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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 Pagan was advised of the co
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
s 07 deal with feds" 6/27/2008 letter from to Goldberger and Black rega rding the plea agreement does not comply with the NPA 7/17/2008 letter to Michael Tein from State of Florida v. Epstein Order Releasing Documents Under Seal Copies of multiple news stories OLY Grand Jury Log Vol. 2 Redwell — State C
dent of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit
horized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/Richard H. Willits SERVICE LIST Michael Tein, Esq. -- Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D'ase 9:08-cv-8(,_ .1-KAM Docu....:
Entities connected to both Ghislaine Maxwell and Michael Tein

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Les Wexner
PERSONJane Doe
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON