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1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2
ontact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN. GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION SSA RBRA -2 Synopsis: To request travel reference captioned case. Administrative: Re elcall A and SSAf and SSA on 12
r volunteer trip overseas and assist with her college plans. stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to e a trip for to fly to Epstein's ranch in New Mexico. was under the mpressi
ginally, was going to accompany to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was
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E DATE SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED c itric i r--)? 67 03-31-0S- 6-26d b - 4) ri o c I Oao raU SDNY . GM 00 f:47-0,5 17sain /€ 1 /21/2 ,_ 0 41-2 Or - TV(.7 at, 0/ 49id-Cf4 41.ac 4r 74 12 -e#0-2-Th- s777 4 >/ :-/7 EFTA_00 I 9587 I EFTA01305907
ISCOVER EIY01/ D 0 8. ADDRESS Street City Zr PHONE NUMBER OWNER / VICTIMS NAME / DO B. ADDRESS StI0Of Cory Zr PHONE NUMBER SUSPECTS NAME / O.O.B. / - r ADDRESS ' Street City Zr PHONE NUMBER ADDTNI. it SUSPECT / Db B ADDRESS City Dp PHONE NUMBER SPECIAL INSTRUCTIONS i FOUND PROPER
bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR
HERE PROPERTY IMPOUNDED -, I (r . • // DISCOVERED BY/ D.O.B. ADDRESS Street C^Y DP PHONE NUMBER eel Cey bP PHONE NUMBER SUSPECTS NAME / O.O.B. ) 3 ADDRESS Street CO bp PHONE NUMBER ADDINL. SUSPECT / D.0 B. ADDRESS &real ON Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CL
Entities connected to both Ghislaine Maxwell and O.O.B.

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSONDoug Band
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRoyal Palm Beach
LOCATIONSkeet
PERSONSIGNA
ORGANIZATIONStrom
PERSON
Willis
PERSONLeave Bank
ORGANIZATIONVALVE
ORGANIZATIONDEPARTMEN
ORGANIZATIOND.O.
ORGANIZATIONStark
PERSONDATFJTIME
ORGANIZATIONNSTRUCTIONS
ORGANIZATION