Epstein Secrets

ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be

a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so

en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J

ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for

assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.

e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn

ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2

g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t

• i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 March 21, 2007 West Pam Beach, FL 33411 Re: Case Number. 31E-MM-108062 Dea

rich guy in Palm Beac that had a lot of models at his house and that his house was to hang out n have fun. and a friend, maiden name trave e to JEFFREY EPSTEIN's rest ence in Palm Beac via a taxi cab. believed ' • • ' er 10th grade year, while atten ing stated that LNU(identified as answ re the do r an

end of her was attending the loca e near Last Name Unknown(LNU) tol she could maima lot of money providing a quick ma age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witIm!... massage on one occasion. EPSTEI o that he would pay her to find and bring him other girls. elieved she

the interview, provided the following information: for the purpose of providir•im with personal massages. was In 2003 or 2004 was introduced to JEFFREY EP IN approached at a party by a female she believed was named She described the female as having air and taller. T e le wa and er identified as

ing information: interview, believe' first met JEFFREY EPSTEIN during the end of her was attending the

ng agents that has had a difficult time ealing with her past contacts with EP IN. she was aw re her. LNU LINIt w o was LNU N. appointments. PSTEIN told new girls. EPSTEIN would also more girls?" also attended home, brought LNU , old cellular e ep one LNU, was also being taught d go to EP

u • use e massager on e-. stated that she held her breath when EPSTEIN used the bac massager on her. stated time during any of the massages had EPSTE caused her was seventeen, EPSTEIN During anothe believed b this time she EFTA01689384 FD-302a (Rev. 10-6-95) 31E-MM-108062 Ccatinuatioo of F

incerely, Victim Spec allst EFTA01689400 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beath Suite 600 505 South Flagier Drive West Palm Beach, FL 33401 Phone: Fax: January 10. 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under inve

s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h

7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide

ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov

k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009

nial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To: Special Agent Nesbkt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagier Drive, Suite 500, Florida 33401, Tel.: (561) 833-7517 6 Return Date 08/18/2006 7 Ranks FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVI