Epstein Secrets

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

operty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper with , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seag

mport Nantive/Notes Printed: Friday. October 08. 2021 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 8200.00 per day for htis

h phone bill indicating phone account t561 655 4590 765 0459 under the name of Jeffrey Epstein and account 1561 655 4870 137 0451 under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

e active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA00077924 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger Montgomery County, Maryland Health Department food service For and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed tcai, "Jeffrey E. Epstein" notepaper wit , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Ai

By: Printed Friday. October 08. 2021 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 8200.00 per day for htis

front page of bell south phone bill indicating phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to incicate a weapon is ept on the property, financial information, nude photographs of women and numerous references to massages t

are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of 5 EFTA00090686 Narrative/Notes

p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service la for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to a, "Jeffrey E. Epstein" notepaper with M( ), a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peg

on Fee I Ciro Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. Frick 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

front page of bell south phone bill indicating h Jarronnh 4561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of SDNY_GM_02764975 SUBJECT TO PROTEC

ys boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to a, "Jeffrey E. Epstein" notepaper with Julie a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Pe

Narrative/Notes Printed: Friday. October 08, 2021 12/07/01 File 100 Sgt. I= On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 per day for htis serv

pull on 3/29/02), front page of bell south phone bill indicating phone account Ira under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in icate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

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 Page 2 of 5 EFTA01699239 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper with= a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airwa

5 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents

epartment food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopi

d Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. P

rom Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airw

winawlia umvprouly 08/06/2004 Impart 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

trash ull 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 indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

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 lines. On 02/27/02, an investigative subpoena was completed reque

nt (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of license Maxwell Ghislaine Noelle Maxwell, DOB , revealed a valid florida driver ), with no criminal history. An Accurint check on revealed numerous vehicles, w

INTEL REPO I Gni No Photo Available 358 EL BRILLO WAY PALM BEACH, FL 33480 Associates Import From Persons Unknown Girlfriend Media Maxwell, Ghislaine W/F W/F 12/25/1961 EPSTEIN 175 Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case 12002-10 See associate Ghislaine Maxwell 03-11-04 File I 260