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1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i
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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P
e sert to PR 110 17AM 110:20AM 10:24AM PIR7AM Where should I mall the DVD? I'm available ali week except for Thurs, if you're around. 110:35AM Cecilia 10:49AM a 11:06AM Bought 50 ODD CELG at $437.068 Pis :all. Looking in a rea.estate magazine - there are 2 hses for sale PB w/ direct ocean fro
Special Agent FBI Miami From: Bradley, Cecilia (NBCUniversal) ‹ > Sent: Thursday, July 2, 2020 9:27 AM To: (MM) (FBI) Subject: quick question Ghislane Maxwell's arrest was an order from Florida Southern District, or is it our of New York? Cecilia EFTA00162986
it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning in New Hampshire. We a
)" FYI, it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning in New Hampshi
friend (Ghislane Maxwell) was arrested this morning in New Hampshire. We are referring media to NY/SDNY. M Special Agent FBI Miami From: Bradley, Cecilia (NBCUniversal) ‹ > Sent: Thursday, July 2, 2020 9:27 AM To: (MM) (FBI) Subject: quick question Ghislane Maxwell's arrest was an order from Flori
Special Agent FBI Miami From: Bradley, Cecilia (NBCUniversal) ‹ > Sent: Thursday, July 2, 2020 9:27 AM To: (MM) (FBI) Subject: quick question Ghislane Maxwell's arrest was an order from Florida Southern District, or is it our of New York? Cecilia EFTA00162985
it appears Epstein's partner/girtfriend (Ghislane Maxwell) was arrested this morning in New Hampshire. We a
)" FYI, it appears Epstein's partner/girtfriend (Ghislane Maxwell) was arrested this morning in New Hampshi
friend (Ghislane Maxwell) was arrested this morning in New Hampshire. We are referring media to NY/SDNY. M Special Agent FBI Miami From: Bradley, Cecilia (NBCUniversal) ‹ > Sent: Thursday, July 2, 2020 9:27 AM To: (MM) (FBI) Subject: quick question Ghislane Maxwell's arrest was an order from Flori
to be the next time Pm in town. an Copied From GHISLAINE MAXWELL "' Original Date and Time: 04/11/200S at 2:19P
next time Pm in town. an Copied From GHISLAINE MAXWELL "' Original Date and Time: 04/11/200S at 2:19P
to be the next time Pm in town. an Copied From GHISLAINE MAXWELL "' Original Date and Time: 04/11/200S a
(NYSG) billed 3:11PM LHW n advance as we have In prior years. Ns call. Larry Newman I just need a few more minutes if you have time. 3:39PM Cecilia lust calling to check in. The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for it.
). PIS call. I called Howard Caleb and got his voicemail. I asked that hell call back tomorrow. From tansto Corp. I'm a realtor and I've dealt w/ Ghislalne at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft o
:01PM I called Howard Dolch and got his voicemail. I asked that he'll call back tomorrow. Howard From tensto Corp. I'm a realtor and I've dealt w/ Ghlslaine at one Dolch point. If you can't stay at 457, what do you want' I have a unique 5:08PM duplex penthouse on 52nd/Madison, huge terrace, fire place
IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Shay 10:04AM Bruce Soil 10:19AM Barbro 10:26AM Message
ck up money. I called Howard Dolch and got his volcemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghistaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft o
7, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsIdentlal feel. I will email Cecilia a floor plan. Callers 5:10PM Lauren 5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch. I left Bill Karr a message on his cellular
ISED DATE Schedule Changes to Pinto's schedule: Mirrors are expected early Jan, not early Dec. 51h Floor 1. Front Room a. Front room to remain GM's office. b. Metal table style & 2 arm chairs for GM office. c. Carpets to be changed. d. Current furniture to remain. e. Pinto to specify paint
ve Boat that is for sale from Dec 26 — Jan 3 to take his family to Anagada for New Year's. GM recommends no. JE to advise. JE Vacation Requests Cecilia requests holidaSl 3 — Dec 29. FYI: On Oct 21 Jeff Schantz had approved request for holiday Dec 22 — Jan 2. JE to advise. JE 14 EFTA00577477 E
in Paris on Just j i lt info: end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM wa
Page: EFTA00008870 →in Paris on Just j i lt info: end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM wa
Page: EFTA00008870 →just getting on the market. She will check to see if she get me in tomorrow. If not, it will have to De the next time I'm in town. nt Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P r Greg Hersch 3:08PM via my email: Please let Jeffrey know that If he intends to participate in
Page: EFTA00008872 →just getting on the market. She will check to see if she get me in tomorrow. If not, it will have to De the next time I'm in town. nt Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P r Greg Hersch 3:08PM via my email: Please let Jeffrey know that If he intends to participate in
Page: EFTA00008872 →just getting on the market. She will check to see if she get me in tomorrow. If not, it will have to De the next time I'm in town. nt Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P r Greg Hersch 3:08PM via my email: Please let Jeffrey know that If he intends to participate in
Page: EFTA00008872 →Entities connected to both Ghislaine Maxwell and Cecilia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
David Rodgers
PERSON