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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
ersion of the inside of a Parisian jewelry box," says an ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to billionaire Evelyn de Rothschild, needed his financial help during her 1990s divorce from politician Andrew Stein, and that he had graciously floated her. ("10096 false," says a sp
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
ersion of the inside of a Parisian jewelry box," says an ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to billionaire Evelyn de Rothschild, needed his financial help during her 19905 divorce from politician Andrew Stein, and that he had graciously floated her. ("t00% false," says a spo
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
Page: HOUSE_OVERSIGHT_022971 →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
Page: HOUSE_OVERSIGHT_022971 →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
Page: HOUSE_OVERSIGHT_022971 →trip, shook our hands and left. That was it. Then Miss Maxwell came back and said we had the job.’ Ghislaine th
Page: HOUSE_OVERSIGHT_022971 →s in Colonel Gaddafi’s Little Black Book I couldn’t be less surprised.’ There were also numbers for the influential Rothschild family, including Sir Evelyn de Rothschild and his daughter Hannah. Last night she said: ‘I have no idea why Mr Epstein would have my numbers as I don’t know him.’ A print-out of the contact
Page: HOUSE_OVERSIGHT_022975 →Entities connected to both Ghislaine Maxwell and Evelyn de Rothschild

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
U.S. Virgin Islands
LOCATION
Robert Maxwell
PERSON
Alexander Acosta
PERSON
Naomi Campbell
PERSON
Vince Foster
PERSONTerraMar
ORGANIZATION
Sentinel
ORGANIZATIONU) FBI New York Field Office
ORGANIZATION
Geoffrey Berman
PERSONExperian
ORGANIZATIONU) Information
ORGANIZATION
Sports Illustrated
ORGANIZATION