Epstein Secrets

TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s

odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag

ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-

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J.P.Morgan GHISLA1NE MAXWELL ACCT. For the Period 9/1/09 to 9/30/09 Account

8% Eatery Cosh & Short Term 336,371.25 571.792.23 235,420.98 11,977.84 36% Fixed Income 452,948.00 401,573.11 (51,374.89) 10,357.68 25% Othee Other Assets Asse seen 15,498.00 13.818.00 (1,680.00) 13.80 1% Market Value Accruals $1413,968.18 $1699.642.75 $186,674.67 100% 9,654.4

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