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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.
old her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Bri o in Palm Beach. Siobera stated it was a part time job during the time she went to She continued going to Epstein's house an IM would be notified
rival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three mass
estigation and I felt she may have in ormation 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 ollege to work around Epstein's house. Maxwell tol er t at they needed some irls to work at the house to
ree years. Epstein has paid t erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Maxwe and Jeffrey Epstein through a mutu end. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when
orro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Finan
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
tol er t at they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. IIIIIII stated it was a part time job during the time she went to Palm Beac Atlantic College. She continued going to Epstein's house
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.
old her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and w
g Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh
ment, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou
lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri
old her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. tated it was a part time job during the time she went to College. She continued going to Epstein's house and 1.1.111Sed when Epste
vestigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to ans
aped statement, stated she met Epstein three ears a o when Ghaline Maxwell approac ed her while she was attending to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's hou
old her that they needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Bri o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and 'IM would be notified when Ep
Entities connected to both Ghislaine Maxwell and El Bri o

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Les Wexner
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON
Michael Douglas
PERSON
South
LOCATION