Epstein Secrets

- DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , ser

dings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of his

y Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, •

port South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIA

kraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : p

Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI

: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passpor

December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs

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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

ictims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI otes 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

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor

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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

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

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:

p, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-d

al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

p, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and Jeffery Epstein"I2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-

al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

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

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor

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

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor

tion Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intellige

le: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence produ

NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that

atus identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence

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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw