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otocol (IP (U) (U)On 07/09/2020 at 8:29 p.m PROTECT IDENTITY] (U) On 07/08/2020 at 6:01 P.M. Eastern Time email address (U) Fund Reimbursement (U) Pen Register on Ghislaine Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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ntacts of {REDACTED}, security personnel for Ghislaine 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)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
2 mentions1 same-page
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ntacts of {REDACTED}, security personnel for Ghislaine 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)
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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2 mentions1 same-page
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ecurity personnel for Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (120)
Entities connected to both U) Pen and Administrative Subpoena
Jeffrey Epstein
PERSON4 w/ U)·9 w/ Administrative
MySpace
ORGANIZATION4 w/ U)·7 w/ Administrative
Palm Beach
LOCATION4 w/ U)·7 w/ Administrative
Ghislaine Maxwell
PERSON4 w/ U)·7 w/ Administrative
ELSUR
ORGANIZATION4 w/ U)·7 w/ Administrative
MASTIC
ORGANIZATION4 w/ U)·6 w/ Administrative
Zorro Ranch
LOCATION4 w/ U)·6 w/ Administrative
Marc Rich
PERSON4 w/ U)·6 w/ Administrative
Alfredo Rodriguez
PERSON4 w/ U)·6 w/ Administrative
LB
Leon Black
PERSON4 w/ U)·5 w/ Administrative
JD
Jane Doe
PERSON4 w/ U)·5 w/ Administrative
SYDNEY
LOCATION4 w/ U)·5 w/ Administrative
State Court
ORGANIZATION4 w/ U)·4 w/ Administrative
American Express
ORGANIZATION4 w/ U)·4 w/ Administrative
Stockholm
LOCATION4 w/ U)·4 w/ Administrative
Anonymous
ORGANIZATION4 w/ U)·4 w/ Administrative
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ U)·4 w/ Administrative
Eastern
LOCATION4 w/ U)·4 w/ Administrative
U) FD
ORGANIZATION4 w/ U)·4 w/ Administrative
the New York Field Office
ORGANIZATION4 w/ U)·4 w/ Administrative