Epstein Secrets

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New York. New Yak 10167 (212) 272.2000 27 a n CLEMM0 Iwt0Wit. IA 'MOLLY OW7C17 SIALS73YA, Be Staves Somas Cap. pN loMictsch Calf NOI111 SIPA; New Yon 11201.380 222.1400 INTERNATIONAL CHARTABLE sTATEWMT Pomo Febwry 24. 2001 Transaction Detail (continued) MONEY FUND ACTIVITY 0ATE WNW MANSACTI

45 Park Avenue Now Yoh. New York 10167 (212) 272.2000 24 0* Trades Executed Pending Settlement Bev Stems Sen. Cop. Cne maned. Cats Mum neaten New Yon 11201.3950 (21212/2.10:0 INTERNATIONAL CHARRABLE STAnin/IT PritC0 DeCember 30.2000 nreouen Mersey 26.2001 ACCOLPIT WUBER TAXPAYER NIA/1101 LI

LY DMOEND 03121/01 REINVEST DI AEGRSARiploy1488fiuo abn 2.709.26 2.709.26 MONTHLY DIVCEND REINVESTED 03/22/01 BOUGHT THE TREASURERS ND INC MASTIC PRIME PORWOU0 GT= 200.000 1.0000 200.000.03 03/23/01 BOUGHT Rampagusio,g,atio GTOn 200.000 1.0000 200.000.00 03/26/01 BOUGHT utftswasis

EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New Yo k, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview

ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,

g. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to

t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh

543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.