261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : pstem, ew or

ed on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on variations) to notify of any international travel. (to include name • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires on 3 2 3. • (U

7120/2021 FD-1087 31E-MM-108062 - 183 Evidence Item: Evidence Type: (U/NOUO) Box containing 1) TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD

d 12 Decem er 2021 1"Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 I "SSN Email Search"). • (U/NOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE

R addresses FBI New York Criminal Divisio Crimes Against Children. • (U) Substantiation UNCLASSIFIEDI/LAW ENFORCEMENT SENSITIVE EFTA01731278 (U/NOUO) association with Maxwell. (U//FOUO) Black book reference U As o December 2021 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731279 (U) Biog