Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2

ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12

r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi

ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was

hat tie above kst represents all property Impounded by me in the officio • erlormance of my duty as a potte officer. \J3 SIGNATURE DATE S UNIT DATEMME RECEIVED eS / o G - 0 ("0 a 71 . 14,34-eotmt-pA, (#. ii-ok. It tc.:, et itiz )1-unto et 0 (-/Z-O - • 7 41. Wol-e taboo (- glowers Co be .

ecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappaqua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2

ss on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2 lb k to or Orange, CA 95868 12/22/03 GM sends 5 lb customer pkg to del. 12/24 an Fransico, CA 94123 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808

qua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7

9 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx pack

he above list represents all property impounded my duly ass officer by police -c..4_ SIGNATURE IDI UNIT SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED ,-.) ' Cr/ - 2 6 , - f ) ECTIVE BUREAU • do EFTA01718804 16, of Royal Palm Beach, FL, passed away on was a native South Floridia

ed by me in the ofhcial performance of my duty asap:ice often. SIGNATURE DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED SONY GM 001742/16 EFTA_00 I 95939 EFTA01305975 .LM BEACH POLICE DEPARTMEN. PROPERTY RECEIPT CONTRIBUTORS COPY O PROPERTY U FOUND K DECEASED (Probate

ll property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE 'DI UNIT RECEIVED BY REASON DATEMME RECEIVED s‘l EFTA_00195924 EFTA01305960 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU Foal. 852 O PROPERTY CI FOUND O DEC

(242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty

rty impounded by mo In the official performance of my duty as a police off icor. -----1) ^^ SIGN ID* UN/T SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED . , S -vs / // - / 1 0 c-- /rift:. DETECTIVE BUREAU BUREAU EFTA00232939 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ,^oPD F

bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR

acknowledge property from me end that I have received a copy of Pis receipt. of my duty as a poke °Scar. SIGNATURE DATE IDe UNIT RECEIVED BY DATEMME RECEIVED rJ SDNY_GM_02763731 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250573 EFTA01333544 PALM BEACH POLICE DEPAR