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• Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/200
iami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA an
r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression t
y contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll 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 i cancelling to New Mexico
be residing at - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associate
rez -11 Pas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York. fling. LaGuardia Airport and stayed with her sister, in West Village. Prior to meeting Epstein, he requested and ', dressed up", because he had a surprise for t em. an traveled to the Epstein's residence and were
1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2
ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12
r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi
ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was
ing her Christmas break, Epstein d a ticket to fly from Phoenix, Arizona to New Yor and stayed with her sister, flew into LaGuardia Airport in West Village. Prior to meeting Epstein, he requested t ressed up", because he had a surprise for them. and traveled to the Epstein's residence and were greete
number? Did Jeffrey, or anyone else ever as for proof of age? Were you ever instructed to make sure that the girls were over 18? Pictures of Ghislaine 12 EFTA01702525 —DOB Videotaped Statement taken 10/3/05 was approached by LNU at a beach resort on Singer Island. ItatemisLis LNU. learned
info/Passengers 6 s 17 years old 7 8 1/22004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislalne Maxwell, I 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxwell, I I I 10 11 1/3/2
nteer trip overseas and assist with her college plans. IIIII stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to arrange a trip for IIIII to fly to Eps ein s ranch in New Mexico. was under
1598) Jeffrey Epstein, Ghislalne Maxwell, I 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxwell, I I I 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 115981 Jeffrey Epstein. Ghislaine Maxwell, 12 1/52004
r r s mas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York flew into LaGuardia Airport and stayed with her sister, in West Village. Prior to meeting Epstein, he requested and iiiii dressed up", because he had a surprise for t traveled to the Epstein's residence and were greete
over up what needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and Sarah Kellen, and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almo
aking this morning is Sarah Ransome. MS. RANSOME: Thank you, your Honor. My name is Sarah Ransome, R-a-n-s-o-m-e. I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the oth
by Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT REPOR
s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flun
d the sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named Rena through a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day she
cCAWLEY: The next client of ours that will be speaking this morning is MS. Thank you, your Honor. My name is I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the o
y Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT RE
hat needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a s
he sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named through a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day she ca
LEY: The next client of ours that will be speaking this morning is MS. : Thank you, your Honor. My name is • I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the o
y Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT RE
hat needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a s
he sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named Rena through a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day sh
MS. McCAWLEY: The next client of ours that will be speaking this morning is Thank you, your Honor. My name is I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the o
y Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT RE
hat needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a s
he sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named ■ through a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day she
cCAWLEY: The next client of ours that will be speaking this morning is MS. Thank you, your Honor. My name is I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the o
y Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT RE
hat needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a s
he sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named Rena through a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day sh
LEY: The next client of ours that will be speaking this morning is MS. : Thank you, your Honor. My name is • I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the o
y Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT RE
hat needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and , and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almost like a s
he sophisticated sex trafficking operation he ran, where he allegedly was to be a financier. I was 20 and previously modeled and was living in the West Village. I met a young woman named hrough a mutual friend. We were friends for a few months. She was an amazing artist and liked to party. One day she cal
some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are inves
ontacted Mnother 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 trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epst
nd the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontac
hristmas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York. flew into LaGuardia Airport and stayed with her sister, in West Village. I of 5 11/30/2018 12:19 PM EFTA01699134 Serials https://sentineLfbinetibi/apps/casemgmt/index-serialspreview.hhnl?... Prior to meeting Epstei
Entities connected to both Ghislaine Maxwell and West Village

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSONLarry Visoski
PERSON