Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

ne occasion, Ili was eighteen. stated that she never heard another word s c was concerne ause she thought EPSTEIN may not believe d ntioned er igh School prom to EPSTEIN. According to about it. received a massage around EPSTEIN also offered to fly was day. hvestimualon 03/24/2007 at FileN 31E—

0:01:00 111 3/4/2005 4:0900 PM Call 0:02:00 112 113 314/2005 11:45:00 PM Epstein's Flight arrives at PSIA (Boeing 727) Jeffrey Epstein. Ghislaine . x : . i . . Li . :I) 114 3/5/2005 2.01'00 PM Call 0:01:00 115 3/5/2005 10.06'00AM Call 0:04:00 110 3/6/2005 9.39 00 PM Call 0.07.00

Pull (727 Stationary) [L i hur + Mon 208 209 4/27/2005 11:5800 AM Epstein's Flight arrives at PIM (Gulfstream 0- 11598) Jeffrey Epstein, Gffislaine Maxwell, , ma 13, male, 1 emale 210 4/27/2005 3.06.00 PM Call 0.04.00 2'1 4/27/2005 3 13 00 PM Call 0.03.00 212 4/27/2005 3.23.00 PM Call 0.01

all 0:01:00 306 307 5/29/2005 6.07.00 PM Epstein's Flight arrives at P81/1 (Gulfstream G- 11598) Jeffrey Epstein, David Mullen, Ghislaine Maxwell, 308 5/29/2005 9 01 00 PM Call 0:01:00 309 5/29/2005 10.28.00 PM Call 0:01:00 3'0 5/31/2005 11.02 00AM Call 0:03:00 n a 1/2005 5i-3 1

ers 120 3/22/2005 10 02.00 PM Call °Cf:. 33 121 122 3/31,2005 11:10:00AM Epstein's Flight arrives at P81.4 (Boeing 727) Jaffrey Epstein, Ghrslane Maxwell, 123 3/31/2005 2:58:00 PM Call 0 01 00 124 3/31/2005 3:26:00 PM Call 0 01 00 125 3/31/2005 9.05.00 PM Call 0 01 00 125 3/31/2005 9:12:

O01:00 149 3/22/2005 10.02.00 PM Call O01'00 150 151 3/31/2005 11:10:00 AM Epstein's Flight arrives at RBA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. 152 3/31/2005 2.55 00 PM Call Call Call O01:00 0:02:00 0:01:00 153 3/31/2005 2.56:00 PM 154 3/31/2005 2.58.00 PM EFTA01700234 • •

all 0 07 00 82 34/2005 4 09 00 PM Call 0 02.00 83 84 314/2005 11:4500 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisla . well, David .., .:i I I 001'00 0.01 00 86 3/6/2005 4:48.00 AM Call l' Call I 0 04 00 87 3/6/2005 10 06 00 AM Call I 0.07.00 88

pstein knew her real age. stated he knew as he asked her questions about herself and hi sc oo . He was aware she attended and is still attending igh School. The interview was concluded. I suggest of what occurred at the Epstein house. her father as he was unaware this had occurred. I left my business

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

n t residence with was introduced o kitchen of Epstein residence. to Epstein. Af kitchen wearing a robe. anti and here after referred to as igh School from roduced to Jeffrey Epstein y anuary and May of 's senior year, s e Palm Beach residence on three or more separate tram to stein's and w