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3 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffrey Epstein, Maxwell, Brent Tin E stein, House ouse Keeper, Ghisfaine a Keeper, male. male, male 65 4/2312004 70:18:00 PM Call 0:01:00 66 4/24/2004 3:28:00 AM Call 0:01:00 67 4124/2004 3:39:00 AM Call I
t arrives at PBIA (Boeing 727) Jeffrey Epstein. 112 8/24/2004 10:51:00 AM Epstein's Flight departs from P9IA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 113 114 8/25/2004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein. - hislaine axwe , 115 9/1/2004 5:56.00 PM E
(0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l • • • EFTA01699975 , • • • EFTA01699976 • • EFTA01699977 S 08
eparts from PBIA (Boeing 727) air . , IRE I e 63 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffrey Epstein, Maxwell, Brent Tin E stein, House ouse Keeper, Ghisfaine a Keeper, male. male, male 65 4/2312004 70:18:00 PM Call 0:01:00 66 4/24/2004 3:28:0
Event From To Call length/message info/Passengers 250 3/4/2005 11:45:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisiaire Maxwell, 251 3/5/2005 232.00 AM Call ft: 00100 252 3/5/2005 11:20:00 AM Call rar 0:02:00 253 3/6/2005 1:18:00 AM Call rr1: IM 0:01:00 254 3/
0:01:00 352 3/31,2005 10:01:00 AM Call I ce ce'/ 0:01:00 353 354 3/31/2005 11:10:00 AM Epstein's Flight wives at PBIA Jeffrey Epstein, Ghisialne (Boeing 727) i , . well, 355 3/31/2005 1:49:00 PM Call I rani 0:01:00 356 3/31/2005 2 04 00 PM Call r- Pil 0:01:00 357 3131/2005 2:0
5 9:24.00 AM Call cell c • 0:01:00 461 462 4/27/2005 11:58:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghisibine Maxwell, m e. maw, emale 463 4/27/2005 12:33:00 PM Call ce W e 0:01:00 464 4/28/2005 12:02:00 PM Call I •: 7,1477 • .7: r 0:01:00 46
ew, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. vibrator as a large Tele hone contact was made with , the victim's mother, at I explained to her t at I was followin
the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not disculliliTillilit with anyone includ
investigation and I felt she may have 11.1tion pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some girls to work at and began working a
ee years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified w
lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an
a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not
, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co
th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with
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 Pagan was advised of the co
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
awson and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beac International Airport. Tele hone contact was made with the victim's mother, at I explained to heilliaMi liollowing up on this case and provi
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.
, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an
PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0
ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5
been ma e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resi
Entities connected to both Ghislaine Maxwell and the Pa m

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Joe Biden
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON