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

determine when Epstein will return. Inv Continues. ***************************NARRATIIE # 3 *************************** A Reported By: PARK SON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette,

red. A cross reference of Epstein s residence, 358 El Brillo revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e in

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 con

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

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

en Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette

a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not

, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID 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

th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:

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

ermine when Epstein will return. Inv Continues. ****************************NARRATIvE # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette

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

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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.

en Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette

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

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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.

elease of any paperwork on this case. INV CONTINUES.. **************************NARRATIvE # 13 ************************** Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain G

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.

termine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under cas

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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

mm handgun as $1,000.** Invest.Cont. ******* ***** ******** ********NARRAT/VE # 3 * ****** ******************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of th