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1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i
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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P
ping three stone on her Special K diet The reality star exhibited the benefits of her four-week diet-and-exercise regime Kelly's quick change: Miss Osbourne wins award for switching dresses on the move as she dashes between bashes The DJ switched from black to white for awards do No.2 . http://www.dai
Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
e discovery of the remains later determined to be those of Guillk, a member of the 3rd Cavalry Regiment." The Austin (TX) American Statesman (7/14, Osbourne, Subscription Publication, 343K) reports, "Military investigators searching for the body of U.S. Army Spc. Vanessa Guillen overlooked evidence that
To: Cc: Marcelo de Andrade From: Jules Valdinger Sent: Thur 10/14/2004 12:43:34 PM Subject: Trip to New York Title: Trip to New York Dear Ghislaine, Just a quick note to let you know I am coming to NY the week commencing the 25th October and it would be wonderful if we could arrange to meet dur
cant since we last spoke, with distribution deals falling into place and artwork contributions arriving from everyone from HM King of Spain to Ozzy Osbourne! I'm now ready for your help!! Would it be possible to meet to discuss Bill Clinton's, Prince Andrew's and Prince Albert's contribution?! I am send
Entities connected to both Ghislaine Maxwell and Osbourne

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Oliver Stone
PERSON
Peter Mandelson
PERSON
Courtney Love
PERSON