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rival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three mass
estigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three. ears a o when Ghaline Maxwell approached her while she was attending ollege to work around Epstein's house. Maxwell tol er t at they needed some irls to work at the house to
ree years. Epstein has paid t erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Maxwe and Jeffrey Epstein through a mutu end. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when
orro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Finan
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez state
ays 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 cont
. 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. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. P
plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
ntered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023 Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez sta
state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at t
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
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.
) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City L
ival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. Mr. pill about massages that occurred within the home. Mr. state r. Epstein had up to three mass
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case.
E DATE SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED c itric i r--)? 67 03-31-0S- 6-26d b - 4) ri o c I Oao raU SDNY . GM 00 f:47-0,5 17sain /€ 1 /21/2 ,_ 0 41-2 Or - TV(.7 at, 0/ 49id-Cf4 41.ac 4r 74 12 -e#0-2-Th- s777 4 >/ :-/7 EFTA_00 I 9587 I EFTA01305907
RECEIVED / I I; ; -r., -2y F. lizi- ; k Oc 6 7()0 l_c SDNY_GM_00174221 EFTA _00195874 EFTA01305910 -aneriggpirww-will• .DLM BEACH POLICE DEPARTMEN, PROPERTY RECEIPT PEIPD Fan) 152 DETECTIVE BUREAU 0 PROPERTY U FOUND Li DECEASED (Probated) U PERSONAL 0 CONFISCATED U DESTROY a EVIDENCE
ed by me in the ofhcial performance of my duty asap:ice often. SIGNATURE DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED SONY GM 001742/16 EFTA_00 I 95939 EFTA01305975 .LM BEACH POLICE DEPARTMEN. PROPERTY RECEIPT CONTRIBUTORS COPY O PROPERTY U FOUND K DECEASED (Probate
cial performance of my duty as a police officer. !DO UNIT DATE/TIME RECEIVED SDNY_GM_00 174277 EFTA_00 I 95930 EFTA01305966 ..LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY U FOUND K DECEASED (Probated) K PERSONAL O CONFISCATED U DESTROY U EVIDENCE O TRIAL O LABORAT
bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR
DETECTIVE BUREAU SDNY_GM_02763739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025058 I EFTA01333552 .LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT Pen Friimes2 O PROPERTY O FOUND O DECEASED (Probst/4 O PERSONAL O CONFISCATED CI DESTROY U EVIDENCE U TRIAL U LABORATORY
Entities connected to both Ghislaine Maxwell and DEPARTMEN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSON