Epstein Secrets

al: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

nformation • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases

ngdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108

hislaine Maxwell Trial (U) Executive Summary (UHFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses ass

stein property transaction in 1998. (U) Biographical Information • (U//FOUO) Name: (Acctuint I Advanced Search I Accessed 12 December 2021I"Name Searc • (U//FOUO) DOB: Accurint I Advanced Search J Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: Accurint I Advanced Search I Access

is Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.docx (UHLES) Ghislaine Maxwell TIR 10.17.19.docx (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do . (U//LES) Ghislaine Mawell

NTOC2020 194jcc01 E-TIP: Anonymous User R N/A (U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar (U enewal on Ghislaine Maxwell's g (U) To document the renewal of •n (U enewal on Ghislain Maxwell's g (U) To document the renewal of •n (U) 20_MAG_247_SEALED_ORDER.pdf (U) 20_MA

y Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued in the So (U) Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued In the So (U Maxwell

l.PNG (U) Capture2.PNG N/A (U) Capture.PNG (U) Capturel.PNG (U) Capture2.PNG (U) accurint comprehesive.oxps (U) accurint.oxps (U) 2020-07-24, GM, individual subpoena, Dana B (U) accurint comprehesive.oxps (U) accurint.oxps (U) 2020-07-24, GM, individual subpoena, Dana B EFTA01731137 (U)

nce created (U) Derivative evidence created (U) Derivative evidence created (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U//FOUO) Identification of (U//FOUO) Identification of (U//

tion regardi N/A equest to obtain informa • equest to obtain informa • N/A (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma EFTA01731150 (U//FOUO) Tactical Intelligence Report (TIR) of

terview o (U) LSJ NOTES132219 (003).pdf (U) LSJ NOTES132219 (003).pdf (U) 31E-NY-3027571 MDUS10398 10399 Search (U) 31E-NY-3027571 MDUS10398 10399 Searc (U) California Trip Request (U) Request approval for NY agent and TFO to tra (U) California Trip Request (U) Request approval for NY agent and TF

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

islaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

e Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense wit

d with Jeffrey Epstein. (U//FOUO) Interviewing may reveal more information regarding her knowledge of victims and the relations ip tween hislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding 's relationship with Ghislaine Maxwell and Jeff

: Accurint I Advanced Search I Accessed 12 December 2021 "Name Search") • FOUO) SS Accurint I Advanced Search I Accessed 12 December 2021 I"Name Searc ' (U//FOUO) Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE

RI,STORPINM.-1 Jigei 17:39:113 9/19/N,5 . I Ci:FIDIF iiFiil#11#4141###1111C,7- EFTA00261000 Jeffrey E. Epstein EFTA00261001 EFTA00261002 v Ghislaine Maxwell EFTA00261003 Ghislaine Maxwell EFTA00261004 V Ghislaine Maxwell EFTA00261005 Jeffrey E. Epstein EFTA00261006 It EFTA00261007 Jeffrey

A00261004 V Ghislaine Maxwell EFTA00261005 Jeffrey E. Epstein EFTA00261006 It EFTA00261007 Jeffrey E. Epstein EFTA00261008 GHISL AINE- MAXWELL EFTA00261009 I received your short letter with great disappointment. Unfortunately, today, I cannot accept your 'resignation". I'm sorry, but it

frey E. Epstein EFTA00261001 EFTA00261002 v Ghislaine Maxwell EFTA00261003 Ghislaine Maxwell EFTA00

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sagers 12:14 12:18,24 13:6 20:10 massages 9:3,5,8 9:24 10:2,5,13 10:14,17,19 11:10,10 20:24 21:24 masseuses 21:13 master 16:5 matter 21:10 Maxwell 6:17,18 8:22 10:20 13:10 Maxwell's 13:1 mean 9:9,17 means 26:16 meeting 19:1,4 men 21:13,14,15 met 20:3,5,7,8 Mexico 22:11,15 22:18 minute

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