Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

an's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB , West Pa m Beach, Florida 33407. John CONFIDENTIAL SONY_GM_0(M2VWS EFTA_00202595 EFTA01308924 Date: 9/13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT

a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not

, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

tinued) I contacted the School Board Police who rovided me the information for also known as Family Center 840 - 4540. 4200 N Austra ian Avenue, West Pa m Beach Florida. Checking the school board records for and there was no disciplinary record found. I was advise i no isciplinary action was taken

ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou

lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri

ak is the current houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480. The second number, , is assigned to of 1685 61st Drive in West Pa m Beach. Research con ucte on EFTA00176335 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 11:36:35 Incident Report Program: CMS301L

007 ,Page 2 EPSTEIN. said they would find femal 'fferent as Oil! ; till/Tthe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and im to p. specific girl and bring them to EPSTEIN's Ai residence. believed MAXWELL was EP TEI 's wife at first, but he knows

ned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could GM G nd Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in.,. She was asked by th

of minors, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Pa m Beac , FL 33413 Cellular Telephone: /C-Mt4-10,0 lo.2. feb EFTA01689291 • 3113-MM-108062 JRR : j rr 22(7 JKoI .42C Pursuant to a federal inv