Epstein Secrets

al: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of

axwell 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 sexually abused by Jeffrey Epstein and Ghislaine

nformation • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases

ngdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108

hislaine Maxwell Trial (U) Executive Summary (UHFOUO) 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 information. FBI New York Criminal Division squad C-20 is investigatin

, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses ass

NALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin P New Yor NY 10065-7007, 12 Feb dom Email: 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, ■ 16 Ma 201

of everything, as far as maintenance. Page 11 1 about seven months before -- after I become a full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girlfriend, his main girlfriend. 6 Q. Okay. Had you known her before she became -- 7 A. No. 8 Q. --

Would you have referred to her as your 13 supervisor or your superior or what would you have 14 called Mrs. Maxwell? 15 A. I used to call her Ghislaine. 16 Q. Okay. And how was it explained to you that 17 you were now to deal with Ms. Maxwell, as opposed to 18 Jeffrey Epstein? 19 A. She would

ng with Mr. Epstein, directly to 17 him. 18 Q. Did that change? 19 A. Later on, yes. 20 Q. And how did that change? 21 A. When Ms. Maxwell, Ghislaine Maxwell came to 22 the picture. 23 Q. Okay. About when was it that she came into 24 the picture? 25 A. Exactly date, I cannot remember. But it was P

16M, L..1,t‘ 2-S It G- -II 51 B N (30931:. SCN-Ni Vf3,I2 tv. 1..v 5- %, n PB / €'91( Po (2-M i_v I/ k 6 5 11 %, fc.)K .TC:53 t'-0 GM LV ‘.../ i S G., C, ---y2.1.31 it mice:56 1'53 t . IS f'`:. 3:-.- t vril ‘ / 1 9— 5- 2,1 Cs —116ciii c-101Se--2 ('GL 61- 111 IN LV 2. 3

full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girl

effrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein 18 sex slave. is or was 18 flown to New York while on probation or community 19 Chislaine Maxwell's sex slave? 19 control? 20 MR. YAREMA: Object to the fonn. 20 MR. YAREMA: Object to the form. 21 A Fifth. 21 A Fifth. 22 Q Chislaine Maxwe

;xurty 83 Redacted SO • Ewe tofu ••4 01 SHas Owe/ Daniel Redacted Davie 111 Redanleri Georae c itLrn)1 El I 917 i; 4 4 1 REDACTED. Catherine COntaa Inteernaton Redacted elan rseisrd•do Hm Recacted , Gerald Dr. ofr, an 58. aafareen Redacted :Don 570 N.. Of ot . EPSTEIN - PORTA-

Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets

jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733

.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob

17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g

ety ax s 375 Greer:eh Street $13 881 11 Ilia, Veen New York, NY 10028 001 (h) Potter, Muffle 01 ~R3 Prestin Electra 001 IMORIMI Prevost, Catherine EFTA00191535 O E non CAns SW3 001 Price, Charles H. II One West Armour Btyd_. Kansas City, Missouri 64111 001 116 932 010 16 931 27 16931

a U.S. Department of Justice Washington, DC 20530-0001 Subject: Epstein File Complaint against Marck Epstein; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity of The_ Family Clementine, Donato, Lucienne, Jocelyne and Louis; Jean Sebastien 8ertran and his A

filed a complaint recommended letter to Mr. Prosecutor of the Republic of Paris, Mr Remy HEITZ September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in light of the death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and t

n; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity

tember 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in lig

live so badly with the minima social abuses people in difficulty like me. Network Harassment: I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law deneuve, then in front of my home in 2013 and young people close to Franck Ribery followed by the Police under the woods and

Courts in Florida may take steps to protect against pretrial publicity. See Shepnard v. - 2 - EFTA00616237 CASE NO. 50 2009 CA 040800 XXXXMB AG Maxwell, 384 U.S. 333, 348, 86 S. Ct. 1507, 16 I Ed. 2d 600 (1966); Sentinel Communications Co. v. Watson, 615 So. 2d 768, 769 (Fla. 5th DCA 1993). The limi

to give evidence in two separate legal cases involving Jeffrey Epstein, his paedophile friend, The Daily Telegraph has learnt. Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the puke Photo: ALF3ANPIX/GEOFF PUGH By Jon Swaine (http://www.telegraph.co.uk/joumalists/jon-swaine0 , in Palm B

ne of Prince Andrew's more controversial friends. A decade ago, he was reported to have accompanied her to a "hookers and pimps" party in New York. Ghislaine moved to the US in 1991 after the death of her father and became a fixture on the Manhattan party circuit, where she befriended Jeffrey Epstein. ■

s and erotic film star Koo Stark, who once dated Prince Andrew. Among the high-powered Palm Beachers listed in the money manager's address book are Catherine and Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Da

icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C

ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll

EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...

llison (Eco Crime) Fox, Virginia Juv M) Fraser, William (CC) Frederick, Rita COMBAT) Fry, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC

ers, The Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek

Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie Jo

co r ante, Buckingham Research Butler Aviation, Newark EFTA00183015 a ppbe ,k Jimmy ex& rou Daniel Dav kson, Dayle Citiban Chou, Silas Catherine rshowi r, an delman, Gerald Dr. yr nelnoces ThnearCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

COLONIAL MONTEREY BCH CLUB STEWART,CATHERINE R LEVITT,JEFFREY S KLEMM,DAVID R

on the islands were concealed through a complex network of companies.[1so COMpec I DISC 5 -„ N/OONG" l`dt 1SC " 71") C-T. D VIcrIM Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude

tshhrx1; Diem Russell (SAPOLV PI :SAM RMFS.; flunstan I vnden (SAM )- Edwards. John (SAPOL); Fisher. Michael NAPOLI- Gray, Robert (SAPS ); Hilliard. Catherine (SAPOI i; Hoff. Phlin (SAPOI ); Holland. Chris (SAPOI ); Mattner. Brian (SAM ); Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I;

d, Little St James. ‘It said Warrant of Arrest, in big bold letters,’ recalls Cathy. ‘T picked it up and saw Mr Epstein’s name on it.’ Inside view: Catherine and Miles managed Epstein's private island for several years Shocked, she ran out of the room to tell her husband ‘something bad is going on’. Indee

t Epstein found others to do his bidding. For as the couple were told when they were hired: ‘What Jeffrey wants, Jeffrey gets.’ The words came from Ghislaine Maxwell, who was then Epstein’s girlfriend. She flew to South Africa with Andrew Shannon, a lawyer, to interview the Alexanders in 1998, after they had repli

en. A gentleman wearing a polo shirt and jeans stepped out of the lift, asked if we had a good trip, shook our hands and left. That was it. Then Miss Maxwell came back and said we had the job.’ Ghislaine then took them to ‘the big house’ in Manhattan, which is said to have been the scene of sex parties a

s stepped out of the lift, asked if we had a good trip, shook our hands and left. That was it. Then Miss Maxwell came back and said we had the job.’ Ghislaine then took them to ‘the big house’ in Manhattan, which is said to have been the scene of sex parties and where young girls were allegedly hired as pl

trip, shook our hands and left. That was it. Then Miss Maxwell came back and said we had the job.’ Ghislaine th