7
Shared Docs
7
Same-Page
20 / 7
Mentions
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
ISLAINE NOELLE P 02/09/2011 00:00 46 0 Name No Name, No APIS LER JFK MAXWELL GHISLAINE NOELLE P 11/06/2010 21:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE P 10/29/2010 00:00 262 O Nams No Name, No APIS ANN JFK MAXWELL GRISLAINE P 10/01/2010 15:43 N923CL I APIS TEE X
DOB Doc Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;- ..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 4701 APIS JFK LH
Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;- ..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 15:15 AF 6 I 4701 APIS
ficial Use Only / Law Enforcement Sensitive SD Y GM ULM-619 EFTA00040477
GHISLAINE :2/25/1961 08/09/1996 17:00 A520 AIR:.:`. (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 17:57 BA 3 I 4701 IAPIS INS JFK LHR MAXWELL GHISLAINE 12/25/1961 02/21/1996 19:30 VS 1 I A103 I AIRLINE (NOT API) INS MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 00:00 QF 10
nt Type Number Dale -Time (Eastern) Carrie r Code Carrier Num. UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I AS23 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHI
UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I AS23 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GH
12/23/1997 17:36 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/06/1997 18:34 RG 0000868 : A472 AIRLINE (NOT API) MAXWELL GXISLAINE ■ 11/10/1997 17.08 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/17/1997 18:15 VS 0000001 : A103 AIRLINE (NOT API) MAXWE
(NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT A
cument Date -Time Number (Eastern) Carrie r Code Carrier Num. t'O Site Insp Type Status Updated Status Ref Am Loc Dep Loc MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I A523 AIRLINE 11407 API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I A511 AIRLINE M107 API) MAXWELL GH
'O Site Insp Type Status Updated Status Ref Am Loc Dep Loc MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I A523 AIRLINE 11407 API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I A511 AIRLINE M107 API) MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GH
11407 API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I A511 AIRLINE M107 API) MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 09/10/1999 15:15 AF 6 I 4701 APIS JFK ECG MAXWELL GHISLAINE 08/14/1999 19:26 PV 908JE I A511 AIRLINE 11407 API
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
P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXW
DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Mop Type SWIM Ref Arr Loc Dap Lot MAXnELL GHISLAINE A 12/18/1999 16:26 PV I A511 AIRLINE (HOT API) MAXWELL GHISLAINE F 10/02/1999 18:00 RA 3 I 4701 APIS JFK LIM MAXWELL GHISLAINE
Code Carrier Num. I/O Site Mop Type SWIM Ref Arr Loc Dap Lot MAXnELL GHISLAINE A 12/18/1999 16:26 PV I A511 AIRLINE (HOT API) MAXWELL GHISLAINE F 10/02/1999 18:00 RA 3 I 4701 APIS JFK LIM MAXWELL GHISLAINE F 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL G
Dep L0C MAXWELL GHISLAINE I 08/09/1996 17:00 I I h>20 AIRLINE (HOT API) MAXWELL GHISLAINE IP 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LHR MAXWELL GHISLAINE 02/21/1996 19:30 VS 1 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE IP 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD
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
me, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/2015 11:15 4363 I A74
Entities connected to both Ghislaine Maxwell and JFK LHR

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Bradley Cooper
PERSON
San Juan
LOCATION
American Express
ORGANIZATIONEastern
LOCATION
Bahamas
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
American Airlines
ORGANIZATIONDelta
ORGANIZATION
Tokyo
LOCATIONNatalia Molotkova
PERSONU.S. Department of Homeland Security
ORGANIZATIONAnthony
PERSON