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n: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA tr
M-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request
D f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA
unty RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To ; GHISLAINE request transfer of MAXWELL; above captioned case due to agent's transfer to another squad. Details: Due to ■ transfer to Squad PB-1, please r
Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To ; GHISLAINE request transfer of MAXWELL; above captioned case due to agent's transfer to another squad. Details: Due to ■ transfer to Squad PB-1, please reassign the above captioned c
Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION S
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 "
Page: EFTA02857863_p55 →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
Page: EFTA02857863_p67 →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
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and Miami PB-1