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boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184559 QameaKiEBowiff30UVONI aConuirearitatilei
isregarded, disrespected, and essentially denied. As detailed below, in August of 1996 one of our clients, S reported to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and that the two of them, together with others, were committing multiple, serious, sexual abuse crimes, including hands-on
onths in 1996, Ms. witnessed young girls going in and out of Epstein's New York mansion, modeling agency representatives present at the house, and Ghislaine Maxwell "scouting" for new children who Epstein was purportedly also financially "helping:' Ms. also witnessed images of what appeared to be chil
96, Ms. witnessed young girls going in and out of Epstein's New York mansion, modeling agency representatives present at the house, and Ghislaine Maxwell "scouting" for new children who Epstein was purportedly also financially "helping:' Ms. also witnessed images of what appeared to be children in w
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken7 FBI Statement on the Shooting in Parkland. Florida — FBI. As a result of the investiga
in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein Sex Trafficking Conspiracy, Which the FBI Flatly Ignored In the mid-1990s, =, then
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken." FBI Statement on the Shooting in Parkland, Florida — FBI. FBI employees were discipl
in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein Sex Trafficking Conspiracy, Which the FBI Flatly Ignored In the mid-1990s, then in
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken." FBI Statement on the Shooting in Parkland, Florida — FBI. FBI employees were discipl
Entities connected to both Ghislaine Maxwell and the FBI Miami Field Office

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON