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for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo
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. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents
em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
's cellular calls w b oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular UN Servicefrom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of
s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu
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
2/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
nas for subscriber information on the telephone numbers listed above on the note from . The cellular telephones 11111111 and are both assigned to Cingular Cellular Servic47 OCher notes were found within the trash on Jeffrey Epstein " with ad, papers that contained telephone numbers. One note had " written o
state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as
passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S
collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
file, it was discovered that the suspect, cellular calls were sub oenaectlhincorrectly;e Theteuspetr e e one number was Neste e information through Cingular Cellular ery ce rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca
n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
e suspect, 's cellular calls were sub oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular rom February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The
Entities connected to both Ghislaine Maxwell and Cingular Cellular

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Les Wexner
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSONCourtney Wild
PERSON
Scarlett Johansson
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON