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the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not disculliliTillilit with anyone includ
investigation and I felt she may have 11.1tion pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some girls to work at and began working a
ee years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified w
lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered of Lake Worth, Florida. Researchin and the vehicle revealed that his dau•hter, lillin driving the vehicle and was The vehicle is a date of bir Lae orth. has a m www.myspace.co
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.
ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle
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.
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
ays 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 cont
. 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. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. P
plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
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.
was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v
g Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh
ment, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou
lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri
previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a ta
ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh
m and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his hous
lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri
eviously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is
vestigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to ans
aped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's hou
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin and the vehicle revealed that his daughter, a een driving the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a
estigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls
et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's ho
which surveillance being done at the property. The vehicle is registered to ....fealed that his daughter, ha been driving of Lake Worth, Florida. Researchin Mr. and the the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of
Entities connected to both Ghislaine Maxwell and Researchin

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSON
Jean-Luc Brunel
PERSON