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pstein's illilexico a Russian man named Palm Beach residence. Palm Beach residence but names. ilili LNU are the property managers of cated near Santa Fe. Mullen recalled (phonetic) LNU who worked at Epstein's stein also had a cleaning crew for the Mullen was unaware of the crew member's Mullen hea
ed By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FB
TION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in
s Helen O2013irgogle Address 49 Zorro Ranch Rd Stanley, NM 87056 Los Alamos r;p Manzano Mountains State Park c3 Hyde Memorial • State Park Santa Fe I Get Google Maps on your phone g IS the wordtMAPS- w466453 • Morphy Lake State Park Villanueva State Park * 0 Las Vegas it 8 Son U Nato M
Ti,. T IA on the back of this device would connects to the Adtran TSU 600 in the control room of the main house. TIB connects to the Ti card of the Sprint managed Cisco 2800 series router. EFTA00622070 The Adtran TSU 600 is the off white device. The Sprint Managed Cisco 2800 series router is the devi
in New Mexico, Epstein is provided massages by both male and females.[____]LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and received a q ~—~S—S—S—SdiChrristmas bonus this year and a bonus last year.[__—_—i|s stated he received the HOUS
nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →Entities connected to both Santa Fe and Sprint

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATIONLarry Visoski
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Las Vegas
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Bradley Cooper
PERSON