4
Shared Docs
4
Same-Page
13 / 4
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
Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name, No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A528 Name No APIS MIA SXM 00.00 Name, No MAXWELL GHISLAINE 12/22/2012 177 I AB52 Name N
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
Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, No MAXWELL GHISLAINE P 12/22/2012 177 I AB52 Nam
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
JFK LHR MAXWELL GHISLAINE 02/08/2013 00:00 687 0 Name No Name, No APIS SXM MIA MAXWELL GHISLAINE 01/07/2013 14:52 9103 I A151 APIS ILM SXM MAXWELL GHISLAINE 01/02/2013 00:00 2144 I A52B Name No Name, Na APIS MIA SXM MAXWELL GHISLAINE NOELLE MAR 12/22/2012 00:00 177 I AB
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
HR MAXWELL GHISLAINE P 02/08/2013 00:00 667 0 Name No Name No APIS SXM MIA MAXWELL GHISLAINE P 01/07/2013 14:52 9103 I A151 APIS ILM SXM MAXWELL GHISLAINE P 01/02/2013 00:00 2144 I A52B Name. No APIS MIA SXM MAXWELL GHISLAINE NOELLE MAR P 12/22/2012 00:00 177 I AB52
Entities connected to both Ghislaine Maxwell and ILM SXM

John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATION
Bahamas
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Tokyo
LOCATIONU.S. Department of Homeland Security
ORGANIZATION
TUCSON
LOCATIONON BOARD
ORGANIZATION
GUADELOUPE
LOCATION
OTTAWA
LOCATION
BARBADOS
LOCATIONBRADLEY AP
ORGANIZATION
PANAMA
LOCATION
TORONTO
LOCATION
ANGELES
LOCATION
MONTREAL
LOCATIONVI PREDEPARTURE
PERSONMIAMI INTL
ORGANIZATIONJFK LHR
ORGANIZATION