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

/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

ed INBOUND on 24 October 2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021)

//LES) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED//

// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

INBOUND on 24 October 2019 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021).

U//LES) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED//

// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C

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

IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 Augus