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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
iness literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie K Modicinos El K Aspirin Sun glasses EFTA00098506
Distance Based Fmk'," P501006 Release kgnthure on nie Tracking II) 825694699940 en r Reclthent Service Type FedEx Priority Oremght HELEMN LAM MCLANE MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 E L BRUIN WAY 2ene 8 457 MADISCO1 AVE PAW BEACH FL 33480 US ROM 1 NEW YORK NY 1002248
e Type FedEx Priority Oremght HELEMN LAM MCLANE MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTE
e Indicate chance In address for the account o listed below Account Number: Name Physical Address Billing Address I Mailing Address AdGeW Al: Suiie CiW: $,3W Phone:) ) e I : AtiallenDln Si9rlatUle: CONFIDENTIAL SDNY_GM_00348813 EFTA_00221505 EFTA01319360 Invoice Number: 5-964-95016 I
e FedEx Prong OvermigN EDWARD NGUYEN CITUS LANE MAXWELL Package Type FedEx Envesece MYUNG GIN FABRIC T
address for the account 0 ',sled below Account Number: 19149779.3 Name: [ I Physical Address Billing Address I Mailing Address AddreE6' AG: Suiie CiW: $.:73W Phcne:1 Fat I : AUWKInDng Signature: CONFIDENTIAL SDNY_GM_00348374 EFTA_00221066 EFTA01319043 Invoice Number: 5-759-21853 In
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
iness literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie K Modicinos El K Aspirin Sun glasses EFTA00210668
Entities connected to both Ghislaine Maxwell and Suiie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Bradley Edwards
PERSON
Eric Trump
PERSONJane Doe
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
the United States District Court
ORGANIZATIONJack Scarola
PERSON
El Brillo
LOCATION
Hawaii
LOCATION
A. Marie Villafana
PERSON