EFTA00261437.txt

"This Tactical Intelligence Report (TIR) details tactical analysis regarding travel information for Jeffrey Epstein... prepared by the New York Intelli"

"NES, LLC... Member: Jeffrey Epstein"

"Intercontinental Asset Group, Inc... President: Jeffrey Epstein"

"NES, LLC... Vice President: Laurie Haines"

"Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers"

"Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers"

"name appeared in the black book"

"Kevin Maxwell, brother of Ghislaine Maxwell"

"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"

"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"

"Trial started for Ghislaine Maxwell on 29 November 2021"

"Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico"

"Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico"

"Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico"

"Epstein would be onboard his Jet with plates: N212JE"

"Epstein had a private aircraft with Plate # N304HE"

"Paris, France is identified as Epstein's most frequented travel destination secondary to locations where he resides"

"Epstein most commonly uses Teterboro, New Jersey International Airport for INBOUND flights"

"was employed by Jeffrey Epstein and Ghislaine Maxwell"

"was employed by Jeffrey Epstein and Ghislaine Maxwell"

"Trial started for Ghislaine Maxwell on 29 November 2021"

"14 January 2019 - Kevin Maxwell... POC/Emergency: G ame Maxwe"

"Kevin Maxwell... Employer: Avenue Partners"

"Worldbase: Chateau D'if Inc... Executive: Costas Giannaros"

"Worldbase: Gladshein Holdings, LLC... Executive: Austin Root"

"Employer: Aviloop, LLC"

"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"

"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"

"was an associate of Jeffrey Epstein and Ghislaine Maxwell"

"was an associate of Jeffrey Epstein and Ghislaine Maxwell"

"nonprofit organization founded by Ghislaine Maxwell"

"is an associate of Ghislaine Maxwell"

"is associated with Kevin Maxwell"

"Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book."

"Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book."

"7/6/2019 Inbound mitt fa NJ Paris"

"6/11/2019 Inbound Bugatorg, NJ Cyril E King International (virgin Islands)"

"has known [REDACTED-002] since the mid-1990s"

"investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexu"

"Epstein's Office located at 457 Madison Avenue"

"Epstein's island located at 6100 Red Hook Qtrs"

"Epstein's New York residence located at 9 E 71" St"

"had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at 457 Madison Avenue"

"had three addresses listed as a residence that were associated with Jeffrey Epstein: 2) Epstein's island"

"had three addresses listed as a residence that were associated with Jeffrey Epstein: 3) Epstein's New York residence"

"16 May 2019 - Lionel Vilette... Employer: [REDACTED]... pstem"

"20 September 2018 - Nicolas Pa amiltiades... Employer: Jeffrey pstem"

"17 September 2018 - Fabrice Andre Geor es Bour... Employer: e y pstem"

"12 Feb 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn... POC: Ghislaine Maxwell"

"16 Ma 2017 - RWW6X87WR8HAQ4K7 - Anne Holve... POC: Ghislaine Maxwell"