Epstein Secrets

e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airways boarding ass copy for passenger, food service ID for an G is acne Maxwell notepaper wit names and ip ne numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents

vestigation and I felt she may have information 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 irls to work at the house to answer

ree years. Epstein has paid to erform 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.

and the girls that are •roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division and made contact with Assistant Supervisor Investi ator I requested assistance to interview county. Supervisor as e interview ma occur in the

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

girls that are brought to his house. As we were to interview Robson in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the

the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh

ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha

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

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

tein e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. S

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.

and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the coun

for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo

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. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents

em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT

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

and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator . I requested assistance to interview SEMMES as the interview may occur in the county.

all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1

(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf

AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl

0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in

and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator . I requested county. Supervisor assistance to interview as t e interview ma occur in t

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.

interview in Town; we interview as to her involvement with Epstein in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the coun

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.

interview in Town; we interview as to her involvement with Epstein in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the coun

s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu

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

2/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query

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

in and the girls that are roug o is house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator . I requested assistance to interview as e in erview may occur in the county. Supervis

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.

and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county.