Epstein Secrets

HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ

Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05

ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV

Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017

ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/

M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60

ktional per person. Bonus flights available only on Qantas flights to/from Sydney, Melbourne, Brisbane, Adelaide, GolcfCoast, Hobart, Launceston and-Canberra. American Express Travel Related Services Inc. acts solely as sales agent of the travel suppliers and is not liable for their actions or inactions.

10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br

ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1

SW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florid u is the assistance of the Australian F

dants = a/k/a ' and to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located at Palm Beach, Florida, in the Southern District of Florida. EFTA01718439 3. Defendant JEFFREY EPSTEIN was the principal owner ofJEGE, INC., a Delaware corpor

e nunnal lintetittnitt!! and rehede lint of state itidit.i.ill matters. II rennin:: thtit Mr. 1.:TINItir:-> courlsti persuade the State Att,riley of Palm Beach Iv istue a criminal information EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41

rica Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florida re uests the assistanc

Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Indexing: IAA SVIG/M/Stall Photographer Investment ba

T PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years o

ead and Clear • • UNCLASSIFIED 2 EFTA01689574 (Rev. 05-01.2008) • UNCLASSIFIED • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Canberra Date: Attn: ALAI Canberra From: Miami PB2/Palm B o es Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 ing 188B-MM-105207-D (Pen

FTA00263218 1FIKGETC-D 11-1*5 en: MOEff HO DC: CC fiQC 5/1 9/22, 3Z2 PM JereY Epstein - lArdapeclia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedl

D, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, R

270357 ing.C.CFC- D R-iya5 (-)Of No De- (4_, - KA DIAM 5/1912Z 3Z2 PM Jeffrey Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 4 -year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedl

D, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, R

part: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YO

OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat

naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o

US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florid Australian Federal Police (AFP) in deliv

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D