Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I 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 $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. GREENE NARRATIVE it 4 Reported By: Entered By.: On 10/06/03, at 1100 hours, Det. and I went to 358 El Brillo and met with Mr. Epstein's personal a

- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan

IC. **** ****** ********** ***************** # 2 ********************* ***** * GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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

FCIC. **** ****** ************* ************** # 2 *************************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during t

(FBI); THOMPSON, REGINA E. (CID) (FBI); MARKER, MAXWELL D. (CID) (FBI); GILLESPIE, JOSEPH A. (CID) (FBI);

JOHN M. (CID) (FBI); WIREBACH, FRANK E. (CID) (FBI); FRIEDMAN, DEBORAH I. (CID) (FBI); HOLMGREN, HADS O. (DN) (FBI); DUBLIN, TRENIA L. (CID) (FBI); GREENE, BRIAN F. JR. (DO) (FBI); BLAKEMAN, KEVIN B. (CID) (FBI); GOURDAIN, NATASHA C. (DO) (FBI); PATTERSON, MANFRED P. (ITESD) (FBI); CASEY, ROCHELLE N. (