EFTA01726367

1 rer-J 2efrib • 4y* EFTA01726367 Sep 2005 0c1 2035 -1=0157 AM) (3.26 PM) Sap 2005 cla(1241 PM) 413 (1242 PM) (1246 PM) call= (1246 PM) c al=1 ,42P14) A A. PM) a (844 PM) (846 PM) (9 17 PM) ca (9 49 PM) =tan meant (856 AM) calla (9 35 AM) 11111.< (9 32AM) Mange Pad fimr.IMM calmed a I lm ad= • 4pans (950 AM) cal Epram Re mince (6 48 PM) c19 (651 PM) a (9 37 P)4 (9 38 Mt) can (9 48 PM) ▪ s' (9.37 AM) 411M el 21 AM) call= (3 >9 PM) cal= (4.00 PM) ▪ csi (4.01 PM) Message Pod froa will be 1/2 bar We' (4.10 PM) (6 41 PM) Ili a (1 36 AM) ca(10 57 A14) callIM(1115AM) SM. (11.21 AM) Oct 2035 IVA El Mn,.ile Pad *Croy imam • up' EFTA01726368 KUYRKENDALL, E N. (MM) (FBI) From: NY) (FBI) Sent: IIIPPIP(4:11 PM To: (MM) (FBI) Subject: LE: Epstein UNCLASSIFIED NON-RECORD Here are the answers to your questionnaire... once I type out the 302 I'll send you an electronic copy. From: Sent: Weinesdat March 19, 2008 4 49 PM To: (NY) (FBI) Subject: UNCLASSIFIED NON-RECORD Hey, I just wanted ti±get ack with u regarding the interview with Here are a few of the items/statements that I need to verify that re-laid to me back in Oct'Nov 2007: When was the first contact with Epstein? November 2004 Did this occur in or arourd 2004? What High School did she attend? Performing Arts School Epstein requested to find and bring him girls. Yes Epstein askec wen she would be gettin more girls. Yes but she only referred- Were an of the gars uncer the age of 18? No was her age (around 18) Dic eve- tell tnem what was involved an or i she tell them if asked they should say they were 18? No Did os eir • know their ages? No Epstein paid 5200.30 for bringing him ids with one of them being under the age of 18). Jeffrey paid her 300.00 per massage an t e one time when she took with her they each got paid 5400.00. He always paid cash and always in 5100.00 bills. Who would contacted her to schedule the appointments? (we have one hone call from to INT on June 22, 2005)11. LNU set up the first appt and the second one with Leslie and eolia bcth from Je rey's work called her o se up another massage (and get more girls) and Jeffrey ca e er also to get more g rls. She stated the only number she provided was On April 5 2005, we have another message taken by Epstein's employees regarding leaving a message responcing to a message left for her "Re does she have any new friends you can meirl.vas away over the weekend so I have not spoken to anyone new But, will be around later today and I know she really wants to work The others should be back around Thurscay Let me now about Let me know how it goes. tharks again for the help. 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EFTA01726370 .• 0/-4 - 7 7 - a Pisa- /fri Mr are; 34.7/zov c envie 47/. z ow. --7 /kayo/ 0.3freVarsi e'rtse Ca flange iaticrhser.vr ifor °sir 7//.77 2-n , 7 o3/or -/2-en envez, frrn Celt fre7rerrarr furcvo ay/Vat-07 r t ) w t h e i n e t o r n e ' 0C70//2.-irt, 0 Y/z. 40/ 710/ Leo n ve ea, knagleaLef ten": 0.516Yr art'? 0414.Y 2-#.0 0 4.17y 0/ Zarin EFTA01726371 r EFTA01726372 FD-448 (Re‘ 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE D Immediate O Priority LE Routine To: CLASSIFICATION K Top Secret O Secret O Confidential O Sensitive CEO Unclassified T:me Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Facsimile Numt From: Attn: Name of Office Name Room Telephone Subject: Name of Office I in \y-CJ k t bol4 On Special Handling Instructions: Q Originator's Name: Originator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: L 1/4.,c_Ac 1/4 WARNING Information attached to the cover sheet is C.S. Government Property. If you are not the intended recipient of this information, disclosure. reproduction. distribution, or use of this information is prohibited (18.USC, { 641). Please notify the originator or the Iota: FBI Office immediately to arrange for proper disposition. EFTA01726373 Paget of 4 . Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 h i From L Message i Phone Done ire-ninders 8:33AM. 1. in town. 2. Call Difer 3. Lunch w ii omorrow. 4. in at 7:30 and to !eave at 3:00. Lr 8:40AM Via email: I now only need an apt for the night of May 11th. Is that ok? r 8t ,E • ailed me last night and she was very sick over the wee end and got :V drip, but she would love to t to see you not r r. this weekend, but perhaps the next. 8:50AM Re: Small Dump Truck for would like to look Into purchasing a used dump truck, he currently rents one at a rate of $ 450 per day as needed and he Is anticipating frequent usage going forward. :24AM Sent note to re "are you in town this Thursday?" 9:4I.AM Re does she have any new freinds you can meet-I was awe over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to wor . The others should be back around Thursday. Let me know about :4 AM From Hyperion Partners. I have an investment Idea for you. C P 19:56AM Are you coming back to NY today? ..-. C 10:04AM Sorry about that, pis call me agate! r I 10 .12AM Via email: I just heard from he's in l Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? 10"18AM i told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution would be in mid May) I'm In NV today If you're here. r 10:19AM I 10:26Am I am going to Sweden on the 18th. I would love to meet with you prior to that, either this week or the following week. Possibly you would like to meet as well. She is ister. In may, the New female economist of the year wi e ere. Maybe you would like to hold a BBB dinner on the 25th of May to welcom 4/5,2005 EFTA01726374 Page 2 of 4 11:55AM ill:17AM her anc see the other girls. I then leave June 1 for Sweden again. Sent note to ncSsd re "Tad's Japanesejj position is down 00, 0. is a loss of $600,000. Paul s now a total loss of 1.3 million. Let's discuss this on our conference call. PS: I had not received a report on Tad's position for the past 6 weeks until yesterday" I've made an appointment for Squishy today at 4:30pm at the PB vet to get an ID chip put in him for traveling abroad. Is this OK? • returning your call. Pls call. + Pis call. Re is he coming to NY at all- I will be there the beginning of June. 1.1!19AM 11:27AM left etai ed message on her cell phone. Are you back? 11:27AM 11:32AM Re the Letter of Credit: ad some problems with the letter the issues, he expects to be done today and then we•li l to of credit being too broad an has been working with to fix Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re payment of my loan-This is what I can do for the moment and I hope it Is ok. You know pays nothing. I can get you $1000 next week, but then I won't be able to pay you again until probably 2006 when I get another bonus. I just can't afford to take any out of my paycheck. I hope that is 2006 I will be able to pay you $2000 and so on. But basically, it is going to take me a few years to return the entire $6000. Re our conf call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I had my 11:48AM I preference, It would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. as diegnosed w/ lung cancer. It was announced today. I reminder 1:21PM Name reservatiors for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations for all or any of these states? Call LM for re when will she be able to send you another 4/5/2005 EFTA01726375 Page 3 of 4 iti:31PM I I check. _ 1:56PM neettto speak to you. It's Important. C 2:07PM From CRedit Suisse First Boston. When could we. i tneett Mon lath or Tucs 19th was tentatively set. All the dkrectoratt s holding their schedules open. Please call. 2:11PM I'll call you in the end of April to set up meeting. r Pls cal 2:32 M 'I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. . FIR re the Robin Hood Benefit-the dinner will be held this year on May 25th. Tables sell out quickly and we wanted to know if you would like to purchase a table again this year. We will be faxing over the invitation (I will forward it on to you in PS) 7 OK on wheels up at noon tomorrow. r. .11.P Did you mean I'll have her call you re 9pm tomorrow. IT I'll call you in five min. I' 3:16PM 3:17PM OK - re you can't attend Robin Hood. 7 is confirmed for 9pm tomorrow. 7 25PM 3:39PM Could I pick up some money? I need a hotel room for tonight. Ill call back since I don't have a phone. 7 3:44PM Pls call. I I will see you at 4: rsday. If you want to meet the 3:44PM sisters (specifically I think it would be hes: to meet with them separately from me. Posstily if you are here Wed, yoJ could meet with them after their work? 7 4,512005 EFTA01726376 Just wanted to see if the girls had a good time at the Magic 4tow • 4:02PM (I told him it was an amazing show). 4:44PM 4:45PM Pls call. Calling again to see if I can pick up money. I called and got his voicemail. I asked that hell call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't sta at 457 what do you want? I have a unique s•OBPM duplex penthouse on huge terrace fire place. 8,500 soft or half. REsi entla eel. will emaila floor plan. Callers 5:10PM 5:23PM 5:29PM (WITleitA teM076 kit.TIENS OMPIO.4 t.teingtits (ItTevalm I left a message on his cellular to call you. He is still out of town and the Florida office phone is not working at 'this time O/e I was told they are moving offices. Please call. a message to call regarding the wine. CopyAglIt lc) 2000-200A, Epstein Interests, Inc. Al Ri;its Reserved 4/5/2005 EFTA01726377 Messages Records Listed For: JEFFREY EPSTEIN From 04/11/2005 to 04/11/2005 Page 1 of 4 From reminders 7:43AM 8: 54AM i9:35AM Message 1. Call Thursday 4. in Paris this week 2. Coll In Paris on Just Fattli•ht info: Dana and me Jettilue 623 arriving 12.20pm WPB. MS 678 )etblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up_ LM for to talk toto. re phone system and electric r distribution. IL Phone is picking up and 9:37AM I lost my cell phone, but will be in the office after 10:30. 9:55AM 1 Will email photos of beach house floor. 10:13AM Done r. You had wanted me to put the tiles on the Midnight express for the cabana - the midnight express has not left yet as you know - should I wait for the boat to come to FLA or orgnaise for the tiles to be sert to PR 110 17AM 110:20AM 10:24AM PIR7AM Where should I mall the DVD? I'm available ali week except for Thurs, if you're around. 110:35AM Cecilia 10:49AM a 11:06AM Bought 50 ODD CELG at $437.068 Pis :all. Looking in a rea.estate magazine - there are 2 hses for sale PB w/ direct ocean front - another _ they were in the NY times realestate mag Lrn for Ito just send the tiles. Stock Is trading at 36.79. I understand there are some additional shares, sow blocks available in this area. Do you have any irterest? to call. bought bought the two vases (6.500 Euros) and the large console (4.200 Euros - nice surpnse). r: r C 4/11/2005 EFTA01726378 Messages Parc 2 of 4 . • Call me at the office (I tried to connect you). 11:16AM Pis call. Just calling to see where we stand. 11:24AM Eric $25k quartly payment is due, please approve. 11:34AM Calling re meeting. I'm in NY until Mon. Pls email your reply. 11:38AM ilL) .corn Via email re photos of other 76 s: That is on temp hold, apparently we are now painting all black with a camel stripe 12:i7PM LM for and re is any of her friends back? Naomi Campbell 12:18PM a Via email: Hello, naomi nere would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to seej have plcs and some of the sults with me.. Hope Is well 12 2 PM LM and emailed to call. 1Z 27PV I will email the plans later today. 12:33PM ease call. 1 :43PM LM for Jerry Goldsmith re has lawyer letter been sent out yet' Calling for Congressman regarding the June 14th 12:50PM annual dinner with Bush. NRCC Business Advisory. Spoke to e sending the blue tiles for the cabana to PB 12:51PM you sd to m ast week to keep them for the Tiki house kitchen - plse advise Returning your call. 12:51PM :4 PM I'm back In NY. :04PM from Dr. office. We're trying to find some place in NI where can have her heart test done. : 9PM is back. (Call me re what we talked about. 4/11/2005 EFTA01726379 Messages Page 3 of 4 2 38PM I . From Pls call. C From office. can get the heart test done .11 on Fri in NY. Appt at 3.30pm, check-In 3.15pm. Faculty practice radiology, 530 1st ave, G elevator to 13th floor, S1656 total, r 212 263 5664 Is there for me, I r :44PM a check Eric 2:54PM Please confirm that I am wiring $3mrn from your account to Ni) LLC. E : DoPM Can and I work this week? Jerry Goldsmith 2:57PM nes out of town, but the letter will be delivered today. El doesn't know if she can organize for me to 3:02PM see rn n ion is week as it is just getting on the market. 'She will check to see If she get me in tomorrow. If not, it will have to be the next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P r 3:08PM via my email: Please let Jeffrey know that If he intends to participate in the Emerging Market Special Opportunities fund that the deadline for subscnptlon does is next Wednesday, April 20 for May 1 trading. Thanks! I3a1PM I ill pick u1 rescription. Where should I fedex it? w n li.11PM FYI: on thell.=guarterly payments, we (NYSG) billed LHW/Abigai n a vance as we have in prior years. Pls call. 3:29PM I just need a few more minutes if you have time. r 3:39PM 4:17PM Just calling to check in. l4:21PM The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for It. C --.. .. .4:26PM The pool specialist can't come tomorrow in PB. He can only come on wednesday morning If it's ok for you. Pls advice I : lium Fro the power symposium, we are looking at 4 days between January 6, 2006 and January 17th or 18th. The participants working on their schedules and need to know ASAP. We also need to let the hotel so we don't lose our $20,000 deposit. C I 4/11/2005 EFTA01726380 Nicssages a' Page 4 of 4 I zr 27PM had 4:28 IPis call. P•4 4.2SPH I t RIM 10PM 4:54PM on the lire for you. can work tomorrow at 4pm. had on the line for you. He will call back since he has no reception In the library. I forwarded hel copter pictures From yahoo. your I had n the line. got her aesthetician license and can not do facials. GYM works in Paris: 3 weeks 1/2 to finish. .valting for a starting date ( possibly 8 days of advance to organize it). The mail server Is down, but I will email the plans as soon as I 4:55PM can. Outstanding 4:56PM Callers 4:56PM did not call back :WIttmar145Tkeb9latirAris.as RetTO I ogInnia settrimite.0 Copyright (c) 2)00-2004, Epstein Interests, Inc. All Rights Reserved 4/11/2005 EFTA01726381 (Rei. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been aid $300.00 by Jeffrey Epstein to perform a which entailed providing a massage to Epstein while he was naked and the fourteen-year-old was wearing only her During the massage, Epstein masturbated himseliL MO Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from fourteen through mid to early twenties, who reported a similar EFTA01726382 To: New York From: Miami Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone, primarily with Epstein's assistant, to arrange times for the gir s o "wor " at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein and/or The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period of time when the girl massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the girl on how to conduct the massage. Epstein also would himself and, occasionall I - sometimes sometimes an sometimes On some instances E stein a so When Epstein ejaculated, the "massage" was over. T e gir s received between $200 and $300 for the sexual massages. In addition to these sexual massa es some of the girls were paid additional sums to , for example, Epstein employee, w i e Epstein watt e . During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the irls were addressed to Epstein and others were addressed to Epstein's assistant. Additional messages recovered during the search contained text confirming appointment times. Durin the PBCRA's investigation, the irisIrelated that would contact the girls while and 2 EFTA01726383 To: New York From: Miami Re: 31E-MM-108062, 02/06/2008 Epstein were still in New York or elsewhere, in order to arrange "massage" times upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Epstein and his assistants. The investigation revealed that prior to the flights to Palm Beach, would contact some of the girls via cell phone. The massage pads show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. On 10 05/2007, was telephonically interviewed. advised t at s e an a ditional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned lea ds requested that the lead agent(s) contact SA M-= for investigative direction an questions. 3 EFTA01726384 To: New York From: Miami Re: 31E-MM-108062, 02/06/2008 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY • Locate and interview DOB cellular telephone •atabase reflects her most recent address as New York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choice oint database re ects her most recent address as , Mastic, NY. Determine from III any additional minor females who may have interacted with captioned subjects. • • 4 EFTA01726385 . • •FD-302 (Rev. 1049$) : 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth , was . telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ideniiiilif the interviewing agent and the nature of the interview, provided the following information: IIIIII believed she first met JEFFREY EPSTEIN during the end of her Junior Year. was attending the Avenue. School located near III. Street an Last Name Unknown(LNU told she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. onl rove ed EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. elieved she was. paid $200.00. of that had attended ■ at least a School. and number from home. weekly. stated that would be paid more money by EPSTEIN. believed the amount was $300.00. told the interviewing agents that III has had a difficult time ealing with her past contacts with EPSTEIN. stated that provided EPSTEIN High School, ear younger than LNU, who was date of birth statill hat like there were other girls she w e with massages prior to her. LNU Astoria, New York. LNU who was also attended Hi •h taught from home, broug t LNU , old cellular to ephone LNU, was also being taught would go to EPSTEIN's residence stated that they would telephone LNU or LNU EPSTEIN's assistants, to schedule appointments with EPSTEIN. LNU would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When are you getting more girls?" Investigation on 10/05/2007 at File 31E—MM-108062 (telephonically) by SA E. Due dictated 10/05/2007 This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01726386 ' Messages Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 n arson Thursday 4 in Paris this week Phone Done Just FYI fli ht info: and me Jetblue 023 arriving 12.20pm WPB. 678 jetblue, leavin WPB 11.10 am, arriving JFK 1.45pm. car picking up Llyi for MI to talk t. re phone system and electric , distribu on. Will email photos of beach house floor. Jean Luc 9:55AM - I lost my cell phone, but will be in the office after 10:30. 10:13AM You had wanted me to put the tiles on the Midnight express for the cabana - the midnight express has not left yet as you know - should I wait for the boat to come to FLA or orgnaise for the tiles tote sent to PB IIMW 10:17AM here should I mail the DVD? 10:20AM I'm available all week except for Thurs, if you're around. 10:22AM Bought 50 000 CELL at $437.068 10:24AM is call. 10:27AM Looking in a realestate ma azine - there are 2 hses for sale PB w/ dire • - in PB - another they were in the NY times re _ Linn for .° just send the tiles. 10:33AM maws. Stock is trading at 36.79.1 understand there are some additional shares, soma blocks available in this area. Do you have any interest? 1r 10:49AM LM for Jean Luc to call. Jean bought bought the two vases (6.500 EUros) and the large console (4.200 Euros - nice surprise). .11/2005 EFTA01726387 Messages Page 2 of 4 Jean Luc 11:07AM Prof,' 11:1 man 11: AM 1.1:40AM 12:26PM I: 7PM Dr.IIIIIII 12: 12:51PM 1 : 1PM 1:4 PM 2:04PM 2:29PM 1 L Call me at the office (I tried to connect you). Pis call. +972 2658 5953 w, +972 2 6240 266 h lust calling to see where we stand. 718 347 0818 Dr. $25k quartly payment is due; please approve. Calling re meeting. I'm in NY until Mon. Pis email your reply. ■aberg.com Via email re photos of other 76 s: That is on temp hold, apparently we are now painting all black with a camel stripe LM for (and re Is any of her friends back? Via email: Hello, naoml here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with V.S.to see,I have pits and some of the'sults with me.. Hope Is well LM and emailed CIE to call. • I will email the plans later today. Please call. LM for Jerry Goldsmith re has lawyer letter been sent out yet? Calling for Congressman Tom Reynolds regarding the June 14th annual dinner with Bush. NRCC Business Advisory. Spoke to re sending the blue tiles for the cabana to PB - you sd to last week to keep them for the Tiki house kitchen - plse advise Returning your call. I'm back in NY. can a From Dr. office. We're trying to find some place in NY where have her heart test done. is back. Call me re what we talked about. 917 991 0901 212 873 8117 201 906- 1411 646 226 1463 917 400 6047 646 785 4968 340 776 3588 212 984- 1440 O 772 9711 1000 800 245- 2577 D O 4)11/2005 EFTA01726388 *'Messages • Pagc 3 of 4 12:38PM Ii 2:39PM From Pis call. :43PM From Dr. efice._ can get the heart test done on Fri In N Faculty practice radiolog , $1656 total, ri 2:44PM Is there a check for me? C : 4PM Please confirm that I am wiring $3mm from your account to Ml LLC. Can and I work this week? 2:57PM ■was out of town, but the letter will, be delivered today. 3:02PMIMI • oesn't know if she can organize for me to see the mansion this week as It is just getting on the market. She will check to see If she get me in tomorrow. If not, it will have to be the next time I'm In town. *** Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P . via my email: Please let Jeffrey know that If he intends to artIcIpate in the Emerging Market Special Opportunities fund hat the deadline for subscription does is next Wednesday, April 20 for May 1 trading. Thanks! . will pick up ■prescription. WHere should I fedex it? I 3:11PM 3:11PM FYI: on the Dr. quarterly payments, we (NYSG) billed LHW, In advance as we have in prior years. n M Pls call. I just need a few more minutes if you have time. I Just calling to check in. C 4:17PM 4:21PM The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for It. O 4:26PM The pool specialist can't come tomorrow in PB. He can only come on wednesda morning If it's ok for you. Pis advice r 4:27PM Fro the power symposium, we are looking at 4 days between January 6, 2006 and January 17th or 18th. The participants working on their schedules and need to know ASAP. We also need to let the hotel so we don't lose our $20,000 deposit. O it 4/11/2005 EFTA01726389 • Messages • Page 4 of 4 I4:27PM I I had 4:28PM Pis call. on the fine for you. 4:29PM I can work tomorrow at 4pm. I had on the line for you. He will call back since he has no reception In the library. 4:45PM 4.4 M I forwarded helicopter pictures from yahoo. o your I had Dr. on the line. got her aesthetician license and can not do facials. 4:54PM J 4:55PM GYM works in Paris: 3 weeks 1/2 to finish vatting for a starting date ( possibly 8 days of advance to organize it). The mail server is down, but 1 will email the plans as soon as I can. Outstardinq 4:56PM Callers 4:56PM did not call back 7W-.X14c14A6.4 .................. r r r r r r t 1.7 ra t TR! ciiiS (limn) ttopyr ght (c) 2000-2004, Epstein Interests, Inc. All Rights R•servec 4/11/2005 EFTA01726390 EFTA01726391 74- rte.,- it iLizZ `7/1.- eil - EFTA01726392 Ffyl02 (Re.:. 10.6-95) - I - FEDERAL BUREAU OF INVESTIGATION WW of transcription 0 7 / 14/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, I was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: n they were students in a hoto ra hy class at High School believed she met during her sophomore year at S. i also advised that she was introduced to by Last Name Unknown (LNU). told during one of their classes that she knew a mI llillest Pa m Bead who would pay 200.00 to be massaged by nice looking topless girls. told that the man liked tiny girls. At a later date a topless massage. residence with father took departe n when they arrived at Epstein' door of the residence. large, two story house. agreed to provide the man with ed to Jeffrey Epstein's in a taxi cab. to residence t e taxi. paid the cab fare s residence an• they entered the front described the residence as a was led upstairs by where she was introduced to Epstein. Epstein shook her an and showed her around the residence. recalled seeing a ink area upstairs and remembered seeing some type of fur. remained downstairs and was talking to other individuals at t e residence. observed several blonde females in the downstairs area of Epstein's residence. After was introduced to Epstein, left the room and obtained massage lotion and began massaging Epstein. E stein was wearing a towel around his waist. During the massage, removed her top and was wearing only her white, skin tight pants. She began massaging Epstein's back and shoulders while he was laying face down. Epstein later turned over and she massaged his chest and le siiiiistein directed her Epstein also during the massage. During the massage, Investigation on 06/25/2008 m West Palm Beach, FL nka 31E-MM-108062 SA E. by SA Dote dictated 07/14/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01726393 ruiliname.m4s” 31E-MM-108062 Continuation of FD-302 of outside. leaving unaware what ha ened between t the room. t a advised that around" and was very f 06/27/2008 .Page 2 returned to the room, undressed and began massaging Epstein. was directed to put her shirt back and told to go wait left the room for approximately 10 minutes Epstein alone in the room. was and Epstein a ter she left and Epstein were "messing irtatious with Epstein. entered the room acain, removed her shirt, and continued massaging Epstein. told Epstein her hands were getting tired and he told her s e coo c stop. also said she had been massaging him for a half hour and s e ieved she was to receive $200.00 for providing a half hour massage. Epstein asked many questions including what she wanted to be. to Epstein she wanted to be a was given two $100.00 biiiiiiiiiiroviding t e massage an s e eft Epstein's residence. stated from location o returned. to provide go back to was new to the area because she had and she was unable to recall the specs is Epstein's residence. only went to Epstein's residence once and never called frequently asking if she wanted Epstein with a massage again. did not want to Epstein's residence. advised that had two friends that lived in neighborhood, telephone and LNU. approximately 18 years old, an LNU a roximatel 20 years old, were both previous students at Strip C ub. High School and both are currently working at EFTA01726394 • oats Ps-" lacaveys Tic ,C( Mir jet (A '4 cas /ea ,-(-- tcnti, bfg-" vils in • A4% -fir( Ake. f s em 4--ti ' 4° Y•oine- fi c4.7.4 .70 7( 4,..At 01/4+„; Ac.c,_ At \ cod_ 0 - ; Psi? (CAC ro 714 a 1-k)c-1 /, 4 IL_ 11.15 c 044 - - AA-- irk- f)/ tiltc` `4 , 4 b 0 1" 4- -1-, fr--, A • I 7 ' 0 C(' r...• , . rl — 'f'• 7- v M. b -C./ 4.......c A ed7...0 nor- fa. i., OVAL y 1 /v9,i La) r et/tar e- }er-f elfra. GM. to ris; . ridil CO* , ke:1 ctik..-( it., 10 F-..-4- rtAa. off. ,.....t i...- c,.. ,, l c' ill fit SCA, A34_ ,".PIN it.L. t f Pi) h i' . `> ' ,1 4pic , —fat (..J 4_, k 17Ik )'f L u.A444,:es 4 . et. 01-iiki -a.00 .6 k roc, /it\ 3%.,..--• 4-- ftt t/(s g•-- aCc LI -fat AkAkt_di etc._ 45(,1 (4-0- e, I?. 4-1 so\ 43--t sL e et-) t kteu. qr.-4 kt— San-c.,_ 6. 4, )-e.S./NI cam) EFTA01726395 ia ) tw-til ptvici ot -315 'ri/r, ---7 11 .-"- \1 -4"`w11'h '17%4' r-9 `•'";"`;). 'AssiD c s 7- 1 ta-J0.--.1 -yak./ • -NI,' 13t9lre 49 ) ^wry 304 jr••••"), .)."ArP .r11 4/ •c4 /CC.113 ),0,4 I fry -ry ve "la, ye 7s Any 34'7 C' e' 7 $(1y, "r•4"'" (qt., rri ) "le i*h EFTA01726396 This subpoena is issued upon application Name, Ad United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE SCHOOL NEW YORK, NY 10128 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-19 SUBPOENA FOR: - 1 PERSON X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS AND/OR PARENT COMMENTS, AND AWARDS. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE September 21, 2006 e Number of Assistant U.S. Attorney istant U.S. Attorney West Palm Beach, FL 33401-6235 Tel: r Fax: •If not applicable, enter 'none te used la Feu of ACII 10 FORM ORD-227 JAN.86 EFTA01726397 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE • PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726398 U.S. Department of Justice United States Attorney Southern District of Florida Wert Palm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01726399 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01726400 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01726401 52 F.,",a USAirbill Express 1 RUM nain.t.trw. Seniors Norte Carpool FB I an WEST PALM BEACH 2 NJ...-.. 3 To AlicHogis At_11_4\0 n RI( gigs 0215 K fete Primly Ontrnght IllaAtem gait •Fra, •••••••• ImAistintes Misery SULSOLVOS•es arena IN 41•4444444Net 2Dly 44—i India E( Ewen Saw u aw eve we. „„. irinsWildri>mera Follass Ennio. wee OinaProsera N Weiss Pacitage Senna eth Sunclenl Overegrt a•basvo Monne laaatrOdari M. mats lb ExpossFreljt Unice n tit i ota , ❑tte°24.Y 19t.., " •••••••• linalmea.1 or kW./ 0.84440flete ...Yea" toilleSUISOlboa ',WPM won ANNINIOday neat Packages upb I50 fez •Ins Wert via,.. int IN Os K FalEx30av halt to Donn se' sas. ••Ta 5 Padua° sae FL ZIP 33401-5944 1"44. F•dr2 n hdExPale 111 rent Ennis*. 113‘ faw.t.proarZabse FEST- a. Io W13-cony 0342228308 Ship and track packages at fedex.com Simplify your shipping. Manage your account. Access oil tho tools you nood. K Cot E Oher Tuts sassal— sin 6 Special Handling SATIAIDM Delve!), HOUWAIlintai Fed.% Li:Ken) ..„.. No 111r tweissealaradasheel sums OINEOEStasOsis 7 Pans mix tom klicleat ihketndllesdlimbeilm n HOW San* j at hdEx Uxisoon A-7ELYS•UNE.YkE ESEEN•Iliesne Es h•SisssoloniEssa til l:LYS* 0 cnomadiaty K micro 0 Thid Pa* K CrklitCard K CalAbock emu: Total Piduses TmIIAYgY TaYl DsclarmainI 00 *nal immtWaltr. FEIGUEECES I MEW Rosidential Delivery Signstiro Options No Sensate Requred — • en on •••••••••••••• q.... bales fressa iraces0 Drettkinsturs Indite iwe rarefy solaaties. - • • nebuswesidsseaa 9 11.0.••• ••••• ,, 0.. ,116.••• rifertre TOM X0 Sita•MYYM NUM.= 519 EFTA01726402 2001 & 2003 Beginning was more like a w Epstein get me girls Epstein asked if she had any Epstein changed through the rim Met a girl at a party once who/ Didnt like black girls or girls with tato6s--------- He was upset when another girl brought a black irl brought girls from clu One had a lot of tatoos and he made a comment that he didnt like that He liked short little white tried to seem that she was 18 At partv.she told_ said the • wmfic I Linalomune)r XUssage-with_clothes_on_or off. a brotighrher stayed in room til done massaging him. a cr twenty-live times startcd in 2003-2004. h tCwr — s 15 years old at the time. She was close to turning n ook upstairs. Epstein entered wearing a robe. Removed robe and was wearing ... was pregnant both massaged him had removed her shorts and shirt off. IN in underwear only. ( Got there by cab. or Epstein would call. They would call when they were coming back. Asked they "Have anybody new?" 7touple times - provided massages. Epstein never really liked _ Au_ CLACci r \-1 t s it\ kr t .:v.4j a iv14-4 RA C" A (-% le‘Sg--et EFTA01726403 VIIf I had anybody-. to bring to leave number with sect. - She believed sect's name was p honetic) Described as female . long hair 5'5" - 5' 6" very pretty. Had models walking around in his house. never understood that. i " asked. to rub his chest and .