Epstein Secrets

ppointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI I

ct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for t

19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max

2018 under undisclosed terms.K481671[681 Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old had been sexually assaulted by Epstein and Maxwell in se arate locations in 1 6. affidavit was filed in sup

ture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project.1331 The TerraMar Project announced its closure on 12 July 2019, less than a week

roject In 2012, Maxwell founded the TerraMar Project,[ig61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013 TerraMar board me

allegedly sexually abused [11(10] Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York (111[121 He died in his jail cell on August 201.9.[131 The medical examiner ruled the death a suicide.b4) Epstein's lawyers have disputed the ruli

ure for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week

Project In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board m

vel records between 2000 and the present reflecting your presence in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71m Street, New York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or controlled by Jeffrey Epstein. You indicate that you are withh

present, including payments for work performed, gifts, bonuses, vehicles, living expenses, and payments to your charitable endeavors including the TerraMar project. What materials and/or data did you search? You indicate that you have only searched for documents within the "relevant period" — but, as i

2007. DOCUMENT REQUEST NO. 54 (Directed to All Defendants) All documents identifying all individuals who resided or stayed at 301 East 66th Street, New York, New York between August 2006 and May 2007. DOCUMENT REQUEST NO. 55 (Directed to All Defendants) All documents identifying all individuals who resi

— present, including payments for work performed, gifts, bonuses, vehicles, living expenses, and payments to your charitable endeavors including the TerraMar project. DOCUMENT REQUEST NO. 30 (Directed to Maxwell, and Groff) All documents relating to or describing any work you performed with Jeffrey Eps

lysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSI

19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max

18 under undisclosed terms.1-9-1483[6O1§-18 Affidavit filed by (2019) On 16 April 2019, went ublic and filed a sworn affidavit in federal court in New York, alleging that she and had been sexually assaulted by Epstein and Maxwell i a lsetel t a oca is in 1 6. affidavit was filed in suppo iramation s

ecture for TernMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 20145141 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project al The TerraMar Project announced its closure on 12 July 2019, less than a week