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rival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three mass
estigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three. ears a o when Ghaline Maxwell approached her while she was attending ollege to work around Epstein's house. Maxwell tol er t at they needed some irls to work at the house to
ree years. Epstein has paid t erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Maxwe and Jeffrey Epstein through a mutu end. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when
orro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Finan
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
d he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the ident
the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh
ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha
alth Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers P
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi
ays 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. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the cont
. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. P
plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d
state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as
passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S
collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag
n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous
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
of Pollee Officer (F.S.S. 117.10) Date: 05/ EFTA00176373 4' EFTA00176374 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . .
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
.S. 117.10) 07/26/17 Page 16 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date .
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
ays "This whole stack is for opposing counsel" — includes file folders Req for Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for Warr; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release (brown file folder) 6/12/09 Breach Ltr (brown
Entities connected to both Ghislaine Maxwell and Incident Report

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON