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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
room search was conducted in by Sgt. , Officer and the Director of Security Allen MCEniry, per the request of Residential 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.
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
as conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Nothing else found. 7007-10 - Prostitulion.Eostoin is handling all discipline." MUM *5 Dm; ink Maftwm Mmoomo tyM
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.
in Johnson 402 by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (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
Entities connected to both Ghislaine Maxwell and Kim Ladd

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
United Kingdom
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATIONJanusz Banasiak
PERSONPeggy Siegal
PERSONMSN Hotmail
ORGANIZATIONChevy
ORGANIZATIONSouth County Road
LOCATIONHiggins
PERSON
the Police Department
ORGANIZATIONTony Higgins
PERSONPB Sanitation
ORGANIZATION