Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

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