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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
5-08/06/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 , (10/20/04-10/20/04) UNKNOWN SUBSCRIBER STANNMOWSK, 1 (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL,. ' 2 C (03/20/04-10/06/04) NUNKNOWN SUBSCRIBER SELDEN, NY 4 (10/15/05.10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY 1 (05/04/04.05/04/04) UNKN
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
08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCR
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
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
5/19 7:52P 0146 5/19 7:57P Subtotal for : ITALY, Calls Made From: SPAIN, 0147 5/21 5:21A 917-868-6145 Subtotal for : SPAIN, Calls Made From: REA BRITAIN 0148 5/26 7:15P 0149 5/26 7:19P 0150 5/26 7:22P 0151 5/27 12:OOA 0152 5/27 11:42A 0153 5/27 11:46A 0154 5/27 1:21P 0155 5/27 3:13P 0156 5/27
50 0142 6/14 12:35A NEW YORK NY NY 1 .25 0143 6/14 8:24A NEW YORK NY NY 1 .25 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P MONTREAL P NY .150 0146 6/14 1:26P 514/INCOMNG LDMONTREAL P NY .150 0147 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .150 10 0148 6/14 3:45P 514/INCOMNG LD
Entities connected to both United Kingdom and MONTREAL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
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George W. Bush
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Bill Clinton
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John F. Kennedy
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Prince Charles
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Alan Dershowitz
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Stephen Hawking
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Michael Jackson
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Marc Rich
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Wilbur Ross
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Woody Allen
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