Epstein Secrets

other telling her of the conversation she overheard between MEMO and a boy named Oa Mrs. SIMS told me of an incident that occurred on 02/09/2005. GM got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the

esidence, 358 El Brillo, Palm Beach, revealed the following affiliated names: I I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned no history. On 03/23/2005, I spoke withate....cell phone wk - I requested that she not discuss the incide

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 was advised of the content

f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned n

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

RATIVE # 4 Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro

the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not disculliliTillilit with anyone includ

investigation and I felt she may have 11.1tion pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some girls to work at and began working a

ee years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified w

lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie

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

towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialist EFTA01729350 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co

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.

. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi

a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not

, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID 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

th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:

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

. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi

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

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

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.

. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi

state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as

passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S

collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D

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

****** ******** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number had been made for Det. by Evidence Specialist . The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and s