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ENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghislalne Maxwell, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's 400 pounds and living in Florida, or that s
strict of New York regarding several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, Epstein invited minors into his residences and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other mino
ay that it's possible she is as much of a Houdini as Epstein. Both of them liked having secrets, and the way those secrets kept people off balance. "Jeffrey always wanted to give the impression that he was an international man of mystery—`I control everyone and everything, I collect people, I own people
INATE EXTERNALLY Tactica Intelligence FBI New York, ID-I3 18 October 2019 3IE-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors),
vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a
December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
ctical Intelligenc: Report FBI New York, ID-I3 II February 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the
te this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI
fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively
ctober 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Traffickin
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: " 16 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
ate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI N
fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively
October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
ate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI N
fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively
October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
rently live in Olympic Tower in New York. but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. In college. ANON was friends with
Incident Summary 658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 (U/LES) Human Trafficking 658904_NY Status: Closed (on 10/08/2021) This relates to or enhances an existing Pl/FI Baseline Col Database/Roane Date last
Entities connected to both Jeffrey Epstein and U/LES

Ghislaine Maxwell
PERSON
United States
LOCATION
Teterboro
LOCATION
New York
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Green
PERSON
Boca Raton
LOCATION
New Jersey
LOCATION
Sentinel
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATION
the Dominican Republic
LOCATIONTravel Records
ORGANIZATIONOutbound Paris
ORGANIZATIONNew Jersey International Airport
ORGANIZATIONMain Subject
PERSONDOB Search
ORGANIZATIONCustoms and Border Patrol I TECS
ORGANIZATIONURFOUO
ORGANIZATION