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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
/21/2019 18:27 EDT . " Value AS24 A524 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 - CBP-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 - CBP-HOUSTON, BUSH INTL AIRPORT A105 A105 - NEWARK, INTL AP TERMINAL C AS20 AS20 - CBP-M
First Name DOS Doc Type Document Number Date- Time Carder Code Carrier Num. UO Site Insp Type Status Ref Mr Lot: Cep Lee MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/0
Ref Mr Lot: Cep Lee MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 A041 APC AUT
LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 0 Name No APIS CDG JFK 00:00 Name, No - - - . . . .. . . - - ... SDNY GM 00000823 or utnciai use uniy aw tntorcement Sensitive EFTA00040481 U.S. Customs and Border Protection U.S. Department of Homeland Security TEC
RK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-P
ast Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE
Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE MARION P
K GAF AB52 AB52 - INS -JFK AIRPORT A337 A337 - CBP -DENVER INTL AIRPORT A511 A511 - CBP-CYRIL E KING INTL AIRPORT A512 A512 - CBP -ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP -ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK JFK AIRPORT TERM 1 A276 A276 - CBP -P
14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE M
Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/0
RK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYRIL E KING, INTL AIRPORT A512 A512 - COP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - COP-ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - COP-P
TEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 eGA N212JE I APIS PASSENGER KPBI TIST 00:00 _ .... . . .. • • • - - _ ... _ - SDNY GM 00000800 or utnciai use uniy Law tntorcement sensitive EFTA00040498 U.S. Customs and Border Protection U.S. Department of Homeland Security TEC
D - CBP-TETERBORO, JET AVIATION A5I1 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT AVM A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00
USTOMS KPBI TIST EDWARD 19:14 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 *GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 _ _ SDNY GM 000008080S _ ._ . . .. . . - - _ . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Ge
514 - CBP-ST THOMAS, GAF PREDEPART AIOD AIOD - CBP-TETERBORO, JET AVIATION AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SD Y GM UUL
GER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 _ . . . . SDNY GM 00000802 .. . - . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: J
0 - CBP-TETERBORO, JET AVIATION A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SDNY_GM_0
Entities connected to both Ghislaine Maxwell and VI PREDEPARTURE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATION
St Thomas
LOCATION
Bahamas
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Tokyo
LOCATIONU.S. Department of Homeland Security
ORGANIZATION
TUCSON
LOCATION
Frankfurt
LOCATION
GUADELOUPE
LOCATIONON BOARD
ORGANIZATION
BARBADOS
LOCATION
OTTAWA
LOCATIONBRADLEY AP
ORGANIZATION
PANAMA
LOCATION
TORONTO
LOCATION
ANGELES
LOCATION