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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.
er positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to o with her. Brian ( s boyfriend) became angry when agree to she was not sure exactly what was going on with but he heard inviting to accom
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.
tively identified as Jeffre Epstein). eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting t
r women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghlslaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitom
ils: Recently, photographs were forwarded in an email by to several flight instructors at ATP- ac sonv obtained this email and forwarded it to JK. Accordin to e email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-n er united
ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To
to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir
ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
a Toyota ZioThlla. EPSTEIN provided with $600.00 - $700.00. 'III stated that EPSTEIN gave her the money after the incident with the other female. Accordin to EPSTEIN would ask her to bring him other girls. who started when she was 16, brought girlsfrom the club ill'illiiiiiii iitT i sources. II st
TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
ecently, photographs were forwarded in an email by to several flight instructors at ATP- Jacksonville. obtained this email and forwarded it to JK. Accordin to the email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-number (Unite
ach, revealed the following affiliated names: & Ghislaine N. we , On 03/23/2005 I spoke with discuss the in
lationship with an older male who resi in Palm to them about the incident. Nor would she admit to it. identified his dau ter as iolo *cal mother Accordin: to she believed the incident occurred on Sunday, Feb 6'h, 2005. A friend of nam picked her up at their house and left. They believe instigat a
Entities connected to both Ghislaine Maxwell and Accordin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON