Epstein Secrets

) 31E-MM-108062 (Pending) Title: • POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co- subject Reference: 31E-MM-108062 Serial 226 Details: On 10/2

VILLE DIVISION JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing in

; JACKSONVILLE DIVISION JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Prov

m Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration . It is a short- term lease from EAN Trust, . She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to Epstein for several additional reasons.

her G SLOVAKIAN CITIZEN; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co-subject Reference: Serial 226 Details: On 10/27/2

LE DIVISION JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing i

N JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing i

idence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration VO13NH. It is a short-term EFTA00269863 lease from EAN Trust, . She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to Epstein for several additional reasons.

TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s

odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag

ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-

m Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration . It is a short- term lease from EAN Trust, 5105 Johnson Roa , Coconut Creek, Florida. She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to E

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