Epstein Secrets

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

ith official business do not become public records simply because they are made on a government issued telephone. See Media Gen'l Operation. Inc. v. Feeney 849 So. 2d 3 (Fla. 15' DCA 2003) (private or personal cellular telephone calls of five staff employees of House of Representatives were not public

e costly and occupy significant staff time and resources. Any such inquiry, investigation or enforcement proceeding could include civil or criminal SAXWELL II-35 CONFIDENTIAL UBSTERRAMAR00001398 EFTA00237044 proceedings resulting in a censure, fine, penalty and/or other sanction, including asset f

th following the date on which notice of the Trigger Event is given (the "Transition Period"), and thereafter until the Special Withdrawal Date (as MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00001307 EFTA00236953 defined below), withdrawals may not be made, and (subject to the next sentence) withdrawal

Risk Committee of the General Partner. • Terry Feeney, 55 (joined in 1994), is the General Partner's Co-President and Chief Operating Officer. Mr. Feeney has 30 years of experience in the financial services industry. Mr. Feeney previously was an audit partner with Ernst & Young's New York Financial S

R ACCOUNT Bear. Steams A Co. Inc. 383 Madison Ananuo w ork 10179 6 r CLEARED THROWN ITS %TOLLS PINED TuSSOulte 1ST San SeCulbn Carp. lienOlUi GM( Nell ir00ltri. IA Yeti 111014559 an: 272.10:0 INTERNATIONAL CHARITABLE STATETIENT PERM March 29.2002 Transaction Detail (continued) INVESTMENT

STRY TO: 999'D38-56058-2-US0 04/16102 JOURNAL MAXWELL SHOE00 INC-CL A MARS -2.700 10: 999/038-66058-

er. Nee not 11201.385T INTERNATIONAL CHARITABLE SOWNWNT TWO:0 February 23.2002 THROUNi march 28.2002 MEI ACOMN7 ,MAW TANNYEA R see erereeport Feeney 22.2002 con mom 19,583.00 CREW MONT 19,125.00 8,180.87 20,867.82 111,399.00 52.12344 74,276.75 027 02120022:22/20 COI VS65 EFTA01323574

AS OF 0264/02 FEDERATED DEPARNENT BTORLS INC.OEL Ø30010N BY BUCK VS 300 12-1401. 600 12-C6-01 COM/ASSION 54.00 SEC FRE .55 AS OF 02/04/02 GM:MOONS INC DUI/ION BY SUCC VS 1100 04-1241, 500 081041 SEC FEE .35 AS OF 02/04/02 GYMBOREE CORP EXECUT134 BY SEISM VS 1600 0204-02 AS OF 02/0

MADDEN LTD SHOO MRGN 10,700 16.4000 175.480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12.200 16.7400 20

00 15.52730 B . Sun Soorkes COO- On IMerolich Corot WNW Dodd" Nay YES 11231.259 INTERNATIONAL CHARITABLE STATEMEsT NAM 'Amory 26.2032 11M0UCH Feeney 22.2002 ACCOUNT NAMES TAIPAYER NUESEA UST STA1TAENT PACE MET ALGA, J$N 25.2002 28.279.01 DIAMONDS TRUST-UNIT SERIES 1 COVER SHORT. EXECUTI

ennium Management does not assume any responsibility or liabikty for the information presented about UBS or the AlphaKeys Millennium Funds. --- 1837-MAXWELL (SUBS Private and confidential 2 CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partne

with a B.S. in finance, and attended New York University Graduate School of Business Administration. Terry Feeney President - Joined in 1994 Mr. Feeney is Millennium's President. Mr Feeney has 30 years of experience in the financial services industry. He previously worked as an audit partner with Er

MADDEN LTD SHOO MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 15.5830 77.

Tory 11201.3249 INTERNADONAL CHARITABLE STATEEEP47 PER/00 Feteutey 24 2001 naC42314 /Earth 30.2001 ACC6 PCI ELAM TESTATOR MAW% LAST STATURES Feeney 23.2001 raE ITLEVIIIS TRADE DAIS TRA14.011)% mamma syveciutuse OLAX71a rCE DEBEINAOW/1 CtECO AMOUNT b3/27,01 03/22/01 SOLD JONESAPPAREL

r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002

Risk Committee of the General Partner. • Terry Feeney, 55 (joined in 1994), is the General Partner's Co-President and Chief Operating Officer. Mr. Feeney has 30 years of experience in the financial services industry. Mr. Feeney previously was an audit partner with Ernst & Young's New York Financial S

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