Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

SONY_GM_00329847 EFTA_00202573 EFTA01308902 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA03711 19XXXXMB AB NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SU

of everything, as far as maintenance. Page 11 1 about seven months before -- after I become a full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girlfriend, his main girlfriend. 6 Q. Okay. Had you known her before she became -- 7 A. No. 8 Q. --

Would you have referred to her as your 13 supervisor or your superior or what would you have 14 called Mrs. Maxwell? 15 A. I used to call her Ghislaine. 16 Q. Okay. And how was it explained to you that 17 you were now to deal with Ms. Maxwell, as opposed to 18 Jeffrey Epstein? 19 A. She would

ng with Mr. Epstein, directly to 17 him. 18 Q. Did that change? 19 A. Later on, yes. 20 Q. And how did that change? 21 A. When Ms. Maxwell, Ghislaine Maxwell came to 22 the picture. 23 Q. Okay. About when was it that she came into 24 the picture? 25 A. Exactly date, I cannot remember. But it was P

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full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girl

effrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein 18 sex slave. is or was 18 flown to New York while on probation or community 19 Chislaine Maxwell's sex slave? 19 control? 20 MR. YAREMA: Object to the fonn. 20 MR. YAREMA: Object to the form. 21 A Fifth. 21 A Fifth. 22 Q Chislaine Maxwe

13 24 25 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA037319)COCXMB AB 4 B.B., S Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. 8 Defendant. 9 10 11 12 1031 Ives Dairy Road Suite 228 13 North Miami, Florida August 7, 200

RING BETTY STOKES FARALEOMS RITA H. BUDNYK or COINS& I am in receipt of your notices of taking the deposition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of state". As you know, service of a Florida subpoena on these individuals would be inappropriate and have

ition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of state"

the deposition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of

t by E-mail and U.S. Mail Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 August 13,2009 Re: B.B. v. Epstein Case No. 502008CA037319 MB AB Dear Spencer: ADELQUI J. BENAYENTE PARALEGAL /INVESTIGATOR BARBARA M. McKENNA ASHUR STOK8N-BARING BET

lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of mone

rl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money." the lawsuit s

was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her

eys ended the Sept. 2 deposition when opposing attorney Spencer Kuvin asked the question immediately after Epstein stated his name. Kuvin represents B.B., an underage victim of Epstein's alleged sexual abuse. Hafele said Wednesday that Kuvin may ask questions in whatever order he wants and the attor

rrect? MR. YAREMA: Object to the form. A Fifth. Q This is a call from you indicating that '1= cannot work today be 1 2 3 4 5 6 7 8 48 Ghisiaine Maxwell's sexual interaction with Jane Doe-102 when she was a minor? MR. YAREMA: Object to the fonn. Q This is one of many underage minor females that was

ou 19 question. 19 have been made to perform on sexually? 20 Q Isn't it true that yourself, Chislalne 20 MR. YAREMA: Object to the form. 21 Maxwell and had access to a master 21 A Fifth. 22 of list of underage minor females names and phone 22 Q Jean Luc Brunel is somebody that you 23 numb

MR. YAREMA: Object to the font 17 Q Do you know Ghislaine Maxwell? 18 A Fifth. 18 A Fifth. 19 Q in ad

B.R. 10 Q Prior to F.P.'s visits to Jeffrey 10 and C.L. 11 Epstein's home, did Jeffrey Epstein tell you it 11 Do you know an individual named B.B.? 12 was his intention to induce, entice and engage 12 A Fifth. 13 F.P., to engage in sexual activity with him? 13 Q Do you know an individual

urveillance writing down tags and whatnot? A. No, that would have been, that would have been the Burglary Strike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to speak with her? A. No. Q. Did her name come up during your investigation? MR. PIKE: Form. THE WITNESS: I re

rike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to speak with h

urglary Strike Force. Q. Did you ever speak with Ghislaine Maxwell? A. No. Q. Did you ever attempt to spea

o with the 19 U.S. Attorney's Office? 20 MR. PIKE: Form. 21 THE WITNESS: Not that I am aware of 22 BY MR KUVIN: 23' Q. Do you know whether B.B. has now spoken 24 and interviewed with the U.S. Attorney's Office? 25 A. Not that Pm aware of. 1 2 3 4 5 6 7 8 9 ' 10 11 12 13 14

11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'

w her doing that where were 9 they, the girls? 10 A. The dining room, the library, the first 11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'am. 15 Q. Did you ever see Mr. Epstein taking 16 pictures of the girls? 17 A. No, ma'am. 18 Q

Y EPSTEIN, 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA0373199000<MB AB 4 B.B., 5 Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. B Defendant. 9 10 11 12 1031 Ives Dairy Road 13 14 :5 16 CONTINUED 17 VIDEOTAPED 18 DE

NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00

DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Re

400 (56 401 Spencer T. uvin, Fl. Bar No.: 089737 EFTA00599411 IN THE CIRCUIT COURT OF TIM 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY B.B. Case No: 502008 CA 37319XXXX MB AB Plaintiff VS. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NO

— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s

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ERK. 3/28/2023 2:22:44 PM Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008GA037319 XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant._! VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BY THE PLAINTIFF DATE: November 23, 2