Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

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 bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

threIo the safety of the fligh his writer informed this case did not meet that criteria. 'III' then provided this wri er with the phone number to Air Traffic Control (ATC). This writer n contacted ATC (340-714-0793 or 340-774- 1836) and spoke with , (the code name used he individual working at the tower). id

ached Form 33? 004.8 SDNY_GM_02755243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (X)242165 EFTA01327283 • • • SDNY GM 02755244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00242166 EFTA01327284 NOTICE Weight and balance or operating limi

Nam (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre

or takeoffs and landings, this aircraft must not be operated over densely populated areas or in congested airways except when otherwise directed by Air Traffic Control or in an emergency situation. 4) N/A 5) N/A 6) N/A 7) This aircraft must not be operated unless it is inspected and maintained in accordance with

duCann can/tka nprnaO TYPE CERTIFICATE OTHER C. GM QUANTITY OF CERTIFICATES REQUIRED FOR OFERATIM3 N

Name (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre

or takeoffs and landings, this aircraft must not be operated over densely populated areas or in congested airways except when otherwise directed by Air Traffic Control or in an emergency situation. 4) N/A 5) N/A 6) N/A 7) This aircraft must not be operated unless it is inspected and maintained in accordance with

s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m

lan routing that will avoid densely populated areas and ongested airways when operating VFR. 27. The pilot in co mand of this aircraft shall notify Air Traffic Control of the experimental nature of this rcraft when operating under IFR conditions, and shall request routing which will avoid • nsely populated areas a

roval: 0070900AA“ Page I of 6 SDNY_GM_02757653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244575 EFTA01329438 SDNY GM 02757654 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244576 EFTA01329439 PHI-S76-DL-0015 Rev (8)02/26/14 REVISIONS

.4 Acronyms 0070120A ADC Air Data Computer A DS-B Automatic Dependent Surveillance-Broadcast AHRS Attitude Heading and Reference System ATC Air Traffic Control BDS A DS-B Register C.G Center of Gravity CDTI Cockpit Display of Traffic Information DME Distance Measuring Equipment FMC Flight Managemen