Epstein Secrets

• 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

It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. • • ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGAT

ed to have dosed-eitcolt teteifsbn and a heated sIderieS 7 melt fallen scam. Powerful legal team stymies detectives • Women In his life 0Msfalne Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein In the 1990s. I'm Mtaia Ref told poi rcMetri a

ackground as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined 'The Mystery of Ghislaine Max- well's Secret L

It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena. request. SUB - FF to capture forfeiture related materials. • • aI3-1-r5 o I. Et_ 3ye- -loco _13 EFTA01688466 FD-350 (Rev. 5-8-81) • Mount Cupping in Space Bel

: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. .• (Overall Document Classification Required) 11 EFTA02857873 FD-1057 (Rcv. 5-8-10) (Overall Documen

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