—Ht would masturbate and instruct. on what to do. t-' was uncomfortable about it. He didnt touch her the first time.. told him she had just turned 18. \- ---He climaxed and then told her to leave. JE gave the money to her. l== hair - little taller. They took cab to JE's residence. ent andful of times. JE has asked her to remove underwear approximately twice. e was paid $200 he liked. She said no. JE offered ES300 to bring pproximately 16-17 yoa. She went 2-3 times, didn't want any part of it. High 9th th, 10th grade John I Lennard for one week \„,IClassage for 200 he might ask you to take your clothes off but do what you want. Never ask for sex. time he came in looked stressed during massage - he was talking business He got a pretty girl .1.'s back was to Epstein The female was being pleasured JE was using something on the female - Vibrator could `e here it. JE wanted to the - it was all about the female. She was a very beautiful blonde girl - bright eyes,. yoa, had an accent one time occurance. JEp Je asked to go. He rolled over and started to.. was uncomfortable - JE told him to stop and he did. That was the last time she went. .didnt go back. She didnt deal with him anymore. She didnt EFTA01726404 s \itanytffing. He was upset because she was upset about it. It freaked her out. Someone at the residence would pay for the cab services. or --orrierccassion he gave. $600 - $700.00. She mentioned there was a car she was looking at a Toyits corolla. This occurred after the... incident. and Massage for Dummies book. He gave them both the book (2) s at the same time told that she had strong hands. S met through a group of friends - - dropout prevention school. roxtmately two years younger than.. JE liked her slot. JE never favored.. YTyoa when JE jg_tried-to give... advice about controlled substances. -would call occassionally cell phone ask "can you come?" ask if she had another girl. pstein usually asked. to come over. number form his house. Weft messages started going behind. Parents live in wou stay with her on occassion. L....Stagg with she never went. club address stayed at house. • cell used alot orked at off of Old Boynton. owner of let. dance right away. started dancing at 16. met JE prior to working at clubs. provided JE with approximately 10-15 massages. made. feel that she had the option to do what she wanted JE penis - he always tried to hide it yE uple times h --- touched from the initial massage Things progressed Mdidnt get paid extra for the girl/girl activi 111 - 55" or taller female climaxed After Mhe pattedl.s shoulder and she got off of her. The female went to the spa/sauna area. JE told that in a couple minutes she's gonna realize what just happened to her. EFTA01726405 (.7 7 Massage 30- 45 minutes instead of turning over to masturbate he brought the girl in. q used a She just held her breath. JE never made her had tpened before. if) 6 4.4 0. 409 kv". • 4..„.....--Titemassage was over when he t .TsiO men dropped her off at a Shell Station on the first visit. Okeechobee and Turnpike. Men dropped her off. After first visit. P -fiteoc• brought. Yello stopped driving to 358 El Brillo Way would get frustrated ifW didnt have females for him. JE would just hang up. - because she worked at an. shop. Shc was kind of a story tel d liar. idnt like never really wanted to go but she did anyway. net attorneys @ ale house - Bob Meyers gave her twin boys. living in Manhattan. number. Walled spoke of They asked a whole bunch of questions - Bob Meyers - and a lady. ItHM Investigations - asked about a LNU and • told them that she does not like her. Outlook on JE. vouched for the Pis. Meet up with them again anyway. Walked to before the fourth of July - She told .he had met with investigators and that they video her. Sis?? former cell lived wuth possible cell new cell tar e iCges 15- 25 many were of age. EFTA01726406 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-70 SUBPOENA FOR: PERSON Lic DOCUMENTS OR OBJEC l'itil YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: August 21, 2007 I :00prn• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER GITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,. AND/OR *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent (561) 822-5946. Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK OW) DEPUTY CLERK DATE: August 6, 2007 This subpoena is issued upon application In:taA af A 'AI not applicable. enter 'none " Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney West Palm Beach, FL 33401-6235 Tel: Fax: T•bwew feu NA0110 FORM 0RD-227 JAN.86 EFTA01726407 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL . DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contaired in he Return of Service and Statement of Servitx Fees is Sue and correct. ' Executed on DATE Signature of Senior Address of Server ADDITIONAL INrORMATION 1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 1"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17)b) Federal Rules of Criminal Procedure)" EFTA01726408 SUBSCRIBER PROFILE 063 ICtype RETAIL ACTIVE IAcctt I BillCycle 4 IAccNme I LName 'Address I ICity/ST LANTANA FL 33462-5418 IHPhn MkPhn IWkPlace 'Spouse Assoc 0 I DOB Group 0 IDrvLsc Incon 1CredNo Deno 00/00 CType 'Entry 2/04/05 BlThru 3/04/07 LstPay 1/09/07 'Rate 45.90 Tax 9.31 I LstPymnt 55.21- BalDu 55.21 ILastBill 110.42 mrtOff 0.00 'Comment PLEASE PROGRAM PHONE 07/07/06! Esc-Exit/Subscriber Process Menu 4 SUBSCRIBER PROFILE 083 ICtype RETAIL IAcctt 8 BilICI lAccNne I LName IAddress I I ICity/ST LANTANA 1HPhn WkPhn I IWkPlace ISpouse I DOB MEI IDrvLsc ICredNo 'Entry 2/04/05 B1Thru 3/01 'Rate 45.90 Taxl lLstPynnt 55.21- Ball ILastBill 110.42 Wrti. 'Comment PLEASE PROGRAM PH + Status Legend I I 'A'-Active 'D'-Disconnected + • AVAILABLE FUNCTIONS F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement NO F4 ..Manual Switch Int£ace FS ..Billing Address N F6 ..Sub Maintenance F7 ..Cellular Phones F8 ..Pay/Adj/POS F9 ..Deposlts F1O ..Billing History F11 ..Memo Y Ticket F12 ..Pending Work Crds Controls Bonus Award Frog N Pull Bill Months No Charge No Late Charge Dunning Paper Work 1 N N NO N N N N E-Bill N K---- AVAILABLE Serviceable Units -- Stet DECIMAL ESN A 03216547070 D 03216547370 D 032165470/0 D 03216547070 D 03216547070 • FUNCTIONS HEX ESN Plan I 20FC7CFE U45 I 20FC7CFE U45 I 20FC7CFE U45 I 20FC7CFE U45 I 20FC7CFE U45 I FI-PgFd F2-PgBk F3-Enter Phone UP/DWN-Slct Cellular Phones 7/07/06 NON-PAYMENT OF BILL MIN t 000005618562617 - IN DISCONNECTED MON Account Gust Type Name Use' ESN Model RETAIL Lock Code 03216547070 Hex-20FC7CFE A570 sAmsuNc A570 •I 'H'-Hotlined I I ++ Enter-Accept Esc-Exit cphninq + Functions Available Fl - Forward F2- F3 - Show Services F4 - Free Minutes NO F5 - Trouble Ticket NO F6 - Switch Manager F7 - Rate Plan Analysis F8 - Minute Ad3ustments Backwardl • EFTA01726409 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I the ...Page 1 of 17 • Daitu lflail - 24 HOURS A DAY - Afternoon Evening 23°C * 10°C Weather Weather POOLSIDE PASSION FOR JEN Jennifer Aniston's romance with singer John Mayer seems to be hotting up ...more Skip over navigation « Back to home Main sections 0. • Dailymail.co.uk • Fetnail • News • Health • Horoscopes • Tv & showbiz • Showbiz video • Jaci Stephen • Photos & video • Promotions • Message boards • YOU TODAY'S POLL Do you want to sec house prices go up or down? 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Page 4 of 17 intrusion and the article directly affects you, then click here for more details Business type Location This site Business directory Search the Mail online Advanced Scarch 40 This site C Business directory 13 May 2008 Login » Register )) Femail Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story By WENDY LEIGH - More by this author » Last updated at 11:11am on 23rd September 2007 Comments (7) Royal appointment: Ghislaine Maxwell and Jeffrey Epstein at Sandringham in 2000 hap://www.dailymail.co.uldpages/live/femail/article.hunrin_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726413 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I the ...Page 5 of 17 Seduced by power: 'I made a pact with the devil', says httpi/www.dailymail.co.uk/pages/live/femail/article.html?in article id=483401&in page ic1=187... 5/13/2008 EFTA01726414 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I the ... Page 6 of 17 Friends in high places: Prince Andrew at a party in June Most popular stories Femail Entire site x. • What NOT to wear for your age this summer • A 15-year-old girl explains why she ran off with an unemployed father-of-three ... and her mother tells how it broke her heart • Last man standing: How Peter O'Toole outlived cinema's biggest hellraisers • The new summer dress rules: The lowdown on the hottest styles around for this summer • The ultimate jewellery box: An exhibition of the most beautiful jewellery ever created Mortdetailed results Email newsletter http://www.dailymailco.uk/pages/live/femail/article.html?in_article_id=483401&in_pagejd=187... 5/13/2008 EFTA01726415 Prince Andrew's friend. Ghislaine Maxwell. some underage girls and a very disturbing story I the ... Page 7 of 17 Get thealail ONLINE delivered to your inbox... click here » Have your say What has been the greatest fashion invention ever?  Push-up bra  Boot cut jeans  Pull-in pants  Little Black dress More polls » Prince Andrew, Bill Clinton and Donald Trump are among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his money managing the multi-billion dollar financial portfolios of a wealthy elite. But the greying 54-year-old will soon be swapping his sea views and Manhattan skylines for the harsher surroundings of a US prison cell. After two years of investigation, claim and counterclaim, Epstein is about to plead guilty to a charge of soliciting underage girls for sex and is likely to spend 15 months behind bars. It is an astonishing fall from grace, and will be endlessly distressing to a man who prides himself on his academic brilliance and artistic taste as much as his ability to generate cash. He is not the only one to be concerned, however; for all his love of privacy, Epstein had made it his business to spend time with many of the best-known people on the planet. As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. In 2001 he holidayed with the Prince in Thailand. when Andrew was photographed surrounded by topless women on a yacht. Read more... • Lineker's new love ... and her cx who isn't in the same league • Love rat MP's first wife: I remember skivvying for the man who only loved politics As the tawdry details of Epstein's private life trickle out, his courtiers and admirers — the people who are familiar with his mansions and the ceaseless parade of young women in attendance — are coming under ever closer scrutiny. http://www.dailymail.co.uk/pages/liveifemail/articl e.hunl?in_article_id=4834018cin_page_id=187... 5/13/2008 EFTA01726416 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I the ... Page 8 of 17 And now one of those who witnessed Epstein's louche existence at first hand has revealed what life was like inside his sordid world — and her story provides a disturbing portrait of sickening seduction and the power of money. =, a church-going, all-American brunette, was recruited six years ago into Epstein's household as an occasional home help, and was induced to perform demeaning sexual services. She has never before spoken about the bizarre five-year friendship with the financier — or an episode in which she claims she was groped by Prince Andrew, fourth in line to the throne. But with Epstein finally admitting that the sensational accusations against him are true after all, life within the Epstein camp is returning to haunt her. Although 21 at the time and a consenting adult, she feels she was preyed upon all the same. "I was groomed for it," she says. "I made a pact with the devil in exchange for excitement and glamour. I was only a college student. I was hard-up and foolish." was from a loving, church-going family in Maine, and was studying psychology at Atlantic College in Palm Beach. She hoped to become a family therapist. She had no reason to be suspicious when a handsome brunette in sports gear approached her as she sat on a bench on campus one day. That was in February 2001 and the stranger, whom she later discovered was Ghislaine Maxwell.— daughter of the late, disgraced Robert Maxwell — had an unusual proposition: in return for $20 an hour, she was to answer the phones and serve occasional drinks at Epstein's home. She recalls: "I thought, what a great opportunity! It seemed pretty easy. I felt as if I had fallen into a pot of gold. All my friends were jealous of me for getting such a great job." first visit to Epstein's pink mansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet?' I said I would love to do that." Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female friend showed her the basics of massage. "It was fun," she says. "Really, though, I was being groomed. I really liked him, and I didn't get any sexual vibes from him. I viewed him as a great uncle who wanted me to be happy." must have learned well, because the friendship and the opportunities grew rapidly. First, at Easter 2001, there was a trip to his seven-storey townhouse in New York, and her first brush with royalty. She recalls: "Prince Andrew was there and Ghislaine and a couple of other girls my age. Andrew was very charming. I didn't know exactly who he was but felt that I knew him. She (Ghislaine) came down with a present for him — a latex puppet of him from Spitting Image. "The room was very large, considering it was Manhattan. It was on East 71, with four floors. It was beautiful, like a museum, with relics from thousands of years BC. There were huge paintings. "I didn't grow up poor, but I realised there was more money there than I could ever have imagined. http://www.dailymail.co.u1c/pages/live/femaillarticle.html?in_article_id=4834018cin_page_id=187... 5/13/2008 EFTA01726417 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I the ... Page 9 of 17 "We had a picture taken. Virginia, another girl there, sat on a chair and had the puppet on her lap. Andrew sat -on another chair, I sat on his lap — and he put his hand on my breast. Ghislaine put the puppet's hand on Virginia's breast, then Ar-i t his hand on mine. It was a great joke. Everybody laughed. Ghislaine made a lot of sexual jokes," says "She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the groping incident was shrugged off as a joke, it was in New York that got the first indications of something more seriously amiss. "While I was in New York, Jeffrey asked me to do the nipple thing. He asked me to touch his nipples during the massage. I was shocked. I said, 'I am not doing this. I'm done.' And I walked out of the room. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff" going on. Says "I thought I was going to the island to do massage. I thought I would probably get paid. I was doing one or two a day, mostly for him, but sometimes for Ghislaine. She wasn't very picky, but he [Epstein] kept dictating what he wanted. She would be naked under a towel during the massage. There was no suggestion from her of anything untoward during the massages." The trip seemed like paradise to M. She says: "The island was incredible, with four wheelers to drive around in and this beautiful living room area with a great projector TV screen. "We were all watching movies together at night but not porn — Jeffrey isn't into that. It felt like a fairy tale and they were great fun to be around. "I do remember him and her jumping off the dock naked, swimming. "I thought it was normal for them, they were very free people. I would not do it with people around, but it was normal for them." During the break, got an idea of the kind of circles Epstein usually moved in. "I would be massaging him and he'd be on the phone and then hang up and say, 'oh, that was Cate Blanchett,' or 'I was on a plane with Clinton.' Clinton is definitely a friend of his. "He'd say, 'I was hanging out with Leo diCaprio and Bruce Willis'." Then she adds: At e major TV personality who said, 'What's the deal with the girls going out to find other girls?" He told that he had heard that girls were being paid $200 a time to introduce their teenage friends to Epstein. But at the time, whether through innocence or naivety, didn't understand. Only when the police came asking questions last year did it dawn on her what the TV star might have meant. Police documents reveal that Epstein was investigated for almost a year after a 2005 complaint that a 14-year-old girl had partially stripped for Epstein and given him a massage and other services in exchange for $300. S imber of young women have claimed the financier interfered with them sexually. One young woman, who unwisely described herself as "like a Heidi Fleiss" (the notorious Hollywood madam) admitted helping find teenage girls for Epstein. http://www.dailymail.co.uldpages/live/femail/article.html?in article_id=483401&in_page_id=187... 5/13/2008 EFTA01726418 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 10 of 17 Details of the investigation have gripped all sections of American society. Police arranged for dustbin men to set aside Epstein's bags for a series of "trash pulls". Searches of the Palm Beach mansion found the staircase lined with photos of naked girls. There were hidden cameras and pictures of teenage girls on a computer. The charge against him is serious. It is understood that without a plea bargain, he would be facing sentences of ten to 15 years. told The Mail on Sunday how Epstein paid her college fees, made the down payment on her house, and paid for her to train as a hairdresser and as a masseuse. Eventually she gave in to his demands and the massages became more sexual in nature. was, of course, a consenting adult and, although questioned by the Florida police, insists that she had no knowledge of what took place with other girls. As she puts it: "All the stuff that was going on with the massages, no one ever talked about it. You wouldn't know coming to the house. The police reports paint a picture that it was a big orgy all the time, but it wasn't." has faced no charges and played no part in the prosecution of Epstein. She says the allegations against Epstein came as a surprise to her. "When all the stories started coming out and the police questioned me whether or not I had known about any involvement with underaged girls, I said definitely not, I was never aware of that. I gave him the benefit of the doubt. "Jeffrey asked me if anybody had asked me questions about it, and I said yes. I asked Jeffrey if it was true he had had sex with underage girls. He said, 'Yes, but I didn't know about their age. They lied about it'." But what of Ghislaine Maxwell, the woman who introduced to Epstein? "Ghislaine was quite motherly," says M. "She called all us kids, 'my children'. She was someone I very much respected and wanted to learn from. She carried herself in a special way. She is a very big personality. Ghislaine was very interesting." She was also — and was in no doubt about this — at the heart of Epstein's life. There is no suggestion that Ghislaine was aware that some of the girls were underage, or aware of Jeffrey's sexual requests. last saw Ghislaine in January 2006. Inevitably, as time went on, the glamour of Epstein's world started to fade for M. She says: "There wasn't an epiphany moment. I just began to feel deceived, as if I were part of a master plan I didn't know about. "It was when Jeffrey became more aggressive with me, trying to pressure me to do sexual things to him, that things turned sour. "He offered me money. I got $200 for a massage, and he gave me an extra $100 to do other things. http://www.dailymail.co.uk/pages/live/femail/article.html?in article_id=483401&in_page_id=187... 5/13/2008 EFTA01726419 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 11 of 17 "I felt it wasn't right, but a college kid needs money and I really liked him, I admired him and I respected him because I felt like he respected me. "I had kept the sex stuff a secret, though everyone around me thought it was kind of kinky to get a massage at nine at night. "I just told people he's an old man — that I just massage his feet. I kept it secret. I told my parents he was like my uncle. "He was, but I didn't want anyone to know he was a dirty old man. I knew because he would talk to me about what he wanted other girls to do to him, what he wanted me to do. "There were many years when I really liked these people. But now I feel angry and used. "Sure, I had a good time. But I also think it damaged me a bit." Epstein's spokesman, Howard Rubenstein, said his client would have no comment. A spokeswoman for Prince Andrew said: "We have no comment." Share this article: What IS. thisl • Din it • I • Del.icio.ps • I • Reddit • I • NewaYine • I • Now,public o 40tLyour comment I Ylew all Comments (7) 7 people have commented on this story so far. Tell us what you think below. Here's a sample of the latest comments published. You can click view all to read all comments that readers have sent in. Stupid girl. - Andy, Woking, Surrey Strange how the cockroaches come out of the woodwork at the right time. I doubt that Ms complained too loudly during the time she spent benefitting from the life style she now condemns. However, the story, of which there is so much evidence from these and from others, shows just how appallingly many of the super-rich abuse their money and privilege. - Philip Meers, Birmingham, England The things some women will do for money amazes me. Then they start crying and pleading innocence. - John, Sevenoaks UK http://www.dailymail.co.uldpages/live/femaillarticle.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726420 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 12 of 17 View•all Add your comment Named Your email address will not be publishedEmail:l Town and country: Terms and conditionsYour comment: make text area biggerYou have 1000 characters left. K Remember me - this will save you having to type out your name, location and email address when you next leave a comment. D Email me a link to these comments. clear ( submit comment MORE IS...> %et- i 4. A FREE COURTESY CAR IF YOU HAVE AN ACCIDENT CLICK HERE oo Partner Promotion L0YEFILW GET 30 DAY UNLIMITED FREE DVD RENTAL in association with litailcxwm as Mail to a friend C$ Print story to Read later r • 'Mobile' $ 99 Unlimited /mo E-moll Rosninioin cooly Top of Page CLICK HERE » Skip over adverb Good Health O2008 Associated Newspapers Ltd • Terms & Conditions • Privacy F 1 The 18-year-old girl who has had three hearts At only 18, Leanne Nicholson is a medical miracle - she's recovering from her second heart transplant in six years. Here she talks movingly about twice being within days of death - and the enduring gratitude she feels towards her donors' families http://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726421 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 13 of 17 How the NHS is letting my father die - by a top hospital consultant Eye specialist Sarah Anderson works at York Hospital. Her father Ian has been refused Sutent, a new cancer drug, which could provide the only real chance of prolonging his life. [lac she launches a devastating attack on the postcode lottery that decides who gets vital drugs How morning sickness made me lose three stone - and nearly killed our unborn daughter Fiona Shaw developed such severe morning sickness she could barely keep half a biscuit down. By 28 weeks pregnant she had plummeted from 11 stone to eight stone. A scan showed her baby girl was suffering too, and Miss Shaw was forced to have an emergency Caesarean section. But against all the odds Tianna survived and is now thriving GOOD HEALTH HOMEPAGE http://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726422 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 14 of 17 DON'T MISS... http://www.dailymail.co.uk/pages/live/femaiVarticle.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726423 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 15 of 17 mail . Check out the stunning new showbiz page on our new website See the next excitin sta e in the evolution of Britain's fastest growing newspaper website Shrubs and the City: SJP's horticultural hat is the kooky star of the red carpet Sarah Jessica Parker matched her character Carrie's unique style with a spot of millinery mayhem First look at the Sex And The City movie, by the extra in the chemist's store A woman who a for 'nanoseconds' in SATC reveals what she made of the film at the premiere Kerry Katona shows off her post-baby body after dropping three stone on her Special K diet The reality star exhibited the benefits of her four-week diet-and-exercise regime Kelly's quick change: Miss Osbourne wins award for switching dresses on the move as she dashes between bashes The DJ switched from black to white for awards do No.2 . http://www.dailymail.co.uldpages/liveffemail/article.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726424 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 16 of 17 c._ 'Knocked-up' Minnie Driver proudly displays her maxi bump at London gig The actress showcased tunes from a new album and dedicated one track to 'all pregnant ladies in the house' Pregnant Natasha shows off her more relaxed (and well rounded) side The newsreader's rowing bump was visible under a baggy top that's so different from her usual style Liv's so lonely as her estranged husband looks after her young son The Lord Of The Rin s beauty went for a coffee in New York while her husband spent time with Milo Just for laughs: Cuddly James Corden leaves little to the imagination in Beckham-style photoshoot The Gavin & Stace star shows off more than his sense of humour In bed with Britney: Miss Spears bags a man in sitcom return The singer slips between the sheets for a comedy moment in the hit U.S. show which drew huge ratings http://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401/kin_page_id=187... 5/13/2008 EFTA01726425 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 17 of 17 The mother of all makeovers: How Mama Rooney lost SEVEN stone in time for son Wayne's wedding to Coleen The transformation of the 41-year-old Jeanette As Mucca's marriage is declared over, she goes cycling with her personal trainer !leather Mills went for a seafront spin as a judge granted her a decree nisi Guitarist discovers what happens on a night out with Amy... as he ends up sleeping in her garage La Winehouse left her new best friend on the doorstep and police interrupted his kip Flower power! Nancy's bizarre dress turns heads for all the wrong reasons Sven's ex scored another own goal when she wore this frock horror to an awards ceremony The Duchess of Hull: Fergie makes herself at home on estate in ITV reality show Sarah Ferguson's attempts to help a family on a sink estate battle obesity are finally aired next week All showbiz news » http://www.dailymail.co.uldpages/live/femail/artiele.html?in_article_id=483401&in_page_id=187... 5/13/2008 EFTA01726426 Google See full-size image. www.reclicecreations.com/ul_img/1894tosjoaerg.jpg 200 x 481 - 28k Image may be scaled down and subject to copyright. Page 1 of I Remove Frame 0 Image Results Below is the image in its original context on the page: www.reclicecreations.comfarticle.php?id=1895 http://images.google.com/imgres?imgurl=http://www.redicecreations.com/ul_img/189,1josjobera.. 5/13/2008 EFTA01726427 Ptince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 4 of 18 • Do you have a complaint against this newspaper? • If you have a complaint about the editorial content in this website which concerns inaccuracy or P intrusion and the article directly affects you, then click_herefor more detai Is Business type 'Location r This site r Business directory . Advanced 'Search the Mail online — kleatc_n This site r Business directory 18 Dec 2007 Login » Register » Femail Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story By WENDY LEIGH - More by this author), Last updated at 11:1 lam on 23rd September 2007 Gs Comments (7) http://www .dailymail.co.uk/pages/liveifemaillarticle.html?in_anicle_id=4834018cin_pag... 12/18/2007 EFTA01726428 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 5 of 18 Royal appointment: Ghislaine Maxwell and Jeffrey Epstein at Sandringham in 2000 http://www.dailymail.co.uldpages/live/femail/article.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726429 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 6 of 18 Seduced by power: 'I made a pact with the devil', says MI t, It4LAPCI1 http://www.dailymail.co.u1c/pages/livc/femail/articic.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726430 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 7 of 18 Friends in high places: Prince Andrew at a party in June Most popular stories Femail Entire site • Why powerful meawill never be faithful... andishould know. says_aformeemistress' • Of course I fancy Flavia (even though she's so old). admits Strictly's Mats • Why one Muslim girl became a born-again virgin for her wedding night • Kissing Kate: Girlfriend helps Prince William on freezing shoot and is rewarded with a kiss • Shane's certainly no Brad Pitt, but he is my swect_pca and I'm marrying him Mora dctaikil rotelbo Email newsletter http://www.dailymail.co.uk/pages/live/femaillarticle.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726431 Prince Andrew's friend, Ghislainc Maxwell, some underage girls and a very disturbing sto... Page 8 of 18 Get thelliailoNtiNE delivered to your inbox... dick here Have your say Is your handbag too heavy? l2f Yes LiQ More_ p_olls_» Prince Andrew, Bill Clinton and Donald Trump are among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his money managing the multi-billion dollar financial portfolios of a wealthy elite. But the greying 54-year-old will soon be swapping his sea views and Manhattan skylines for the harsher surroundings of a US prison cell. After two years of investigation, claim and counterclaim, Epstein is about to plead guilty to a charge of soliciting underage girls for sex and is likely to spend 15 months behind bars. It is an astonishing fall from grace, and will be endlessly distressing to a man who prides himself on his academic brilliance and artistic taste as much as his ability to generate cash. He is not the only one to be concerned, however; for all his love of privacy, Epstein had made it his business to spend time with many of the best-known people on the planet. As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. In 2001 he holidayed with the Prince in Thailand, when Andrew was photographed surrounded by topless women on a yacht. Read more... • Lineker's new love ... and here' who isn't in the same league • Love rat MP's first wife• I remember skivvying for the man who only loved politics As the tawdry details of Epstein's private life trickle out, his courtiers and admirers — the people who are familiar with his mansions and the ceaseless parade of young women in attendance — are coming under http://www.dailymail.co.uk/pages/liveffemail/artiele.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726432 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 9 of 18 ever closer scrutiny. And now one of those who witnessed Epstein's louche existence at first hand has revealed what life was like inside his sordid world — and her story provides a disturbing portrait of sickening seduction and the power of money. , a church-going, all-American brunette, was recruited six years ago into Epstein's household as an occasional home help, and was induced to perform demeaning sexual services. She has never before spoken about the bizarre five-year friendship with the financier — or an episode in which she claims she was groped by Prince Andrew, fourth in line to the throne. But pstein finally admitting that the sensational accusations against him are true after all. life within the Epstein camp is returning to haunt her. Although 21 at the time and a consenting adult, she feels she was preyed upon all the same. "I was groomed for it," she says. "1 made a pact with the devil in exchange for excitement and glamour. I was only a college student. I was hard-up and foolish." was from a loving, church-going family in Maine, and was studying psychology at Atlantic College in Palm Beach. She hoped to become a family therapist. She had no reason to be suspicious when a handsome brunette in sports gear approached her as she sat on a bench on campus one day. That was in February 2001 and the stranger, whom she later discovered was Ghislaine Maxwell — daughter of the late, disgraced Robert Maxwell — had an unusual proposition: in return for $20 an hour, she was to answer the phones and serve occasional drinks at Epstein's home. She recalls: "I thought, what a great opportunity! It seemed pretty easy. I felt as if I had fallen into a pot of gold. All my friends were jealous of me for getting such a great job." first visit to Epstein's pink mansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet?' I said I would love to do that." Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female friend showed her the basics of massage. "It was fun," she says. "Really, though, I was being groomed. I really liked him, and I didn't get any sexual vibes from him. I viewed him as a great uncle who wanted me to be happy." must have learned well, because the friendship and the opportunities grew rapidly. First, at Easter 2001, there was a trip to his seven-storey townhouse in New York, and her first brush with royalty. She recalls: "Prince Andrew was there and Ghislaine and a couple of other girls my age. Andrew was very charming. I didn't know exactly who he was but felt that I knew him. She (Ghislaine) came down http://www.dailymail.co.uk/pagestlive/femail/article.html?in_artiele_id=483401&in_pag... 12/18/2007 EFTA01726433 Prince Andrew's friend, Ghislainc Maxwell, some underage girls and a very disturbing ... Page 10 of 18 • with a present for him — a latex puppet of him from Spitting Image. "The room was very large, considering it was Manhattan. It was on East 71, with four floors. It was beautiful, like a museum, with relics from thousands of years BC. There were huge paintings. "I didn't grow up poor, but I realised there was more money there than I could ever have imagined. "We had a picture taken. Virginia, another girl there, sat on a chair and had the puppet on her lap. Andrew sat on another chair, I sat on his lap — and he put his hand on my breast. Ghislainc put the puppet's hand on Virginia's breast, then Andrew put on mine. It was a great joke. Everybody laughed. Ghislaine made a lot of sexual jokes," says. "She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the groping incident was shrugged off as a joke, it was in New York that got the first indications of something more seriously amiss. "While I was in New York, Jeffrey asked me to do the nipple thing. He asked me to touch his nipples during the massage. I was shocked. I said, 'I am not doing this. I'm done' And I walked out of the room. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff' going on. Says : "I thought I was going to the island to do massage. I thought I would probably get paid. I was doing one or two a day, mostly for him, but sometimes for Ghislaine. She wasn't very picky, but he [Epstein] kept dictating what he wanted. She would be naked under a towel during the massage. There was no suggestion from her of anything untoward during the massages." The trip seemed like paradise to . She says: "The island was incredible, with four wheelers to drive around in and this beautiful living room area with a great projector TV screen. "We were all watching movies together at night but not porn — Jeffrey isn't into that. It felt like a fairy tale and they were great fun to be around. "I do remember him and her jumping off the dock naked, swimming. "I thought it was normal for them, they were very free people. I would not do it with people around, but it was normal for them." During the break, got an idea of the kind of circles Epstein usually moved in. "I would be massaging him and he'd be on the phone and then hang up and say, 'oh, that was Cate Blanchett,' or 'I was on a plane with Clinton.' Clinton is definitely a friend of his. "He'd say, 'I was hanging out with Leo diCaprio and Bruce Willis'." Then she adds: "I met one ho said, 'What's the deal with the girls going out to http://voArw.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726434 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 11 of 18 find other girls?'" He told that he had heard that girls were being paid $200 a time to introduce their teenage friends to Epstein. But at the time, whether through innocence or naivety, didn't understand. Only when the police came asking questions last year did it dawn on her what the TV star might have meant. Police documents reveal that Epstein was investigated for almost a year after a 2005 complaint that a 14-year- old girl had partially stripped for Epstein and given him a massage and other services in exchange for $300. A number of -o. a onu. women have claimed the financier interfered with them sexually. One young woman, who unwisely described herself as "like a Heidi Fleiss" (the notorious Hollywood madam) admitted helping fmd teenage girls for Epstein. Details of the investigation have gripped all sections of American society. Police arranged for dustbin men to set aside Epstein's bags for a series of "trash pulls". Searches of the Palm Beach mansion found the staircase lined with photos of naked girls. There were hidden cameras and pictures of teenage girls on a computer. The charge against him is serious. It is understood that without a plea bargain, he would be facing sentences of ten to 15 years. told The Mail on Sunday how Epstein paid her college fees, made the down payment on her house, and paid for her to train as a hairdresser and as a masseuse. Eventually she gave in to his demands and the massages became more sexual in nature. was, of course, a consenting adult and, although questioned by the Florida police, insists that she had no knowledge of what took place with other girls. As she puts it: "All the stuff that was going on with the massages, no one ever talked about it. You wouldn't know coming to the house. The police reports paint a picture that it was a big orgy all the time, but it wasn't." has faced no charges and played no part in the prosecution of Epstein. She says the allegations against Epstein came as a surprise to her. "When all the stories started coming out and the police questioned me whether or not I had known about any involvement with underaged girls, I said definitely not, I was never aware of that. I gave him the benefit of the doubt. keel me if anybody had asked me Questions about it. and I said yes. I asked Jeffrey if it was true e d had sex with underage girls. hey lied about it'." But what of Ghislaine Maxwell, the woman who introduced to Epstein? "Ghislaine was quite motherly," says M. "She called all us kids, 'my children'. She was someone I very much respected and wanted to learn from. http://www.dailymail.co.ulc./pagestlive/femailiarticle.html?in_artiele_id=483401&in_pag... 12/18/2007 EFTA01726435 Princc Andrew's friend, Ghislainc Maxwell, some underage girls and a very disturbing ... Page 12 of 18 She carried herself in a special way. She is a very big personality. Ghislaine was very interesting." She was also — and was in no doubt about this — at the heart of Epstein's life. There is no suggestion that Ghislaine was aware that some of the girls were underage, or aware of Jeffrey's sexual requests. last saw Ghislaine in January 2006. Inevitably, as time went on, the glamour of Epstein's world started to fade for She says: "There wasn't an epiphany moment. I just began to feel deceived, as if I were part of a master plan I didn't know about "It was when Jeffrey became more aggressive with me, trying to pressure me to do sexual things to him, that things turned sour. "He offered me money. I got $200 for a massage, and he gave me an extra $100 to do other things. "I felt it wasn't right, but a college kid needs money and I really liked him. I admired him and I respected him because I felt like he respected me. "I had kept the sex stuff a secret, though everyone around me thought it was kind of kinky to get a massage at nine at night. "I just told people he's an old man — that I just massage his feet. I kept it secret. I told my parents he was like my uncle. "He was, but I didn't want anyone to know he was a dirty old man. I knew because he would talk to me about "There were many years when I really liked these people. But nog "Sure, I had a good time. But I also think i the a bit." Epstein's spokesman, Howard Rubenstein, said his client would have no comment. A spokeswoman for Prince Andrew said: "We have no comment." Share this article: What is this? • Digg it • I • Del.icio.us • I • Reddit • I • Newsvine • I • Nkwublic http://www.dailymail.co.uk/pages/liveifemail/article.html?in_article_id=483401&in_pag... 12/18/2007 EFTA01726436 • , Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 10 HONE RADIO ARCHIVE ESSENTIAL ARCHIVES SUBSCRIBE FORUM NEWSLETTER INFO. OVERVIEW CONTRIBUTE SHOP ._NIER HERE The Sun Solar X-rays: ACTIVE Red Ice Creations - Special report Red Ice Creations Short Film Production FONT SIZE: a Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story 2007 09 23 By Wendy Leigh I rnailonsunday.co.uk Ed Comment: This is just the tip of the Iceberg! See Related links Below the Article for a Bigger Piece of this Horror Story puzzle. Trump, Prince Andrew & Clinton Prince Andrew, Bill Clinton and Donald Trump are among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his money managing the multi- billion dollar financial portfolios http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726437 . Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto .. Page 2 of 10 of a wealthy elite. But the greying 54-year-old will soon be swapping his sea views and Manhattan skylines for the harsher surroundings of a US prison cell. After two years of investigation, claim and counterclaim, Epstein is about to plead guilty to a charge of soliciting underage girls for sex and is likely to spend 15 months behind bars. It is an astonishing fall from grace, and will be endlessly distressing to a man who prides himself on his academic brilliance and artistic taste as much as his ability to generate cash. He is not the only one to be concerned, however; for all his love of privacy, Epstein had made it his business to spend time with many of the best-known people on the planet. Jeffrey Epstein As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. In 2001 he holidayed with the Prince in Thailand, when Andrew was photographed surrounded by topless women on a yacht. As the tawdry details of Epstein's private life trickle out, his courtiers and admirers - the people who are familiar with his mansions and the ceaseless Prince Andrew parade of young women in attendance - are coming under ever closer scrutiny. And now one of those who witnessed Epstein's louche existence at first hand has revealed what life was like inside his sordid world - and her story provides a disturbing portrait of sickening seduction and the power of money. a church-going, http://www.redicecreations.corn/article.php?id=1895 12/18/2007 EFTA01726438 Prance Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 3 of 10 all-American brunette, was recruited six years ago into Epstein's household as an occasional home help, and was induced to perform demeaning sexual services. She has never before spoken about the bizarre five-year friendship with the financier - or an episode in which she claims she was groped by Prince Andrew, fourth in line to the throne. But with Epstein finally admitting that the sensational accusations ain him are true after all, life within the Epstein Lamp is returning to haunt her. Although 21 at the time and a consenting adult, she feels she was preyed upon all the same. "I was groomed for it," she says. "I made a pact with the devil in exchange for excitement and glamour. I was only a college student. I was hard-up and foolish.' was from a loving, church- going family in Maine, and was studying psychology at Atlantic College in Palm Beach. She hoped to