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

ent of Justice, at (202) 514-0000. EFTA01689251 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovin

TIOICOLITY RATHUEB PETE PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 15 - LTD L - 03 AME C MAXWELL, GH/SLAINE FLIGHT ITINERARY; List all legs of flight (4 letter identifiers only) with dates of travel: (Ex: Feb 14— 23. KMIA-L1113-KMIA) "Request fleet waive

=PDT laTIOICOLITY RATHUEB PETE PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 15 - LTD L - 03 AME C MAXWELL, GH/SLAINE FLIGHT ITINERARY; List all legs of flight (4 letter identifiers only) with dates of travel: (Ex: Feb 14— 23. KMIA-L1113-KMIA) "Request

: Mailing Address Name of Compan II ' Ind Air Ghislaine Inc. (all have the same parent company) Company

al Fl ht Status Universal Weather & Aviation, Inc. World Headquarters: Houston, TX. U.S.A. U.S. Offices: White Plains, NY UVglobal Network Members: Antigua / Argentina / Australia / Bahamas / Bangladesh / Bolivia / Cambodia / Chile / China / Colombia / Costa Rica / Czech Republic / Ecuador / Egypt I El

To: Ghislaine Maxwell From: The Invisible Man Sent Sun 4/11/2004 1:11:37 PM Subject: Monday Dear Darling Ghislaine, Things are really busy here and also things are

To: Ghislaine Maxwell From: The Invisible Man Sent Sun 4/11/2004 1:

To: Ghislaine Maxwell From: The Invisible Man Sent Sun 4/11

morrow. This is because my meeting in Orlando has been cancelled as the man has had to go into Hospital for a knee op. My team who were with him in Antigua told him to go and have it fixed and he is still there. I am now trying to get his plane to deliver me to New York on Monday sometime in the after

From: "The Invisible Man" <I To: "Ghislaine Maxwell" <I Subject: Monday Date: Sun, 11 Apr 2004 13:1

From: "The Invisible Man" <I To: "Ghislaine Maxwell" <I Subject: Monday Date: Sun, 11 Apr 2004 13:1

From: "The Invisible Man" <I To: "Ghislaine Maxwell" <I Subject: Monday Date: Sun, 11 Apr 2

morrow. This is because my meeting in Orlando has been cancelled as the man has had to go into Hospital for a knee op. My team who were with him in Antigua told him to go and have it fixed and he is still there. I am now trying to get his plane to deliver me to New York on Monday sometime in the afterno

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says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the Caribbean island of Antigua. testified nearly $1.2 billion of the S7 billion Stanford and his co-defendants are accused of bilking from investors can't be accounted for in

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

tish, Dutch and French colonists, and some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kitts,

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

All-Inclusives offer 12 of the most romantic resorts for two people in love. Located on the Caribbean's most exotic islands in Jamaica, St. Lucia, Antigua and The Bahamas, the best of everything Is included. Enjoy an astounding array of land and watersports, including unlimited golf and scuba diving.

ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA

tish, Dutch and French colonists, and some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s,

knows points and may be toed at any Rod Door Arca GM oertfoates put wish deparhnont saxes r. istigtt

'! Redeem 35,000 Membership Rewards@ points for economy-class travel to Jamaica or to any of Air Jamaica's Caribbean island destinations including Antigua, Barbados, Bonaire, Curacao, Grenada and St. Lucia. Double points on your next family vacation! Earn double Membership Rewards@ points and get fam

Neil K. Jordan, U.S. Army (retired) 6. Dominique Maxwell, U.S Army (honorably discharged) 7. Patsy Bryant

se of reaching a deferred prosecution agreement with the Government. II. Background of Tova Noel Early Personal History Tova Noel was born on in Antigua. She was raised by her single mother, Dr. Sylvia Ephraim, her grandparents, and other extended family.9 Her mother left Antigua to come to the Unit