Epstein Secrets

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

- NEN YORK, JFK AIRPORT, TERM SI A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A392 A392 - CBP-CHICAGO, OHARE AIRPORT AS2G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION U.S. Customs an

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

51 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CBP-TETERBORO, JET AVIATION 5206 5206 - 5206

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

475 - NEW YORK, JFK AIRPORT TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive

Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINC 12/18/1999 16:26 A511 AIRLINE :NOT API) MAXWELL GHISLAINC 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINC 09/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAI

MAXWELL GHISLAINC 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINC 09/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAINE 08/14/1999 19:26 PV 9083E I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 08/01/1999 22:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL G

ficial Use Only / Law Enforcement Sensitive SD Y GM ULM ,,619 EFTA00156246

A475 - NEN YORK JFK AIRPORT, TERM 3 A472 A472 - NEN YORK JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive

DOS Doc Type Document Number Date.Tkne (Eastern) Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/199

Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLA

75 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 Generated By: KIMBERLY MEDER Page 5 of 5 For Of

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

151 - CBP-WILMINGTON, INT•L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH A52B A52B - MIAMI, AIRPORT, GEN AVIATION A1OD A100 - CBP -TETERBORO, JET AVIATION 5206 5206 - 5206

e DOS Doc Type Document Number Dattf.Tkne (Eastern) Carder Code Carrier Num. U0 Site Map Type Status Ref An Lee Dop Lee MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 : A511 ;:R-ING (NOT API) MAXWELL GHISLAINE P 110/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISL

de Carrier Num. U0 Site Map Type Status Ref An Lee Dop Lee MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 : A511 ;:R-ING (NOT API) MAXWELL GHISLAINE P 110/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 109/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL

75 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive

Carrier Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLA:NE 12/18/1999 16:26 ?V 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 GHISLAI

Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLA:NE 12/18/1999 16:26 ?V 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 08/14/1

75 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive

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

75 - NEW YORK, JPK AIRPORT, TERM 3 A472 A472 - NEW YORK, JPK AIRPORT, TERM 7 A471 A471 - NEW YORK, JPK AIRPORT, TERN 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 U.S. Customs and Border Protection U.S. Departme

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

51 - CRP-WILMINGTON, INT•L AIRPORT A492 A492 - COP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH A5211 A52B - MIAMI, AIRPORT, GEN AVIATION A100 A100 - COP-TETERBORO, JET AVIATION 5206 5206 - 5206