50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: From: NEW YORK Case ID #: 31E-NY-302 INTELE j1- (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. +¢ UNCLASSIFIED EFTA00261337

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50D-NY-3027571-INTELPRODS Serial 2 FD-1036 (Rev. 10-16-2008) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/01/2019 Report Title: (U//FOUO) Tactical Intelligence Report (TIR) of PY Approved By: si, Drafted by: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a a subject in a child sex trafficking investigation. UNCLASSIFIED//LES EFTA00261338

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50D-NY-3027571-INTELPRODS Serial 2 UNCLASSIFIED//LES Title: (U//FOUO) Tactical Intelligence Report (TIR) of PF es 3IE-NY-3027571-INTELPRODS, 10/01/2019 ++ UNCLASSIFIED//LES > EFTA00261339

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311, et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. THE INFORMATION IN THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FBI. THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBI. (U) Research and Key Findings Regarding Jj | | a a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein’s other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018]. On 22 March 2019, FBI New York received reporting that an individual idenitifed as REF: 31E-NY-3027571, Serial 16, 17 Apri (U//FOUO) Biographical Information + ONune FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY UNCLASIFIED//LAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10-1-2018 EFTA00261340

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Alias: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York’s Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. omm e (U//FOUO) As of 22 August 2019, searches in DIVS for the vane i DOB: returned the following information from a credible financial source: was referenced in a financial document dated 9, eoeeve I ” n Z o (U//FOUO) as a signer for the account associated to 6/30/2014 Jeffrey Epstein sent a wire to located at ew York, was also listed as and the address 22 with telephone number with telephone numbers , New York, NY 10065. o (U//FOUO) was referenced in a financial document dated 6/20/2014 in the amount of $371,386 for her close association to Jeffrey Epstein. Epstein wired $20,000 to on 4/2/2014. o (U//FOUO) was referenced in a financial document dated on §/17/2011 a a or her close association to Jeffrey E stein was listed with the address: New York, NY. was listed on the account totaling $37,693. The telephone number fi and email address were listed for her. retummed the following information: o (U//FOUO was referenced as the contact name and number for the individual DOB: | on a visa application dated ° " FOUO) As of 3 September 2019, searches in DIVS for telephone number 5/23/2012. o (U//FOUO) alias for as the contact name and number for the individua DOB: on a visa application dated 9/13/2011. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261341

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U//FOUO) The telephone onae was listed as the contact number associated to Jeffrey Epstein for the in vidual DOB: on a visa application dated 6/7/2004. (U /rouo) i | | (alias for was listed in the following Experian record: = (U) Name: : (i = (U) Transaction Date: 2/12/2019 e¢ (U//FOUO) As of 3 September 2019, searches in DIVS for telephone number returmed the following Experian: = (U) Name: = (U) Transaction Date: 3/1/2017 U//FOUO) As of 3 September 2019, searches in DIVS for telephone number | retumed the following information: U//FOUO) Telephone number i is listed as the work number for on a visa application dated 3/20/2006. (U//FOUO) The telephone tuner was listed as the contact number associated to Jeffrey Epstein for the in vidual fi a. DOB: on a visa application dated 4/22/2004. (U//FOUO) The telephone one was listed as the contact number associated to Jeffrey Epstein for the individual a. DOB: on a visa application dated 8/19/2005. (U//FOUO) The telephone une was listed as the contact number associated to Jeffrey Epstein for the in vidual DOB: on a visa application dated 9/20/2005. (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein for the individual , DOB: on a visa application dated 9/20/2005. (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual a. DOB: on a visa application dated 11/2/2017. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261342

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY o (U//FOUO) The telephone pe was listed as the contact number associated iii for the in vidual pos: aaa on a visa application dated 11/25/2013. o (U//FOUO) The telephone number was listed as the contact number associated to Jeffrey Epstein for the in vidul ii. DOB: on a visa application dated 5/17/2005. o (U//FOUO) The telephone oun was listed as the contact number associated to Jeffrey Epstein for the individual a. DOB: | on a visa application dated 5/17/2005. o (U//FOUO) The telephone —— was listed as the contact number associated to Jeffrey Epstein for the in vidual i DOB: on a visa application dated 1/31/2006. o (U//FOUO) The telephone number was listed in several documents as being associated to Jeffrey Epstem from a credible financial source. U//FOUO) As of 3 September 2019, searches in DIVS for telephone number returned negative results. U//FOUO) As of 3 September 2019, searches in DIVS for the email addresses: and PY did not return new information. U//FOUO) As of 3 September 2019, searches in DIVS for the email address did not return information associated to U “t As of 23 August 2019, searches in eJustice/NCIC for | and DOB: retumed negative results. (U//FOU for O) As of 28 August 2019, a request to NYPD for searches in NYPD databases — and DOB: mz did not return a criminal record. U//FOUO) According to Accurint, as of 22 August 2019 searches for the name and DOB: returned the following information: (U) Name: (U) DOB: (U) SSN: (U) Address: 2019) e (U) Address 2: PF New York, NY 10012 (Oct 2013- August 2019) FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 (Oct 2014-June FY19 Tactical Intelligence Report EFTA00261343

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U) Email Addresses: (Associated iii” a New York, NY 10065) e (U//FOUO) As of 21 August 2019, searches in TECS for the none Al a ec DOB: for travel status identified I to be in the country. The last travel record for occurred on 8/8/2019 on an inbound flight from Nassau International in the Bahamas to Douglas, Charlotte in North Carolina. Vicker’s US Passport# a: issued on 7/9/2012 and expired on 5/3/2019. e (U//FOUO) As of 28 August 2019 a Silent Hit was put on iz (to include name variations) to notify of any international travel. (U//FOUO) As of 12 September 2019 searches in TECS identified a current US Passport for i DOB: US PP was issued on 10/1/2013 and expires on 9/30/2023. (U) PP Photo “i e (U//FOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). (U) Open Source - As of 24 May 2019 open source searches for the telephone numbers i. P| retumed negative results. (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261344

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY e (U) Venmo o (U) No additional information e (U) WhatsApp o (U) No additional information e (U) Telegram o (U) User ID: o (U) Display a | o (U)No additional information (U) As of 23 August 2019 open source searches for the telephone number identified the following accounts: e (U) Skype o (U) User Name: o (U) Display Name: o (U)No additional information e (U) WhatsApp o (U)No additional information e (U) Venmo o (U)No additional information ¢ (U) Skype o (U) User Name: o (U) Display Name: ° Photo: (U) As of 23 August 2019 open source searches for the email address identified the following accounts: @ (U) Spotify o (U) No additional information e (U) Google FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261345

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY ° Ue DT o (U) No additional information e (U) Apple o (U) No additional information e (U) Skype o (U) User Name: o (U) Display Name: o (U) No additional information (U) As of 23 August 2019 open source searches for the email address identified the following accounts: e (U) Google o (U) User > o (U) No additional information e (U) Apple o (U) No additional information e (U) Twitter o (U) No additional information e (U) Spotify o (U) No additional information (U) As of 28 August 2019 open source searches for the email address identified the following accounts: e (U) Google o (U) User ID: o (U) No additional information e (U) MySpace 0 (U) No additional information (U) As of 12 September 2019, additional open source searches identified the following articles: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261346

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: FY19 Tactical Intelligence Report EFTA00261347

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: (U) Photo 4: DO NOT DISSEMINATE E sAW ENFORCEMENT SENSITIVE 9 FY19 Tactical Intelligence Report EFTA00261348

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY /LAW ENFORCEMENT SENSITIVE 10 FY19 Tactical Intelligence Report EFTA00261349

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY sAW ENFORCEMENT SENSITIVE 11 FY19 Tactical Intelligence Report EFTA00261350

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY /LAW ENFORCEMENT SENSITIVE 12 FY19 Tactical Intelligence Report EFTA00261351

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE sAW ENFORCEMENT SENSITIVE 13 FY19 Tactical Intelligence Report EFTA00261352

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE E RNALLY ———— (U) Photo 1: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 14 FY19 Tactical Intelhgence Report EFTA00261353

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UNCLASSIFIED//LAW ENFORCEMENT SENSIT FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence Report EFTA00261354

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 3: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA00261355

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 4: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 17 FY19 Tactical Intelligence Report EFTA00261356

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 5: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 18 FY19 Tactical Intelligence Report EFTA00261357

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 6: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 19 FY19 Tactical Intelligence Report EFTA00261358

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 7: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 20 FY19 Tactical Intelligence Report EFTA00261359

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY (U) Photo 8: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY sAW ENFORCEMENT SENSITIVE 21 FY19 Tactical Intelligence Report EFTA00261360

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY sAW ENFORCEMENT SENSITIVE by) FY19 Tactical Intelligence Report EFTA00261361

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 10: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 23 FY19 Tactical Intelligence Report EFTA00261362

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 11: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 FY19 Tactical Intelligence Report EFTA00261363

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 12: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 25 FY19 Tactical Intelligence Report EFTA00261364

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) Photo 13: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 26 FY19 Tactical Intelligence Report EFTA00261365

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY ~ DO NOT DISSEMINATE EXTERNALLY) (U) Photo 14: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY sAW ENFORCEMENT SENSITIVE 27 FY19 Tactical Intelligence Report EFTA00261366

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps (U) Gap 1: pid iz act in the —_ as a bottom for Jeffrey Epstein? (U) Gap 2: What type of relationship did have with Ghislaine Maxwell? Did Maxwell teach how to work for Epstein? (U) Gap 3: How did recruit minors? (U) Gap 4: Did engage im sex acts with Epstein and minors? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), 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); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: ~~ -_ SA Det (U) Approval: SIA PY (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Intelligence Report EFTA00261367

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50D-NY-3027571-INTELPRODS Serial 3 FD-1036 (Rev. 10-16-2008) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/02/2019 Report Title: (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Approved By: si; Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for FP a subject in a child sex trafficking investigation. Enclosure(s): Enclosed are the following items: 1. (U//FOUO) Travel Records 2. (U//FOUO) Travel Records ++ UNCLASSIFIED//LES EFTA00261368

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: ay Page 1 of 9 Carrier| Carrier Code 05/13/2010 16:28 6/2010 For Official Use Only / Law Enforcement Sensitive EFTA00261369

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Np sty 08/21/2019 18:27 EDT Generated By: ay Page 2 of 9 Last Name First Name DOB Doc /|Document Date - Time Canrer| Carrer ife) [site |insp [Type Status Ref Arr |Dep Type _|Number Code Num. Loc |Loc iz || a P — 04/15/2008 |NN 909VE I |as512 AIRLINE STT 15:02 (NOT . . . . APT) . . mz iz | = 04/04/2008 |AI 144 ° Name No APIS cpc |EWR 00:00 Name, No 7 [| es a 03/22/2008 |DL 726 I |as12 AIRLINE STT 12:53 (NOT + + + + API) + + 7 Le > — 03/05/2008 |NN 909JE I |aS12 MS | ArRLIne sTT 07:09 (NOT API) m7 || a = 02/24/2008 |zz n9090 I |as12 i. AIRLINE sTT 14:32 (NOT API) | || es (> (01/29/2008 ar 191 I a0 im APIS EWR |CDG 17:42 | [| a = 01/21/2008 |AP 7 Co) Name No APIS coe |urK 00:00 | | | |Name, No | | it | Le ss? — 01/17/2008 |xx 999 I |a512 MS MM arevine sTT 07:05 (NOT API) | = es [> 02/03/2008 [aa 856 I o AIRLINE sTT 14:30 (NOT API) | Lt ee > 12/18/2007 UNKN r |asi2 | om AIRLINE 10:46 (NOT . . . . APT) . . 7 [| se — 12/11/2007 UNKN I |a512 lz AIRLINE 14:59 (NOT API) m7 || a = 12/02/2007 |co 1983 I an AIRLINE str |stT 13:56 (NOT API) nz [| es iP — 10/21/2007 |AA 5119 I |a512 MS (Arrive sTT |sTT 15:50 (NOT , || is = 10/13/2007 |co 1883 I as12 AIRLINE STT |sTT 13:30 (NOT API) | = es (> | 3032/2007 |x 999 I as AIRLINE sTT 10:07 (NOT API) m7 | St 09/27/2007 |AA 1312 I |aA512 | om AIRLINE STT 15:13 (NOT . . . . APT) . . 7 [| > — 09/02/2007 |N 909JE I an: AIRLINE INS STT 15:07 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261370

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated ;): Page 3 of 9 Carrier| Carrier Code ng908 For Official Use Only / Law Enforcement Sensitive EFTA00261371

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By i Page 4 of 9 Name No Name, No Nan io Name, No Name No Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261372

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08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 9 Last Name First Name DOB Document Date-Time (Carrier Carrier iife) [site Insp Type Status Ref [ar Dep Number Code (Num. Loc |Loc 7 | St 03/11/2005 GAA I |as11 |g AIRLINE 17:17 (NOT . . . . APT) . . | | a — 02/21/2005 |*uU | 908JE I |A523 |g AIRLINE PBI 20:17 (NOT API) m7 s ; = 01/28/2005 |BA 193 I |aa72 | APIS JFK |LHR 23:02 + + + - + + m7 | = ; = 01/25/2005 |AA 62 ° Name No APIS cpc |MIA 00:00 Name, No 7 | St a 01/14/2005 |zz 908JE I |as23 AIRLINE PBI 18:33 (NOT . . . . APT) . . | [| a — 01/01/2005 |*uu | 9097E I |a523 i AIRLINE PBI 16:21 (NOT API) m7 || ; 12/29/2004 |*uu |9098 I |aAS11 | og AIRLINE STT 15:57 (NOT API) | 7 Le | |S f22/12/2004 Jaa [532 I |as211 AIRLINE STT 06:10 (NOT . + + . API) + . mz mz St = 10/16/2004 |*UU | 908JE I A523 | og AIRLINE PBI 20:16 (NOT API) | | | | [| 10/02/2004 |zz 90808 I |as23 | AIRLINE PBI 22:00 (NOT API) , | St a 09/11/2004 |AA 115 I |aA473 APIS oFK |LHR 11:09 | a [| [03/04/2004 [aa 1692 I |as21 Co AIRLINE sTT 13:17 (NOT API) | 7 Le | | fos /25/2004 |zz gosge = | |aS23 BS areiine PBI 17:46 (NOT | Le} Lt — 08/22/2004 |BA 209 I |A520 i APIS MIA |LHR 18:11 | Le a 08/12/2004 |LH 405 ) Name No APIS FRA |JFK 00:00 Name, No m7 || a = 08/06/2004 |*uu | 908uE I |as23 | og AIRLINE PBI 22:35 (NOT API) 7 | St — 07/22/2004 |*vu | 908dE I |as23 | og AIRLINE PBI 22:00 (NOT . . . . APT) . . || | | [| [NS [07/15/2004 |vs 17 I |A103 to APIS EWR |LHR 00:50 For Official Use Only / Law Enforcement Sensitive EFTA00261373

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated 5): Page 6 of 9 Name Name, ILBERTO Name No Name, No a Name N Name No Name N Name N For Official Use Only / Law Enforcement Sensitive EFTA00261374

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: ay APIS EIS Name No Name |/APIS STT Al NRT For Official Use Only / Law Enforcement Sensitive EFTA00261375

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List CH. DE GAULLE LUTON INTERNATIONAL a ono TE PRINCE JULIANA Isp tos caps : Y¥ N [parzs, ORY [LONDON / HEATHROW INTL JST. BARTHELEMY#ARPT, GUADELOUPE PARIS, : ST MAARTEN s FK JOHN F KENNEDY INTL RT ARITA, TOKYO INTEGO BAY, Ss VEST PALM BEA‘ 5 . SAN JUAN, WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL pop = eassporr por ~ earn tation DocuMENT FD FD = FACILITATION DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00261376

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 9 of 9 Codes Vat AS24 AS24 CBP-MIAMI, AIRPORT CNIRL TERML AS11 AS11 CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 CBP=-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 CBP-HOUSTON, BUSH INTL AIRPORT A105 A105 NEWARK, INTL AP TERMINAL C AS20 AS20 = CBP-MIAMI, AIRPORT N TERMINAL A311 A311 CBP-ANCHORAGE, INTL AIRPORT A103 A103 CBP-NEWARK, INTL AIR TERM B Aad6l A461 - CBP-TETERBORO, AIRPT HANGER 2 AAT2 AAT2 NEW YORK, JFK AIRPORT, TERM 7 Aa73 AA73 NEW YORK, JFK AIRPORT, TERM 8 AA92 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP AATL AaTi NEW YORK, JFK AIRPORT, TERM 4 Alvi Alvi CBP-ATLANTA, HARTSFIELD INTLAP AAgL Aagi SAN JUAN, PASSENGER BRANCH 4701 4701 4701 For Official Use Only / Law Enforcement Sensitive EFTA00261377

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: as Page 1 of 10 ON BOARD TERM GLOBA CENTRAL MANUAL ADD NOT ON PASSENGER ON BOARD OBAL ENTRY MIA11 SENGER UNIFIED GLOBAL ENTRY KIOSK, NORTHTERMD ON BOARD For Official Use Only / Law Enforcement Sensitive EFTA00261378

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SS U.S. Customs and Border Protection . U.S. Department of Homeland Security TECS - Person Encounter List np st 08/29/2019 12:07 EDT ; Generated By ay Page 2 of 10 ON BOARD NOT ON ENTRY EWR? ENTRY GLOBAL ENTRY KIOSK, THTERMD 05/08/2018 {> 4692 oO NOT ON 00:00 BOARD 02/23/2018 ‘ GLOBAL ENTRY 2:45 KIOSK, EWRS For Official Use Only / Law Enforcement Sensitive EFTA00261379

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. U.S. Customs and Border Protection . U.S. Department of Homeland Security TECS - Person Encounter List Generated By: as Name No Name, No Name N¢ Name, Ni PASSENGER ON BOARD ON BOARD MAIN TERM PASSEN( GLOBAL ENTRY KIOSK, YVR For Official Use Only / Law Enforcement Sensitive EFTA00261380

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Ve st 08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: as A470 | TERMINAL ON BOARD 4590 N604VG 4692 OSK $ GLOBAL ENTRY OSK, HTERMD ON BOARD For Official Use Only / Law Enforcement Sensitive EFTA00261381

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U.S. Customs and Border Protection U.S. Department of Homeland Security A TECS - Person Encounter List 08/29/2019 12:07 EDT ; Generated By: ay ON BOARD BOARD Name No Name, No Name No Name, No Name > Name, No NOT ON BOARD NOT ON BOARD REQUEST Name No Name, No ON BOARD Name Ne Name, WN ON BOARD ON BOARD MANUAL ADD Name N Name, No Name No Name, No NOT ON BOARD NOT ON BOARD PASSENGER BAL ENTRY SK, EWR21 ENGER For Official Use Only / Law Enforcement Sensitive EFTA00261382

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08/29/2019 12:07 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Last Name First Name Doc |Document Date-Time | Carrier|Carrier VO |Site |Insp Number Code |Num. 1080 GLOBAL ENTRY OSK ¥ Status ON BOARD ON D Ret Arr |Dep Name No Name N OARD No Name ON BOARD > Name ENTRY NOT O BOARD ON BOARD bebebabisbl Jag Name No Name N ° Name APIS ON BOARD LHR |BOS N I A338 [MAIN TERM APIS ON BOARD ORD YVR GLOBAL ENTRY KIOSK Y¥ ° Name No Name |APIS YVR SFO For Official Use Only / Law Enforcement Sensitive EFTA00261383

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: 05/18/2014 00:00 NOT ON BOARD P age 7 of 10 (2014 KO02 GLOBAL ENTRY KIOSK ON BOARD 11/26/2013 13:54 11/21/2013 00:00 ON BOARD ON BOARD NOT ON BOARD ON BOARD ON BOARD 10/15/2013 00:00 For Official Use Only / Law Enforcement Sensitive NOT ON BOARD EFTA00261384

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes Vat PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MH MARSH HARBOUR JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO DFW DALLAS/FT WORTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHA#INTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM~-SCHIPHOL LGA LA GUARDIA BOS BOSTON / LOGAN INTL BCN BARCELONA DXB DUBAI#INTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS Fco ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL $201 MIAMI DIW DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN sJD LOS CABOS QRO QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 10 ae Fe Pp = PASSPORT PN = PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00261386

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/29/2019 12:07 EDT Generated By: Page 10 of 10 Codes Vat AS24 AS24 CBP-MIAMI, AIRPORT CNIRL TERML A338 A338 CBP-VANCOUVER, INTL APT PRE-CL A105 A105 NEWARK, INTL AP TERMINAL C AS20 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A102 A102 CBP-WESTCHESTER, COUNTY APT AT4l Aldi CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CBP-NEWARK, INTL AIR TERM B Alll Alli CBP-PHILADELPHIA, INTL AIRPORT AaA72 AAT2 NEW YORK, JFK AIRPORT, TERM 7 A791 A791 = TORONTO CD, PEARSON, TERM i AA73 AA73 NEW YORK, JFK AIRPORT, TERM 8 AA70 Aa70 NEW YORK, JFK AIRPORT, TERM SI A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT AaTL AaTi NEW YORK, JFK AIRPORT, TERM 4 A273 A273 LOS ANGELES, BRADLEY AP LAX A392 A392 CBP-CHICAGO, OHARE AIRPORT AS2G AS2G CBP-MIAMI, AIRPORT SO TERMINAL AS2B AS2B MIAMI, AIRPORT, GEN AVIATION For Official Use Only / Law Enforcement Sensitive EFTA00261387

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. THE INFORMATION IN THIS DOCUMENT MAY NOT BE UPLOADED TO ANY DATABASES, USED FOR ANY PURPOSES, OR DISSEMINATED TO ANY OTHER RECIPIENT WITHOUT THE ADVANCED AUTHORIZATION OF THE FBI. THIS PRODUCT EXPRESSES THE PERSPECTIVE OF THIS OFFICE AND MAY NOT BE REFLECTIVE OF THE NATIONAL PERSPECTIVE OF THE FBI. (U) Travel Records Regarding I] fr a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein’s other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018]. On 22 March 2019, FBI New York received reporting that an individual idenitifed as are was like a live-in showed a victim how to for Epstein. The reportin stated Ls [REF: 31E-NY-3027571, Serial 16, 17 Apri (U//FOUO) Biographical Information (U) Name: (U) Alias: (U) DOB: (U) SSN: (U) Address: a (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify travel FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASIFIED//LAW ENFORCEMENT SENSITIVE FY19 Tactical Intelligence Report Template Effective 10-1-2018 EFTA00261388

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY information regarding fl This Tactical Intelligence Report addresses FBI New York’s Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. omm e (U//FOUO) As of 29 August 2019, searches in — S for the vane a DOB: for travel status identified | =o be in the country. The last travel record for occurred on 8/8/2019 on an inbound flight from Nassau International in the Bahamas to Douglas, Charlotte in North Carolina. US Passport# P| was issued or and expired on e (U//FOUO) As of 28 August 2019 a Silent Hit was put on iz (to include name variations) to notify of any ternational travel. e (U//FOUO) As of 12 September 2019 searches in TECS identified a current US Passport for || DOB: ma. US Pi” was issued on and expires on (U) PP Photo co) FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE > FY19 Tactical Intelligence Report EFTA00261389

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U//FOUO) As of 21 August 2019 searches in TECS for the name from 1/1/2000 to 8/21/2019 identified 119 travel records between 3/30/2001 and 5/13/2010. There were 29 records identified vi flying on Jeffrey Epstein’s airplane with the tag number 909JE and 908JE. Below are the flight records on Epstein’s airplane. Number Passport Date Direction viv: Departure Line 1 5/13/2010 Inbound _E. Not listed 2 3/29/2010 N909J Inbound CE. Not listed King 4 N909J Inbound | Not listed 5 N909 Not listed 6 N909J Not listed ¥ _ “ 8 §/17/2008 909JG > .E. Not listed 9 4/29/2008 909JE Inbound =| Teterboro | Not listed 10 4/15/2018 909VE Inbound CE. Not listed King King Kin 13 9/2/2007 909JE Inbound | C.E. Not listed King 14 12/23/2006 | N908 Inbound | CE. Not listed King 15 10/16/2006 | 909JE Inbound | Teterboro | Not listed 16 11/20/2005 | N908J [Inbound [CE Not listed King 17 2/21/2019 N908JE West Not listed Palm Beach 18 1/14/2005 908JE West Not listed Palm Beach FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE w FY19 Tactical Intelligence Report EFTA00261390

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Number .— Carrier Line Number : 21 10/16/2004 22 10/2/2004 | 908JE 24 /2004 27 3/19/2004 —“ 28 all 23/2003 eee | 29 4182002 | 908JE | Direction Arrival | Departure West Not listed Palm Beach Inbound | C.E. Not listed King Inbound =| West Not listed Palm Beach West Not listed iat: Not listed ok Not listed Inbound | West Not listed Palm Beach West Not listed Palm Beach = Not listed pee Not listed Beach (U//FOUO) (Analyst Note: Flight records are attached as a 1A document). FBI INTERNAL USE ONLY — DO NOT DISSEMI NATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical Intelligence Report EFTA00261391

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U//FOUO) As of 29 August 2019 searches in TECS for the i BE from 1/1/2013 to 8/28/2019 identified 130 travel records between 10/15/2013 and 8/8/2019. Below are the top ten most recent flight records: Line Numb: ll l= Charlotte 5/29/2019 | 859 Inbound | Douglas, Charlotte Outbound | Nassau Intl Departure Nassau Tntl Intl John F Kennedy 5/24/2019 | 494 Outbound | Nassau Intl Not listed Douglas, Charlotte Not listed Los, Angeles, CA | Toronto Intl Pearson Intl Miami, Intl 4/17/2019 | 206 Miami, Intl Lisbon, Lisboa London/Heathrow | Miami, (U//FOUO) (Analyst Note: Flight records are attached as a 1A document). Intl FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261392

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps e (U) Gap 1: Did continue contact with Jeffrey Epstein after 2010? e@ (U) Gap 2: Did travel to Jeffrey Epstein’s island after 2010? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), 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); Accurint; Google.com: and social media accounts. All the open-source, secure, and classified information was last collected between 21 August 2019 and 12 September 2019, and all collection is current as of 12 September 2019. (U) Consumers: SS. SA Det (U) Approval: Si (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division at . FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261393

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50D-NY-3027571-INTELPRODS Serial 4 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/18/2019 Report Title: (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING 31LE-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions of the Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or an authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, other than as necessary to fulfill the official duties of the government employee. Unauthorized release of information collected under the BSA may result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of Ghislaine Maxwell a subject in a child sex trafficking investigation. o¢ UNCLASSIFIED//LES EFTA00261394

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 18 October 2019 JIE-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions of the BSA and U.S. Department of the Treasury regulations implementing the act (31 U.S.C. 5311, et seq.; 31 CFR Part 103). The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding. or in the conduct of intelligence or counterintelligence activities to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Secretary of the Treasury or his authorized delegate. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. (U) Research and Key Findings Regarding Ghislaine Maxwell, a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, Epstein invited minors into his residences and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other minors to massage him. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On 1 ly ; FBI New York received reporting that an individual identified as Ghislaine Maxwell took over running Epstein’s house sometime in 1993 and was observed approaching young females who would then visit Epstein’s residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information @ (U) Name: Ghislaine Maxwell e (U) DOB: e e (U) SSN: (U) Address: Boston, MA 02114 (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York’s Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effective 10-1-2019 EFTA00261395

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Ill threat — Human Trafficking. (U) Ghislaine Maxwell (U//FOUO) As of 1 October 2019, searches in DIVS for the name Ghislaine Maxwell, DOB: returned the following information from a credible financial source. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the oo = as being associated to Maxwell. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 9/11/2019 in the amount of $56,919,231.00 as 1 of 51 subjects referenced regarding 543 transactions between 10/17/2003-7/24/2019 with regards to the media allegations involving sex trafficking of minors and allegations Epstein misappropriated funds while employed as a money manager. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/13/2019 in the amount of $200,979,535.93 as 1 of 35 subjects referenced regarding 469 transactions between 10/1/2003-5/29/2019 with regards to the negative media involving alleged sex trafficking of minors and allegations Epstein misappropriated funds while employed as a money manager. Telephones listed include: en address listed for Maxwell is: . //FOUO) As of 1 October 2019, searches in DIVS for name Ghislaine Maxwell, DOB: returned several travel records and foreign bank accounts. (U//FOUO) (Analyst Note: Additional travel records will be referenced in a separate tactical intelligent report). (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number retumed the following Experian record: = (U) Name: Ghislaine Maxwell * (U) Address: IG Boston, MA 02114 = (U) Transaction Date: 6/19/2018 (U//FOUO) As of 1 October 2019, searches in DIVS for telephone nunber retumed the following Experian record: = (U) Name: = (U) Address: ew York, NY 10007 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261396

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY = (U) Transaction Date: 4/11/2016 DOB: returned did not returned a criminal record. However, there is an application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol Pennit. (U 2 As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell, for Ghislaine Maxwell, DOB: did not return a criminal record. However, a (U//FOUO) As of 8 October 2019, a request to NYPD for searches in NYPD databases record indicated Maxwell 2B = - as detailed below: o (U//FOUO) Application Info #: = (U//FOUO) Application Date: 2/21/2006 = (U//FOUO) Name: Ghislaine Maxwell = (U//FOUO) Address: New York, NY 10021 (U//FOUO) License Permit Details: = (U//FOUO) Type: Residence Premises = (U//FOUO) Status: Cancelled = (U//FOUO) Permit Number: (U//FOUO) Gun Purchase: = (U//FOUO) Type: Pistol, semiautomatic = (U//FOUO) Model: 19 = (U//FOUO) Caliber: 9MM 0 (U//FOUO) Application Details: = (U//FOUO) Person: = (U//FOUO) Address: = (U//FOUO) Telephone: (U//FOUO) Pennit Details: = (U//FOUO) Reason: Moved out of city or state = (U//FOUO) Details: Licensee moved to Florida fe) ° ° Port Washington, New York ° DOB: for travel status identified Ghislaine Maxwell to be in the country. The last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London to Boston International. U i As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell, (U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of any international travel. (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Passport for Ghislaine Maxwell, DOB: ern PP _ was issued on and expires on a. Maxwell also has citizenship in France and the UK. FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261397

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) PP Photo (U) Ghislaine Maxwell e (U//FOUO) According to Accurint, as of 18 September 2019 searches for the name Ghislaine Maxwell and DOB: returned the following information: (U) Name: Ghislaine Maxwell (U) DOB: (U) SSN: (U) Address: Aug 2019) (U) Address 2: Boston, MA 02114 (Sept 2018) e (U) Address 3: New York, NY 10065 (Sept 2007-June 2018) (U) Telephone: (U) Email i (U) As of 2 October 2019 open source searches for the telephone number identified the following accounts: Boston, MA 02114 (May 2018- e (U) Google oe > o (U)No additional information e (U) WhatsApp o (U)No additional information (U) As of 2 October 2019 open source searches for the email address Po identified the following accounts: FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical Intelligence Report EFTA00261398

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY e (U) LinkedIn o (U) Full Name: erat o (U) No additional information e (U) Apple o (U) No additional information e (U) Instagram o (U)No additional information e (U) Twitter o (U) No additional information (U) As of 2 October 2019 open source searches for the email address identified the following accounts: e (U) Google o (U) User ID: o (U) No additional information e (U) Instagram o (U)No additional information @ (U) Apple o (U) No additional information U) As of 2 October 2019 open source searches for the —— a TU ; 2 returned negative results. (U) As of 2-3 October 2019, additional open source searches identified the following articles: (U) Article 1: Vanityfair.com: “They’re Nothing, These Girls”: Unraveling the Mystery of Ghislaine Maxwell, Epstein’s Enabler FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261399

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(U) Photo 1: (U) Photo 2: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY WAR H IY & “THEY'RE NOTHING, THESE GIRLS’: UNRAVELING THE MYSTERY OF GHISLAINE MAXWELL, EPSTEIN’S ENABLER WHR H I VE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261400

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: s it possible prosecutors have lost track of Ghislaine Maxwell, Jeffrey Epstein’s alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she’s 400 pounds and living in Florida, or that she’s living the high life in London or the Continent, but according to the Washington Post, authorities are having a hard time locating her. Those who know her say that it’s possible she is as much of a Houdini as Epstein. Both of them liked having secrets, and the way those secrets kept people off balance. “Jeffrey always wanted to give the impression that he was an international man of mystery—T control everyone and everything, I collect people, I own people, I can damage people,” says an ex-girlfriend. (U) Photo 4: As part of Epstein’s original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution, which is partly why victims ike TE orsucc her and others in civil courts. But Epstein’s death has not stopped the current investigation. “We remain committed to standing for you,” Geoffrey Berman, U.S. Attorney for the Southern District of New York, wrote in a statement after Epstein’s death, “and our investigation of the conduct charged in the Indictment—which included a conspiracy count—remains ongoing.” There were rumors on Monday afternoon that indictments of five people were imminent. The nature of the relationship between Epstein and Maxwell, the favorite daughter of embezzling press baron Robert Maxwell, who died when he fell or was pushed from his yacht, the Lady Ghislaine, is not well known. Multiple victims claim she was both part of the sex trafficking ring, often bringing girls to Epstein, and a sexual participant. But Epstein told of-age women he courted that Maxwell was a former girlfriend fallen on hard times, and that he had taken it upon himself to maintain her position in society. “Ghislaine floated in and out of the house with the keys, and even though Jeffrey told me they didn’t have a sexual relationship, she'd drop under her breath that she was sleeping in his bed from time to time,” says an ex-girlfriend. Another woman in Maxwell's orbit says she used to joke about keeping herself rail thin because Epstein liked thin girls. Maxwell, whose father was Jewish, liked to shock. “She said, ‘I do it the way Nazis did it with the Jews, the Auschwitz diet. I just don't eat.” FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261401

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: VAMTIYAIR Ht VE The sinister depravity of Epstein’s sexual world, and Maxwell’s role in enabling it, was mostly kept hidden. The two were fixtures on a certain rarefied Manhattan circuit. Epstein was as a practical joker who liked messing with people he regarded as lower on the food chain. A prominent 1990s Sports Illustrated model who dated Epstein describes meeting Donald Trump at one of Trump’s parties in the penthouse of the Plaza Hotel back then, and Trump goading Epstein to get her number. “Jeffrey said he wouldn’t give it to him and he had to get it from me,” she says. She finally gave it to him on another occasion, but he lost the number. “Trump called Jeffrey trying to get it again, saying ‘She gave it to me! You know she gave it to me! You can give it to me now!’ but Jeffrey wouldn't do it.” She laughs. “Donald was such a joke to all of the models back then—we all knew he was bankrupt and had no game. I remember Jeffrey once saying he was going to be late to pick me up because he had to drop off food for Donald—he was at home crying under the covers. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 Tactical Intelligence Report EFTA00261402

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 6: VMTYAR HOt VE Maxwell seemed to adore Epstein, who was a grinning grifter with the gift of gab, and always had a story to tell, even about his home. “He was obsessed with jewelry boxes and very detailed, ornate designs—he told me the Pope actually gave him artisans who teamed up with this one jewelry-box maker from Paris to make his dining room look like a giant version of the inside of a Parisian jewelry box,” says an ex-girlfriend. Epstein also said that his friend Lynn Forester, now married to billionaire Evelyn de Rothschild, needed his financial help during her 1990s divorce from politician Andrew Stein, and that he had graciously floated her. (“100% false,” says a spokesperson for Forester.) He claimed that the producers of The Apprentice had first approached him to make a show about a reclusive billionaire living an extravagant life, but he said no, and then introduced them to Trump. (A spokesperson for Mark Burnett denies this). On the weekends in the 1990s, Maxwell would have her Rollerblades FedExed to Epstein’s island in the Caribbean, and said she got her helicopter’s license so she could transport anyone she liked without pilots knowing who they were. Maxwell also said the island had been completely wired for video; the friend thought that she and Epstein were videotaping everyone on the island as an insurance policy, as blackmail. A source close to Maxwell says she spoke glibly and confidently about getting girls to sexually service Epstein, saying this was simply what he wanted, and describing the way she'd drive around to spas and trailer parks in Florida to recruit them. She would claim she had a phone job for them, “and you'll make lots of money, meet everyone, and I'll change your life.” The source continues, “Ghislaine was in love with Jeffrey the way she was in love with her father. She always thought FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FY19 Tactical Intelligence Report EFTA00261403

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: was in love with Jeffrey the way she was in love with her father. She always thought if she just did one more thing for him, to please him, he would marry her.” Maxwell had one other thing to tell this woman: “When I asked what she thought of the underage girls, she looked at me and said, ‘they're nothing, these girls. They are trash.” (U) Investigative/Intelligence Gaps e@ (U) Gap 1: Did Ghislaine Maxwell entice minors to engage in sexual encounters with adult males, if so, what means did she use to recruit them? e@ (U) Gap 2: What was the extent of the relationship between Ghislaine Maxwell and Jeffrey Epstein? e@ (U) Gap 4: Did Ghislaine Maxwell participate in sexual activity involving Epstein and minor aged children? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), 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); Accurint; Google.com: and social media accounts. All the open-source, secure, and classified information was last collected between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS. SA Det. (U) Approval: iii” (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 10 FY19 Tactical Intelligence Report EFTA00261404

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50D-NY-3027571-INTELPRODS Serial 5 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/1 Report /2019 //FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell Case ID #: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF ING (U) EIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U// ‘OUO) Thi Tacti al Intelligence Report (TIR) details tactical analysis regarding travel information for traffick Ghislaine Maxwell a b in a child sex stigation. Enclosure(s): Enclosed are the following items: 1. (( hislaine Maxwell Travel UK citizenship Ww N French citizenship record UNCLASSIFIED//LES EFTA00261405

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Ay, ot oF itp aes 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: Page 1 of 14 MAXWELL ON BOARD PASSPORT CONTROL, BOS MAXWELL BOARD MAXWELL ISLAINE APC NOELLE AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE BOARD MAXWELL ISLAINE T ON ARD MAXWELL APC ON BOARD AUTOMATED PASSPORT CONTROL, BOS MAXWELL ISLAINE MAXWELL ISLAINE AQ41 [APC BOARD AUTOMATED PASSPORT BOS MAXWELL BOARD MAXWELL ISLAINE APC NOELLE AUTOMATED PASSPORT CONTROL, BOS MAXWELL BOARD MAXWELL BOARD BOS MAXWELL SLAINE Name No BOARD LLE MAR Name, No MAXWELL GHISLAINE AUTOMATED PASSPORT CONTROL, BOS MAXWELL ISLAINE BOARD For Official Use Only / Law Enforcement Sensitive EFTA00261406

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oF itp 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: as Page 2 of 14 MAXWELL ON BOARD MAXWELL ON BOARD MAXWELL SLAINE AO41 ON BOARD ELLE MAXWELL SLAINE APIS ON BOARD ELLE MAXWELL ISLAINE VEHICLE ELLE MAXWELL ISLAINE ON BOARD LLE MAXWELL ON BOARD MAXWELL ISLAINE ON BOARD NOELLE MAXWELL GHISLAINE Name No ON BOARD No MAXWELL ISLAINE ON BOARD NAS MAXWELL GHISLAINE NOT ON BOARD MAXWELL GHISLAINE PASSENGER MAXWELL GHISLAINE Name, No MAXWELL ISLAINE Name No BOARD Name, No MAXWELL APC BOARD AUTOMATED PASSPORT CONTROL, YUL MAXWELL Name No BOARD MAXWELL MAXWELL SLAINE Name No ON BOARD ELLE Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261407

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Sonia We ats 09/23/2019 14:20 EDT a a Ma A U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: as Page 3 of 14 MAXWELL ON BOARD MAXWELL ON BOARD MAXWELL SLAINE ON BOARD LLE AUTOMATED PASSPORT MAXWELL SLAINE LLE MAXWELL GHISLAINE NOT ON BOARD MAXWELL MAXWELL BOARD MAXWELL SLAINE BOARD LLE MAXWELL SLAINE REQUEST LLE MAXWELL ISLAINE Name No NOT ON No BOARD MAXWELL ON BOARD MAXWELL ON BOARD MAXWELL ISLAINE ON BOARD LLE MAXWELL ISLAINE ON BOARD MAXWELL ON BOARD MAXWELL ISLAINE ON BOARD LLE MAXWELL ISLAINE NOT ON NOELLE BOARD MAXWELL ISLAINE ON BOARD MAXWELL MAXWELL SLAINE Name No ELLE Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261408

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We ats 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: as So ae te a ed cad — — Page 4 of 14 Status rt ee, (er | JFK |LHR MAXWELL 183 72 MAXWELL SLAINE LLE MAXWELL ISLAINE LLE MAR MAXWELL ISLAINE MAXWELL MAXWELL ISLAINE MAXWELL ISLAINE MAXWELL MAXWELL GHISLAINE Name No Name, No MAXWELL ISLAINE Name No L Name, No MAXWELL MAXWELL MAXWELL MAXWELL ISLAINE NOELLE MAXWELL GHISLAINE Name, Ni MAXWELL ISLAINE Name No LLE Name, No MAXWELL GHISLAINE Name No Name, No MAXWELL GHISLAINE MFALC MAXWELL GHISLAINE MFALC MAXWELL MAXWELL MAXWELL MAXWELL ISLAINE Name N Name, No For Official Use Only / Law Enforcement Sensitive EFTA00261409

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Doc |Document Date-Time Carrier) Carrier VO |Site (Insp Type Status Ref Arr |Dep [Type _|Number Code (Num. Loc |Loc MAXWELL GHISLAINE P 04/05/2012 651 ° Name No APIS BGI |MIA 00:00 Name, No MAXWELL GHISLAINE | |p — 01/05/2012 5239 I |aae1 APIS TEB |DAV NOELLE 18:26 | | | | | | MAXWELL GHISLAINE | |p 01/05/2012 2192 I |ABFT |Name No APIS MIA |PTY 00:00 Name, No MAXWELL GHISLAINE a P 12/28/2011 687 ° Name No APIS SXM |MIA 00:00 Name, No MAXWELL GHISLAINE ;.Ct~™ P = 12/21/2011 219 I a7 APIS DEN |LHR NOELLE 18:06 | | | q | | | MAXWELL GHISLAINE | |p 12/09/2011 286 ° Name No APIS LHR |SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE | |p 10/29/2011 268 ° Name No APIS TLV |JFK 00:00 Name, No MAXWELL GHISLAING | |p — 08/28/2011 1078 I |A524 | APIS MIA |BGI 18:55 MAXWELL GHISLAINE | |p 07/27/2011 182 ° Name No APIS LHR |JPK NOELLE 00:00 Name, No MAXWELL GHISLAINE | | |p | [05/08/2011 N2767 I Name No APIS BGR |Xxxx 00:00 Name, No MAXWELL GHISLAINc | |p — 05/07/2011 N2767 I Name No APIS BGR |XXX 00:00 | | | |Name, No | | | MAXWELL GHIsLAINe |! (> (MM [04/29/2011 n2767_—|0 Name No APIS xxx |NUQ 00:00 Name, No MAXWELL GHisarne |! [> (MM [04/26/2011 1078 I |a524 || APIS MIA |BGI 19:04 MAXWELL GHISLAINE | |p — 04/20/2011 871 ° Name No APIS BGI |JFK NOELLE 00:00 | | | |Name, No | | | MAXWELL GHISLAINE a P = 03/28/2011 3 I |aAa71 | og APIS JFK |LHR 13:10 MAXWELL GHISLAINE | |p a 02/14/2011 45 I A471 | APIS JFK |LHR NOELLE 16:14 MAXWELL GHISLAINE ; CS t—~™ P = 02/14/2011 3 I |ABS2 |Name No APIS gPK |LHR NOELLE 00:00 | | | |Name, No i] | | MAXWELL GHISLAINE | |p 02/09/2011 46 ° Name No APIS LHR |JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE [ZZ |> [MMM = [11/06/2010 179 I |a472 Ly APIS JFK |LHR NOELLE 21:29 MAXWELL GHISLAINe | |p — 10/29/2010 262 ° Name No APIS AMM |JPK 00:00 | | | |Name, No | | | MAXWELL GHISLAINE | |p = 10/01/2010 n923CL |I is TEB |XXX 15:43 MAXWELL GHISLAINE | | |p | [10/01/2010 923cL)=s [ts |Alop RS areiine TEB NOELLE 14:09 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00261410

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Wp ats U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT ; Generated By: ay : Page 6 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier|Carrier VO |Site |Insp Type Status Ret Arr |Dep Type _|Number Code _ |Num. Loc |Loc MAXWELL fe | | N923CL APIS TEB |XXX MAXWELL Name No TEB No MAXWELL LHR MAXWELL 115 Name No Name |APIS LHR MAXWELL MAXWELL GHISLAINE ) MAXWELL GHISLAINE f N17ND MAXWELL GHISLAINE N17ND MAXWELL GHISLAINE N17ND MAXWELL GHISLAINE ; / N17ND MAXWELL GHISLAINE im a MAXWELL ISLAINE MAXWELL GHISLAINE ) MAXWELL SAN |XXX MAXWELL GHISLAINE ) N17ND APIS MAXWELL GHISLAINE 17ND AIRLINE {NOT MAXWELL GHISLAINE P N17ND ° XXX =|SAN For Official Use Only / Law Enforcement Sensitive EFTA00261411

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun ter List Generated By: as Page 7 of 14 fame” |H© [em [rer [re fstame pete | TEB |XXX = MAXWELL SLAINE N17ND ELLE MAXWELL ISLAINE ) N17ND MAXWELL ISLAINE N17ND MAXWELL GHISLAINE / N17ND MAXWELL fe | | MAXWELL ISLAINE c MAXWELL GHISLAINE L MAXWELL GHISLAINE of No Name /APIS KIA MAXWELL ISLAINE No Name /APIS XXX MAXWELL GHISLAINE KSA MAXWELL LAX MAXWELL ISLAINE fe | | KOM MAXWELL GHISLAINE KDS MAXWELL GHISLAINE No Name /APIS XXX MAXWELL fe | | N17ND APIS XXX = |KSA MAXWELL P /2009 N17ND AIRLINE TUS : (NoT API) For Official Use Only / Law Enforcement Sensitive EFTA00261412

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Np sts U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: as Page 8 of 14 Last Name MAXWELL MAXWELL SLAINE LLE MAR MAXWELL GHISLAINE MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL GHISLAINE 428WwT AIRLINE {NOT API) MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL ISLAINE APIS LLE MAXWELL GHISLAINE APIS MAXWELL GHISLAINE UNKN AIRLINE {NOT API) MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL ISLAINE APIS LLE MAXWELL GHISLAINE AIRLINE {NOT API) MAXWELL GHISLAINE AIRLINE {NOT MAXWELL MAXWELL AIRLINE {NOT MAXWELL For Official Use Only / Law Enforcement Sensitive EFTA00261413

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Nb sts U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 9 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier|Carrier VO |Site |Insp Status Arr |Dep Type _|Number Code _|Num. Loc |Loc MAXWELL GHISLAINE im a ) 1 MAXWELL GHISLAINE fF | 7” MAXWELL GHISLAINE / 909JE MAXWELL GHISLAINE ) 909JE MAXWELL GHISLAINE 7 MAXWELL ISLAINE im a { MAXWELL GHISLAINE im a B MAXWELL GHISLAINE MAXWELL GHISLAINE ) MAXWELL MAXWELL MAXWELL iP | | MAXWELL ISLAINE | 7” MAXWELL SLAINE MAXWELL GHISLAINE MAXWELL iP | | MAXWELL Name No Name N MAXWELL GHISLAINE ) MAXWELL GHISLAINE P For Official Use Only / Law Enforcement Sensitive EFTA00261414

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: iy Page 10 of 14 MAXWELL ISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL MAXWELL ISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE 7 B/ / ‘) B 2 ) r; . LHR MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL ISLAINE MAXWELL ISLAINE MAXWELL GHISLAINE 7 C 1 5206 i LHR MAXWELL GHISLAINE 7 1 1 é AP JFK CDG MAXWELL ISLAINE MAXWELL ISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE ) / 0 5 4472 AIRLINE {NOT API) APIS MAXWELL GHISLAINE LHR For Official Use Only / Law Enforcement Sensitive EFTA00261415

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Ka) us S. Customs and Border Protection A U.S. Pepartment of Homeland Security Ko wT) S - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 11 of 14 GHISLAINE pac ees2000 AIRLINE (NOT API) GHISLAINE 02/05/2000 15:34 GHISLAINE 01/21/2000 23:35 For Official Use Only / Law Enforcement Sensitive EFTA00261416

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09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. De; rtment of Homeland Security TECS - Person Encounter List Generated By: Page 12 of 14 codes Vat Yow OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY SIN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STITT C.E. KING DEW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOHA#INTERNATIONAL, QATAR AMM QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL S BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NC COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LIN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KOSRAE, CAROLINE IS.#ARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00261417

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 Vale joc = Pe MaNENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive EFTA00261418

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09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. De; rtment of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 L382 L382 = CBP-DETROIT, WINDSOR TUNNEL ABSJI ABSJ - INS-NEWARK ASYLUM *HIST* AS24 AS24 CBP-MIAMI, AIRPORT CNIRL TERML AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS20 AS20 CBP-MIAMI, AIRPORT N TERMINAL AT4Al Aldi CBP-NASSAU, BAHAMAS PRECLEAR Ad61 A461 - CBP-TETERBORO, AIRPT HANGER 2 AQAL AOAL CBP-BOSTON, LOGAN AIRPORT A262 A262 CBP-TUCSON, IAP ARRIVALS 2720 2720 = 2720 4701 4701 4701 A2UF A27F CBP-LOS ANGELES, ATLANTIC AVN A27G A27G = CBP-LOS ANGELES, LANDMARK GAF AB52 AB5S2 INS-JFK_ AIRPORT A337 A337 CBP-DENVER, INTL AIRPORT AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 CBP-ST THOMAS, VI PREDEPARTURE A195 A795 = OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT AAT? AAT? NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT AAT2 AAT2 NEW YORK, JFK AIRPORT, TERM 7 A792 A792 MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT = INS-MIAMI OGC *HIST* A151 AlSi CBP-WILMINGTON, INT'L AIRPORT AaA92 A492 CBP-SAN JUAN, MUNOZ MARIN IAP Aa71 A471 = NEW YORK, JFK AIRPORT, TERM 4 A273 A273 LOS ANGELES, BRADLEY AP LAX Aa9L Aa9l SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION A10D A10D CBP-TETERBORO, JET AVIATION 5206 $206 $206 For Official Use Only / Law Enforcement Sensitive EFTA00261419

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:13 PM EDT Generated By: Page 1 of 2 TECS RECORD ID: 03/18/1992 07/14/1998 1) GBR - UNITED KINGDOM For Official Use Only / Law Enforcement Sensitive EFTA00261420

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:13 PM EDT Generated By: a’ Page 2 of 2 CBP FIELD OPS = HQ, PRIVATE AIRCRAFT OPS For Official Use Only / Law Enforcement Sensitive EFTA00261421

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 09/23/2019 15:10 PM EDT Generated By: Page 1 of 2 TECS RECORD 10 Tecs Record ID lEntryDate pate Date 07/22/2002 07/22/2002 [RecordStatus ee ——“—s—sS—S—C(‘SNC Category INP_- NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION PT |Query Notification 0 - No notification 0 - NOT ON PRIMARY a Ge Mawes cst pe V) For Official Use Only / Law Enforcement Sensitive EFTA00261422

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Ks » U.S. Customs and Border Protection Sw U.S. Department of Homeland Security WS TECS - Person Query 09/23/2019 15:10 PM EDT Generated By: Page 2 of 2 For Official Use Only / Law Enforcement Sensitive EFTA00261423

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report FBI New York, ID-13 18 October 2019 JIE-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials, and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U) Travel Records Regarding Ghislaine Maxwell, a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, Epstein invited minors into his residences, and paid them to provide massages to him which tumed sexual in nature, and wanted the minors to bring other minors to massage him. Ghislaine Maxwell worked for Epstein as the estate manager prior to taking over the role [REF: 31E-NY-3027571, Serial 289, 16 September 2019]. On 1 ly , FBI New York received reporting that an individual identified as Ghislaine Maxwell took over running Epstein’s house sometime in 1993 and was observed approaching young females who would then visit Epstein’s residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information (U) Name: Ghislaine Maxwell e J J . Boston, MA 02114 (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify travel information regarding Ghislaine Maxwell. This Tactical Intelligence Report addresses FBI New York’s Band II threat — Violent Crimes Against Children and Band III threat - Human Trafficking. (U) Ghislaine Maxwell Maxwell, DOB: for travel status identified Ghislaine Maxwell to be in the country. The last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. e (U//FOUO) As of 23 a 2019, searches in TECS for the name Ghislaine FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effective 10-1-2019 EFTA00261424

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY e (U//FOUO) As of 27 August 2019 a Silent Hit was placed on Ghislaine Maxwell to notify of any international travel. e (U//FOUO) As of 23 September 2019 searches in TECS identified a current US Passport for Ghislaine Maxwell, DOB: . US PP was issued | and expired on (U) PP Photo (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 1A document). (U//FOUO) As of 23 September 2019 searches in TECS for the name Ghislaine Maxwell from 1/1/2000 to 9/23/2019 identified 203 travel records between 1/21/2000 and 6/11/2019. There were 8 records identified with Maxwell flying on Jeffrey Epstein’s airplane with the tag number 909JE and 908JE and one entered as N908. Below are the flight records on Epstein’s airplane. (U//FOUO) (Analyst Note: Open source research identified Maxwell as having her pilot's license and frequently flving individuals and alleged young girls to Epstein’s island in the Caribbean. The flight records depicted do not show when Maxwell was flying as the pilot). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 FY19 Tactical Intelligence Report EFTA00261425

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Number Maxwell 5/29/2005 | 909JE Inbound | West Palm | Not listed Maxwell | Ghislaine 2/19/2005 908JE Inbound | West Palm | Not listed Mawel Mm fa am Maxwell Beach Maxwell Beach Maxwell Beach a Inbound | West Palm | Not listed Maxwell Ghislaine 4/18/2002 Inbound | Notlisted | Not listed Maxwell (U//FOUO) (Analyst Note: Flight records are attached as a 1A document). (U) As of 16 October 2019, open source searches identified a news article describing Maxwell being a pilot for Jeffrey Epstein. Below is the article identified: (U) Article 1: dailymail.co.uk: “Exclusive: Jeffrey Epstein paid for Ghislaine Maxwell’s pilot’s license and then bought her this $4M executive helicopter so she could ferry underage girls to his Pedophile Island” FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 FY19 Tactical Intelligence Report EFTA00261426

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 1: 0 datymai.co.uk/nens/arice-7360597/hellrey-C putein- pad-Ghistaine Maewell- paots-fceree-fery-qirbiitie ——t yy wwvrwwww com roel Showbiz | Australia | Femail | Health | Science | Mone EXCLUSIVE: Jeffrey Epstein paid for Ghislaine Maxwell pilot's license and then bought her this $4M executive helicopter so she could ferry underage girls to his ‘Pedophile Island’ + Jeffrey Epstein paid for his closest aide Ohisiaine Maxwell pilot's license and then bought her a S4m executive helicopter, DailyMai!.com can reveal + The pedophile splashed out on a Sikorsky S-76C - nicknamed Air Ghislaine 2-50 she could transport a tranche of girls to Little St James in the US Virgin Islands + Maxwell has been accused of acting as Epatein's Madam, grooming underage girls for her bows to allegedly suxually abuse nee. naire’s visitors from Cyril E. King Airport on St (U) Photo 2: Jeffrey Epstein paid for his closest aide Ghislaine Maxwell pilot's license and then bought her a $4 million executive helicopter to ferry young girls to his private Island, DailyMail.com can reveal. The pedophile splashed out on the top of the range Sikorsky S-76C - nicknamed Air Ghislaine 2 - so she could transport a tranche of girls to Little St James in the US Virgin Islands. And these photos, obtained exclusively by DailyMail.com, show the interior of the luxury twin turboshaft chopper that transported guests to the now infamous island. Epstein and his guests will have traveled in style sat on plush brown leather seats aboard the spacious aircraft. The plush cabin also boated mahogany trim and storage compartments, recessed lighting, an iPhone dock and sleek tinted windows. Pilot Maxwell - who has been accused of acting as Epstein's Madam, grooming underage girls for her boss - would pick up the billionaire’s visitors from Cyril E. King Airport in Charlotte Amalie on St Thomas Island and transport them directly to the 70-acre Epstein property. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FY19 Tactical Intelligence Report EFTA00261427

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(U) Photo 3: (U) Photo 4: UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Jeffrey Epstein paid for his closest aide Ghislaine Maxwell pilot's license and then bought her a 34m executive helicopter, DailyMail.com can reveal The pedophile splashed out on a Sikorsky S-76C - nicknamed Air Ghislaine 2 - so she could sransport a tranche of girls to Little St James in the US Virgin Islands Personal Information GHISLAINE NOELLE MAXWELL Address is not available Medical Information: Medical Class: Second Medical Date: 6/2011 BasicMed Course Date: None BasicMed CMEC Date: None Certificates [parvare enor | Certificates Description tificate: PRIVATE PILOT Date of Issue: 10/2/2007 The 57-year-old received her pilot's license to fly helicopters in 2007 - the same year Epstein struck a sweetheart non-prosecution deal with the Florida DA FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 FY19 Tactical Intelligence Report EFTA00261428

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 5: The private island - which Epstein nicknamed ‘Little St Jeff's’ but which locals have dubbed ‘Pedophile Island’ - sits off the coast of St Thomas and includes a villa-style compound, library, cinema, detached bathhouse, a temple and cabanas. Epstein flew underage girls there as recently as this year, according to a report in Vanity Fair. And following the money manager's arrest on two charges of child sex trafficking earlier this month the disgraced mogul's fleet of luxury aircraft has once again come under the microscope. Prosecutors have accused the 66-year-old billionaire of abusing girls as young as 14 in a ‘vast network of underage victims' - and his fleet - which includes two private jets - has always been considered either a venue for some of the abuse or a means of secretly trafficking the underage girls. According to FAA records Epstein's former long term girlfriend and closest aide Maxwell received her pilot's license to fly helicopters in 2007 - the same year Epstein struck a sweetheart non-prosecution deal with the Florida DA. Despite serving some time in prison Epstein bought Maxwell a brand new $4 million Sikorsky S-76C in 2008. (U) Photo 6: 2010 Tall Nurmibor: nce facia Type: Ow neritic Hime tor NT22E PAA meguousee Samch tor N7Z2IE The helicopter, tall number N722JE, was regletored to his Dolaware bueinoss Freedom Alr international, which lists the same address as another company Air Ghislaine, Inc FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 6 FY19 Tactical Intelligence Report EFTA00261429

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 7: ~~ Detylekcom Epstein ane his quests will have traveled in style sat on plush brown leather seats aboard the spacious aireratt (U) Photo 8: The helicopter, tail number N722JE, was registered to his Delaware business Freedom Air International, which lists the same address as another company Air Ghislaine, Inc. It's now understood that Epstein continued his criminal activity almost immediately after being released from prison and will have made use of the chopper to fulfill his sordid fantasies. Maxwell, daughter of late publishing tycoon Robert Maxwell, has denied accusations made in civil suits of aiding and participating in Epstein’s sexual abuse of minors despite being implicated by several of his alleged victims. But the 57-year-old British socialite has been among the financier’s closest associates for almost three decades. According to a report last week in Vanity Fair locals on St Thomas said Epstein had been transporting underage girls to his island by helicopter for years, some as recently as this year. This a decade after he was forced to register as a convicted sex offender. Two employees who worked at the local airstrip on St Thomas told Vanity Fair that they witnessed Epstein boarding his private plane on many occasions in the company of girls who appeared to be under the age of consent. FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 7 FY19 Tactical Intelligence Report EFTA00261430

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 9: © DailyMail.com Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1 (U) Photo 10: According to the staff, the girls arrived with Epstein aboard one of his two Gulfstream jets before boarding a helicopter. ‘On multiple occasions | saw Epstein exit his helicopter, stand on the tarmac in full view of my tower, and board his private jet with children - female children,’ a former air traffic controller at the airstrip told the magazine. FAA registration records show the S-76 was eventually sold to another company called ASI Wings, LLC. Epstein replaced it with a more modern Bell 430 executive chopper which Maxwell is understood to also have flown and was also piloted by The sleek jet black helicopter, tail number N331JE, is a four-bladed, twin-engined, nine-seat aircraft marketed as a high-speed corporate chopper capable of speeds up to 257km/h. Seen here in more exclusive photos the Bell 430s are sold for around $6 million. On August 11 last yealposted a photo of the Bell 430 alongside Epstein’s Gulfstream IV private jet, with the tag: "How we Roll, Black on Black, #Bell430, *Gulfstream, *Avgeek, #aviation #flying *GIV #430 #IslandLife, *MAGA *@@O@ FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 8 FY19 Tactical Intelligence Report EFTA00261431

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 11: +11 FAA registration records show the S-76 was eventually sold. Epstein replaced it with this Bell 430 executi understood to also have flown and was alsc piloted by Epstein's here in more exclusive photos the Bell 430s are sold for around $6 millon (U) Photo 12: Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1. Epstein i uns Epstein's fleet of private jets and helicopters and has flown the hedge fund mogul around the world for 20 years. Notably Flew Epstein’s larger 727 jet - the infamous Lolita Express - which carried prominent passengers including President Bill Clinton, British royal Prince Andrew as well as Hollywood stars Kevin Spacey and Chris Tucker and supermodel Naomi Campbell. And the 59-year-old veteran pilot - nicknamed {i ° his Instagram page - liked to show off his billionaire boss’ expensive toys on social media - that is until a DailyMail.com exposé led to him quickly removing his personal profile. FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 9 FY19 Tactical Intelligence Report EFTA00261432

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Photo 13: Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1. Epstein’ i uns Epstein's fleet of private jets and helicopters and has flown the hedge fund mogul around the world for 20 years. Notably {ew Epstein's larger 727 jet - the infamous Lolita Express - which carried prominent passengers including President Bill Clinton, British royal Prince Andrew as well as Hollywood stars Kevin Spacey and Chris Tucker and supermodel Naomi Campbell. And the 59-year-old veteran pilot - nicknamed i» his Instagram page - liked to show off his billionaire boss’ expensive toys on social media - that is until a DailyMail.com exposé led to him quickly removing his personal profile. (U) As of 16 October 2019, open source searches identified Maxwell’s Pilot’s License Certificate from the Federal Aviation Administration: www.faa.com (U) Photo 1: 10/762010 Federal Avaton Acrrestraton Federal Aviation Administration U.S Department of Federal Aviation Administration Airman Details Report Personal Information: GHISLAINE NOELLE MAXWELL Airman opted-out of releasing address Medical Information: Medical Class: Second Medical Date: 62011 BasicMed Course Date: None BasicMed CMEC Date: None Certificate Information: Certificate: PRIVATE PILOT Date of Issue: 10/2/2007 FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 10 FY19 Tactical Intelligence Report EFTA00261433

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) As of 16 October 2019, open source searches identified the tail number N722JE as being associated to Jeffrey Epstein’s address in the Caribbean, St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY NNumber Inquiry Resubs: NT22JF is Assigned Dato Updated each Federal Working Day at Midnight co Aircraft Description Seral Number 760769 Status. Vaid Manufacturer Weme KEYSTONE HELICOPTER Cerificate issve Cate ora 7/2019 Motel S760 Expiretion Date 7/31/2022 ‘Type Awcraftt Rotorcan Type Engine Turbo-srat Penaing Number Change None Dewer No Date Change Authonzed None Mode $ Code (base 8 | oct) Sz325r07r MFR Year 2008 Mode S$ Code (hase 16 | hax) AGABCT Type Registration uc Fractonal Owner NO Name HYPERION AIR LLC Stree Cay Termouas State FOREIGN County Zip Code 07002 Country VIRGIN ISLANDS: Crgine Manutecturer TURBOMECA Classification Stenserc Engine Nodet ARPIEL 252 Category Trensport AW Dete 1208/2008 Exception Code No ‘The infermetion combined ni tris record should Be the most current Alwodthiness information aveilatic in the Nisorical eercre™ record However, this data alone does not provide the basis for a determination regarding the airworthiness of an aircraft or the cuirent aircraft configuration For specific ievormation, you may request a copy of the aircraft record at FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE ll FY19 Tactical Intelligence Report EFTA00261434

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) As of 16 October 2019, open source searches identified the tail number N331JE as being associated to Jeffrey Epstein’s address in the Caribbean, B3 St Thomas, Virgin Islands 00802: (U) Photo 1: FAA REGISTRY N-Number Inquiry Results NJJVWEt Ss Assigned Data Updated each Federal Working Day at Micnight fer) & 49078 Status Expirec Nanutacture- Nee BELL | Certificate Issue Date 08/06/2013 Model 7430 | Expiration Daw 097302018 TW oe Aircratt "Retercraft Tye Froire Turto-chat Poading Number Change Nene Dealer Ne Date Change Authorized Nene | Mode $ Code [bave & /cct) 50715123 NPN Year 2007 | moae SCoae jpase 16 inex) | AIBA! Type Reg stration ue | Fractional Owner | WO Nene WYPERION AIR LLC Steet city ST THOMAS State FOREIGN County | 2ip Code 000021348 County VIRGIN ISLANDS Engine Manufacturer ANAEXPR " Classificaton Stancara Engine Model UNKNOWN ENG “Category Traespor AW Date 4202001 Exception Code Yes ‘The nformation contained in this recerd shasid be the most cunent Airworthiness information avaiable ir the istoncal aircraft record However. this dala sone does net provide he basis fer a determination regarding ‘he arweortwness of an arcreft or the current aircraft configurabon. For spacifc informaton, you may request a cepy of the sircrat record at Die varcran taa oowe gow NDY (U) Investigative/Intelligence Gaps e (U) Gap 1: How often did Ghislaine Maxwell fly the helicopter? e@ (U) Gap 2: How was Maxwell’s travel piloting the helicopter documented? e@ (U) Gap 3: When did Maxwell stop flying the helicopter for Jeffrey Epstein? (U) Scope Note (U) Information in this report was derived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), 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); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected FBI INTERNAL USE ONLY —- DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 FY19 Tactical Intelligence Report EFTA00261435

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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY between 23 September 2019 and 16 October 2019, and all collection is current as of 16 October 2019. (U) Consumers: SS. SA Det. (U) Approval: SA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 13 FY19 Tactical Intelligence Report EFTA00261436