U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION

FBI Tactical Operation Plan

<table border="1"><tr><td colspan="2">CASE NUMBER</td><td colspan="2">CASE NAME
GHISLAINE MAXWELL</td><td>CASE AGENT(S)
NYFO ///
Assisted by -</td></tr><tr><td>Operation Date and Time
07/01/2020</td><td colspan="2">Briefing Date and Time
Day &amp; Evening hours</td><td>Briefing Location
Sutton Police Department-1N Road North Sutton NH 03260</td><td>Supervisor on Scene
NYFO</td></tr><tr><td colspan="5">TYPE OF OPERATION</td></tr><tr><td colspan="5">☐ BUY/BUST ☑ ARREST WARRANT
☐ BUY/WALK ☐ SEARCH WARRANT
☒ SURVEILLANCE ☐ REVERSE ☐ OTHER
☐ CONTROLLED DELIVERY ☐ MONEY PICKUP/MONEY FLASH</td></tr><tr><td colspan="5">TARGET LOCATION/ASSESSMENT</td></tr><tr><td colspan="4">Address
Sutton/Lake Sunapee Region-TBD</td><td>Telephone Number</td></tr><tr><td colspan="5">Description(If Applicable)
TBD</td></tr><tr><td colspan="5">☐ Firearms ☑ Children Present ☐ Approach/Traffic Difficulties
☐ Counter Surveillance ☐ High Crime Area OTHER
☐ Physical Fortifications ☐ Close Proximity to School
☐ Animals ☐ Public Area</td></tr><tr><td colspan="5">Type of Door: Inward opening Opens: Right Left</td></tr><tr><td colspan="5">HIDTA Deconfliction number
TBD</td></tr></table>

The above deconfliction number is illustrative of efforts made to determine whether any safety risks are present during this operation's time and place. No conflicting or derogatory intelligence was produced.

Narrative:

The FBI's New Hampshire Safe Streets Gang Task Force (NHSSGTF) is in direct support of the New York Field Office (NYFO) in order to locate and arrest GHISLAINE MAXWELL. MAXWELL is known to have three separate citizenships and is considered a flight risk.

On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located in the Sutton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a person of interest but is not an alleged subject.

Objectives:

To locate and safely arrest via federal arrest warrant GHISLAINE MAXWELL.

EFTA00149884

<table><thead><tr><th colspan="7">SUSPECT INFORMATION (Complete one for each suspect)</th></tr><tr><th colspan="2">Name<br>GHISLANE MAXWELL</th><th colspan="2">Date of Birth<br>12/25/1961</th><th colspan="2">Race<br>Caucasian</th><th>Sex<br>F</th></tr></thead><tbody><tr><td colspan="7">Description / Characteristics (Height, Weight, Scars, Marks, Tattoos, Language proficiency, etc.)<br>Height: unknown<br>Weight: unknown<br>Eyes: Brown<br>Hair: Brown</td></tr><tr><td colspan="4">Home Address and Telephone Number<br>TBD</td><td colspan="3">Work Address and Telephone Number</td></tr><tr><td colspan="7">Other Addresses Used<br>TBD</td></tr><tr><td colspan="4">Suspect(s) Known To Be Armed Yes No XX</td><td colspan="3">Photograph Attached Yes xx No</td></tr><tr><td colspan="7">Criminal History (Arrests and Convictions)<br>Felony Arrests: Unknown Felony Convictions: Unknown History of Violence No FBI Number</td></tr><tr><td colspan="7">Description:</td></tr><tr><td colspan="7">MAXWELL is a British socialite and an associate of JEFFREY EPSTEIN (deceased).</td></tr><tr><td colspan="7"></td></tr><tr><td colspan="7">Additional Information<br>☐ Mental Illness ☐ Substance Abuse Alcohol ☐ Specialized Training<br>☐ Gang Affiliation Folk Nation ☐ Anti-Government ☐ Other __</td></tr><tr><th colspan="8">SUSPECT VEHICLES</th></tr><tr><td>Year</td><td colspan="2">Make</td><td>Model</td><td>Color</td><td>(State)</td><td colspan="2">Other</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="2"></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="2"></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="2"></td></tr><tr><th colspan="8">COOPERATING WITNESS / UNDERCOVER INFORMATION</th></tr><tr><td colspan="2">Name</td><td>Electronic Equipment</td><td>Radio Frequency</td><td>Vehicle Description</td><td colspan="3">Description / Clothing</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td colspan="3"></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td colspan="3"></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td colspan="3"></td></tr><tr><th colspan="8">CW / UC HELP SIGNALS</th></tr><tr><td colspan="2">Primary<br>(Audible)</td><td colspan="2">Secondary<br>(Visual)</td><td colspan="2">Trouble / Rip Off<br>(Audible)</td><td colspan="2">Trouble / Rip Off<br>(Visual)</td></tr></tbody></table>

EFTA00149885

<table border="1"><tr><td></td><td></td><td></td><td>Hands up</td></tr></table>

## Tactical Plan (Synopsis)

NHSSGTF, NYFO and NH-2 personnel will utilize CAST and technical methods to locate a phone used by MAXWELL. Once the phone is located, surveillance operations will commence to ensure MAXWELL does not leave the area.

SA Chambers will coordinate with the Sutton Police Department (SPD) and ensure the SPD is aware of FBI operations.

At the approval of Boston Division executive management and after briefing the safety plan, NYFO, NHSSGTF and NH-2 personnel will affect the arrest of MAXWELL.

MAXWELL will be transported to MERRIMACK County Jail for a video initial appearance. MAXWELL will then be transported to the Southern District of New York via FBI or the USMS.

<table border="1"><tr><td colspan="6">PERSONNEL AND ASSIGNMENTS</td></tr><tr><td>Name</td><td>Radio Frequency</td><td>Pager or Cell Phone</td><td>Vehicle Call Sign</td><td>Assignment(Primary/Secondary)</td><td>Specialized Equipment</td></tr><tr><td>1.</td><td>DNB4</td><td></td><td></td><td>On Scene Cdr</td><td></td></tr><tr><td>2.</td><td>DNB4</td><td></td><td></td><td>Case Agent</td><td>Search and security of MAXWELL</td></tr><tr><td>3.</td><td>DNB4</td><td></td><td></td><td>With MPD</td><td>Assist search &amp; security of MAXWELL</td></tr><tr><td>4.</td><td>DNB4</td><td></td><td>W1</td><td>Surveillance</td><td>TM LDR NHSSGTF -Coord. w/NYFO</td></tr><tr><td>5.</td><td>DNB4</td><td></td><td>W8</td><td>Surveillance</td><td>Surveillance</td></tr><tr><td>6.</td><td>DNB4</td><td></td><td>D47</td><td>Surveillance</td><td>Surveillance</td></tr><tr><td>7.</td><td>DNB4</td><td></td><td>W2</td><td>Surveillance</td><td>Surveillance / back up medical</td></tr><tr><td>8..</td><td>DNB4</td><td></td><td>W5</td><td>Surveillance</td><td>Surveillance</td></tr><tr><td>9.</td><td>DNB4</td><td></td><td>W6</td><td>Surveillance</td><td>Surveillance / Med Kit</td></tr></table>

























EFTA00149886

*** It should be noted that due to the nature of drug transactions, firearm transactions, and the unreliability of drug and firearms traffickers, the above referenced attempt at a controlled drug / firearm transaction could be moved to different times and/or dates depending on the circumstances. Criminal Investigations of this type are undertaken in a dynamic environment that is likely to require Agents to adapt quickly to changing circumstances by modifying certain elements of the plan during, or just before the operation itself. Should a material change become necessary, the NH-2 SSA shall be advised of any and all operational changes.

Specific contingency plans:

1. Vehicle Traffic Stops will not be conducted by NHSSGTF. Once the Federal Arrest Warrant is secured, steps will be taken to arrest MAXWELL on the street in the open. The arrest maybe affected by either a knock and talk or by securing a federal search warrant for a third-party residence; once the location of MAXWELL is determined.

2. Medical emergency: Emergency Medical Services will be contacted via local and/or state police radios and 911 as appropriate.

4. Barricaded subject: In the event of a barricaded subject, surveillance / arrest personnel will establish a perimeter and coordinate with FBI management, local police command staff, and state police command staff as appropriate.

5. Additional Contingency Plans:

In the event the extraction of a LE person is warranted: LE Officers will be on stand buy and designated as a rescue element with additional officers assigned as a support/containment element. This extraction team will have first response and will approach, secure and extract the LE Officer from the scene. The support containment element will secure the perimeter and facilitate movement of the officers and the LE Officer to a secure location. Transport will be determined by the nature of the critical incident. All command and control of extraction ops will be executed at the discretion of the ON scene commander in coordination with the NH-2 SSA.

TELEPHONE NUMBERS

<table border="1"><tr><td rowspan="2">Police Department Local NumberSutton Police Department</td><td>Address</td><td>Police Department Telephone Number(s)603-927-4422</td></tr><tr><td>1 N Road, North Sutton, NH</td><td></td></tr></table>

EMERGENCY INFORMATION

<table border="1"><tr><td rowspan="4">Nearest Hospital / Trauma CenterNew London Hospital</td><td>Telephone Number(s)</td><td>Emergency Room Telephone Number(s) 603-669-5300603-526-2911Life Flight Telephone Number(s)Boston MEDFLIGHT – 1-781-863-2213Life Flight Telephone Number(s)Radio Frequency</td></tr><tr><td>273 County Road, New London</td><td></td></tr><tr><td colspan="2">DNB4</td></tr></table>

EFTA00149887

<table border="1"><tr><td colspan="5">COMMAND POST</td></tr><tr><td>Location</td><td></td><td></td><td></td><td></td></tr><tr><td>N/A</td><td>Date</td><td></td><td></td><td></td></tr><tr><td colspan="4">Plan Prepared By</td><td>6/30/2020</td></tr><tr><td colspan="4">Plan Approved by SSA Philip Christiana // ASAC Chad Creasey</td><td></td></tr><tr><td colspan="4"></td><td></td></tr></table>