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

December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs

Ghislaine Maxwell to notify of any international travel. • (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Pas rt for Ghislaine Maxwell DOB: . US PP was issued on and expires on . Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY

icopter, tail number N7221E. was registered to his Delaware business Freedom Air International, which lists the same address as another company Air Ghislaine, Inc. It's now understood that Epstein continued his criminal activity almost immediately after being released from prison and will have made use of the

RCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii of relationship did have with G

ng Maxwell being a pilot for Jeffrey Epstein. Below is the article identified: (U) Article 1: dailymail.co.uk: "Exclusive: Jeffrey Epstein paid for Ghislaine Maxwell's pilot's license and then bought her this S4M executive helicopter so she could ferry underage girls to his Pedophile Island" FBI INTERNAL USE ONLY

FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: a IMMIll•14 I V E "THEY'RE NOTHING, THESE GIRLS": UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN'S ENABLER An nowt pan kw hen nnmorl tnlan rah Ran Cannunnynaand In- nanny la Mel new No own bra akin} nl eiWinenstlyr - (U) Phot

chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nickname

atus identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence

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

(Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteeoletimes.com/movers-shakers/malcolmitrumbridge- maxwell0. • (U) As of December 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate an

hislaine Maxwell Trial (U) Executive Summary (U//LES) 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

FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE 0 Criteria: Malcolm Grumblidge; DOS: • Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01729965 UNCLASSIFIED//LAW ENFORC

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell, (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disaraced-solicitor-malcolm-grumbridees-(inks-to-the- maxwells-tst265t2t). • (U) As of August 2021, a

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

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

hislaine Maxwell Trial (U) Executive Summary (U//LES) 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

egitimate business career for more than four decades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t20. • (U) As of August 2021, accor

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

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

hislaine Maxwell Trial (U) Executive Summary (U//LES) 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

egitimate business career for more than four decades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uldarticle/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t2t). • (U) As of August 2021, a

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

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

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwe

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

addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Li

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor

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

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwe

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

addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Li

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:

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

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwe

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

addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U/fFOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Li

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infor

rmation. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Li

of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) F

2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor