Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2

San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: O

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the S

tated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that pro

nt, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airpor

y Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami

s 6 Return Data: Sect - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. Service/Financial Records Provided: Quantity Unit Price Cost Pa Amount I hereby certify that the services provided below were not performed relative D any corporation,

li = MA ApplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BAL

pplicationType = Individual NbrCoApplicant = 0 EFTA00151259 IN USAA FEDERAL 1140. SAVINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18 AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LA

VINGS USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01544-1540 0 18

12/11/19 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: I la Billed To: Quantity Unit Price Amount Cost Per I hereby certify that the services above were not performed relative to any cor

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

8/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Bc Attached. 11 Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg

ltle B. ROlucke F.10ti 1 NU .r. I - • • • 4 IDAIX WPC Clam* NA ...-. Unik ADDRESS: 701 2. 60015,.. N., Sioux Falls. 50 57117 N UV 1 .43 1 GM AAA RO Lf Itt 1 0 71. WC NUMBER: 021000069 OZPOSITORACCOlIft 11011010U 30297235 MPS OF MX01/14t: X ACCOWIP MOVIE IS A OIEOUNG ACCOUNT ACCOUNT

8/16/2019 Section B • Financial Institution Invoice No Payment snail be mace unless Expenses Are Itemized I:Wow or on Your Form To Be Attached. 11. Service/Financial Records Provided: Quantity Amount Unit Price Cost Per CD RESEARCH UPS SHIPPING I hereby certify that the services above were not performed relative t