Epstein Secrets

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION.

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN S

all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No

Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.

to or affirmed before me this lst day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer F.S.S. 117.10) PageSof 22 07/26/17 Page 60 of 120 Public Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 atte

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.

this 1" day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. State of Florida Si S g ng Officer 17.10) Date: 05/ 006 PageSof 22 EFTA00230906 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attempted to reach up her tank top and touch her br

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

County of Palm Beach Det Joe -,who is personally known to me. Signatu ng Officer Signature of Police Officer (g.S.S. 117.10) Date: 0 01 t 06 PageSof 22 EFTA00176359 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her b

Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow

ty New Charges Payments/Credits 56,941.63 -43,059.43 EFTA01703265 Prepared For JEFFREY E EPSTEIN DUPLICATE COPY bead )0O0(N-)O(XXX8-42008 PageSof 10 EFTA01703266 DUPLICATE COPY Prepvedfa JEFFREY E EPSTEIN Amami Number Closing Dale XXXX-XXXXX8-42008 07/26/05 Page 9 of 10 ise %stornExt

(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

ersonally known to me. 7ftet Signature of Police freer ( .S.S. 117.10) State of Florida County of ?aim Beach Signatu ng Officer Date: 0 '06 PageSof 22 EFTA00232972 Probable Cause Affidavit Palm Beach Police Department Agency O111# FLO 500600 attempted to reach up her tank top and touch her