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(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate Darren In Attorney/ Employee I X006: 1/20/1953 I Employee Page 1 of 1 Girlfriend Employee Employee
Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate Darren I
zed Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate
yee, 2010s possible NY employee, 2010s employee in NY, early 2000s victim victim employee In FL early 2000s victim victim victim no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad
some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are inves
ontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epst
nd the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontac
(NY) (FBI) From: Sent: To: Cc: Subject: Attachments: (USANYS; Fr 22 20194:10 PM (NY F (USANYS); • RE: SDNY investigation 2019-02-19,1E, Hammad memo spreadsheet xlsx Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the fin
ve some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: Ghsilaine Maxwell For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are investigating, that is, conduct relating to Jeffr
ocol in the approach. That applies to: Ghsilaine Maxwell For those 11 individuals, if/when you approach a
:29 +0000 Importance: Normal Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx USANYS)" Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the final go-ahead we needed. We have permission to approach any of the individuals we'
Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) a
IONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwe
David Williams. et. al. General Crimes i i 04/22/2019 BDCS Sex trafficking; referred from VOC; possible minor victim 08/22/2019 NOTE nutted on Hammad Q No charges filed. Williams, David Arrested: 2020/01/07 oo:oo:oo 20-C R-o 0049 1 18 :01594 18 :01594 2 18 :01591a1 2 18 :01591a1 3 18 :0159
Entities connected to both Ghislaine Maxwell and Hammad

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONMaria Farmer
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSt. Andrew's
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONCivil
ORGANIZATION