Epstein Secrets

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 Pagan was advised of the co

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.

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

for a month. iggigi stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. MINIMS explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. -explained she took a friend of h

.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE

the "Tout nil Ara No onto %Mg Bo eel rove we anti ANN ot sweetly, to w recoat- xr oritiummon Many Funds laitilen. needy &dant WIN:WS &AMC NOLO In MINIMS lekr 'Man or wain poiatiovro (Ebner aeon a you scare. and Dien DeranAi ie 9 Said Tea". Frown ineu e- tnit Pep-iris. en: TO ONO OUT W A DIRECT Of P

DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL

Nu Tent sit entios our Fu ad Ant use id Be otnentorN to are c tin web :cow:- xi matsterion Maw Funds I arenas node &oast 011WOXI'S rAgtt NOU9li in MINIMS 'etc %sun a unman pratehnstyd Oda as (redo to as tuoit, and titer DeponA• it 9 Soak Selo", Foosral Rath t - t:fil Pep-con. .1:1 TO rrio OUT IT A D

FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL

!Iii In bit elm% mai test N Nve mean* oval dealt to are C late, unto :caper: au imomaton Morn Funds I alio node &drum ,IJIWOXI'S rigout PiOugh ate MINIMS leter tiaihrw a Wain pc.itllanna Odin as wait le soi ic :nee. and Oren Nita% le 9 Stead Soo", Froural Red aunt Pap-orp en:1 TO ono OUT IT A MAXI O

2 NAN UNGsAITE NN/KND MN LAKE WALES FL LAKE WALES FL LAKE WALES FL WPAU ASEACH FtL WPAIMMACH Ft INCOMING MN MN (VT MN MINTED NAWND MIN GM FATE 0 UNKNOWN MESSAGE RETRIEVAL UNDATED NANWINAN 722 21 020, 02408 oc ipMg 6P 723 02/06 NUN) WE MN LIN MN MESSAG ETWEV UMIMITF E UNLIMI1 RW

ING INCOMING WPAUAREACII FL INCOMING NC NG INCOM OMNG WPAUMEACII FL MIN MN 009 NRTMEMNUTES MN 009 ARENA MUMS MN MARTIN MINUTES MN OEN ANEW MINIMS MN 009 ARTIVE IANUTES MN UNUMITED NWAND MIN 019 0.10 009 009 0.18 0.36 Ill 0601 06.24 162 0911 05.25 169 06/17 06. 164 06/17 OS 16506/1

° MN UNWIND WWKNO MN UNLIMITED NNAWD MN UNNAMED UNUMITED WW1111 NNVICNO0 MN con INCCeI "COOI NG NG INCOMI WPALMIW NGA01 FL WPALMBEACH FL GM Ca a WPAIAMEACH FL WPAUMEACII FL W A KE WORTH FL WPAI MREACH FL LAKE \NORTH FL WPALANIFACH 1EVT 2MIN 1EVT MAN VAN VAN 2MN 1MN 1MN 2W4

rCS 009 AIRLINE NN/1ES 1.80 Gli 009 009 009 009 018 036 018 063 1MIN 0.09 AIRTIME MINUEES gC 11W1 0.09 AIRTIPAL 1/4NXIES 1~ 089 falen MINIMS 009 11AN 0.09 ASTIME MINUTES 009 HAN 0.09 AIRIOPE MINUTÆS 009 31AN 009 AIRIBIL MINUTL5 027 3MIN 0:09 AMME miNuTES 027 9111N 0.09 A/FML1E MI

om.com SDNY_GM_02757332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00244254 EFTA01329117 [I 1 i -O:124 . ITA • SONY GM 02i57333.: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244255 EFTA01329118 Memorandum Date: To: From: Subject: Fed

a/ the Ado narrator and in scccedance shams wawa! Rao° have been ciamarl with ceneldnen and Imeallons Of appoternenl unece le CFR in accoMaxa worn MINIMS procedures and found to =trek , Stantanis aped. approval of these data than data II. SIGNATURES) OF DESIGNATED ENGINEERING REPRESENTATIVE(S) 12