Epstein Secrets

ngs Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking o

e Maxwell or Jeffrey Epstein? interact with Ghislaine Maxwell? d contact with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred betwe

Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i

slaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI New-Vork-investigationituerview of an individual with direct access Michelle H

The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog

used United Kingdom Passportit (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40-a-husineers-in-the-United-Kingdent, •—.(4.