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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
RTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN INTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR M
. Jane Doe, Swedish Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the U
PT 05 *TICKET PURCHASE WITH Monday, February 03, 2020 Confirmation G9IRYK Flight DELTA AIR LINES INC 9357 DEPARTURL ARRIVAL NEW YORK 3FK, NY AMSTERDAM, NETHERLANDS 5:45 PM, Feb 03, 2020 6:50 AM, Feb 04, 2020 Status Confirmed Class Coach Class - U Duration 07:05 (Non-stop) Equipment 789 Me
8045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46
E EPSTEIN )0000000003-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04
DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/
^Eugp:in Uric(' Euro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departu
NY LONG ISLAND CITY NY 718.752-9097 Description TAXI: 4H57 03:14 03:26 10/31/15 MINI DENEW YORK NY NEW YORK NY (212)288-2937 11/01/15 GM/EMUS SEAMLESS 8775857878 IL 8775857878 IL RESTAURANT Description RESTAURANT 11/01/15 NYC TAXI 7K38 090002LONG ISLAND( NY LONG ISLAND C NY
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
: 1L74 01:11 0119 04/18/16 POSTMAIES ATLANTIC GM SAN FRANCISCO CA 8008826106 04/18/16 JUICE G
SINESS SERVICE 2.50 European Uri= 7.91 ErirOpeasUgulro $2.81 05/21/16 UBER BV USBON PR BUSINESS SERVICE 05/22/16 USER USER 15.95 $17.92 AMSTERDAM NL 8665761039 European Union Euro 05/22/16 USER USER 22.00 $24.71 05/22/16 AMSTERDAM NL 8665761039 UBER USER European Union tan $20.50
BER.COM 05/14/17 URA 'US MAY13 /COOK HELP.UBER.COM CA $2838 HELP.UBER.COM 05/14/17 GETT'GETT NEW YORK NY $2151 917-267-2203 Description GM 05/14/17 SWEETGREEN 71ST a IS NEW YORK NY 534.68 RESTAURANT 05/15/17 NYCTAXI3G17 09002430015 NEW YORK NY $1235 00041000000 Description
LANDAIR AGENT SALES USA FI_ARC_USA COLUMBIA $1,182.86 ICELANDAIR US BSP From: To: Cartier. Class: BOSTON LOGAN INTER REYKJAVIK KEFLAVIK Fl AMSTERDAM Fl REYKJAVIK KEFLAVIK Fl V BOSTON LOGAN INTER Fl V Name: Ticket Number. Passenger Date of Departure:06/17 Document Type. PASSENGER TICKET
Entities connected to both Ghislaine Maxwell and AMSTERDAM

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION