Epstein Secrets

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

as RA From: Miami Squad PB-2, PBCRA Contact: SA Approved B,_: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen-year-old girl who lives in Loxahatchee, Florida, i

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set lead

o engage in illicit sexual conduct and rostitution. Prior to conducting captioned leads, it is requested that the lead a ent s contact SA FBI Miami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranc

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.

engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S

-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To s

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida,

ending) Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads

ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, I or SA maintains a residence in the U.S. Mexico. To date, the PBCRA continues from across the United States. Due to questions. LEAD(s): Set I

was a little bit about victims, in which was talking in the aggregate or the generic in assessing state of mind, but there is not that much of it. Maxwell was a captioned subject of the FBI case in SDFL as of 12/2/2006. But really there is nothing- did not recall any mention of her name in any documen

lot of those documents had been already collated electronically by in CVRA litigation. Collected in electronic form all of the FBI's holdings from West Palm RA. Also had been collected by FBI HQ for a FOIA request. Also held by the FBI in a separate collection of Epstein case materials at HQ. Physically loo

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana

lly abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campa

f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we

“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla

s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly i