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other telling her of the conversation she overheard between MEMO and a boy named Oa Mrs. SIMS told me of an incident that occurred on 02/09/2005. GM got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the
esidence, 358 El Brillo, Palm Beach, revealed the following affiliated names: I I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned no history. On 03/23/2005, I spoke withate....cell phone wk - I requested that she not discuss the incide
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
f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned n
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
rm the massage and et the appointment for her that same day.flemembered it was a weekend as she only worked at the mall on the weekends. iNINOMMIO Illli ll. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master be explained th5T—ii she was wal
.!41e.M,P11>VAAJC• ”:" 'WOE., WO reow..< • •." cmeruomootosKov.... 10011434) EFIA_00230208 EFTA01325693 4/9/2021 FIRST LAST NAM NAME G MAXWELL • MAXWELL a MAXWELL EDWINA SIMIAONDS 'EDWINA SIMIAONOS 'EDWINA SIMIAONOS epee TINDALL BRENT TINDALL BRENT TINDALL DAVID MLa EN DAV
AITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL 4/9/2021 AXP Secret I Page 6 of 340 EF
THEODORE WAITT THEODORE WAITT THEODORE WAITT GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL G MAXWELL
SHERER THECOORIWAITT LACEY RALSTON JOSH SHERER 1HEOOORIWAITT LACEY RALSTON JOSH SHERER THECOORIWAIrf OHISUWE MAXWELL OHISUUNE MAXWELL OHISLAINE MAXWELL OHISLAME MAXWELL OHISLAME MAXWELL OHISLAINEIAAXWELL OHISLAINEIAAXWELL MICHELE MERION MICHELE MERION MICHELE MERION MICHELE MEFtKW MICHELE ME
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Outbound No No No 1243444004 6.38 RA 679 lamed Yes No No 154714 ILUON COU. (FLOM?) 1927 16673 NR.1547R IttiON CC41 (FLOR-1) 1927-16573 GM 120ao7004 361 PM 40 Inbound Yes No No _IM=. )311547R_IlLION_COU. (FLORY) 165/3 NFL1091R_ILLO%MNTC. (FLORY? 1927 6089 124993-2004 636 R
PEL29FULOTJ IT (FLOP-7) 1934 164.32 NFL 553 7R_ILW634 (FLOR,7) 8934 68987 Sprint Nexitel Corporation EFTA01690926 I I I I IIIIIIIIIIIIII Illli i i I iiiiiiiiiiiiiiiiiiiiii i i§!. 5 Zg lit giiiii 8 g in...H.: Ma t lIeZEIZIZZI12222e1Itt l • • ii ii i tin -lingo c' ert il isi ggi l'il M
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0100 WO OM WWI WARWS C4 WA OM WWI Woo AM IOW KAI 92 0. WA MA 2 00 0100 WO 92 220W WI WS CA WA 1 0) 0.00 MO We WI Ole 2 Illli MA WSW CA WA 2 KW WI KW CA . WA 10) 4. CO 0.00 0.00 MO MO 951 90 kW*. IPARNKS C4 WA k WAS 012201Y a OW 2 CO WO WO WO WO
Entities connected to both Ghislaine Maxwell and Illli

George W. Bush
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Alan Dershowitz
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Joi Ito
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Vicky Ward
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Xi Jinping
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Florida
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Mia Farrow
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Sprint
ORGANIZATIONMatti
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