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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
ublic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1/30/2019 Inbound TaiestrOgO. NJ Paris 9 18 1 22 2019 Outbound Paris Palm Beach, Ft 19 1/16(2019 Inbound Palm Beach FL C
Epstein and Maxwell Rape and Sex Traffick Survivor - Former Client of David Boies, Sigrid McCawley, Stanley Pottinger and Brad Edwards. 06 September 2022 When I was
eatedly give the address where I was in hiding, including my loved one contact details. This made me very uncomfortable and even more frightened as Ghislaine appeared by telephone for the deposition duration. I don't know who else was listening and remember hearing a male cough at one point during the de
ing for. I also heard directly from Vicky Ward that Vanity Fair journalist herself that David had told her a lot about me when she approached me at Ghislaine Maxwell's trial in December 2021. I was in tears and very upset after that encounter which every journalist, including Bob, my lawyer in the overflow room, c
ery good friends of . At that point, I felt like I had found my tribe and very blessed to have found some "good friends". However when Jeffery and Ghislian picked up that, M, and I had got too friendly and started sharing secrets and a forming a, "sort of bond", we were seperated and I never saw them
timony were collected under a protective order in the Maxwell case, which currently prevents the use of those
lines 1884Depart: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King (SIT)Econom Boein 737-700 Passenger (73G) I 4hr 18min I 1635 milesSeat: This confirms that I was housed in one of Epstein's residences, where most
E • stein and Maxwell . e and Sex Traffick Survivor - 19 August 2022 When I was seeking legal representation to advocate for my rights as a sex trafficked victim of Ep
eatedly give t e a ress w ere I was in hiding, including my loved one contact details. This made me very uncomfortable and even more frightened as Ghislaine I oun is trier i y intimidating. I would like to point out that in ok, pg and he said that after m two- a ne n in on his wa back to 2 EFTA
l Airlines part: 9:25ammorning Newark, NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St Thomas Island, Virgin Islands (U.S.)St Thomas Island Cyril E King ( Economy I Boeing 737-700 Passenger all I 4hr i8min I 1635 milesSeat: =Seat is confirmed Initially, said she would help me, but she just disapp
sday (27 Mar) heading for Palm Beach Intl (PBI) for an estimated arrival at 06:37PM EDT Tuesday (27 Mar). Expected route: PALCO7 RTE6 SRI RTE3 R507 GM A555 A555 ZQA PBI For more information visit http://flightaware.comilive/flight/N2I2JE. Want more flight alerts and great premium FlightAware featur
Tue 3/27/2018 5:03:19 PM Subject N212JE filed a flight plan STT -> PBI N212JE (GLF5) has just filed a flight plan. It is scheduled to depart from Cyril E King (STT) at 04:OOPM AST Tuesday (27 Mar) heading for Palm Beach Intl (PBI) for an estimated arrival at 06:37PM EDT Tuesday (27 Mar). Expected route:
Entities connected to both Ghislaine Maxwell and Cyril E King

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON