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1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2
ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12
r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi
ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was
ONE NUMBER SUSPECTS NAME / DAB. / --e0 5,5 eiosraN, Jeff ADDRESS Street . . y i at . Le G___ oat PHONE NUMBER ADOTNL SUSPECT/ D.O.B. ADDRESS Setif City a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM ta 90 DAYS NOT CLAIM CI ITEM I QUANTITY VALUE DESCRIPTION i I nitalibial
*Publicly released in U.S. v. Maxwell GOVERNMENT EXHIBIT 662 -RR 5210 0 330 VON) DATE igtli Pr'' RIFFORAFT MAKE MO MODEL MACRON IDENTWICATION MARK POINTS OF 017•ATIWI A WPM
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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
Finance CRygas snail be ~awl uterng re Average II* Bann» STRem. The A Cads State is ~el by adcire be Waxes el be :MOM rAitti cad, day n be Amount Setif rod ciao re IMID try Me falter st Sys : the taro ~I Tr* ~be dame tarti Ny ralro tee biro ofld shd z edema« ty allele be sa~. 0 theortnexe eery.IWI
Entities connected to both Ghislaine Maxwell and Setif

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Kenneth Marra
PERSON