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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
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TOM' (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS
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}
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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}
LS LOG (U//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB (U) LETTER TO MS [REDACTED] (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JA
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
UNSEALED 217 4/10/2009 0:00 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 2/17/2009 0:00 (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB 215 11/25/2008 0:00 (U) LETTER TOM 214 10/17/2007 0:00 (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 12/11/2
Entities connected to both U) Pen Register and SYDNEY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONJane Doe
PERSONMASTIC
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONMySpace
ORGANIZATION
Zorro Ranch
LOCATIONELSUR
ORGANIZATIONAdministrative Subpoena
ORGANIZATION
Saint James
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
Denver
LOCATIONState Court
ORGANIZATION
American Express
ORGANIZATION
Stockholm
LOCATION