Epstein Secrets

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

1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Soft

From: (NY) (FBI)" `11 IME > To: (BS) (FBI)" `M=INIMM > Cc: 'ar, "a )" (NY) (FBI)" Subject: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:17:52 +0000 Importance: Normal We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the inform

(FBI)" Subject: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:17:52 +0000 Importance: Normal We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we believe she may be in your AOR. It appears right now we are still several weeks away from any action on

l We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we bel

the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas

From: To: Subject: RE: Gislaine Maxwell Date: Fri, 30 Aug 2019 14:59:23 +0000 Importance: Normal (FBI)" Thank, SA Thanks SSA- FBI New York On Au 30, 2019 9:42 AM, will touch base wi

: We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we bel

we received from Manchester-by-the- Sea regarding Maxwells potentia presence there and was asked to address

on the info we received from Manchester-by-the- Sea regarding Maxwells potentia presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas

Front (NY) (FBI)" To: (NY) (FBI)" Subject: Fwd: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:23:50 +0000 Importance: Normal Special Agent FBI-New York Child Exploitation/Human Trafficking Task Force Desk: Cell:

Date: Aug 28, 2019 12:17 PM Sub'ect: RE: Gislaine Maxwell T. (BS) (FBI)" FBI ' (FBI)" I in e were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we believe she may be in your AOR. It appears right now we are still several weeks away from any action on

in e were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we bel

the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas

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

to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned ov

From: (NY) (FBI)" To: (NY) (FBI)" Subject: Fwd: RE: Gislaine Maxwell Date: Tue, 27 Aug 2019 21:01:52 +0000 Importance: Normal FBI New York Forwarded message From: ' (NY) (FBI)" Date: Aug 27, 2019 2:30 PM Subje

27, 2019 2:30 PM Subject: RE: Gislaine Maxwell To: ' (BS) (FBI)" ••=1.M.> Cc: Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if she was still up there. Thanks Sean Squad C-20 Crimes Against Children/Human Trafficking FBI New York office

the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas

From: Y) (FBI)' To: . (NY) (FBI)" Subject: Fwd: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 13:04:58 +0000 Importance: Normal Special gent FBI-New York Child Ex loitation/Human Trafficking Task Force Desk Cell:

BI-New York Child Ex loitation/Human Trafficking Task Force Desk Cell: sage From (NY) (FBI)" Date: Aug 27, 2019 5:01 PM Su ' • • •Gislaine Maxwell To: (NY) (FBI)" Cc: SS?- FBI New York Forwarded message From (NY) (FBI)" Date: Aug 27, 2019 2:30 PM Sub'ect: RE: Gislaine Maxwell To: (B

on the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there an was as to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas

Q. E-mail them through Citrix? A. Yes, ma'am. Q. Okay. And who would those other employees be, have been, I mean, while you were there? A. Mrs. Maxwell, Bella in New York, mostly the main people, you know, Bella and -- Q. Lesley was -- A. Lesley, yes, the secretary, and somebody 6 (Pages 287 to 290

11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma

A. I give the whole journal and all the information regarding this case, sir, to Detective sir. Q. Okay. And the materials that you gave to the Detective, were they kept -- were any of them kept at your own personal residence? A. Yes, they were with me, sir. Q. Okay. When you gave the materials to t

11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'

w her doing that where were 9 they, the girls? 10 A. The dining room, the library, the first 11 floor of the house. 12 Q. Did you ever see Ms. Maxwell taking 13 pictures of the girls? 14 A. No, ma'am. 15 Q. Did you ever see Mr. Epstein taking 16 pictures of the girls? 17 A. No, ma'am. 18 Q

and all the 14 information regarding this case, sir, to Detective 15 Joe Recarey, sir. 16 Q. Okay. And the materials that you gave to 17 the Detective, were they kept -- were any of them 18 kept at your own personal residence? 19 A. Yes, they were with me, sir. 20 Q. Okay. When you gave the mat

: ) (FBI) Sent: Tuesday, August 27, 2019 2:31 PM To: Subjec : : is ame axwe Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if she was still up there. Thanks SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York -----Or

C-20 Crimes Against Children/Human Trafficking FBI New York -----Ori inal Messa e--- From Sent: Thursday, August 15, 2019 10:11 AM To: Subject: Gislaine Maxwell I was updated A/ASA on the info we received from Manchester-by-the-Sea regarding Maxwell's poten la presence sere an was as e o address this. I ha

A on the info we received from Manchester-by-the-Sea regarding Maxwell's poten la presence sere an was as e o address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas