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e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airways boarding ass copy for passenger, food service ID for an G is acne Maxwell notepaper wit names and ip ne numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents
vestigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer
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 Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified w
lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not disculliliTillilit with anyone includ
investigation and I felt she may have 11.1tion pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some girls to work at and began working a
ee years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified w
lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo
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. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents
em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
t approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Memb the Investi ations Unit Det. Det. e crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Entities connected to both Ghislaine Maxwell and Investi

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Les Wexner
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Sergey Brin
PERSON
South
LOCATION
Michael Reiter
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON