Detective 2

05/18/2023 10:54:53 AN -0400 FAXCOM PAGE1 0F7 I 1111111 11111 11111 11111 liii 1111111111 11111 11111 11111 11111 11111 11111 11111 1111111111 11111 11111 11111 11111 11111 11111 liii liii AFFL[ I042277 1038276 QCDA Intake Affidavit Cover Sheet Use this cover sheet when faxing the signed complaint affidavit for defendant(s): DONOVAN,JAMES ** Fax the materials to 718-520-4050 *** 05/18/2023 10:5'-FAM (GMT-0'-t:OO) 05/18/2023 10:54:53 AN -0400 FAXCOM PAGE 2 OF 7 I 111110 1011111 loll lID 1111111

F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: worked for JEFFREY EPSTEIN (EPSTEIN) around 2001. She would go there when no one else was there with She would go when EPSTEIN or GHISLAINE MAXWELL (MAXWELL) were not there. would watch the house keepers, water the plants, put out new tooth brushes, clean and gas the cars. Illilliould also take phone calls. * * ould go there for several weeks at a time. had previously spoken with the FBI about this case. The couple that took care of the house lived in the guest house. Around 2003 they called back realized it was too much so she stopped going back. only met EPSTEIN about 1 or 2 times. They hired o make sure that the house keeper did not steal

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 GUY LOUTHAN, date of birth 8/22/1959, was interviewed over video conference by AUSA , AUSA , AUSA Detective and Special Agent . Also present for this interview was LOUTHAN's attorneys Jay Musoff and Brandon Zamudio. After being advised of the identity of the above listed individuals and the nature of the interview, LOUTHAN provided the following information: LOUTHAN grew up in Scotland. He went to high school at "Millfield" school which was located in Somerset (south of England). LOUTHAN did not attend college. LOUTHAN started working as a PA in New York in 1979. He then moved on to work in production management and now works as a producer. He has a home in Hollywood but spends lots of time in Europe. He is currently in Los Angeles. LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to mid-1970's. LOUTHAN was not that close with her but he knew of her. She

Thank you! On Jul 3, 2020, at 18:51, Approved...use same EAN. Great work! rote: On Jul 3, 2020 5:36 PM, "BYRNE, =II < g> wrote: ***correction*" Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office Cell: Fax: From: MIN I:' Sent Frida , July 3, 2020 5:34 PM To >; > <spwatson@fbi.gov> Subject: Re: Request approval for travel for Op Hi Ell, We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows: Hotel: $119.90 per night ($719.40) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1451.40 EFTA00173191 Would you like for us to use the same EAN Thanks, Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: =IM )v> Sent: Tuesday, June 30, 2020 12:22 AM To: y> Cc: Subject: Re: Request approval for travel for Op Hi The travel is approved. Please use CACHTU Operatio

. .. STATE OF MAINE UNIFIED CRIMINAL DOCKET Somerset, SS. 8 ?2 2015 CRIMINAL ACTION DOCKET NO. ig?l? Steamegan STATE OF MAINE v. PROBABLE CAUSE AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE LUC W. TIEMAN 1, Hugh 1. Landry, a detective with the Maine State Police, having been duly sworn state under oath that there is probable cause to believe LUC E. TIEMAN (DOB: 10?29?1983) has committed the offense of Intentional or Knowing Murder in violation of M.R.S. 201 (1), the facts and circumstance

STATE OFMAINE I SOMERSET, ss. 2% 2925 Somerset Camry Conn: STATE OF MAINE V, we W. mm 7 DOB: -- Addras. EZENoizidgewack Rd. Falxfield, Maine Height: 5' 11&gt;&gt; Weight: 190 lbs. Hair: Bxuwn Eyes: Brown 1941MB CTN No. 001 SequcnceNo. 000621. UNIFIED CRIMINAL DOCKET DOCKET NO. 63-16. N95 CRIMINAL FOR VIOLATION OF 17-A MRS. GR KNOWING MURDER Detective Chfificpher Crawford. Maine State Police, being fixst duly sworn, deposes and states upon informau'on and belief that On or about Au