Epstein Secrets

dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a

attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath

th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c

traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin

In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni

Nbr: ***************************NARRATIVE # 1*************************** riginal Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as 4IMMIIMMOMMOM). She stat

red. A cross reference of Epstein s residence, 358 El Brillo revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e in

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 Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the con

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers P

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Dispositi

Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at thi

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. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the content

at IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: Jill. 3/14/05 Entry Date . . : OREGERO, 4/06/05 Names" • Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? ********* IEHI C L E I N F ORMATION #

ays 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. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the cont

. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. P

plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HO

state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at t

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. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

L. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition s

secrecy |. oo Oo : ee Powerful le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls

w/f, dob [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both

nd as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined “The Mystery of Ghislaine Max- well’s Secret Love,” the B

EKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fou

PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0

ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5

L, ****************************NARRATIVE # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from not wish to identify herself (later identified as . She stated that her fourteen year o

- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan

er : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : Interfaces? *** PROPERTY INFO

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROPERTY INFORMATION#