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EFTA00149255
. Thanks On Fri Jul 3 2020 at 8:36 AM Ms. - please expect a call from FBI Special Age (NY) (FBI wrote: . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3 2020 11:18 AM, W > wrote: Thanks for all you are doing too. This is important stuff. Thank you William. I appreciate all you are doin
EFTA00149264
proximately. Thanks On Fri Jul 3 2020 at 8:36 AM Ms. - please expect a call from FBI Special Age (NY) a . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, W < > wrote: Thanks for all you are doing too. This is important stuff. wrote: Thank you I appreciate all you are do
EFTA00149413
Thanks On Fri, Jul 3, 2020 at 8:36 AM (NY) (Fr wrote: Ms. - please expect a call from FBI Special Agent . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3 2020 11:18 AM, W < > wrote: Thanks for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Than
EFTA00165161
is very much appreciated. Thanks again to all, and hope everyone has a very happy and safe Fourth of July! EFTA00165161 Special Agent in Charge FBI New York Criminal Division (o) EFTA00165162
EFTA00165165
uable expertise is very much appreciated. Thanks again to all, and hope everyone has a very happy and safe Fourth of July! Special Agent in Charge FBI New York Criminal Division EFTA00165165
EFTA00165163
is very much appreciated. Thanks again to all, and hope everyone has a very happy and safe Fourth of July! EFTA00165163 Special Agent in Charge FBI New York Criminal Division (0) EFTA00165164
EFTA00165349
nks > wrote: On Fri, Jul 3, 2020 at 8:36 AM (NY) (FBI) wrote: please expect a call from FBI Special Agent Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 I 1:18 AM, wrote: Thank for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Thank you .
EFTA00165342
ly. Thanks On Fri Jul 3, 2020 at 8:36 AM a, (NY) (F Ms. - please expect a call from FBI Special Agent r . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, > wrote: Thanks for all you are doing too. This is important stuff. wrote: EFTA00165342 Thank you . I appreciate al
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ance: Normal Thank you On Fri 020 at 8:36 AM > wrote: Ms. please expect a call from FBI Special Ageril li Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, > wrote: Thanks for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Thank yo
EFTA00165353
ately. Thanks On Fri Jul 3, 2020 at 8:36 AM (NY) (FBI wrote: - please expect a call from FBI Special Agen Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 2020 11:18 AM, wrote: Than for all you aredoing too. is is important stuff. Thank you I appreciate all you are doing. Thank you . Hell
EFTA00165367
ely. Thanks On Fri Jul 3, 2020 at 8:36 AM - please expect a call from FBI Special Agent (NY) (Fr wrote: Thank you - Special Agent in Charge I FBI New York Criminal Division On Jul 3, 2020 11:18 AM, wrote: Thanks for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Thank you
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roximately. Thanks On Fri Jul 3 2020 at 8:36 AM (NY) (Fa. wrote: please expect a call from FBI Special Agent an you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, - wrote: Thank for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Thank y
EFTA00174191
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174215
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174195
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174199
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174203
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174229
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00174211
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
EFTA00149205
Thanks On Fri Jul 3 2020 at 8:36 AM Ms. - please expect a call from FBI Special Agent (NY) (Fr wrote: . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, W < > wrote: Thanks for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Tha

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
U) FBI New York Field Office
OrganizationOrganization referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations

LinkedIn, professional networking platform owned by Microsoft
New York Intelligence Division
OrganizationOrganization referenced in documents

West Coast
LocationDirectional region of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Kingdom
LocationCountry in north-west Europe

Bahamas
LocationIsland sovereign state in the West Indies

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
US Customs
OrganizationU.S. Customs service
West London
LocationLocation referenced in documents

Daily Mail
OrganizationBritish tabloid newspaper