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#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New
mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow
and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. M
), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the
loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since DANIELLE's mother was in show business fo
Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 6(Pending) Title: JEFFREY EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the fo
and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.
d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also 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 nud
EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsi
loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since mother was in show business for a long t
some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are inves
ontacted Mnother 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 trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epst
nd the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontac
loved to "name drop" and make calls to celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since Manother was in show business for a long
Entities connected to both Ghislaine Maxwell and GELSEY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
New York City
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION