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s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
s) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar.
KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor
our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls u
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor
Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally Rate FO 1A Pi 1. Used, but did not help For Sub. Invest. Assist. by other FO(s)
gned the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his
ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his position
HWIÙ KAT Xla LSD LSD MAR SISA MOM Met/91405NioonalwasIstutsItt MET MeihamPlewww MOR MorpWm OPLI Opien OTD WINANANS DRUG %TEICH, CODES GM Orsa() KO KlIewwW0 L ONNO Mt. INIMNIKO P Plints) DU Dosme OWE) egnikottlta PfCrOVIM'airATSVD/CCTS 61/4 Sumo FrOSCOSW MI Soo LwEarawai
nk and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make
a by FO(s) Asa FO(s)_ A. B. C. D. Task Force Assatng Ageoues x • 1. 2. Accomphshment Report (Accomphshment must be reported and loaded info ISRAA whin 30 days from data of accomplishment) r Fie Number I -?"- FLA Pfn AssMing Agana. Sco. Sec. No. F 1. • • Name: 2. - Nam« Date Prepared
f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme
el. FO(s) B. C. D. Disk Face I AMorlingAgerelea x • : 1. LOC. 2. • • Accompl shment Report (Accomplishment must be reported and loaded into ISRAA within 30 dap from dale of scoompishment) File Nimble 31E-mm-foras rr"Trirri=11 RA Squad facto- P? • Assistng Agent Soc. Soo. No. F Date Prepa
Entities connected to both Ghislaine Maxwell and ISRAA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON