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esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). • (U) As of December 2021, according to httns://ieffr
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffr
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 20211"Comprehensive Search"). • (U) As of December 2021, according to huns:llieffrev
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre
Entities connected to both FBI New York Criminal Division and St New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATION
Prince Andrew
PERSON
New York City
LOCATIONEspinosa
PERSON