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(U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.
as rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwe
ject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As
ligence Report EFTA00261444 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6
ITED KINGD 6 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 40 BOLDON, UNITED KINGO 1 BOLDON, UNITED KINGD ISO EGKAN, UNITED KINGDO 1 BANNOCKBURN, UNITED BANNOCKBURN, UNITED CRICK, UNITED KINGDO 2 CRICK, UNITED KINGDO 3 EAST KIRKBY, UNITED 2 BMISNFIELD, UNITED 2 EASTLI
UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (06/23/04-06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/19/04-08/19/04) UNKNOWN SUBSCRIBER 800MIN, UNITED KINGO (01/06/04-01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/12/04-07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED (12/24/04.12/24/04) UNKNO
25 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel Case No 08-80736-CV-MARRA SDNY_GM_02767413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
rough 4/16/02. Numerous intelligence items were discovered within the trash, to include: individual directory listings for massages in New York, and the United Kingdom, numerous phone messages, daily calendars, list of female names titled "People that I want you to meet", listing females, ages, descriptions, and wh
06/20/05 - with messages On 07/07/05 I submitted subpoena requests for the following telephone numbers: BellSouth Communication T-Mobile Wireless Cingular Wireless On 07/15/05 I received copies from subpoena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05
7/18/2006 01:43P INTERNATIONAL 1 DT $0.99 R ICL 02, UK United Kingdom CL ZZ 545 07/18/2006 02:07P INCOMING 1 DT $1.14 R ICL 02, UK Unitod Kingdom ZZ 546 07/18/2006 02:07P INTERNATIONAL 1 DT $0.99 R ICL 02, UK United Kingdom CL ZZ 547 07/18/2006 02:44P INCOMING 3 DT $3.39 R IC
473 07/17/2006 12:58P LUXEMBOURG 9 DT $8.91 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 58 EFTA01709444 08/22/2006 BILLED USAGE C/T cinguiar& Run Date: 08/23/06 Run Time
.96 R ICL 02, UK United Kingdom 22 $0.99 R ICL 02, UK United Kingdom 22 $2.97 R ICL 02, UK United Kingdom 22 $0.99 R ICL 02, UK United Kingdom RR $2.97 R ICL 02, UK United Kingdom RR $0.99 R ICL 02, UK United Kingdom RR $0.99 R ICL 02, UK United Kingdom RR $0.99 R ICL 02,
Change Reason: Status Change Date: Telegence Conversion 04/03/2004 JJ14 PROPRIETARY AND CONFIDENTIAL Page I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00336757 EFTA 0020946I EFTA01311252 227815 08/17/2006 SUBSCRIBER INF
t; H-Crtoup Mobilo to Mobik Calls; :tenoning Call; Wax Calk M=Motcle To Mobile Dissents; °Ma, DrosW Can Credit PerIblortly Access Service; ccV-WPN; RnItain with Horne; Sflhated Minutes: T=Tluee Way Caging: vaViice Activated Dining; W-Ni5hi, scd Weekends Item Day Data„ 10/11 _Time 04.34.5% Number CL
ng the new features of your Voicemail service. One Time Checking Account Payment Authorization Agreement (for use with kicsk payment): I authorize Cingular Wireless to pay my bill by debiting my beak account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may
Entities connected to both United Kingdom and Cingular Wireless

Jeffrey Epstein
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Ghislaine Maxwell
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Department of Justice
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Virginia Giuffre
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Eric Holder
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