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state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as
passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S
collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
ly naked. It was also told that should Epstein require them to do anything extra were not comfortable just to tell him and he would stop. stated Illil received $200.00 for each girl she brought over o massage ly Epstein. When I asked which girl appeared to be the youngest, she replied, the victim,
Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK 4/24/13 573-4420 5/4/13 YORK NY NY 68 D D D ESPA CORP NEW ORTHOPEDIC FOUNDATION ESPA C
Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK
Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/1
.2 2/10/14 11=11M D ESPA CORP NEW YORK 2/16/14 D KIEHL'S UES SPA 2NDFLR NEW YORK NY 203.78 2/18/14 D J SISTERS NEW YORK 2/18/14 liT~Illil D SQ *STARBUCKS #18509 N New York NY 3.54 3/4/14 C AUTOMATIC PAYMENT - THANK YOU 214.2 3/14/14 IIIIIIIIIII~I C Payment Thank You - Web 5
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r • e . in 1;innuninimuilinugtqmowilitrasramstapPontottitgriPmit l!li 'hull pEi .s Hi r init;i „Ito!sl II II" 1111' v14 0"; I ?HI!' Hill! Illil I I VI II [Hilll 11 ! ! . tii • goi, •• I l & iii timumminniungumummumusihinnmounnunueniumnintemman I I I 1 1;1 1 1 I' 11 " ill 1 anli
Entities connected to both Ghislaine Maxwell and Illil

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONDarren Indyke
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Nissan
ORGANIZATION