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gdom PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law May 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is the victim of an international sex trafficking crime in London shortly before
slaine Maxwell to be a "masseuse" for Jeffrey Epstein. Epstein was a billionaire with a mansion in the area. When went to the mansion, Epstein (and Maxwell) sexually abused her. was 15 at the time of the first sexual abuse. She became Epstein's "sex slave" over the next few years, and Epstein and Maxw
ernational Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on be
K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie
w enforcement. EFTA00210642 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 7. I also knew what Epstein and Maxwell had been doing the years that I was with them. In addition to constantly finding underage girls to satisfy their personal sexual desires, Epstein an
K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie
RRA EFTA00228701 Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard&
gally Separated Card Issuance O Order New Card for Must mark below to indicate the type of card ordered K Add Telephone * O Home Send Card: K Business O Normal Delivery — 7 to 10 days El Name Change From: O Express Delivery— 2 days (S10.00 charge) To: O Saturday Delivery (Add S 10.0
Entities connected to both Ghislaine Maxwell and K Business

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATIONJack Scarola
PERSON
Hawaii
LOCATION
A. Marie Villafana
PERSON
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
Frankfurt
LOCATION