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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=
0 07100' ec t&ving 0 Deceased Sea I Date o 3-1 Sacral Socurty No. (f available) 0 sues, raw 'cm to Mae Orpanaid Crew (MCC) lor Ceonalel Gov (cc Ronnie**, &nesse Canzowr. a rime Q.r4rc Ger* Coot • tatto o root,. ao. I woe e.t myosin r• n ss noon. n fut.•0 now wen OC.te.sehorrastro • %CSC Poor Noche
A Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND
applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO M
rsion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THO
8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON W1X GB Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Transportation Chartp, Discount Fuel Sufi:Node Ronnie J EPSTEIN J EPSTEIN & CO 457 MADISON AVE ITN FLOOR NEW YORK NY 10022 US OBP27.00 GBP0.52 39 77 • I 19 077 Total Transportation Charges US
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
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concessions were negotiated away and host countries ran things themselves. Back to my father in Scotland, where he was visiting his old friends the Maxwells near Inverness, and then to the two-room suite at the Ritz in London about like the one in Paris. He drove the six hundred miles between, in a vintag
hurt? But I was still worried. I now wanted to split up the trust into four separate ones for my family, Paul’s, George’s, and my other half-brother Ronnie’s. Corporate co- trustees tend to prefer the safety of acting only as required, and anyhow might not be keen to vote themselves out of a job. Were
Entities connected to both Ghislaine Maxwell and Ronnie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
David Boies
PERSON
Lesley Groff
PERSON