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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.
peech Coat Pants Body Marks Body Marks Status Additional #1 : #3 : STILL SUSPECT UCR?: ************** Case Number . S USPECT/ARR ESTEE INFORMATION - # 3 ** : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00003 3480 Birth Da
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.
ILLO WY PALM BEACH, FL 000033480 25 Maximum Age . Occupation . Home Phone No Race Female Minimum Height o Maximum Height O Misc. ID# . . ESTEE INFO Prompt valid in: MO/Crime Spec? Hair Length . Eye Color . . Complexion. . Build Speech Coat Pants Body Marks #1 : Body Marks #3
LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd
KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG
n ) / BUSINESS/ FASHION/ NY 100/ WW/ LI/ 400/ PB/ ESTEE LAUDER/ GOTH/ 0 Mr. & Mrs. Ronald Lauder / BUSINESS/ FASHION/ WW/ LI/ 400/ PB/ MOMA BOARD/ ESTEE LAUDER/ GOTH/ 0 Mr. & Mrs. Matt Lauer ( Annette Roque ) / ON-CAM/ NBC/ ME/ WW/ LI/ 400/ KIDS/ SHAPIRO/ 0 Mr. David Lauren ( Lauren Bush ) / BACH/
MADOEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SION CO INC-CL A INOIS &IRON 12.200 14.1000
EU 2.69 ETHAN ALLEN INTEftl6RS WC WITH RIGHTS TO PURCHASE FREFRD STK UNDER CERTAIN CIROASTANCE COVER SHORT. DECUTON BY BUCK COMmISSION 61.00 ESTEE lAUDER COMPANIES INC Ct A SHORT. EXECUTION BY BUCK CCRAMSSION 54.00 SEC FEE 1.00 NORDSTROM INC COVER SHORT. EXECUTION BY BUCK COM1NSSION
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01(000501 f(5 @ 0 X141 40 0 }9155001 anipmec et , .(ni 4.ri tr i = ”1 / C 1. Trca 1.001.0.0 .1? Stlii.htt.1 „.5? IllEPl.,°17.5.. :ESTEE to !VW" apentai emaia. 7zrar ai.m.•=32 )4)4099191 1:0X41 wesi Ett+51.5 0101141 Ret014 (0.1.5LA 1030 5050 awes 05 SAW 11 w orn +wow 0500 ta
N MADDEN LID SHOO CASH 4.800 16.4000 78,720 MAXWELL SHOE CO INC-CL A AAPXS CASH 4.900 16.7400 82
900.00 16.2467 14,691.03 CIRCuR CRY GROUP 02/27/02 02/22/02 BOUGHT HOT TOPIC INC HOW 1,000.00 19.9667 20011.70 02/27/02 02/22/02 SOLD ESTEE IMOD COMPANIES INC EL -600.00 29.3954 17,585.97 CL A 02/27/02 02/22/02 SOLD NAUTICA ENTERPRISES INC NAIR -700.00 13.5187 9,447.94 02/27
Entities connected to both Ghislaine Maxwell and ESTEE

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Samantha Power
PERSON
New York City
LOCATION
David Rodgers
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON