Epstein Secrets

From: " III=MM=IIM > To: " It I, II Cc: Subject: RE: Maxwell account Date: Tue, 31 Dec 2019 18:57:51 +0000 No problem -- just sent an application off to court. It should come back by the end of the week.

ike to see where her packages are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson. Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson Thanks, EFTA00016941

ard she was using for purchases is under the name Ghislaine Borgerson. Identifiers: Ghislaine Maxwell and/o

w transactions from there and we'd like to see where her packages are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson. Identifiers: Ghislaine Maxwell and/or Ghislaine Borgerson Thanks, EFTA00016941

o: Cc: Subject: RE: Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:18:19 +0000 Importance: Normal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: Cc: Subject: RE: K

SAA Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as well as any other names and info for anybody else? And I'll get this letter to y

rmal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson

Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:18:19 +0000 Importance: Normal Hey Alex, see below regarding identifiers. Ghislaine Maxwell aka Ghislaine Borgerson Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: Cc: Subject: RE: Keep Open Letter - USAA

NING STATEMENT ENDING/LAST STATEMENT COMMENT GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019 GHISLAINE MA

MAXWELL CREDIT CARD STATEMENTS ACCOUNT NAME FINANCIAL INSTUTITION ACCOUNT NUMBER BEGINNING STATEMENT ENDING/LAST STATEMENT COMMENT GHISLAINE MAXWEL

MAXWELL CREDIT CARD STATEMENTS ACCOUNT NAME FINANCIAL INSTUTITION ACCOUNT NUMBER BEGINNING STATEMENT ENDING/LAST STATEMENT COMMENT GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019 GHISLAINE MAXWELL UBS BANK MAR 2014 JUNE 2019 GHISLAINE MAXWELL JPMC FEB 2013 FEB 2015 GHISLAINE

edules a sub account XXXX XXXX for Ghislaine Borgerson. The February 2019 statement has a beginning balance. This may be attributable to adding Ghislaine Borgerson to the statement in that month. The last month of the production was November. A refreash subpoena is need for subsequent statements. EFTA000734

bject: Subpoena requests for flights/travel Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 and at least since July 2019 -present EMAIL: Airline Reporting Corporation Online Service: Airline

all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 an

r any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994

for flights/travel Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 and at least since July 2019 -present EMAIL: Airline Reporting Corporation Online Service: Airline Reporting Corporation Online

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

020 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 address? 0 Yes 0 No Do you w s

ords of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any respon

ing responsive records to Parts B and C early tomorrow. However, for Part C, we do not have any records of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any responsive orders for Jennifer Turner, but it would be helpful if you could provide any available identifying infor