Document Mentions (6 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

rview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 1

EFTA02730741_sub_002 - EFTA02730741_200

4 mentions1 same-page

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10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of 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 (U) Mail Received from Epstein Residence (U) FD1004 (U) Deriv

. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of 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 (U) Mail Received from Epstein Residence (U) FD1004 (U) Derivative ev

p.m. Eastern Time (U//FOUO) Contacts o security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time (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//

duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o

EFTA01730748_sub_002 - EFTA01730748_200

4 mentions1 same-page

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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//

9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte

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EFTA02730486_sub_002 - EFTA02730486_200

4 mentions1 same-page

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}, 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//

EFTA01731021_sub_001 - EFTA01731021_100

4 mentions1 same-page

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is (U) Items seized from JEFFREY EPSTEIN during his (U) WILLIAM HAMMOND (U) <di (U) WILLIAM HAMMOND (U) <di (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S • (U) 20190709maxwell docs0751317.pdf (U) 20190

LIAM HAMMOND (U) <di (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S (U) Attempted Intervi

LIAM HAMMOND (U) <di (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S (U) Attempted

(U nterview Notes.pdf nterview Notes.pdf (U) Interview o (U) Interview o (U nterview notes.pdf nterview notes.pdf EFTA01731109 (U) Request Miami Evidence to transfer items in 3 (U) To request evidence items in 31E-MM-108062 (U) Request Miami Evidence to transfer items in 3 (U) To request evidence item

EFTA00164569

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STEIN duriiii 147 7/16/201914:44 (U) 148 7/17/2019 8:33 2019, 3:33 p.m. Eastern Time, date of birth 149 7/17/2019 12:01 Attempted Interview o MAXWELL 1A22 (U) Documents from UPS 150 7/17/2019 12:03 (U) Interivew of 1A23 (U) Notes 151 7/17/2019 12:23 (U) Search Warrant Executed- 9 East 71st

16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit

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