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331332 EFTA 00204058 EFTA02729172 917 8f7 65-11. • Jeffrey E. Epstein 02112t2015 Page 2754 Agency to Agency Req.; 14411 CONFIDENTIAL SDNY GM 00331333 EFTA_00204059 EFTA02729173 b Li .")31 oS - 02, , 3 5 -2_74- NO ca'-o t - 6 3 3 \rp) -41F7 C s2-4/ 6.9( t ,Y(4 6 mEw Yortx ATI-T
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O4 09112/2019 Ghislaine Maxwell CONFIDENTIAL Agency la Agency Raquel: 19all j 1 / S0NY_GM_00331334 EFTA 00204060 EFTA02729174 ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/0612
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wc, Ghislaine Maxwell SDNY_GM_02763599 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250441 EFTA01333431 ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBUC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/06/20
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assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answ
t to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas 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-
nster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: M
• PART U POSTA.C4 ARNuAN EVVIYOR ExcHAN K. NY j e t c.1 PAID. EFTA01719898 ITEM WAS NOT SCANNED DESCRIPTION EFTA01719899 EFTA01719900 Ghislaine Maxwell EFTA01719901 ITEM WAS NOT SCANNED DESCRIPTION EFTA01719902 0+31-or 1 c t3 • EFTA01719903 [IMPORTANT MESSAGE FOR DATE 7/7-9/,p,i fr-
CRIPTION EFTA01719899 EFTA01719900 Ghislaine Maxwell EFTA01719901 ITEM WAS NOT SCANNED DESCRIPTI
ANNED DESCRIPTION EFTA01719899 EFTA01719900 Ghislaine Maxwell EFTA01719901 ITEM WAS NOT SCANNED D
5 EFTA01719906 Jeffrey E. Epstein EFTA01719907 ITEM WAS NOT SCANNED DESCRIPTION :) ,, t EFTA01719908 04-st-os- Aes EFTA01719909 tit MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF MEALTH ANC IIUMAN SERVICES PUBLIC HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER EXPIRATION DATE: 11/06/2005 P f -- Acti
secrecy |. oo Oo : ee Powerful le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls
w/f, dob [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both
nd as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined “The Mystery of Ghislaine Max- well’s Secret Love,” the B
(1) 12) WHITE PAPER[| |... ce cc ce ee ee ee ee eee eee (2) 13) MESSAGE (3) 14) WHITE PAPER[L |............. 0. eee ee ee ec ee ee ee eee (4) 15) MONTGOMERY COUNTY, MD[___] " (5) 16) WHITE PAPER[_ ] PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER
ed to have dosed-eitcolt teteifsbn and a heated sIderieS 7 melt fallen scam. Powerful legal team stymies detectives • Women In his life 0Msfalne Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein In the 1990s. I'm Mtaia Ref told poi rcMetri a
ackground as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined 'The Mystery of Ghislaine Max- well's Secret L
10) C-90 CASSETTE PBPD 05-313(1) 11) A/x MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. ' (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAP
Entities connected to both Ghislaine Maxwell and MONTGOMERY COUNTY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Prince Charles
PERSON