Epstein Secrets

on Fee I Ciro Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. Frick 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

front page of bell south phone bill indicating h Jarronnh 4561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of SDNY_GM_02764975 SUBJECT TO PROTEC

ys boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

edule for any appointments he must have. This also includes any work related issues. On August 19, 2009, while driving in the area of Hammon and the Ocean, I observed Jeffrey Epstein walking northbound along the ocean. I maintained visual contact with Epstein and was able to photograph Epstein walking

mport Nantive/Notes Printed: Friday. October 08. 2021 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 8200.00 per day for htis

h phone bill indicating phone account t561 655 4590 765 0459 under the name of Jeffrey Epstein and account 1561 655 4870 137 0451 under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

e active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA00077924 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger Montgomery County, Maryland Health Department food service For and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

dule for any appointments he must have. This also includes any work related issues. On August 19, 2009 , while driving in the area of Hammon and the Ocean, I observed Jeffrey Epstein walking northbound along the ocean. I maintained visual contact with Epstein and was able to photograph Epstein walking

By: Printed Friday. October 08. 2021 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 8200.00 per day for htis

front page of bell south phone bill indicating phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to incicate a weapon is ept on the property, financial information, nude photographs of women and numerous references to massages t

are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of 5 EFTA00090686 Narrative/Notes

p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service la for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

dule for any appointments he must have. This also includes any work related issues. On August 19, 2009 , while driving in the area of Hammon and the Ocean, I observed Jeffrey Epstein walking northbound along the ocean. I maintained visual contact with Epstein and was able to photograph Epstein walking

Narrative/Notes Printed: Friday. October 08, 2021 12/07/01 File 100 Sgt. I= On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 per day for htis serv

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

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 Page 2 of 5 EFTA01699239 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

edule for any appointments he must have. This also includes any work related issues. On August 19, 2009, while driving in the area of Hammon and the Ocean, I observed Jeffrey Epstein walking northbound along the ocean. I maintained visual contact with Epstein and was able to photograph Epstein walking

Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorne

, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal Page 217 1 I N T E R V I E W 2 *** 3 SPENCER HORN:

name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning. 11 TODD BLANCHE: G

are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Ma

ork, through the -- you 23 asked me yesterday about TerraMar. 24 And if I recall right, I met Mr. -- the 25 Secretary that way through the Ocean, but he wouldn't Page 240 1 know who I am, I doubt. I don't think. 2 TODD BLANCHE: Do you know whether -- 3 well, do you know former S

FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:

ti Of the transfer yOU ace unsure about and ewlain M Cielily M yOu Tan why YOu believe .t if an Omar Or why you need more alormatIon. 3. TeR us the Ocean amount of the suspected error. We mil Cavell fate your complain and will atcrect any error monthtlY a you tell us .0 pe(S)0 0, by phone. we may reco

Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney Genera

name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning. 11 TODD BLANCHE: G

are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Ma

's possible. 22 But I don't think this money is mine. 23 LEAH SAFFIAN: But also, the record should 24 reflect, too, that there were times Ghislaine's name 25 was used, for example, Air Ghislaine. Her name was Page 235 1 in the name of the entity. It had nothing to do with 2 her. And if you pul