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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.
s, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message fro
Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at thi
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. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the content
at IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
ntments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message f
Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t told at t is tim
- 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 the trash collected were attached with the supplement. Detective was advised of the contents th
t that has decided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
intments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message f
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.
intments, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
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.
nts, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with I'll. and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
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.
ts, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with III'. and . Sandborn advised that she could be reached via er cell R iTc litil she is able to provide me with her new contact information. I also received a message fr
Entities connected to both Ghislaine Maxwell and Sandborn

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSONCourtney Wild
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON