3
Shared Docs
3
Same-Page
9 / 3
Mentions
s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
S PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRGUP 1 UCO-GROUP II UCO - NAT BACK NCAVC/VI•CAP CRIM/NS INTEL CRIS NEG•FED CRIS NEG•LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report
KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor
our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls u
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor
& Date Loaded ag b6 Date Loader’s Initials b7C b7E 3. Helped, substantially 4, Absolutely essential Rate FO WAT Rate FO (AT B | fuco-narBack] Be NCAVC! Vi-CAP . Jorimis net Assil | Jorisis Neg. Fed __| crisis Neg-Local |_| ERT Asst. ae Butte - ITC Sav - ITC |_| Broce || fienFatteoee] |_| J. Civil
f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme
PE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO-GRCUP II UCO NAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC Pot-WRCSC FT. NON-IiRCSC FOR LANG ASST NM FBI LAB EX 09/30/
Entities connected to both Ghislaine Maxwell and NCAVC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONJack Goldberger
PERSON
Harry Reid
PERSON
Palm Beach County
LOCATION
Larry Page
PERSONGerald Lefcourt
PERSON