Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2

To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to writer be • • Due to writer's transf

RODRIGUEZ till'IllISTEIN know that she had females for him. RODRIGUEZ could provide no other information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females a

ther information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasi

.Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been

is. BANASIAK stated that EPSTEIN rimarily traveled to Palm Beach with , and a Chef, currently LANCE CALLOWAY. BANASIAK li l t at t e C of prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investigation on File N 3 by S at West Palm Beach, Flo

losed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire pa

f as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She

quaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire exboyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Flori

me effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriffbaring top and gold trousers with her arm draped around Prince

RRA Address 10: 11: PURDY, THOMAS JOSEPH3PURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM EFTA01402289 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE

SOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELH

jEFFREY EPSTEIN from about the winter of 2006 to January/ February 2009. He got the job through a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions. At some point CALLOWAY goes to EPSTEIN's office. conducts a short interview and asks about his background

hrough a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions. At som

hrough a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions

WELL and New York City at the time. interviewed CALLOWAY. CALLOWAY did a tasting at 9 East 71 street. CALLOWAY was working in EPSTEIN interviewed CALLOWAY alone. CALLOWAY's job responsibilities included being in charge of grocery shopping and making lunches and dinners. CALLOWAY would leave the meals

, information: OnamiwItimmul Date of entry 02/03/2021 , was interviewed over video AUSA Special Agent and the identity of the interviewing CALLOWAY provided the following CALLOWAY is currently living in Scotch Plains New Jersey. He works for Sysco food distributor. CALLOWAY went to culinary sch

Closed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire pae

elf as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She

quaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Florid

ame effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriff- baring top and gold trousers with her arm draped around Prince

LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019915 E

0 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm Beach. The signatures on the account were EPSTEIN, MAXWELL and BANASIAK. BANASIAK was aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. BANASIAK stated that EPSTEI

FD-302 of Janusz BANASIAK .On 02/02/2007 .hp 4 40) 6/26/2005 $200.00 Cash req. by GM - BANASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK o pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME

ASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00

2007 .hp 4 40) 6/26/2005 $200.00 Cash req. by GM - BANASIAK stated that the name should have been

NASIAK stated that EPSTEIN primarily traveled to Palm Beach withal, , and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investiption on 02/02/2007 a West Palm Beach, Florida

the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For

rsuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURS

87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_00059558 CONFIDE

UERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_000595

age 49 No. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 TH

10 REPORT ID: 04NKJFK 00024 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 MORRISON LARRY US 03 TECS EPSTEIN JEFFREY US 04 MAXWELL GHISLAINE US 06 07 US uS 05 MULLEN DAVID US 08 GB 09 L I- IIIIIIIII SK DOB (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/B=PREV/NEXT PAGE)

T ID: 04NKJFK 00024 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 MORRISON LARRY US 03 TECS EPSTEIN JEFFREY US 04 MAXWELL GHISLAINE US 06 07 US uS 05 MULLEN DAVID US 08 GB 09 L I- IIIIIIIII SK DOB (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/B=PREV/NEXT PAGE) (PF16=PRINT

KOUT PASSENGER NAME NTNL DOB 01 RODGERS DAVID US 02 TECS EPSTEIN JEFFREY US 01201953 IMMI • SK 04 SK 03 05 ZINOVIEW IGOR US 06 CALLOWAY LANCE US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683121 08:45:56 TECS II PRIVATE AIRCR

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e