5
Shared Docs
4
Same-Page
14 / 9
Mentions
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
--, A • I 7 ' 0 C(' r...• , . rl — 'f'• 7- v M. b -C./ 4.......c A ed7...0 nor- fa. i., OVAL y 1 /v9,i La) r et/tar e- }er-f elfra. GM. to ris; . ridil CO* , ke:1 ctik..-( it., 10 F-..-4- rtAa. off. ,.....t i...- c,.. ,, l c' ill fit SCA, A34_ ,".PIN it.L. t f Pi) h i' . `> '
next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P
ssage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. . FIR re the Robin Hood Benefit-the dinner will be held this year on May 2
). 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
:37PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The letter will be out for 3 months. Pis call if you have questions. pin 25th. re the Robin Hood Benefit-the dinner will be held this year on May
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
ssage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The ietter will be out for 3 months. PIs call if you have questions. re the Robin Hood Benefit-the dinner will be held this year on May 25th. Tab
oney. r r. I called Howard Dolcn and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want' : have a unique duplex penthouse on 52nd/Madison, huge ter ire place. 8,500 sqft or hal
- I2:3 It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. 71-le letter will be out for 3 months. Pls call if ou have questions. i 2:39PM re the Robin Hood Benefit-the dinner will be held this year on May
. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine 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 lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine 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 lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine 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 lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine 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 lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine 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 lace. 8,500 sqft or
Page: EFTA00007102 →Entities connected to both Ghislaine Maxwell and Eri Indemnity

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Eric Trump
PERSONDarren Indyke
PERSONFBI
ORGANIZATIONLarry Visoski
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION
Jes Staley
PERSON
Chris Christie
PERSON
Nelson
PERSON
Canberra
LOCATION
Delta Air Lines
ORGANIZATION
Jamaica
LOCATION
Austria
LOCATION