Epstein Secrets

is Tactical Intelligence Report (TIR) , (U//FOUO) Tactical Intelligence Report (TIR) of G (U//FOUO) This Tactical Intelligence Report (TIR) (U//LES) Ghislaine Maxwell Tut 10.17.19.docx (UHLES) Ghislaine Maxwell TIR 10.17.19.docx (U//LES) Ghislaine Mawell Travel TIR 10.17.19.do . (U//LES) Ghislaine Mawell

NTOC2020 194jcc01 E-TIP: Anonymous User R N/A (U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar (U enewal on Ghislaine Maxwell's g (U) To document the renewal of •n (U enewal on Ghislain Maxwell's g (U) To document the renewal of •n (U) 20_MAG_247_SEALED_ORDER.pdf (U) 20_MA

y Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued in the So (U) Arrest of GHISLAINE MAXWELL (U) Pursuant to an arrest warrant issued In the So (U Maxwell

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nce created (U) Derivative evidence created (U) Derivative evidence created (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U) Sentencing of GHISLAINE MAXWELL (U) To document the sentencing of Ghislaine Max (U//FOUO) Identification of (U//FOUO) Identification of (U//

tion regardi N/A equest to obtain informa • equest to obtain informa • N/A (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma (U) Conviction of GHISLAINE MAXWELL (U) To document the conviction of Ghislaine Ma EFTA01731150 (U//FOUO) Tactical Intelligence Report (TIR) of

tives141059.pdf (U ist of relatives141059.pdf ( df (U • • (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-175728; 111 (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) C

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

ce Unlock and Extraction - MDUS 10398 (U) Device Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time (U) Interview o (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Ex

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

islaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

xwell. is associated with • (U) As of December 2021, according to www nreccreader cam an online news website, was referenced as the girlfriend o Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 I www.pressreader.com/uk/scottish-da

ALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA01729954 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 ww

tion was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE E

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

Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O

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

Unlock and Extraction - MDUS 10399 (U) On 09/14/2019, at 2:58 p.m. Eastern Time, (REDACTED], date of birth (REDACTED] (U) Interview of [REDACTED] (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview O

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

xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U

or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)

dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted

n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)

ted either directly or indirectly with Epstein or the Zorro Ranch may have information regarding artifacts with the estate. • (U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 after she was indicted by the United States District Court, Southern District of New York. The indictment all

ociate of Epstein, on 2 July 2020 after she was indicted by the United States District Court, Southern District of New York. The indictment alleges Maxwell assisted Epstein in criminal activity at various locations to include at his ranch in New Mexico.]" The sealed indictment, 20 Cr. 330, charged Maxw

tifacts with the estate. • (U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 aft

Susan Garst SSA Claudia Arias and SSA Luther T. Seals (U) Approval: IPC Leslie "Troy" Weber (U) Reviewed by: SSA Arias, SIA Weber, SOS Wilson (U) FBI Albuquerque, Field Intelligence Group prepared this Tactical Intelligence Report. Please address comments and queries to the FBI Albuquerque Intelli

10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time (U) Mail Received from Epstein Residence (U) FD1004 (U) Deriv

. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative ev

p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O