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tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on
undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f
Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex
licy." FBI, NCMEC Ask For Help In Search For Texas Teen. KAVU-TV Victoria, TX (4/24) reports the National Center for Missing & Exploited Children (NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX teenager who disappeared in January 2020. FBI Special Agent Bethan
s continued investigation into Jeffrey Epstein and his interactions with Prince Andrew. The public photo of and was reportedly taken by Epstein in Ghislaine Maxwell's home in London. The reporter alleges that Prince Andrew's law firm has been providing information about the photo the past few weeks and asked if t
and was reportedly taken by Epstein in Ghislaine Maxwell's home in London. The reporter alleges that Prin
photo of and was reportedly taken by Epstein in Ghislaine Maxwell's home in London. The reporter alleges t
ersary of the discovery of her mother's remains. PAO issued a press release and social media campaign in coordination with the San Francisco PD and NCMEC. SAC Fair provided a quote: "We want to take the opportunity today to assure the public, and those who knew Nicole and Arianna, that we will continu
me provided by the account holder. Middle: Middle name provided by the account holder. Last: Last name provided by the account holder. Name First Ghislaine Maxwell Emails Registered Email Addresses: Displays a list of registered email addresses. To "register" an address, it Definition requires confirma
name provided by the account holder. Name First Ghislaine Maxwell Emails Registered Email Addresses: Displays a li
ded by the account holder. Name First Ghislaine Maxwell Emails Registered Email Addresses: Displays a li
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
26:23 +0000 Inline-Images: image1.png; image2.png Agreed about the Florida trip. I received• results today regarding the account we subpoenaed for Maxwell. It appears as though it is her account. Her email address is listed and was verified by Facebook. Unfortunately it's not horribly useful to us rig
me provided by the account holder. Middle. Middle name provided by the account Pokier. Last- Last name provided by the account holder. Name First Ghistaine Maxwell (mails Registered Email Addresses: Displays a list of regstered email addresses. To 'register an address, it Definition regures confirmation by the
nt Type InstagramUser Generated 20200104 21:03:00 UTC Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC Nemec Reports NCMEC Cybertips: NCMEC cyberto reports associated to the account of the sender. Definition CyberTip ID. Unique Identifier associated with the cyberto. Time: Date and time
usiness Record Page 1 Service Target Account Identifier Account Type Generated Date Range Ncmec Reports Definition Instagram 18193400101 ghislainemaxwell6 InstagramUser 2020-07-23 15:46:48 UTC 2020-03-15 00:00:00 UTC to 2020-06-15 23:59:59 UTC NCMEC Cybertips: NCMEC cybertip reports associated to th
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
c: IS; Subject: FW: Please see annexed Epstein Victim Letter c= > (USANYS)< > Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilian crime reports, but because it appears to concern a statutory victim of a case we have charged, CCR does not do
igation was involved. I think OUSA will have insight. I was just wondering if HSI agent, mentioned in the last paragraph, has run the images to the NCMEC to see if they have identified the images and identified the series. From: (USANYS) Sent: Tuesday, November 10, 2020 12:50 PM To: (USANYS) ‹ >
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
was two-weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
Child Unit (USMS), in conjunction with the agency's Southeast Regional Fugitive Task Force, the National Center for Missing and Exploited Children (NCMEC) and Georgia state and local agencies. The operation was two-weeks long and was EFTA00149228 conducted in August." The operation "was the culminat
021 SOS (U) Intelligence Operations Items: • (U//FOUO) *Continued: SO' actively meeting with the case agent and detective regarding the Epstein/Maxwell investi ation and what is needed for trial prep.(50D-NY-3027571; SA o (U//FOUO) SOS is assisting with reviewing all of the images and properly ma
these images with SOS Several ima categorized as CSAM still need to be reviewed and will be marked by SA nee comuleted they will be sent down to NCMEC. o (U//FOUO) SOS =sat down with SA to review marked images regarding the various categories she placed photos of interest in for trial prep UNCLA
ANYS) <IM > Cc: Subject: FW: Please see annexed Epstein Victim Letter (USANYS) Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilian crime reports, but because it appears to concern a statutory victim of a case we have charged, CCR does not do
gation was involved. I think= OUSA will have insight. I was just wondering if HSI agent, mentioned in the last paragraph, has run the images to the NCMEC to see if they have identified the images and identified the series. From: (USANYS) < Sent: Tuesday, November 10, 2020 12:50 PM To: (USANYS) <I
Entities connected to both Ghislaine Maxwell and NCMEC

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON