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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
- Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview no
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
ence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Phys
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021
of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3
Entities connected to both Ghislaine Maxwell and U) Lab

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Foreman
PERSON
Zorro Ranch
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Justin Trudeau
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBradford
LOCATION
Saint James
LOCATION