Epstein Secrets

n's safe. I EFTA00143419 Maxwell said that the "modeling book" was used to recruit models for Victoria Secret which was one of the businesses of Les Wexner, another person close to Epstein. From time to time, ran errands with Maxwell using Epstein's car during which time Maxwell would direct the drive

encouraged to leave New York City and work as an artist-in-residence at his residence in New Albany, Ohio which was adjacent to property owned by Wexner. That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on the license so that she could readily pick Epstein and

their sex trafficking conspiracy and possible CSAM crimes. 12 EFTA00143430 Eric Fisch! Sharon Churcher Sergey Brin Anne Wojcicki Anne Regan Miles Alexander 11. Witnesses The following individuals may have relevant information pertaining to the facts stated in the basis for this Claim: 1. 2. 3. 4.

Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2.005 2,005 Ghislaine Maxwell 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500) (6,500) NY Strategy Group 723.125 723,125 Max Hotel (115.000) (115,000) Miles Ale

Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 Loans & Exchanges 12220 • Due from GM 23,707 12225 Darren Indyke 1,798,000 12232 Wexner 20,150 12238 • NV Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 Miles Alexander 68,861 12261 • William Haque 13.500 12263 • Ca

es Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500) (6,500) NY Strategy Group 723.125 723,125 Max Hotel (115.000) (115,000) Miles Alexander (20,000) (20.000) Naenia Ayeni (10,000) (10,000) William Hague (Boscoe) (6,500) (6.500) 15.000 15.000 Gaddo Cardin' 4.000 4.000 eter Ma

Citibank 2 Loan PAyable - Sweater Trust Margin Payable (in investment) Tax \Withholdings Payable 2 005 2.005 Ghislaine Maxwell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,

05 2.005 Ghislaine Maxwell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6

O 1.100.000 1.100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,000) (115.000) Miles Alexander Svetlana (20.000) (20.000) Naenia Ayeni (10.000) (10,000) William Hague (Boscoe) (6.500) (6.500) 15,000 15.000 wVV a.ra(1.00( r 4.000

i worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in

PSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for t

aurant, New York, New York. Mullen was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. Miles Alexander manages Epstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his property. He

e has retained significant political connections with both Israel and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760

ith significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton,

Determine names of all eo le who have resided there since 2001. Recent known recruiters include Inner Circle of Jeffrey Epstein - Part I Kathy and Miles Alexander (South Africa) (Former managers of Little St. James estate) Cecelia Stein (Believed to be in South Africa) Valdson Cotrin (France) Jean Luc Brunel

centrated equity.... Halcyon Trilateral Commission Annual Meeting [none] Barak Clark and Gergen Fwd: Hollinger International Class Action / Mr. Wexner FYI 1k 3k 1879k 1k 709k 2k 2k 883k 4399k 2k 2k 2k 2k 2k Fri 01/14 6k Fri 01/14 5k Fri 01/14 140k Fri 01/14 1677k Fri 01/14 3k Th

nder O roger schank O jean luc O vanessa modely 0 0 0 O Richard Snyder 0 0 O Terry Kafka O Gmax O Gmax 0 0 0 0 0 O Gmax O Miles Alexander, LSJ O vanessa modely 0 0 0 Subject Date Size Thu update 2k 02/03 Wed RE: 2k 02/02 02/02 none 2k W a few more invitations 0ed2/02

ns TurboTax online 0 Re: a few more invitations 0 Thanks from Santa Fe Institute $150k loan for SLRs for Messrs. Epstein and $550/mo. Go! 0 Wexner Inbox Search Mail Search the Web 69% of 250.0MB View: All Messages Messages 1-200 of 1241First I Previous I Next I Last Date _SILt Sat 02/05

nder O roger schank O jean luc O vanessa modely 0 0 0 O Richard Snyder 0 0 O Terry Kafka O Gmax O Gmax 0 0 0 0 0 O Gmax O Miles Alexander, LSJ O vanessa modely 0 0 0 Subject Date Size Thu update 2k 02/03 Wed RE: 2k 02/02 Wed none 2k 02/02 Wed a few more invitations