Epstein Secrets

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.

A Reported By: . 9/26/05 Entered By.: . 9/26/05 On 3-24-05 at MIMI' •• pm, a copy of tape 2 frac° ?lumbar nc- 94) had been made for Det. by Evide ialist 11.1a . The copy was turned over to Detective. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio ta

for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo

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. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents

em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

NARRATIVE Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. =0 by Evide alist . The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro

tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

ough August 8, 2019, described as follows: 1. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including d GHISLAINE MAXWELL. 3. Evidence concernin • to, from, by, and/or amo

cation of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concerni • • o, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, includin nd GHISLAINE MAXWELL. 4. Any docume

-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concerni • • o, from, by, and/o

ors of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concerni • • o, from, by, and/o

ough August 8, 2019, described as follows: I. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concerni • • o, from, by, and/or

ncluding nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 4. Any documents or communications with or regarding victims or potential victims of the Subject Offenses. 5. Documents or records refl

o-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from,

tors of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from,

ough August 8, 2019, described as follows: I. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by