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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
bound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6 Not listed 4/26/2019 795 Inbound Los, Angeles, CA Intl Toronto Pearson Intl 7 4/25/2019 2676 Outbound Toronto Pearson Intl Miami. Intl 8 4/17/2019 223 Inbound Miami, Intl Lisbon,
INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL, in the above-entitled action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order
159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL, in the above-entitled action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip
ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. £ALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I rep
ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain
NDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 78 April 9, 2019 1 11 12 A. He was MR. FALLEK: you. (Whereupon, at 11:47 a.m.) my GIIISLAINE MAXWELL lawyer for this matter. No further questions. Thank the proceedings were concluded GHISLAINE MAXWELL 13 Subscribed and sworn to 14 before me
ehalf (7) B B (3) 62:20 81:1.12 additional (1) 55:22 amount (1) 74:9 70:19 asked (2) 35:15 36:25 37:13 44:9 address (21) 6:10 7:25 8:13 Angeles (1) 74:23 21:11 30:8 asking (8) BA (2) 11:3,7 58:16 60:21 77:7 15:18 17:4 annual (5) 6:17 15:23 bachelor's (1) believe (19) 18:16 19:15
massages where there was sex going 10 on during them, or things like that? And I'm 11 obviously asking this because that's what the -- 12 GHISLAINE MAXWELL: Yeah. 13 TODD BLANCHE: -- that's what everybody 14 has said. And when you just described what it was 15 like, the very next st
s 11:31. 12 (Break at 11:31 a.m. to 11:49 a.m.) 13 SPENCER HORN: We are resuming the audio 14 recorded proffer agreement with Ms. Maxwell, and the 15 time is 11:49 a.m. 16 TODD BLANCHE: All right. I wanted to 17 follow up about former President Clinton's 18 relationship wit
ing this because that's what the -- 12 GHISLAINE MAXWELL: Yeah. 13 TODD BLANCHE: -- that's wh
ming the audio 14 recorded proffer agreement with Ms. Maxwell, and the 15 time is 11:49 a.m. 16 TODD
280:2 281:24 282:17 287:22 288:2 293:14 294:9,20 299:7 301:19 304:9 308:23,25 310:11 312:7 327:21 analysis 314:6 anchor 238:20,20 Andrew 238:5 239:5 Angeles 258:19 angle 277:5 announced 294:16 annoying 264:4 311:17 another 227:8 233:18 236:10 238:5 246:7 271:21 272:14 276:10 299:10 answer 223:8 231:16 238
;as 9 years old EPSTEIN was present at and he was a godfather figure. said she could sue because they knew what was going on. EPSTEIN was with GHISLAINE MAXWELL. MAXWELL told Ghat she would pay for scholarship at Illa . After 2 years EPSTEIN and MAXWELL A • orn and kept asking • she didn't kno
ars old EPSTEIN was present at and he was a godfather figure. said she could sue because they knew what was going on. EPSTEIN was with GHISLAINE MAXWELL. MAXWELL told Ghat she would pay for scholarship at Illa . After 2 years EPSTEIN and MAXWELL A • orn and kept asking • she didn't know at tha
se they knew what was going on. EPSTEIN was with GHISLAINE MAXWELL. MAXWELL told Ghat she would pay for scholarshi
. wanted to get a job soil. took •hotos and sent them out. Wromi l received a call from ew back to New York oenix to pick up en they flew o s Angeles together. Then 18th birthday was in Los Angeles and she was already working for started this job right after she finished at did not remember if
one Data. In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the FBI's Jeffrey Epstein investigation traced Ghislaine Maxwell "using her cell phone data and a fake mobile phone mast." Newsweek adds, "The FBI had already obtained a warrant for her GPS and location data on t
ion. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Ba
Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Cove
obberies" committed last year. Washington State Minor Located. KHQ-TV Spokane, WA (1/5, 164K) reports that the FBI successfully located 15-year-old Angeles Revueleta-Buenrostro, who "was reported missing from her Yakima home Monday morning." She "was located during a traffic stop on a highway near Well
ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE
ORTH SIOUX CITY SD 33404 COMPUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX
r investigation for corroboration and what the appropriate timing and form would be, and to start to talk about specific conduct by Epstein and/or Maxwell to whatever extent Ms. is comfortable with that at this stage. And we'll also likely refresh on some other topics as well, but j some of the more
E: SDNY investigation >>>» >>>>> Let's do 11 a.m. on Monday. >>>» EFTA00092494 >»» Robert Glassman, Esq. >»» Panish Shea & Bo le LLP >>>» os Angeles, CA 90025 >>>» >>>» >>>» >»» Web: www.psblaw.com >>>» >>>» CONFIDENTIALITY NOTICE: >>>>> This e-mail may contain confidential and privileged m
in a blue] pologized for his crimes and. asked i flew to Sandringham, the queen’s estate in Norfolk, England, for | a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. The prince had also visited Epstein on several occasions, in | Palm Beach as well as in New York. And if allegations Virgin
Page: HOUSE_OVERSIGHT_022118 →n. Seckel had also been trying to sell papers belonging to Isa- : The further I can keep bel’s father. 3 ’ better,” said Ballet Palm Beac Isabel is Ghislaine Maxwell's sister and the daughter of Rob- : q But in 2012, Bpsicin halil 4 Jeff's Once again, three Nobe Stephen Hawking was also th HWwenty-one physicists—
Page: HOUSE_OVERSIGHT_022131 →t of his friendship with Jeffrey Epstein finally seemed to be over. Ghislaine Maxwell Trying to put her troubles with Epstein behind her, Ghislaine Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Bea
Page: HOUSE_OVERSIGHT_022171 →for this exciting opportunity to study abroad and pursue her dream career. She gave notice at her hairdressing job and gave up her apartment in Los Angeles, preparing to move to Spain. 41. Before left for her school program, however, Epstein began what would become a long pattern of using her as his
Page: EFTA00025114 →n. He had been kind in their first meeting and had acted with generosity towards her. 43. When got to Epstein's ranch, Epstein's close associates Ghislaine Maxwell and were there. Maxwell asked questions about herself and took her horseback riding. invited to go swimming. 44. After swam, Epstein
Page: EFTA00025115 →een kind in their first meeting and had acted with generosity towards her. 43. When got to Epstein's ranch, Epstein's close associates Ghislaine Maxwell and were there. Maxwell asked questions about herself and took her horseback riding. invited to go swimming. 44. After swam, Epstein asked he
Page: EFTA00025115 →Entities connected to both Ghislaine Maxwell and Angeles

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
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
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION