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2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou
xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U
or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)
dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted
8-23 ?..Q (U) Interview of KIMANA CALE (U) Notes from Cale Interview IA 43 201908-20 79 (U) Interview of ROSALIND SILVIA (U) Interview Notes Silvia IA 42 201908-15 78 (U) Interview of FREDERICO RANCIER- MEDRANO (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to
LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd
KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG
rin Lauder ) / FASHION/ LI/ WW/ 400/ 600/ VOGUE 1001 PB/ NYM U35/ KIDS/ Ms. Rachel Zoe / FASHION/ LA/ STYLIST/ 600/ Mr. & Mrs. Sophocles Zoullas ( Silvia ) / 300/ LI/ BUSINESS/ 0 Mr. & Mrs. Jeff Zucker ( Caryn Zucker ) / LI/ ME/ KIDS/ NY 100/ CEO NBC UNIVERSAL/ EW 100/ Mr. Mortimer Zuckerman ( Clara
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246877 EFTA01331340 FAA AIRCRAFT REGISTRY CAMERA Nod h. DATE: 9 - 27 - 91 - -_ SDNY GM 02759956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,-15, and 17 EFTA 00246878 EFTA01331341 • MAJOR REPAIR AND ALTERATION - - 0 . 14
nko Ilatmatbm (O MR CO cbe bes or try knowledge. DATE . 04-04-85 SIGNATURE Of ALTIOVED INDNIDUAl I .110a•- it ,_ -gii i--- 7. WNW FOR El= TQ Silvia 'cumin coo. falforict firyen. Roos Verified below the snit identified is i..., I As, •••LLA-.....1 A IS. •s..... pin:sr...I S. the Adoiaistruor of
Entities connected to both Ghislaine Maxwell and Silvia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Denver
LOCATION
Joi Ito
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON