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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
rida, possibly S --- also stayed with during this same time period. However, never went to EPSTEIN'S house or provided him with massages. has a Yacht Club address. Another girl that had taken to EPSTEIN's residence was LOMMIN0Last Name Unknown' According to EPSTEIN liked ISMOMMOLNU a lot. impsaid
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
a, poss bly IIIIIIIS also sta ed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that IIII had taken to EPSTEIN's residence was Last Name Unknown LNU). According to EPSTEIN like LNU a lot. said that she
mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI deter
f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
livery Systems •Premiere Catering WORK EXPERIENCE: Discovery Land Company- Baker's Bay Golf and Ocean Club, Abaco, Bahamas- Jan.2011- Current- COO/GM -DLC owns and operated 14 private clubs in the U.S (including Hawaii) and Mexico -BBC is a Discovery Owned property with Tom Fazio designed golf co
sland Yacht Club, Wilmington, NC April 2008 — November 2010 General Manager/Chief Operations Officer Managed daily operations for exclusive private Yacht Club with primary focus on developing and maintaining a sound organizational structure. • Provided leadership and direction to a staff of 80 employees
f the enterprise with others, including Obislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
Entities connected to both Ghislaine Maxwell and Yacht Club

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
New York City
LOCATION
David Rodgers
PERSON
Sarah Kellen
PERSON