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ngers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell 0:01:00 160 4/16/2004 4 44:00 PM Call cell 0:01:00 161 4/16/2
0 189 4/22/2004 12 24 00 PM Call cell 0.01.00 190 191 4/22/2004 10 21 00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaire Maxwell, Brent Ting.. E stein ouse eeper, House Keeper, male, male, male 192 4/22/2004 10 27.00 PM Call r.:el cell 002 03 EFTA01700526 • • •
8/23/2004 11 49.00 AM Call cell 0:01.00 322 8/24/2004 10:51:00 AM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 323 324 8/24/2004 1 04:00 PM Call ce 0:01:00 325 8/24/2004 1 05:00 PM Call .me 0:01:00 326 8/24/2064 1 07:00 PM Call cell l 0:01:00
601 12/20/2004 9 31:00 AM Call cell 0:06:00 602 12/21/2004 844.00 AM Epstein% Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghislaine Maxwell, 603 604 12/21/2004 4 22:00 PM Call cell 0:02:00 605 1/1/2005 1209:00 AM Call cel 0:03:00 606 1/1/2005 12 23:00 AM Call cell I 0:01:00
Event From To Call length/message info/Passengers 763 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Gnisiaine Maxwell: 764 3/18/3005 12 50 00 PM Call home 0:01:00 765 3/18/3005 12 51 00 PM Call home 0.01.00 766 3/18/2005 4 16.00 PM Call home 0:01
ing Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for cgin on Marc 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of I observed enter the driveway of
dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
d. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 E/ Brillo. Shortly thereafter, Williams exited the property and placed the three w
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
nducted. On September 23, 2005, the tapes were received and I be an to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, c 0 served exited the property and placed the three white trash bags in MR. him enter the property of 358 El Brillo. Shortly thereafter,
05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were
th Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco i
land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P
Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I respo
03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis
ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop
Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.
g Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for egin on March 31, 2005. • Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of
03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis
ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop
Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.
g Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for egin on March 31, 2005. • Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of
Entities connected to both Ghislaine Maxwell and Town of Palm Beach Sanitation

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Bank of America
ORGANIZATION
South
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Jacksonville
LOCATION