5
Shared Docs
5
Same-Page
13 / 5
Mentions
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
. . . . -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; EFTA00270776 — - - - - - — T . &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue New York, NY 10017 PAY Al I ra R cal M.D. c !. " " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00
;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
H'I ;1?: • . c EFTA00270799 =-111194'4\ GIIISLA/NE MAXWELL \.\.\\ \,•.N \\\ \ys, \ 1, 13S UNF•anclelfunigo hr. 1064 :moo 14ft.tro,rore Offic, of Cev-thr4A Ohio ILLt LA414111401 Slaw Manegemen corsorAW4114,81 ,11 /1.1? t 34 -3 • c' ititAr-41"" "Ilero m:, ks . GitinEEIM KNOMMI2T
the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh
ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha
alth Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers P
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
erview. was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his empl sponded to the State Attorney's Offic ountered Mr. waiting in the lobby. I brought Mr. to the interview room. EFTA00084683 1 Date: 7/13/06 IL BEACH POLICE DEPARTMEN4I0 Incident R
se Count 70. &1612019103 AM NYM SSW Housing Unit. Swim 9 SOUTH SHU 8260.019 1209AM Morning TF18834 Begn Saft (SHU) - Summary Tea Completed. GM UNG AS 1/2 8/16/20191:09 AM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/16/2019 1137 AM Mambo TF18834 Body Maim Check (SPILO - Summary Text
nt's Office is responsible for notifying the IDO of any unusual developments, the shift supervisor (i.e., Operations Lieutenant) is delegated as the Offic until the IDO, ADO or the Warden can be contacted and respond to the emergency sit 8. WORK SCHEDULE: The Institution Duty Officer's schedule for t
RISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROS
.l.1 19 at approximately 1 :50 p.m l S/O/S ,b)(B); (b}f7)cc > assed on to oncoming staff (b)(6); (b)(?)(C . • (b'/(6)· (b>(6)· (b)(7' (C member Offic .__ _ ___. nd present shift staff S/O/S (b)c1xc > nd Officer ' • ' That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also tha
M OPER CATG ASSIGNMENT OCT DATE QTR 08-05-2019 E03-519L G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-05-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00131116 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT • DATE: FROM: APPROVED: ei/e56 /9 COUNT TIM
I Count Slip Unit OSP y Dale: e e- Count: Time: x.00 Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center 7 . Offic,Count Slip Unit: Cr S Date: Count: ¶ a—,- 7 Time: 3,1(20 Print Name: Signature: Print Name: Signature: c2 181( Metropolitan Correctiona
Entities connected to both Ghislaine Maxwell and Offic

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Scarlett Johansson
PERSON
Juan Alessi
PERSON
Paul Morris
PERSON
South
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION