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

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

E. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) CURRENCY TRANSACTION REPORT 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) TH

//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOLIO) INTERVIEW OF 223 (U//FOLIO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTION

TIM INFO: 178 (U//FOUO) CHILD VICTM INFO: EFTA01719323 Serial It Author Title 177 (UHFOUO) CHILD VICTIM INFORMATION: 176 (U//FOUO) ARREST: JEFFREY FSPTEIN 175 (U//FOUO) VICTIM PROVIDED WITH VICTIM 174 (U//FOLIO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN D

ROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO)

ICTIM ASSISTANCE PROGRAM 168 (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOUO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 (U//FO

from an FBI New-Vork-investigationituerview of an individual with direct access Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51M Street. (FBI I FD-302 p 50D-NY-3027571, serial 580124 February 2021). • • (UATOUO) (Analyst Note: Epstein's New York offic

an online website and podcast providing information about both Jeffrey Epstein and Chislaine Maxwell, Michelle Healy was referenced as working for Jeffrey Epstein- The Prince and the Pervert (UHFOUO) Michelle Healy had three prior addresses acwiated with Jeffrey Epstein • (U//FOUO) As of December 202

s? • (IN/FOUO) What does Michelle Bealy know about the victims referenced in the EpsteiniMaxwell investigation? Did-Mielielle-HealyAvork-M-any-of-Jeffrey-Epsteirgs-resideneest-Q When-was-the-last-time-Mieltelle-Healywas-in-contaot-with-Cihielaine-hiaitwon? UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summa

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

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 staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 rece

ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174307 UNCLASSIFIE

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

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.

nal common sites of brothels, truck stops, and massage parlors.12 However, high profile sexual exploitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitators bring expansive activity sites including mansions, tropical islands, private planes, yachts, and luxurious

these girls and paid them between $300 to $1000 dollars.3 • (U//LES) As of 04 March 2020 according to a victim with direct access, Jeffery Epstein (Epstein) lured girls with the promise of a modeling career stating he had connection with Victoria's Secret. Epstein recruited the victim claiming he wanted

oitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitator

ce note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews. The victim and witness interviews all had di