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

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

al: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

nformation • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases

ngdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108

hislaine Maxwell Trial (U) Executive Summary (UHFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses ass

ctive VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o Wk orldbase: Financial Strategy Group, DUNS: 07-983-4508, , Palm Beach, FL 33480-4730, Year Started: 2002 - Inactive, rc ws: own, Annual Sales: Unknown, Executives: Unknown • (U) As o

DAY PERMIT SOC SEC: --FCIC HIT RESPONSE-- EDO : NO RECORDS FOUND --END-- 1 Received: 2005-09-20 12:0B:42 MSG-NBR: 00176 MNE: ATTN: FL. DL. QUERY GM • EFTA00260542 • EFTA00260543 • • Palm Beach Police Department Vehicle Surveillance Log Location: 3.5-S E L &fA\o DATE/DAY TIME TAG

dated La DSOS By 108/06/2004 Import 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 to come toher house and answer the phone. They are paid $200.00 per day for htis serv

trash ull on 3/29/02), front page of bell south phone bill indicating hone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

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 Jcfrey Epstein Main house line All above lines are considered to be residential lines. On 02/27/02, an investigative subpoena was completed reques

formation was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

es Prostitution-Epstein row Iii. limbs 300-13 12/07/01 File 100 Sgt. Frick 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

sh ull on 3/29/02), front page of bell south phone bill indicating phone account 4 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

. 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 lines. On 02/27/02, an investigative subpoena was completed reque

formation was passed on from Sgt. Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

on Fee I Ciro Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. Frick 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

front page of bell south phone bill indicating h Jarronnh 4561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of SDNY_GM_02764975 SUBJECT TO PROTEC

ys boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South

mport Nantive/Notes Printed: Friday. October 08. 2021 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 8200.00 per day for htis

h phone bill indicating phone account t561 655 4590 765 0459 under the name of Jeffrey Epstein and account 1561 655 4870 137 0451 under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

e active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA00077924 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger Montgomery County, Maryland Health Department food service For and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

By: Printed Friday. October 08. 2021 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 8200.00 per day for htis

front page of bell south phone bill indicating phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to incicate a weapon is ept on the property, financial information, nude photographs of women and numerous references to massages t

are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of 5 EFTA00090686 Narrative/Notes

p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service la for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

Narrative/Notes Printed: Friday. October 08, 2021 12/07/01 File 100 Sgt. I= On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 per day for htis serv

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

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 Page 2 of 5 EFTA01699239 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,

at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s

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of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo