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ith Epstein, close associate, British socialite .thlaine Maxwell. She claims Maxwell wort. as Epstein, madam, wh
British socialite .thlaine Maxwell. She claims Maxwell wort. as Epstein, madam, which s...s. .rshowitz
er.use legal team tries to negotiate a .al with the State Attorney's Office. LaNyers discuss a deferred prosecution in whic
both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. web blog which was rovided by Mr. I made telep
stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →stein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the followin affiliated names: w/m dob Maxwell, uk , coy A computer history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss e incident with anyone inc u ing he
Page: EFTA00007173 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becoming a masseuse for Epstein. COURTESY OF VIRGINIA ROBERTS That summer, when Roberts was 16, she said her fat
Page: HOUSE_OVERSIGHT_017805 →me a massage therapist, working for Epstein. In a sworn court affidavit and in a recent interview with the Herald, Roberts described how Epstein and Maxwell began grooming her — not just to perform massages, but to sexually pleasure them and others. “Tt started with one and it trickled into two and so on
Page: HOUSE_OVERSIGHT_017805 →mp’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becom
Page: HOUSE_OVERSIGHT_017805 →erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars
Page: HOUSE_OVERSIGHT_017814 →e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 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 no
Page: Epstein_Part_19_Redacted_p17 →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
Page: Epstein_Part_19_Redacted_p31 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_19_Redacted_p51 →e, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk requested that she not dis
Page: Epstein_Part_23_Redacted_p18 →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
Page: Epstein_Part_23_Redacted_p32 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_23_Redacted_p52 →er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
Page: HOUSE_OVERSIGHT_010487 →frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido
Page: HOUSE_OVERSIGHT_010487 →thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective
Page: HOUSE_OVERSIGHT_010503 →ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →ce owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpo
Page: HOUSE_OVERSIGHT_013423 →illionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpoena on Sept. 22 at 6:45 p.m. as she was leaving the Clinton Global Initiatives Conference at the Sheraton Hotel. Florida l
Page: HOUSE_OVERSIGHT_013423 →men are FAMOUS? palebluehalo Report 10/12/2009 7:05 AM c'mon, who hasn't banged a few underage models? Pedro Gonzalez Report 10/12/2009 5:07 AM ..Ghislaine Maxwell's mistake was to be at the Clinton Global http://www.nypost.com/p/pagesix/item_OB7QFDOUnUXhNff7btMOpL Kelly's long-teased appearance on today's... T
Page: HOUSE_OVERSIGHT_013424 →agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriff's Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMATIONAL BOX: Young women have sued. HOUSE_OVERSIGHT_013426 --- PAGE B
Page: HOUSE_OVERSIGHT_013427 →Entities connected to both Ghislaine Maxwell and State Attorney's Office

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
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
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON