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Itcrvimsst 2002-10 i OCVAN Case Report Palm Beach Police by %Mal-5M 345 S C0Lety Rd Palm OLMIL. ft Wt. Opaxd lab Rote. Mae 12/00/1901 // I // [ Primary rm.m. Prostitution-Epstein IlltAlDM) entnivoir. Sawa. Agn" Active Active UNFOUNDED labia ItecumelCaw lwahoul Plc Nista 300-13 Ibue be LL Il• 08106/2004 Import I, lbw Lau eplatul las llplawu lb 08/08/2004 Import tied Narrative/Notes 12/01iti File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report read as follows: "Three female college students from PBAC nd I were approached by an English woman who elf in the Palm Beach Atlantic Campus. Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. went to the house on several occasssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They said Maxwell asked for a list of other girls who she could call to work on short notice. She said she needed a large pool of girls to call as she did not know how many she would need at any given time. The callers were receptive to the idea of forwarding numbers of undercover personnel to Maxwell. Maxwell pays 8200.00 per day for answering phones (cash).

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