Epstein Secrets

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Ind

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Index 10/28/2021 0 Series Message Pads Description Iblef Ranee. Idtotsfitr Store I Produced to Delting

11 OX-1.1 Message Pad UMW SDNY_GM_00165584 202110.11 GX-I-K Message Pad Eseepis SDNY_GM_00165527 2021 10.11 OX-1-M Message Pad Es.spi SDNY GM 00165610 2021 10 11 GX-1O Met:alp:Pad Esscrpt SDNY_GM_00165622 2021 10 11 OX-1-P Message Pad Esscrpt SDNY_GM_00165625 2021 10 Il GX-2 PhsS

.2753692 1137$ 2021 1011 GX-315 Photograph of/effmy Fpmetn and Plane SDNY GM 02753641.2753692 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692

ok 5 2021 10 II GX•347 Photograph of Ghisl.une Maxwell and lelTre) Emtem SDNY_GM_027536444753692 11119 Book 5 2021 10 II GX:348 Photograph of Ghislium Maxwell and Jerrie) Epstein SDNY_GM_027536444753692 11119 Book 5 2021 10 II a a 400 Series ESI from Relativity GX Description Hata NumbersIdentdier

2 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692 11175 2021.1011 GX:311 Photograph of Ghisl.une Maxwell and lento) Etymon SDNY GM 02753641.2753

PHS 7 8, 9, 10, 15, and 17 4 EFTA00088939 GX-312 Photograph of Plane (N9021E1 SDNY GM 02753644:2753692 I/175 2021.1011 GX-313 Photograph of Ghislone Maxwell and lelfte) Epaton• Made Available for Review I/175 2021.1011 GX-314 Photograph of Ghislone Maxwell and leffte) Emma SDNY GM 02753444.2753692

st Floor Office & lai HIV Room at 158 El Bello Way' SDNY_GM_00174449 2021 10 II GX.252 Photograph of First Floor Office & l r1110,1100111 .111511 El Brill° Way SDNY_GM_00174450 2021 10 II GX.253 Photograph of lira Floor Office & Lir mg Room J1158 El Bello Way' SDNY GM 00174451 2021 10 11 GX.254

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

cking up the trash. At 9:30 a.m., I had not received a call from Mr. Williams so I responded to the area to wait for him to arrive. As I approached El Brill° Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. I met with Williams on South County Road

DAY PERMIT SOC SEC: --FCIC HIT RESPONSE-- EDO : NO RECORDS FOUND --END-- 1 Received: 2005-09-20 12:0B:42 MSG-NBR: 00176 MNE: ATTN: FL. DL. QUERY GM • EFTA00260542 • EFTA00260543 • • Palm Beach Police Department Vehicle Surveillance Log Location: 3.5-S E L &fA\o DATE/DAY TIME TAG

dated La DSOS By 108/06/2004 Import 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 to come toher house and answer the phone. They are paid $200.00 per day for htis serv

trash ull on 3/29/02), front page of bell south phone bill indicating hone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

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 Jcfrey Epstein Main house line All above lines are considered to be residential lines. On 02/27/02, an investigative subpoena was completed reques

formation was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way

o Ca.0 a ••¶4 Co.Asit I tAtie. !Awl. r•LTIA. :At: tat saw ma. "3.1. 4 rte. FN 6 bactlt • EtAs..t au a 54.4.4.1- trtiVit Aittan ?.el - 39 El Brill° Way Palm Beach, Florida ROGER WM. SAHLI ARCHITECT MICHAEL A JOHNSON ASSOCIATED AlCMITICT *LIT PALM EtAtis. • . - • - - • - _

1-800-947-4228 Federal Aviation Administration Airman Computer Test Report EXAM TITLE: Private Pilot-Rotororaft-Helicopter (PRH) NAME: MAXWELL, GHISLAINE N P906122619990629 ID NUMBER: 133784883 TAKE: 1 DATE: 06/29/99 SCORE: 87 GRADE: Pass Knowledge area codes in which questions were answered incor

Change of Address Processed by the Airmen Certification Branch. A FS-760 Name: MAXWELL, GIIISIAINE NOELLE Identtlicabon Number: A41211129 Cenificatc Number: N/A Mailing Address Previous: 16 ISLAND AVE APT 7D New: 1000 VENETIAN

N FOR REPLACEMENT OF LOST, DESTROYED, OR PAPER AIRMAN CERTIFICATE (S) VIA THE AIRMEN SERVICES WEB SITE DATE OF REQUEST: 02 OCT 2007 AIRMAN'S NAME: GHISLAINE NOELLE MAXWELL SSN: A4121029 DOB HEIGHT WEIGHT HAIR EYES SEX 68 129 BROWN BROWN F REMITTANCE ID NUMBER: 200710021722939285AS TOTAL REM

& II.MI MIL Mi. 1,14130 Maxwell, ChIslalne, Noolle Marion II OW tU3 WO O. Or HIM O. riree NAM «. ram irketAtr• ornorat labia CSIINgbro . 350 El Brill() Wav P. son IC.44 1 Um" a co gamier ad wderemaideed (3 USA car Franca 30 yea 0 No ti. Mel fl oe 68 I% 125 e.,. J. MU Brown Lap.

r women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.

odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the

aily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor

at his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brill° Way were routinely told they could "say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkabl

raph? MR. KUVIN: Third from the bottom starting with the cross-reference. MR. PIKE: Appreciate it. MR. KUVIN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those affiliated names came up? In other words what database were you looking at to reference those names? A. I

IN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those affiliat

. MR. KUVIN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those

. PIKE: Same objection. 25 THE WITNESS: He instructed her to provide Page 35 1 BY MR KUVIN: 2 Q. The same home that we described before on 3 El Brill° Way? 4 MR. PIKE: Form. 3 THE WITNESS: Yes. 6 BY MR. KUVIN: 7 Q. All right. Let's walk through some of 8 this. When she gets upstairs, the

1-8 Ghislaine Maxwell EFTA01720268 Carpenter & Company, Inc. Charles Square 20 Univertily Road Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 1

$0.00 TOTAL EXPENSES: $0.00 NET INCOME: $0.00 SALES PRICE: $17,800.000.00 ItsalPlus-7NT C 0212004 TOWNHOUSE REPORT EFTA01720279 GliISUVNE MAXWELL EFTA01720280 °(2-11411ctrou) Ux‘eigautil EFTA01720281 • • 44 • 4. t • < • • • • ,..;•,Ne EFTA01720282

1-8 Ghislaine Maxwell EFTA01720268 Carpenter & Company, Inc.

ompany, Inc. Charles Square 20 Univertily Road Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brill° Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square, ver

iocl.0 Plapoba /••10ip. Comae. OVS.C3.1 •Seriers' il.i• AIWY•t••••0114. OepeSi• 54 loon Caw, 4Oul la 14...• WILTON 01.0C il Faa4 'WI fweil GM Ile tlan• Cnna• NIS Meth Annus Privacy Peksi Pimp re Sim C011faielt, C.n.,6r* 0 (browny hot MM V. Math 0 lrlfle.tella fait,. illemalif•

t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beac

Nearly two dozen young women have Mod lewsults against Epstein — some already settled -• as alleging Epstein sexually abused them as mince, el his El Brill° Way home, where he b now serving house west The New York Daily News is seeking to keep the tope confidential, citing reporlans protected privilege.