Epstein Secrets

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EFTA00261437

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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

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71" St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). • (U) As of December 2021, according te an online

EFTA00174191

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islaine Maxwell Trial (U) Executive Summary (U//FOUO) 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

sses associated to Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (11///FOUO) As of December

SSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (U) Michelle Healy had three prior addresses associated to Jeffrey Epstei

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre

EFTA00174195

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islaine Maxwell Trial (U) Executive Summary (U/IFOUO) 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

ssociated to-with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing Michelle Flealy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was ati-empleyee-fereinnloved by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As

sion Band II Threat— Crimes Against Children. (U) Key Findings • (U) Michelle Healy was an-employee-feremployed by Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated to-with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing Michelle Flealy may

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). • (U) As of December 2021, according to httns://ieffr

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EFTA00174203

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islaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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

E EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, serial 568 I 9 February 2021). (U) Michell

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff

EFTA00174245

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(U) Opportunities (U/fFOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Michelle Healy's relationship with Ghislaine Maxw

2021, according to https://jeffreyepsteinpodcast.com, an online website and podcast providing information about both Jeffrey Epstein and Ghislaine Maxwell. Michelle Healy was referenced as working for Jeffrey Epstein (U/fFOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. •

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff

EFTA00174262

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es associated with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOLIO) As of December 2021

NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy worked as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, serial 568 I 9 February 2021). (U) Michell

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffr

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EFTA00174270

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Opportunities • (UHFOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of De

a receptionist at 457 Madison Avenue for rein's company in , w en Michelle Healy worked as a receptionist. When orked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be to o ice manager of 457 Madison Avenue ( • (U) As of December 2021. according to httpsWieffrevepsteinpodcasccom.

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 20211"Comprehensive Search"). • (U) As of December 2021, according to huns:llieffrev

EFTA01729970

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e Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense wit

d with Jeffrey Epstein. (U//FOUO) Interviewing may reveal more information regarding her knowledge of victims and the relations ip tween hislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding 's relationship with Ghislaine Maxwell and Jeff

rk, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71° St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre

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Mutual Connections (11)

Entities connected to both Ghislaine Maxwell and St New York

Jeffrey Epstein

8,987 w/ Ghislaine·9 w/ St

Prince Andrew

2,544 w/ Ghislaine·2 w/ St

United States

1,187 w/ Ghislaine·2 w/ St

Doug Band

578 w/ Ghislaine·8 w/ St

New York City

445 w/ Ghislaine·3 w/ St

U) FBI New York Field Office

45 w/ Ghislaine·8 w/ St

FBI New York Criminal Division

35 w/ Ghislaine·7 w/ St

FBI New York Intelligence Division

29 w/ Ghislaine·8 w/ St

Searc

5 w/ Ghislaine·2 w/ St

Espinosa

5 w/ Ghislaine·2 w/ St

UNFOUO