Epstein Secrets

#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow

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

), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the

O FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal-its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R

ims of his sexual molestations. 145. Phone journal taken from Epstein's home and produced to the FBI by Alfredo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any Epstein owned or controlled aircraft. This is so overbroad that Epstein cannot possibly make a det

edo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any

BI by Alfredo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs

ts evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies. 27. Yearbooks of Jane Doe. 28. 29. 30. 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home. 32. Tape recording or transcript of recording of conversation between Jeffrey Epstein and George Rush. 33. Notepads f

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

TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attomcy, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R