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INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest
kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis
ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th
ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P
e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque
1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way
de or received" in connection with the "transaction of official business' are not public records subject to disclosure. Times Publ'q Co. v. City of Clearwater, 830 So 2d 844, 847 (Fla. 2d DCA 2002) (holding private or personal e-mails stores in government computers do not automatically become public recor
In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid
40 million from the Mirror Group pension fund. Ghislaine?s reputation, like that of the rest of her family, was in tatters. As it became clear that Maxwell?s employees had lost their pensions because he had raided them, any member of the Maxwell family seen living the high life provoked contempt and fury.
mployees had lost their pensions because he had raided them, any member of the Maxwell family seen living the high life provoked contempt and fury. Ghislaine soon caused outrage by being photographed boarding Concorde while at the same time publicly speaking of her financial struggle ? her father, she lam
nsions because he had raided them, any member of the Maxwell family seen living the high life provoked contemp
n . Company-and more specifically, caption writer Anita Sarko—you made an ppearance at a party for luxury brand Allegra Hicks thrown at the home of Ghislaine Z6. Maxwell on Tuesday, March 13, 2007. Wno are these people? Of course you remember Jeffrey Epstein, the mysterious money manager who was indicted fo
nd the foundation turned to health care, particularly indigent medical care. Clearwater Endoscopy Center and the Center for Digestive Healthcare in Clearwater — whose sole officer is Borislow's brother, David — received grants. Farley told the Record the foundation's focus has turned to donating to establ
PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0
ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5
Or 40 71km mi Bronson - Ocala Daytona Beach 24 leg 't Land ')Deitona nomosasSa Springs (! r5 rInt Cnassahowitzka Iloliday(gek, Dade ft Clearwater * Bt. Seminole`@ longboat Bradenton Sarasota Punta Gorda6 ando Merritt Island ssimmee burg Itco ‘.0 Fort Pierce Sebring Port St. Luc S
prepare you for this shit. I am so fucking lost. Why did Mr. Colgan agree to this! Jeffrey treats me like I'm "special" property, and when I need Ghislaine she is working and Mary is just as bat shit crazy as my mom. Joe Gibbs is so nice but Dan Snyder is a pig! A red skin hoggett(sp?)! The other gir
IDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY That my mom lied about Mr. Glickman all the time. She lied about work trips about Michigan and about Clearwater. Now he is dead and I am being sent to live with her friend. Back and forth? For how long? CONFIDENTIAL EFTA02731420 CONFIDENTIAL FOR ATTORNEY
prepare you for this shit. I am so fucking lost. Why did Mr. Colgan agree to this! Jeffrey treats me like I'm "special" property, and when I need Ghislaine she is working and Mary is just as bat shit crazy as my mom. Joe Gibbs is so nice but Dan Snyder is a pig! A red skin hoggett(sp?)! The other gir
E HELP? EFTA00155038 Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill. Same exact British lady from Clearwater was there! She talked to me all night. She wants me to come to her house in Florida so I can learn new things! to get away from Mary? EFTA00155039
Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow
tractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In partnership with VISIT FLORIDA, call American Express Trav
8045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46
actions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys and Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. In partnership with VISIT FLORIDA, call American Express Travel at 1-866-AXP-0001 or
5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009
Tampa, St Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island and the rest of Florida. It's life at your pace, where great times are served fresh daily. In partnership with VISIT FLORIDA, call A
Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie
ing a Standardized Method: Envelope Examinations and the Anthrax Investigation. Presented at the NIJ/FBI Impression and Pattern Evidence Symposium, Clearwater, FL. August 7, 2012. 9. Taylor, M., Roberts, M, and LaPorte, G. Expert working Group on Human Factors in Latent Print Analysis. Presented at the 7t
artin, who previously served as the President and GM of Logic Technology Development, an e-cigarette m
% aa 23 Riverside-San Bernardino-Ontario, CA 0.9% 14% a 24 Austin-Round Rock, TX 08% 0.7% oS v 25 Pittsburgh, PA 0.8% 0.6% v 26 Tampa-St. Petersburg- Clearwater, FL 0.8% 0.9% v v v 27 |ndianapolis-Carmel-Anderson, IN 0.8% 0.6% v v v 28 Cleveland- Elyria, OH 0.8% 0.7% v v 29 Cincinnati, OH-KY-IN 08% 0.6% ¥ v P
Entities connected to both Ghislaine Maxwell and Clearwater

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON