Epstein Secrets

other telling her of the conversation she overheard between MEMO and a boy named Oa Mrs. SIMS told me of an incident that occurred on 02/09/2005. GM got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the

esidence, 358 El Brillo, Palm Beach, revealed the following affiliated names: I I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned no history. On 03/23/2005, I spoke withate....cell phone wk - I requested that she not discuss the incide

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the content

f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned n

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

ecently contacted by anyone of the house, dIIIIIII,advised she rec ived an email from , from , which is her emaill!licount. The email was just d !Sella, now are you doing type of email. There had been no other contact from the house. The interview was concluded ands left the area. The tapes and dra

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3/01 JOURNAL LIZ CLAJBO FROM: SJZ1 • JRL • 2-USD LIZ 2.000 0813/01 JOURNAL STEVEN M FROM: 52 JRL -2-USD SHOO 1.600 08/13/01 JOURNAL MAXWELL FROM: SJZ • JRL C-CL A 2-USD MARS 2.100 08/13/01 JOURNAL O8 113/01 ukNAL NOVEL OE FROM: SJZ JRL NAUYI45A ENIER1,,RIggLS I a FROM: SJa-

XPAYER WEISER LAST STATEMENT Juy 27, 2001 0830 AMOUNT CREDIT AMIJUNT 08/15/01 SOLD THE TREASURERS FUND INC DOMESTIC PRIME MM PORTFOLIO SELL GM( -500.000 1.0000 500,000.00 08/16/01 JOURNAL THE TREASURERS FUND POR INC DOME TFOLIO TO: S2 2-USO • JAL • GTDXX -500.000 DB/16/01 JOUR

• JRL • 08/13/01 JOURNAL OFFICE DEPOT INC ODP -2.700 TO: Sill... .USD • JRL • 08/13/01 JOURNAL OSHKOSH B GOSH INC CL A GOSHA 1.100 TO: Sella I .USD • JRL • 08/13/01 JOURNAL PHILLIPS VAN HEUSEN CORP PVH -2.000 TO: Sill.= 1 .USD • JRL • 08/13/01 JOURNAL PIER 1 IMPORTS INC PIR

ONFIDENTIAL /Verret Model: Altframe Namger, Reg...Witten No: Cuatomr, glade, Tyfrc Date Act:Area: ArcaIrcd B ri An.tude M51: Net Data; Cm. GM* Test Mots: Test location: Skonky S-76C44. 760750 N72238 Air als1Mne VIP Febrile 2010 2. 3% 143 knots 2000 It Ak 7 0 C 1670 Os No. of

esville, Pennsylvania For Larry P. Visoski AIR GHISLAINE February 9, 2010 @ Hugh Redditt Company CONFID

irements to he set forth in the Purchase Agreement. 2. The Deposit and this 1.O1 shall be subject to the execution or n Purchase Agreement between Sella and Purchaser in form and substance mutually satisfactory to the parties, providing for the sale and purchase of the Aircraft on terms consistent wi

N Fuel &gawps • FedEx has apples a fuel surcharge el 3 50% to Ms moment Tradkng 13 820821138480 Sender Reopen' Sento Type FedEx Ire Priority 0 MAXWELL Padkan Type Customer Packaging Zone 0 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Ong.Oest FLUiLON Packages Waged 10.0 In NEW YORK NY 10322-684

0 lbs Minted ad 02.2003 15:12 Signed by ABODRUYZES CUSTOMS Entry Dale Ai 02.2003 FedEx Use Xe3SOUS0104 surcharge al 1.50%te this shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL