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NCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered addres
State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex traf
COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in'Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
.02 sYtsiitiamcw\Oe €‘426ctivc *iasa (3ars 8 CONFIDENTIAL SONY_GM_00000114 EFTA_00114198 EFTA01262871 EXHIBIT A 20 ,0.2 CONFIDENTIAL SDNY-GM''' EFT,00114199 EFTA01262872 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED.STATES OF AMERICA JEFFREY EPSTEIN, Defendant.
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
) GEOFFREY S. BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000216 EFTA_00114300 EFTA01262933 EXHIBIT B 2017.08.02 CONFIDENTIAL SDNY-GM 17 EFTA_00114301 EFTA01262934 Mal AO 442 (09/13) ArtestWerant AUSA Namo & Wino: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Entities connected to both Ghislaine Maxwell and New .

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Geoffrey S. Berman
PERSON
the United States District Court
ORGANIZATIONthe Upper East Side
LOCATION
Upper East Side
LOCATION
Zorro
LOCATION
Apple
ORGANIZATION
Saint James
LOCATIONU.S. Virgin
LOCATIONthe "New York Residence
ORGANIZATIONBarbara Moses
PERSON