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ing for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to a
itation/Human Trafficking C: From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, EFTA00152386 I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you
ing for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to a
itation/Human Trafficking C: From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.
ing for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to a
itation/Human Trafficking C: From: (TD) (FBI) < > Sent: Wednesday, July 29, 2020 3:41 PM To: (NY) (FBI) c > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.
ing for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to a
itment would be. Thank you, Supervisory Special Agent FBI New York Office Public Corruption On Jul 29, 2020 2:29 PM, " (NY) (FBI)" <-> wrote: SA M, I'm happy to assist if my SSA approves. EFTA00152391 On Jul 29, 2020 2:25 PM, " . (NY) (FBI)" <-> wrote: Squad C-20 (VCAC/HT) is looking for
ing for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to a
xploitation/Human Trafficking From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.
From: LE Request To: ' Cc: LE Request Subject: RE: Maxwell Date: Thu, 13 Feb 2020 14:16:34 +0000 Importance: Normal Good morning, I ran a search and no records pulled up using that email address. Thanks,
[mailto: Sent: Monday, February 10, 2020 8:57 AM To: Cc: LE Request EFTA00153548 Subject: RE: Maxwell Sensitivity: Confidential Good morning SA M, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle
From: LE Request To: "' Cc: LE Request Subject: RE: Maxwell Date: Tue, 17 Mar 2020 17:47:02 +0000 Importance: Normal Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pd
ue, 17 Mar 2020 17:47:02 +0000 Importance: Normal Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf Hello SA M e To date we have not received a response from you regarding additional information needed in order to investigate further. Since it has passed our
A01289561 Portfolio Holdings (continued) U.S. DOLLARS (continued) Dale Acquired EQUITIES {continued) Common Stocks (continued) APOLLO GLOBAL M GM T LLCCL A IS Dividend Oplion: Cash 263,6700 of these shares are in your margin account 03/29/11 " 3 263.157.000 19.0000 4.999.983.00 31.8700 8
NEY FUNDS, AND BANK DEPOSITS 44.80 44.80 EUR 0.00 45.81 USD 0.00 Description EQUITIES Common Stocks UBI SOFT ENTERTAINMENT 1868FR0000054470 SA M ONTREUll ACT Security Id unifier: UBI:FR CUSP. F93961416 Total Common Stocks Sainted Corny Merkel Pria Musket Value pliancy Yield 11,200.000
Entities connected to both Ghislaine Maxwell and SA M