EFTA02219469

EFTA01975577

EFTA01955049

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

EXHIBIT

EXHIBIT EFTA00072871 EFTA00072872 GOVERNMENT EXHIBIT 2813 52 co C,. ail tAJN) EFTA00072873 / EFTA00072874 GOVERNMENT EXHIBIT 313 52 20 Ct. 330 IAJ EFTA00072875 HOUSEHOLD MANUAL 358 EL BRILLO WAY PALM BEACH, FL 33480 GOVERNMENT EXHIBIT 606 EFTA00072876 LIST OF CONTENTS • Introduction • Grooming & Guest Relations ■ Proper Language • Answering the telephone • Pre-arrival information gathering • Guest pick-up and drop-off ■ Escorting guests to their room ■ Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana • Vehicles and Bicycles - Interior - Prepare and Purchase Shopping List (See pp. 30-32 for lists) ■ Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence ▪ Morning preparation - Pool Area - Cabana - Kitche

EFTA Document EFTA02196418

RECORDS-000005

MM02 RECORDS-000005 EFTA00075882 LIST OF CONTENTS • Introduction • Grooming & Guest Relations • Proper Language • Answering the telephone • Pre-arrival information gathering • Guest pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Vehicles and Bicycles Interior Prepare and Purchase Shopping List (See pp. 30-32 for lists) • Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence Morning preparation Pool Area Cabana Kitchen Downstairs Areas - Master Bedroom - Master Bathroom Ms Maxwell's Bathroom - Guestrooms Early evening Before you leave at night • Shopping Lists - Pre-Arrival - On-hand at all times 2/14/2005 1 MM02- RECORDS-000006 EFTA00075883 • Cleaning Schedule Daily Weekly