Epstein Secrets

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f Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Stalf usher de Roshi Mchiwn. Jerome Pierre (Gardner) M- F Alan Stopeck Landscape designer, Checks the garden Francis & Pastora House cleaning serv

GE {SIGNED —__—___— IMPORTANT MESSAGE | | ‘ron MS. MAXWELL- | Sad 834% 611T OF PHONE/ M@BRE fzenonco |

AINTIFF: MARKED BY THE DEFENDANT:) 5 BRADLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff's Reports - i 6 425 North Andrews Avenue Case Number 98041883) Ft. Lauderdale, Florida 33301 6 oa ; [email protected] 8 Defendant's Exhibit 3 7 9

s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu

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 was advised of the content

2/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query

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

g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were

sed the death of Epstein and arrest of Ghislaine Maxwell. Please look into this. Thank you. EFTA00151172

on well passed the death of Epstein and arrest of Ghislaine Maxwell. Please look into this. Thank you. EFT

hildren, but Ann and Nelson never had any children. It is my understanding that this is continuing on well passed the death of Epstein and arrest of Ghislaine Maxwell. Please look into this. Thank you. EFTA00151172

on From• Sent• n a u : To: Subject: [EXTERNAL EMAIL] - Fw: [PBSO.ORG] Suspicious Activity Form Let me know your thoughts on this? 2 C Sgt. Palm Beach County Sheriff's Office Special Investigations Division Human Trafficking - Missing Persons well EFTA00151170 Confidentiality Notice According to Florida State

nterrogatories Subject matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department

ect matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, F

pt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm

tter: Plaintiff's former boyfriend. Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major - Palm Beach County Sheriff's Office 9 3505-046 Page 9 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005481 EFTA00157930 vs. Epstein. et al.

rst Interrogatories Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Be

tter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach,

ubject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm

Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 (561) 666-3000 9 EFTA00221854 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Dock

wsuit alleges that the girl, then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great d

then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money," the lawsuit

r, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney, Jack Goldberger, as well as Palm Beach County Sheriff's Office records confirm that Epstein has been to his home on several occa- sions. Goldberger said Epstein was giv- en PBSO permission to be at home

007 ,Page 2 EPSTEIN. said they would find femal 'fferent as Oil! ; till/Tthe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and im to p. specific girl and bring them to EPSTEIN's Ai residence. believed MAXWELL was EP TEI 's wife at first, but he knows

ned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could GM G nd Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in.,. She was asked by th

had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Fl

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

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e