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mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
Page: EFTA02857524_p28 →'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
Page: EFTA02857524_p28 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857524_p28 →ab 9.3' During her first sessions with the police, she "Also attached at Tab 10 are two police reports showing that JD#2 was under the influence of Xanax in March 2006 and that her mother called the police fearing that she had run away in January 2006. Both of these events occurred well after the even
Page: EFTA02857524_p39 →pre- rolled. has post-traumatic stress disorder and anxiety. is prescribed Xanax and Doxepin. Doxepin is also used to treat schizophrenia. takes Xanax twice a day every day and Doxepin before bedtime. The medications help her with coping and help her from panicking when her children are outside fe
Page: EFTA02858453_p4 →IN came in the room. Every massage ended in ejaculation. When it was over, would get dressed quickly and leave. As she was leaving, would overhear GHISLAINE MAXWELL or in the house. Others in the room with • Girl —lx • — lx (first time went) • — 1-2x and were standing there massaging EPSTEIN wh
Page: EFTA02858453_p6 →STEIN touched backside and her breasts. described that did not have big breasts. and also massaged EPSTEIN while they were in the sauna. • • MAXWELL o MAXWELL told she had nice breasts. MAXWELL asked if her breasts were real. When told her yes, MAXWELL then told her she had a nice body. MAX
Page: EFTA02858453_p6 →ly and leave. As she was leaving, would overhear GHISLAINE MAXWELL or in the house. Others in the room with • Gi
Page: EFTA02858453_p6 →Entities connected to both Ghislaine Maxwell and Xanax

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSONthe Southern District
LOCATION
New York
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
David Rodgers
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Colorado
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Columbus
LOCATION
South
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
New Mexico
LOCATION