Epstein Secrets

ecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappaqua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2

ss on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2 lb k to or Orange, CA 95868 12/22/03 GM sends 5 lb customer pkg to del. 12/24 an Fransico, CA 94123 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808

qua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7

9 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx pack

MM 44 SUBSCRIBER INFO RE: III AND MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01718795 lA Envelope Case ID: 31 -108062 MM MM MM 49 SUBPOENA RESULTS FROM RE: RECORDS REGARDING 50 ADMINSTRATIVE SUBPOENA RESULTS

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

OENA RESULTS FROM JET8LUE RE IA 47 2007-05-29 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FO00) CORPORATE RECORD RE: AGE INC AND HYPERION AIR INS 1A ilk 2007-05-23 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBSCRIBER INFO RE: 954 655-0720 lA 45 2007.05.18 1 (U/

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//

FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORIGINAL NOTES RE INTERVIEW 0 • (U//FOUO) SUBSCRIBER INFO RE: AND (U//FOUO) RECORDING (AUDIO I 24-2007