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Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Pas rt for Ghislaine Maxwell DOB: . US PP was issued on and expires on . Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
icopter, tail number N7221E. was registered to his Delaware business Freedom Air International, which lists the same address as another company Air Ghislaine, Inc. It's now understood that Epstein continued his criminal activity almost immediately after being released from prison and will have made use of the
RCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii of relationship did have with G
ng Maxwell being a pilot for Jeffrey Epstein. Below is the article identified: (U) Article 1: dailymail.co.uk: "Exclusive: Jeffrey Epstein paid for Ghislaine Maxwell's pilot's license and then bought her this S4M executive helicopter so she could ferry underage girls to his Pedophile Island" FBI INTERNAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: a IMMIll•14 I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER An nowt pan kw hen nnmorl tnlan rah Ran Cannunnynaand In- nanny la Mel new No own bra akin} nl eiWinenstlyr - (U) Phot
chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nickname
arefied Manhattan circuit. Epstein was as a practical joker who liked messing with people he regarded as lower on the food chain. A prominent 19905 Sports Illustrated model who dated Epstein describes meeting Donald Trump at one of Trumps parties in the penthouse of the Plaza Hotel back then. and Trump goading Ep
te's beau is a CIA spook, a math teacher, .a ncert pianist or a corporate head- inter. "But what is the truth about rn?" the newspaper wondered. ike Maxwell, Epstein is both anboyant and intensely private." The media frenzy did not begin full until a decade later. In Sep- mber 2002, Epstein was flung i
say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. • He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to Police interview 5 alleged victims
rgest private residehce in Manhattan, It is reported to have closed-circuit television and a heated sidewalk to melt fallen snow. Women in his ilf Ghistaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s. 'he odd thing is I never met him
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
the background as he vigated New York high society. When he first attracted notice in e early 1990s, it was on account of e woman he was dating: Ghislaine axwell, daughter of the late British edia tycoon Robert Maxwell. In a lengthy article, headlined he Mystery of Ghislaine Max- ill's Secret Love," the Bri
here was Holiber, proudly pointing out his designation as Radar's president. Sepp was nowhere in sight at the party or on the masthead but a former Sports Illustrated associate publisher, Grayle Howlett was, handing out his very own Radar publisher card. Also on hand was Suzanne Boyd, who was the editor-in-chief
is life. mostly young. but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade. Ghislaine Maxwell. 41. the daughter of the late. disgraced media baron Robert Max- well. as simply his "best friend.- He says she is not on his payroll, but she seem
t Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely: This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was tilled. she says. with young Russian mod- els. "Some of the guests were horrified: the woman says. "He's r
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
here was Holiber, proudly pointing out his designation as Radar's president. Sepp was nowhere in sight at the party or on the masthead but a former Sports Illustrated associate publisher, Grayle Howlett was, handing out his very own Radar publisher card. Also on hand was Suzanne Boyd, who was the editor-in-chief
his residences and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On 13 July 2019, FBI N
ents made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects reference
RNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: (U) Photo 2: Winn 'H I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER 9 bud pm twain . 1h we Nth nn pntstAr Iwthl Inman run 0.1,0v ch. ovo to • wage if a owo-ratv C 2019/06/thethystn, e
arefied Manhattan circuit. Epstein was as a practical joker who liked messing with people he regarded as lower on the food chain. A prominent 1990s Sports Illustrated model who dated Epstein describes meeting Donald Trump at one of Trump's parties in the penthouse of the Plaza Hotel back then, and Trump goading E
to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless wo
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost thei
here was Holiber, proudly pointing out his designation as Radar's president. Sepp was nowhere in sight at the party or on the masthead but a former Sports Illustrated associate publisher, Grayle Howlett was, handing out his very own Radar publisher card. Also on hand was Suzanne Boyd, who was the editor-in-chief
DUPLICATE COPY Preparof For CI:meg Doe G MAXWELL 03/09/05 Page 7 of 10 Notice of Changes to You
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unmitigated disaster. New York Central was in trouble anyway. it's not like their problems were caused by activism. You can maybe even say the GM one, because Ross Perot didn't really get what he wanted. He got a lot of money. but he didn't change the company. JG: You have to wonder what
of the things that I run into a lot but couldn't really describe until Peter Kaufman pointed me to a quote by Andy Benoit, who wrote a piece in Sports Illustrated a while back. Benoit said "Most geniuses— especially those who lead others—prosper not by deconstructing intricate complexities but by exploiting
Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow
y Up to Two Great Magazines FREE for Two Months! TimeIne Steal offer for American Expresso Cardmembers—try up to two subscriptions to People Time, Sports Illustrated,Entertainment Weekly, Money, Golf Magazine, or In lyle FREE for two months. Take advantage of this risk-free offer today. Log on to www.TRIALmagil
iate with a Hoffenberg, it turned out that along perfectly well. elf and the way ner was. — would | a Ponzi king like Steven would get! 4 oe “) Ghislaine Maxwell obert Meister v q Epstein, the bc 4 social ladder. T heiress from the Unite q of the world’s most gla: 7 Maxwell was the ' _ the most famous— - | Robert Ma
Page: HOUSE_OVERSIGHT_021972 →e, Wendy, had her suspicions Epstein, the hay ftom Coney istand, on bd ) 1s way up the e presented himself and the way social ladder. There was also Ghislaine Maxwell Ith ell, a wealthy enn heiress from the United Kingdom who'd retained her ties to som e ing Epstein the virus. ; weren't the point. Wexner was- stand
Page: HOUSE_OVERSIGHT_021973 →s and brothers, relatives, and neighbors. 1 don’t know what went through their minds as they realized that they’d been tricked into a gas chamber.” Maxwells own death was followed by an international scan- dal. It turned out that he’d stolen hundreds of millions of pounds from his companies’ pension fund
Page: HOUSE_OVERSIGHT_021974 →panies’ pension funds and used them to prop Up his e tried for conspiracy to commit empire. Two of his sons wet fraud and ultimately exonerated. But Ghislaine, who had grown d counted the Duke of York, up in luxurious surroundings an Prince Andrew, among her intimates, could not escape the dark shadow her
Page: HOUSE_OVERSIGHT_021974 →n would get 4 . 4 Ghislaine Maxwell obert Meister v ‘i Epstein, the bc 9 % social ladder. T _ heiress from the Unite q ofthe world’s most gla: q Maxwell was the ' the most famous— bis "Robert Maxwell, was French Foreign Legion fad gone on to becon hed become a media 4 th name was Jan L Gied in disgrac
Page: HOUSE_OVERSIGHT_022084 →gned the agree 4 ment in her law office. Wexner signed it in his office. According ~ to an associate of Epstein’s who was present, Epstein brought a Sports Illustrated swimsuit model along to Wexner's office, 25 # 120 Fu to make the point that ther: world. As a joke, Epstein pl belly and had Wexner sign it Epstei
Page: HOUSE_OVERSIGHT_022090 →the club. Members paid $14,000 in dues. And although Epstein had never properly joined yearly axwell gave Epstein the club, Trump’s friendship with Ghislaine M unlimited use of the facilities. gement ended when a member’s young daughter Mar-a-Lago, This arran complained to her wealthy father: while relaxin
Page: HOUSE_OVERSIGHT_022099 →Entities connected to both Ghislaine Maxwell and Sports Illustrated

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON