Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P

tpened before. if) 6 4.4 0. 409 kv". • 4..„.....--Titemassage was over when he t .TsiO men dropped her off at a Shell Station on the first visit. Okeechobee and Turnpike. Men dropped her off. After first visit. P -fiteoc• brought. Yello stopped driving to 358 El Brillo Way would get frustrated ifW di

te's beau is a CIA spook, a math teacher, .a ncert pianist or a corporate head- inter. "But what is the truth about rn?" the newspaper wondered. ike Maxwell, Epstein is both anboyant and intensely private." The media frenzy did not begin full until a decade later. In Sep- mber 2002, Epstein was flung i

say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. • He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to Police interview 5 alleged victims

rgest private residehce in Manhattan, It is reported to have closed-circuit television and a heated sidewalk to melt fallen snow. Women in his ilf Ghistaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s. 'he odd thing is I never met him

n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre

the background as he vigated New York high society. When he first attracted notice in e early 1990s, it was on account of e woman he was dating: Ghislaine axwell, daughter of the late British edia tycoon Robert Maxwell. In a lengthy article, headlined he Mystery of Ghislaine Max- ill's Secret Love," the Bri

Home, West Palm Beach. Funeral today. Okeechobee County n:Tufts, Ernest Woodrow, 90, of v8r;dtrionee, died Saturday. Mineral Home and Crematory Okeechobee. ICES DOLORES H. ROSS 75, manor, avid golfer, bridge enthusiast Mrs. Ddcees H. (nee Heinizelman) Ross died peacefully Sunday afternoon. February

all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1

(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf

AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl

0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in

ted EPSTEIN's residence with two men that worked for EPSTEIN. They drove Boulevard aill the Florida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her as a very pretty Hispanic

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

day. Potts, lulls Kathleen, 91, of Stuart, died Tuesday. Young and Frill Funeral Home, Stu- art. Okeechobee County Johnson, Joshua Ryan, 20. of Okeechobee, died Tuesday. Bass Okeechobee Funeral Home and Crematory. Visita- tion Sunday: funeral Monday. FUNERAL NOTICES PATTI ANNE ANDERSON Par. Anne (M

ndant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual de

s and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's s

rranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls 4 EFTA0

t Palm Beach, Florida 33401 Me II IIIIM ach Doctors West Palm Beach, Florida Palm Beach Lakes Village Common Planned Parenthood, West Palm Beach Okeechobee walk-in clinic S. LMHC (Licensed Therapist) Palm Beach County Public Safety Department Victim Services Division 205 North Dixie Highway Suite 5.

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e of financing trouble, but Cornwell said current owners of mobile homes are camping now more Silver Palms RV Village Location: 4143 U.S. 441 S.. Okeechobee Owner/Developer: Bill Harvey Amenities: Fitness center; 9.000-square-loot clubhouse; pool; athletic courts; library: card room; fishing lakes; an

ason schultiPpboost tom • a auto dealer directory, "as ir=momi Flamm Fmrsi cans DELRAIrAcuNA ciar-76..tim!‘•35.3434.1 U51 BEACH ACURA 6870 Okeechobee elvd. Vies: Para (50- Open 7 0•=46,1 ,,.6.8t 030, a. cW.h 6y F IC I I I I I I ASTON MARTIN PALM BEACH v v KAN, WPII 890 3l 1 5552 BRAMAN

- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan

red dollars. 40 Urn, it was a gift, I guess you could call it a gift from me and 41 Nadia. Um, we went shopping at this like sex place on 42 Okeechobee [ph], and um we bought a bunch of stuff and then we 43 just went at it in front of him. And, I don't know. It's not like I 44 was enjoying it e

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e