Epstein Secrets

ket courteous as Rey rotate to WI CONS Rated as FedEx MI Prenly Air waybil 818789528390 Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EPSTEIN 8 CO INC TIFFANY 8 CO Flagon 0 457 MADISON AVE COS MILL Orig./Desl. JR0.'BRS NEWYORK N

Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EP

Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelo

: NO REFERENCE INFORMATION Rated as rode. Inn Priorgy AY nit(' 819387645150 &WV fiftChitent Samoa Type Feces Ina Plenty MILES ALEXANDER PAIR. CRAIG Package Type FedEx Envelope J EPSTEIN 8 CO INC TOOL CRS OF THE NORTH Region A NEW YORK 1550 SOUTH 48TH STREET Orig./Ont. STTIGFK GO ST. THO

re Notes - MYAM FBO: CHEROKEE AIR +1 242 367 2089 +1 242 367 2530 Fax Arrival Notes - KJAX FBO: SIGNATURE FS0 904-741.2201 904-741.2250 Fax GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GH

50 Fax GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE 2. WAITT,THEODORE W LEG 5 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 6:15PM JACKSONVILLE, FL

GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE 2. WAITT,THEODORE W LEG 5 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 6:15PM JACKSONVILLE, FL Wed, Jun

MYAM FBO: CHEROKEE AIR +1 242 367 2089 +1 242 367 2530 Fax Arrival Notes - KJAX FBO: SIGNATURE FS0 904-741.2201 904-741.2250 Fax GM TRANS: CRAIG 954-328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE

lisabeth 33-156.275 14.5 acres Signature of Selectme /Assessors THIS FORM MUST BE TYPEWRITTE AND SIGNED IN BLACK INK. N ainfriu R 49 8137.5qap GM 00012733 CONFIDENTIAL EFTA_00 123376 EFTA01268630

OWN, Beatrice Estate 17-164,245 27.0 acres BROWN. Beatrice Estate 17-187 197 46 n arr.. CLARK, Robert, Donald, et al 16-108,084 68.0 acres CRAIG, Parker 6 Edyth 4-324,429 16.7 acres DONAHUE, Michael F. & Joy 2-302.524 29,0 acres GAWP, Elaine & Robert 27-377,124 68.0 acres CTUDIIT Barb

ty of the above listed individuals and the nature of the interview, provided the following information: discusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL wa

women and arms. EFTA00155528 FD-302a (Rev. 5-8-10) S0D-NY-3027571 Continuation of FD-302 of (U) Interview of i o n 05/20/2021 i n s, 3 of 3 CRAIG FLOWERS partners with Russians. Buckle Management creates a new software system for a government contract in the Bahamas for $200 million. In 1981

0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WASHINGTON VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RA

M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI

G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 204A 204-2110AD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO