Epstein Secrets

L PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Addr

align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Address(es): B* *

ive: 0 Registered Agent: 0 <div align=center>RLICENSE INFORMATION 41</div>UFL DPPA Summary Report<div align=center> DIASSOCIATED ENTITIES H</div>NMaxwell, Ghislane N 84th Floor E New York, NY 10005 ESource Document(s) BR<div align=center>SOURCES </div>B- All Original Sources R tPRIVATEHIP-SRCH - Pers

ad to trial coverage that is far removed from the U.S. experience of celebrity trials like the current 0.J. Simpson case. Domestic interest in the Maxwells was highlighted by the 50-meter (yard) line of photographers and cameramen waiting outside the courtroom to get shots of the defendants as they arr

*************** REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594321 PERSONAL PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, G

biscuits and a flick through the family photographs at her brother's home after she was arrested her for drink-driving, a court was told today. But Ghislaine Maxwell's middle-of-the-night hospitality could not save her from a L1,000 fine and a year's driving ban at London's Horseferry Road Court. Miss Maxwell, 34,

pension savings to service his own investments. Miss Maxwell can hardly be held responsible for the actions of

apers, has broken several stories on the fall of the Maxwell empire and has gone so far as to accuse Maxwell

483 NBMotor Vehicle Registration(s): NEState: CT NCounty/FIPS: Fairfield NVIN: JT2RA65C1F4047977 8Model Year: 01/1985 UManufacturer: EFTA01594325 TOYOTA Model: CELICA 2D 2WD @Source Document(s) State: CT OCounty/FIPS: Fairfield @Plate Number: 255PBC @Previous State: NY @Previous Plate Number: ABN72

0:01:00 111 3/4/2005 4:0900 PM Call 0:02:00 112 113 314/2005 11:45:00 PM Epstein's Flight arrives at PSIA (Boeing 727) Jeffrey Epstein. Ghislaine . x : . i . . Li . :I) 114 3/5/2005 2.01'00 PM Call 0:01:00 115 3/5/2005 10.06'00AM Call 0:04:00 110 3/6/2005 9.39 00 PM Call 0.07.00

Pull (727 Stationary) [L i hur + Mon 208 209 4/27/2005 11:5800 AM Epstein's Flight arrives at PIM (Gulfstream 0- 11598) Jeffrey Epstein, Gffislaine Maxwell, , ma 13, male, 1 emale 210 4/27/2005 3.06.00 PM Call 0.04.00 2'1 4/27/2005 3 13 00 PM Call 0.03.00 212 4/27/2005 3.23.00 PM Call 0.01

all 0:01:00 306 307 5/29/2005 6.07.00 PM Epstein's Flight arrives at P81/1 (Gulfstream G- 11598) Jeffrey Epstein, David Mullen, Ghislaine Maxwell, 308 5/29/2005 9 01 00 PM Call 0:01:00 309 5/29/2005 10.28.00 PM Call 0:01:00 3'0 5/31/2005 11.02 00AM Call 0:03:00 n a 1/2005 5i-3 1

ers 120 3/22/2005 10 02.00 PM Call °Cf:. 33 121 122 3/31,2005 11:10:00AM Epstein's Flight arrives at P81.4 (Boeing 727) Jaffrey Epstein, Ghrslane Maxwell, 123 3/31/2005 2:58:00 PM Call 0 01 00 124 3/31/2005 3:26:00 PM Call 0 01 00 125 3/31/2005 9.05.00 PM Call 0 01 00 125 3/31/2005 9:12:

O01:00 149 3/22/2005 10.02.00 PM Call O01'00 150 151 3/31/2005 11:10:00 AM Epstein's Flight arrives at RBA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. 152 3/31/2005 2.55 00 PM Call Call Call O01:00 0:02:00 0:01:00 153 3/31/2005 2.56:00 PM 154 3/31/2005 2.58.00 PM EFTA01700234 • •

all 0 07 00 82 34/2005 4 09 00 PM Call 0 02.00 83 84 314/2005 11:4500 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisla . well, David .., .:i I I 001'00 0.01 00 86 3/6/2005 4:48.00 AM Call l' Call I 0 04 00 87 3/6/2005 10 06 00 AM Call I 0.07.00 88

50608230088 State or Bill: Florida Vehicle hileintation Record VIN Type Color Body Make Acquired Date Reg View I I AUTO WHITE 14 DOOR TOYOTA 07-28-06 225643354 Driver License Transactions Record Ms/IDNumber ransaction Date Issue D. tc Li '.ate l ime I. ic I Issue F • Chan 'e Tv

urs. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROG

York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to ', associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associat

o EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPST

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 02/16/2005 YES Q t. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available al 19 Expire Date: 03/06/2006 Title Date: 11/07/2003 EW YORK, NY 10022 ** 53 Vehicles found, only same last name(s)

r women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghlslaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.

odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the

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-

. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitom

mber SI20802200001 Cour th Vehicle I formation Record I --.-41 View I I VIN Tyre Color Body Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Dis

0 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeff

effry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598)

m PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM L

ate: FL Date 12/16/2005 Expire Date: 02/03/2007 • Registered: Title: Title Date: 10/25/2004 VIN: Color: GRAY Year: 2000 Description: TOYOTA AVALON TOYOTA AVALON - 3.0L V6 PFI DOHC 24V 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states

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-

08 SSN Expiration Date 10-07-I I Form Number \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View 4 DOOR TOYOTA 01-23-08 234837157 AUTO BLUE Dm cr License Transactions Record DI ED Number iTransaction Date Issue Date Update Time ILi: T)peiL Issue I ) p

PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0

ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5

ge 6 of 10 Date 08/03/2004 Expire Date: 02/11/2005 Registered: Title: Title Date: 08/03/2004 IIVIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 ER 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be

2192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202

NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase

3M4 ri••••:ATE SAW( rwa.FIX • 2410 SB1062192-F1 312 EFTA01662184 PAY TO "4 000 0 _245 EGarageCora.. Five Hundred Twee end 09/100 .OMORCAll TOYOTA OW MWATIC. OE Ste ••••••••• ISM tn.., • •••••••••••••••••••••• 0 ° lib' , T• MEMO . _ 950293A - Parking for Juty 2012 2371 71312012 4 .213

9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar

ONTIAC GRANDPRDT GT. 04 VOLKSWAGEN PASSAT 99 JAGUAR XJ8.44X MILES -- 05 MAZDA 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6

after snits: • Tk 1-14^e . 9 Arai ..E4 e Cp't, 4.fred Jr/ _e"rrn ate" Pot re-. .pei—,4 "2 1 a1/4 , tvie EFTA01712993 Atk alt.& GM Jig/ :• .'. .\- VI EFTA01712994 . - - . - .... • . . 3/c— seim -iago&cl-JAH%. EFTA01712995 Raoul Request PD-125 (Rev.4.1.93) Date 0 (9

II GL - 2.0L L4 EFI 4-DOOR SEDAN Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 08/16/2005 GREEN 1994 TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 En 2-DOOR SEDAN Expire Date: 09/14/2005 Title Date: 04/24/2003 Due to privacy regulations instituted by individ