t or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A, and other applicable laws. (UNFOUO) In order to respond to this request, we need information regarding Howard William Lutnick, who is listed in the following [PENDING CASE(s)): 272-NY

slaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI New-Vork-investigationituerview of an individual with direct access Michelle H

used United Kingdom Passportit (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40-a-husineers-in-the-United-Kingdent, •—.(4.

ce note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews. The victim and witness interviews all had di

e Maxwell or Jeffrey Epstein? interact with Ghislaine Maxwell? d contact with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information. The information collected in this report occurred betwe

ast Inventory: 071r0 Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (UNFOUO) Items mi rated on 2006-08-28 Collected From: (UNFOUO) DET I MMI Receipt Given: o Holding Office: MM - MIAMI Receipt Item N: None CATS Abando

ICTIM ASSISTANCE PROGRAM 168 (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOUO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 (U//FO