Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P

. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff" going on. Says "I thought I was going to the island to do massage. I thought I w

ein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world beg

peculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated In kind. "It's a mysterious relationship tha

EOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until

al search. * Match with one of subjects addresses 'Possible Licensed Drivers At Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/

nited States. But the U.S. Virgin Islands are part of the United States. And while many American hedge fund operators manage offshore funds based in the British Virgin Islands, those funds are geared toward foreign investors.The American money managers can have their management fees accumulate in the funds on a taxdeferre

. 'gimp did not have a driver's license. gilt gimp went with mgr. to the floor of Wall Street on a trip organized by EPSTEIN. 'gimp met GHISLAINE MAXWELL at her house around the end of 2004. MAXWELL told to purchase items like toiletries prior to getting offered the job. The job responsibilities inc

ars old not blunde. Lessons are free and you can have 1st today if you call." knew this to mean it referenced a teenage girl. wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a funny message". Either MAXWELL made rewrite it or MAXWELL rewrote it herself. The message meant

g information: 'Imp was managed by Illir mime was gimp's assistant. MS was a "runner" who ran errands. eiggimp, igliggp, and Nogg worked out of GHISLAINE MAXWELL's home. When Mir was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to M

and states he is the husband of EVA ANDERSON (the former girlfriend of EPSTEIN). Immmt recognizes DR HENRY GERETCK1. states he owns an island in the British Virgin Islands and visited this island with EPSTEIN and JEAN LUC BRUNEL. 'Imp recognizes her handwriting on a message on 1/7/05. She recognizes the number "7" a

ty of the above listed individuals and the nature of the interview, provided the following information: discusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL wa

t of underground tunnels in their house recently. EPSTEIN had reportedly reported to be a bounty hunter for the government. EPSTEIN went to EDC for the British Virgin Islands. "Southern Trust" was the algorithm that he pitched. He generated 200 million in 5 years. He can advise you on how to use the algorithm. It was use

following information: * * * is shown the "black book" (72-mm-113327-1k9)*** states that she recognizes this. She previously described this as MAXWELL's contact book. recognizes the color and the size and the format. The other contact books were bigger and a pastel color. All of MAXWELL's books w

DUBIN and states he is the husband of EVA ANDERSON (the former girlfriend of EPSTEIN). recognizes DR HENRY GERETCKI. states he owns an island in the British Virgin Islands and JEAN LUC BRUNEL. visited this island with EPSTEIN and recognizes her handwriting on a message on 1/7/05. She recognizes the number "7" and th

5.9% 11/6 13.4% 13.0% 14.2% Grossroultorld ProciattIGTP.Millonsi $4,457 54.655 54,1343 54,151 54.510 54,660 $4,351 53,771 $3,791 .44% GM Per Capita 539,984 540,769 $12,146 541,172 542,695 $43,795 541,131 535,923 536265 Penang income Pe 52.723 $2,177 52,964 52.606 $2,602

The U.S. Virgin Islands are located in the Caribbean Sea and the Atlantic Ocean, about 90 miles (140 km) east of Puerto Rico and immediately west of the British Virgin Islands. The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as well as several dozen smaller islands. Th