Epstein Secrets

Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old District of Florida, and who attended

ending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads

E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: SSA I (U) EPSTEIN, JEFFREY Date: 01/14/2019 Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: J

rk Attn: From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: Title: JEFFREY EPSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: Serial 125 Enclosure(s): Enclosed for New York is a co

Palm Beach County Resident Agency (PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- ear-old irl who lives in Loxahatchee, Florida, in

: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set lea

PSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

Precedence: ROUTINE To: New York Attn: From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: Title: JEFFREY EPSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAI

ays boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the cont

. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. P

plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

BIER NM 108062 Ye HOUSE_OVERSIGHT_019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF

B-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SA on 08/15/

62 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

d By: ORTIZ ELIASIB JR Drafted By: RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: jrr Case ID #: 31E-MM-108062 (P

York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and on 08/15/2007.

62 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

ved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

k SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA E. and SSA and SSA o

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request

Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFRE

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ding) Title: JEFFREY EPSTEIN; IMO; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request

/04/2018 CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2 PB RA ontact: SA Approved By: Drafted By: ID f: 31E-MM- 108062 (Pending) Title: JEFFREY

Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Miami Division, PBCRA, Date: 12/04/2018 09/18/2006 To: New York Attn: Squad C-20 From: Miami PB2 Approved By: Case ID f: 31E-MM-108062 WSTA - (Overall Document Classification Required) 28 EFTA02857890 (Overall

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother 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 traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep