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Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 6(Pending) Title: JEFFREY EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the fo
and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.
d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud
EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsi
Material) If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant El Case Closing O Other: El Permanently. Specify the authorizing law, rule, court order: 0 Conclusion of Direct App
f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl
mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own ea sexual gratification, but also for the sexual gratification of oth Epstein had c
tatute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Case Closing Other: Further Order et the Court r4 K Arrest of First Defendant K Conclusion of Direct Appeal K Permanently. Specify the authorizi
and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.
d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud
e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra
Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal K Other: 0 Permanently. Specify the authorizing law, rule, court orde
Entities connected to both Ghislaine Maxwell and K Conclusion of Trial

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Scarlett Johansson
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON