House Oversight OCR Search
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But it appears his problems may not be over. Now The Daily Beast has learned that:
* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement
between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes.
Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 20
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Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid
being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition,
acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-
heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern
District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova
“deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly
girls under the age of 17, to engage in sexual play for money.” (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He
lives in New York and South Be
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he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing enormous damage to hundreds of underage girls who
could have been sponsored towards a better education.
With respect to Manhattan DA Cyrus Vance, I'm confused by his decision to allow this sexual predator to live
at his Fifth Avenue house all this time (since August 2010), given his rather tough stance on gun control as
witnessed by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan
weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established
state laws and are a threat to our public safety".
Then wouldn't a registered sex offender living 500 feet from a park (Central Park where young girls
congregate), and with resources to spare be an even more dangerous threat to society?
The Billionai
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source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm
Beach, Florida, whose phone has since been disconnected with no forwarding information.
The Daily Beast’s second article provided details about Epstein’s systematic abuse of underage girls at his Palm Beach mansion, where
members of his staff allegedly recruited and paid a parade of teenagers, most of them 16 or younger, to perform daily massages that
devolved into masturbation, groping, and sometimes full-blown sexual contact. It also revealed a monetary relationship between Epstein
and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling
agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been
passengers on Epstein’s private jets.
The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey
Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully
complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits.
There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-
prosecution agreement with
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luxurious exile.
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli
Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the
prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year
sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr,
Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and has widened the scope of
its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it appears his problems
may not be over. Now The Daily Beast has learned that:
+ Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious
charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to
plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 mode
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e javascript:;javascript:;
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and-his-sex-den/full/
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Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget”—his
term—for $50,000, to be used in the victims’ civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently
charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of
Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was
allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in
Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he
could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that
Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the
dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reite
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From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Sunday, April 3, 2011 8:42 PM
To: Lesley Groff
Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-
daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the
sordid details in part two of her exclusive exposé. Also:
¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs
¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage
appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then
traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual
habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El
Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault
that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt,
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Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a
life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house
arrest in Palm Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and
his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a
minor—13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile,
Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to
perform “massages” at his Palm Beach mansion. Seven victims reached a last-minute deal last week,
days before a scheduled trial; each received well over $1 million—an amount that will hardly dent
Epstein’s $2 billion net worth.
* Conchita Sarnoff: Epstein Faces Sex Traffic Probe
* The Billionaire Pedphile's Sex Den
With that, the known victims of Epstein’s sexual compulsion have been officially silenced, and the case
against him is closed unless new ones come forward. According to banking sources, he has been moving
assets out of the U.S. and may well follow Polanski into a luxurious exile.
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton;
Prince Andrew; former
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Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a
depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only
now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive
exposé. Also:
¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped
like sex organs
¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each
day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell
notes regarding massage appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency
MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from
Eastern Europe—then traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously
lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and
essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told
they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault
that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt,
then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring ou
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or younger, to perform daily massages that devolved into masturbation, groping, and sometimes full-blown
sexual contact. It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor
to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling agency. Some of
the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to
have been passengers on Epstein’s private jets.
The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of
an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and
he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise
from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be
any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non-
prosecution agreement with the federal government.”
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has
produced three current-events debate TV programs, The Americas Forum, From Beirut to Kabul, and a segment
for The Oppenheimer Report. She is writing a book about child trafficking in America.
0
#2 bruce
°
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°
e Group: Members
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e Joined: 12-August 08
Posted 02 August 2010 - 12:59 A
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and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and
has widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week.
But it appears his problems may not be over. Now The Daily Beast has learned that:
* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between
Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can
carry a 20-year sentence.
* The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cas
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e javascript:void(0)
javascript:void(0)
Email
javascript:void(0)
Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this
“golden nugget”—his term—for $50,000, to be used in the victims’ civil suits. Unfortunately, he made the offer
to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding
information that could have advanced the criminal investigation of Epstein—which by that point had been
settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13
months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in
Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash
on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who
brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police
Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid
being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition,
acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-
heeled Palm Beach), Epstei
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¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day
¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes
regarding massage appointments
¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern
Europe—then traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They
insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the
police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time
during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every
victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her
buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration,
and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova,
who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.”
A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that
MC2 girls became frequent gue
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* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between
Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can
carry a 20-year sentence.
* The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch
back many years and involved dozens of youn
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months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in
Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash
on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who
brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police
Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid
being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition,
acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-
heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 m
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You would think these professional television reporters would have done their homework prior to accepting his
invitation no matter how desperate they were to rub elbows with Prince Andrew.
According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory
rape, and child sex trafficking.
Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000
for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan.
In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option
that does not list his New York address.
The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law,
he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing eno
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Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there
may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by
his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of
named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits
agreed not to testify against him or speak publicly about the case. However, new evidence developed by the
Department of Justice on other offenses not covered by the agreement, including allegations by additional
victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch
back many years and involved dozens of young-looking girls, there may well be more evidence to uncover.
(Several young women who claim to be Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to
date no new civil complaints have been filed.)
* Conchita Sarnoff: The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about
Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in 2005
and the U.S. Attorney’s offi
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* Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
* The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of sex
trafficking—a much more serious federal crime than the state charges Epstein was convicted of.
* Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private
investigators to follow and intimidate the victims’ families; one even posed as a police officer.
* Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice
Department to pursue justice without making a political mess.”
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm
Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein’s term of “house arrest,” he made several trips each month to his New York home and his
private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor—13 months
in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more
than a dozen la
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heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment.
The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and
spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel,
owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern
District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova
“deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls
under the age of 17, to engage in sexual play for money.” (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He
lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York,
Miami, and Tel Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed
as a house guest at Epstein’s Palm Beach home and may well have had contact with him also in New York,
where Epstein owns a lavish home, a
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The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law,
he is required to provide only his permanent address to the database.
Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his
arrest he immediately became a US VI resident), but then again who's keeping count?
Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most
disturbing parts of this story are that this could easily happen again and that once again there will be no justice.
Had Epstein been a caring benefactor contributing to society and these young girl's education and well being
then the world would have judged him differently.
What he has done instead is the exact opposite -- causing enormous damage to hundreds of underage girls who
could have been sponsored towards a better education.
With respect to Manhattan DA Cyrus Vance, I'm confused by his decision to allow this sexual predator to live
at his Fifth Avenue house all this time (since August 2010), given his rather tough stance on gun control as
witnessed by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan
weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established
state laws and are a threat to our public safety”.
Then wouldn't a registered sex offender living 500 feet from a park (Central Park where you
JFK
John F. Kennedy International Airport
New York, NY, USA
✈
PBI
Palm Beach International Airport
West Palm Beach, FL
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JEGE, INC,
AIR TRIP ANALYSIS
2003
TRIP STATUTE
NO. DATE. _FROM _TO (DEPART. ARRIVAL _ MILES _ ADDITIONAL PASSENGER/COMMENTS
188 «03/27/08 «= JFK) —sCSTIST) = 912 PM —s 1:22 AM 1622 JE, a 8
189 05/18/03 = TIST SBGR 5:18PM 12:34PM 3,129 JE, GHISLAINE MAXWELL, [i
1 FEMALE
PS
190 04/06/03 SBGR GVAC 9:34PM 5:41 AM 3,184 JE, GHISLAINE MAXWELL, SE EY 6 =n cuc
BRUINEL, 1 FEMALE
191 04/06/03 GVAC LFPB 6:27AM 2:24 PM 2,639 JE, GHISLAINE MAXWELL, BEEN». FEMALE, JEAN LUC BRUNEL,
Pe
492 04/10/03 LFPB oCYQX 7:38 PM 6:49 AM 2,530 JE, GHISLAINE MAXWELL, EY MICHAEL LIFFMANN,
a
198 04/10/03 CYQX PBI 7:37PM =: 12:32 AM 2,113 JE, GHISLAINE MAXWELL, SEEM CHAEL. LIFFMANN,
194 05/04/03 PBI TIST 14:20AM 1:30PM 1,122 JE, I, ES, BRENT, 1 FEMALE
195 05/12/03 TIST JFK 5:53PM 9:20PM 1,622 JE, Dr, FABIAME
PACHECO, CI, |. BRENT TINDALL
196 08/15/03 JFK LFPB 5:53AM 11:59AM 3,628 J, a Pe _ FABIAME
PACHECO, (I BENT TINDALL
197 05/18/03 LFPB LIRA 2:36 PM 4:15 PM 698 JE, GHISLAINE MAXWELL, I JEAN LOK BRUNNEL,
198 05/20/03 LIRA LEMD 1:47PM 3:50PM 846 JE, GHISLAINE MAXWELL, [ean LK BRUNNEL, 1 MALE, 1 FEMALE
499 08/21/03 LEMD JFK &§:43AM 7:08 AM 3,587 JE, JEAN LUC BRUNEL
200 05/22/03 JFK PBI 2:57 PM 5:18PM 1,027 JE, BRENT TINDALL, JOEL PASHCHOW, TOD MEISTER, 1 MALE, 4 FEMALES
201 06/01/03 PBI MYNN 14:45AM 12:21PM 199 JE, GHISLAINE MAXWELL, iii PE Volsan,
2 FEMALES
202 06/17/03 MYNN JFK 4:19PM 6:35 PM 1,098 JE, GHISLAINE MAXWELL ES SAN Cotein
203 06/20/03 JPK ABQ 3:38 PM 5235 PM 1,824 JE, GHISLAINE MAXWELL
TEB
Teterboro Airport
Teterboro, NJ
✈
PBI
Palm Beach International Airport
West Palm Beach, FL
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1627
1628
1629
1630
1631
1632
DATE
01/06/03
01/09/03
01/11/03
01/26/03
OV/31/03
02/01/03
03/07/03
03/10/03
03/14/03
03/17/03
03/19/03
03/19/03
03/20/03
03/21/03
03/23/03
04/13/03
04/13/03
04/14/03
04/16/03
04/17/03
04/21/03
04/01/03
FROM
TEB
TIST
TEB
PBI
TEB
BEO
TEB
PBI
MYNN
PBI
CMH
TEB
MIV
TEB
PBI
ADS
BEO
TEB
PBI
MYNN
PBI
CMH
TEB
MIV
TES
PBI
ADS
SAF
DEPART.
ey panne einen inrinfenfnnnnenvnnneinenenenrinnt neiitettNanar-nsmranenenennenennened ——-senaannnnnnanntntnnnennnnennnnnnennnet
11:04 AM
9:53 PM
10:30 AM
5:24 PM
9:21 PM
2:09 PM
11:48 AM
6:03 PM
11:32 PM
12:48 PM
8:10 AM
6:54 PM
7:46 PM
10:24 AM
8:52 PM
4:41PM
11:41 PM
1:25 AM
6:23 PM
10:23 PM
12:06 PM
4:29 PM
ARRIVAL
11:44 PM
2:21 PM
3:07 PM
9:04 PM
1:52 PM
3:00 PM
9:45 AM
7:43 PM
10:24 PM
41:12 AM
9:32 PM
6:49 PM
12:44 AM
1:58 AM
6:57 PM
12:34 AM
13:41 PM
4:55 PM
HYPERION TRIP ANALYSIS 2003
STATUTE
MILES
1,122
1,035
1,035
N/A
1,035
1,035
N/A
1,122
1,641
1,035
1,035
182
182
1,035
a7
207
932
469
115
115
1,035
1,094
559
ADDITIONAL PASSENGER/COMMENTS
JE, GHISTLAINE MAXWELL, RYAN DIONNE, MICHAEL LIEFMANN, iii
P|
JE, LAINE WELL, .« VALSAN, 2 FEMALES
JE, ey VALSAN, FEMALE
NO PASSANGERS
JE, RYAN DIONNE, EEE sMICHAEL LIFFMANN, EE
|
JE, SR, MiCHAEL Li-eMAN, [
JE NOT ON BOARD. LARRY MORRISON
JE, SE § eevicce
, ii
JE, GHISLAINE MAXWELL, EE MICHAEL LIFFMAN, SD
| MR. ANDERSON, i
JE, GHISLAINE MAXWELL, [ER MICHAEL Li-F@aAn,
|
3 MALES, 2 FEMALES
JE
JE
JE, GHISLAINE MAXWELL, i MICHAEL
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6:1 — to arrive CDG via AF'1739 (Rec. Loc# EKWZTA)
6:30pm Appt w/Jean Luc Brunel and Studio FB People at the Paris Apt.
Jean Luc cell: pe
Tues. Feb. 4, 2013 PARIS
Reminder: James, Apple Consultant, At house installing 13 Apple Extremes
Cabinet Alberto Pinto
11 rue d'Aboukir
7/5002 Paris
Wed. Feb. 5, 2013 PARIS
TBD TENTATIVE ee to come visit you for the day in Paris
8:15pm PG depart CDG via AFi# 1756 (Rec. Loc# EKWZTA)
8:55PM a 00. arrive CDG via AF #1047 (Rec Loc# BNTUMZ)
es:
Thurs. Feb. 6, 2013 PARIS
2
HOUSE _OVERSIGHT_001172
STT
Cyril E. King Airport
St. Thomas, USVI
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From: Lesley Groff [lesley.jee@gmail.com|
Sent: 6/6/2013 9:00:43 PM
To: Epstein Jeffrey [jeevacation@gmail.com
Subject: Schedule
Importance: High
5:30pm Barnaby Marsh & Leon Botstein
(Barnaby: (Leon. ee
7:20pm Jojo to pick up nd Jean Luc
8:00pm Depart for [slip Airport
10:00pm Fly Gulfstream to Paris from Islip, Hawthorne Aviation Passengers: Jeffrey, -
Jean Luc Brunel
I
(Rob Sherry ts FBO Manager at Hawthorne: ee
Reminder: Rich Kahn on holiday
Reminder: lan Osborne pO
Reminder: Frederic hal: ?iii_—_—_
11:00am Arrive Universal Aviation, Le Borget Airport
Reminder: ee (0 leave Parts today
1:00pm Ton Nicola to depart STT via AAH404
Reminder: Gates in Paris June 9, 10
HOUSE_OVERSIGHT_000737
STT
Cyril E. King Airport
St. Thomas, USVI
✈
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10:00pm Fly Gulfstream to Paris from Islip, Hawthorne Aviation Passengers: Jeffrey, a
Jean Luc Brunel
(Rob Sherry is FBO Manager at Hawthorne. ie
FRI. JUNE 7, 2013 PARIS
Reminder: Rich Kahn on holiday
Reminder: ln sho 1 eS
Reminder: Frederic haositi ae
(Air France #7 Flight: 8:35am Arrive CDG Paris with a CANCEL ?)
11:00am Arrive Universal Aviation, Le Borget Airport
SAT. JUNE 8, 2013 PARIS
Reminder: ee leave Paris today
1:00pm Ion Nicola to depart STT via AA#404
SUN. JUNE 9, 2013 PARIS
Reminder: Gates in Paris June 9, 10
2
HOUSE_OVERSIGHT_000731
JFK
John F. Kennedy International Airport
New York, NY, USA
✈
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10:00am-12:00pm Appt w/Eileen Alexanderson, ee etc. at Leon Black’s office (9
West 57" Street, 43" Floor, PY Meeting to be held in Leon Black’s office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
bic Cz ol),
9:00am Appt w/Lileen Alexanderson et al, Alan Dlugash, Rich Kahn and Darren Indyke At
Leon Black’s office (9 West 57" street, 37th Floor, (RRR) TAKE ID with you!
il :) ic EE 1) Ores,
Lop Lunch _——
3:30pm Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alan’s office
1285 Sixth Avenue, between 51st and 52d
(CTE Co = 3:
2:30pm Appt w/Justin Nelson & Chris French (Internal JPM) (Justin FP cell, aaa
6:30-7:00pm-ish Barnaby Marsh & Leon Botstein to come to the house in the afternoon (Leon
returns from Israel at 4:45 into Newark and will stop by on way to Bard)
band Z=__ EEE 0. Ee
RE 4 CEL?
