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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
DallyMall.com can reveal The pedophile splashed out on a Sikorsky 5.760 - nicknamed Air Chisloins 2 - so she could transport a tranc he of girls to Little St lames in the US Virgin Islands (U) Photo 4: Personal Information GHISLAINE NOELLE MAXWELL Address is not avadahle Medical Information: Medical
is Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.docx (UHLES) Ghislaine Maxwell TIR 10.17.19.docx (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do . (U//LES) Ghislaine Mawell
NTOC2020 194jcc01 E-TIP: Anonymous User R N/A (U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar (U enewal on Ghislaine Maxwell's g (U) To document the renewal of •n (U enewal on Ghislain Maxwell's g (U) To document the renewal of •n (U) 20_MAG_247_SEALED_ORDER.pdf (U) 20_MA
y Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued in the So (U) Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued In the So (U Maxwell
l.PNG (U) Capture2.PNG N/A (U) Capture.PNG (U) Capturel.PNG (U) Capture2.PNG (U) accurint comprehesive.oxps (U) accurint.oxps (U) 2020-07-24, GM, individual subpoena, Dana B (U) accurint comprehesive.oxps (U) accurint.oxps (U) 2020-07-24, GM, individual subpoena, Dana B EFTA01731137 (U)
nce created (U) Derivative evidence created (U) Derivative evidence created (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U//FOUO) Identification of (U//FOUO) Identification of (U//
tion regardi N/A equest to obtain informa • equest to obtain informa • N/A (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma EFTA01731150 (U//FOUO) Tactical Intelligence Report (TIR) of
Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) SW 19 MAG 6581.pdf (U) SW 19 MAG 6581.pdf (U) Search Warrant for items seized from Little St (U) On or about September 12, 2019, a search wa (U) Search Warrant for items seized from Little St (U) On or about September 12, 2019, a search wa
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 →ed Epstein’s requests to smuggle female guests in by boat, to circumvent the strict immigration policies of St Thomas, the island with authority over Little St James, which would have meant logging names and passport numbers. But he was aware that Epstein found others to do his bidding. For as the couple w
Page: HOUSE_OVERSIGHT_022971 →NCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered addres
State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex traf
COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max
rrant executed on Little St James (U) Sever macgook Pro S/N: CO2C/MOGUGWDP 1081 Digital 8/12/2019 19:20 (6516260 (U) Search warrant executed on Little St lames (U) Sher Mac laptop labeled if BIG LAPTOP"SLACK BAG in black bag 1880 Dgital 8/12/2019 19'20 (6516259 U) Search warrant executed on Littl
NE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing
ided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2
/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2
g History Acquisition Event Details Ofle: 08/12/2019 07:20 PM EST Reason: Initial Collection Acquisition Event: (U) Search warrant executed on Little St JAMS Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Offi
Entities connected to both Ghislaine Maxwell and Little St

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Naomi Campbell
PERSON