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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
rotection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F
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
RecoMOK203 For Official Use Only / Law Enforcement Sensitive SD Y GM UULGEHLE; EFTA00040488 09/23/201914:20 EDT Codes Value YON OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
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
Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 09/23/2019 14:20 EDT Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
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
or Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
Entities connected to both Ghislaine Maxwell and NASSAU INTL

John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONEastern
LOCATION
Bahamas
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Tokyo
LOCATIONU.S. Department of Homeland Security
ORGANIZATION
TUCSON
LOCATIONON BOARD
ORGANIZATIONBRADLEY AP
ORGANIZATION
GUADELOUPE
LOCATION
OTTAWA
LOCATION
BARBADOS
LOCATION
TORONTO
LOCATION
PANAMA
LOCATION
ANGELES
LOCATION
MONTREAL
LOCATIONMIAMI INTL
ORGANIZATIONCA INTL
ORGANIZATION