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Documents
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Connected Entities
Organization referenced in documents
hments: marius_fortelni.xps; IMG_1058.jpg; IMG_1059.jpg I will give him a call tomorrow. Additionally see attached photos of the Austrian passport. NYPD FBI Child Exploitation Human Trafficking Task Force Sent: Monday, July 15, 2019 7:14:39 PM To: Cc: Subject: RE: Austrian passport thing So there do
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proval request Date: Thu, 13 Feb 2020 21:33:14 +0000 We were able to book the Beverly Hilton at the government rate. Good find on that. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: 212-384-8267 Cell: 929-213.1123 Fax: 212-384-8289 From: BYRNE, PAUL Sent: Thursday, Feb
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(Fe-, a (USANYS)" Subject: Re: Application for corrected SW Date: Mon, 26 Oct 2020 15:22:20 +0000 Please send his invite to Thanks Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Monday, October 26, 2020 10:59 AM To: Cc: . (NY) (FBI) < :>;
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ht from St Thomas to West Palm Beach. 5/5/2019 flight from St Thomas to Teterboro. 4/14/2019 flight from St. Thomas to West Palm Beach. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00089023
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ms were returned to NYPD Bronx property clerk for return to owner. 50D-NY-3077720 163, 164, 165, 186, 167 All of these items still remain at CART. NYPD FBI Child Exploitation Human Trafficking Task Force Office: From: Sent: Tuesday, August 11, 2020 2:35 PM To: Subject: Evidence Inventory Good Afte
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k! On Jul 3, 2020 5:36 ***correction*** Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, July 3, 2020 5:34 PM To Cc: Subje : e: eques approva o
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k ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Thi.mi la , July 2.2020 htt ://www.'ustice. ov/usao/n NYPD FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facil
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for him. I'm currently working on that but once we figure that out would you be able to knock out that interview as well? Thanks again Detective NYPD FBI Child Exploitation Human Trafficking Task Force EFTA00150942
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if someone could grab a case of water. We will reimburse. On Aug 26, 2019 8:56 PM, Thank you again for offering to e pan. sorry a .out t e suits.. NYPD FBI Child Exploitation Human Trafficking Task Force From: Se • • • To: Cc: Subjec :Tomorrow - pstem earing Hi all, wrote: Thanks for voluntee
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to assist in interviewing victims and witnesses, but we hope you can all attend. Thanks again and see you guys soon. Enjoy the holiday! Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00151768
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ounty since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews
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g back to Miami on the first and Virginia on the second. Not looking like Maxwell would be using these accounts even as a fake account. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: EFTA00153436
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g back to Miami on the first and Virginia on the second. Not looking like Maxwell would be using these accounts even as a fake account. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00153435
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but worth a shot. Ads were supposedly posted with these email addresses back in the early to mid 2000's. It's Epstein related. Thanks! Detective NYPD FBI Child Exploitation Human Trafficking Task Force Offic EFTA00153579
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hat to you once sentinel is back up and we can download it. In the meantime I've attached the most recent interview notes for =, and M. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Monday, March 2, 2020 11:32 AM To: Cc Subject: 302s Hey -
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just like to square away before I leave today. needs the go ahead before the end of the day from us to send the warrant to the judge. Detective NYPD FBI Child Ex loitation Human Trafficking Task Force Office: Cell: 929-213-1123 Fax: From: (NY) (FBI) Sent: Monday, October 26, 2020 12:38 PM To:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Teterboro
LocationBorough in New Jersey, United States
Nassau County
LocationCounty in New York
Southern District
LocationFederal judicial district in New York City
Maxwell facebook
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands