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

UR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS. IARPT, P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA0026

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

UR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.$ARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homela

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

UR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL RSA KOSRAE, CAROLINE IS.YARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homelan

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

UR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, CHAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.IARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homela

D GI -GIBRALTAR MM - MYANMARIBURMA SS -SEYCHELLES BB -BARBADOS GL -GREENLAND MN - MONGOLIA ST - SAO TOME AND PRINCIPE ISLANDS BD -BANGLADESH GM - GAMBIA MP - MONTSERRAT SU - SOUTH SUDAN BE - BELGIUM GN - GUINEA MR - MAURITANIA SV - EL SALVADOR BF- BURKINA FASO GO -GABON MS - NORTHERN

E REPUBLIC OF CONGO O - IRAQ NZ -NEW ZEALAND UA - UKRAINE CH -SWITZERLAND R - IRAN OM -OMAN UG - UGANDA CI - COTE D'IVOIRE S - ICELAND PB - PANAMA US - UNITED STATES CK - COOK ISLANDS IT - ITALY PE -PERU UV -URUGUAY CL -CHILE JM - JAMAICA PF - FRENCH POLYNESIA UZ - UZBEKISTAN CM -CAMER

ear. Steams & Co. Inc. 383 Madam Avenue New York. New York 10179 (212) 272-2000 3 ac Cash Flow Analysis DC MOO Income Summary DC OEM YEAR TO GM Opening Balance 535.392.04 1344dends 11.353.82 11.35182 Credit Balance Int. 36.08 455.56 Money Fund 11.353.82 Divelendsanterest 38.08 To

f0:000. New York 11201.3839 (ZIZ 27210:0 HEALTH 6 SCIENCE INTERESTS II STATEMENT PECOCO .k 27.2002 TIIROLKOI August 30.7002 ACCWIT DAWN TASKS PANAMA On no LASE STATEMENT lug 26.2002 Your Portfolio Allocation Eqube$ 12% 0260 & 3qutralent Itte% ormaloci melons Cava OW Nam* *nab Vol NA..,

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

4 14731 US HWY 1 JUNO BEACH FL 24647460502142277050791 40.67 12/07/04 STARBUCKS 000828PLM BCH GRDN FL FAST FOOD RESTAURANT 6.40 12/07/04 PANAMA HATTIES PALM BEACH FL FOOD/BEVERAGE FOOD/BEV TIP 58.20 9.00 67.20 12/07/04 SINGER ISLAND AUTOMOSINGER ISLAND FL AUTO SERVICES Total of N

OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO

ANAMANIAN RESIDENTS ONLY: THESE INTERESTS HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE SUPERINTENDENCE OF SECURITIES MARKET OF THE REPUBLIC OF PANAMA (FORMER, NATIONAL SECURITIES COMMISSION) UNDER DECREE LAW N°I OF JULY 8, 1999 AND LAW 67 OF SEPTEMBER 1, 2011 AND/OR ITS REGULATIONS (THE "PANAMANI

cing is required. 19 0070120A SDNY_GM_02757759 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024468I EFTA01329544 SDNY GM 02757760 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241682 EFTA01329545 PHI Inc. PHI-S76-ICA-0005 2001 SE Evangelin

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