Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2

To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to writer be • • Due to writer's transf

RODRIGUEZ till'IllISTEIN know that she had females for him. RODRIGUEZ could provide no other information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females a

ther information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasi

.Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been

ay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20/2005 iiiiii00 Cash req. by JE - EPSTEIN asked BANASIAK for

g guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana Vehicles and Bicy

ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma

fixtures are working. K Shutters must be closed. Remote controls for the television are working. • Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. 7, Alarm clock must be set to the

l air vents. 7 Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person

sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhea

ublix $40.94 Groceries $1.675 49 2 3/30/2005 Carmine's $306.93 Groceries $1,368.56 3 3/30/2005 Burger King $3.93 Lunch $1,364.63 4 3/30/2005 Beverly $200.00 Cash req.by J E. $1,164.63 5 3/30/2005 Bed Bath & Beyond $40.44 Bathroom ;supplies $1,124.19 6 3/30/2005 Extra Touch Flowers $438.78 Fl

From: "G. Max" <IIMIMIMI=> To: Ted Waitt Subject: Re: FW: Is this new? Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> This is funny - <br> Did you get my reply

or="#000080">This is funny, someone sent me this.&nbsp;&nbsp; Apparently it's floating around on the internet message boards.&nbsp; Do you know the Beverly Hillbillies?&nbsp; That's the tune of the song.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> </font><br> <font face="arial" size=2 color="#000080">&nb

act that she had a full-time job.” Epstein, as a kid, was “chubby, with curly hair and a high, ‘hee-hee’ kind of laugh,” Beverly Donatelli recalls.* Beverly was two years older than Epstein, but thanks to his precocious tal- ents, which allowed him to skip two grades, they graduated from Brooklyn's Lafaye

n would get 4 . 4 Ghislaine Maxwell obert Meister v ‘i Epstein, the bc 9 % social ladder. T _ heiress from the Unite q ofthe world’s most gla: q Maxwell was the ' the most famous— bis "Robert Maxwell, was French Foreign Legion fad gone on to becon hed become a media 4 th name was Jan L Gied in disgrac

the club. Members paid $14,000 in dues. And although Epstein had never properly joined yearly axwell gave Epstein the club, Trump’s friendship with Ghislaine M unlimited use of the facilities. gement ended when a member’s young daughter Mar-a-Lago, This arran complained to her wealthy father: while relaxin