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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
erine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Minima SI 1111A O81 OD Check County Where Action Arose 0 MIAMI. DADE CI MONROE vt3 BR &tut !CCM ANOS II. BASIS OF JURISDICTION t PI= an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam&
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
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
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assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answ
t to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas 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-
nster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
UTH COUNTY (Jan 2007 - Current Residents at Address: ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 -Jun 2007) Current Residents at Address: MONROE TOWNSHIP NJ 08831-3704, MIDDLESEX COUNTY (Jan 2002 - Sep 2006) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713512 Law Enforcemen
S-750 AFS-730-REREG-14 (09/10) SDNY_GM_02757961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244883 EFTA01329746 SDNY GM 02757962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244884 EFTA01329747 US. Depadraerd el Treamxtellon Federal Avia
ntion: Gentlemen: On behalf of our client: AIR GHISLAINE INC. Wilmington, DE 19803-3742 Please initiate
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dent of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit
NDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION mune-it- is on. ow 0.11) 1 I U.S.
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D UN DINNATIUN CAM. UR TNT LOCATION Of IRE lint I LAND 17w0L al% g$ aflyi wo. ,F4 1 0 e /te (I) Chock County When Attica Arose 3 MIAMI. DADE 3 MONROE 3 DROWARD Arabi SCACN 3 MARTIN 3 ST. LUCC 7 INDIAN *MR 3 otucuoerr Hium...xos II. BASIS OF JURISDICTION trinetorx- n nee see oa& 3 I CS.40‘41140
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Entities connected to both Ghislaine Maxwell and MONROE

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONFBI
ORGANIZATION