Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2

San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: O

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 obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the S

tated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that pro

nt, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airpor

y Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami

nterview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James.

• Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/200

iami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA an

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression t

y contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll 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 i cancelling to New Mexico

be residing at - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associate

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from

urs. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROG

York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associat

o EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPST

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

Wednesday. When traveling-to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number or he utilizes ilots Center Helic

ribed Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend. In addition to Visoski's flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visos

both male and females. Bryce LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the monies in cash and later

Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

up by , who would call Visoski and provide flight dates, times and travel location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from

2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou

xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U

or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)

dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted

nd purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Fe

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.

gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2

ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi

ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein the helicopter, tail number 491GM or he utilizes ' travels to his island by helicopter or oat.c. On occasion, VAMROWil will fly s 0e /b

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

both male and females. Bryce LNU; ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the PAIN15-302S_31E4M-108062

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes ilots from

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

rict Court Eastern District of Pennsylvania - Docket Report Page 2 of 6 ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY Defendant GHISLAINE MAXWELL represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. FOX (See above for addres

ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo

ssive and contemporary restaurant company. 5/2005 — 12/2007 WESTIN & SHERATON OUR LUCAYA RESORT Grand Bahamas, Bahamas Resort Manager / Interim GM Responsible as Resort Manager for this 1,216 room property featuring 14 restaurants and bars, 45K square feet of meeting facilities, and 2 champion

ade, and meetings improvement. • Oversaw $40M renovation of both resorts. EFTA00309154 12/2003 - 5/2005 CANEEL BAY A ROSEWOOD RESORT St. John, U.S.V.I. Resident Manager Responsible as the Resident Manager for this premier luxury resort for 166 deluxe rooms, 4 restaurants and bars. • Added additi