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

tion Supervisor Tony Higgins at ext 7041 and requested that the trash be collected while an investigator observes the collection. He then contacted Jeff Williams, who is the employee on that route and informed him to contact me prior to picking up the trash. At 9:30 a.m., I had not received a call from Mr. W

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.

Sanitation Supervisor Tony Higgins at exMand requested that the trash be collected while an investigator observes the collection. He then contacted Jeff Williams, who is the employee on that route and informed him to contact me prior to picking up the trash. At 9:30 a.m., I had not received a call from Mr. Wi

Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at thi

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the content

at IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I

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

apes were received and I beg become familiar with the interviews that were conducted. Det. had met wit-h—Trrn—of-ralTrt Beach Sanitation worker, Jeff Williams and o him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed t white trash bags in the empty well in th of