Document Mentions (3 shared documents)

EFTA01730634_sub_001 - EFTA01730634_100

5 mentions1 same-page

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2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou

xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U

or 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 917-520-3106 451 7/14/2020 14:06 (U)

dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted

18 (U) Documentation of MCC Special Housing Unit (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. IA 53 2019-09-06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at

EFTA00159069

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f applicable) SITE" TEAMS GRIDS REMARKS SEARCH TEAM PERSONNEL Print Full Name Sayature Agency/Division/Office and Phone lit (01fLO , (d-/ GM t niffarilf2Th' N PD is MINEraiiiMMIII Print i 0 Time In Time Out . • C:3Oam t' , E 6: a% an. : am 4: po 6 :,,,dern -etr e Ccre, EFTA001

nibs -1 7 G:38•••-7/7 EVENT Search team enters premises. SAs serve the warrant. Initial walk-through completed Entrance photographs taken by Sketch of premises completed by Search team assigned and begin seam Exit photographs taken by Search completed. Above-listed individual is provided a re

EFTA00257690

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e and may vary by location. Copyright 02012 The UPS Store, Inc. All rights reserved. • Last updated 10/25/12 Page 1 EFTA00257753 DRIVING LICENCE MAXWELL UK 2 MS GNISLAINE NOELLE M 3 FRANCE 4.4 [MLA 42 2611.2024 5 MAX1NEef.2251G119NX 99 •x4 f 5 44 <INSERTON STREET LONDON. 5011% ass 0 AM/

/ 7 6-lyceum 7/ 7 6 : rjoa 3840:7/7 EVENT Search team enters premises. 9.4 SAs Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by • Search team assigned and begins . Exit photographs taken by Search completed. Above-listed individual is provided a