Epstein Secrets

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 "

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

last minute. Epstein and/or Maxwell bought an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of a

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

• Title: iCHANGED JEFFREY APSTEIN; Attn: SSA GHISLAINE N. WELL WSTA - CHILD PROSTITUTION Date: 12/05/200

iami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA an

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, girlfriend, telephonically contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll was under the impression t

y contacted mother in o arrange a trip for IIIII to fly to Epitli. ranch in New Mexico. 'I'll 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 i cancelling to New Mexico

be residing at - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in awhile) - Possible employee JEAN BRUNEL - associate

at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Fe, described the ranch manager as a white male, 30-40 years Ilille, was picked up at the airport by the ranch manager. dark

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

ng 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 picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years of age,

number? Did Jeffrey, or anyone else ever as for proof of age? Were you ever instructed to make sure that the girls were over 18? Pictures of Ghislaine 12 EFTA01702525 —DOB Videotaped Statement taken 10/3/05 was approached by LNU at a beach resort on Singer Island. ItatemisLis LNU. learned

info/Passengers 6 s 17 years old 7 8 1/22004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislalne Maxwell, I 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxwell, I I I 10 11 1/3/2

nteer trip overseas and assist with her college plans. IIIII 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 arrange a trip for IIIII to fly to Eps ein s ranch in New Mexico. was under

1598) Jeffrey Epstein, Ghislalne Maxwell, I 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxwell, I I I 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 115981 Jeffrey Epstein. Ghislaine Maxwell, 12 1/52004

at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years II,e, da

under the to get to kn wi ling to to New Mexico; for cancelling and returning to Phoenix, Epstein was under the r trip to New York and the , Ghislaine Maxwell, Epstein's y con actedI I to to fly to Epstein's ranch in New Mexico. mpression the trip was for Epstein and Maxwell er and finalize her summer

ew York and the , Ghislaine Maxwell, Epstein's y con actedI I to to fly to Epstein's ranch in New Mexico. mpression the trip was for Epstein and Maxwell er and finalize her summer plans for Originally, was going to accompany however, Epste n or Maxwell was responsible trip at the last minute. Ep

ein was under the r trip to New York and the , Ghislaine Maxwell, Epstein's y con actedI I to to fly to

responsible trip at the last minute. Epstein and/or Maxwell bought an airline ticke r to travel from to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in an a e, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years o age, dar

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

the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12:19 PM EFTA01699135