Epstein Secrets

al: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of

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

nformation • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases

ngdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108

hislaine Maxwell Trial (U) Executive Summary (UHFOUO) 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

, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses ass

ATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein Approved By: Drafted By: Case ID #: 50D-NY-3027571- INTELPRODS 50D-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAF

gence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS) 4. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- (U//FOLIO) I n summation: TI R's written for SOD-NY-3027571 helped to identify and locate subjects while also establishin : a !attern of t

/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS) 4. (U//FOLIO) TI

TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS) 4. (U//F

/1/2019; "Tactical I ntelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOLIO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (SOD- NY-3027571-I NTELPRODS) 3. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS)

ctical Intelligence Report (TIR) of Travel Records fo (50D- NY-3027571-I NTELPRODS) 3. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS) 4. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- EFTA01

/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS) 4. (U//FOUO) TIR

TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS) 4. (U//F

10/1/2019; "Tactical Intelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOUO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (50D- NY-3027571-I NTELPRODS) 3. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS)

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//

Eastern lime, an anonymous tipster (Anonymous), with (U) Phone Interview wit (U) Defense Notes fo (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein df (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicito (U) Request t

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//

ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R

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//

ous tipster (Anonymous), with (U) Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED) (U) R

XTERNAL EMAIL) - Travel Records ands , I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell, Epstein, and Also, when we got the CBP records for Epstein and Maxwell for the 1990s, did we also request those records for ? Please feel free t

To: al i a.JSANYS)" " (NYPD)" Cc: (USANYS)" Subject: RE: Travel Records Date: Tue, 06 Apr 2021 15:23:36 +0000 Importance: Normal We sent the FDR to the UK and are waiting for results. Yes we did have records for . The