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a club. started studying for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her ma
g for her GED and wanted to become a massage therapl August, was reading an anatomy/massage book and was approached by GHISLAIN L at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXW
01689029 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 5 of 12 pointed out that GHISLAINE MAXWELL had a helicopter that she would IIIIIII frequently fly in the USVI. EPSTEIN instructed to entertain the client as if she was the man's gir
believed it was "III' a eon ork City number but could not recall the number. and were sent to clubs and shops in New York to recrui es fill. ll N. MAXWELL continued to recruit females for EPSTEIN as well. lilli IIIIIII could only remember faces of the females not their names. procure any females for
C SSA SA Jason Richar From: Miami PB-3/PEC A Contact: I Approved By: Drafted By: Case ID U: 31E-MM-103062 Title: JEFFREY EPSTEIN; (pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 701
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current Address Date of Birth
US lifts upper limit on government-backed home mortgages to almost $1m ABC News • 3 students killed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspends Chris Cuomo for how he allegedly assisted his brother CBS News • At least 3 dead in Michigan sch
rs injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspend
ed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN
ioner of the Postal Regulatory Commission Laurel A. Blatchford of the District of Columbia, to be Controller Office of Federal Financial Management Office of Management and Budget, Ebony M. Scott, of the District of Columbia, to be an Associate Judge of the Superior Court of the EFTA00160896 District of Columbia
club. started studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get h
rted studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masse
nited Duluth GA, Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive infor
d reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Attain. Office of Management end Budget.. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 k...‘ .5 C t Social Se
pstein'S victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed
s secured him favorable treatment by the DOJ. Given that a civil defamation trial between one of Epstein'S victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the public and therefore is worthy of expedited processing. file://hqrd-sfile-fdps/FDPS_Repos
ictims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interes
d reviewing the collection of information Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Citizenship Status 2 Social Security Number 3
s secured him favorable treatment by the DO). Given that a civil defamation trial between one of Epstein's victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the public and therefore is worthy of expedited processing. filefikird-sfile-fdpsffiDPS_Repos
ictims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interes
pstein's victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed
nd revrewmg the collection of information Suggestions for reducing this burden may be sub=rted to the Office of Information and P,egulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016). Washington. DC 20503. Full Name of Requester 1 Citizenship Status 2 Cusrent Address Date of
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. 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 to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Office of Management

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATION