Epstein Secrets

• Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/200

iami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA an

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression t

y contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany i cancelling to New Mexico

be residing at - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associate

s New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phoneti

urs. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROG

York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associat

o EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPST

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

Epstein's New York resi ence. On one occasion, gave Mullen a tour of Epstein's New York residence which MullM illieved was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phoneti

ned the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mul

h other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed was a personal assistant to Maxwell and Epstein. Mullen described as an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. EFTA00269572

ew for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was

's New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phoneti

ined the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mu

other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed was a personal assistant to Maxwell and Epstein. Mullen described as an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. Jen Last Nam

ew for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen wa

s New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phoneti

annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON

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