Epstein Secrets

• 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

and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a interviewing agents as , who was pr

Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t

bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth

14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her

"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center

ree Osage ambulances would cost $622,590." Former Georgia Tax Official Pleads Guilty To Bribery, Blackmail. The Atlanta Journal-Constitution (7/14, Hollis, 895K) reports, "A former supervisor in the DeKalb County Tax Commissioner's office pleaded guilty Tuesday to accepting bribes in return for illega

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Ko

nta Journal-Constitution <https://www.ajc.cornMews/2-more-men-sentenced-to-prison-in-athens-area- child-sex-sting/H6IYXYRGXZHPNHEVZN7S4IGUWY/> (8/24, Hollis, 895K) reports, "Two of the nine men arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K

ation, but are not releasing other details." EFTA00149653 Two More Sentenced In Georgia Child Sex Sting. The Atlanta Journal-Constitution (8/24, Hollis, 895K) reports, "Two of the nine men arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last wee

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K

d on the reservation, but are not releasing other details." Two More Sentenced In Georgia Child Sex Sting. The Atlanta Journal-Constitution (8/24, Hollis, 895K) reports, "Two of the nine men arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last wee