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Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At this time no vicbm
oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6 AGE AT FIRST CONTACT 15 14 15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE Approx: 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 04/23/2004 - 10/01/2005 • Telephone 200
15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE
/ MP / Telephone Records JB Petty Cash Report - • - 9 Baby gifts Confession MP - 4 -4 26 27 28 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled I Appointments? Miscellaneous 30 r (phonetic) MP - 1 03/31/2005 -a EFTA00172132
4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Conn
15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimon
ST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE
Gifts Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Jane Doe #1 Jane Doe #2 Take off your shirt. Take off your pants. Are you going to get comfortabl
16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and John I. Leonard HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005 • CONTACT! SOURCE Testimony Testimony/Message elephone 5 Pad GIRLS RECRUITED
HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2
alm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004
rds / MP / Telephone Records JB Petty Cash Report - MP - 9 Baby gifts Confession MP - 4 TP - 4 26 27 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 28 29 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled [ Appointments? Miscellaneous 30 1 MP - 1 03/31/9751Fillir rands (phoneti
Entities connected to both Ghislaine Maxwell and Travel/Aircraft

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
David Copperfield
PERSON
Western Union
ORGANIZATIONHigh School
ORGANIZATION
Cancun
LOCATIONIncubus
ORGANIZATIONInterstate Commerce
ORGANIZATIONPalm Beach PD report-
LOCATIONMessage Pads
PERSONTrash Pulls
ORGANIZATIONTelephone Records
ORGANIZATIONLake Worth HS
LOCATIONDwyer HS
ORGANIZATION