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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
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
Ea 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00 (U//FOUO) REQUESTIN INFO R AND BERR 51 10/13/2010 0:00 (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. 50 10/13/2010 0:00 (U TERVIEW; 10/12/2010 49 8/
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//
VIEW R: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE \A ll (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO (U//FOUO) REQUESTIN INFO R ND BERRY LESTER KESSLER _ (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U NTERVIEW; 10/12/2010 (U//FOUO) ATT FEE: $50.00 (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//
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOUO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
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//
EC REQUESTING PALM SPRINGS RA TO INTERVIEW (REDACTED] (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE (U//FOLIO) [REDACTED] (U//FOUO) REQUESTIN INFO RE:IREDACTED1 AND [REDACTED] (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. (U) [REDACTED] INTERVIEW; 10/12/2010 (U//FOUO) An' FEE:
Entities connected to both Ghislaine Maxwell and REQUESTIN

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
Denver
LOCATIONJane Doe
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Zorro Ranch
LOCATION
Philadelphia
LOCATION
Steven Hoffenberg
PERSON
Seattle
LOCATION
Washington D.C.
LOCATION
American Express
ORGANIZATIONEastern
LOCATIONBradford
LOCATIONMySpace
ORGANIZATION