Epstein Secrets

dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a

attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath

th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c

traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin

In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni

ce and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/25 2005, I went to where I met with white female somple Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. alalliehinitially denied anything had happened, onl

an interest in the artist's younger sister, "A," who was 16 years' old at the time. Page 4 of 9 EFTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude

ted Mr. Epstein's office and asked for one of Mr. Epstein's assistants to look for the missing photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed they did not possess. A few weeks later "M" received a telephone call from an unidentified caller

FTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to f

photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed

5/2005, Det went to where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present was Kathy Back, the victim's thera ist. During an audio taped interview, spoke with the victim who admitted to knowing that worked for a wealthy man and possibl

state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at t

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Kathy Back, therapist. During an audiotaped inte ew I s oke with about the allegations that were made. ini dense anything had ha ened, only admitting t

message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with female _ Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. /I anything had happened only admitting t 1-.1alAiW

e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk I requested that she no

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with white female lso present was Kathy Back, therapist. During an audiotaped interview, I spoke with , about the allegations that were made. ; initially denied anything had happened, only

e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk requested that she not dis

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co