Epstein Secrets

ls for Epstein • =sometimes paid the victims EFTA00173198 had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited

metimes paid the victims EFTA00173198 had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited informatio

urrently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property

orida • has been cooperatin , and during a proffer she provided the information described above on , as well as information on co-conspirators= Maxwell • Assisted in arranging massage appointments in Florida and traveled with JE as his personal assistant. • • Currently living in Connecticut • Multi

. • • • Currently living in London and has been there since approximately 2011. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint

FBI. submits a copy of what appears to be a US District Court Southern District of New York ruling Case 1:20-cv-06928-LLS Civil Judgement against Ghislaine Maxwell and Jeffrey Epstein. The ruling dated 11/19/2020 appears to have dismissed the allegations of being raped by Maxwell in the UK for lack of subject

Judgement against Ghislaine Maxwell and Jeffrey Epstein. The ruling dated 11/19/2020 appears to have dismissed the allegations of being raped by Maxwell in the UK for lack of subject-matter jurisdiction. is requesting the assistance of the FBI in appealing this action and has submitted a statement o

g Case 1:20-cv-06928-LLS Civil Judgement against Ghislaine Maxwell and Jeffrey Epstein. The ruling dated 11

this action and has submitted a statement of the sexual encounter with Maxwell along with photos of items he received in exchange for his silence. Legat London and IA have been added to the Information Only Lead of this communication for awareness. .• UNCLASSIFIED EFTA00129199

ication: UNCLASSIFIED In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is

March 10, 2020 10:57 AM To: Cc: Subject: RE: March Travel to London --- UNCLASSIFIED >; Classification: UNCLASSIFIED In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is who was Maxwell's assistant for many years, including the time period where the main victim, was sexually

don --- UNCLASSIFIED >; Classification: UNCLASSIFIED In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is who was Maxwell's assistant for many years, including the time period where the main victim, was sexually abused. It is believed that was an eyewitness to this a

h 10, 2020 1:42 PM To: Cc: Subject: RE: March Travel to London --- UNCLASSIFIED >; Classification: UNCLASSIFIED Does this include IOD approval? Legat London advised that we needed to have a waiver for international travel right now for them to concur. From: Sent: Tuesday, March 10, 2020 11:49 AM To:

any new girls for Epstein • =sometimes paid the victims • =had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited

tein • =sometimes paid the victims • =had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited informatio

urrently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property

ent. • • Currently living in London and has been there since approximately 2O11. • Not a US citizen; FBI drafted an FDR requesting assistance from Legat London to arrange an interview. • Currently there is limited evidence regarding her involvement but information indicates she facilitated massage appoint

Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence

ed in arranging appointments and traveled with Epstein as a personal assistant. During multi interviews sheprovided significant la information on Maxwell, and ',son assistant, contacted girls to set appointments, encouraged girls to • lives in Connecticut. She worked out of Epstein's NY residence

bpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGra

er attorneys. • Jean Luc Brunel is owner of MC2 modeling agency and has been subpoenaed. SDNY is en aged with his attorneys. ▪ has set a lead to Legat London to conduct an interview of is not a US citizen and has been in London since approxin, • • resides in Ohio and has been subpoenaed. SDNY is engaged

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Easter

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

at 10:05 a.m. Eastern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Easter

ed anything they had after his death. It may be an issue though if DANY somehow was continuing an investigation into Price Andrew or his best friend Maxwell. This is something we may want to figure out I'm hoping they are continuing to differ this case to us but we may not know without making a few inqu

ly than we actually are. We appreciate your support on this case, and of course any future ties to the UK will be appropriately coordinated through Legat London. Let me know if you have additional questions. Thanks, SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile Fr