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e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk I requested that she no
Page: Epstein_Part_19_Redacted_p17 →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
Page: Epstein_Part_19_Redacted_p31 →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
Page: Epstein_Part_19_Redacted_p57 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: Epstein_Part_19_Redacted_p57 →Case No • 1-05-000368 (Continued) discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_19_Redacted_p57 →c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-
Page: Epstein_Part_21_Redacted_p31 →Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Flo
Page: Epstein_Part_21_Redacted_p35 →ation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon Cl v \ ?'3C,C1 \-'0'. 5 \c, \-\-. 0\., 1-888-835-9782 Contract No: Air 4, Tail # ...TA ) ! — - Always a Beech Jet or
Page: Epstein_Part_21_Redacted_p47 →e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk requested that she not dis
Page: Epstein_Part_23_Redacted_p18 →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
Page: Epstein_Part_23_Redacted_p32 →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
Page: Epstein_Part_23_Redacted_p58 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: Epstein_Part_23_Redacted_p58 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_23_Redacted_p58 →icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C
ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll
EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...
S AGAINST CHILDREN Lanna Belolilavek Ron Herman Stacey Ilarra Patrick McKarney Michelle Marken Jennifer "Mien Bryan Poulton Lisa Viscome-Lee Daliah Weiss Charla Carmack Wyetha Harris Paige Turek Galena Valley Barbara Wenzel ■ DOVE PROGRAM Barbara Burns Tonya Shepherd I Laura Belcher Charlene
n (w/subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess) Frick 250 S. Australian (by video) Ave S, Suite 1
uite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Notice
o) 11/24/09 11:30 AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Daliah Weiss (by video) 11/24/09, 230PM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evi
irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --
e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting
try to bring this difficult period to a close. Sincerely, OkictaC) Ca al& Alan Dershowitz Enclosures cc: Barry ICrischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 53 of 131 Public Records Request No.: 17-295 Alan Dershowitz 1525 Massachusetts Avenue Cambridge; Massachusetts 02138 617-939-600
6107 08/11/2009 Adam Horowitz Jacquie Johnson Maxwells deposition Joint-privilege 16123-16124 08/11/20
05633 10/16/2009 Adam Horowitz Bradley Edwards Motion to freeze assets Joint W/P Priv. 05638-05639 10/28/2009 Spencer Kuvin Bradley Edwards Daliah Weiss Joint W/P Priv. 05647 07/09/2009 Adam Horowitz Katherine Ezell NPA under seal for in camera review Joint W/P Priv. 05656 08/10/2009 Bradle
6107 08/11/2009 Adam Horowitz Jacquie Johnson Maxwells deposition Joint-privilege 16123-16124 08/11/20
05633 10/16/2009 Adam Horowitz Bradley Edwards Motion to freeze assets Joint W/P Priv. 05638-05639 10/28/2009 Spencer Kuvin Bradley Edwards Daliah Weiss Joint W/P Priv. 05647 07/09/2009 Adam Horowitz Katherine Ezell NPA under seal for in camera review Joint W/P Priv. 05656 08/10/2009 Bradle
stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: EFTA00007214 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: EFTA00007214 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: EFTA00007214 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: EFTA00007214 →lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Page: EFTA00007214 →eral occasions with ASA [assistant state attorney Daliah] Weiss and ASA [Lanna] Belohlavek to ascertain when the
USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
Page: HOUSE_OVERSIGHT_010487 →frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido
Page: HOUSE_OVERSIGHT_010487 →thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective
Page: HOUSE_OVERSIGHT_010503 →Entities connected to both Ghislaine Maxwell and Daliah Weiss

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSONEmmy Taylor
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Prince Charles
PERSON