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) SOD-NY-3027571 (U) Pass Information to Swedish authorities for informational purposes. (U) Interview o EFTA02730861 (U) Share information with Swedish Authorities (U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Proffer o (U) Interview o (U) Non-Transitory/For Record (U) On 03/19/2020
07/15/2020 at 9:45p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersona
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA02730618 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of {REDACTED}
7571 (U) Pass Information to Swedish authorities for informational purposes. (U) interview of (REDACTED) EFTA01730880 (U) Share information with Swedish Authorities (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) I
Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//FOUO) Interview of {REDACTED}
Information to Swedish authorities for informational purposes. 379 4/9/202014:34 (U) Interview o- 378 4/7/2020 10:53 (U) Share information with Swedish Authorities 377 3/31/2020 10:35 (U) Interview o 376 3/31/202010:21 (U) Interview o 375 3/31/202010:20 (U) Interview o 374 3/31/202010:09 (U) Intervie
f FBI Agent 449 7/14/2020 13:36 (U//FOUO) Interview o 448 7/13/2020 15:45 (U) Ghislaine Maxwell, Mail Cover Information 447 7/13/2020 15:43 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 iiii 7/13/2020 10:52 (U) On 07/08/2020, at 10:49 p.m. Eastern Time • ate of birth 445
Entities connected to both Swedish Authorities and U) Pen Register
Legat Mexico City
LOCATIONthe FBI Office of Public Affairs
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATION
Jeffrey Epstein
PERSONArrest Spontaneous
PERSONU) FBI
ORGANIZATIONU) Information
ORGANIZATION
Zorro Ranch
LOCATIONU) Service
ORGANIZATIONthe New York Field Office
ORGANIZATIONTipster - Information Related
ORGANIZATIONU USPS Mail
ORGANIZATION
Saint James
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONBradford
LOCATIONthe Washington Field Office
ORGANIZATIONBudget Matters
ORGANIZATIONState Court
ORGANIZATION
Marc Rich
PERSON