Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt PPRO, LAURA 10/06/03 RONALD 10/05/03 Property? . . Offenses? . . Related Cases? PERTY INFORMATION # 1-03-001498 **MISC OR UNFOUNDED PISTOL HANDGUN 1,000.00 0/00/00

- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan

BURGLARY RESIDENCE Report Officer : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : I

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. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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

PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROP

08S E08-5580 E08-559L 79679-054 85818-054 WATSON TSEPERKAS KEVIN DIMITRI FS AM FS PM 2-(13-ZajC5SM E08S E08-5590 96719-038 SAVAGE DONALD GM CARP FOBS E08-560L 22065-052 Sja-T-1.--gp ALEXANDER UNIT -;Scs-nn 1-C SOBS E08-561L 68111-054 NUNEZ FRANKLIN LAUNDRY -T -1`‘ FOBS E08-562L 1

ELECTRIC E075 E07-552L 78002-054 FERNANDEZ HENRY PLUMBING E07S E07-5520 72042-066 DIAZ-TORRE MISAEL PLUMBING E07S E07-553L 24263-052 SHOWERS RONALD HVAC E07S E07-5530 81146-053 QUARLES BENJAMIN A & 0 a-- W l" E07S E07-554L 04883-104 RODRIGUEZ MANUEL SAFETY E07S E07-554U 30912-069 HEREDI

ion KS 8/13120197.02 PM Evening TF41172 Watt Call 8/13/20197:12 PM NYM /lowing Units User Ills TF14685 Housing Units, General Population GM 8/131019 7:12 PM Evening TF4408,5 Change to Base Coot in Page 1001 of 1155 79 EFTA00054289 Date: 08/19/2019 Time: 10:15 NA Federal Burea

7:32 PM NYM Housing Units Housing Units. General ES Population -Summary Text Cat Serbing. Nuisance Command Recovered. Inmate: 79460054-GODBOLD. RONALD. ce0 searched COAdUeded Seance contraband round excess bedding 813/2019 7:30 PM Evening TF19015 Search (Cells) 8/130019 7:32PM NNW Housing Unit

Base Count - Summery Text. Completed. Population 7/2520194:49 PM NYM Housing Una - Summary Text Completed. Housing Units. General Population GM 7/2520194:00 PM Evening TF44085 Begin SNIt 72520195:11 PM NYM Housing Units • Summary Text Competed. Housing Units, Geneng Population BA 7

evel 1 Location Level 2 Location Level 3 Location Event Data Shift User Event Base Count -Summary Text Cell: 553. Innate: 24264052 - SHOWERS, RONALD. cell snatched conducted no contraband found 7/24/20192:04 PM NVM Housing Una Pausing Una. General ES 7242019204 PM Peculation - Summary Text

0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 08-09-2019 01:20:18 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD

M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI

RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 08-09-2019 01;20:18 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD