Epstein Secrets

#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow

and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. M

), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the

he interviewing agent and purpose of the interview. IIIIII voluntarily provided the following information: On November 2, 2007, private inves ' r Robert Myers and a Hispanic, well dressed fe led s resid Initially Myers was asking for and another name ' iiiim could not recall, before he sai Myers was w

ngers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell 0:01:00 160 4/16/2004 4 44:00 PM Call cell 0:01:00 161 4/16/2

0 189 4/22/2004 12 24 00 PM Call cell 0.01.00 190 191 4/22/2004 10 21 00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaire Maxwell, Brent Ting.. E stein ouse eeper, House Keeper, male, male, male 192 4/22/2004 10 27.00 PM Call r.:el cell 002 03 EFTA01700526 • • •

8/23/2004 11 49.00 AM Call cell 0:01.00 322 8/24/2004 10:51:00 AM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 323 324 8/24/2004 1 04:00 PM Call ce 0:01:00 325 8/24/2004 1 05:00 PM Call .me 0:01:00 326 8/24/2064 1 07:00 PM Call cell l 0:01:00

601 12/20/2004 9 31:00 AM Call cell 0:06:00 602 12/21/2004 844.00 AM Epstein% Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghislaine Maxwell, 603 604 12/21/2004 4 22:00 PM Call cell 0:02:00 605 1/1/2005 1209:00 AM Call cel 0:03:00 606 1/1/2005 12 23:00 AM Call cell I 0:01:00

Event From To Call length/message info/Passengers 763 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Gnisiaine Maxwell: 764 3/18/3005 12 50 00 PM Call home 0:01:00 765 3/18/3005 12 51 00 PM Call home 0.01.00 766 3/18/2005 4 16.00 PM Call home 0:01

of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, private invests ator Robert Myers and a Hispanic, well dressed female visited 's residence. Initially Myers was asking for " and another name could not recall, before he said wa

all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1

(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf

AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl

0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in

ety, advised IIII not to meet with the individua unless the met ing took place at an office. The business card listed, the following information: Robert Myers RHM v Miami, FL 33189 Phone: Fax: Email: is currentl employed as a bartender at telephone (address: Ill, II Boynton Beach, Florida ). He be

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e