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Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at thi
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. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the content
at IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
e acquainted with Epstein. stated that approximately two years ago, just after she turned 17 of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about th
a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not
, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID 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
th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
quainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about th
an interest in the artist's younger sister, "A," who was 16 years' old at the time. Page 4 of 9 EFTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, 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 nude
ted Mr. Epstein's office and asked for one of Mr. Epstein's assistants to look for the missing photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed they did not possess. A few weeks later "M" received a telephone call from an unidentified caller
FTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to f
photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed
ed sworn interview was asked how she became in co tact with Epstein. stated back when she turned 17 of age she was approached by a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about th
ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh
et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou
lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri
me acquainted with Epstein. stated that approximately two years ago, just after she turned 17 of age, she was approached by a friend named at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offe
(242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty
interview was asked how she became in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend 'M in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about th
Entities connected to both Ghislaine Maxwell and Canopy Beach Resort

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON