Epstein Secrets

. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9

ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl

on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •

-MM-108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending ATP-Jacksonville, received her flight instructor certificates in single mu i-engine aircraft as well as her instrument instructor rating. While flying, made sta

t's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigatio

E AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2

-MM-108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending ATP-Jacksonville, received her flight instructor certificates in singleitTlITI-engine aircraft as well as her instrument instructor rating. While flying, made st

tion) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. * * EFTA00269866

Division re co- subject Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-Jacksonville, Craig Airport, Jacksonville, Florida. Brief contact was made with and captioned 802R file was opened. However, sources reported that received a

Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in and forward to case agent SA , Miami Division, Palm Beach RA, re: Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • EFTA00269864

to the Miami Division re co-subject Reference: Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-Jacksonville, Craig Airport, Jacksonville, Florida. Brief contact was made with and captioned 802R file was opened. However, sources reported that received al

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