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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
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
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Douglas Schoettle's relationship wit
ision Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
ERNALLY Template Lifectire 10-1-2021 ctical Intel! FBI New York, ID-13 22 March 2022 50D-NY-302757I-INTELPRODS (U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report tem
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
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
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement with Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Douglas Schoettle's relationship wit
ision Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
ERNALLY Template Lifectire 10-1-2021 ctical Intel! FBI New York, ID-13 22 March 2022 50D-NY-302757I-INTELPRODS (U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report tem
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
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
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in-with Jeffrey Epstein's life. JUNFOUO) Interviewing other witness may reveal more information regarding Douglas Schoelettle's relatio
vision Band II Threat— Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY lowplate 1.11.•thr 10.1.:021 FBI Nen York, ID-I3 IS March 2022 SOD-NY-30
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
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
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
ch"). (U) Investigative/Intelligence Gaps • FO1.:()) Did-I -werk-at-any-ofieffeey-Epstein2s-resideneesto what extent was aware of Epstein's and Maxwell's illicit activities? • (U//FOUO) What does know about the victims referenced in the Epstein/Maxwell inviNtihation? When-was-the-last-time -was
UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-302
les-News-Aftiole e. (44)-As of December 2021. according to www.pressreader.com, an online news website, == is-was referenced as the girlfriend of Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 I wyAv.pressreader.comlukiscouish-da
, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-en-1-24.4),-204.9): FBI INTERNAL. USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
al fire. (NY) (FBI) 2022.02.10 GII:l3:00 EFTA00174301 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 20151 ww
Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-en-1-24.4),-204.9): FBI INTERNAL. USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDHFOR OFFICIAL USE ONLY I Commented (RAL((1.]: This does not say she is a known colleague. It jug barely indicates they may be associated through the c
Entities connected to both Ghislaine Maxwell and UNCLASSIFIEDHFOR

Jeffrey Epstein
PERSONLeon Black
PERSONDoug Band
PERSON
Michael Douglas
PERSON
Bahamas
LOCATIONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONDoug Schoettle
PERSONFBI New York Intelligence Division
ORGANIZATIONDouglas Schoettle's
PERSONjeffery-epstein-mother
PERSONDigital Epstein's
ORGANIZATIONULIFOUO
ORGANIZATIONU) Tactical Intelligence Rcpon
ORGANIZATION