stee, subject to your father's approval. 6 EFTA_R1_01704141 EFTA02549049 Are you available to speak on Monday 4,between 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. East

EFTA_R1_01704141 EFTA02549049 Are you available to speak on Monday 4,between 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. Eastern? Please send m= a time on Monday and Tu

subject to your father's approval. Are you available to speak on Monday between 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. Eastern? Please send m= a time on Monday and Tue

ment =f the successor independent trustee, subject to your father's approval. Are you available to speak on Monday between 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. Easte

date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20

ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20

subject to your father's approval. Are you available to speak on Monday Qbetween 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. Eastern? Please send m= a time on Monday and Tu

ment =f the successor independent trustee, subject to your father's approval. Are you available to speak on Monday Qbetween 8:00 a.m and 11:30 a.m. Eastern or between 2:00 p.m and 6:00 =.m. Eastern, or after 8:30 p.m. Eastern, or on Tuesday any time at your convenience except from 2:00 - 3:00 p.m. East

date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20

ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20

p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18

BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD S

f Maryland U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Eastern District of New York U.S. District Court for the Eastern District of Virginia U.S. District Court for the Northern District of California U.S.

ber 2015), that involved adults testifying about sex trafficking as minors; United States v. Gardner, No. 16 CR 20135, found at 2016 WL 5404207, an Eastern District case from 2016 involving adults and adults testifying about sex abuse as a minor, and collecting similar cases. The practice has been widel

(c)(1)(B)(i); that the Defendant would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with counsel, medical visits, and upon approval by the Court or Pretri

land Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S. District Court for the Eastern District of Michigan U.S. District Court for the Middle District of Florida U.S. District Court for the Northern District of New York U.S. Dist

Virginia U.S. Department of Defense U.S. Department of Justice U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of Kentucky U.S. District Court for the Eastern District of Michigan U.S. District Court for the Eastern District of New York U.S. Dis

Beltsville, Maryland and Cary, North Carolina, specializing in the design, integration, installation and maintenance of Security Systems along the Eastern seaboard and throughout the US. Our primary business is with large scale US government agencies, including the military, civilian and intelligence.

tment of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lest Name First Name DOB Doc Document Number Date -Time (Eastern) Carder Code Carrier Num. ItO Site Imp Type Status Ref Mr Loc Dep Loc P 08/16/2019 22:01 VS 23 I A272 APIS ON BOARD -A:. -11R

of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lastlimne First Name DOB Doc Type Document Number Dabs.Tkne (Eastern) Carder Code Carrier Num. b0 Site Map Type Status Ref Art Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 21:29 3A

of Connecticut U.S. District Court for the District of Minnesota U.S. District Court for the District of New Jersey U.S. District Court for the Eastern District of Missouri U.S. District Court for the Eastern District of Texas U.S. District Court for the Eastern District of Virginia U.S. Distri

ringent travel and physical restrictions, including surrendering all passports and no new travel applications, travel restricted to the Southern and Eastern Districts of New York, and home detention with electronic GPS monitoring. Ms. Maxwell, for personal reasons, will continue to need security guards

ission mt n to U.S. ALIEN REGISTRATION CARD UNITED STATES Encounter Person Detail IIII Encounter Line Type Encounter Date I Encounter Time (Eastern) Terminal Lane Site:Encounter Location I AIRLINE (NOT API) 01/21/2000 23:33 RM06 A523 - CBP -PALM BEACH, INTERNATIONAL inbounctiOutbound i

d By: Page 1 of 1 Last Name First Name DOB Doc Document Date -Time Carrie Carrier ITO Site Insp (Type Status Updated Ref Type Number (Eastern) r Num. Status Code Am Dep Loc Loc 01/16/2000 US 1442 I A111 20:40 AIRLINE (NOT API) 12/11/1999 05:45 I A794 AIRLINE (NOT

f Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doe Type Document Date - Time Number (Eastern) Carrie r Code Carrier Num. VO Site insp Type I Status Updated Status Ref An Loc Dep Loc EPSTEIN JEFFREY 01/21/2000 23:35 00 50

ct of Delaware U.S. District Court for the District of Maine U.S. District Court for the District of South Carolina U.S. District Court for the Eastern District of Pennsylvania U.S. District Court for the Eastern District of Texas U.S. District Court for the Northern District of California U.S.