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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
eceipt dated 4/4 1:05- Joanne S. 771-0546 She is looking to speak to you .; 917-7783-4113. (Continued) On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for E stein, Robson and phone records. (Phone numbers On 04/06/2005, i calle 311, and spoke with Principal He ext confirmed that they h
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.
h retrieved from 358 El Brillo: Jean Luc 6:20 AM; David (Continued) She is looming to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for Epstein, and s hone records. (Phone numbers ). On 04/06/2005, I called Summit Christian School, , ext 311, and spoke with Princi al
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.
AM. IIIIIIIIII fuliias Friday 5:30PM, ; a message receipt •ate She is looking to speak to you .; 917 On 04/06/2005 I faxed subpoena requests to SA Mighdolls office for Epstein, (561 and s pho s. (Phone numbers (561) (561) & (561) On 04/06/2005, I called Mil, and spoke with Prin a student by the
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 →; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to speak to you .; 917-7783-4113. On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, Robson and s phone records. (Phone numbers (561)832-4117, (561)317-2143,(561)908-0282 & (561 On 04/06/2005, I called Summit
Page: Epstein_Part_19_Redacted_p20 →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 →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 →; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to speak to you .; 917-7783-4113. On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, Robson and s phone records. (Phone numbers (561)832-4117, (561)317-2143,(561) & (561) _). On 04/06/2005, I called Summit
Page: Epstein_Part_23_Redacted_p21 →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 →Entities connected to both Ghislaine Maxwell and SA Mighdolls

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSONCourtney Wild
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON