Epstein Secrets

Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old District of Florida, and who attended

ending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads

E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

for investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview DOB cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Se

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

h County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set lea

stigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview , DOB . cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set

rk Attn: From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: Title: JEFFREY EPSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: Serial 125 Enclosure(s): Enclosed for New York is a co

Palm Beach County Resident Agency (PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- ear-old irl who lives in Loxahatchee, Florida, in

: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set lea

PSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

r investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK NY Locate and interview a DOB cellular telephone Choicepoint database reflects her most recent address as Determine from any additional minor females who may have interacted with captioned subjects. Set Lead