Epstein Secrets

(U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.

as rt nit Km • om), United Kingdom, 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 Maxwe

ject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As

ngs Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking o

) As of December 2021, according to ClteckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander

The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog

(U) As of December 2021. according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LA

The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga

(U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander

The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator

(U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander

2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi