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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
37ch01 Elip: involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview
2 mentions1 same-page
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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}
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
2 mentions1 same-page
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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}
: Involvement with Jeffrey Epstein, Sex Trafficking, and Murder (U) 50D-NY-3027571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview
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2 mentions1 same-page
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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
2/4/2020 12:21 (U) SOD-NY•3027571 362 2/3/2020 10:29 (U) Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish
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Mutual Connections (120)
Entities connected to both U) Pen Register and U) Request Country Clearance
ELSUR
ORGANIZATION4 w/ U)·4 w/ U)
U) Grand
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U) Pen
ORGANIZATION4 w/ U)·4 w/ U)
Palm Beach
LOCATION4 w/ U)·4 w/ U)
SYDNEY
LOCATION4 w/ U)·4 w/ U)
Philadelphia
LOCATION4 w/ U)·4 w/ U)
TRENTON
LOCATION4 w/ U)·4 w/ U)
Jaffrey Epstein Human Trafficking (NY
ORGANIZATION4 w/ U)·4 w/ U)
Jade Data Research Inc
ORGANIZATION4 w/ U)·4 w/ U)
Title Report
ORGANIZATION4 w/ U)·4 w/ U)
PALM SPRINGS RA
ORGANIZATION4 w/ U)·4 w/ U)
REQUESTIN
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Seattle
LOCATION4 w/ U)·4 w/ U)
Denver
LOCATION4 w/ U)·4 w/ U)
MySpace
ORGANIZATION4 w/ U)·4 w/ U)
State Court
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American Express
ORGANIZATION4 w/ U)·4 w/ U)
Stockholm
LOCATION4 w/ U)·4 w/ U)
Anonymous
ORGANIZATION4 w/ U)·4 w/ U)
U) FD
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