Epstein Secrets

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

d, maiden name traveled EPSTEIN's residence in Palm Beach via a taxi cab. believed this occurred during her 10th grade year, while attending Wellington High School. tated that LNU(identified as answered the door and showed the girls around the house. Eventually, took and upstairs. The girls were sitting

4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Conn

15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimon

ST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE

yment for services?/Amount Payment for recruitment YES - Haley R. advised to say 18 and Sr. @ Wellington HS. told.she was 18 and a Senior at Wellington High School YES/$300.00 02/25/2005 - 10/03/2005 02/2005. III Telephone Telephone/Testimony - Start date only. (20) N/A Approx. 15 Telephone Records YES -

sag the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his p

ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo er employer. JEFFERY EPSTEIN. approximately 3-4 months after he s fired from his position a

raw a specified amount of funds. SARAH KELLAN or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make

f the interviewing agents and the purpose of the interview, provided the following information: Type: FD302 date of birth To: MIAMI attended Wellington High School during her freshman and sophomore years of high school and was home scl;J01e during her junior and senior years. During her high school years. resi

Offenses Involving Commercial Sex Acts, Sexual Exploitation of Minors and Obscenity." F o;) an one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i

Commercial Sex Acts, Sexual Exploitation of Minors and Obscenity." F o;) an one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears

occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob

anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later

ity." Section 1594(a) makes it a crime for any person to attempt to violate Section 1591. FlOn one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i

(a) makes it a crime for any person to attempt to violate Section 1591. FlOn one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears

occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob

anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later

PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0

ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5

d the individual some instructions regarding the issue R.. ) s age. However, did asked by EPSTEIN that she should say she was that she attended Wellington High School. BRYAN, iriourteen. for involvin go or not. argument. residence the next to clothes, "like you as.IIIIIIIIII Accordin to "Ii believed s e

panties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later

vity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The girl was from a "well-to-do" f

to avoid getting into legal trouble. iF e This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story abou

etting into legal trouble. iF e This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the