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e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airways boarding ass copy for passenger, food service ID for an G is acne Maxwell notepaper wit names and ip ne numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents
vestigation and I felt she may have information 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 irls to work at the house to answer
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 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.
sal came from Epstein's home. IIII she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to pr
rival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three mass
estigation 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 approached her while she was attending ollege to work around Epstein's house. Maxwell tol er t at they needed some irls to work at the house to
ree years. Epstein has paid t erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Maxwe and Jeffrey Epstein through a mutu end. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when
orro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Finan
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
placed the lotions into evidence. FL an actions. signed ofaffidavit occasions she was on yliii This affidavit was place provi e massages. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and stating she wished to prosecute Epstein base
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.
y times went to Epstein's house. advised she did not tell orf she was reporting these actions to the police. [_Jhaad in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses
r mother, brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and
brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and her two
IN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTE
had an item with a camera in it. advised that it looked to her like a camera was in it. There were massage oils, and thought they may have been Bath and Body Works products. There were massagers in a drawer. described the massagers as handheld with a round end. When took to EPSTEIN's house it was just the tw
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 →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 →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 approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
Page: EFTA00007232 →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 approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
Page: EFTA00007232 →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 approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
Page: EFTA00007232 →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 approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
Page: EFTA00007232 →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 approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
Page: EFTA00007232 →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 "
Page: EFTA02857863_p55 →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
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Bath and Body Works

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Joi Ito
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSON
Michael Jackson
PERSON
Jean-Luc Brunel
PERSON