Epstein Secrets

TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s

odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag

ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-

0-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711977 ve..APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 • Rat le l' ! g egutoi-. K Urgent Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (540)86 qlto !For Review O Please Comment Q Please Reply 0 Pleas

duCann can/tka nprnaO TYPE CERTIFICATE OTHER C. GM QUANTITY OF CERTIFICATES REQUIRED FOR OFERATIM3 N

Name (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre

aircraft is located at one of the Raytheon dedicated maintenance facilities and adequate down time permits. Priority Code (check all that apply) K Urgent IZ Mandatory K Attrition FO-09 GMIVI Revision 1 0912005 EFTA00012035 EFTA00012036 ' .i sirr iZadrizia WORK COMPLIANCE INSTRUCTIONS .__--

im .4940.014.14 1.110_61 WO 47/0.07604 S, 8:1,1fg Z:7711.1 Z1;41 i,?'.r. 1 ig g.T, et, 9 Li 4 maw 0001174 MN I •el KRAL( At ROA auto, OBI GM d J.S3E US .I 71 EFTA01693540 X cingulticar sir ism •-• Date of Invoke :A apte It 200S Pogo of I F.! DETAIL OF CURRENT ACTIVITY - CONTINUED

tReportsjCP.asp?File-51KBITP31.HTM&ORIONMA... 3/15/2005 EFTA01693521 05/00 ,12(106 11:16 FAX 5616883457 CENTRAL RECORDS 2 PHONE (561) 688 3140 K Urgent Q For Review K Please Comment 0 Please Reply 30 Mel REV/NV12 TTY/YAL PBSO r FAx: (561) 488 :4163 FAX TRANSMITTAL COVER SHEET p. @001 erzt,