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#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow
and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. M
), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the
of the interviewing agen s and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To
to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir
ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson
e NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by W
pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYA
of the interviewing agents an purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before A
tograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was
nce of it all. The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the job of being Britain's "special trade representative" — and long before the world
ities to more profitable use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence.
nce of it all. The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the job of being Britain's "special trade representative" — and long before the world
it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before A
tograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was
ities to more profitable use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence.
pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions t
rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson
of the interviewing agents and purpose of the interview, Guggenheim voluntarily provided the following information: Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and work
Entities connected to both Ghislaine Maxwell and the New York Academy

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Ralph Lauren
PERSON
Sarah Ferguson
PERSON
West Palm Beach
LOCATION
Bear Stearns
ORGANIZATION
Santa Fe
LOCATIONJEGE, Inc.
ORGANIZATIONRoyal Palm Beach
LOCATION
A. Marie Villafana
PERSON
Central Park
LOCATION
Bahamas
LOCATION
Palm Beach Gardens
LOCATION