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

imately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-

rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir

ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat

asks for information pertaining to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addresses only the 9 listed VISA account n

nasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not lim

yJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but

1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li

ng as a personal assistant to JEFFREY EPSTEIN in February 2001. was an had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL an for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails a

rsonal assistant to JEFFREY EPSTEIN in February 2001. was an had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL an for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and orga

ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL an for the position. Her current job responsibi

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. EFTA00269709

ant to JEFFREY EPSTEIN in February 2001. GROFF was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answ

FFREY EPSTEIN in February 2001. GROFF was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-

ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

final call she accepted, Groff requested to speak with an attorney at which point the interview was concluded. The agents then served Groff with a Federal Grand Jury subpoena. EFTA00269708

gan working as a personal assistant to JEFFREY EPSTEIN in l=r . was an event planner and had her resume on She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, ans

g as a personal assistant to JEFFREY EPSTEIN in l=r . was an event planner and had her resume on She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e

esume on She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. .• (Overall Document Classification Required) EFTA00270237

assistant PollIFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails

PollIFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and org

ster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsib

r the final call she accepted, requested to speak with an attorney AllaLich point the interview was concluded. The agents then served IIIII with a Federal Grand Jury subpoena. timstlytWoOm 08/21/2007 at Mk* 31 MM- Date dictated 08/21/2007 by This document contains neither recommendations not concl

assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answ

t to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-

nster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contai

NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c

Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648 c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20

viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat

enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac

OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,

OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm th

he enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the atta