Epstein Secrets

#: 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

eac 334 923 RE: Account No. Oar File No: 07143MQR10001534 Dear Sir/Madam: • 0 American Express I DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso. TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary co

r held jointly or severally or as trustee or fiduciary as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E

aza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: C

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA00151456 Grad Jar; Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary co

r held jointly or severally or as trustee or fiduciary as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E

aza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: C

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA01654958 Grad Jar, Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

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

, e. 500 West Palm Beach, FL 33401-5923 RE: Account Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

r held jointly or severally or as trustee or fiduciary as well as custodian, executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCOU

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

e use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been

wing information for the following account, for the period November 1, 2019, to the present: • Account number: o Associated with individual name: Ghislaine Maxwell Please include in your response related or affiliated accounts identified by name, address, Social Security Number(s), Employer Identification Numb

er: o Associated with individual name: Ghislaine Maxwell Please include in your response related or affil

count number: o Associated with individual name: Ghislaine Maxwell Please include in your response related

lvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

s Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary cours

aza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: C

Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Expre