Epstein Secrets

ion to the criminal indictment against Ghislaine Maxwell and has also offered to answer questions in writi

t in relation to the criminal indictment against Ghislaine Maxwell and has also offered to answer questions

form that you present it. Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against Ghislaine Maxwell and has also offered to answer questions in writing in relation to events relevant to that indictment even if they fall outside of the period of the

ry written responses be treated with the utmost confidentiality, not used for any purpose other than in relation to the criminal proceedings against Ms Maxwell, and not be shared with any parties outside of your department, including complainants and their representatives in your investigation and in civil

able at this address. GOPR: details of how we handle personal data can be found in our Privacy Statement Authorised and regulated by the solicitors Regulation Authority under number 462078. RANKED IN ChaMIXTS. I t LK Si 1090 ellib — I II, llllf 500 TOPTIER 202S EFTA00073302

age_knorn as which h • in in February 2009. (Twitter 8 February 2022 I see attached IA). b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01729951 UNCLASSIFIED//LAW ENFOR

19 • (U//FOUO) ast known OUTBOUND US travel occurred on 27 October 2019 • (U//FOUO) associate s referenced in open source articles as being a Maxwell family • (U//FOUO is referenced in open source articles for being removed as a Solicitor from t e o icitors Regulation Authority due to s hes •

s referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine

eer. The article states as been at the heart of the Maxwell's finances to include acte dian of The article

en source articles as being a Maxwell family • (U//FOUO is referenced in open source articles for being removed as a Solicitor from t e o icitors Regulation Authority due to s hes • (U) A twitter account was identified as being associated to (U) Substantiation (IN/LES) Travel records reviewed for between I Jan

s the D of Y's statement to the press is concerned, I am wondering whether it might be better if this were conveyed to her via personal contact from Ghislaine, as she may be either wobbled or discouraged by her solicitor. I have no problem in putting one or both versions to RC-M, but my instinct is that he

Paul Paul Tweed Senior Partner Belfast I Dublin I London t: f: m: e: w: b: London Office: 21 Arlin ton Street, London, SW1A 1RN t: f: s Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority S