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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
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve com
e. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and traveled to Santa Fe to attend an art workshop on t
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve co
well done. had taken photographs of IIIIII and used them for her gs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) 1 . A group of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend a
enses must be approved by signature of an ASAC or abovee. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve co
Entities connected to both Santa Fe and Supply Technician

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Jean-Luc Brunel
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Palm Beach Gardens
LOCATION
Bear Stearns
ORGANIZATION
Wellington
LOCATION
Lake Worth
LOCATION