Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2

San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: O

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the S

tated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that pro

nt, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airpor

y Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami

• OrtimudionaMMad David Rogers ,On 08/15/2006. ,Page 3 BRYCE GORDON - Ranch Mana er or EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFRE

• 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

uation of FD-302 of David Rogers .On 08/15/2006 ,Page 3 BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, yed for possibly a year or one number cellular telephone number ALFREDO Last Name Unknown(LNU) -

York, New York. - possible Assistant to EPSTEIN re ardin construction projects, cellular telephone number - possible e lo ee to either EPSTEIN or GHILISINE MAXWELL, Assistant to , associate for the last two years personal assistant (ROGERS has not seen in aw ile) - Possible employee JEAN BRUNEL - associate

s responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airpo

s as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff

mary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up th

-108062 CmtirmathmotTElana Rogers ,On 08/15/2006 .Pne 3 BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFRE

be residing at - possible Assistant to EPSTEIN regarding 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 EFTA00269586 JEAN BR

or coordinating travel arrangements for EPSTEIN. ROGERS believed that EFTA00269585 took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airpo

s as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff

mary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up t

gin Islands, telephone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephone number cellular telephone number ALFRED

s responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airpo

s as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff

mary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up th

31E-MM-108062 OmilmmlondM}U*of David Rogers .Cm 08/15/2006 ,Page_ BRYCE GORDON - R r EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK emolo ed for possibly a year or ne number cellular telephone number ALFREDO Last Name Un

s responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airp

es as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff

imary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up t

yees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - FILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, ALFREDO Last Name Unknown(LNU) - Prior House M

as responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EFTA00269583 EPSTEIN's visits to his multi residences as well as transportation need

ble for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EFTA00269583 EPSTEIN's visits to his multi residences as well as transportation needs to and

ephone number - possible Assistant to EPSTEIN regarding 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

gin Islands, telephone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephone number , cellular telephone number ALFRE

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

gin Islands, iiiiihone numbers and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone numbe JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number . AL