become a family therapist. She had no reason to be suspicious when a handsome brunette in sports gear approached her as she sat on a bench on campus one day. That was in February 2001 and the stranger, whom she later discovered was Ghislaine Maxwell - daughter of the late, disgraced Robert Maxwell - had an unusual proposition: in return for $20 an hour, she was to answer the phones and serve occasional drinks at Epstein's home. http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726439 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 4 of 10 Ghislaine Maxwell is 'just like her Daddy' She recalls: "I thought, what a great opportunity! It seemed pretty easy. I felt as if I had fallen into a pot of gold. All my friends were jealous of me for getting such a great job." first visit to Epstein's pink mansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet?' I said I would love to do that." Impressed with leffra•cnowledge of psychology - one of her college subjects - had already warmed to her new employer, and was further impressed when he and a female friend showed her the basics of massage. "It was fun," she says. "Really, though, I was being groomed. I really liked him, and I didn't get any sexual vibes from him. I viewed him as a great uncle who wanted me to be happy." must have learned well, because the friendship and the opportunities grew rapidly. First, at Easter 2001., there was a trip to his seven-storey townhouse in New York, and her first brush with royalty. She recalls: "Prince Andrew was there and Ghislaine and a couple of other girls my age. Andrew was very charming. I didn't know exactly who he was but felt that I knew him. She (Ghislaine) came down with a present for him - a latex puppet of him from Spitting http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726440 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 5 of 10 Image. "The room was very large, considering it was Manhattan. It was on East 71, with four floors. It was beautiful, like a museum, with relics from thousands of years BC. There were huge paintings. "I didn't grow up poor, but I realised there was more money there than I could ever have imagined. "We had a picture taken. Virginia, another girl there, sat on a chair and had the puppet on her lap. Andrew sat on another chair, I sat on his lap - and he put his hand on my breast. Ghislaine put the puppet's hand on Virginia's breast, then Andrew put his hand on mine. It was a great jialirybody laughed. Ghislaine made a lot of sexual jokes," says . "She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the gro dent was shrugged off as a joke, it was in New York that got the first indications of something more seriously amiss. "While I was in New York, Jeffrey asked me to do the nipple thing. He asked me to touch his nipples during the massage. I was shocked. I said, 'I am not doing this. I'm done.' And I walked out of the room. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff" going on. Says : "1 thought I was going to the island to do massage. I thought I would probably get paid. I was doing one or two a day, mostly for him, but sometimes for Ghislaine. She wasn't very picky, but he [Epstein] kept dictating what he wanted. She would be naked under a towel during the massage. There was no suggestion from her of anything untoward during the massages." iliseemed like paradise to . She says: "The island was incredible, with four wheelers to drive around in and this beautiful living room area http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726441 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 6 of 10 Royal appointment: Ghislaine Maxwell and Jeffrey Epstein at Sandringham in 2000 with a great projector TV screen. ' We were all watching movies together at night but not porn - Jeffrey isn't into that. It felt like a fairy tale and they were great fun to be around. 'I do remember him and her jumping off the dock naked, swimming. "I thought it was normal for them, they were very free people. I would not do it with people around, but it was normal for them." During the break, got an idea of the kind of circles Epstein usually moved in. "I would be massaging him and he'd be on the phone and then hang up and say, 'oh, that was Cate Blanchett,' or 'I was on a plane with Clinton.' Clinton is definitely a friend of his. "He'd say, 'I was hanging out with Leo diCaprio and Bruce Willis'." Blanchett, diCaprio & Wllis Then she adds: "I met one major TV personality who said, 'What's with the girls going out to find other girls?'" He told that he had heard that girls were being paid $200 a time to introduce their teenage friends to Epstein. http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726442 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 7 of 10 But at the time, whether through innocence or naivety, didn't understand. Only when the police came asking questions last year did it dawn on her what the TV star might have meant. Police documents reveal that Epstein was investigated for almost a year after a 2005 complaint that a 14-year-old girl had partially stripped for Epstein and given him a massage and other services in exchange for $300. A number of young women have claimed the financier interfered with them sexual) ine oun woman, who unwisely described herself as "like a Heidi Fleiss" (the notorious Hollywood madam) admitted helping find teenage girls for Epstein. Details of the investigation have gripped all sections of American society. Police arranged for dustbin men to set aside Epstein's bags for a series of "trash pulls". Searches of the Palm Beach mansion found the staircase lined with photos of naked girls. There were hidden cameras and pictures of teenage girls on a computer. The charge against him is serious. It is understood that without a plea bargain, he would be facing sentences of ten to 15 years. told The Mail on Sunday how Epstein paid her college fees, made the down payment on her house, and paid for her to train as a hairdresser and as a masseuse. Eventually she gave in to his demands and the massages became more sexual in nature. was, of course, a consenting adult and, although questioned by the Florida police, insists that she had no knowledge of what took place with other girls. As she puts it: "All the stuff that was going on with the massages, no one ever talked about it. You wouldn't know coming to the http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726443 • . Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 8 of 10 house. The police reports paint a picture that it was a big orgy all the time, but it wasn't." has faced no charges and played no part in the prosecution of Epstein. She says the allegations against Epstein came as a surprise to her. "When all the stories started coming out and the police questioned me whether or not I had known about any involvement with underaged girls, I said definitely not, I was never aware of that. I gave him the benefit of the doubt. "Jeffrey asked me if anybody had asked me questions about it, and I said yes. I asked Jeffrey if it was true he had had sex with underage girls. He said, 'Yes, but I didn't know about their age. They lied about it'." But what of Ghislaine Maxwell, the woman who introduced to Epstein? "Ghislaine was quite motherly," says "She called all us kids, 'my children'. She was someone I very much respected and wanted to learn from. She carried herself in a special way. She is a very big personality. Ghislaine was very interesting." She was also - and was in no doubt about this - at the heart of Epstein's life. There Is no suggestion that Ghislaine was aware that some of the girls were underage, or aware of Jeffrey's sexual requests. last saw Ghislalne in January 2006. Inevitably, went on, the glamour of Epstein's world started to fade for She says: 'There wasn't an epiphany moment. I just began to feel deceived, as if I were part of a master plan I didn't know about. "It was when Jeffrey became more aggressive with me, trying to pressure me to do sexual things to him, that things turned sour. "He offered me money. I got $200 for a massage, and he gave me an extra $100 to do other things. "I felt it wasn't right, but a college kid needs money and I really liked him, I admired him and I respected him because I felt like he respected me. "I had kept the sex stuff a secret, though everyone around me thought it was kind of kinky to get a massage at nine at night. "I just told people he's an old man -- that I just massage his feet. I http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726444 . Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 9 of 10 kept it secret. I told my parents he was like my uncle. "He was, but I didn't want anyone to know he was a dirty old man. I knew because he would talk to me about what he wanted other girls to do to him, what he wanted me to do. "There were many years when I really liked these people. But now I feel angry and used. "Sure, I had a good time. But I also think it damaged me a bit." Epstein's spokesman, Howard Rubenstein, said his client would have no comment. A spokeswoman for Prince Andrew said: "We have no comment." Artide from: http://www.mailonsunday.co.uk/pages/live/ femail/article.html?in_article_id -483401&in_page_id =1879 Related: Conspiracy of Silence - US Politicians Pedophile Ring (Video) Kay Griggs Talks: Desperate Wives - Blackmail In US Government 1. of 2 (Video) Kay Griggs Talks: Desperate Wives - Blackmail In US Government 2 of 2 (Video) TRANCEFormation of America - Cathy O'Brien lof 7 (Video) From Sex to Blackmail to Elite Mind Control - Can we solve this "Mystery"? 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NASA says the next solar cycle, Solar Cycle 24, "could make itself felt as never before." we are now at the end of Solar Cycle 23 (see ... http://www.redicecreations.com/article.php?id=1895 12/18,2007 EFTA01726445 . • Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 10 of 10 Russian nuclear fuel lands in Iran 2007 12 18 U.S. officials say the move shows that Tehran does not need to pursue its own atomic program. Analysts say the administration appears to be putting the best spin on a decision it had opposed. After years of delay, Russia announced Monday that it had delivered its first shipment of nuclear fuel to a reactor in southern Iran, a move Washington ... .1k, :fit LIE: Prince Charles will Appear at Conference as a Hologram 2007 12 18 His detractors may argue that his green principles do not stand up to close examination. But now Prince Charles is set to confound his critics by addressing an energy conference - as a hologram. 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In one panel a distinctly regal king ... * More Featured News Stories Information Overview & Disclaimer Rea Ice Creations http://www.redicecreations.com/article.php?id=1895 12/18/2007 EFTA01726446 -'I EFTA01726447 C I EFTA01726448