DataSet-9
EFTA00174338
7 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE
(U//FOUO) Affluent Socialites Use Status and Luxuries
Likely As a Form of Recruitment to Facilitate Sex
Traffic…
DataSet-9
EFTA00162739
1 pg
…NPO
Subject: OPA Horizon - 12/26/2019
Date: Thu, 26 Dec 2019 22:06:57 +0000
Importance: Normal
• Epstein and Maxwell: OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey
Epstein partner Ghislaine Maxwell. OPA…
DataSet-9
EFTA00161219
12 pg
…on Thursday
in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls — one as
young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing…
DataSet-9
EFTA00162738
1 pg
…12/27/2019
Date: Fri, 27 Dec 2019 22:10:46 +0000
I mp orta nee: Normal
• Epstein and Maxwell: OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA…
DataSet-9
EFTA00072390
2 pg
…Published 52 seconds ago • Updated 41seconds ago
Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced
financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has
been arrested by the FBI…
DataSet-9
EFTA00160297
20 pg
…Her
The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer
asked a federal appeals court Tuesday to toss out her sex trafficking conviction and 20-year prison sentence, saying
Jeffrey Epstein's 2007 non…
DataSet-9
EFTA00083222
4 pg
… charged with the sordid abuse of girls as into Epstein's accomplices. And they renewed their
They pounced on the British socialite in a young as 14, including one in London.
dawn raid on her hideaway in New Hampshire In…
DataSet-9
EFTA00103829
2 pg
…is demanding access to her laptop on holidays and weekends. The 59-year-old British socialite
comnlaineel about the conditions inside 1 hour ago
…
DataSet-9
EFTA00099523
2 pg
…Published S2 seconds ago • Updated 41seconds ago
Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier
Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested
by the FBI…
DataSet-9
EFTA00757674
2 pg
…That means Kournikova's
criminal record won't show a conviction.
This weekend, socialite Alla then took the 5-year-old, who was injured when he was left alone (31 because he jumped or fell
from the second floor of…
DataSet-9
EFTA00160182
18 pg
…Sex Trafficking
Independent (03/02, Sommerlad, Wadhera) reported that the British socialite Ghislaine Maxwell was convicted
Wednesday of luring teenage girls to be sexually abused by the American millionaire Jeffrey Epstein. According to
the article, the verdict capped a month…
DataSet-9
EFTA00748745
2 pg
…a k a Big Edie, was an aunt of Jacqueline Kennedy and a rich, slightly screwy socialite of the 1930s who
turned into a nutty recluse in the 1960s, living in Grey Gardens with her equally loopy daughter, Little Edie…
DataSet-9
EFTA00072777
2 pg
…Published 52 seconds ago • Updated 41seconds ago
Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced
financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has
been arrested by the FBI…
DataSet-9
EFTA00173841
2 pg
…reporting for an Intelligence Note (IN) I am drafting
entitled, "(U//FOUO) Affluent Socialites Likely Use Social Status and Access to Luxuries as a Recruitment Tool
to Facilitate Sex Trafficking, Expanding on Traditional Recruitment Methods." This IN addresses socialites using…
DataSet-9
EFTA00263435
5 pg
…Florida
August 29, 2019.Mign Epstein had a decades-long association Occupation Financier • broker •
with the British, socialite Ghislaine Maxwell, leading to her educator • socialite
2021 conviction on U.S. federal charges of sex trafficking and
…
DataSet-9
EFTA00263405
15 pg
…2ot9,14i1I1§/ Epstein had a decades-long association Occupation Financier • broker •
with the British socialite Ghislaine Maxwell leading to her educator socialite
2021 conviction on U.S. federal charges of sex trafficking and Title …
DataSet-9
EFTA00264440
44 pg
…on Palm Beach, Florida
August 29, 2019.1171[ ] Epstein had a decades-long association Occupation Financier • broker •
with the British socialite Ghislaine Maxwell, leading to her educator • socialite
2021 con-Wirt on U.S. federal charges of sex trafficking and…
DataSet-9
EFTA01250666
11 pg
…Logs Put Clinton. Dershowitz on Pedophile Billionaire's Sex Jet
Two female associates of Epstein—the socialite Ghislaine Maxwell and Epstein's
former assistant have been repeatedly accused in court filings of
acting as pimps for him, recruiting and grooming…
DataSet-9
EFTA01246277
16 pg
…Beach, Florida.
amed as subjects of captioned investigation are
another live-in assistant of Epstein's,
ti fl ane Maxwell. Epstein's supposed socialite girlfriend, and
a model and former assistant to Epstein.
Through the course of the FBI investigation…
DataSet-9
EFTA00268962
33 pg
…a judge dismissed all criminal charges on
August 29, 2019.0:n[183 Epstein had a decades-long association Occupation Financier • broker •
with the British socialite Ghislaine Maxw to her educator • socialite
2021 conviction on U.S. federal char and…
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