9
Shared Docs
8
Same-Page
23 / 9
Mentions
GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION.
GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN S
all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou
GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No
Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.
eality Robson drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Page I of 22 07/26/17 Page 8
a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not
, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co
th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
t in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida t:--d-;•-t Signature of Police Officer (F.S.S. 117.10) County 01 Palm Mach Signa esting Officer
ed to have dosed-eitcolt teteifsbn and a heated sIderieS 7 melt fallen scam. Powerful legal team stymies detectives • Women In his life 0Msfalne Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein In the 1990s. I'm Mtaia Ref told poi rcMetri a
ackground as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined 'The Mystery of Ghislaine Max- well's Secret L
in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Da
— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s
t/ Unit, Offense* Cwnts' Domestic.'- Valence-' □Y GM ^ugType^^^T-nSrb^^ ‘Ni wA/. . 'C?Cocaine- ' ■AMmo
reality Robson drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this lsl day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/A^stingOfficer Date: 05/0
- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT
orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan
wearing a white towel and laid on his stomach so thaw may The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Pal • Beach Signatur ting Officer Date: 06 Signature of Polic(Officeit(F.S.S. 117.
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
wearing a white towel and laid on his stomach so thaWmay The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of PoliciOfficei(F.S.S. 117.10) 07/26/17 Page 16 of 111 Public Records Request No.: 17-295 Date: 9/01
le, hereinafter referred to aster doe and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. GM reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence.. "Jeff' was later
thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. a Signature of of Police Officer (F.S.S. 117.10) State of Florida County of P Im Bea h Signatur ire i Officer
(242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty
thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signa urT r sting Officer Date
c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-
Page: Epstein_Part_21_Redacted_p31 →Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Flo
Page: Epstein_Part_21_Redacted_p35 →ation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon Cl v \ ?'3C,C1 \-'0'. 5 \c, \-\-. 0\., 1-888-835-9782 Contract No: Air 4, Tail # ...TA ) ! — - Always a Beech Jet or
Page: Epstein_Part_21_Redacted_p47 →Entities connected to both Ghislaine Maxwell and Det Joe Recarey

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
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Joi Ito
PERSON