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a club. started studying for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her ma
g for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXW
01689029 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 5 of 12 pointed out that GHISLAINE MAXWELL had a helicopter that she would IIIIIII frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's gir
believed it was "III' a eon ork City number but could not recall the number. and were sent to clubs and shops in New York to recrui es fill. ll N. MAXWELL continued to recruit females for EPSTEIN as well. lilli IIIIIII could only remember faces of the females not their names. procure any females for
C SSA SA Jason Richar From: Miami PB-3/PEC A Contact: I Approved By: Drafted By: Case ID U: 31E-MM-103062 Title: JEFFREY EPSTEIN; (pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 701
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current A
pstein'S victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed
s secured him favorable treatment by the DOJ. Given that a civil defamation trial between one of Epstein'S victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the public and therefore is worthy of expedited processing. file://hqrd-sfile-fdps/FDPS_Repos
ictims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interes
and maintaining the data needed. and completing and reviewing the collection of information Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Citizenship Status 2 Soci
3, Sen. Bob Casey and Reps. Veronica Escobar and Maxwell Frost reintroduced the Disarm Hate Act, aiming to
rograms and services that can grow the middle class. Please join a discussion with the Center for American Progress, the associate administrator of the Office of Information and Regulatory Affairs in the White House Office of Management and Budget, and a panel of experts on best practices for reducing administrative burden and increasing acce
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and the Office of Information and Regulatory Affairs

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATION