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

dential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in ing closet. Along with the illegal alcohol, several papers were found by personal laptop computer that had what appeared to be porn

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

per the request of Residential Life r accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standing closet. Along with the illegal alcohol, several papers were foun y personal laptop computer that had what appeared to be

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.

esidential Life (Eric Lowdermilk). accompanied the officer's to a Mr was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in a standing closet. Along with the illegal alcohol, several papers were found by las personal laptop computer that had what appeared

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.

per the request of Residenti • MI accompanied the officer's to McCoy was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standin closet. Along with the illegal alcohol, several papers were oun y personal laptop computer that had what appeared to be po

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.

(Eric Lowdermilk). Kim Ladd accompanied the officer's to Johnson 402. was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in s ng closet. Along with the illegal alcohol, several papers were found by s personal laptop computer that had what appeared to be

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.

the request of Residential Life ). accompanied the officer's to M• was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standin closet. Along with the illegal alcohol, several papers were found by personal laptop computer that had what appeared to be