Epstein Secrets

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.

s since the cameras were installed in 2003, with the help of the PBPD, to address the theft of cash from Epstein's home. This fact is detailed in a Palm Beach Police Report prepared in October 2003 detailing the thefts, the installation of video equipment, the video recording capturing Alessi (then Epstein's house mana

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 3502 Lisa Rocchio Dote Descripbon Attorney Produced to Datums. 3502.001 2021.02.01 Notes from p

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 350

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2

(mad 2021.11.16 3503116 2021.11.22 Notes 2021.11.23 3504 Juan Alessi Date Description Attorney Produced to Defense 3504-001 2003.10.05 Palm Beach Police Report John Reynolds 2021.10.11 3504-002 2003.10.05 Palm Beach Police Report 2021.10.11 3504-003 2005.11.09 Palm Beach Police Report 2021.10.11 3

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Materia

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500

2020.10.29 Email 2021.10.11 3503-108 2021.04.30 Email 2021.10.11 3504 Dote Desalption Attorney Produced to Defense 3504 001 2003.10.05 Palm Beach Police Report 2021.10 11 3504-002 2003.10.05 Palm Beach Police Report 2011.10.11 3504-003 2005.11.09 Palm Beach Police Report 2021.10.11 3504-004 2005.1

United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes ho

United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Materia

United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500

2020.10.29 Email 2021.10.11 3503.108 2021.04.30 Email 2021.10.11 ISM Data Desoiption Attorney Produced to Defense 3504-001 2003.10.05 Palm Beach Police Report 2021.10.11 3504-002 2003.10.05 Palm Beach Police Report 2021.10.11 3504-003 20[6.11.09 Palm Beach Police Report 2021.10.11 3504-004 2005.1

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2021 3502 OnM Oescripbon Attorney Produced to Dehmse 3502 COI 2021.01.01 Notes from phone call 2021.

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2021 350

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2

2021.11.23 Notes 2021.11.24 3503118 2021.11.24 Notes 202111.24 9504 Clete Desoiption Attorney Produced to Defense 3504-001 2003.10.05 Palm Beach Police Report John Reynolds 2021 10 11 3504-002 2003.10.05 Palm Beach Police Report 2021.10.11 3504-003 2005.11.09 Palm Beach Police Report 2021.10.11 3

United States v. Ghislaine Maxwell 20 Cr. 330 vs" 3500 Material 11/11/2021 3502 Dots Description Attorney Produced to Defense 3502401 2021.02.01 Notes tram phone call 2021.

United States v. Ghislaine Maxwell 20 Cr. 330 vs" 3500 Material 11/11/2021 3502

United States v. Ghislaine Maxwell 20 Cr. 330 vs" 3500 Material 11/11/202

.10.11 3504-013 2006.05.01 Palm Beach Police Report 2021.10.11 3504-014 2006.05.01 Palm Beach Police Report 2021.10.11 3504-015 2006.08.26 Palm Beach Police Report 2021.10.11 3504-016 2006.10.20 Memorandum 2021.10.11 3504-017 2006.12.00 Driver information 2021.10.11 3504-018 2006.12.00 Criminal histo

enforcement." Indeed, the victim reported having been told: "Those who help him will be compensated and those who hurt him will be dealt with." See Palm Beach Police Report (Ex. C). And Epstein's efforts to influence witnesses continue to this day. As in the past, within recent months. he paid significant amounts of m

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan