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2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou
08:31 AM ET Transaction Number: 4D291278-3SFF-489A-A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time (U//FOUO) Telephone Interview O (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview o (U) On 07/12/2020, at 3:12:08 PM Eastern Time
e (U//FOUO) Telephone Interview O (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Imper
dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted
Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Traffi
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 coun
A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED] (U) On 07/12/2020, at 3:12:08 PM E
Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Imper
Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Traffi
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 coun
A26C (U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED], (U//FOUO) Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of [REDACTED] (U) On 07/12/2020, at 3:12:08 PM E
Telephone Interview Of [REDACTED] (U) Arrest of GHISLAINE MAXWELL (U) Arrest of GHISLAINE MAXWELL (U//FOUO) Imper
Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Traffi
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
NCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered addres
State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex traf
COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max
reet, New York, Nevi W Wa ' EFTA00247279 Description (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Towers/N: 15330662UM.IXEKGX (U) Lenovo Tower S/N: M.I07YG6U Machine type: 9010 (U) Mac DesktopS/N: W89524CZSRI model A1312 (U) HP TowerS/N: CNV716004VModel #: 260-a010 (U) HP Desktop TowerS/N: CN
Entities connected to both Ghislaine Maxwell and Lenovo Tower S/N

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Zorro Ranch
LOCATION
the United States District Court
ORGANIZATIONBradford
LOCATION
Saint James
LOCATIONU.S. Virgin
LOCATIONFBI NY
ORGANIZATIONSeagate
ORGANIZATION
St James
LOCATION