7:10pm Depart JFK for Paris via Air France 7 with PR Rec Loc#HMVFBHJ)
10:00pm Fly Gulfstream to Paris (from Islip?) Passengers: Jeffrey, - Jean Luc Brunel and
maybe
Jen a | ss
HOUSE OVERSIGHT 000715
JFK
John F. Kennedy International Airport
New York, NY, USA
✈
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9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Darren Indyke At Leon
Blacks office (9 West 5 7” street, 37th Floor ee TAKE ID with you!
a ee Alan: eee <//) (Rich: ee!) Don:
cell)
3:30pm Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alans office
An: is Cock: ZS 3:
TBD Possible Dinner w/Ehud Barak (Barak: ec!) ?
THURS. JUNE 6, 2013 NY-PARIS
Reminder: get barnie greengrass food for Paris, bagels etc
2:30pm Appt w/Justin Nelson & Chris French (Internal JPM) (Justin: ee -// a
a (Chris French:
6:30-7:00pm-ish Barnaby Marsh & Leon Botstein to come to the house in the afternoon (Leon
returns from Israel at 4:45 into Newark and will stop by on way to Bard)
7:10pm Depart JFK for Paris via Air France 7 with - (Rec Loc#MVFBHJ)
10:00pm Fly Gulfstream to Paris (from Islip?) Passengers: Jeffrey. Jean Luc Brunel and
HOUSE _OVERSIGHT_000709
JFK
John F. Kennedy International Airport
New York, NY, USA
✈
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2:30pm Appt w/Justin Nelson & Chris French (Internal JPM) (Justin: po cell, |
ee office) (Chris French: ee
6:30-7:00pm-ish Barnaby Marsh & Leon Botstein to come to the house in the afternoon (Leon
returns from Israel at 4:45 into Newark and will stop by on way to Bard)
(Barnaby: (ome
CANCEL?
7:10pm Depart JFK for Paris via Air France 7 with - (Rec LoctHMVFBHJ)
10:00pm Fly Gulfstream to Paris (from Islip?) Passengers: Jeffrey Jean Luc Brunel and
——
Reminder: Rich Kahn on holiday
8:35am Arrive CDG Paris with a
Reminder: RRR 0 Leave Paris today
Reminder: Gates in Paris June 9, 10
Reminder: Ion to start scaffolding today (re
Reminder: Gates in Paris June 9, 10
Reminder: Tim Zagat back in NY today (T. nie
9:l0am PO to arrive CDG via AIR France 1837 operated by Ukraine Intl Air (Rec
Loc#HNOVODE)
HOUSE OVERSIGHT _000705
JFK
John F. Kennedy International Airport
New York, NY, USA
✈
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ell)
3:30pm Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alans office
(Alan: a (Brad: po
THURS. JUNE 6, 2013 NY-PARIS
2:30pm Appt w/Justin Nelson & Chris French (Internal JPM) (Justin: ee cil a
EE office) Chris French: po
6:30-7:00pm-ish Barnaby Marsh & Leon Botstein to come to the house in the afternoon (Leon
returns from Israel at 4:45 into Newark and will stop by on way to Bard)
barn) ES (os
CANCEL?
7:10pm Depart JFK for Paris via Air France 7 with PE Rec Loc#MVFBHJ)
10:00pm Fly Gulfstream to Paris (from Islip?) Passengers: Jeffrey, - Jean Luc Brunel and
maybe
FRI. JUNE 7, 2013 PARIS
Reminder: Rich Kahn on holiday
HOUSE OVERSIGHT 000699