Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2

San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: O

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the S

tated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that pro

nt, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airpor

y Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami

transcription 08/18/2006 DAVIDAGERS, clattalone ets.i.d;Ln at Lake Woreh---MiDa j e ep numbers) (cellular), was interviewed—art U OF ,--PALM—BEACH COUNTY RESIDENT AGENCY's Office, West so th- in ervi w was ROGERS, of au•er e ep,onen er,s . and, (cellular): After being advised of t e entity o

Fourteenth Amendment, right. 2 Q Other people that have indicated that 3 you retained and paid for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , David Rogers, Have I 9 missed anybody else that during this litigation 10 you've paid for or retained atto

ition of 7. Deposition of 8. Deposition of 9. Deposition of 10. Deposition of III) 11. Deposition of 12. Statement of 13. Confidentiality Maxwell 14. Jeffrey Epstein agreement Probation (Vol with File (Vol I and II) (Vol I only) no transcript) (both parts) oT~II and II only) Ghisla

for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , Dav

sslia RYL PALM BCH FL 33411. PALM BEACH COUNTY DL#: xxx • acr•xxx-x DL Stale: Florida Owner Name: AddrosilnYL PALM. BCH FL 33411-1027. PAI..h1 BEACH COUNTY Concealed Weapons Permit: (None Fowid] at People at Work: (None Found] G Professional License(s): (Nona Found] Crk FAA Certifications: (None

03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis

ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop

Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.

en •1/0'/1936 and 12/31/1951 JOB: Ace: 82 xxx-xx-xxxx issued n IN* • • • -Meen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): BEACH COUNTY (Mar 1989 - Dec 1990) (Jan 1983 - Apr 1986) Age- Previous And Non-Verified Address(es): GREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - De

estigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's ho

CH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM BEACH FL 33403-2612, PAW BEACH COUNTY (Jan 1983) ddress: DOB: ssued in n -tU elativ DOB: F DOB: Li - Age! (we 01/01/1986 and 12/31/1987 :$011/1986 and 12/31/1987 Age: in •L•J

Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005) Current ddress: TEIN MAXWELL 3814 S F, BROOKLYN NY 11224-1224. KINGS COUNTY (Jan 1983- Dec 1991) 373-2262 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974)

s(es): View All Address Variation Sources 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 • Sep 2005) Current Address: N GHISLAINE NOELLE MAXWELL https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728375 Law Enforcement Report Page 3 of 16 Nei). .11.11000 Census)

Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner P

>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -

• Verified 082-28-ma issued In New York between 1/1/1951 and 12/31/1952 Active Address(os): 412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010) 581.795.5405 SAPIENZA CHARLES Previous And Non-Venfted Address(os): ANTONIA POLLOCK DOB: Illha/1941 Age: 08 285-72-xxxx iss

n at CC etACINCI LINCeell GUDE NW MHO aRtt 4 GM/Ma =UT POTATOES IKE OTP103 KM MEN PM!'" nu JACK

iiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Pla

RMISSION FOR MY OVID TO & GAN HEALTH SCREENINGS. THESE. TESTS MAY BE GIVEN INCIYIOUALLY OR IN GROUPS. gi YES YES I NO (251 SODIELA FLUORIDE: I GM PERMISSION FOR MT CHILD TO PARTICIPATE IN THE SOCIUM FLUORIDE PROGRAM 6if YES TO FREVENT DENTAL MCAT. PERMISSION IS VALID THROUGH GRAM SIX. YES

s K No lr 3 -t3 iE0 BY PARENT CR LEGA, GL ARDIAN DALE • plicant APP D DISAPPROVED PJflNAL sitaNA lint biGNtD FCR IRE S,HCOL &STRICT OF PAUl BEACH COUNTY CATE 0249 (REV. 2/2112001) ORIGINAL- Pupl Services COPY • Receiving Schad COPY - Sending School COPY • Parer% EFTA01709854

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3 1 3 Cescate maul 3 2 3 Precaleutur 3 3 3 Data Runtime: 0413/1,2003 0145293 EFTA01709923 5.. ,.. ) [ b(k\ THE SCHOOL DISTRICT OF PAW BEACH COUNTY 4 Grade and/or Course Change .......p Documentation 0 High School 0 Middle School 0 Elementary School COWNI.Be. SOUOt MAC9O1 SOI COMM THIN H