Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

ndall advised she had just been no e a effrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA Kuyrkendall he would make some phone calls to see if he could have the flight delayed while h

Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Pas rt for Ghislaine Maxwell DOB: . US PP was issued on and expires on . Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY

icopter, tail number N7221E. was registered to his Delaware business Freedom Air International, which lists the same address as another company Air Ghislaine, Inc. It's now understood that Epstein continued his criminal activity almost immediately after being released from prison and will have made use of the

RCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii of relationship did have with G

ng Maxwell being a pilot for Jeffrey Epstein. Below is the article identified: (U) Article 1: dailymail.co.uk: "Exclusive: Jeffrey Epstein paid for Ghislaine Maxwell's pilot's license and then bought her this S4M executive helicopter so she could ferry underage girls to his Pedophile Island" FBI INTERNAL USE ONLY

FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: a IMMIll•14 I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER An nowt pan kw hen nnmorl tnlan rah Ran Cannunnynaand In- nanny la Mel new No own bra akin} nl eiWinenstlyr - (U) Phot

chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nickname

Virgin Islands • M. Awell her been amguard of aettno at.oani. woomino unsar•o. "J.lu for he. hew to ellugualy uesur aux. -taire's visitors fume Cyril E. King Airport on St (U) Photo 2: Jeffrey Epstein paid for his closest aide Ghislaine Maxwell pilot's license and then bought her a $4 million executive helicopt

ranchise Tax Report Sale of Stock-Freedom -Correspondence -Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New

s & Directors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa

ors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa

4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Fre

greement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TWA) ORGANIZATIONAL 1. Letter of Intent to Lease 2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Ag

rations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certif

Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation, Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Thomas World Air LLC Lease of Space at Cyril E. King Airport 1. Letter of Intent