5
Shared Docs
5
Same-Page
9 / 5
Mentions
1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i
--, A • I 7 ' 0 C(' r...• , . rl — 'f'• 7- v M. b -C./ 4.......c A ed7...0 nor- fa. i., OVAL y 1 /v9,i La) r et/tar e- }er-f elfra. GM. to ris; . ridil CO* , ke:1 ctik..-( it., 10 F-..-4- rtAa. off. ,.....t i...- c,.. ,, l c' ill fit SCA, A34_ ,".PIN it.L. t f Pi) h i' . `> '
next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P
PM 4:45PM Pls call. Calling again to see if I can pick up money. I called and got his voicemail. I asked that hell call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't sta at 457 what do you want? I have a unique s•OBPM duplex penthouse on huge
ck up money. I called Howard Dolch and got his volcemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghistaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft o
ee if I can pick up money. I called Howard Dolch and got his voicemail. I asked that he'll call 5 OIPM back tomorrow. Howard Dolch 5:08PM From Lansto Corp. I'm a realtor and I've dealt w/ labia at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison,
ck up money. I called Howard Dolch and got his voicemail. i asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge ter place. 8,500 soft or half. RE
show). T_y Calling again to see if I can pick up money. I called Howard Dolch and got his voicemail. i asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madiso
oney. r r. I called Howard Dolcn and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want' : have a unique duplex penthouse on 52nd/Madison, huge ter ire place. 8,500 sqft or hal
all. Calling again to see if I can pick up money. r r. I called Howard Dolcn and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want' : have a unique duplex penthouse on 52nd/Madiso
— 4 I Called Howard Dolch and got his voicemail. I asked that he'll call 5:01PM back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one ___ Howard Dolch 5:08PM point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrac
Calling again to see if I can plck up money. — 4 I Called Howard Dolch and got his voicemail. I asked that he'll call 5:01PM back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one ___ Howard Dolch 5:08PM point. If you can't stay at 457, what do you want? I have a unique dup
Entities connected to both Ghislaine Maxwell and Lansto Corp.

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Jes Staley
PERSONAllison
PERSON
Chris Christie
PERSON
Nelson
PERSON
Jamaica
LOCATIONMegan
PERSON
Bruce Moskowitz
PERSONKarin Models
ORGANIZATION
Mellon
ORGANIZATIONMary Reith
PERSONBill Karr
PERSONCapri Capital Advisors of Chicago
ORGANIZATIONMeagan
PERSON
Cecilia
LOCATION