Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinate your compliance of this subpoen

REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,

OR RELATING TO JEFFREY EPSTEIN AND/OR GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,

DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION — El.As to wh

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra

ECLARATION OF SERVICE' I declare under penalty Of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

URY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canc

includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, F

ividuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applicatio

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c

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viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat

DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

of the United States of America that the foregoing Information Statement of Service Fees is true and correct. 6 _ Executed on 0914 contained in the Return of Service and ry DA Signature of Seer Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service sea Rule 17

OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,

OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm th

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who ma