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1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL
. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan
TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:
Where was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want -- I was going 19 to say something like the Golden Girls, but it's not 20 called that. I just don't remember what it's called. 21 But it wa
1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL
. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan
TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:
Where was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want -- I was going 19 to say something like the Golden Girls, but it's not 20 called that. I just don't remember what it's called. 21 But it wa
LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number
a EFTA01688812 FD-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION nftormmthow 02/13/2007 date of birth Social Security Acco tntu r of Stanley, New Mexico wasinterviewed at t e gues ouse o ORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, an
er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Ch
6/2006 • LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellular telephone number of residence telephone n
ghteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN.
Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wednesday. Tillman Funeral Home, West Palm Beach. Funeral in Michigan. Brother, Stanley, of Boca Raton. died Thursday. Gutterman-Warheit Memorial Chapel. Boca Raton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillm
, of Bucyrus OH, residedin Palm Beach County since 1971. She had careers is lithography, banking. arid O as music set ttttt y at Fiat Baptist id% West Palm geed% for 17 yews, addition to raising fire children. She enjoyed coshing, quilting, reeding end doing crossword puzzles. Marge was • source Mana
eat. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and kit Palm Beech County, Florida, at the Stale Attorney's Mee, 401 North Dixie Highway, West Palm Beech, Florida. **INSTANTER for interrogation and the truth to speak, in a certain nutter pendin
appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm B each, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will s
t a -- 17 0. -- and the date is 2/21/05. 18 A. Right. 19 0. Which is ten days after the previous. It's 20 going -- 21 A. I don't know who the Stanleys are. 22 0. And it's going from the island. 21 A. To -- 24 0. Palm Beach, 25 A. Palm Beach. I don't know who the 9 10 11 12 13 14 15
ions, I'm 19 assuming? 20 A. Right, right. 21 Q. Then you take it to what airport to where 22 it -- 23 A. PBI. 24 Q. FBI? 25 A. Here in West Palm. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 99 O. Who's on the airplane? A. Wel, obviously it woul
Entities connected to both Jes Staley and West Palm

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSON
George Mitchell
PERSON