3
Shared Docs
3
Same-Page
9 / 3
Mentions
some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are inves
ontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epst
nd the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontac
ation for dob Acquired By: Acquired On: 01/01/2006 Receipt Given: No Attachments: Package 1A122 UNCLASSIFIED Physical Record " I file and MySpace Information for Summary: (U) Biographical file and original notes for dob Acquired By: . Acquired On: 01/01/2006 Receipt Given: No Attachments: Packag
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//
, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace Information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [R
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//
, MySpace information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file, MySpace Information and original notes for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [REDACTED] (U) Biographical file for [REDACTED], dob [R
Entities connected to both Ghislaine Maxwell and MySpace Information

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