EFTA01682078.pdf

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