Epstein Secrets

all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1

(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf

AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl

0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in

UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: • FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 :

Fourteenth Amendment, right. 2 Q Other people that have indicated that 3 you retained and paid for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , David Rogers, Have I 9 missed anybody else that during this litigation 10 you've paid for or retained atto

ition of 7. Deposition of 8. Deposition of 9. Deposition of 10. Deposition of III) 11. Deposition of 12. Statement of 13. Confidentiality Maxwell 14. Jeffrey Epstein agreement Probation (Vol with File (Vol I and II) (Vol I only) no transcript) (both parts) oT~II and II only) Ghisla

for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , Dav

***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. EFTA01695863 WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --END-- LAKE CITY FL ZIP: 32024 OPER LIC

NE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing

ided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

KA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: FNGRPRT CLAS: BIRTH PLACE: ADDR TYPE: ADDRESS: CITY STATE: OCCUPATION: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: LATION - SEE M

Fourteenth Amendment, right. 2 Q Other people that have indicated that 3 you retained and paid for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your 7 8 David Rogers, Have I 9 missed anybody else that during this litigation 10 you've paid for or retained attorneys? 11 MR. Form, sa

ontact: Approved By: Drafted By': Case ID #: 31E-MM-108062 (pending) Title: JEFFREY EPSTEIN; Date: 03/11/2011 Attn: ASAC SSA SA ason is ar s GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: On March 7, 2011, PB

f 9. Deposition of 10. Deposition of III) 11. Deposition of Juan (Vol II only) 12. Statement of 13. Confidentiality agreement with Ghislaine Maxwell 14. Jeffrey Epstein Probation File Hard copies of the following documents: 1. Complete flight logs from Jeffrey Epstein plane 2. Non-Prosecuti

001-BURGLARY- OF DWELLING UNARMED NO ASSLT OR EJATT EFTA01724150 SEX: HEIGHT: s WEIGHT: HAIR COLOR: . EYE COLOR: LAST RES ADD: city STATE: SOC SEC NO: OPER:LIC NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: PROTECTED.PERSON NAME: DOB: RACE: SEX: • ADDRESS: CITY STATE: CONDITIO

10 REPORT ID: 04NKJFK 00024 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 MORRISON LARRY US 03 TECS EPSTEIN JEFFREY US 04 MAXWELL GHISLAINE US 06 07 US uS 05 MULLEN DAVID US 08 GB 09 L I- IIIIIIIII SK DOB (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/B=PREV/NEXT PAGE)

T ID: 04NKJFK 00024 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 MORRISON LARRY US 03 TECS EPSTEIN JEFFREY US 04 MAXWELL GHISLAINE US 06 07 US uS 05 MULLEN DAVID US 08 GB 09 L I- IIIIIIIII SK DOB (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/B=PREV/NEXT PAGE) (PF16=PRINT

SOC RCPT NBR: PETITNER: NEXT MGT ATTN: IIIIIIIIIII PRE CERT? STREET: CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM

estigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's ho

TES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: MM . WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: PCN: NI