Epstein Secrets

UBSCRIBER BOLCON, UNITED KING) 40 (03/28/04.03/28/04) UNKNOWN SUBSCRIBER BOLCON, UNITED KINGD 1 (04/15/04-12/02/05) UNKNOWN SUBSCRIBER BOLDON, UNITED KINGO 180 (12/02/04-12/02/04) UNKNOWN SUBSCRIBER EGNAM, UNITED KINGDO 1 (07/01/05.07/01/05) UNKNOWN SUBSCRIBER BANNOCKBURN, UNITED 1 (09/09/04.09/0

UBSCRIBER BOLCON, UNITED KINGD 1 (04/15/04-12/02/05) UNKNOWN SUBSCRIBER BOLDON, UNITED KINGO 180 (12/02/04-12/02/04) UNKNOWN SUBSCRIBER EGNAM, UNITED KINGDO 1 (07/01/05.07/01/05) UNKNOWN SUBSCRIBER BANNOCKBURN, UNITED 1 (09/09/04.09/09/04) UNKNOWN SUBSCRIBER BANNOCKBURN, UNITED 1 (08/22/05.08/24/0

DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.

ITED KINGD 6 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 40 BOLDON, UNITED KINGO 1 BOLDON, UNITED KINGD ISO EGKAN, UNITED KINGDO 1 BANNOCKBURN, UNITED BANNOCKBURN, UNITED CRICK, UNITED KINGDO 2 CRICK, UNITED KINGDO 3 EAST KIRKBY, UNITED 2 BMISNFIELD, UNITED 2 EASTLI

UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (06/23/04-06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/19/04-08/19/04) UNKNOWN SUBSCRIBER 800MIN, UNITED KINGO (01/06/04-01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/12/04-07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED (12/24/04.12/24/04) UNKNO

JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05

B22 SECOND FFC ULT BENS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS MANX PLC LONDON UNITED KINODO NATIONAL COMMERCIAL BANK JAMAICA LTD 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03600 -LO

T AM MAIN GERMANY SECOND FFC ULT BENS suposmico BANK LIMITED ADDITIONAL INSTRUCTIONS : CAVES PROFESSIONAL CENTRE STE 12 WEST BAY ST BLAKE ROAD NASSAU BAHAMAS RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GRE

spen, Colorado Tyler, Texas Learjet 45XR 2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/12/2016 Basel, France Jersey (channel Is.), United Kingdom Challenger 300 3/6/2016 Bedford, Massachusetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Min

ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New

o (U) Ghislaine Maxwell (U//FOUO) As of 23 September 2019, additional queries in TECS identified two additional citizenship records for Maxwell in the United Kingdom and France. (U//FOUO) (Analyst Note: Records are attached as a lA document). (U//FOUO) As of 23 September 2019 searches in TECS for the name Ghisla

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

auderdale, Florida Beechjet 400A 11/29/2015 Teterboro, New Jersey Miami, Florida Challenger 605 12/8/2015 Teterboro, New Jersey London (luton), United Kingdom Gulfstream G-IV 12/22/2015 Teterboro, New Jersey Geneva, Switzerland Gulfstream G-IV 11/21/2015 Van Nuys, California San Francisco, California

mstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 12/17/2015 Ft Lauderdale, Florida Oxford, United Kingdom Global Express 12/23/2015 Ft Lauderdale, Florida Oxford, United Ki