Epstein Secrets

#: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

NE To: New York From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062t," (Pending) Title: D 7 N; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

mi From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062'166ending) Title: IN; Dates 03/27/2008 Attn: - PB RA . MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the-follow

and also expressed an interest in the artist's younger sister,'.," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for, to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with.. M

), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-tim re iden o . B h lnwi h his ersonal assistants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the

in, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband, Russell Wilkinson, could provide additional information regarding Epstein and his association to the NYAA at which time Wilkinson engaged in conversation with the i

ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-

rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir

ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

on of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim

pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYAA

ard. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson

e NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by W

on of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agents and purpose of the interview, Guggenheim v

rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson

e NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by W

pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions to the NYA

on of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney . After being advised of the identity of the interviewing agents an purpose of the interview, Guggenheim vol

pined that Epstein resigned because his main contact with the board, Pivar, was not reelected to the NYAA board. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson, Guggenheim then continued the interview. Guggenheim estimated Epstein's contributions t

rd. Epstein's long time girlfriend was Ghislaine Maxwell. Following the information provided by Wilkinson

on of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney A. Marie Villafana. After being advised of the identity of the interviewing agents and purpose of the intervi

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e