Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2

ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi

ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was

property Impounded from me and that I have received a copy of this receipt. ii. .. L. my duty as a police officer. D SIGNATURE DATE IDe UNIT DATFJTIME RECEIVED 6 017-,)/- 05 6 7cv 4,1-7 Co isibQ4764-w2.0 otzt itT n5b 08. qh, - c6 -11:57 1- /4\.\ 1.-7-% 0(0 143 aim, *AOSN'otta EVIDENCE CUSTO

Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t told at t is tim

- 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. Photocopie the trash collected were attached with the supplement. Detective was advised of the contents th

t that has decided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I

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

obated) 0 PERSONAL CI CONFISCATED 0 DESTROY ,EViDENCE RIAL DI LABORATORY Li STOLEN/RECOVERED U OTHER INCIDENT/CITATIONNUMBER OS - .172AC)P DATFJTIME m I RECOVERED L)•1 ?Or PROPERTY NUMBER (Leave Santo 05 - ''.:`,„;V ia BIN NUMBER (Leave VWSVI LI Blank) C ADDRESS WHERE PROPERTY IMPOUNDED

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ed by me in the ofhcial performance of my duty asap:ice often. SIGNATURE DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED SONY GM 001742/16 EFTA_00 I 95939 EFTA01305975 .LM BEACH POLICE DEPARTMEN. PROPERTY RECEIPT CONTRIBUTORS COPY O PROPERTY U FOUND K DECEASED (Probate

DECEASED (Probated) K PERSONAL O CONFISCATED U DESTROY U EVIDENCE O TRIAL O LABORATORY K STOLEN/RECOVERED K OTHER INCIDENT/CITATION NUMBER DATFJTIME RECOVERED PROPERTY NUMBER SWIM) BIN NUMBER BUM) Lein (Leave ADDRESS WHERE PROPERTY IMPOUNDED 015 ADDRESS Street City 4:0 PHONE NUMBER OW