Epstein Secrets

1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2

To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to writer be • • Due to writer's transf

RODRIGUEZ till'IllISTEIN know that she had females for him. RODRIGUEZ could provide no other information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females a

ther information about LNU. RODRIGUEZ said that GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasi

.Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages for

schools. said that ) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he knows now that was not the case. stated that when he was at the EPSTEIN's residence, while waiting for a femal

OF Re: 31E-MM-NEW, 01/14/2019 for EPSTEIN. said they would find females at different places: the mall, the clubs or the schools. said that ) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages Emma Document Cla

4/2018 for EPSTEIN. said they would find females at different iiii es: the mall, the clubs or the schools. said that area code 212) or GHISALINE MAXWELL would also call and ask him to i k a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he kno

TEIN drove a to drive EPSTEIN with a massage. for driving or bringing females to the EPSTEIN residence. He red Dodge Dakota or sometimes white Pontiac Grand AM transport th ef~f males. On occasion, had friends that would with him. also found other females to perform massages 1 Document Classificatio

ROA said they would find females at different places: the mall, the clubs or the schools. FIGUEROA said that LESLIE LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. FIGUEROA believed MAXWELL was EPSTEIN's wife at first

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O

018 for EPSTEIN. said they would find females at different places: the mall, the clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EPSTEIN's wife at first, but he

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages (Overall Document

ROA said they would find females at different places: the mall, the clubs or the schools. FIGUEROA said that LESLIE LNU(area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence. FIGUEROA believed MAXWELL was EPSTEIN's wife at first

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O

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

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