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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
EX OFFENDER FRIEN 245 1/31/2008 0:00 (U//FOUO) INTERVIEW R: 244 1/31/2008 0:00 (U//FOUO eT WITH SA'S AND AUSA 243 1/31/2008 0:00 (U//FOUO ONTACTED SA'S AND PROVIDED INFO 242 1/31/2008 0:00 (U//FOUO yET WITH SA'S AND AUSA 241 1/31/2008 0:00 (U//FOUO ET WITH SA'S AND AUSA 240 4/7/2011 0:00
club. started studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get h
rted studying for her GED and wanted to become a massage therapist. In August, was reading an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masse
nited Duluth GA, Employer: Edron, INC, Berkeley Lane, GA, Miami reports the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive infor
PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN 241 (U//FOUO) INTERVIEW RE: 244 (U//FOUO) MET WITH SA'S AND AUSA 243 (U//FOUO) ONTACTED SA'S AND PROVIDED INFO 242 (UHFOU0) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOUO) FUNDS REQUEST $90.09 239 (U//FOUO)
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//
YTHING WA (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN (U//FOUO) INTERVIEW R (U//FOUO iET WITH SA'S AND AUSA (U//FOUO ONTACTED SA'S AND PROVIDED INFO (U//FOUO AET WITH SAS AND AUSA (U//FOUO ET WITH SA'S AND AUSA (U//FOUO) FUNDS REQUEST $90.09 (U//FOUO) EC REQUESTING REIMBURS
Entities connected to both Ghislaine Maxwell and ONTACTED SA'S

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON
Denver
LOCATIONJane Doe
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSONSigrid McCawley
PERSON
Alfredo Rodriguez
PERSON
South
LOCATION
Zorro Ranch
LOCATION
Philadelphia
LOCATION
El Brillo
LOCATION