EFTA Document EFTA01682078

(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate Darren In Attorney/ Employee I X006: 1/20/1953 I Employee Page 1 of 1 Girlfriend Employee Employee EFTA01682078 Individual Role Known counsel? Possible Location IMO Maxwell Ghislaine •Brunel, Jean Luc Week of Arrest Alessi, Juan Alessi, Maria Ruperez, Natividad Barnett, Richard Weeks followinz Arrest eanasiaK Janusz suspected co-conspirator suspected co-conspirator suspected co-conspirator suspected co-conspirator suspected co-conspirator suspected co-conspirator suspected co-conspirator / victim victim / recruiter victim / recruiter victim victim victim victim victim victim victim victim victim victim suspected co-conspirator / victim victim victim victim victim victim employee in FL early 2000s employee in FL early 2000s Possible NY employee, 2010s possible NY employee, 2010s employee in NY, early 2000s victim victim employee In FL early 2000s victim victim victim no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions Notes previously contacted in this investigation previously contacted in this investigation previously contacted in this Investigation previously contacted in this investigation previously contacted in this investigation AUSAs contact — represented by counsel AUSAs contact — represented by counsel AUSAs contact — represented by counsel AUSAs contact — represented by counsel AUSAs contact — represented by counsel Purportedly recruited previously contacted in this investigation victimized at 14, EFTA01682079 eroa T Sind, Daniel Rim Rinaldo (through counsel) Usterman, Peter Mullen, David Richard Rogers, David Visold, Larry Wexner, Leslie Johnson, Michael Sahl, Roger WM victim victim victim victim victim victim victim victim victim victim victim victim victim victim victim victim (possibly recent see flight records) victim victim victim victim victim recruiter/ witness former Epstein employee alleged recruiter former employee of Epstein associate subject /witness (models "matchmaker') former chef in Florida former pilot for Epstein former pilot for Epstein Epstein client / confidant Architect (for Palm Beach remodel) Architect (for Palm Beach remodel) Robert Lewis (FreemanlewiS) Traveled on plane in 2002, at age. AUSAs contact — represented by counsel Identified by Brunel AUSAs contact — represented by counsel Seen with Epstein in 2016 EFTA01682080