Epstein Secrets

By: Printed Friday. October 08. 2021 Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis

front page of bell south phone bill indicating phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to incicate a weapon is ept on the property, financial information, nude photographs of women and numerous references to massages t

are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of 5 EFTA00090686 Narrative/Notes

p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service la for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB S revealed a valid florida driver license $M with no criminal history. An Accurint check on Maxwell revealed numerous vehicles, with nothing additi

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

as RA From: Miami Squad PB-2, PBCRA Contact: SA Approved B,_: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm

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 obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen-year-old girl who lives in Loxahatchee, Florida, i

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set lead

ACOLA FL Interview housekeeper, W/F, DOS SSAN Milton, Florida. Set Lead 5: (Action) JACKSONVILLE AT PENSACOLA FL Interview housekeeper, W/F, DOB S, SSAN Cantonment, Florida. •• EFTA00270170

irst time he met EPSTEIN. The first memory III had of meeting EPSTEIN was in Okee Square/Okee Boulevard at a movie theater. met EPSTEIN, and and GHISLAINE MAXWELL were also present. assumed that MAXWELL was EPSTEIN's girlfriend/partner. did not remember if that was the first time he met EPSTEIN, but

he met EPSTEIN. The first memory III had of meeting EPSTEIN was in Okee Square/Okee Boulevard at a movie theater. met EPSTEIN, and and GHISLAINE MAXWELL were also present. assumed that MAXWELL was EPSTEIN's girlfriend/partner. did not remember if that was the first time he met EPSTEIN, but did rec

evard at a movie theater. met EPSTEIN, and and GHISLAINE MAXWELL were also present. assumed that MAXWELL was EPS

FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFWOU. Rummy ti ff n .j ..... Date of entry 03/31/2020 DOB S was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was AUSA AUSA AUSA Detective and Special Agent Afte