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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-
Tel http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711972 Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff. Fuller.) has been observed as a house gu
is life. mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled. she says. with young Russian mod- els. "Some of the guests were horrified." the woman says. "He's
s his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced
miller, whose client lists and stock maneuverings act as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- Bonaire Leslie Viewer, the respected chair- man of Limited BTUs. Epstein insists that ever since he left Boar Steens in 1981 he has managed money only for
knows points and may be toed at any Rod Door Arca GM oertfoates put wish deparhnont saxes r. istigtt
mbership Rewards@ points for economy-class travel to Jamaica or to any of Air Jamaica's Caribbean island destinations including Antigua, Barbados, Bonaire, Curacao, Grenada and St. Lucia. Double points on your next family vacation! Earn double Membership Rewards@ points and get family vacation when
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ation Level 3 Location Event Date Shift User Event Base Count 7/32019427 PM NYM Housing UnAS towing Units. Secured • Summary Tea Caneated. Bonaire's. 10 SOUTH UPPER 7/3/20194:16 PM Ewing TF18923 OC Spray Check 7/3/2019 427 PIA NYM Piously Units Housing Unts. Secured - Summery Text Rao
Entities connected to both Ghislaine Maxwell and Bonaire

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION