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

d to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on. 12/13/2006 m West Palm Beach, Florida

• 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

d to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida

urs. EPSTEIN's was responsible for coordinating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's from GEISLAINE MAXWELL in late 2001. would han e setting up the staff for EPSTEIN's visits to is residences as well as transportation needs to and from the airports. ROG

York, New York. - 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 - associat

o EPSTEIN re ardin construction projects, cellular telephone number - possible employee to either EPSTEIN or GHILISINE associate for the last two MAXWELL, years seen in awhile) (ROGERS has not • - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency - Personal trainer to EPST

set up by who would call Visoski and provide flight dates, times and rave location. On occasion, Visoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest log and aircraft log. The individual flight capta

isoski would get a call directly from Epstein or Ghislaine Maxwell. Prior to the departure of every flight,

d to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida

ned the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mul

h other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed was a personal assistant to Maxwell and Epstein. Mullen described as an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. EFTA00269572

ew for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was

ed to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Young females frequently traveled on the two private aircra

ned the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mul

ith other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed was a personal assistant to Maxwell and Epstein. Mullen described most of the females were from Spain or Russia or older, although some of their ages were the females lived in the ap

ew for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen wa

ed to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Young females frequently traveled on the two private aircra

ined the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mu

other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed was a personal assistant to Maxwell and Epstein. Mullen described as an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. Jen Last Nam

ew for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen wa

d to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Young females frequently traveled on the two private aircr

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

ed to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Young females frequently traveled on the two private aircra