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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
$200.00. EPSTEIN did not touch during that massage. :mop departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove OMMIMPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, Melliprovided her telephone number to one of EPSTEIN
all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1
(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf
AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl
0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in
uch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Boulevard aill the Florida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her a
ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To
to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir
ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
PSTEIN pai 200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard an the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's ass
f the enterprise with others, including Obislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
$200.00. EPSTEIN did not touch'flduring that massage. WIMP departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WSEEPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, wileprovided her telephone number to one of EPSTEIN'
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Shell Gas Station

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON