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3 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffrey Epstein, Maxwell, Brent Tin E stein, House ouse Keeper, Ghisfaine a Keeper, male. male, male 65 4/2312004 70:18:00 PM Call 0:01:00 66 4/24/2004 3:28:00 AM Call 0:01:00 67 4124/2004 3:39:00 AM Call I
t arrives at PBIA (Boeing 727) Jeffrey Epstein. 112 8/24/2004 10:51:00 AM Epstein's Flight departs from P9IA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 113 114 8/25/2004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein. - hislaine axwe , 115 9/1/2004 5:56.00 PM E
(0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l • • • EFTA01699975 , • • • EFTA01699976 • • EFTA01699977 S 08
eparts from PBIA (Boeing 727) air . , IRE I e 63 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffrey Epstein, Maxwell, Brent Tin E stein, House ouse Keeper, Ghisfaine a Keeper, male. male, male 65 4/2312004 70:18:00 PM Call 0:01:00 66 4/24/2004 3:28:0
Event From To Call length/message info/Passengers 250 3/4/2005 11:45:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisiaire Maxwell, 251 3/5/2005 232.00 AM Call ft: 00100 252 3/5/2005 11:20:00 AM Call rar 0:02:00 253 3/6/2005 1:18:00 AM Call rr1: IM 0:01:00 254 3/
0:01:00 352 3/31,2005 10:01:00 AM Call I ce ce'/ 0:01:00 353 354 3/31/2005 11:10:00 AM Epstein's Flight wives at PBIA Jeffrey Epstein, Ghisialne (Boeing 727) i , . well, 355 3/31/2005 1:49:00 PM Call I rani 0:01:00 356 3/31/2005 2 04 00 PM Call r- Pil 0:01:00 357 3131/2005 2:0
5 9:24.00 AM Call cell c • 0:01:00 461 462 4/27/2005 11:58:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghisibine Maxwell, m e. maw, emale 463 4/27/2005 12:33:00 PM Call ce W e 0:01:00 464 4/28/2005 12:02:00 PM Call I •: 7,1477 • .7: r 0:01:00 46
her 10/09/05 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 10/10/05 in Boca Raton. We ARAIR.of Students, Paul Turner. I I went to Lynn University located On October 6, 2005, and explained to Mr. Turner that we were investi atin a crime within the Town of Palm Beach and felt that a s t, may
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.
$100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with -. ., dob 06/06/1987, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with .
the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh
ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha
alth Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers P
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
********************NARRA ************************** NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invest" agile within the Town of Palm Be
red. A cross reference of Epstein s residence, 358 El Brillo revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e in
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 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 con
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers P
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invests atin a crime within the Town of P
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.
in the room. • received $100.00 from for going with her to Epstein's house and recommending. On October 6, 2005, at 11:45 am, I met with dob at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 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
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
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
in the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a stu ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allo
s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the content
2/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
*** *******NARRATIVE It 10 ************ ***** ********* NA Reported By: 10/09/05 Entered By.: 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met will'. of Students, Paul Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Pa
state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as
passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S
collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
er ups airs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would ttending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provi e was on October 1, 2005. During the massage she ask
state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at t
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 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
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
********+*******************NARRAT NA Reported By: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm
0 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeff
effry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598)
m PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM L
s to interview a ormer house man of Epstein. We did not locate t em at ome. I left a business card for him to return my call. We then traveled to Lynn University and met sire tudents, Mr. We requested to speak with . - as re interviewed, as she still was iiiiiiiession of the ren a car that Epstein had ac
Entities connected to both Ghislaine Maxwell and Lynn University

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON