Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2

San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: O

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the S

tated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that pro

nt, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airpor

y Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami

e, (646) 541- 1751, and email, [email protected]. The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mex

• Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/200

iami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA an

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression t

y contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll 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 i cancelling to New Mexico

be residing at - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associate

id Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant Andrea Musinska - Personal Assistant S • ) (Black Berry, T EFTA00162549 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003)

urs. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROG

York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associat

o EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPST

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

ovided E stein's cellular telephone, and email, • The below list of current and past employees were provided by Visoski: 0 - Personal Assistant (Black Berry, T o > e , email - LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislai

ribed Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with Leslie Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend. In addition to Visoski's flight duties, he provided Epstein with advice on home entertainment centers and vehicles. Visos

both male and females. Bryce LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell. Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Visoski stated he received the monies in cash and later

Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

up by , who would call Visoski and provide flight dates, times and travel location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

rovided Epstein's cellular telephone, and email, Visoski: The below list of current and past employees were provided by • - Personal Assistant (Black Berry, T Mobile), email - Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico)

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2

ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi

ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was

email, /[email protected]. The below list of current and past employees were provided b Visoski: Sarah elle - Personal Assistant WitABLUNEXIMICI (Black Berry, T Mobile), email - - Secretary in New York Office Miles Alliecander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislai

mized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate,

had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, as

ere part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein

3 \~(\~;:~, l(b)(6); (bl(7)(C) l@bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New~ 007 Office: 646-836~ Black Berry: 646-423~ bi(6); (b)(7)(C) Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Orrnon (b)(6); (b)(7)(C) o

. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{b>(G,: (b)(7)(C) I ' b)(6Y Black Berry: 646-423 (b)(7>cc: 1cb)(6); (b)mcc) p?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his i