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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
to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tr
om: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), through the Australian Federal Poli
During the FBI investigation a victim, (married name , was identified. It was reported was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. An identified v
1E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: R
cing any charges in captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name ) through the Australian Federal Police to occur
ges in captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name ) through the Australian Federal Police to occur at the U.S.
rom: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to Sydney, Australia from 03/1
ums of money in the $200-$1000 range During the FBI investigation a victim, identified. It was reported was working at a local was approached by MAXWELL to meet EPSTEIN at his residence. and soon began traveling with EPSTEIN to various locations outside the state of Florida. An identified victim,
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: R
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tr
to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the
, and also expressed an interest in the artist's younger sister,'," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to travel to one of his homes, located in New Malec. One morning during that visit, Epstein got into bed with.. M
ed with.. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid fiat° fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude.
m: New York C-20 Contact: Approved By: Drafted By: 5.:mc Case ID #f 31E-MM-108062' (Pending) Attn: PB-1.1 SA Title: JEFFREY EPSTEIN; GHISLA N. MAXWELL; WSTA - CHILD PROSTITUTION; S no psis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents
e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to tra
sex offender. UNCLASSIFIED 2 EFTA01689588 UNCLASSIFIED To: Canberra From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD(s): Set Lead 1: (Action) CANBERRA AT CANBERRA, AUSTRALIA Please deliver the enclosed USAO letter to Ms. dob . Her telephone numbers are as and Set Lead 2: (Action) BOGOTA AT B
al Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, A
062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
ents regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
ng official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
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-
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT is requested to obtain concurrence from the Chief of Mission COM in obtaining country clearance for the travel of t
to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT is requested to obtain concurrence from the Chief of Mission COM in obtaining country clearance for the travel of the listed Mia
: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victim
062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To requ
31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis:
sex offender. UNCLASSIFIED 2 EFTA01728911 UNCLASSIFIED To: Canberra From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD(s): Set Lead 1: (Action) CANBERRA AT CANBERRA, AUSTRALIA Please deliver the enclosed USAO letter to dob Her telephone numilirs are as o and Set Lead 2: (Action) BOGOTA AT BOG
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →Entities connected to both Ghislaine Maxwell and CANBERRA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON