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

2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Bri

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.

2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Bri

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.

2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Bri

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.

2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Bri

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.

Sgt. b6 Szarszewski made telephone contact with Tony Higgins, Supervisor of b7c the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brill

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.

tarted on September 21, 2005. Sgt. Ilipplippli made telephone contact with , Supervisor of ion Department, and'request t at tras be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly thereafter,

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.

2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Bri