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02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provided the last name for as being stated was a jewelry designer and socialite in New York City. nentioned she personally saw procure young
Page: EFTA00020476 →name for as being stated was a jewelry designer and socialite in New York City. nentioned she personally saw procure young, underage girls for Maxwell about 5 times a week for a period of 2 years between 2002 and 2004. I seemed to target a lot of Eastern European girls new to New York, telling th
Page: EFTA00020476 →tional information related to Jeffrey Epstein and Ghislane Maxwell. -provided the last name for as being
Page: EFTA00020476 →TRAFFICKING Drafted By: Date/Time Received: 08/06/2020 02:27 PM EDT Supplements50D-NY-3027571 Serial 489 Details: On 08/06/2020, at 02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provid
Page: EFTA00020476 →ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst
{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi
}, 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) Impersonation of FBI Agent (U//
f intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen inte
ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst
{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi
}, 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) Impersonation of FBI Agent (U//
f intent to conduct a voluntary witness interview of a UK citizen (U) Attempted Contact with (REDACTED) (U) On 08/06/2020, at 02:27 PM, (REDACTED), Cell Telephone {REDACTED}, Called the FBI (U) On 08/06/2020, at 10:12 a.m. Eastern Time, {REDACTED}, date of birth (REDACTED), (U) Notification of UK citizen inte
Entities connected to both Ghislaine Maxwell and Cell Telephone

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Denver
LOCATIONJane Doe
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Zorro Ranch
LOCATION
Philadelphia
LOCATION
Seattle
LOCATION
American Express
ORGANIZATIONEastern
LOCATIONMySpace
ORGANIZATION
Saint James
LOCATION
Stockholm
LOCATION
St James
LOCATION
JETBLUE
ORGANIZATIONELSUR
ORGANIZATIONthe Law Office
ORGANIZATIONAnonymous
ORGANIZATION