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GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION.
GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN S
all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou
GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No
Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
rding the Jeffrey Epstein case, and I am reaching back out now to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share with us a copy of its files relating to your prior investigation and prosecution of Epstein? I'm happy to ha
for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share with us a
ry process for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share w
orts, statements, ictures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 1Sth Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From: Sent: Thursday, September 3, 2020 10:
for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share with us a
ry process for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share w
rding the Jeffrey Epstein case, and I am reaching back out now to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share with us a copy of its files relating to your prior investigation and prosecution of Epstein? I'm happy to ha
rts, statements, pictures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 15th Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From: (USANYS Sent: Thursday, September 3,
is life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says. with young Russian mod- els. "Some of the guests were horrified," the woman says. "He's
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
N WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) VIA HAND DELIVERY January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Dear Ms. Belohlavek: Enclosed, please find copies of the flight logs
spoke about a year ago regarding the Jeffrey Epstein case, and to request assistance in the discovery process for my office's related prosecution of Ghislaine be willing to share with us a copy of its files relating to your prior investigation and prosecutio I'm happy to have a call to discuss further, an
in with regarding this request. I can be reached any time on my cellphone at Thank you very much for your help. Best, I am reaching back out now Maxwell. Would your office n of Epstein? your office I should speak Please note: Florida has a very broad public records law. Most written communications
the police reports, ures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 15th Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From Sent: To: Brianna Coakl Subject: Eps
— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s
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POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth. Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause aff
USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
Page: HOUSE_OVERSIGHT_010487 →frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido
Page: HOUSE_OVERSIGHT_010487 →thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective
Page: HOUSE_OVERSIGHT_010503 →her a letter all but d himself from the case. 170 TOWN OF POLICE D ANATIONAL AND STATE ACCT PERSONAL AND CONFIDENTIAL Mr, Barty E Krischer, St Office of the State pid wali: Fifteenth Judicial Circuit 401 North Dine Highway West Palm Beach, FL 33401 Oear Mr. Krischer, Please find enclosed the probable c; re
Page: HOUSE_OVERSIGHT_010511 →Entities connected to both Ghislaine Maxwell and Office of the State

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON