Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

es Department of Justice, at (202) 514-0000. EFTA01689251 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia H

idence in an FBI investigation into whether he accepted bribes while on the transportation board." Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile Jeffrey

nd?" Unfortunately, Mariotti adds, "the answer is likely that law enforcement simply does not yet have sufficient evidence to ensure a conviction of Maxwell. If they had enough evidence, they would have charged her already." Getting that evidence will not be anywhere near as easy as some pundits might su

Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (

bean." But Hapgood, accused of manslaughter, claims the death occurred after Kenny Mitchell pulled a knife during a robbery attempt. Authorities in 'Anguilla would not confirm" the results of a toxicology report that "shows Mitchell had...cocaine and marijuana in his system." The CBS Evening News (8/20,

y." E Section 1594(a) makes it a crime for any person to attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i

(a) makes it a crime for any person to attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears

occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob

nt caused a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or abo

te Departure Arrival Passengers I/ Anguilla Florida Jeffrey Epstein David Mullen Jean Luc Brunel 1/3 Florida New Jersey Jeffrey Epstein Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION I / I I Florida St. Thoma

Florida New Jersey Jeffrey Epstein Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey

runel 1/3 Florida New Jersey Jeffrey Epstein Ghislaine Maxwell David Mullen 1/6 New Jersey Florida

Passenger Lists for Palm Beach Flights 2005 Date Departure Arrival Passengers I/ Anguilla Florida Jeffrey Epstein David Mullen Jean Luc Brunel 1/3 Florida New Jersey Jeffrey Epstein Ghislaine Maxwell David Mullen 1/6 New Jersey

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

ges of British, Dutch and French colonists, and some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St

ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA

ges of British, Dutch and French colonists, and some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St

ne full day, you will be charged $1,500=per day. <=pan style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,73=125)">Patrick Adams, our GM of Anguilla and senior pump technician, will b= traveling from Anguilla to execute and supervise the pump change out.4> He will be assisted by a se

ri=rity to have the pump installed as soon as possible, next week, we ag=eed that we would enlist the help of Patrick Adams who works and resides i= Anguilla. As you are aware, to bring Patrick from Anguilla not onl= presents burdens to his local operation but also has financial implicatio=s. This is why

the equipment. Should problems or unforeseen issues arise requiring more than one full day, you will be charged $1,500 per day. Patrick Adams, our GM of Anguilla and senior pump technician, will be traveling from Anguilla to execute and supervise the pump change out. He will be assisted by a senio

quipment. Should problems or unforeseen issues arise requiring more than one full day, you will be charged $1,500 per day. Patrick Adams, our GM of Anguilla and senior pump technician, will be traveling from Anguilla to execute and supervise the pump change out. He will be assisted by a senior USVI opera

t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i

'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears

occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob

t caused a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6,

caused a telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6,

vity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The girl was from a "well-to-do" f

o to avoid getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story abou

getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the