Epstein Secrets

KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor

our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.

modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls u

daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor

WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG~LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD

NED CELLULAR N.MOBILE P.PAY PHONE R.ROTARY 1=TCUCHTONE N=MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 oo 8 Case No. 0840736-CV-MARRA SONY GM _02767390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254198 EFTA01336122 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQU

05) UNKNOWN SUBSCRIBER AHMEDABAD, INOIA 2 C (11/23/05.11/23/DS) UNKNOWN SUBSCRIBER STATESBORO, GA 3 0 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (08/17/05-08/21/OS) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04-07/18/05) 'UNKNOWN SUBSCRIBER NANUET, NY 2 C (02/28/04-04/19/0

g to A.C. 43.13-1A chapters 2, 5, 6, 7, IT; 13 and A.C. 43.13-2h chapters 1 and 16. . V.5.. co VCMYEMI Pfbn T.C. Of fICt 1166.41S -1:'.'.'v SIDMY GM 02764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241225 EFTA01326818 SDNY GM_02754304 SUBJECT TO PROTECTIVE ORDER

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(G550). serial number 5173. registration number N104110. The registered owner of the above is CULFSTREAM AEROSPACE CORP, 500 GULFSTREAM RD MSC B-I6, SAVANNAH CA 31408-9643. The reason for the experimental certificate is for showing compliance to Title 14 CFR pan 25 for the passenger cabin interior. A min

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INFORMANT/CU UCO.GROUP I LAB DIV EXAMS UCO-GROUP II VCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEC-FED CRIS AEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-6QCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCtati Date.: 06/30/2008 09/30/O8 19:00:20 Assisting Age

TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20

12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016

URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F

OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537

ENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE FL 33640 11/20/18 HONEYWELL AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18

FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL