Epstein Secrets

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

inal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and soc

Office working child exploitation and human trafficking matters. I am one of the case agents assigned to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department Detective who is also a member of our child exploitation/human traffick

In trying to be thorough in this investigation, we have been trying to meet with anyone who could possibly have information regarding Epstein and/or Maxwell. We would like to do an interview, likely over video conference, around the first week of March if that would be convenient for you. I am happy to a

ed to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside m

m one of the case agents assigned to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department Detective who is also a member of our child exploitation/human trafficking task force. We have been working with three Assistant United States Attor

Office working child exploitation and human trafficking matters. I am one of the case agents assigned to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department Detective M, who is also a member of our child exploitation/human tra

In trying to be thorough in this investigation, we have been trying to meet with anyone who could possibly have information regarding Epstein and/or Maxwell. We would like to do an interview, likely over video conference, around the first week of March if that would be convenient for you. I am happy to a

ed to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside m

m one of the case agents assigned to the investigation into Jeffrey Epstein and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department Detective M, who is also a member of our child exploitation/human trafficking task force. We have been working with three Assistant United States

cember 29. 2021 6:29 PM > To: > Subject: Congratulations > Just wanted to congratulate SA and Det on a job well done with the guilty verdict of Ghislaine Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but it did not go unnoticed with me. You both tr

b well done with the guilty verdict of Ghislaine Maxwell. Not many people saw the sacrifices made by you g

t on a job well done with the guilty verdict of Ghislaine Maxwell. Not many people saw the sacrifices made

gation performed and the results that followed. To our federal partners great results when both our agencies work towards one goal!! > Inspector > New York Police Department > Commandin Officer- Vice Human Trafficking Unit > ----Original Message----- > From: MIIMI> > Sent: Wednesday, December 29. 2021 6:29 PM > To:

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

inal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and so

n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

as informed by the employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that DOT itself had told New York Police Department in 2009 that the paving machines had been "sitting under the highway in the dump for seven years and were being pick[ed] apart by vandals," the comp

n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

as informed by the employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that DOT itself had told New York Police Department in 2009 that the paving machines had been "sitting under the highway in the dump for seven years and were being pick[ed] apart by vandals," the comp