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Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At this time no vicbm
oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6 AGE AT FIRST CONTACT 15 14 15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE Approx: 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 04/23/2004 - 10/01/2005 • Telephone 200
15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE
X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1
4 mentions1 same-page
Page ?Same page
rren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Bes
e d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Bes
rren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1•
est: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal
4 mentions1 same-page
Page ?Same page
rren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k.
e d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k.
rren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i.
uest: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
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Entities connected to both Ghislaine Maxwell and Harry Bellar
