# docs_fts_content

c1: EFTA00038728
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038728.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Subpoena Epstein investigation
From:
To:
Cc:
Date:
Thu, 03 Sep 2020 16:44:28 -0400
Thank you,
I look forward to hearing from you about the dates amd helping where if I can.
Is this something a lawyer is needed for? Sorry I have never had to do something like this. I saw the
subpoena mentioned I could but wasn't sure if it was necessary or not.
Thanks
On Thu, Sep 3, 2020, 2:52 PM
wrote:
See attached subpoena. As per our conversation you DO NOT have to appear on that
date listed on the subpoena as you agreed to speak with us over video conference. You
can retain this though for your records. We will be on touch with some proposed times
and dates.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038728


c1: EFTA00038398
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038398.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: FBI / SDNY Epstein update mtg
Start Date: 2020-01-08 18:00:00 +0000
End Date: 2020-01-08 19:00:00 +0000
Organizer:
Location: 1SA (conf room TBD)
Class: X-PERSONAL
Date Created: 2020-01-06 23:07:29 +0000
Date Modified: 2020-01-07 21:45:13 +0000
Priority: 5
DTSTAMP: 2020-01-06 23:06:57 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00038398


c1: EFTA00039001
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00039001.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "Ruzumna, Daniel (x2034)"
To:
Cc: "Weiner, Daniel H."
,
"Weinstein, Marc A."
N
"McDonnell, Hilary"
>, "Norris, Tara (x2847)"
"Lau, Sean (x2742)"
Subject: [EXTERNAL EMAIL] - Epstein Estate
Date: Wed, 19 Apr 2023 19:21:55 +0000
Importance: Normal
Attachments: 22cv10904_Doc_112_Order_Re_Estate's_Review_of_Videomaterials_re_CSAM.pdf
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S.
District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were
pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those
videos, we worked out a protocol with the parties to whom we owed document production obligations, and that
protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to
the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
EFTA00039001

=== Page 2 ===
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039002


c1: EFTA00038690
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038690.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: signature card
Date: Wed, 23 Jun 2021 14:14:05 +0000
Importance: Normal
Attachments: Financial_Trust_Co_Acct_Docs.pdf
Thanks for sending. For this account, could you please send us the account statements surrounding the 10/19/99 transfer
to Maxwell that we discussed? It would be helpful to understand what the source is of the funds for the transfer. In
addition, could you please let me know the bates range for the account documents for this account? I'm having difficulty
locating them in the production. If you're able to flag any other KYC documents in the file, that would be extremely
helpful.
Thanks,
From
Sent: Wednesday, lune 23. 2021 10:04 AM
Subject: RE: signature card
Attached are the account documents for the Financial Trust Company. In the production, I did not see a signature card for
these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934).
If you have any questions, please contact me.
Best
From:
Sent: Tuesday, June 22, 2021 3:14 PM
To:
Subject: [EXTERNAL EMAIL] - signature card
Hi
EFTA00038690

=== Page 2 ===
When you have a moment, could you please send me the signature card for the JP Morgan account ending in 5001? It's
the Financial Trust Co. account. I wasn't able to easily locate it in the production, so wanted to check with you.
Thanks!
EFTA00038691


c1: EFTA00038556
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038556.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Epstein victim
Date: Wed, 03 Feb 2021 17:42:14 +0000
Importance: Normal
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
I
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038556


c1: EFTA00038924
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038924.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 05 Oct 2021 18:22:26 +0000
Importance: Normal
Attachments:
-_31E-MM-108062-GJ-1A4.pdf
EFTA00038924


c1: EFTA00038378
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038378.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 11 Oct 2019 20:03:18 +0000
Importance: Normal
Attachments:_image_154139.pdf
EFTA00038378


c1: EFTA00038719
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038719.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: This is fun
Date: Tue, 21 Sep 2021 01:58:42 +0000
Importance: Normal
Embedded: mime-attachment
More lists of her friends including Ghislaine.
"Kindness Matters"
Begin forwarded message:
From:
Date: September 4, 2021 at 10:26:59 PM PDT
To:
Subject: Fw: This is fun
From:
Sent: Monday, October 7, 2002 2:31 AM
To
Ghislaine Maxwell
Subject: Fw: This is fun
Forwarded Message:
From:
To:
EFTA00038719

=== Page 2 ===
Subject: Fw: This is fun
Date: Sat, 5 Oct 2002 15:33:00 +0100
Original Message
From: "Kirsty McDonald"
To:
Sent: Tuesday, October 01, 2002 12:40 PM
Subject: Fwd: This is fun
V
> *** There is an attachment in this mail. ***
V
V
> Free email, web pages, news, entertainment, weather and MORE!
> Check out
>
http://wowmail.com
>
V
> Select your own custom email address for FREE! Get you@yourchoice.com w/No
Ads, 6MB, POP & more! http://www.everyone.net/selectmail?campaign=tag
V
EFTA00038720


c1: EFTA00038989
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038989.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
[EXTERNAL EMAIL] - Fw: Hello
Date:
Tue, 28 Mar 2023 15:45:16 +0000
Importance:
Normal
Hey Alison, hope all is well. Let me know if you're free today to chat quick about this email. I think I know the
answer, but just wanted to run it by you.
Detective
NYPD/FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, March 27, 2023 12:16 AM
To:
Subject: Re: Hello
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
Hi
,
It's been a while and seems like things on this case worked out where some of the people who should be locked
up are locked up.
I'm wondering if you know of a way I could ever talk to Ghislaine who's in prison. I have questions and words,
and while don't assume there'd be closure for me in asking her these questions and talking to her, I'm hoping it
might do something in my heart at least.
Do you know if or how these things would even work if possible in the first place?
I don't have the spare cash or time to fly to NY, but even if I did, is that how one would go about talking to
someone like that in prison? So so out of my wheelhouse of things I'd ever considered even thinking about...
I apologize for not testifying. I was afraid and didn't want my name more associated with them than it was, and
I'd spent a long time trying to distance myself from it all not that that works fully but it was what I was capable
of at the time. Still. I'm sorry.
Thanks
Sent from my iPhone
EFTA00038989

=== Page 2 ===
On Apr 16, 2021, at 3:44 PM,
wrote:
Hey
Please give me a call if you get a chance. Just wanted to check in on our last conversation. Hope all is well!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 29, 2021 7:09 PM
To:
Subject: Re: Hello
Great,
Yes I'll have a link sent to you from the team. See you tomorrow!
On Mar 29, 2021, at 18:44,
wrote:
Hi
, that will work. Will you send me a link?
Sent from my iPhone
On Mar 29, 2021, at 5:31 PM,
wrote:
We're available tomorrow at 11 am
time. Is that time still good for you?
On Mar 29, 2021, at 13:26,
wrote:
Hi
,
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to an interview, and
for me to ask some questions etc.
EFTA00038990

=== Page 3 ===
I am available in the morning on Thursday at 6am
time, or tomorrow morning at 11am
time, or I
can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
wrote:
Please let me know what date and time works for you.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038991


c1: EFTA00038013
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038013.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(USANYS) 1"
To:
"
(NY) (FBI)"
Subject: Maxwell
Date: Thu, 02 Jul 2020 14:02:27 +0000
Importance: Normal
Great work!
Assistant United States Attorney
United States Attorney's Office for the Southern District of New York
Tel:
EFTA00038013


c1: EFTA00038800
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038800.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Cc:
Date:
Mon, 04 Jan 2021 18:30:14 -0500
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next
couple of days/weeks that work for you to reschedule? We are able to be available for most
all of this week and next week if you want to let us know what day/days work best.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, December 8, 2020 12:04 PM
To:
Cc:
Subject: Video Interview
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent
Looking at the calendar it looks like Tuesday January 5th is a good day to
aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for
that time and date, and if we need to change as we get closer please let us know.
Thanks you again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038800


c1: EFTA00038472
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038472.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
12/13/2006
67822
1,769.00
1,769.00
Invoice
8/1/2006
67178
361.00
2,130.00
Invoice
7/31/2006
67169
2,536.00
4,666.00
Invoice
7/28/2006
67162
1,094.00
5,760.00
Invoice
7/25/2006
67143
550.00
6,310.00
Invoice
7/25/2006
67144
550.00
6,860.00
Invoice
7/20/2006
67121
539.00
7,399.00
Invoice
7/18/2006
67112
339.00
7,738.00
Invoice
7/12/2006
67091
489.70
8,227.70
Invoice
6/15/2006
66963
1,543.00
9,770.70
Invoice
6/9/2006
66937
1,843.87
11,614.57
Invoice
6/8/2006
66932
14,907.04
26,521.61
Invoice
6/8/2006
66933
14,907.04
41,428.65
Invoice
6/7/2006
66927
965.50
42,394.15
Invoice
6/5/2006
66906
248.00
42,642.15
Invoice
6/5/2006
66907
248.00
42,890.15
Invoice
5/19/2006
66849
2,188.62
45,078.77
Invoice
5/12/2006
66819
1,000.00
46,078.77
Invoice
5/11/2006
66814
0.00
46,078.77
Invoice
5/10/2006
66806
5,786.67
51,865.44
Invoice
5/10/2006
66807
2,213.89
54,079.33
Invoice
4/27/2006
66752
397.00
54,476.33
Invoice
3/30/2006
66595
1,837.89
56,314.22
Invoice
3/29/2006
66588
3,725.00
60,039.22
Invoice
3/29/2006
66589
2,046.00
62,085.22
Invoice
3/22/2006
66563
1,886.64
63,971.86
Invoice
3/15/2006
66529
2,289.00
66,260.86
Invoice
1/24/2006
66271
719.02
66,979.88
Invoice
1/5/2006
66179
1,398.00
68,377.88
Invoice
12/22/2005
66142
1,409.00
69,786.88
Invoice
12/12/2005
66098
684.29
70,471.17
Invoice
12/12/2005
66099
2,887.00
73,358.17
Invoice
11/29/2005
66039
1,761.76
75,119.93
Invoice
11/14/2005
65992
1,248.20
76,368.13
Invoice
11/9/2005
65965
175.00
76,543.13
Invoice
11/9/2005
65966
640.00
77,183.13
Invoice
11/3/2005
65943
7,951.10
85,134.23
Invoice
10/26/2005
65882
1,474.15
86,608.38
Invoice
10/13/2005
65833
289.20
86,897.58
Invoice
10/12/2005
65824
1,992.00
88,889.58
Invoice
10/4/2005
65786
7,398.00
96,287.58
Invoice
9/29/2005
65769
877.00
97,164.58
Invoice
9/29/2005
65772
393.20
97,557.78
Invoice
9/26/2005
65754
750.00
98,307.78
Invoice
9/26/2005
65755
750.00
99,057.78
Invoice
9/26/2005
65756
750.00
99,807.78
Invoice
9/22/2005
65740
349.00
100,156.78
Invoice
9/20/2005
65727
0.00
100,156.78
Invoice
9/20/2005
65728
485.20
100,641.98
Invoice
9/20/2005
65729
483.20
101,125.18
Invoice
9/20/2005
65730
690.20
101,815.38
Invoice
9/8/2005
65680
899.00
102,714.38
Invoice
8/19/2005
65614
100.00
102,814.38
Invoice
8/19/2005
65615
879.00
103,693.38
Invoice
8/18/2005
65612
380.00
104,073.38
Invoice
8/11/2005
65561
1,299.00
105,372.38
Invoice
7/29/2005
65494
4,254.95
109,627.33
Invoice
7/28/2005
65493
0.00
109,627.33
Invoice
7/20/2005
65455
1,344.00
110,971.33
Invoice
7/14/2005
65447
1,942.00
112,913.33
Invoice
7/14/2005
65448
1,942.00
114,855.33
Invoice
7/14/2005
65449
414.00
115,269.33
Invoice
7/14/2005
65450
1,996.00
117,265.33
Invoice
7/14/2005
65451
1,996.00
119,261.33
Invoice
7/8/2005
65419
3,302.40
122,563.73
Invoice
7/8/2005
65420
1,977.40
124,541.13
Invoice
7/8/2005
65421
1,977.40
126,518.53
Page 1
EFTA00038472

=== Page 2 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
7/1/2005
65400
5,783.00
132,301.53
Invoice
6/22/2005
65354
3,158.00
135,459.53
Invoice
5/27/2005
65187
6,422.00
141,881.53
Invoice
5/23/2005
65141
3,420.00
145,301.53
Invoice
5/13/2005
65069
1,609.76
146,911.29
Invoice
5/13/2005
65070
1,609.76
148,521.05
Invoice
5/13/2005
65071
1,609.76
150,130.81
Invoice
5/13/2005
65072
1,609.76
151,740.57
Invoice
5/13/2005
65073
1,609.76
153,350.33
Invoice
5/13/2005
65074
1,609.76
154,960.09
Invoice
5/5/2005
65019
554.00
155,514.09
Invoice
5/5/2005
65021
225.00
155,739.09
Invoice
5/5/2005
65022
225.00
155,964.09
Invoice
4/27/2005
64942
90.00
156,054.09
Invoice
4/26/2005
64925
1,695.00
157,749.09
Invoice
4/26/2005
64928
1,569.00
159,318.09
Invoice
4/26/2005
64929
3,764.00
163,082.09
Invoice
3/28/2005
64669
989.00
164,071.09
Invoice
3/23/2005
64636
449.00
164,520.09
Invoice
3/7/2005
64524
768.72
165,288.81
Invoice
2/28/2005
64474
339.20
165,628.01
Invoice
2/24/2005
64454
529.00
166,157.01
Invoice
2/18/2005
64412
2,145.00
168,302.01
Invoice
2/18/2005
64413
1,588.10
169,890.11
Invoice
1/28/2005
64225
950.23
170,840.34
Invoice
1/28/2005
64230
889.00
171,729.34
Invoice
1/27/2005
64223
508.00
172,237.34
Invoice
1/27/2005
64224
459.00
172,696.34
Invoice
1/25/2005
64206
853.95
173,550.29
Invoice
1/24/2005
64171
636.00
174,186.29
Invoice
1/24/2005
64193
0.00
174,186.29
Invoice
1/24/2005
64194
0.00
174,186.29
Invoice
1/21/2005
64168
308.00
174,494.29
Invoice
1/12/2005
64061
370.60
174,864.89
Invoice
12/23/2004
63926
1,233.00
176,097.89
Invoice
12/10/2004
63845
2,700.00
178,797.89
Invoice
12/9/2004
63832
6,123.00
184,920.89
Invoice
11/24/2004
63721
949.00
185,869.89
Invoice
11/19/2004
63694
189.00
186,058.89
Invoice
11/18/2004
63686
352.00
186,410.89
Invoice
11/17/2004
63678
286.00
186,696.89
Invoice
11/16/2004
63675
1,590.00
188,286.89
Invoice
11/15/2004
63655
455.00
188,741.89
Invoice
11/11/2004
63618
539.30
189,281.19
Invoice
11/10/2004
63605
644.00
189,925.19
Invoice
10/20/2004
63434
7,308.60
197,233.79
Invoice
10/20/2004
63439
328.00
197,561.79
Invoice
10/18/2004
63408
2,704.00
200,265.79
Invoice
10/18/2004
63414
899.00
201,164.79
Invoice
10/15/2004
63407
8,717.27
209,882.06
Invoice
10/14/2004
63387
1,553.00
211,435.06
Invoice
10/12/2004
63360
857.00
212,292.06
Invoice
10/7/2004
63325
100.00
212,392.06
Invoice
10/7/2004
63326
100.00
212,492.06
Invoice
10/7/2004
63327
705.10
213,197.16
Invoice
10/6/2004
63305
299.80
213,496.96
Invoice
10/6/2004
63306
399.00
213,895.96
Invoice
10/6/2004
63314
100.00
213,995.96
Invoice
10/5/2004
63297
488.80
214,484.76
Invoice
10/5/2004
63298
403.00
214,887.76
Invoice
10/5/2004
63299
494.80
215,382.56
Invoice
10/4/2004
63288
654.40
216,036.96
Invoice
10/4/2004
63289
140.00
216,176.96
Invoice
10/1/2004
63257
1,662.00
217,838.96
Invoice
10/1/2004
63258
493.70
218,332.66
Invoice
10/1/2004
63263
470.00
218,802.66
Invoice
10/1/2004
63264
470.00
219,272.66
Invoice
10/1/2004
63265
470.00
219,742.66
Page 2
EFTA00038473

=== Page 3 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
10/1/2004
63266
470.00
220,212.66
Invoice
10/1/2004
63267
470.00
220,682.66
Invoice
10/1/2004
63268
470.00
221,152.66
Invoice
10/1/2004
63269
470.00
221,622.66
Invoice
10/1/2004
63270
470.00
222,092.66
Invoice
9/30/2004
63247
1,592.80
223,685.46
Invoice
9/30/2004
63248
2,896.60
226,582.06
Invoice
9/30/2004
63249
413.80
226,995.86
Invoice
9/24/2004
63197
274.00
227,269.86
Invoice
9/22/2004
63182
899.00
228,168.86
Invoice
9/15/2004
63129
200.00
228,368.86
Invoice
9/9/2004
63089
429.00
228,797.86
Invoice
8/19/2004
62949
676.00
229,473.86
Invoice
8/19/2004
62950
395.00
229,868.86
Invoice
8/19/2004
62954
1,047.78
230,916.64
Invoice
8/16/2004
62912
778.00
231,694.64
Invoice
8/12/2004
62891
512.00
232,206.64
Invoice
8/9/2004
62860
1,053.00
233,259.64
Invoice
8/6/2004
62852
1,249.00
234,508.64
Invoice
8/5/2004
62842
862.20
235,370.84
Invoice
8/3/2004
62809
958.00
236,328.84
Invoice
8/3/2004
62818
1,358.00
237,686.84
Invoice
7/20/2004
62702
899.00
238,585.84
Invoice
7/19/2004
62695
399.00
238,984.84
Invoice
7/14/2004
62651
835.51
239,820.35
Invoice
7/9/2004
62623
9,170.19
248,990.54
Invoice
7/9/2004
62624
818.70
249,809.24
Invoice
6/24/2004
62508
1,249.00
251,058.24
Invoice
6/21/2004
62483
4,332.00
255,390.24
Invoice
6/17/2004
62455
1,238.00
256,628.24
Invoice
6/7/2004
62365
1,120.00
257,748.24
Invoice
6/7/2004
62366
6,928.00
264,676.24
Invoice
5/28/2004
62305
2,275.00
266,951.24
Invoice
5/28/2004
62306
2,699.00
269,650.24
Invoice
5/28/2004
62307
6,493.74
276,143.98
Invoice
5/28/2004
62314
5,128.83
281,272.81
Invoice
5/27/2004
62299
529.00
281,801.81
Invoice
5/26/2004
62284
938.00
282,739.81
Invoice
5/24/2004
62259
798.00
283,537.81
Invoice
5/19/2004
62213
1,188.00
284,725.81
Invoice
5/11/2004
62140
6,693.88
291,419.69
Invoice
4/30/2004
62058
6,044.32
297,464.01
Invoice
4/27/2004
62028
912.00
298,376.01
Invoice
4/22/2004
61986
1,189.00
299,565.01
Invoice
3/17/2004
61640
1,149.00
300,714.01
Invoice
3/12/2004
61598
100.00
300,814.01
Invoice
3/12/2004
61599
100.00
300,914.01
Invoice
3/10/2004
61570
560.00
301,474.01
Invoice
3/10/2004
61571
560.00
302,034.01
Invoice
3/1/2004
61487
550.00
302,584.01
Invoice
3/1/2004
61488
122.60
302,706.61
Invoice
3/1/2004
61497
4,791.80
307,498.41
Invoice
2/19/2004
61381
100.00
307,598.41
Invoice
2/19/2004
61386
1,402.39
309,000.80
Invoice
2/18/2004
61377
2,250.00
311,250.80
Invoice
2/6/2004
61278
11,167.00
322,417.80
Invoice
1/16/2004
61061
250.00
322,667.80
Invoice
1/15/2004
61046
1,200.00
323,867.80
Invoice
12/19/2003
60844
589.00
324,456.80
Invoice
12/17/2003
60828
1,734.00
326,190.80
Invoice
12/12/2003
60789
1,144.00
327,334.80
Invoice
12/11/2003
60762
999.00
328,333.80
Invoice
11/21/2003
60578
189.00
328,522.80
Invoice
11/20/2003
60567
1,342.40
329,865.20
Invoice
11/7/2003
60456
1,698.00
331,563.20
Invoice
10/31/2003
60397
722.60
332,285.80
Invoice
10/30/2003
60380
990.91
333,276.71
Invoice
10/30/2003
60387
4,999.00
338,275.71
Page 3
EFTA00038474

=== Page 4 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
10/30/2003
60388
0.00
338,275.71
Invoice
10/30/2003
60392
902.60
339,178.31
Invoice
10/23/2003
60303
2,399.00
341,577.31
Invoice
10/17/2003
60261
1,050.00
342,627.31
Invoice
10/17/2003
60262
350.00
342,977.31
Invoice
10/9/2003
60187
580.00
343,557.31
Invoice
10/7/2003
60162
903.34
344,460.65
Invoice
10/7/2003
60163
6,396.84
350,857.49
Invoice
10/6/2003
60149
232.00
351,089.49
Invoice
10/3/2003
60133
620.00
351,709.49
Invoice
9/29/2003
60056
235.00
351,944.49
Invoice
9/29/2003
60060
235.00
352,179.49
Invoice
9/25/2003
60039
3,546.00
355,725.49
Invoice
9/24/2003
60019
486.00
356,211.49
Invoice
9/24/2003
60020
899.00
357,110.49
Invoice
9/24/2003
60023
125.00
357,235.49
Invoice
9/24/2003
60024
125.00
357,360.49
Invoice
9/23/2003
60011
1,999.00
359,359.49
Invoice
9/23/2003
60012
1,999.00
361,358.49
Invoice
9/19/2003
59971
235.00
361,593.49
Invoice
9/17/2003
59942
0.00
361,593.49
Invoice
9/17/2003
59943
235.00
361,828.49
Invoice
9/15/2003
59921
890.00
362,718.49
Invoice
9/12/2003
59911
138.80
362,857.29
Invoice
9/11/2003
59896
3,596.00
366,453.29
Invoice
9/2/2003
59799
601.00
367,054.29
Invoice
9/2/2003
59807
4,517.24
371,571.53
Invoice
8/27/2003
59751
1,850.00
373,421.53
Invoice
8/27/2003
59752
2,796.00
376,217.53
Invoice
8/20/2003
59675
740.00
376,957.53
Invoice
8/12/2003
59636
1,159.00
378,116.53
Invoice
8/11/2003
59621
1,203.00
379,319.53
Invoice
8/8/2003
59587
1,846.14
381,165.67
Invoice
8/4/2003
59555
100.00
381,265.67
Invoice
8/4/2003
59556
100.00
381,365.67
Invoice
8/4/2003
59557
100.00
381,465.67
Invoice
7/23/2003
59430
4,200.00
385,665.67
Invoice
7/22/2003
59393
3,780.00
389,445.67
Invoice
7/22/2003
59395
920.00
390,365.67
Invoice
7/17/2003
59365
799.00
391,164.67
Invoice
7/7/2003
59266
1,293.00
392,457.67
Invoice
6/24/2003
59161
624.00
393,081.67
Invoice
6/23/2003
59156
1,646.11
394,727.78
Invoice
6/6/2003
59017
1,119.06
395,846.84
Invoice
6/5/2003
59007
1,032.00
396,878.84
Invoice
5/30/2003
58945
1,762.66
398,641.50
Invoice
5/23/2003
58876
799.00
399,440.50
Invoice
5/23/2003
58877
799.00
400,239.50
Invoice
5/23/2003
58878
799.00
401,038.50
Invoice
5/20/2003
58817
532.00
401,570.50
Invoice
5/14/2003
58761
1,196.00
402,766.50
Invoice
5/7/2003
58662
5,747.00
408,513.50
Invoice
5/5/2003
58616
599.00
409,112.50
Invoice
5/5/2003
58623
1,199.00
410,311.50
Invoice
4/17/2003
58435
890.40
411,201.90
Invoice
4/11/2003
58364
3,642.06
414,843.96
Invoice
4/4/2003
58289
3,844.90
418,688.86
Invoice
3/31/2003
58230
549.00
419,237.86
Invoice
3/26/2003
58178
355.00
419,592.86
Invoice
3/26/2003
58182
175.00
419,767.86
Invoice
3/20/2003
58131
976.00
420,743.86
Invoice
3/19/2003
58124
1,017.95
421,761.81
Invoice
3/14/2003
58087
689.00
422,450.81
Invoice
3/5/2003
57957
469.00
422,919.81
Invoice
3/5/2003
57959
200.00
423,119.81
Invoice
3/4/2003
57935
1,370.00
424,489.81
Invoice
3/3/2003
57925
7,949.83
432,439.64
Invoice
2/27/2003
57874
1,062.00
433,501.64
Page 4
EFTA00038475

=== Page 5 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
2/25/2003
57849
1,451.65
434,953.29
Invoice
2/19/2003
57801
602.15
435,555.44
Invoice
2/12/2003
57725
637.00
436,192.44
Invoice
2/12/2003
57733
323.00
436,515.44
Invoice
2/12/2003
57735
1,845.40
438,360.84
Invoice
2/11/2003
57716
899.00
439,259.84
Invoice
2/10/2003
57700
4,570.75
443,830.59
Invoice
1/17/2003
57439
100.00
443,930.59
Invoice
1/15/2003
57412
499.00
444,429.59
Invoice
1/15/2003
57422
328.00
444,757.59
Invoice
1/13/2003
57388
1,394.40
446,151.99
Invoice
12/27/2002
57218
100.00
446,251.99
Invoice
12/26/2002
57216
1,285.00
447,536.99
Invoice
12/26/2002
57217
898.82
448,435.81
Invoice
12/23/2002
57200
708.00
449,143.81
Invoice
12/19/2002
57175
917.62
450,061.43
Invoice
12/18/2002
57162
0.00
450,061.43
Invoice
12/17/2002
57161
639.23
450,700.66
Invoice
12/13/2002
57119
929.00
451,629.66
Invoice
12/13/2002
57120
989.00
452,618.66
Invoice
12/11/2002
57040
100.00
452,718.66
Invoice
12/10/2002
57029
651.50
453,370.16
Invoice
12/10/2002
57031
3,000.00
456,370.16
Invoice
12/10/2002
57037
1,949.00
458,319.16
Invoice
12/7/2002
57008
1,280.00
459,599.16
Invoice
12/5/2002
56987
1,564.00
461,163.16
Invoice
12/5/2002
56990
282.00
461,445.16
Invoice
12/5/2002
56991
4,107.00
465,552.16
Invoice
12/4/2002
56978
1,175.50
466,727.66
Invoice
11/27/2002
56914
0.00
466,727.66
Invoice
11/27/2002
56916
404.00
467,131.66
Invoice
11/25/2002
56889
315.00
467,446.66
Invoice
11/21/2002
56838
616.23
468,062.89
Invoice
11/21/2002
56843
1,142.00
469,204.89
Invoice
11/21/2002
56852
639.00
469,843.89
Invoice
11/19/2002
56799
592.87
470,436.76
Invoice
11/19/2002
56806
207.00
470,643.76
Invoice
11/15/2002
56761
2,124.00
472,767.76
Invoice
11/14/2002
56746
449.00
473,216.76
Invoice
11/8/2002
56695
1,595.00
474,811.76
Invoice
11/6/2002
56657
489.00
475,300.76
Invoice
11/5/2002
56633
1,260.00
476,560.76
Invoice
10/31/2002
56591
279.00
476,839.76
Invoice
10/31/2002
56592
298.00
477,137.76
Invoice
10/30/2002
56571
461.00
477,598.76
Invoice
10/30/2002
56573
461.00
478,059.76
Invoice
10/28/2002
56545
478.00
478,537.76
Invoice
10/28/2002
56546
478.50
479,016.26
Invoice
10/25/2002
56523
517.00
479,533.26
Invoice
10/24/2002
56505
765.00
480,298.26
Invoice
10/24/2002
56506
568.00
480,866.26
Invoice
10/23/2002
56483
287.50
481,153.76
Invoice
10/22/2002
56465
660.00
481,813.76
Invoice
10/21/2002
56458
1,918.00
483,731.76
Invoice
10/18/2002
56436
599.00
484,330.76
Invoice
10/16/2002
56407
475.00
484,805.76
Invoice
10/15/2002
56394
400.00
485,205.76
Invoice
10/14/2002
56383
1,174.00
486,379.76
Invoice
10/14/2002
56389
205.00
486,584.76
Invoice
10/11/2002
56364
1,156.00
487,740.76
Invoice
10/9/2002
56326
207.50
487,948.26
Invoice
10/8/2002
56306
100.00
488,048.26
Invoice
10/4/2002
56260
307.50
488,355.76
Invoice
10/2/2002
56211
828.93
489,184.69
Invoice
9/27/2002
56154
249.00
489,433.69
Invoice
9/27/2002
56157
1,488.00
490,921.69
Invoice
9/26/2002
56134
2,865.40
493,787.09
Invoice
9/26/2002
56138
1,493.42
495,280.51
Page 5
EFTA00038476

=== Page 6 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
9/19/2002
56021
308.67
495,589.18
Invoice
9/19/2002
56029
307.50
495,896.68
Invoice
9/18/2002
56001
1,879.38
497,776.06
Invoice
9/18/2002
56011
8,073.37
505,849.43
Invoice
9/17/2002
55996
515.00
506,364.43
Invoice
9/16/2002
55973
4,002.02
510,366.45
Invoice
9/14/2002
55957
589.00
510,955.45
Invoice
9/12/2002
55936
400.00
511,355.45
Invoice
9/11/2002
55910
0.00
511,355.45
Invoice
9/11/2002
55915
249.00
511,604.45
Invoice
9/11/2002
55916
439.00
512,043.45
Invoice
9/11/2002
55922
939.00
512,982.45
Invoice
9/10/2002
55895
639.00
513,621.45
Invoice
9/6/2002
55857
658.50
514,279.95
Invoice
9/6/2002
55871
599.00
514,878.95
Invoice
9/6/2002
55874
420.00
515,298.95
Invoice
9/5/2002
55843
410.50
515,709.45
Invoice
8/29/2002
55773
200.00
515,909.45
Invoice
8/22/2002
55677
839.00
516,748.45
Invoice
8/22/2002
55685
484.00
517,232.45
Invoice
8/21/2002
55661
6,999.00
524,231.45
Invoice
8/21/2002
55662
2,814.00
527,045.45
Invoice
8/21/2002
55668
2,998.00
530,043.45
Invoice
8/19/2002
55630
795.00
530,838.45
Invoice
8/16/2002
55619
200.00
531,038.45
Invoice
8/15/2002
55597
550.00
531,588.45
Invoice
8/13/2002
55558
525.00
532,113.45
Invoice
8/13/2002
55569
478.50
532,591.95
Invoice
8/13/2002
55570
774.00
533,365.95
Invoice
8/13/2002
55571
791.00
534,156.95
Invoice
8/12/2002
55544
471.00
534,627.95
Invoice
8/12/2002
55545
1,864.50
536,492.45
Invoice
8/12/2002
55552
858.22
537,350.67
Invoice
8/12/2002
55555
2,022.00
539,372.67
Invoice
8/12/2002
55556
2,640.00
542,012.67
Invoice
8/12/2002
55557
3,990.20
546,002.87
Invoice
8/9/2002
55529
1,774.10
547,776.97
Invoice
8/9/2002
55530
180.50
547,957.47
Invoice
8/9/2002
55533
1,670.00
549,627.47
Invoice
8/6/2002
55484
517.00
550,144.47
Invoice
8/6/2002
55486
916.00
551,060.47
Invoice
8/2/2002
55440
742.00
551,802.47
Invoice
8/2/2002
55441
629.50
552,431.97
Invoice
8/2/2002
55445
845.00
553,276.97
Invoice
8/2/2002
55450
591.50
553,868.47
Invoice
8/1/2002
55422
1,406.07
555,274.54
Invoice
7/31/2002
55406
340.00
555,614.54
Invoice
7/31/2002
55410
227.50
555,842.04
Invoice
7/26/2002
55355
0.00
555,842.04
Invoice
7/26/2002
55357
2,398.65
558,240.69
Invoice
7/25/2002
55350
776.00
559,016.69
Invoice
7/24/2002
55333
668.00
559,684.69
Invoice
7/24/2002
55335
915.50
560,600.19
Invoice
7/24/2002
55336
160.00
560,760.19
Invoice
7/24/2002
55337
2,708.00
563,468.19
Invoice
7/11/2002
55163
1,075.00
564,543.19
Invoice
7/10/2002
55136
550.00
565,093.19
Invoice
7/9/2002
55125
889.00
565,982.19
Invoice
7/9/2002
55126
889.00
566,871.19
Invoice
7/3/2002
55076
739.00
567,610.19
Invoice
7/1/2002
55040
28.00
567,638.19
Invoice
6/28/2002
55017
978.00
568,616.19
Invoice
6/28/2002
55018
308.00
568,924.19
Invoice
6/24/2002
54948
1,705.00
570,629.19
Invoice
6/24/2002
54963
100.00
570,729.19
Invoice
6/20/2002
54923
272.50
571,001.69
Invoice
6/12/2002
54789
648.00
571,649.69
Invoice
6/11/2002
54767
324.00
571,973.69
Page 6
EFTA00038477

=== Page 7 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
5/29/2002
54612
2,216.25
574,189.94
Invoice
5/29/2002
54613
2,216.25
576,406.19
Invoice
5/29/2002
54614
2,316.09
578,722.28
Invoice
3/18/2002
53589
2,503.50
581,225.78
Invoice
3/18/2002
53611
1,194.00
582,419.78
Invoice
3/15/2002
53585
1,197.00
583,616.78
Invoice
3/13/2002
53531
600.50
584,217.28
Invoice
3/7/2002
53439
6,302.53
590,519.81
Invoice
3/6/2002
53399
303.00
590,822.81
Invoice
3/6/2002
53401
0.00
590,822.81
Invoice
3/6/2002
53417
417.00
591,239.81
Invoice
3/1/2002
53349
399.00
591,638.81
Invoice
2/28/2002
53335
641.00
592,279.81
Invoice
2/28/2002
53338
857.00
593,136.81
Invoice
2/27/2002
53313
0.00
593,136.81
Invoice
2/27/2002
53314
178.50
593,315.31
Invoice
2/27/2002
53330
178.50
593,493.81
Invoice
2/27/2002
53332
424.53
593,918.34
Invoice
2/25/2002
53262
969.00
594,887.34
Invoice
2/22/2002
53246
1,674.30
596,561.64
Invoice
2/22/2002
53247
1,221.50
597,783.14
Invoice
2/20/2002
53194
2,483.30
600,266.44
Invoice
2/15/2002
53102
527.00
600,793.44
Invoice
2/14/2002
53088
5,034.75
605,828.19
Invoice
2/12/2002
53028
266.70
606,094.89
Invoice
2/11/2002
53002
207.50
606,302.39
Invoice
2/11/2002
53003
187.50
606,489.89
Invoice
2/11/2002
53012
0.00
606,489.89
Invoice
2/11/2002
53025
484.65
606,974.54
Invoice
2/7/2002
52965
3,563.40
610,537.94
Invoice
2/7/2002
52968
4,872.00
615,409.94
Invoice
2/6/2002
52952
1,726.00
617,135.94
Invoice
2/6/2002
52957
552.00
617,687.94
Invoice
2/1/2002
52872
770.95
618,458.89
Invoice
2/1/2002
52873
770.95
619,229.84
Invoice
1/31/2002
52839
461.45
619,691.29
Invoice
1/31/2002
52841
1,172.00
620,863.29
Invoice
1/31/2002
52846
625.00
621,488.29
Invoice
1/31/2002
52848
1,372.50
622,860.79
Invoice
1/31/2002
52849
0.00
622,860.79
Invoice
1/30/2002
52828
410.00
623,270.79
Invoice
1/30/2002
52829
205.52
623,476.31
Invoice
1/29/2002
52804
3,026.00
626,502.31
Invoice
1/29/2002
52810
185.00
626,687.31
Invoice
1/28/2002
52791
4,273.25
630,960.56
Invoice
1/25/2002
52766
99.10
631,059.66
Invoice
1/25/2002
52779
1,914.00
632,973.66
Invoice
1/24/2002
52736
479.00
633,452.66
Invoice
1/24/2002
52739
479.00
633,931.66
Invoice
1/23/2002
52719
6,995.20
640,926.86
Invoice
1/22/2002
52689
0.00
640,926.86
Invoice
1/22/2002
52691
100.00
641,026.86
Invoice
1/19/2002
52662
691.00
641,717.86
Invoice
1/19/2002
52663
629.00
642,346.86
Invoice
1/18/2002
52643
350.00
642,696.86
Invoice
1/18/2002
52652
1,076.00
643,772.86
Invoice
1/17/2002
52609
150.00
643,922.86
Invoice
1/17/2002
52624
1,841.00
645,763.86
Invoice
1/16/2002
52588
0.00
645,763.86
Invoice
1/16/2002
52589
479.00
646,242.86
Invoice
1/16/2002
52600
537.95
646,780.81
Invoice
1/7/2002
52456
965.42
647,746.23
Invoice
1/5/2002
52447
804.05
648,550.28
Invoice
1/4/2002
52414
184.75
648,735.03
Invoice
1/4/2002
52416
100.00
648,835.03
Invoice
1/3/2002
52401
1,928.20
650,763.23
Invoice
1/2/2002
52371
603.45
651,366.68
Invoice
12/31/2001
52341
0.00
651,366.68
Page 7
EFTA00038478

=== Page 8 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
12/31/2001
52347
958.55
652,325.23
Invoice
12/31/2001
52348
790.30
653,115.53
Invoice
12/28/2001
52329
990.70
654,106.23
Invoice
12/27/2001
52303
209.75
654,315.98
Invoice
12/27/2001
52305
0.00
654,315.98
Invoice
12/27/2001
52306
0.00
654,315.98
Invoice
12/21/2001
52267
3,955.58
658,271.56
Invoice
12/21/2001
52273
567.45
658,839.01
Invoice
12/19/2001
52237
603.55
659,442.56
Invoice
12/17/2001
52212
538.55
659,981.11
Invoice
12/14/2001
52184
1,513.20
661,494.31
Invoice
12/14/2001
52186
510.75
662,005.06
Invoice
12/14/2001
52187
101.75
662,106.81
Invoice
12/13/2001
52161
999.00
663,105.81
Invoice
12/13/2001
52166
350.70
663,456.51
Invoice
12/13/2001
52167
498.42
663,954.93
Invoice
12/12/2001
52143
210.50
664,165.43
Invoice
12/12/2001
52147
0.00
664,165.43
Invoice
12/11/2001
52121
742.55
664,907.98
Invoice
12/6/2001
52064
69.00
664,976.98
Invoice
12/5/2001
52047
1,842.40
666,819.38
Invoice
12/5/2001
52060
664.91
667,484.29
Invoice
12/5/2001
52062
0.00
667,484.29
Invoice
12/3/2001
51982
428.00
667,912.29
Invoice
11/30/2001
51963
407.76
668,320.05
Invoice
11/28/2001
51898
0.00
668,320.05
Invoice
11/26/2001
51862
204.75
668,524.80
Invoice
11/16/2001
51740
539.50
669,064.30
Invoice
11/16/2001
51749
285.00
669,349.30
Invoice
11/14/2001
51715
538.00
669,887.30
Invoice
11/12/2001
51667
0.00
669,887.30
Invoice
11/12/2001
51668
204.75
670,092.05
Invoice
11/8/2001
51627
377.58
670,469.63
Invoice
11/8/2001
51635
652.58
671,122.21
Invoice
11/5/2001
51568
1,063.20
672,185.41
Invoice
10/29/2001
51419
941.10
673,126.51
Invoice
10/26/2001
51384
404.75
673,531.26
Invoice
10/22/2001
51279
117.75
673,649.01
Invoice
10/22/2001
51280
636.80
674,285.81
Invoice
10/20/2001
51262
746.65
675,032.46
Invoice
10/18/2001
51219
489.50
675,521.96
Invoice
10/18/2001
51220
489.50
676,011.46
Invoice
10/18/2001
51221
585.25
676,596.71
Invoice
10/18/2001
51222
244.75
676,841.46
Invoice
10/16/2001
51184
779.98
677,621.44
Invoice
10/12/2001
51131
437.55
678,058.99
Invoice
10/5/2001
51014
98.75
678,157.74
Invoice
10/5/2001
51025
687.25
678,844.99
Invoice
9/28/2001
50905
5,895.65
684,740.64
Invoice
9/28/2001
50906
5,587.65
690,328.29
Invoice
9/10/2001
50635
5,493.80
695,822.09
Invoice
9/10/2001
50642
2,296.00
698,118.09
Invoice
9/8/2001
50623
0.00
698,118.09
Invoice
9/8/2001
50625
1,189.34
699,307.43
Invoice
9/8/2001
50626
425.31
699,732.74
Invoice
9/7/2001
50612
417.00
700,149.74
Invoice
8/27/2001
50329
3,606.60
703,756.34
Invoice
8/27/2001
50333
279.00
704,035.34
Invoice
8/20/2001
50214
656.50
704,691.84
Invoice
8/17/2001
50153
271.75
704,963.59
Invoice
8/17/2001
50156
0.00
704,963.59
Invoice
8/11/2001
50048
1,121.57
706,085.16
Invoice
8/10/2001
50042
0.00
706,085.16
Invoice
8/6/2001
49912
514.00
706,599.16
Invoice
8/6/2001
49919
175.75
706,774.91
Invoice
8/6/2001
49920
175.75
706,950.66
Invoice
8/6/2001
49928
550.00
707,500.66
Invoice
8/6/2001
49935
677.04
708,177.70
Page 8
EFTA00038479

=== Page 9 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
8/6/2001
49936
19,034.82
727,212.52
Invoice
8/4/2001
49908
383.25
727,595.77
Invoice
8/3/2001
49893
300.75
727,896.52
Invoice
8/2/2001
49864
279.75
728,176.27
Invoice
8/1/2001
49817
845.55
729,021.82
Invoice
7/31/2001
49797
391.55
729,413.37
Invoice
7/31/2001
49798
400.25
729,813.62
Invoice
7/31/2001
49810
1,035.06
730,848.68
Invoice
7/31/2001
49811
813.06
731,661.74
Invoice
7/31/2001
49812
4,024.26
735,686.00
Invoice
7/26/2001
49710
808.98
736,494.98
Invoice
7/26/2001
49716
547.50
737,042.48
Invoice
7/25/2001
49691
601.55
737,644.03
Invoice
7/24/2001
49658
499.00
738,143.03
Invoice
7/24/2001
49659
1,842.20
739,985.23
Invoice
7/24/2001
49660
921.10
740,906.33
Invoice
7/23/2001
49630
690.00
741,596.33
Invoice
7/20/2001
49588
2,499.75
744,096.08
Invoice
7/19/2001
49567
728.57
744,824.65
Invoice
7/17/2001
49526
204.75
745,029.40
Invoice
7/17/2001
49531
421.50
745,450.90
Invoice
7/13/2001
49448
1,184.50
746,635.40
Invoice
7/12/2001
49423
7,017.80
753,653.20
Invoice
7/12/2001
49424
5,748.90
759,402.10
Invoice
7/12/2001
49425
7,017.80
766,419.90
Invoice
7/12/2001
49426
4,951.80
771,371.70
Invoice
7/10/2001
49374
1,075.10
772,446.80
Invoice
7/10/2001
49375
580.00
773,026.80
Invoice
7/3/2001
49274
1,814.36
774,841.16
Invoice
7/2/2001
49262
5,493.80
780,334.96
Invoice
6/29/2001
49233
720.80
781,055.76
Invoice
6/28/2001
49194
1,144.35
782,200.11
Invoice
6/28/2001
49196
2,546.82
784,746.93
Invoice
6/27/2001
49188
745.55
785,492.48
Invoice
6/27/2001
49189
601.55
786,094.03
Invoice
6/26/2001
49153
0.00
786,094.03
Invoice
6/26/2001
49154
0.00
786,094.03
Invoice
6/21/2001
49089
569.43
786,663.46
Invoice
6/20/2001
49042
1,498.03
788,161.49
Invoice
6/19/2001
49007
295.27
788,456.76
Invoice
6/13/2001
48903
583.00
789,039.76
Invoice
6/8/2001
48831
408.75
789,448.51
Invoice
6/8/2001
48832
408.75
789,857.26
Invoice
6/7/2001
48811
786.00
790,643.26
Invoice
6/7/2001
48812
307.50
790,950.76
Invoice
6/5/2001
48741
499.00
791,449.76
Invoice
6/4/2001
48726
2,400.52
793,850.28
Invoice
6/1/2001
48682
0.00
793,850.28
Invoice
5/24/2001
48542
1,869.20
795,719.48
Invoice
5/22/2001
48483
226.75
795,946.23
Invoice
5/17/2001
48410
10,043.06
805,989.29
Invoice
5/17/2001
48411
10,595.06
816,584.35
Invoice
5/17/2001
48412
3,215.53
819,799.88
Invoice
5/17/2001
48413
2,982.53
822,782.41
Invoice
5/16/2001
48368
226.75
823,009.16
Invoice
5/11/2001
48274
199.50
823,208.66
Invoice
5/9/2001
48217
0.00
823,208.66
Invoice
5/9/2001
48232
899.00
824,107.66
Invoice
5/7/2001
48138
276.75
824,384.41
Invoice
5/4/2001
48118
478.00
824,862.41
Invoice
5/4/2001
48121
226.75
825,089.16
Invoice
5/2/2001
48051
494.75
825,583.91
Invoice
5/2/2001
48062
7,402.79
832,986.70
Invoice
5/1/2001
48028
1,064.10
834,050.80
Invoice
4/27/2001
47978
175.75
834,226.55
Invoice
4/25/2001
47893
969.10
835,195.65
Invoice
4/24/2001
47876
439.00
835,634.65
Invoice
4/23/2001
47833
0.00
835,634.65
Page 9
EFTA00038480

=== Page 10 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
4/23/2001
47834
478.10
836,112.75
Invoice
4/23/2001
47835
1,087.10
837,199.85
Invoice
4/23/2001
47837
0.00
837,199.85
Invoice
4/20/2001
47791
1,199.00
838,398.85
Invoice
4/19/2001
47756
781.35
839,180.20
Invoice
4/19/2001
47757
2,174.20
841,354.40
Invoice
4/19/2001
47766
413.50
841,767.90
Invoice
4/19/2001
47768
353.50
842,121.40
Invoice
4/11/2001
47581
1,123.41
843,244.81
Invoice
4/11/2001
47598
542.80
843,787.61
Invoice
4/4/2001
47459
465.00
844,252.61
Invoice
3/31/2001
47406
0.00
844,252.61
Invoice
3/31/2001
47408
781.75
845,034.36
Invoice
3/30/2001
47387
365.00
845,399.36
Invoice
3/30/2001
47405
2,059.17
847,458.53
Invoice
3/29/2001
47367
175.75
847,634.28
Invoice
3/26/2001
47265
278.75
847,913.03
Invoice
3/24/2001
47258
226.75
848,139.78
Invoice
3/23/2001
47256
234.50
848,374.28
Invoice
3/21/2001
47188
286.75
848,661.03
Invoice
3/21/2001
47192
1,692.20
850,353.23
Invoice
3/21/2001
47213
796.00
851,149.23
Invoice
3/19/2001
47153
469.50
851,618.73
Invoice
3/17/2001
47142
0.00
851,618.73
Invoice
3/17/2001
47143
5,593.80
857,212.53
Invoice
3/17/2001
47144
1,169.80
858,382.33
Invoice
3/16/2001
47088
688.14
859,070.47
Invoice
3/12/2001
46965
226.75
859,297.22
Invoice
3/5/2001
46832
229.75
859,526.97
Invoice
3/5/2001
46833
331.00
859,857.97
Invoice
3/5/2001
46836
1,047.60
860,905.57
Invoice
3/5/2001
46837
537.30
861,442.87
Invoice
3/5/2001
46840
547.00
861,989.87
Invoice
3/2/2001
46792
226.75
862,216.62
Invoice
3/2/2001
46794
200.00
862,416.62
Invoice
3/2/2001
46797
226.75
862,643.37
Invoice
3/2/2001
46804
190.75
862,834.12
Invoice
3/1/2001
46756
1,464.70
864,298.82
Invoice
3/1/2001
46757
293.50
864,592.32
Invoice
3/1/2001
46758
0.00
864,592.32
Invoice
3/1/2001
46760
1,699.00
866,291.32
Invoice
2/28/2001
46728
1,699.00
867,990.32
Invoice
2/27/2001
46680
0.00
867,990.32
Invoice
2/27/2001
46696
341.50
868,331.82
Invoice
2/23/2001
46635
299.75
868,631.57
Invoice
2/22/2001
46610
1,486.51
870,118.08
Invoice
2/21/2001
46572
395.00
870,513.08
Invoice
2/20/2001
46519
768.55
871,281.63
Invoice
2/20/2001
46520
746.55
872,028.18
Invoice
2/20/2001
46522
923.10
872,951.28
Invoice
2/17/2001
46491
742.55
873,693.83
Invoice
2/16/2001
46485
281.25
873,975.08
Invoice
2/15/2001
46454
544.50
874,519.58
Invoice
2/14/2001
46402
330.99
874,850.57
Invoice
2/14/2001
46409
748.50
875,599.07
Invoice
2/12/2001
46336
1,842.20
877,441.27
Invoice
2/12/2001
46337
1,335.00
878,776.27
Invoice
2/1/2001
46155
3,780.04
882,556.31
Invoice
2/1/2001
46168
152.75
882,709.06
Invoice
2/1/2001
46171
173.75
882,882.81
Invoice
1/31/2001
46121
173.75
883,056.56
Invoice
1/31/2001
46122
226.75
883,283.31
Invoice
1/29/2001
46052
0.00
883,283.31
Invoice
1/24/2001
45963
144.75
883,428.06
Invoice
1/22/2001
45908
1,279.00
884,707.06
Invoice
1/18/2001
45858
189.50
884,896.56
Invoice
1/11/2001
45710
0.00
884,896.56
Invoice
1/11/2001
45716
2,094.62
886,991.18
Page 10
EFTA00038481

=== Page 11 ===
SHOPPERS TRAVEL, INC.
10:46 AM
Find Report
04/27/16
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
1/10/2001
45700
522.00
887,513.18
Invoice
1/10/2001
45704
707.00
888,220.18
Invoice
1/10/2001
45705
707.00
888,927.18
Invoice
1/5/2001
45619
921.10
889,848.28
Invoice
12/20/2000
45359
139.50
889,987.78
Invoice
12/18/2000
45336
385.15
890,372.93
Invoice
12/15/2000
45225
884.00
891,256.93
Invoice
12/15/2000
45289
485.15
891,742.08
Invoice
12/14/2000
45204
303.30
892,045.38
Invoice
12/14/2000
45205
1,023.30
893,068.68
Invoice
12/14/2000
45218
2,006.61
895,075.29
Invoice
12/14/2000
45219
75.00
895,150.29
Invoice
12/13/2000
45185
1,122.61
896,272.90
Invoice
12/13/2000
45192
0.00
896,272.90
Invoice
12/8/2000
45099
407.00
896,679.90
Invoice
12/8/2000
45110
1,056.50
897,736.40
Invoice
12/8/2000
45112
269.50
898,005.90
Invoice
12/7/2000
45065
517.00
898,522.90
Invoice
12/7/2000
45066
1,663.30
900,186.20
Invoice
12/6/2000
45018
933.00
901,119.20
Invoice
12/5/2000
44984
50.00
901,169.20
Invoice
12/5/2000
45013
650.00
901,819.20
Invoice
12/4/2000
44968
1,042.50
902,861.70
Invoice
12/4/2000
44974
515.00
903,376.70
Invoice
12/4/2000
44981
0.00
903,376.70
Invoice
12/2/2000
44954
955.75
904,332.45
Invoice
11/30/2000
44917
75.00
904,407.45
Invoice
11/30/2000
44918
75.00
904,482.45
Invoice
11/29/2000
44867
1,164.00
905,646.45
Invoice
11/28/2000
44842
229.50
905,875.95
Invoice
11/20/2000
44730
558.00
906,433.95
Invoice
11/20/2000
44731
558.00
906,991.95
Invoice
11/20/2000
44732
900.00
907,891.95
Invoice
11/20/2000
44736
1,720.12
909,612.07
Invoice
11/16/2000
44648
309.00
909,921.07
Invoice
11/10/2000
44532
431.00
910,352.07
Invoice
11/8/2000
44469
1,924.50
912,276.57
Invoice
11/7/2000
44453
0.00
912,276.57
Invoice
11/1/2000
44285
3.00
912,279.57
Invoice
11/1/2000
44286
1,044.30
913,323.87
Invoice
11/1/2000
44287
1,044.30
914,368.17
Invoice
10/20/2000
44030
632.00
915,000.17
Invoice
10/20/2000
44051
386.00
915,386.17
Invoice
10/19/2000
43994
584.40
915,970.57
Invoice
10/19/2000
43999
2,089.00
918,059.57
Invoice
10/18/2000
43964
228.50
918,288.07
Invoice
10/17/2000
43938
1,590.15
919,878.22
Invoice
10/16/2000
43915
579.50
920,457.72
Invoice
10/13/2000
43879
1,651.36
922,109.08
Invoice
10/13/2000
43880
10,584.80
932,693.88
Invoice
10/13/2000
43881
9,710.24
942,404.12
Invoice
10/13/2000
43890
499.00
942,903.12
Invoice
10/13/2000
43895
778.80
943,681.92
Invoice
10/12/2000
43851
499.00
944,180.92
Invoice
10/11/2000
43832
746.30
944,927.22
Invoice
10/4/2000
43682
440.00
945,367.22
Invoice
9/29/2000
43593
741.50
946,108.72
Invoice
9/29/2000
43594
499.00
946,607.72
Invoice
9/29/2000
43595
631.30
947,239.02
Invoice
9/29/2000
43596
551.50
947,790.52
Invoice
9/29/2000
43597
301.50
948,092.02
Invoice
9/28/2000
43567
499.00
948,591.02
Invoice
9/27/2000
43534
931.15
949,522.17
Invoice
9/21/2000
43392
105.50
949,627.67
Invoice
9/21/2000
43393
959.00
950,586.67
Invoice
9/21/2000
43410
171.50
950,758.17
Invoice
9/20/2000
43364
564.00
951,322.17
Invoice
9/12/2000
43208
216.50
951,538.67
Page 11
EFTA00038482

=== Page 12 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
9/12/2000
43214
4,560.40
956,099.07
Invoice
9/12/2000
43215
4,512.29
960,611.36
Invoice
9/6/2000
43087
900.00
961,511.36
Invoice
9/6/2000
43093
669.00
962,180.36
Invoice
9/6/2000
43095
678.00
962,858.36
Invoice
8/31/2000
43002
1,024.30
963,882.66
Invoice
8/30/2000
42977
5,242.01
969,124.67
Invoice
8/30/2000
42978
4,381.53
973,506.20
Invoice
8/30/2000
42980
3,303.65
976,809.85
Invoice
8/28/2000
42941
405.00
977,214.85
Invoice
8/25/2000
42906
2,877.00
980,091.85
Invoice
8/25/2000
42912
499.00
980,590.85
Invoice
8/24/2000
42881
1,498.00
982,088.85
Invoice
8/24/2000
42882
558.00
982,646.85
Invoice
8/21/2000
42787
216.50
982,863.35
Invoice
8/18/2000
42744
812.30
983,675.65
Invoice
8/18/2000
42745
266.50
983,942.15
Invoice
8/18/2000
42749
418.00
984,360.15
Invoice
8/18/2000
42762
963.80
985,323.95
Invoice
8/17/2000
42723
491.00
985,814.95
Invoice
8/17/2000
42724
539.50
986,354.45
Invoice
8/17/2000
42737
0.00
986,354.45
Invoice
8/17/2000
42738
0.00
986,354.45
Invoice
8/17/2000
42743
2,557.00
988,911.45
Invoice
8/14/2000
42680
1,018.40
989,929.85
Invoice
8/11/2000
42637
1,235.50
991,165.35
Invoice
8/11/2000
42638
689.50
991,854.85
Invoice
8/11/2000
42639
1,160.00
993,014.85
Invoice
8/9/2000
42582
374.00
993,388.85
Invoice
8/3/2000
42475
1,438.50
994,827.35
Invoice
8/2/2000
42429
1,376.00
996,203.35
Invoice
7/31/2000
42377
1,438.50
997,641.85
Invoice
7/28/2000
42323
965.00
998,606.85
Invoice
7/27/2000
42296
606.40
999,213.25
Invoice
7/26/2000
42273
599.00
999,812.25
Invoice
7/24/2000
42240
505.00
1,000,317.25
Invoice
7/22/2000
42209
1,324.63
1,001,641.88
Invoice
7/20/2000
42162
635.00
1,002,276.88
Invoice
7/19/2000
42140
150.00
1,002,426.88
Invoice
7/18/2000
42111
0.00
1,002,426.88
Invoice
7/18/2000
42114
1,857.09
1,004,283.97
Invoice
7/14/2000
42017
4,600.92
1,008,884.89
Invoice
7/14/2000
42020
2,877.00
1,011,761.89
Invoice
7/14/2000
42034
0.00
1,011,761.89
Invoice
7/14/2000
42044
1,099.00
1,012,860.89
Invoice
7/13/2000
41960
534.00
1,013,394.89
Invoice
7/12/2000
41930
236.00
1,013,630.89
Invoice
7/7/2000
41828
812.30
1,014,443.19
Invoice
7/7/2000
41832
4,601.93
1,019,045.12
Invoice
7/7/2000
41833
3,457.22
1,022,502.34
Invoice
7/7/2000
41834
795.00
1,023,297.34
Invoice
7/6/2000
41813
499.00
1,023,796.34
Invoice
6/30/2000
41705
1,158.00
1,024,954.34
Invoice
6/30/2000
41723
511.15
1,025,465.49
Invoice
6/30/2000
41724
636.15
1,026,101.64
Invoice
6/29/2000
41689
296.50
1,026,398.14
Invoice
6/29/2000
41696
198.50
1,026,596.64
Invoice
6/28/2000
41635
626.40
1,027,223.04
Invoice
6/23/2000
41531
521.00
1,027,744.04
Invoice
6/23/2000
41546
284.50
1,028,028.54
Invoice
6/23/2000
41551
534.40
1,028,562.94
Invoice
6/22/2000
41515
514.15
1,029,077.09
Invoice
6/22/2000
41516
699.00
1,029,776.09
Invoice
6/20/2000
41468
1,441.00
1,031,217.09
Invoice
6/20/2000
41469
689.50
1,031,906.59
Invoice
6/20/2000
41470
1,160.00
1,033,066.59
Invoice
6/19/2000
41436
0.00
1,033,066.59
Invoice
6/19/2000
41437
11,956.80
1,045,023.39
Page 12
EFTA00038483

=== Page 13 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
6/16/2000
41392
267.76
1,045,291.15
Invoice
6/14/2000
41320
4,586.06
1,049,877.21
Invoice
6/14/2000
41321
5,706.90
1,055,584.11
Invoice
6/14/2000
41322
4,895.40
1,060,479.51
Invoice
6/14/2000
41323
5,706.90
1,066,186.41
Invoice
6/13/2000
41265
2,877.00
1,069,063.41
Invoice
6/12/2000
41236
1,228.50
1,070,291.91
Invoice
6/9/2000
41200
150.00
1,070,441.91
Invoice
6/9/2000
41201
499.00
1,070,940.91
Invoice
6/7/2000
41131
171.50
1,071,112.41
Invoice
6/6/2000
41094
521.00
1,071,633.41
Invoice
6/5/2000
41062
1,883.54
1,073,516.95
Invoice
6/5/2000
41067
432.30
1,073,949.25
Invoice
6/5/2000
41069
818.30
1,074,767.55
Invoice
5/30/2000
40915
75.00
1,074,842.55
Invoice
5/26/2000
40882
465.23
1,075,307.78
Invoice
5/26/2000
40883
465.23
1,075,773.01
Invoice
5/26/2000
40899
375.00
1,076,148.01
Invoice
5/24/2000
40831
4,574.00
1,080,722.01
Invoice
5/23/2000
40796
209.00
1,080,931.01
Invoice
5/22/2000
40777
8,993.06
1,089,924.07
Invoice
5/18/2000
40717
405.00
1,090,329.07
Invoice
5/18/2000
40718
405.00
1,090,734.07
Invoice
5/18/2000
40720
2,882.50
1,093,616.57
Invoice
5/18/2000
40725
564.00
1,094,180.57
Invoice
5/18/2000
40726
3,838.40
1,098,018.97
Invoice
5/18/2000
40727
4,364.40
1,102,383.37
Invoice
5/18/2000
40732
50.00
1,102,433.37
Invoice
5/16/2000
40666
417.00
1,102,850.37
Invoice
5/12/2000
40605
1,145.00
1,103,995.37
Invoice
5/12/2000
40607
664.00
1,104,659.37
Invoice
5/11/2000
40595
484.00
1,105,143.37
Invoice
5/9/2000
40495
1,051.00
1,106,194.37
Invoice
5/9/2000
40501
482.20
1,106,676.57
Invoice
5/9/2000
40509
2,858.00
1,109,534.57
Invoice
5/9/2000
40513
5,732.44
1,115,267.01
Invoice
5/5/2000
40402
578.00
1,115,845.01
Invoice
5/5/2000
40429
1,485.20
1,117,330.21
Invoice
5/5/2000
40437
1,124.00
1,118,454.21
Invoice
5/4/2000
40379
499.00
1,118,953.21
Invoice
5/4/2000
40387
930.00
1,119,883.21
Invoice
4/19/2000
40051
499.00
1,120,382.21
Invoice
4/18/2000
40030
1,523.00
1,121,905.21
Invoice
4/17/2000
40014
343.00
1,122,248.21
Invoice
4/14/2000
39954
0.00
1,122,248.21
Invoice
4/14/2000
39977
549.00
1,122,797.21
Invoice
4/14/2000
39982
1,430.30
1,124,227.51
Invoice
4/12/2000
39917
917.15
1,125,144.66
Invoice
4/10/2000
39860
201.00
1,125,345.66
Invoice
4/8/2000
39841
75.00
1,125,420.66
Invoice
4/8/2000
39842
945.40
1,126,366.06
Invoice
4/7/2000
39821
0.00
1,126,366.06
Invoice
4/7/2000
39823
0.00
1,126,366.06
Invoice
4/7/2000
39825
0.00
1,126,366.06
Invoice
4/7/2000
39829
0.00
1,126,366.06
Invoice
4/7/2000
39833
262.50
1,126,628.56
Invoice
4/7/2000
39834
3,019.10
1,129,647.66
Invoice
4/7/2000
39837
97.75
1,129,745.41
Invoice
4/5/2000
39761
739.30
1,130,484.71
Invoice
4/3/2000
39694
75.00
1,130,559.71
Invoice
4/3/2000
39707
571.61
1,131,131.32
Invoice
4/3/2000
39708
1,099.00
1,132,230.32
Invoice
3/31/2000
39658
0.00
1,132,230.32
Invoice
3/31/2000
39683
0.00
1,132,230.32
Invoice
3/31/2000
39684
0.00
1,132,230.32
Invoice
3/31/2000
39685
0.00
1,132,230.32
Invoice
3/30/2000
39611
0.00
1,132,230.32
Invoice
3/30/2000
39612
4,378.15
1,136,608.47
Page 13
EFTA00038484

=== Page 14 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
3/30/2000
39613
0.00
1,136,608.47
Invoice
3/30/2000
39615
270.94
1,136,879.41
Invoice
3/30/2000
39616
658.00
1,137,537.41
Invoice
3/21/2000
39420
405.00
1,137,942.41
Invoice
3/20/2000
39402
181.00
1,138,123.41
Invoice
3/15/2000
39312
525.00
1,138,648.41
Invoice
3/15/2000
39314
0.00
1,138,648.41
Invoice
3/15/2000
39315
0.00
1,138,648.41
Invoice
3/15/2000
39316
0.00
1,138,648.41
Invoice
3/15/2000
39317
1,292.00
1,139,940.41
Invoice
3/15/2000
39321
1,514.60
1,141,455.01
Invoice
3/14/2000
39275
1,692.60
1,143,147.61
Invoice
3/9/2000
39187
439.00
1,143,586.61
Invoice
3/9/2000
39193
201.00
1,143,787.61
Invoice
3/9/2000
39194
202.00
1,143,989.61
Invoice
3/8/2000
39142
1,230.30
1,145,219.91
Invoice
3/8/2000
39158
410.00
1,145,629.91
Invoice
3/7/2000
39113
611.15
1,146,241.06
Invoice
3/7/2000
39141
816.00
1,147,057.06
Invoice
3/6/2000
39095
533.50
1,147,590.56
Invoice
3/6/2000
39108
633.95
1,148,224.51
Invoice
3/3/2000
39063
533.50
1,148,758.01
Invoice
3/2/2000
39031
5,934.52
1,154,692.53
Invoice
3/1/2000
38997
690.00
1,155,382.53
Invoice
3/1/2000
39015
510.00
1,155,892.53
Invoice
2/26/2000
38952
936.00
1,156,828.53
Invoice
2/25/2000
38920
739.77
1,157,568.30
Invoice
2/24/2000
38910
703.50
1,158,271.80
Invoice
2/23/2000
38880
360.40
1,158,632.20
Invoice
2/22/2000
38848
150.00
1,158,782.20
Invoice
2/14/2000
38680
135.50
1,158,917.70
Invoice
2/11/2000
38628
175.00
1,159,092.70
Invoice
2/10/2000
38605
959.60
1,160,052.30
Invoice
2/10/2000
38612
358.40
1,160,410.70
Invoice
2/8/2000
38566
499.00
1,160,909.70
Invoice
2/4/2000
38495
1,849.50
1,162,759.20
Invoice
2/2/2000
38466
391.00
1,163,150.20
Invoice
2/2/2000
38467
355.99
1,163,506.19
Invoice
2/2/2000
38469
250.00
1,163,756.19
Invoice
1/31/2000
38414
1,578.85
1,165,335.04
Invoice
1/31/2000
38420
85.00
1,165,420.04
Invoice
1/31/2000
38421
262.00
1,165,682.04
Invoice
1/29/2000
38412
75.00
1,165,757.04
Invoice
1/29/2000
38413
458.00
1,166,215.04
Invoice
1/28/2000
38381
0.00
1,166,215.04
Invoice
1/28/2000
38382
3,262.40
1,169,477.44
Invoice
1/28/2000
38383
3,363.06
1,172,840.50
Invoice
1/28/2000
38395
2,047.88
1,174,888.38
Invoice
1/26/2000
38323
474.87
1,175,363.25
Invoice
1/26/2000
38335
0.00
1,175,363.25
Invoice
1/26/2000
38336
154.50
1,175,517.75
Invoice
1/26/2000
38337
471.00
1,175,988.75
Invoice
1/25/2000
38287
75.00
1,176,063.75
Invoice
1/20/2000
38193
669.40
1,176,733.15
Invoice
1/20/2000
38194
278.15
1,177,011.30
Invoice
1/20/2000
38200
50.00
1,177,061.30
Invoice
1/14/2000
38074
437.00
1,177,498.30
Invoice
1/14/2000
38078
5,587.52
1,183,085.82
Invoice
1/14/2000
38081
3,032.32
1,186,118.14
Invoice
1/14/2000
38109
499.00
1,186,617.14
Invoice
1/11/2000
38016
494.50
1,187,111.64
Invoice
1/11/2000
38017
211.50
1,187,323.14
Invoice
1/10/2000
37965
0.00
1,187,323.14
Invoice
1/10/2000
37966
4,188.34
1,191,511.48
Invoice
1/10/2000
37976
533.75
1,192,045.23
Invoice
1/8/2000
37959
437.00
1,192,482.23
Invoice
1/7/2000
37922
387.17
1,192,869.40
Invoice
1/7/2000
37923
494.50
1,193,363.90
Page 14
EFTA00038485

=== Page 15 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
1/7/2000
37924
50.00
1,193,413.90
Invoice
1/6/2000
37892
569.50
1,193,983.40
Invoice
12/23/1999
37717
515.75
1,194,499.15
Invoice
12/22/1999
37688
7,841.55
1,202,340.70
Invoice
12/20/1999
37653
0.00
1,202,340.70
Invoice
12/17/1999
37637
478.00
1,202,818.70
Invoice
12/15/1999
37611
624.75
1,203,443.45
Invoice
12/15/1999
37612
262.95
1,203,706.40
Invoice
12/14/1999
37591
840.95
1,204,547.35
Invoice
12/13/1999
37569
599.00
1,205,146.35
Invoice
12/13/1999
37574
4,259.54
1,209,405.89
Invoice
12/10/1999
37514
790.95
1,210,196.84
Invoice
12/10/1999
37515
611.95
1,210,808.79
Invoice
12/10/1999
37540
1,197.95
1,212,006.74
Invoice
12/9/1999
37506
0.00
1,212,006.74
Invoice
12/8/1999
37466
0.00
1,212,006.74
Invoice
12/8/1999
37467
0.00
1,212,006.74
Invoice
12/8/1999
37470
781.20
1,212,787.94
Invoice
12/8/1999
37472
847.20
1,213,635.14
Invoice
12/7/1999
37439
499.50
1,214,134.64
Invoice
12/7/1999
37451
448.00
1,214,582.64
Invoice
12/7/1999
37453
1,115.95
1,215,698.59
Invoice
12/3/1999
37380
1,666.50
1,217,365.09
Invoice
12/3/1999
37399
1,135.25
1,218,500.34
Invoice
12/3/1999
37401
790.95
1,219,291.29
Invoice
12/3/1999
37402
424.75
1,219,716.04
Invoice
11/30/1999
37320
499.00
1,220,215.04
Invoice
11/29/1999
37285
928.50
1,221,143.54
Invoice
11/24/1999
37240
263.50
1,221,407.04
Invoice
11/23/1999
37209
266.25
1,221,673.29
Invoice
11/22/1999
37180
75.00
1,221,748.29
Invoice
11/22/1999
37184
615.00
1,222,363.29
Invoice
11/18/1999
37120
184.25
1,222,547.54
Invoice
11/18/1999
37140
1,616.50
1,224,164.04
Invoice
11/17/1999
37109
166.25
1,224,330.29
Invoice
11/17/1999
37110
166.25
1,224,496.54
Invoice
11/17/1999
37112
0.00
1,224,496.54
Invoice
11/17/1999
37113
1,873.25
1,226,369.79
Invoice
11/16/1999
37083
536.00
1,226,905.79
Invoice
11/13/1999
37049
0.00
1,226,905.79
Invoice
11/13/1999
37050
750.50
1,227,656.29
Invoice
11/12/1999
37003
152.25
1,227,808.54
Invoice
11/12/1999
37004
719.00
1,228,527.54
Invoice
11/12/1999
37006
263.50
1,228,791.04
Invoice
11/12/1999
37012
795.50
1,229,586.54
Invoice
11/11/1999
36990
685.66
1,230,272.20
Invoice
11/10/1999
36951
346.66
1,230,618.86
Invoice
11/10/1999
36952
5,347.37
1,235,966.23
Invoice
11/9/1999
36920
5,427.58
1,241,393.81
Invoice
11/8/1999
36897
871.13
1,242,264.94
Invoice
11/8/1999
36902
417.00
1,242,681.94
Invoice
11/8/1999
36903
825.35
1,243,507.29
Invoice
11/5/1999
36878
482.25
1,243,989.54
Invoice
11/5/1999
36881
424.50
1,244,414.04
Invoice
11/5/1999
36886
813.50
1,245,227.54
Invoice
11/3/1999
36823
75.00
1,245,302.54
Invoice
11/2/1999
36784
75.00
1,245,377.54
Invoice
11/2/1999
36789
378.00
1,245,755.54
Invoice
11/2/1999
36792
1,171.68
1,246,927.22
Invoice
10/26/1999
36689
219.00
1,247,146.22
Invoice
10/22/1999
36633
0.00
1,247,146.22
Invoice
10/21/1999
36590
883.90
1,248,030.12
Invoice
10/21/1999
36595
482.25
1,248,512.37
Invoice
10/19/1999
36544
1,408.29
1,249,920.66
Invoice
10/19/1999
36560
1,687.83
1,251,608.49
Invoice
10/15/1999
36495
579.00
1,252,187.49
Invoice
10/15/1999
36516
611.95
1,252,799.44
Invoice
10/15/1999
36519
412.50
1,253,211.94
Page 15
EFTA00038486

=== Page 16 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
10/14/1999
36459
6,751.32
1,259,963.26
Invoice
10/14/1999
36460
1,548.83
1,261,512.09
Invoice
10/13/1999
36434
266.25
1,261,778.34
Invoice
10/13/1999
36435
499.00
1,262,277.34
Invoice
10/12/1999
36407
525.33
1,262,802.67
Invoice
10/12/1999
36418
166.25
1,262,968.92
Invoice
10/8/1999
36358
408.00
1,263,376.92
Invoice
10/8/1999
36366
226.25
1,263,603.17
Invoice
10/7/1999
36341
7,070.55
1,270,673.72
Invoice
10/7/1999
36344
2,411.25
1,273,084.97
Invoice
10/5/1999
36290
499.00
1,273,583.97
Invoice
9/30/1999
36226
1,998.66
1,275,582.63
Invoice
9/28/1999
36154
500.63
1,276,083.26
Invoice
9/28/1999
36176
0.00
1,276,083.26
Invoice
9/28/1999
36179
591.80
1,276,675.06
Invoice
9/24/1999
36101
998.00
1,277,673.06
Invoice
9/24/1999
36105
1,065.14
1,278,738.20
Invoice
9/24/1999
36118
7,571.30
1,286,309.50
Invoice
9/22/1999
36038
514.00
1,286,823.50
Invoice
9/22/1999
36045
829.00
1,287,652.50
Invoice
9/22/1999
36050
323.50
1,287,976.00
Invoice
9/22/1999
36064
630.00
1,288,606.00
Invoice
9/16/1999
35912
0.00
1,288,606.00
Invoice
9/16/1999
35914
7,122.80
1,295,728.80
Invoice
9/16/1999
35915
9,230.70
1,304,959.50
Invoice
9/13/1999
35850
2,462.70
1,307,422.20
Invoice
9/13/1999
35851
831.90
1,308,254.10
Invoice
9/13/1999
35852
701.48
1,308,955.58
Invoice
9/10/1999
35794
165.00
1,309,120.58
Invoice
9/10/1999
35796
326.00
1,309,446.58
Invoice
9/8/1999
35765
4,001.12
1,313,447.70
Invoice
9/8/1999
35768
309.00
1,313,756.70
Invoice
9/3/1999
35716
1,132.00
1,314,888.70
Invoice
9/1/1999
35643
225.00
1,315,113.70
Invoice
8/31/1999
35612
1,020.00
1,316,133.70
Invoice
8/31/1999
35628
372.00
1,316,505.70
Invoice
8/27/1999
35556
226.00
1,316,731.70
Invoice
8/24/1999
35494
480.00
1,317,211.70
Invoice
8/24/1999
35495
6,155.68
1,323,367.38
Invoice
8/24/1999
35496
3,976.00
1,327,343.38
Invoice
8/24/1999
35498
2,304.80
1,329,648.18
Invoice
8/24/1999
35499
0.00
1,329,648.18
Invoice
8/20/1999
35455
123.75
1,329,771.93
Invoice
8/20/1999
35463
202.00
1,329,973.93
Invoice
8/19/1999
35429
492.00
1,330,465.93
Invoice
8/19/1999
35432
1,182.95
1,331,648.88
Invoice
8/19/1999
35433
1,125.00
1,332,773.88
Invoice
8/18/1999
35383
829.50
1,333,603.38
Invoice
8/18/1999
35389
1,198.00
1,334,801.38
Invoice
8/18/1999
35390
581.00
1,335,382.38
Invoice
8/16/1999
35337
0.00
1,335,382.38
Invoice
8/16/1999
35338
0.00
1,335,382.38
Invoice
8/16/1999
35341
544.00
1,335,926.38
Invoice
8/16/1999
35352
1,628.00
1,337,554.38
Invoice
8/13/1999
35277
383.00
1,337,937.38
Invoice
8/13/1999
35278
1,048.00
1,338,985.38
Invoice
8/13/1999
35281
5,883.06
1,344,868.44
Invoice
8/13/1999
35282
10,505.71
1,355,374.15
Invoice
8/10/1999
35197
670.00
1,356,044.15
Invoice
8/10/1999
35204
2,037.96
1,358,082.11
Invoice
8/10/1999
35205
761.00
1,358,843.11
Invoice
8/5/1999
35112
1,032.00
1,359,875.11
Invoice
8/5/1999
35113
2,779.40
1,362,654.51
Invoice
8/5/1999
35118
1,491.32
1,364,145.83
Invoice
8/5/1999
35134
0.00
1,364,145.83
Invoice
8/3/1999
35065
4,655.40
1,368,801.23
Invoice
8/3/1999
35066
2,066.40
1,370,867.63
Invoice
8/3/1999
35067
4,729.60
1,375,597.23
Page 16
EFTA00038487

=== Page 17 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
7/30/1999
35012
791.00
1,376,388.23
Invoice
7/29/1999
34995
4,655.40
1,381,043.63
Invoice
7/29/1999
34997
225.00
1,381,268.63
Invoice
7/29/1999
35002
1,068.60
1,382,337.23
Invoice
7/28/1999
34966
1,038.60
1,383,375.83
Invoice
7/28/1999
34973
832.90
1,384,208.73
Invoice
7/28/1999
34974
829.19
1,385,037.92
Invoice
7/27/1999
34934
1,115.90
1,386,153.82
Invoice
7/27/1999
34935
175.00
1,386,328.82
Invoice
7/27/1999
34936
1,584.90
1,387,913.72
Invoice
7/27/1999
34938
100.00
1,388,013.72
Invoice
7/23/1999
34867
213.00
1,388,226.72
Invoice
7/23/1999
34871
2,771.87
1,390,998.59
Invoice
7/23/1999
34872
1,995.00
1,392,993.59
Invoice
7/23/1999
34884
953.00
1,393,946.59
Invoice
7/23/1999
34886
953.00
1,394,899.59
Invoice
7/23/1999
34887
953.00
1,395,852.59
Invoice
7/23/1999
34889
1,956.00
1,397,808.59
Invoice
7/22/1999
34843
1,044.00
1,398,852.59
Invoice
7/22/1999
34859
169.00
1,399,021.59
Invoice
7/21/1999
34831
3,928.40
1,402,949.99
Invoice
7/21/1999
34832
4,723.87
1,407,673.86
Invoice
7/14/1999
34661
145.00
1,407,818.86
Invoice
7/8/1999
34539
1,240.88
1,409,059.74
Invoice
7/2/1999
34456
461.00
1,409,520.74
Invoice
7/2/1999
34475
16,963.26
1,426,484.00
Invoice
7/2/1999
34477
2,003.76
1,428,487.76
Invoice
7/1/1999
34422
480.00
1,428,967.76
Invoice
7/1/1999
34424
2,774.96
1,431,742.72
Invoice
7/1/1999
34425
1,995.00
1,433,737.72
Invoice
7/1/1999
34434
8,319.52
1,442,057.24
Invoice
6/30/1999
34401
399.00
1,442,456.24
Invoice
6/25/1999
34296
415.00
1,442,871.24
Invoice
6/24/1999
34266
226.00
1,443,097.24
Invoice
6/24/1999
34267
100.00
1,443,197.24
Invoice
6/23/1999
34242
398.00
1,443,595.24
Invoice
6/23/1999
34245
404.00
1,443,999.24
Invoice
6/22/1999
34193
163.00
1,444,162.24
Invoice
6/22/1999
34202
833.90
1,444,996.14
Invoice
6/22/1999
34221
0.00
1,444,996.14
Invoice
6/21/1999
34162
0.00
1,444,996.14
Invoice
6/21/1999
34163
482.00
1,445,478.14
Invoice
6/21/1999
34169
226.00
1,445,704.14
Invoice
6/21/1999
34184
642.07
1,446,346.21
Invoice
6/19/1999
34150
786.00
1,447,132.21
Invoice
6/17/1999
34098
133.00
1,447,265.21
Invoice
6/17/1999
34102
4,345.35
1,451,610.56
Invoice
6/17/1999
34107
499.00
1,452,109.56
Invoice
6/15/1999
34035
1,993.80
1,454,103.36
Invoice
6/10/1999
33970
480.00
1,454,583.36
Invoice
6/8/1999
33911
792.00
1,455,375.36
Invoice
6/7/1999
33887
222.50
1,455,597.86
Invoice
6/7/1999
33888
918.00
1,456,515.86
Invoice
6/7/1999
33891
572.90
1,457,088.76
Invoice
6/7/1999
33893
501.00
1,457,589.76
Invoice
6/2/1999
33802
426.00
1,458,015.76
Invoice
6/2/1999
33803
784.40
1,458,800.16
Invoice
5/28/1999
33725
4,799.13
1,463,599.29
Invoice
5/27/1999
33698
970.00
1,464,569.29
Invoice
5/26/1999
33677
6,968.71
1,471,538.00
Invoice
5/26/1999
33681
2,141.13
1,473,679.13
Invoice
5/26/1999
33682
1,780.42
1,475,459.55
Invoice
5/26/1999
33683
1,584.90
1,477,044.45
Invoice
5/26/1999
33684
2,217.00
1,479,261.45
Invoice
5/25/1999
33635
1,078.00
1,480,339.45
Invoice
5/20/1999
33554
314.00
1,480,653.45
Invoice
5/19/1999
33529
396.00
1,481,049.45
Invoice
5/19/1999
33546
555.08
1,481,604.53
Page 17
EFTA00038488

=== Page 18 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
5/17/1999
33507
480.00
1,482,084.53
Invoice
5/12/1999
33432
499.00
1,482,583.53
Invoice
5/11/1999
33389
120.00
1,482,703.53
Invoice
5/11/1999
33395
311.00
1,483,014.53
Invoice
5/10/1999
33380
4,671.80
1,487,686.33
Invoice
5/10/1999
33381
7,694.54
1,495,380.87
Invoice
5/10/1999
33382
5,644.40
1,501,025.27
Invoice
5/6/1999
33328
75.00
1,501,100.27
Invoice
5/5/1999
33306
560.00
1,501,660.27
Invoice
5/4/1999
33271
1,293.70
1,502,953.97
Invoice
5/4/1999
33272
528.00
1,503,481.97
Invoice
4/29/1999
33184
261.20
1,503,743.17
Invoice
4/29/1999
33193
753.25
1,504,496.42
Invoice
4/29/1999
33194
622.90
1,505,119.32
Invoice
4/29/1999
33195
1,195.80
1,506,315.12
Invoice
4/28/1999
33173
522.50
1,506,837.62
Invoice
4/28/1999
33170
611.95
1,507,449.57
Invoice
4/26/1999
33128
314.00
1,507,763.57
Invoice
4/23/1999
33101
413.00
1,508,176.57
Invoice
4/23/1999
33109
0.00
1,508,176.57
Invoice
4/22/1999
33086
1,207.20
1,509,383.77
Invoice
4/20/1999
33047
535.16
1,509,918.93
Invoice
4/20/1999
33059
413.00
1,510,331.93
Invoice
4/20/1999
33060
614.95
1,510,946.88
Invoice
4/19/1999
33035
431.95
1,511,378.83
Invoice
4/19/1999
33041
649.05
1,512,027.88
Invoice
4/16/1999
32991
3,749.70
1,515,777.58
Invoice
4/16/1999
33007
215.00
1,515,992.58
Invoice
4/16/1999
33008
416.95
1,516,409.53
Invoice
4/16/1999
33014
621.95
1,517,031.48
Invoice
4/15/1999
32976
2,488.30
1,519,519.78
Invoice
4/15/1999
32977
530.00
1,520,049.78
Invoice
4/14/1999
32950
0.00
1,520,049.78
Invoice
4/14/1999
32965
1,367.65
1,521,417.43
Invoice
4/13/1999
32933
6,452.78
1,527,870.21
Invoice
4/13/1999
32937
460.00
1,528,330.21
Invoice
4/12/1999
32914
970.00
1,529,300.21
Invoice
4/9/1999
32884
487.00
1,529,787.21
Invoice
4/8/1999
32851
329.00
1,530,116.21
Invoice
4/2/1999
32796
520.40
1,530,636.61
Invoice
3/31/1999
32762
3,591.00
1,534,227.61
Invoice
3/29/1999
32733
0.00
1,534,227.61
Invoice
3/29/1999
32740
580.00
1,534,807.61
Invoice
3/25/1999
32685
3,046.54
1,537,854.15
Invoice
3/25/1999
32686
2,188.00
1,540,042.15
Invoice
3/25/1999
32692
780.95
1,540,823.10
Invoice
3/23/1999
32650
0.00
1,540,823.10
Invoice
3/23/1999
32651
783.95
1,541,607.05
Invoice
3/23/1999
32658
780.95
1,542,388.00
Invoice
3/23/1999
32659
2,342.85
1,544,730.85
Invoice
3/23/1999
32660
1,561.90
1,546,292.75
Invoice
3/23/1999
32661
780.95
1,547,073.70
Invoice
3/23/1999
32662
3,056.00
1,550,129.70
Invoice
3/19/1999
32608
304.00
1,550,433.70
Invoice
3/19/1999
32618
196.00
1,550,629.70
Invoice
3/19/1999
32619
547.71
1,551,177.41
Invoice
3/19/1999
32624
368.00
1,551,545.41
Invoice
3/19/1999
32625
351.71
1,551,897.12
Invoice
3/17/1999
32565
482.00
1,552,379.12
Invoice
3/17/1999
32567
601.95
1,552,981.07
Invoice
3/16/1999
32546
490.95
1,553,472.02
Invoice
3/16/1999
32547
1,561.90
1,555,033.92
Invoice
3/12/1999
32517
896.00
1,555,929.92
Invoice
3/12/1999
32530
475.00
1,556,404.92
Invoice
3/11/1999
32497
216.00
1,556,620.92
Invoice
3/11/1999
32498
145.00
1,556,765.92
Invoice
3/11/1999
32510
307.39
1,557,073.31
Invoice
3/10/1999
32475
209.00
1,557,282.31
Page 18
EFTA00038489

=== Page 19 ===
10:46 AM
SHOPPERS TRAVEL, INC.
04/27/16
Find Report
Accrual Basis
All Transactions
Type
Date
Num
Name
Amount
Balance
Invoice
3/10/1999
32479
497.00
1,557,779.31
Invoice
3/9/1999
32449
372.27
1,558,151.58
Invoice
3/9/1999
32461
799.00
1,558,950.58
Invoice
3/9/1999
32462
899.00
1,559,849.58
Invoice
3/8/1999
32428
941.00
1,560,790.58
Invoice
3/8/1999
32433
0.00
1,560,790.58
Invoice
3/8/1999
32434
1,006.00
1,561,796.58
Invoice
3/8/1999
32440
0.00
1,561,796.58
Invoice
3/4/1999
32368
145.00
1,561,941.58
Invoice
3/3/1999
32364
488.00
1,562,429.58
Invoice
3/1/1999
32333
50.00
1,562,479.58
Invoice
3/1/1999
32337
555.00
1,563,034.58
Invoice
2/26/1999
32307
314.20
1,563,348.78
Invoice
2/26/1999
32318
145.00
1,563,493.78
Invoice
2/25/1999
32302
288.00
1,563,781.78
Invoice
2/24/1999
32265
2,661.14
1,566,442.92
Invoice
2/24/1999
32267
860.40
1,567,303.32
Invoice
2/24/1999
32271
693.00
1,567,996.32
Invoice
2/23/1999
32256
325.00
1,568,321.32
Invoice
2/23/1999
32259
0.00
1,568,321.32
Invoice
2/19/1999
32228
552.78
1,568,874.10
Invoice
2/19/1999
32229
11,726.30
1,580,600.40
Invoice
2/18/1999
32204
499.00
1,581,099.40
Invoice
2/17/1999
32196
256.00
1,581,355.40
Invoice
2/17/1999
32197
385.00
1,581,740.40
Invoice
2/12/1999
32146
485.00
1,582,225.40
Invoice
2/12/1999
32148
181.00
1,582,406.40
Invoice
2/9/1999
32089
1,173.20
1,583,579.60
Invoice
2/9/1999
32090
772.20
1,584,351.80
Invoice
2/9/1999
32091
145.00
1,584,496.80
Invoice
2/8/1999
32069
7,183.81
1,591,680.61
Invoice
2/8/1999
32070
624.00
1,592,304.61
Invoice
2/8/1999
32071
476.72
1,592,781.33
Invoice
2/5/1999
32034
540.00
1,593,321.33
Invoice
2/5/1999
32046
490.20
1,593,811.53
Invoice
2/5/1999
32047
604.20
1,594,415.73
Invoice
2/4/1999
32027
143.00
1,594,558.73
Invoice
2/4/1999
32028
444.50
1,595,003.23
Invoice
2/4/1999
32029
444.50
1,595,447.73
Invoice
2/4/1999
32030
444.50
1,595,892.23
Invoice
2/4/1999
32031
444.50
1,596,336.73
Invoice
2/3/1999
32010
1,354.00
1,597,690.73
Invoice
1/25/1999
31899
1,364.00
1,599,054.73
Invoice
1/22/1999
31860
7,633.26
1,606,687.99
Invoice
1/22/1999
31861
324.00
1,607,011.99
Invoice
1/22/1999
31875
404.00
1,607,415.99
Invoice
1/22/1999
31876
1,605.84
1,609,021.83
Invoice
1/19/1999
31832
348.00
1,609,369.83
Invoice
1/19/1999
31834
1,648.00
1,611,017.83
Invoice
1/19/1999
31835
871.00
1,611,888.83
Invoice
1/15/1999
31806
133.00
1,612,021.83
Invoice
1/14/1999
31773
3,503.80
1,615,525.63
Invoice
1/14/1999
31781
638.00
1,616,163.63
Invoice
1/13/1999
31749
910.40
1,617,074.03
Invoice
1/11/1999
31734
222.50
1,617,296.53
Invoice
1/8/1999
31703
166.00
1,617,462.53
Invoice
1/8/1999
31708
755.43
1,618,217.96
Invoice
1/8/1999
31709
482.90
1,618,700.86
Invoice
1/8/1999
31712
0.00
1,618,700.86
Invoice
1/8/1999
31713
10,142.83
1,628,843.69
Invoice
1/6/1999
31662
198.00
1,629,041.69
Invoice
1/5/1999
31633
7,645.12
1,636,686.81
Invoice
1/5/1999
31634
0.00
1,636,686.81
Invoice
1/5/1999
31647
323.00
1,637,009.81
Invoice
1/4/1999
31628
297.50
1,637,307.31
Total
1,637,307.31
1,637,307.31
Page 19
EFTA00038490


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037972.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Volunteer
Date: Wed, 29 Jul 2020 23:23:17 +0000
Importance: Normal
Friday in the Afternoon sounds great.
Take care
-
On Jul 29, 2020 7:21 PM,
wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
Sent: Wednesday, July 29, 2020 7:04 PM
To:
Subject: RE: Volunteer
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know when is a good day/time to talk.
Take care,
-
On Jul 29, 2020 6:48 PM,
wrote:
Hey
thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still
interested, let me know. Happy to talk over the phone as well if you have questions or would like a more in depth
overview.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
EFTA00037972

=== Page 2 ===
From:
Sent: Wednesday, July 29, 2020 3:41 PM
To:
Subject: Volunteer
Good afternoon SA Young,
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could
assist you and the squad.
Respectfully,
SA
SO-4
-All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case.
If you are available, please contact SA
(she is cc'd).
EFTA00037973


c1: EFTA00038014
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038014.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 14:35:12 +0000
Importance: Normal
Attachments: RSVP_Questionnaire.docx
See below
Forwarded message
From: VictimServices <victimservices@fbi.gov>
Date: Oct 2, 2019 10:26 AM
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
To:
Cc:
Good Morning,
Thank you for your response.
If you live farther than 50 miles from your selected location, your transportation and lodging will be arranged at no cost
to you. If you choose to drive to the location, mileage and parking can be reimbursed. As the briefing will be held in a
federal building, we are requesting some personal information needed to meet security requirements. Please complete
and return the attached 'RSVP Questionnaire' so we can better assist you.
Respectfully,
FBI Victim Services Division
From:
[mailto:
Sent: Tuesday, October 01, 2019 9:13 PM
To: VictimServices <victimservices@fbi.gov>
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
I should be able to make it.
I will be coming with another victim
Miami location
Thanks!
Sent from my iPhone
On Sep 27, 2019, at 5:12 PM, VictimServices <victimservices@fbi.gov> wrote:
EFTA00038014

=== Page 2 ===
<image002.jpg>
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New
York to learn more about the victim services that may be available to you. While we will not be able to
provide specific details about the active investigation, we will provide you with information about the types
of services we can provide and that you are entitled to, and Victim Specialists will be on site to try to address
any specific questions you may have.
These meetings will be held in two different locations, New York and Florida. Please choose which meeting
you prefer to attend:
Date: October 15, 2019
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to VictimServices@fbi.gov with your name, and if you choose, the name of one support
person who will accompany you, as well as the meeting location you wish to attend. We will follow up with
additional information to finalize your attendance.
Thank you,
FBI Victim Services Division
EFTA00038015


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038303.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
4 Stages of Emotions and Treatment After Sexual Trauma
April 18, 2018 Contributed by Camila Williams, PhD
There may be many emotions to sort through after experiencing sexual trauma. These emotions are
typically painful, so it is natural to want to avoid them. The problem is, these emotions don't tend to
go away-they fester until you allow the time and space to work through them.
A common cycle of emotions after surviving sexual trauma is: (1) guilt and shame, (2) blame and
anger, (3) grieving/mourning, and (4) fear and anxiety. This cycle by no means captures everyone's
experience after a trauma but is a general outline of common reactions. Let's consider them in more
depth.
1. GUILT AND SHAME
There can be a lot of secrecy surrounding sexual trauma. Victims who come forward are often made
to feel like they did something wrong. Some are advised to keep their experience quiet. People often
blame the victim by outlining things they "should" or "should not" have done.
Survivors of sexual trauma may internalize these messages and feel guilt and shame. They may
replay in their minds the things they could have done to prevent or escape the trauma, even if they
couldn't have done anything differently. They may feel guilty for having not stopped the abuse and
ashamed for having been a victim of it.
Learning to challenge these messages is one of the first hurdles of trauma treatment. Treatment at
this stage focuses on self-compassion, understanding, and most importantly: accepting that sexual
trauma is never the victim's fault.
EFTA00038303

=== Page 2 ===
2. BLAME AND ANGER
Along with guilt and shame come blame and anger. Many times, survivors of sexual trauma will
blame themselves for what happened and will direct anger at themselves. They beat themselves up
with critical, hurtful, and mean thoughts and comments. Some may even engage in self-harming
behaviors such as cutting as a coping strategy.
A goal at this stage of treatment is to separate responsibility from blame. Again, no matter what
happened, it is never a person's intention to get abused! Treatment focuses on challenging the
blame; challenging the hurtful, critical thoughts; and learning to look at things from a new
perspective and generate healthier, more adaptive thoughts. The blame and anger then shift to the
perpetrator, as it should.
Unfortunately, many people become stuck at this stage, fuming in anger and unable to move
forward. Anger can make us feel more in control. When we are angry, people listen, do what we say,
or leave us alone. There is power in anger that makes it hard to let go of. There can also be a fear
that if one lets go of the anger, it means it was okay that the trauma happened (of course, it's not!).
Over time, chronic anger can lead to isolation, loneliness, and depression. Treatment focuses on
validating the anger, understanding why it's there, recognizing anger as a protective warning sign,
and learning to manage it before it escalates into verbal or physical aggression.
3. GRIEVING/MOURNING
Grieving can help a survivor of sexual trauma to get unstuck and begin to move forward. There may
be many things to grieve: loss of innocence; loss of childhood; loss of feeling safe; grief over
mistrusting others and always feeling like something is "too good to be true"; grief over loss of time
(for school, relationships, jobs, or time spent self-medicating and in depression); and grief over "what
could have been." Grief can make us feel helpless, powerless, vulnerable, and weak.
It is natural to want to fast-forward through grief or, better yet, stuff it.
Unfortunately, there are no shortcuts through grieving.
It is natural to want to fast-forward through grief or, better yet, stuff it. Unfortunately, there are no
shortcuts through grieving. The more you try to avoid it, the more out-of-control your emotions may
feel. You may begin to fear crying or "losing it" when something triggers you. A common complaint
is "overreacting" to small things. But remember, your body is not just reacting to the most recent
"small thing"; it is also reacting to all the stressful events you experienced and stuffed away.
Unpacking, unstuffing, and letting it all out is part of the grieving process. It is especially important
that you set up a support system and a regular schedule of self-care activities. Treatment at this
stage focuses on helping you establish the space, time, support to grieve and mourn. Treatment also
helps you learn how to manage intense emotions so you are the one in control, not the emotions.
EFTA00038304

=== Page 3 ===
4. FEAR AND ANXIETY
After working through the guilt, shame, blame, and anger, and taking time to grieve and mourn,
many survivors of sexual trauma are left with a feeling of emptiness. All those emotions that were
stuffed away used to take up that space. Now that they are gone, many ask, "Now what?"
This phase of treatment focuses on building a life worth living. It is important to fill that hole with
new relationships, activities, goals, and emotions, as staying in that empty place can put you at risk
for becoming depressed and isolated. This process may bring a new set of challenges, as people-
regardless of whether they have experienced trauma-generally hesitate to step out of their comfort
zones to try something new.
Trying to build a new life tends to raise many fears and anxieties. Fears that your efforts won't work,
that others will reject you, that your most critical thoughts were true. Anxiety about going to new
places, being out in crowds, starting relationships, and trying unfamiliar things.
Treatment at this stage attempts to help survivors of sexual trauma learn how to face their fears; to
set healthy boundaries; to problem-solve and work toward specific and measurable goals; and to
manage the natural anxieties that come with trying new approaches.
CONCLUSION
There is hope after sexual trauma. Recovery is possible. It takes a lot of courage to reach out for
support, but it is the first step in learning to trust yourself and the recovery process.
April is Sexual Assault Awareness Month. Whatever the nature and scope of your trauma, this is a
time to remind yourself that you are not alone. Many colleges, hospitals, and groups throughout the
country are holding walks, fairs, clothesline projects, rallies, and other events. Look one up in your
area, discover the community you deserve, and contact a therapist if you want support.
© Copyright 2018 GoodTherapy.org. All rights reserved. Permission to publish granted by Camila Williams, PhD, therapist in
Torrance, California
EFTA00038305


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Subject: Epstein briefing
Date: Tue, 08 Oct 2019 15:26:13 +0000
Importance: Normal
Analysis of digital evidence
The review/analysis of digital analysis is limited at this time due to the taint team still reviewing.
Co-conspirators
:
Attorney proffer scheduled on 10/18/19
Ghislaine Maxwell: Attorney proffer on 10/8/19
: Attorney proffer on 10/7/19. Proffer with
scheduled for 10/11/19.
: Nothing further scheduled at this time.
: Cooperating. Two proffers have been conducted.
Victims
Approximately 80 victims have been identified, with 100s unidentified.
Two briefings scheduled in Miami and NYC.
,
Let me know if you want additional info.
EFTA00038227


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038646.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject:
[EXTERNAL EMAIL] - Re: Congratulations!
Date:
Thu, 23 Jun 2022 19:12:59 +0000
Importance:
Normal
Haha thank you
!!
On Jun 23, 2022, at 14:00
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report to this email address:
Congratulations
you deserve this!! Now you just need another Epstein case to get you grade one detective!
Victim Specialist
FBI New York
EFTA00038646


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038923.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Cc:
"
Subject: [EXTERNAL EMAIL] - Farmer 3500
Date: Tue, 05 Oct 2021 22:48:45 +0000
Importance: Normal
Attachments: 2021-09-17
302.pdf
Can you please send the 1As referenced in the attached 302?
EFTA00038923


c1: EFTA00038551
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038551.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Fri, 19 Feb 2021 01:44:06 +0000
Importance: Normal
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
On Feb 3, 2021 1:02 PM, "
(NY) (FBI)"
wrote:
Thanks
"
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
On Feb 3, 2021 9:58 AM,
"
(NY) (FBI)"
wrote:
,
EFTA00038551

=== Page 2 ===
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038552


c1: EFTA00037909
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037909.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:46:58 +0000
Importance: Normal
Attachments: USVI_SW.v6.docx; ATT00001.htm
Forwarded message
From:
Date: Aug 10, 2019 6:40 PM
Subject: Fwd: USVI search warrant
To:
Cc:
Attached for your review. Thanks.
Assistant United States Attorney
Southern District of New York
EFTA00037909


c1: EFTA00038409
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038409.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: New Victim for treatment
Date: Fri, 24 Apr 2020 17:49:27 +0000
Importance: Normal
Hi
- please see below. Has she met with you?
Thanks
-
Forwarded message
From:
Date: Apr 24, 2020 1:27 PM
Subject: New Victim for treatment
To:
Cc:
Good afternoon everyone,
I hope you and your families are all safe. I wanted to inform you that
requested a therapy appointment as a
result of her victimization by Mr. Epstein. I wanted to get your approval for the 12 sessions prior to her appointment next
week. I believe she had met and interviewed with the FBI already. If you need any further information or have any questions,
please do not hesitate to reach out. Thank you so much for your assistance and support!
Licensed Psychotherapist
EFTA00038409


c1: EFTA00038980
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=== Page 1 ===
(U//FOUO) Travel Checks
(U//FOUO) Last known flight OUTBOUND from Boston to London on 12/29/2017.
(U//FOUO) Passport Photo with DOB
Last Name:
First Name:
Birth Date:
Encntr Date:
(U) Open Source
Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail
Online
- freelance | LinkedIn
EFTA00038980

=== Page 2 ===
Linked in
People
Lucy
Clive
⑉⑉
freelance
Personal Website E
London, England, United Kingdom . 500+ connections
Join to Connect
Activity
I
Men's Make-up
Liked by
Linked in
People
Lucy
Clive
Experience
London, United Kingdom
EFTA00038981

=== Page 3 ===
Contact -
Possible website
Contact Us.
Send us an e-mail via the form,
or just send us an e-mail directly at
Name.
Email.
Message
PressReader.com - Digital Newspaper & Magazine Subscriptions
Listed as a
EFTA00038982


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
"
To:
Cc:
"
Subject: Epstein meeting
Date: Wed, 21 Oct 2020 20:39:27 +0000
Importance: Normal
Hi
I
I was just speaking to
about the meeting and funding came up. Do
and
need to
request case funds or is another division paying for them?
also briefed the C20 A/SSA about the meeting
- but is there something in writing she can give him so management has specific details?
Thanks
EFTA00038255


c1: EFTA00038193
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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
Event: mtg w/ Maxwell attorneys
Start Date: 2019-10-08 13:00:00 +0000
End Date: 2019-10-08 15:00:00 +0000
Organizer:
Location: conf room 638
Class: X-PERSONAL
Date Created: 2019-09-23 18:17:52 +0000
Date Modified: 2019-10-08 12:47:51 +0000
Priority: 5
DTSTAMP: 2019-10-04 15:57:25 +0000
Attendee:
;
Alarm: Display the following message 15m before start
I
Reminder
EFTA00038193


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=== Page 1 ===
From:
To:
Subject: FW: Epstein/Maxwell Discovery;
Email Comms 1 of 5
Date: Mon, 13 Sep 2021 21:53:26 +0000
Importance: Normal
Attachments: UHTXAJ.PDF
Embedded: mime-attachment
- VS
(SE) sent individual emails this is 1 of 5.
Thank you,
Program Manager
Victim Program Management Unit
FBI Victim Services Division
Phone:
Cell:
Email:
From:
SE) (FBI)
Sent: Monday, September 13, 2021 4:30 PM
To:
(VSD) (FBI)
Subject: Epstein/Maxwell Discovery;
Email Comms 1 of 5
:
We are having some technical difficulties in our office at present. As a result I am forwarding you each of my archived
messages, either to or from victim
(in temporal order). Included here is message 1 of 5.
Please let me know if you have any questions.
Seattle FBI - Bellingham RA
cell
From:
(SE) (FBI)
A
Sent: Monday, September 13, 2021 1:22 PM
To:
(SE) (FBI)
Subject: Oct 19 2020 FW: New York Flight Itinerary & Lodging Accommodations
,
Seattle FBI - Bellingham RA
cell
From:
Sent: Saturday, October 19, 2019 3:16 PM
EFTA00038634

=== Page 2 ===
To:
(SE) (FBI)
>
Subject: Fwd: New York Flight Itinerary & Lodging Accommodations
I booked a flight via Expedia from NY to
(it was significantly cheaper).
I prefer to leave in the late afternoon/evening.
Thanks so much!
Best,
Sent from my iPhone
Begin forwarded message:
From: VictimServices
Date: October 18, 2019 at 2:11:16 PM PDT
To:
Cc: VictimServices
Subject: New York Flight Itinerary & Lodging Accommodations
Good Evening,
Attached you will find your flight itinerary and lodging accommodations for your upcoming trip to New York. We did our
best to accommodate your departure preferences however in some instances, flights were unavailable at your preferred
time. Please let us know by tomorrow, October 19, if there are any errors on your reservation and/or if your travel plans
have changed. Lodging reservations have been made under your name at the Moxy NYC Downtown. Your hotel room
and taxes will be covered however any other expenses must be covered by the guest.
Please use Uber or a taxi for transport during your stay and keep all receipts for reimbursement, which can take up to
four weeks. If you are unable to pay for these expenses out of pocket, please email us back so we can make the proper
arrangements for you. We will only cover transportation costs to and from the airport and hotel as well as to and from
the field office for the meeting.
JFK:
JFK International Airport
Jamaica, NY 11430
Hotel:
26 Ann Street
New York, NY 10038
FBI New York Field Office:
290 Broadway
New York, NY 10007
Thank you,
Victim Services Division
EFTA00038635


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=== Page 1 ===
To:
Subject: Great St Jim LLC
Date: Tue, 01 Dec 2020 14:19:57 +0000
Importance: Normal
At this point we do not have
-
On Aug 15, 2019 1:59 PM,
wrote:
Hi
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim
LLC", which I believe is an Epstein entity.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
EFTA00038142


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=== Page 1 ===
From:
To:
,
Cc:
Subject: [EXTERNAL EMAIL] - Re: Maxwell Finances
Date: Wed, 09 Dec 2020 17:31:49 +0000
Importance: Normal
Thanks very much,
I'm available for the next hour.
, you want to jump on a call with
? I
can circulate a dial-in if so.
On Dec 9, 2020, at 12:16 PM,
wrote:
Hey guys,
We spoke with
briefly this morning about his review of the recent bail submission and he would like to
set up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you would
like to chat over phone or video conference. You guys are also welcome to come hop into a conference room
at our office to discuss. If today doesn't work we can try and set something up for tomorrow or sometime
Friday.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038523


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=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Fri, 05 Feb 2021 15:23:29 -0500
Thanks
- I'm traveling today (that's why I was trying to do yesterday). I asked him ifvwe
could talk Monday. Thanks!
From:
,
Sent: Friday, February 5, 2021 11:25:06 AM
To:
Subject: Re: Video Interview
Hi
,
I'm writing to inform you that attorney Don Duboulay is currently trying to reach out to you in
order to start the process of court appointment. He is looking to do that today if possible.
Please call him at
-
His email address is dondubesq@aol.com.
Thank you,
Detective
NYPD / FBI
Child Exploitation Hu
From:
Sent: Monday, February 1, 2021 9:11 AM
To:
,
Subject: Re: Video Interview
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here
From:
,
Sent: Sunday, January 31, 2021 3:52:22 PM
To:
Subject: Re: Video Interview
Hey
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
On Jan 28, 2021, at 10:37,
wrote:
EFTA00038809

=== Page 2 ===
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
From:
Sent: Thursday, January 28, 2021 10:32:40 AM
To:
Subject: Re: Video Interview
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks,
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
EFTA00038810

=== Page 3 ===
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038811


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: Info
Date: Wed, 06 Mar 2024 23:37:08 +0000
Importance: Normal
Did you get my voicemail?
On Mar 6, 2024, at 18:24,
wrote:
Thank you. I appreciate it. Have a good evening.
Special Victims Division
Office
Cell
From:
Sent: Wednesday, March 6, 2024 4:11 PM
To:
i
Subject: Re: Info
Not in the office today but I'll check the file to see if we have anything. I'll let you know.
On Mar 6, 2024, at 15:17,
wrote:
Good afternoon, Detective
I was informed by Lt. Picarello that he cc'd you in regard to
I
doubt he was involved with Jeffrey Epstein I would appreciate any information you may be able to provide.
Thank you and be safe.
Special Victims Division
Office
Cell
EFTA00038648


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=== Page 1 ===
From: "McDonnell, Hilary"
To:
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Date: Thu, 20 Apr 2023 19:51:27 +0000
Importance: Normal
Hi
It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes
Hubbard. Our address is One Battery Park Plaza, New York, NY 10004.
Please let me know if anyone else will be joining you, so I can give their names to reception.
Best,
Hilary
Hilary McDonnell Associate
She/Her
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 15th floor New York NY 10004-1482
Office
Cell
I bio
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-
mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this
message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Wednesday, April 19, 2023 7:42 PM
To: Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: Re: Epstein Estate
CAUTION: This email was sent by someone outside of the Firm.
Yes that works for me.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 7:35:24 PM
EFTA00039008

=== Page 2 ===
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call at 3:00 p.m. tomorrow (Thursday)?
Sent from my iPad
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
EFTA00039009

=== Page 3 ===
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039010


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=== Page 1 ===
Subject: Fwd: warrant
Date: Thu, 08 Aug 2019 19:55:28 +0000
Importance: Normal
Attachments: USVI_SW.v3.docx
Forwarded message
Date: Aug 8, 2019 3:47 PM
Subject: warrant
Cc:
Could you please review the attached application closely and give me a call when you're finished? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037907


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Jeffrey Epstein Hotline Notes
Date: Fri, 10 Sep 2021 16:04:22 +0000
Importance: Normal
Thanks! If there are any new notes, could you please send them along on a rolling basis?
Thanks,
From:
Sent:
To
C
Subject: Jeffrey Epstein Hotline Notes
Good morning,
Attached are the notes Detective
lled out for the Hotline after Epstein's arrest.
Thanks,
EFTA00038710


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=== Page 1 ===
From:
To:
Cc:
Subject: Maxwell IRA Stmts 6-30-20 = 12-31-19
Date: Tue, 15 Dec 2020 16:28:20 +0000
Importance: Normal
Attachments: Mawell_UBS_IRA_Acct_Stmt_6-30-20_and_12-31-19.pdf
Forensic Accountant
FBI New York Field Office
26 Federal Placa
NYC, NY 10278
Office:
EFTA00038589


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=== Page 1 ===
To:
(NY) (CON)"
Cc:
Subject: Re: Little St James Island - Last Deed of Record
Date: Tue, 01 Dec 2020 14:19:50 +0000
Importance: Normal
On Aug 8, 2019 10:59 AM,
(NY) (CON)"
wrote:
PS:
Re: Search Warrant
If you know the date(s) of travel (to Little St James), please let me know asap, so I can get necessary
approvals to travel.
Are you guys bringing cameras?
I will need to inventory and photograph any assets of value, especially if the assets were used to facilitate the
violations.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
From
(NY) (CON)
Sent: Thursday, August 8, 2019 9:13:52 AM
To:
(NY) (FBI)
Subject: Re: Little St James Island - Last Deed of Record
Hi
If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J
LLC (Epstein).
I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998.
EFTA00038139

=== Page 2 ===
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
From
(NY) (FBI)
Sent: Wednesday, August 7, 2019 3:45:55 PM
To
(NY) (CON)
Subject: RE: Little St James Island - Last Deed of Record
Hey
Are you able to pull the deed from the time period 2002-2005?
From
(NY) (CON)
Sent: Wednesday, August 07, 2019 9:51 AM
To
(USANYS)
(NY) (FBI)
Subject: Little St James Island - Last Deed of Record
Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc.
The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)
(c)
EFTA00038140


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(DN) (FBI)"
Cc:
(NY) (FBI)"
Subject: Epstein victim
Date: Tue, 02 Feb 2021 21:40:16 +0000
Importance: Normal
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038558


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=== Page 1 ===
Event: David Rodgers interview
Start Date: 2020-02-07 14:30:00 +0000
End Date: 2020-02-07 17:30:00 +0000
Organizer:
Location: 1SA
Class: X-PERSONAL
Date Created: 2020-02-03 16:58:19 +0000
Date Modified: 2020-02-07 20:38:24 +0000
Priority: 5
DTSTAMP: 2020-02-05 02:23:55 +0000
Attendee:
EFTA00038400


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=== Page 1 ===
From:
(USANYS)"
To:
(NY) (FBI)"
Cc:
(USANYS)"
(USANYS)"
Subject: [EXTERNAL EMAIL] -
Date: Wed, 15 Sep 2021 21:15:43 +0000
Importance: Normal
Attachments: 2021.09.15 Court Subpoena
2005-11-
25,
sworn_statement.pdf
H
One more for you: would you serve the attached subpoena or
and see when she's free for a call? Ms.
was the court reporter for
sworn statement, and we may need to call her to admit some of those
statements. I've attached a copy of the statement, which hopefully will help track her down.
Thanks,
Andrew
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00038717


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=== Page 1 ===
From:
To:
Subject: Downdraft file GX Sealed List.xlsx is attached to this Email.
Date: Wed, 26 Mar 2025 21:48:50 +0000
Importance: Normal
Attachments: GX_Sealed_List.xlsx
Your file "GX Sealed List.xlsx" has been attached to this email.
EFTA00038633


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=== Page 1 ===
From:
To:
Subject: Victim-1
Date: Wed, 18 Sep 2019 19:24:22 +0000
Importance: Normal
https://www.washingtonpost.com/national-securityjefrey-epsteins-alleged-abuse-of-teenage-girl-detailed-in-
lawsuit-against-his-estate-executors/2019/09/18/d241654c-da1f-11e9-ac63-3016711543fe_story.html
Sent from my iPhone
EFTA00038194


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=== Page 1 ===
Event: Canceled: ODAG Epstein Debrief
Start Date: 2020-11-16 20:30:00 +0000
End Date: 2020-11-16 21:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-11-16 18:22:01 +0000
Date Modified: 2020-11-16 18:22:02 +0000
Priority: 1
DTSTAMP: 2020-11-16 18:21:57 +0000
Attendee:
invite already sent
EFTA00038145


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(DN) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Fri, 26 Feb 2021 14:28:25 +0000
Importance: Normal
Ok. Thanks
Special Agent
FBI New York Field Office
On Feb 26, 2021 9:19 AM,
(DN) (FBI)"
wrote:
It was fairly late when
co firmed for today. She said yesterday "was just a bad day". She has so. wthine this
morning I got and said she could be to our office by 11.
Thanks
-
On Feb 24, 2021 10:24 AM,
(NY) (FBI)"
wrote:
Ok no problem
Special Agent
FBI New York Field Office
On Feb 24, 2021 12:19 PM,
(DN) (FBI)"
wrote:
just texted she will be here before 11. So we might be a little late.
-
On Feb 23, 2021 4:47 PM,
(NY) (FBI)"
wrote:
Great news! Thanks so much for coordinating. I'll send out a video link
Special Agent
FBI New York Field Office
On Feb 23, 2021 6:33 PM,
(DN) (FBI)"
wrote:
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
On Feb 18, 2021 7:31 PM,
(NY) (FBI)"
wrote:
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
EFTA00038524

=== Page 2 ===
On Feb 18, 2021 8:44 PM,
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
-
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
-
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
-
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
EFTA00038525

=== Page 3 ===
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
,
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038526


c1: EFTA00038956
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038956.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Re: Maxwell
Date: Mon, 27 Jun 2022 20:22:10 +0000
Importance: Normal
From:
Sent: Monday, June 27, 2022 3:18:46 PM
To:
Subject: Maxwell
Hey
- I'm not in but wanted to check in about tomorrow.
said
put her on some list but just
text me asking if I will be there to help get in.
Let me know - thank you!
MS
Victim Specialist
FBI New York
EFTA00038956


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038722.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
AT&T LTE VPN
15:40
57%
3
lo
voicemail
I'll call you back shortly
Ok, TY
Tue, Aug 24, 10:54
Please call and advise me of latest
developments as if we are not
leaving today I'm going to go
proceed and do other things for the
day just somebody let me know
what the newest latest update is
please
Need new itinerary; J,
!
Not Delivered
rrive 25th leave 26.
Derethy
Hallia
Text Message
EFTA00038722


c1: EFTA00038896
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038896.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: RE: Approved List
Date: Mon, 15 Nov 2021 17:10:37 +0000
Importance: Normal
Additional individuals to add for bridge access
I don't anticipate we will need all these names but I don't know who will be able to assist on what day, so I
wanted to get all these names over to you just in case. Let me know if there are any issues.
From
Sent: Monday, November 15, 2021 11:57 AM
To:
Subject: [EXTERNAL EMAIL] - FW: Approved List
From:
Sent: Monday, November 15, 2021 11:42 AM
To:
Cc:
Subject: RE: Approved List
Just checking in on this request. I need to get a final list to the Marshal by 1:00 p.m.
From:
Sent: Friday, November 12, 2021 1:46 PM
To:
Cc:
Subject: Approved List
EFTA00038896

=== Page 2 ===
,
Here is the list that I put together for the Maxwell trial related to the 40 Foley Bridge. Please let
me know if I am missing anyone. Please carefully review the FBI agents to include case agents and agents
helping with witnesses. If agents are not on the list, they could have an issue passing through.
The individuals allowed to use the bridge for Maxwell case are:
From:
Sent: Monday, November 8, 2021 12:17 PM
To:
Cc:
Subject: RE: bridge
Yes. Starting the 16th.
From:
Sent: Monday, November 8, 2021 12:15 PM
To:
Cc:
Subject: bridge
Hi Eric,
Thanks so much for your help working out the logistics regarding the bridge. We have a hearing scheduled for Wednesday,
as well as jury selection next week. Will we be able to use the bridge on those days?
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038897

=== Page 3 ===
EFTA00038898


c1: EFTA00038847
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038847.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: GM- - Witnesses
Date: Tue, 05 Oct 2021 16:52:11 +0000
Importance: Normal
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Monday, October 4, 2021, 2:46 PM
To:
)
Cc:
)
Subject: [EXTERNAL EMAIL] - GM - Witnesses
Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could
get them to us by Wednesday or Thursday? Call if you have any questions, thanks!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
EFTA00038847

=== Page 2 ===
EFTA00038848


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038435.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: Epstein Victim
Date: Wed, 22 Apr 2020 16:54:20 +0000
Importance: Normal
Attachments: 001_[Untitled].pdf; ATT00001.txt
Victim Specialist
FBI New York Office
From: Brittany Henderson <brittany@epllc.com>
Sent: Wednesday, March 4, 2020 1:09 PM
To:
Subject: Epstein Victim
I have attached
S application.
Let me know if you need anything else!
EFTA00038435


c1: EFTA00038498
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038498.pdf
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c7: images
c0:
=== Page 1 ===
red shorls, blue shirt, glasses
Title - -property manager
Monday - Friclay 9.5pm
tasked on Sunday to getitems forsale
- -has possession of
safe materials.
N-painter

=== Page 2 ===
FD-597 (Rev. 4-13-2015)
Page / of /
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 31E-N4-3027571
On (date) 7/1/2019
item (s) listed below were:
Collected/Seized
Received From
Returned To
Released To
(Nar
(Stre
(City)
Description of Item (s):
(1) BLUE iN COLOR ZERO HauiBURTON Hard COVER SUITCASE (SECURED) LOCKED
(1) BLACK IN COLOR Samsonite SOFT CANVAS SUITCASE
(KM
NOTHING FURTHER
Received By:
Received F
Printed Name
Printed Na
EFTA00038499


c1: EFTA00037949
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037949.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Subject: warrants
Date: Mon, 29 Jun 2020 21:41:55 +0000
Importance: Normal
Attachments: Warrant_2.pdf; Warrant_1.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037949


c1: EFTA00038028
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038028.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 06 Oct 2020 19:36:13 +0000
Importance: Normal
Attachments: U_On_08_17_2020_at_3_32_p.m_Eastern_Time_
8.pdf
EFTA00038028


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038516.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Thu, 23 Jan 2020 19:38:33 +0000
Importance: Normal
Attachments: Travel_from_1.1.2000_to_9.23.19.pdf
EFTA00038516


c1: EFTA00038177
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038177.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: January 24, 2020 Amex Return
Date: Wed, 19 Aug 2020 17:46:31 +0000
Importance: Normal
Let me check with
;
all financials were turned over to him. I'll get back to you on this, hopefully by end of day today.
From:
Sent: Wednesday, August 19, 2020 10:34 AM
To:
Subject: [EXTERNAL EMAIL] - January 24, 2020 Amex Return
Hey
We're working on getting discovery out for Maxwell and have run into a bit of a snag with the Amex returns. Some of
them contain vsf files which we cannot unencrypt without a password of some sort. I believe that the returns from
1/24/20 came to you; do you have a record of the password or even a version of the documents that is unencrypted?
Thanks,
EFTA00038177


c1: EFTA00038601
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038601.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: [EXTERNAL EMAIL] - Maxwell team call
Start Date: 2021-04-26 19:00:00 +0000
End Date: 2021-04-26 20:00:00 +0000
Organizer:
Location: Dial-in:
Class: X-PERSONAL
Date Created: 2021-04-23 22:38:15 +0000
Date Modified: 2021-04-26 19:02:38 +0000
Priority: 5
DTSTAMP: 2021-04-23 22:37:55 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00038601


c1: EFTA00038260
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: DOJ Invite / Epstein victims
Date: Tue, 27 Oct 2020 23:47:12 +0000
Importance: Normal
Hi Bob - I am reaching out regarding our conversation earlier today. Can you please confirm you received invites
on behalf of your clients at your earliest convenience? Can you also let us know if any names are missing.
Please let me know if you have any questions.
Thanks again-
EFTA00038260


c1: EFTA00038788
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038788.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Mon, 25 Jan 2021 12:37:13 -0500
Thanks
,
You should have received an email invitation for this Friday at 10 am (New York time). Thanks for
being flexible on this. Look forward to speaking with you.
On Jan 23, 2021, at 15:11,
wrote:
Hi
,
No worries about the change in timing. Earlier Friday morning works fine for me. I am indeed still
living in Arizona, so 10-11am NY time will be 8-9am here.
Thanks,
On Fri, Jan 22, 2021 at 6:35 AM BYRNE,
<
wrote:
We have a bit of a conflict in timing on our end that I did not initially realize for next Friday. I
do apologize but is there any chance you can speak with us earlier that morning (around 10-
11am New York time) instead of 2pm? Are you still living in Arizona? If this is too early we
can also try and arrange some other timing during the week if you know your work schedule
better by now. I don't expect our conversation to be much more than an hour.
Sorry again and please let me know,
> On Jan 18, 2021, at 22:40,
wrote:
>
> That works for me. Will look forward to more details as it approaches.
> Thanks,
>
V
>> On Jan 18, 2021, at 4:27 PM, BYRNE,
wrote:
>>
>>
>>
>> How does Friday January 29th at 2pm (New York time) work for you?
>> Let us know,
>>
>>
EFTA00038788

=== Page 2 ===
>>
>>>> On Jan 16, 2021, at 20:07, BYRNE,
wrote:
>>> Hey
>>> As per our conversation I've CC'd my partner
from the FBI. We look
forward to speaking with you something during the week of January 25th. Good luck next
week and let us know what works best for you.
>>>
>>> Thanks,
>>>
>>>
EFTA00038789


c1: EFTA00038725
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038725.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
AT&T LTE VPN
39
58%
3
H
Mon, Jul 12, 10:39
Good morning, Lyft should be to
you around 11, | text you the cars
info when I know it
Ok
Still here
Josh in a Toyota Camry will be there
in 5 minutes
COOL
In car
Smoking cig by confrence center
entrance
Ok
Thu, Jul 15, 13:20
Text Message
A
EFTA00038725


c1: EFTA00038432
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038432.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Ghislaine Maxwell
Date: Tue, 21 Apr 2020 21:41:00 +0000
Importance: Normal
Thanks
-
Nah, let's hold off for right now. With no idea when we will have a grand jury, things are up in the
air right now. I'll keep you posted when we are likely to go forward. Thanks for your help with this.
On Apr 21, 2020 1:44 PM,
wrote:
I told
it was a detective who told me in passing, and this was before you contacted us. It's a small town,
and when we ask the PD it will get around. Are you getting ready to arrest? If so, we can make contact with the
PD.
-
On Apr 21, 2020 11:57 AM,
wrote:
Good morning,
Hope you're doing well. I wanted to reach out and touch base about possible sightings of Ghislaine Maxwell in
Manchester. I know we spoke earlier this year about it and I believe you had mentioned that a local PD had
seen her around town. Our AUSAs are asking about those sightings and requesting more detailed info- where
she was seen and how often/how many times and how recently that had been. Any information you could
provide about that would be helpful.
Thank you,
FBI New York
VCAC/Human Trafficking
C:
EFTA00038432


c1: EFTA00038840
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038840.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Re: evidence
Date: Wed, 06 Oct 2021 19:42:59 +0000
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, October 6, 2021 3:25 PM
To:
is
Subject: Re: evidence
I had actually returned that to DN ECR this morning and set priority lead for it to be sent to NY ECR.
From:
Sent: Wednesday, October 6, 2021 12:06 PM
To:
L. (DN) (FBI)
is
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
Hey
,
Thanks so much for helping us out with this evidence. Hopefully it wasn't too annoying for you guys. Can you
please send the boots back to us? The AUSA's are requesting that you guys send the evidence back so they can
mark the exhibits.
Let me know if there is anything I need to do on my end. Much appreciated.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 18, 2021 2:38 PM
To:
Subject: Re: evidence
Thanks for the heads up.
EFTA00038840

=== Page 2 ===
From:
Sent: Wednesday, August 18, 2021 12:01 PM
To:
L. (DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
I've squared it away with our evidence. They assigned the lead to someone who is on vacation. They should
have it shipped out by tomorrow sorry about that.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, August 17, 2021 3:06 PM
To:
Subject: Re: evidence
I think something is messed up with the lead to ship.
Call me,
From:
Sent: Tuesday, August 17, 2021 12:42 PM
To:
L. (DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
1E-NY-
On Aug 17, 2021, at 14:40,
wrote:
Great.
50D-NY-
On Aug 17, 2021, at 14:33,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never
provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
I got the thumb drive.
What is the case number?
I need it to check my ECR to see if we received the evidence.
EFTA00038841

=== Page 3 ===
SA
FBI - Denver Division
- Office
- Desk
EFTA00038842


c1: EFTA00038395
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038395.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NJP Response
Page 1 of 1
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 12/09/2019 16:24:58
DR.FL037045V
16:24 12/09/2019 00000
16:24 12/09/2019 04316 NY10100T2
*0467475810
TXT
GHISLAINE, NOELLE, MAXWELL
55 MONTEREY AVE
TEANECK
NJ 07666
1000 VENETIAN WAY APT 801
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR
DOB: 12/25/1961 HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 01/05/2012 EXPIRES: 12/25/2020 REP. LIC. ISSUED 11/16/17
VALID LICENSE
SOC SEC:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2966791&pager.offset=0.
12/9/2019
EFTA00038395


c1: EFTA00037932
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037932.pdf
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c7: images
c0:
=== Page 1 ===
From:
(USANYS) [Contractor]"
To:
(NY) (FBI)"
Subject: Epstein Letter
Date: Fri, 20 Sep 2019 19:26:59 +0000
Importance: Normal
Attachments: 2019.09.06_Epstein_Letter.pdf
Hi
Attached is another letter from the public in the Epstein case. Is there a good time today for me to come by and drop off
the physical copy?
Thanks,
Paralegal Specialist
United States Attorney's Office
Southern District of New York
Office:
Cell:
EFTA00037932


c1: EFTA00038053
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038053.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
<?xml version="1.0" encoding="UTF-8"?><?mso-infoPathSolution
solutionVersion="1.0.0.136" PIVersion="1.0.0.0" href="https://-
internal.fbinet.fbi/teamsites/NY/infopath/Operations%200rder&20Form/Forms/-
template.xsn?OpenIn=PreferClient&amp NoRedirect=true&amp; XsnLocation=/-
teamsites/NY/infopath/Operations%200rder&20Form/Forms/template.xsn'
name="urn:schemas-microsoft-com:office:infopath:Operations-Order-Form:-
myXSD-2009-02-17T13-19-24" productVersion="15.0.0" ?><?mso-application
rogid="InfoPath.Document"?><?mso-infoPath-file-attachment-present?-
:myFields xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
xmlns:dfs="http://schemas.microsoft.com/office/infopath/2003/-
dataFormSolution" lns:xhtml="http://www.w3.org/1999/xhtml"
xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:ss="urn:schemas-
microsoft-com:office:spreadsheet" mlns:html="http://www.w3.org/TR/REC-
html40" xmlns:my="http://schemas.microsoft.com/office/infopath/2003/myXSD/-
2009-02-17T13:19:24" lns:xd="http://schemas.microsoft.com/office/infopath/-
2003" xml:lang="en-us">
<my:Case_Title>Epstein, Jeffrey; Child Sex Trafficking</-
my:Case_Title>
<my:Case_File_Number>31E-NY-3027571</my:Case_File_Number>
<my:Squad>C-20</my:Squad>
my:Date_Prepared>2019-07-02</my:Date_Prepared>
<my:Case_Agent>SA
&amp; Detective
</-
,
my:Case_Agent>
<my:Synopsis_of_Case>In both NY and FL, from approximately 2002
through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls,
ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the
victims hundreds of dollars in cash. Victims were initially recruited to
perform massages, which would turn sexual in nature. Victims would have to
perform the "massages" nude or partially nude, and Epstein would masturbate
while he asked victims to touch him and touched the victims' genitals with
his hands and/or sex toys Epstein encouraged his victims to recruit
additional girls, then would pay both the victim and victim-recruiter in
cash. Epstein had employees who would set up the appointments. Victims in
New York and Florida usually were contacted via telephone by individuals who
worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b) (2), and (2)
and 18 USC 371. The indictment is sealed. An arrest warrant has been issued
out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street,
New York, New York will be sworn out the day of arrest. </-
my:Synopsis_of_Case>
<my:DateandTimeof0ps xsi:nil="true"></my:DateandTimeof0ps>
<my:ops_type_grp>
<my:group4>
<my:Type_of_ops>Arrest</my:Type_of_ops>
group4>
</my:ops_type_grp>
<my: opstype_other></my: opstype_other>
<my: and></my: and>
<my:Participating_Agencies>FBI/NYPD</my:Participating_Agencies>
<my:ArmedandDangerous>false</my:ArmedandDangerous>
EFTA00038053

=== Page 2 ===
<my: EscapeRisk>false</my:EscapeRisk>
<my: Execution><div xmlns="http://www.w3.org/1999/xhtml">
<div>Epstein is presently out of the country. A silent hit notification with
CBP has been put into effect for his return to the US. Epstein's expected
return to the US is unknown at this time. Hit notifications are received
approximately 12 to 24 hours in advance. In the event that Epstein returns
to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD
detectives will coordinate with FBI Newark and CBP, then respond to effect
the arrest of Epstein. </div>
<div> </div>
<div>Once Epstein is in custody, a search warrant for his premises in New
York will be sworn out. Agents and NYPD detectives will knock and announce
their presence at the subject premises. Upon entry, the subject premises
will be secured and the search warrant will be executed. Teams will then
break off to conduct interviews.</div></div>
<div xmlns="http://www.w3.org/1999/xhtml": </div></my: Execution>
<my:Required_Equipment>[Handcuffs, Weapons, Vests, Radio,
Flashlight, Badge, Raid Jacket]</my:Required_Equipment>
<my:Tactical-Briefing>
<my: briefing>Initial Brief</my:briefing>
<my: tbtime>12: 00</my:
<my: tblocation>C-20 squad area</my:tblocation>
<my:tb-date>2019-07-08</my:tb-date>
</my: Tactical-Briefing>
<my: Tactical-Briefing>
<my:briefing>Pre-brief</my:briefing>
<my: tbtime xsi:nil="true"></my:tbtime>
<my:tblocation>TBD</my:tblocation>
<my: tb-date exsi:nil="true"></my:tb-date>
</-
my: Tactical-Briefing><my: Prosecutor>
<my: AUSA-ada>
</my:AUSA-ada>
<my:district>SDNY</my:district>
<my: contact>
</my:contact>
</my: Prosecutor>
<my: Prosecutor>
<my: AUSA-ada>
</my:AUSA-ada>
<my: district>SDNY</my:district>
<my: contact>
</my: contact>
</-
my: Prosecutor><my: Prosecutor>
<my:AUSA-ada>
</my:AUSA-ada>
EFTA00038054

=== Page 3 ===
<my: district>SDNY</my: district>
<my: contact>
</my: contact>
</-
my: Prosecutor><my : On_SceneCom><div xmlns="http://www.w3.org/1999/xhtml">SSA
</div>
<div xmlns="http://www.w3.org/1999/xhtml">NYPD Lt
</div></-
my : On_SceneCom>
<my: tac-Briefingsummary></my:tac-E riefingsummary>
<my: group7>
<my: group8>
<my : section - subjectnameattach>Jeffre Epstein</-
my:section-2-subjectnameattach>
<my
:field11>x0lGQRQAAAABAAAAAAAAAMVIKgAMAAAARQBwAHMAdABlAGkAbgAuAHgAbQBsAAAA-
PD94bwwgdmVyc2lvbj0iMS4wIiBlbmNvZGluZz0iVVRGLTgiPz48P21zby1pbmZvUGF0aFNvbHV0-
aW9uIHNvbHVQaW9uVmVyc2lvbj0iMS4wLjAuMTIwIiBQSVZlcnNpb249IjEuMC4wLjAiIGhyZWY9-
Imh0dHBz0i8vaW50ZXJuYWwuZmJpbmV0LmZiaS90ZWFtc2l0ZXMvTlkvaW5mb3BhdGgvT3BzJTIw-
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=== Page 29 ===
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<my: SWAT-Bool>2</my SWAT-Bool>
<my : group9>
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<my: SWATOPTION6>false</my SWATOPTION6>
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<my : med- summary></my : med- - summary>
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EFTA00038081

=== Page 30 ===
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NfKKPN5keAAQA01Ew0DQplbmRzdHJlYW0NZW5kb2JqDTcgMCBvYmoNPDwvRGVjb2RlUGFybXM8PC-
9Db2x1bW5zIDQvUHJlZGljdG9yIDEyPj4vRmlsdGVyL0ZsYXRlRGVjb2RlL0lEWzwyNjFBNDA5Nz-
I40UQ4RTQ1QjEyRTQw0DAwMOYxRjVDRT48MzI4Nzg1QzZFQTFEMTA0MUJBODIzNjM2NEY5NTVDMU-
Y+XS9JbmZvIDYxIDAgUi9MZW5ndGggNTYvUm9vdCA2MyAwIFIvU2l6ZSA2Mi9UeXBlL1hSZWYvV1-
sxIDIgMV0+PnN0cmVhbQ0KaN5iYgACJkaZIAYmBsbTQII1A0gw8wEJgZVAgmESSEIHqOQUJ4jLwD-
iCaazQIKRASDAAORnBYUNCmVuZHN0cmVhbQ1lbmRvYmoNc3RhcnR4cmVmDQoxMTYNCiULRU9GDQ-
o=</my:medannex>
</my : group13>
</my : group12>
<my : ESUyesno>No</my ESUyesno>
</my : myFields>
EFTA00038087


c1: EFTA00038179
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038179.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: NY Post article
Date: Thu, 12 Nov 2020 15:16:56 +0000
Importance: Normal
https://nypost.com/2020/11/12/fbi-sharing-jefrey-epstein-probe-findings-with-victims-report/
EFTA00038179


c1: EFTA00037991
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037991.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: detention hearing
Date: Fri, 10 Jul 2020 03:03:25 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf
Hi
Attached is the Court's order for the conference, which includes dial-in information for accessing the audio feed of the
conference.
EFTA00037991


c1: EFTA00038491
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038491.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 14:00:32 +0000
Importance: Normal
Inline-Images: image002.jpg
This is the first I've heard about this too. No idea what this is about.
-
On Jun 2, 2020 9:42 AM,
wrote:
see below. I have no idea what this about co you?
-
Forwarded message
From:
Date: Jun 2, 2020 8:38 AM
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To:
Cc:
Do you know anything about this? Does
?
From:
Sent: Tuesday, June 2, 2020 8:37 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
This is the first I'm hearing about this.
-
On Jun 2, 2020 7:30 AM,
wrote:
I asked
and
if they were aware of the provision built in for the FBI vicitm assistance piece and they
are not aware of this.
If anyone has knowledge as to the history of that being added in that would be helpful.
Thanks,
EFTA00038491

=== Page 2 ===
Child Victim Services Unit
On Jun 2, 2020 7:25 AM,
wrote:
Hi all,
Hope you are all well and having a good week.
I know prior to
leaving she was working with you on this case. So I apologize if I dropped the ball after
she left, I didn't have it in my out brief to follow up on.
has asked me if I was aware of the revision of the victim assistance compensation protocol and the role of
VSD. Would you mind looping me in?
Thank you for your help.
Best,
Forwarded message
From:
Date: Jun 1, 2020 5:38 PM
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To:
Cc:
Tiff,
Are you aware of this through VSD?
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
EFTA00038492

=== Page 3 ===
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
EFTA00038493

=== Page 4 ===
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
U.S. Attorney for the Virgin Islands
https://www.justice.gov/usao-vi
EFTA00038494


c1: EFTA00038832
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038832.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Us V maxwell
Date: Thu, 28 Oct 2021 20:25:57 +0000
Importance: Normal
Hi
,
Thanks for the email. If we need to ask you to testify, it will need to be in person, but we don't yet know whether
that will be necessary. We'll get back to you with more information as soon as we can.
If you have more questions, please reach out to Special Agent
, and we'll get back
to you.
Thanks,
Original Message
From:
Sent: Tuesday, October 26, 2021 2:23 PM
To:
Subject: [EXTERNAL] Us V maxwell
I'm writing re the summons to appear in this case. Do I need to appear or can it be a zoom deposition?
Sent from my iPhone
EFTA00038832


c1: EFTA00038786
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038786.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Interview
From:
To:
Cc:
Date:
Thu, 07 Jan 2021 17:08:31 -0500
Hello
I've spoken with the team they are going to available on Monday afternoon at 5:30 for a
meeting with you. I know you had mentioned being in New York that day and meeting with
us in person but as of now it will work best for our team to conduct a virtual interview. If
you are comfortable with that we can schedule you for 5:30 PM on Monday 1/11. You
would receive email instructions on how to log into the secure video line from either your
cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038786


c1: EFTA00038105
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038105.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(SI) (FBI)"
(NY) (FBI)"
Subject: RE: C-20 request for assistance next week
Date: Mon, 05 Oct 2020 19:19:21 +0000
Importance: Normal
Copy thank you
Special Agent
FBI - New York - SO-9
On Oct 5, 2020 3:11 PM, "
-
(NY) (FBI)"
wrote:
Hey
and
Thanks for being willing to help out. I am still waiting on confirmation on which day defense and MDC are able to
schedule. Hopefully will have a better idea today.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020 1:25 PM
To:
(SI) (FBI)
is
(NY) (FBI)
Subject: Fwd: C-20 request for assistance next week
Hi
Please let us know which day next week you need us to be available.
Best,
Special Agent
FBI - New York - SO-9
On Oct 1, 2020 9:23 AM,
(NY) (FBI)"
> wrote:
Hi
EFTA00038105

=== Page 2 ===
SA
Conroy and SA
can assist
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
(NY) (FBI)"
(NYPD)"
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could
potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able
to assist
Thanks,
EFTA00038106


c1: EFTA00038673
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038673.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Epstein victim
Date: Sat, 09 Nov 2024 01:05:05 +0000
Importance: Normal
Attachments: 1000000359.png
Good evening,
I'm working with a victim in an HT case run by
completely separate from Epstein.
This victim texted me tonight regarding a victim from Epstein
I've attached her message so
you can address it appropriately.
- for your awareness.
Sincerely,
Victim Specialist
Federal Bureau of Investigation I New York Division
26 Federal Plaza, 29th Fl., NY, NY 10278
(c)
EFTA00038673


c1: EFTA00038674
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038674.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Additional Potential Victim for Case NY-3027571
Date: Tue, 22 Oct 2024 15:27:46 +0000
Importance: Normal
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for your situational awareness and any action deemed appropriate.
On 10/22/2024, at 7:54 a.m. Eastern Time,
, date of birth
, telephone number
account, address
called the FBI
National Threat Operations Center (NTOC) to reporting allegation of being a victim of human trafficking
involving Jeffrey Epstein.
provided the following information:
Synopsis:
(
)
is reporting that she being human trafficking. It started when she was five years
old when she was taken from an apartment she was living in and cut in the throat. At seven years old she
was moved to Fresno, CA and was taken again when she was 12-13 years old. During that time
reported she was a virgin when she was taken and was brought to Paris to do it in the most "romantic" place
in the world and was raped by three men. The men were a part of an organization that would take naked
photos of young girls and used
photo where she flew to Ireland for politicians and notable men.
They would have sex with the young women and she was taken from Ireland and brought to Jeffery Epstein
Island when she was 13 years old.
reported that she was there when Prince Edward was there and
when Tony Hawk got married on the island.
said the only way to get off the island was to take
naked photos or pose that is why there are so many photos laying around the house.
said in one of
the group photos that she is the girl in the white tank top, white purse, and is holding a water bottle.
reports that she has photos that she can prove that she was on the island and will provide them if necessary.
said that she has reported to multiple FBI offices before and they would get her information and
"kick" her out.
is currently in Germany and is seeking asylum.
Entity Information:
Complainant Information
First Name:
Middle Name:
Last Name:
DOB:
Phone Type: Cell
International: True
Phone Number:
Phone Ext:
Type: Residential
Address:
City:
State
Zip:
EFTA00038674

=== Page 2 ===
Subject Information
First Name: Jeffrey
Middle Name:
Last Name: Epstein
DOB:
Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at
or via email at
reference transaction number mpvj623r. A Guardian containing this
information can be drafted by the FBI NTOC upon request of the New York Field Office (NY).
Respectfully,
NTOC
EFTA00038675


c1: EFTA00038849
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038849.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: Please Help Us Support Jeffrey Epstein Victims
Date: Tue, 09 Nov 2021 22:45:37 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: Children of the Night
Date: November 9, 2021 at 12:39:12 EST
To:
Subject: Please Help Us Support Jeffrey Epstein Victims
Reply-To:
You don't often get email from
Learn why this is important
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
EFTA00038849

=== Page 2 ===
I'm Asking You to Help Us Support Victims of
Jeffrey Epstein
Children Who Were Raped and Tortured by
Very Powerful Men
Dr. Lois Lee
EFTA000

=== Page 3 ===
Please follow the activities of Jeffrey Epstein's
Child Victims of Rape and Torture
Please click the links below to follow them on
FaceBook
Twitter
EFTA00038851

=== Page 4 ===
Instagram
until 12/4.
Please follow the Victims of
Jeffrey Epstein to stay current on their
challenges.
https://www.epsteinjustice.org/
F
T
I
witt
nsta
GIVE A
CASE
GLOBAL
TUTORING IN
DONATION
MANAGEMENT
TUTORING
THE UNITED
CONTACT US
STATES
24 Hour Hotline
Case Management
EFTA00038852

=== Page 5 ===
ZOOM Tutoring in USA
1.800.551.1300
ZOOM Tutoring in
Developing Countries
Facebook
Twitter
Children of the Night
I
I
www.childrenofthenight.org
F
T
I
W
Update Profile I Unsubscribe | Privacy Policy
Sent to
by
EFTA00038853


c1: EFTA00038608
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038608.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J.
Epstein
Date: Thu, 25 Mar 2021 22:20:18 +0000
Importance: Normal
Attachments: 210317_OSI_2020_2021_US_LV_IT_GB_FR_LT_SK_PL_ES_MC_RS_disseminate.pdf
Good Afternoon -
Hope all is well. The FBI received the attached SD from Germany on Jeffrey Epstein. Password
Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By
accepting this information, the FBI agrees to the following terms:
To be responsible for maintaining the confidentiality of the attached information at all times.
Not to release or otherwise disclose this information to any person/entity outside those specified here.
Will use this information only for investigative/intelligence purposes.
Please reach out if you have any questions.
Thanks!
EFTA00038608


c1: EFTA00038835
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038835.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Testifying Witness 3500
Date: Fri, 08 Oct 2021 20:19:29 +0000
Importance: Normal
Thank you!!
From:
Sent: Friday, October 8, 2021 3:12 PM
To:
Cc:
Subject: RE: Testifying Witness 3500
Both of these notes were located in MM13.
notes were in the folder marked "Flight Records FAA-AMOC".
notes were in the folder marked
Both sets of notes are attached for your convenience.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Wednesday, October 6, 2021 8:53 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Testifying Witness 3500
I know I emailed you about this earlier this week, but I wanted to follow up. We haven't yet found handwritten notes for
the below interviews, and need your help to determine if we have these in our possession. We will email you as more
questions come up as we are preparing 3500 materials for Monday's deadline.
- 8/17/2006 interview notes
- 8/15/2006 interview notes
Thanks,
Assistant United States Attorney
EFTA00038835

=== Page 2 ===
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00038836


c1: EFTA00037947
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037947.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
Subject: Re: EPSTEIN CASE
Date: Thu, 18 Jun 2020 23:25:54 +0000
Importance: Normal
Hello Ms.
I'm available anytime from 10AM forward tomorrow and relatively open next week. You can reach me on my
cell phone
I look forward to speaking with you.
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
From:
Sent: Thursday, June 18, 2020 11:12 AM
To:
,
(NY) (FBI)
Subject: EPSTEIN CASE
Dear Ms.
,
I was given your name by Attorney Sigrid McCawley with whom I spoke with yesterday concerning the above.
She suggested that I get in touch with you to arrange a time to talk.
Please let me know your availability and number.
Thank you so much.
Best regards,
EFTA00037947


c1: EFTA00038026
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038026.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: C-20 Request for assistance
Date: Tue, 20 Oct 2020 00:03:28 +0000
Importance: Normal
Hi
I will send it out to see if someone is available
,
On Oct 19, 2020 6:18 PM,
(NY) (FBI)"
wrote:
Hi
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
but
is unavailable. Would you mind canvassing for one agent to assist
for Friday from 8am - 3p at the MDC?
Thank you!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020 9:24 AM
To:
(SI) (FBI)
is
(NY) (FBI)
is
(NY)
(FBI)
Subject: Fwd: C-20 request for assistance next week
Hi
SA
and SA
can assist
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
(NY) (FBI)"
(NYPD)"
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could
EFTA00038026

=== Page 2 ===
potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able
to assist
Thanks,
EFTA00038027


c1: EFTA00038781
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038781.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Fri, 05 Feb 2021 11:25:06 -0500
Hi
I'm writing to inform you that attorney Don Duboulay is currently trying to reach out to you
in order to start the process of court appointment. He is looking to do that today if possible.
Please call him at
His email address is dondubesq@aol.com.
Thank you,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, February 1, 2021 9:11 AM
To:
Subject: Re: Video Interview
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here
From:
Sent: Sunday, January 31, 2021 3:52:22 PM
To:
Subject: Re: Video Interview
Hey
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
On Jan 28, 2021, at 10:37,
wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
From:
Sent: Thursday, January 28, 2021 10:32:40 AM
To:
Subject: Re: Video Interview
EFTA00038781

=== Page 2 ===
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks,
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038782

=== Page 3 ===
EFTA00038783


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c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: FYI
Date: Thu, 02 Dec 2021 19:22:22 +0000
Importance: Normal
Begin forwarded message:
From:
Date: December 2, 2021 at 1:43:59 PM EST
To:
Subject: FYI
The following individual,
contacted our office's main number and provided the following
information in sum and substance:
That he has information about a female in Wisconsin who is allegedly trying to interfere in the ongoing
Maxwell trial.
claimed that he can be reached at
after 2:00pm.
The SSO who spoke to
is
For whatever action you deem appropriate.!
EFTA00038858


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=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - victim notification
Date: Wed, 27 Apr 2022 03:20:58 +0000
Importance: Normal
We need to discuss this.
- I want to fill you in about the below.
knew about this. We applied for CP by AUSA request
which HQ denied because she is not a trafficking victim; which we discussed with the AUSA both prior to
applying and after it was denied. This is related to Jeffrey Epstein case.
MS
Victim Specialist
FBI New York
From:
Sent: Tuesday, April 26, 2022, 10:56 AM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - victim notification
Hi
and
I hope that you are both doing well. I am in the final (hopefully!) few days of COVID recovery. Thank goodness for
vaccinations!
Sanctuary for Families is working with
for a T-Visa application. In that regard, they have requested a
letter/statement from your office regarding certain information.
Please let me know the best way of handling this (who to work with, best way to communication info, etc).
We really appreciate everything that you have done and your willingness to help
finally move on with her life and
heal.
I look forward to hearing from you.
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is
proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use,
disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege.
Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
EFTA00038889

=== Page 2 ===
From:
Sent: Thursday, February 24, 2022 3:03 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - victim notification
Hi
and
I just had a good call with
and
I am so glad that this matter has come to an end and that they recently spoke
with you about addressing
immigration issue.
She has been conferring with an immigration lawyer. We still need a little time to get everything together. However, I just
wanted to re-open the dialog with you guys and let you know we are still working on this.
Please feel free to reach out to me if you have any questions or suggestions.
Thanks!
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is
proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use,
disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege.
Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
From:
Sent: Wednesday, September 2, 2020 4:06 PM
To: Erica T. Dubno, Esq.
Cc:
Subject: Re: [EXTERNAL EMAIL] - victim notification
Hi Erica - since these are all handled through USCIS we really are unable to speak on the best route. I would speak to an
Immigration Attorney who routinely works these types of cases; they would have a better idea the number of visas
approved each year and the timeframe.
I could connect you someone at Legal Aid who works on these all of the time- would you like me to connect you to her?
EFTA00038890

=== Page 3 ===
On Sep 2, 2020 3:42 PM, "Erica T. Dubno, Esq."
wrote:
We are trying to figure out whether you think she has a chance to get the T. Thanks!
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that
is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing,
copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not
intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original
message and any copies.
On Sep 2, 2020, at 1:55 PM,
> wrote:
Hi Erica - hope you are doing well too! I believe you said that your office has an Immigration attorney who will assist
her; is that still the case or do you need Immigration referrals? I know we discussed both options previously the last time
the three of us spoke; but wanted to see if you have any additional questions and would like to talk again?
Let me know what works best-
From: Erica T. Dubno, Esq. [mailto:
Sent: Tuesday, September 01, 2020 1:58 PM
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - victim notification
Hi
and
I hope you guys are doing well and managed to relax a little this summer.
would like to start the process for the U
(preferred) or T visa. Please let me know if you have any suggestions on this. Thanks so much.
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43ʳᵈ Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
EFTA00038891

=== Page 4 ===
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information
that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient,
viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is
not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the
original message and any copies.
On Aug 10, 2020, at 2:40 PM,
wrote:
Hi Erica,
Glad to hear that it worked out. I'm copying
on this as well.
Is the form you're referring to for OVS or immigration?
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Friday, August 7, 2020 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - victim notification
Hi
managed to get the stamp. We are going to start the visa application process.
We are also filling out the victim forms.
How can we obtain a notification of identified victim letter for
?
Thank you and Angie again for everything. We really appreciate your dedication and compassion.
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43ʳᵈ Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is
proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying,
use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any
privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
EFTA00038892

=== Page 5 ===
From:
Sent: Monday, August 3, 2020 3:01 PM
To: Erica T. Dubno, Esq.
Subject: Forms
Hi Erica,
Attached are the forms that were filled out when
came to the office. We can talk more in depth
tomorrow about the deferred action process.
EFTA00038893


c1: EFTA00038204
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038204.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 request for assistance
Date: Thu, 05 Nov 2020 15:13:00 +0000
Importance: Normal
Sounds good.
-
On Nov 5, 2020 9:57 AM,
(NY) (FBI)"
wrote:
Ok great. I'm in trial prep this morning and I'll reach out when I'm done. Should be early afternoon and we can
touch base
-
On Nov 4, 2020 7:55 PM,
(NY) (FBI)"
wrote:
I do so so om available at all time.
Thank you
-
On Nov 4, 2020 6:54 PM,
(NY) (FBI)"
wrote:
Thank you! I can give you a call tomorrow to discuss in more detail. Will you be in the office?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
From:
(NY) (FBI)
Sent: Wednesday, November 4, 2020 1:35 PM
To:
(NY) (FBI)
Subject: C-20 request for assistance
I would live to help. Thank you
-
On Nov 4, 2020 12:49 PM,
(NY) (FBI)"
wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on Friday 11/6 from 8:00 am - - 3:00 pm. You would have to show some discovery to Maxwell and her defense
team at MDC. It is digital evidence so a laptop and hard drive would be shown to them.
EFTA00038204

=== Page 2 ===
Thanks,
EFTA00038205


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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Thu, 05 Sep 2019 14:03:29 +0000
Importance: Normal
Attachments:
application.pdf
EFTA00038113


c1: EFTA00037956
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037956.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: GPS Combo for Review
Date: Sun, 28 Jun 2020 22:58:12 +0000
Importance: Normal
Attachments: Maxwell_GPS_Combo_v2.docx
Hi
Would you please review the attached affidavit tonight and give me a call if you have any edits? My goal is to send this to
the judge later this evening so she can have extra time to review.
Thanks so much,
EFTA00037956


c1: EFTA00038456
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038456.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fw: Epstein try two
Date: Thu, 02 Jul 2020 00:50:48 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
I asked
to add the second tab with attorney information and representation. I'd like to send this one if
you're okay with it,
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:48 PM
To:
Subject: Epstein try two
Check this out! its another tab
Thank you,
Victim Outreach Strategist
Case Support Unit
FBI - Victim Services Division
EFTA00038456


c1: EFTA00038790
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c3: VOL00008
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=== Page 1 ===
Re: Hello
From:
To:
Date:
Fri, 16 Apr 2021 16:44:25 -0400
Hey
Please give me a call if you get a chance. Just wanted to check in on our last conversation.
Hope all is well!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, March 29, 2021 7:09 PM
To:
Subject: Re: Hello
Great,
Yes I'll have a link sent to you from the team. See you tomorrow!
On Mar 29, 2021, at 18:44,
> wrote:
Hi
that will work. Will you send me a link?
Sent from my iPhone
On Mar 29, 2021, at 5:31 PM,
wrote:
We're available tomorrow at 11 am Texas time. Is that time still good for you?
On Mar 29, 2021, at 13:26,
wrote:
Hi
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to
an interview, and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at
11am TX time, or I can do a Wednesday morning time if those don't work?
Thanks!
EFTA00038790

=== Page 2 ===
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
^
> wrote:
,
Please let me know what date and time works for you.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038791


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038037.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Re:
Date: Tue, 21 Jul 2020 18:09:27 +0000
Importance: Normal
Inline-Images: image001.png; image002.png
Thank you
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, July 20, 2020 11:12 AM
To:
Subject: FW:
New email.
From:
Sent: Friday, July 17, 2020 11:56 AM
To:
Subject:
Dear Ms.
,
I hope you are doing well. Apologies if this is the incorrect email for information related to the Epstein/Maxwell
cases and I would appreciate it if it could be forwarded to the appropriate federal prosecutor.
Like many Americans, I have been intrigued by the Epstein/Maxwell web of cruelty. I noticed a name on one
Epstein flight log -- the
I had read
travel blog years before, and
when I went back to check,
mentioned Epstein,
and Maxwell by name in an account of sex
trafficking to and from New York, Palm Beach and
in 2011.
That passage from July 2011 is here, on Ms.
website
paged=3 :
EFTA00038037

=== Page 2 ===
Verizon
5:56 PM
87%
Not Secure
a fast growing number of men in a slow rebellion revolution
whom are fed up with the perfect young girl without the brains
and experience that prefer the older women, whom are much
more fun to be around, not so boring as their younger sisters
and are more healthy conscious and looking after themselves,
better company and influence for what a man's aging bodies
need. Great! I have something to look forward to. I am
appalled that it is the magazine editors, and moguls, such as
an example represented by meryl streep in The Devil Wears
Prada, and the likes of Anna Wintour, Emanuelle Alt, whom
are much older themselves, although fearfully good at their
jobs and brilliant but cannot have the power to put fourth their
vision because she dreads that the men financing everything
will make her loose her job and replace her to someone who
will jump at their request. Hence we still live in a man's world.
Anyway, back to the dream job that could have launched the
beginning of a career for me. I was with Ford models. I was
sent to a casting in NewYork, but organized through someone
from my agency in Milano. I was to see the man who owned
and was the financier of Victoria's Secret, La Senza, Pink, etc,
of the Limited brands. Best mate with the CEO and founder,
Mr
For you, It's always
business un-usual.
-
I was met by a very sweet and kind Ghislaine Maxwell, that I
later came to know was the daughter of the mysteriously
deceased media titan, whom looked at my photo portofolio
and confirmed the casting with the LTD people.
I saw two people and the meeting went very well.
Subsequently I came back to
where season in
was about to start and awaited me. I was chosen
to be the next Victoria Secret model. I was flown back to New
York, no strings attached and put in my very own apartment
for a few days in Manhattan and flown on a private jet to Palm
Beach where I was going to meet the photographer.
EFTA00038038

=== Page 3 ===
Verizon
5:57 PM
87%
Not Secure -
I was told that I had a better body than the top models already
in the campaign, that they had cellulite and drooping breasts,
wide hips, etc, that I, at least wouldn't have to be airbrushed
and photoshopped as much and would be better for the
catwalks as one of the angels. Also, I got involved with
intellectual conversations with the man in charge and he was
very impressed, asking me why would I want to do modeling
after he saw my art and dancing and that he invested in
people, why didnt I come live in N.Y. and study at Julliard?
Anyway, Just before the models arrived, I was made an
advance/ a pass. I, being very naive, didnt know how those
industries worked, and reacted very badly and offended. and
because I didn't return the sudden 'affection', the very next
day I was on a flight back to
That incident put me off the modeling world and the whole
entertainment industry so badly, that I stopped modeling for
two years. In my prime, (however I have been told I look
better now than then, and am known as 'the body' in the South
african modeling industry). It reassured what I had heard and
feared.
I thought I could not tell my story to anyone. Who would
believe me? That is until a few years later I heard of a
documentary about a BBC reporter that went undercover as a
top photographer to Milano and exposed the industry there.
How much abuse of power goes on.
I am not saying that every top or super model had to go
through sleeping with someone to get that job. But it does
leave me wondering what most had to do to reach where they
are now.
And as for the man who recruited Victoria Secret models, has
recently been exposed and jailed for sleeping with under aged
girls and is dragging prince Andrew's name down with him.
LLD
LUM
I hope that is helpful and helps establish more of the horrid sex trafficking map Maxwell and Epstein
established.
While Ms.
blog stops in 2015, it appears she still lives in
and may be worth reaching out
to:
Sincerely,
EFTA00038039


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=== Page 1 ===
From:
."
To: VictimServices
(NY) (FBI)"
(NY) (FBI)"
, Sigrid
McCawley
Subject: Support Companion
Date: Sat, 19 Oct 2019 23:15:34 +0000
Importance: Normal
Attachments: RSVP_Questionnaire.docx
Hello,
I am grateful to now be able to have a support companion with me this week in NY. She will not need travel
arrangements. I attached the RSVP form with her information.
Thank you!
Kind regards,
EFTA00038320


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=== Page 1 ===
From:
To:
Cc:
Subject: epstein victim list
Date: Thu, 26 Sep 2019 18:42:58 +0000
Importance: Normal
Attachments: Copy_of_Vic_List_September_Epstein.xlsx
- let me know what you think. I am still trying to get few attorneys.
Thank you for your help!
MS
Victim Specialist
New York Field Office
EFTA00037987


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=== Page 1 ===
From:
"
To:
Cc:
Subject: Corrected Arrest Warrant
Date: Mon, 29 Jun 2020 18:49:59 +0000
Importance: Normal
Attachments: Maxwell_arrest_warrant_signed.pdf.
Attached-sorry again about that.
Assistant United States Attorney
Southern District of New York
EFTA00037951


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=== Page 1 ===
From:
To:
Cc:
Subject: London Travel
Date: Fri, 02 Oct 2020 16:45:35 +0000
Importance: Normal
Attachments: London_Travel.docx
As discussed, see attached. Please confirm when AD IOD approval is obtained and we can proceed with booking
flights/hotels as well as obtain quarantine waiver's from Legat London.
Let me know if there are any questions.
Thanks again
A/SSA
FBI NY
W
C
EFTA00038030


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=== Page 1 ===
From:
To:
Subject: Maxwell IG
Date: Sat, 07 Dec 2019 18:16:18 +0000
Importance: Normal
Inline-Images: image1.jpeg
Hey guys we came across his IG page which we believe is Maxwell's and should like to Subpoena (with NDO).
Also just FYI we received the response from Facebook on the 2 accounts we subpoenaed that we thought may
have been Maxwell's. It doesn't appear as though neither of them are associated with her according to IP
locations and general content on the page.
https://instagram.com/ghislainemaxwell?igshid=q7bp6pp8x2y3
EFTA00038327

=== Page 2 ===
Verizon LTE
1:10 PM
ghislainemaxwell
30
230
370
Posts
Followers
Following
Ghislaine Maxwell
bit.ly/oceanpassport
Follow
This Account is Private
Follow this account to see their photos
and videos.
+
EFTA00038328


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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Subject: Fwd: USM78-Ghislaine Maxwell
Date: Thu, 02 Jul 2020 21:46:44 +0000
Importance: Normal
Attachments: usm78-maxwell.pdf
Forwarded message
From:
Date: Jul 2, 2020 10:06 AM
Subject: USM78-Ghislaine Maxwell
To:
Cc:
Form has been submitted to USMS. Attaching in email to you as well in the event they don't receive it.
Please consider conserving our natural resources before printing this e-mail and/or any attachments.
This electronic message and any attachments may contain information that is confidential and/or legally privileged in accordance with NH RSA 91-A and other
applicable laws or regulations. It is intended only for the use of the person and/or entity identified as recipient(s) in the message. If you are not an intended recipient
of this message, please notify the sender immediately and delete the material. Do not print, deliver, distribute or copy this message, and do not disclose its contents
or take any action in reliance on the information it contains unless authorized to do so. Thank you.
EFTA00037980


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=== Page 1 ===
From:
(NY) (FBI)"
To:
Subject: Fwd: RE: RE: [EXTERNAL EMAIL] - Miami meeting
Date: Mon, 02 Nov 2020 03:29:22 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Forwarded message
From:
(NY) (FBI)"
Date: Nov 1, 2020 4:23 PM
Subject: RE: RE: [EXTERNAL EMAIL] - Miami meeting
To:
(CRT)"
Cc:
- her travel with us from our victim invite last year had her as
All of the attorneys are
emailing me asking questions about the invite and RSVPs since they are familiar with me. Maybe it would help
avoid any confusion if you send a follow up email copying me that they should reach out to that email address
directly for all questions and rsvp's and can copy
like how
and
did; that way I am not the
middle man. What do you think?
On Nov 1, 2020 3:55 PM,
(CRT)"
wrote:
Hi
Please note we have her listed as
not
as you had written below to Gloria - just trying to be careful about
transcription to avoid confusion.
Also, you have said that you have her listed as
on "your list" but so far as I know you never sent us a list with an
so can you confirm whether we are missing a list?
Thank you!
Mobile:
From:
(NY) (FBI)
Sent: Sunday, November 1, 2020 3:50 PM
To:
(CRT)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
see below. She is going to send her formal name tomorrow.
EFTA00038168

=== Page 2 ===
Forwarded message
From: Gloria Allred
Date: Nov 1, 2020 3:37 PM
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
To:
(NY) (FBI)"
Diane Aldrich
Cc:
I think that
is her stage name. I believe you have booked her travel previously to New York under her legal
name which is the other name, but rather than my guessing re the spelling of her legal name ,I just want Diane to check.
Gloria Allred
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
GLORIAALLRED
2020
Best Lawyers
Martindale-Hubbell'
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
Inducted into National Women's Hall of Fame - 2019
From:
(NY) (FBI)
Sent: Sunday, November 1, 2020 12:34 PM
To: Gloria Allred
>; Diane Aldrich
Cc:
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
I told them we met with you botj but our list has her as
which is different that on your client list. If Diane can
send tonorrow to reflect the same that would be great.
Thanks Gloria!
On Nov 1, 2020 3:26 PM, Gloria Allred
wrote:
It is the same person and she is our client. Diane will provide you with her correct legal name tomorrow when she
resumes work..
has spoken to prosecutors in New York, after the last FBI meeting with victims there.
Gloria Allred
EFTA00038169

=== Page 3 ===
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
GLORIA ALLRED
2020
Best Lawyers
Martindale-Hubbell'
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
Inducted into National Women's Hall of Fame - 2019
From:
(NY) (FBI)
Sent: Sunday, November 1, 2020 12:00 PM
To: Gloria Allred
>; Diane Aldrich
Cc:
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Hi Gloria- sorry to bother you on Sunday but DOJ just sent me an email. They are confused by me connecting
to them. They stated you do not have her listed on your client list but have another
?
On Oct 30, 2020 9:22 PM, Gloria Allred
> wrote:
Wonderful. Thank you for passing along my concerns and ideas for options for victims
I hope you have a great
weekend as well.
Gloria Allred
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
GLORIA ALLRED
2020
Best Lawyers
Martindale-Hubbell'
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
EFTA00038170

=== Page 4 ===
Inducted into National Women's Hall of Fame - 2019
From:
(NY) (FBI)
Sent: Friday, October 30, 2020 6:15 PM
To: Gloria Allred
>; Diane Aldrich
Cc:
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
Gloria - I sent your comments to DOJ. They are talking to the Miami office to see if there are any secure options; and we
are hoping to have more answers on Monday. I will let you know soon as I have more answers.
Have a great weekend!
-
On Oct 30, 2020 9:07 PM, Gloria Allred
wrote:
Is there any decision yet regarding a secure telephone line for those who are unable to fly to Miami to be there in
person,
?
Gloria Allred
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
GLORIA ALLRED
2020
Best Lawyers
Martindale-Hubbell'
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
Inducted into National Women's Hall of Fame - 2019
From:
,
(NY) (FBI)
Sent: Friday, October 30, 2020 6:02 PM
To: Diane Aldrich
>; Briefing RSVP (ODAG) (JMD)
Cc: Gloria Allred
is
>; Briefing RSVP (ODAG) (JMD)
Subject: [EXTERNAL EMAIL] - Miami meeting
Hi Diane- I have copied the RSVP email that will assist in making the travel arrangements. They will send her a form to
complete similar to the event last year. My cell is
in case she needs to contact me.
Thanks for your help coordinating with your office's clients!
EFTA00038171

=== Page 5 ===
On Oct 30, 2020 8:56 PM, Diane Aldrich
wrote:
Hello,
Our client,
)
would like to attend the meeting in Miami, please. She would like to have her
boyfriend,
join her for support. I will have
get in touch with you directly to make the
travel arrangements, and/or you can connect her to the correct person to help her. In addition to giving
your email, is there a phone number I should give her as well?
Many thanks for your help.
Diane
ALLRED MAROKO GOLDBERG
JUSTICE I INTEGRITY REPUTATION
Diane Aldrich
Executive Assistant to Gloria Allred
Los Angeles, CA 90048
Facsimile
/
www.amglaw.com
Duplicate
EFTA00038172

=== Page 6 ===
Duplicate

=== Page 7 ===
Duplicate


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c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Re: Epstein Victim
Start Date: 2023-10-10 19:30:00 +0000
End Date: 2023-10-10 20:00:00 +0000
Organizer:
Location: Microsoft Teams Meeting
Class: X-PERSONAL
Date Created: 2023-10-10 19:28:15 +0000
Date Modified: 2024-07-17 19:43:18 +0000
Priority: 5
DTSTAMP: 2023-10-10 19:28:08 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Or call in (audio only)
+1
United States, Bridgeport
Phone Conference ID:
Find a local number
|
Reset PIN
The Toll Free option for this Teams meeting:
Learn More Meeting options
EFTA00039022


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038575.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: GM Evidence Review
Date: Thu, 08 Apr 2021 18:18:22 +0000
Importance: Normal
Thank you so much!
Get Outlook for iOS
From:
Sent: Thursday, April 8, 2021 2:15:03 PM
To:
Subject: GM Evidence Review
Hey
I attached the three spreadsheets showing what is likely to be transported to 500 Pearl. Below is some of the logistical
information.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street
courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter
until the review is complete. The logistics for this review are as follows:
The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each morning at approximately 9:30am.
There are three proffer rooms for this review: The largest will be where the FBI can put the evidence for
review. The second largest will be where the defense can meet privately, without any of the evidence
items, to confer among themselves. The smallest will be a break area available for any agents and/or
AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
There are three annotated spreadsheets of the evidence in this case. Each day, the FBI will need to plan
to produce all of the evidence with the notation "500 Pearl" in the column entitled "Plan for Review by
Defense" in each of the three attached spreadsheets.
At least one agent and at least one AUSA should plan to be in the room whenever the defense is
reviewing the evidence. The AUSA will field any questions from the defense.
At the end of each review day, the AUSA plans to ask the defense to identify any items that do not need to
be brought back to 500 Pearl the next day, which will hopefully make each subsequent review day less
burdensome for the FBI.
Three members of the defense team plan to travel to the Bronx warehouse to review evidence that the FBI is not
producing to 500 Pearl Street. The logistics for that review are as follows:
This will be Monday, April 12th.
For this review, the defense team will be looking to review all evidence with the notation "Bronx
Warehouse" in the column entitled "Plan for Review by Defense" in each of the three attached
spreadsheets.
At least one agent and at least one AUSA will be present to monitor the review. The AUSA will field any
questions from the defense.
The defense team will bring a camera to photograph certain of the items to be reviewed.
Thank you for assisting with this!
Feel free to reach out with any questions!
EFTA00038575

=== Page 2 ===
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
New York Evidence List - Annotated by AUSA.xIsx Florida Evidence Sub-Item List - Annotated by AUSA.xlsx Florida Evidence
List - Annotated by AUSA.xIsx
EFTA00038576


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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Thu, 05 Sep 2019 14:02:51 +0000
Importance: Normal
Attachments: LSJ_SW.pdf
EFTA00038114


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c3: VOL00008
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c6: pdf
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c0:
=== Page 1 ===
Re: Video Conference
From:
To:
Cc:
Date:
Mon, 18 Jan 2021 18:27:24 -0500
How does Friday January 29th at 2pm (New York time) work for you?
Let us know,
> On Jan 16, 2021, at 20:07,
wrote:
V
> Hey
V
> As per our conversation I've CC'd my partner
from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us know
what works best for you.
>
> Thanks,
V
>
EFTA00038799


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c6: pdf
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c0:
=== Page 1 ===
Video Interview
From:
To:
Cc:
Date:
Tue, 08 Dec 2020 12:04:51 -0500
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent
Looking at the calendar it looks like Tuesday January 5th is a good day to
aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for
that time and date, and if we need to change as we get closer please let us know.
Thank
Paul
Detective
NYPD / FBI
Child E
EFTA00038748


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=== Page 1 ===
Table of Contents
Report Section Summary
2
User Search Terms
2
Subject
2
Possible Addresses Associated with Subject
3
Work Affiliations
7
Utility Services
7
Phone Numbers Associated with Subject
8
Quick Analysis Flags
8
Phone Listings for Subject's Addresses
9
Driver's Licenses
9
Political Donors
10
Executive Affiliations
11
D&B Market Identifier Records
11
Businesses Registered at Subject's Addresses
12
Vehicles Registered to Subject
16
Motor Vehicle Service & Warranty Records
20
Unclaimed Assets
21
Relatives
21
Associates
22
Associate Analytics Chart
40
Neighbor Listings for Subject's Address
40
Report section(s) with no matches
43
Page 1 of 43
EFTA00038329

=== Page 2 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (24)
Work Affiliations (1)
Utility Services (5)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (4)
Driver's Licenses (2)
Political Donors (2)
Executive Affiliations (2)
D&B Market Identifier Records (1)
Businesses Registered at Subject's Addresses (5)
Vehicles Registered to Subject (7)
Motor Vehicle Service & Warranty Records (2)
Unclaimed Assets (1)
Relatives (2)
Associates (13)
Associate Analytics Chart (1)
Neighbor Listings for Subject's Address (2)
Report section(s) with no matches (35)
User Search Terms
Last Name:
maxwell
First Name:
ghislaine
Subject
MAXWELL, GHISLAINE
SSN:
- issued in NY between
AKAs:
1992-1993
1) MAXWELL, GHISLAINE
TransUnion, Historic Credit
Gender:
FEMALE
NOELLE
(
; DOB:
Bureau
2) MAXWELL, GHISLAINE N
TransUnion, Experian, Equifax
3) MAXWELL, GHISLAINE
TransUnion, Historic Credit
NOELLE
Bureau, Driver's Licenses
4) MAXWELL, GHISLAINNE
Utility Listing
5) MAXWELL, GHISLAINE N
(
; DOB:
Experian
6) MAWELL, GHISLAINE
Experian
7) MAXWELL, G
Experian
8) BORGERSON, GHISLAINE Experian
Page 2 of 43
EFTA00038330

=== Page 3 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
9) MAX, G
(
)
Utility Listing
10) MAXWELL, GHISLAINE N
Address Compilation
(DOB:
11) MAXWELL, GHISLAINE
Driver's Licenses
NOELLE (DOB:
)
12) MAXWELL, GHISLAINE N
Household Listing
(DOB:
13) MAXWELL, GHISLAINE N
Equifax, Experian Gateway
(
14) MAXWELL, GHISLANE
Historic Credit Bureau
(
15) MAXWELL, G
Experian Gateway
(
16) MAXWELL, GHISLANE N
Experian Gateway
-
17) MAXWELL, GLISLAINE
Experian Gateway
18) MAWELL, GHISLAINE
Experian Gateway
(
19) BORGERSON,
Experian Gateway
GHISLAINE
)
DOB (Age):
(57)
YES (FL; DL Number:
Drivers License?
)
Marriage(s)?
NO
Divorce(s)?
NO
Professional License(s)?
NO
Recreational License(s)?
NO
Work Affiliation(s)?
YES
1.) Business: TERRAMAR PROJECT, INC. ; Title: PRESIDENT
Possible Addresses Associated with Subject
Address
Source(s)
Reported Date(s)
1)
Experian
05/04/2018 - 06/19/2018
BOSTON, MA 02114-3252
SUFFOLK COUNTY
Page 3 of 43
EFTA00038331

=== Page 4 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
2)
Experian
05/04/2018 - 06/19/2018
Experian Gateway
05/04/2018 - 06/19/2018
BOSTON, MA 02114
SUFFOLK COUNTY
Phone:
Line Type: Residence
Phone:
Line Type: Residence
Phone:
Line Type: Cellular
3)
Experian
05/04/2018 - 06/19/2018
Equifax
05/01/2018 - 05/31/2018
BOSTON, MA 02114
SUFFOLK COUNTY
4)
Phone Record
02/16/2017 - 02/16/2017
NEW YORK, NY
TransUnion
05/13/2016 - 05/13/2016
10065-7007
Vehicle
11/05/2015 - 11/05/2015
NEW YORK COUNTY
Phone:
Phone:
5) PO BOX
Phone Record
02/16/2017 - 02/16/2017
TEANECK, NJ 07666-0308
Utility Listing
09/30/2009 - 12/14/2016
BERGEN COUNTY
Experian
05/20/2016 - 06/28/2016
Equifax
05/01/2016 - 05/31/2016
6)
Utility Listing
10/31/2008 - 12/14/2016
NEW YORK, NY 10065
TransUnion
10/02/2015 - 10/02/2015
NEW YORK COUNTY
Experian
10/29/2008 - 07/18/2015
Page 4 of 43
EFTA00038332

=== Page 5 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Phone:
Experian Gateway
10/29/2008 - 07/18/2015
Household Listing
01/01/2006 - 10/31/2012
Equifax
01/01/2009 - 01/31/2009
Vehicle
10/12/2007 - 10/12/2007
Address Compilation
Not Available
7)
New Movers
08/22/2016 - 08/22/2016
TEANECK, NJ 07666-5529
Equifax
07/01/2016 - 07/31/2016
BERGEN COUNTY
Experian
07/22/2016 - 07/22/2016
Experian Gateway
07/22/2016 - 07/22/2016
TransUnion
05/13/2016 - 05/13/2016
Household Listing
01/01/2016 - 04/30/2016
8)
Experian
07/20/2016 - 07/20/2016
MANCHESTER, MA
01944-1540
ESSEX COUNTY
9)
Phone Record
01/01/2015 - 01/01/2015
MIAMI, FL 33139-1043
Equifax
05/01/2013 - 05/31/2013
MIAMI-DADE COUNTY
Experian
01/09/2012 - 01/09/2012
Phone:
Experian Gateway
01/09/2012 - 01/09/2012
Driver's Licenses
01/05/2012 - 01/05/2012
Vehicle
01/05/2012 - 01/05/2012
TransUnion
11/01/2011 - 12/07/2011
Household Listing
01/01/2009 - 11/30/2011
10)
Experian
08/10/2009 - 04/09/2012
MIAMI BEACH, FL
Experian Gateway
08/10/2009 - 04/09/2012
33139-1331
TransUnion
11/01/2011 - 12/07/2011
MIAMI-DADE COUNTY
Phone Record
11/24/2010 - 11/24/2010
Vehicle
10/27/2010 - 11/01/2010
Driver's Licenses
02/09/2006 - 02/09/2006
11)
Equifax
10/01/2010 - 10/31/2010
PALM BEACH, FL
Experian
08/07/1995 - 08/02/2010
33480-4730
Experian Gateway
08/07/1995 - 08/02/2010
PALM BEACH COUNTY
Utility Listing
05/31/2007 - 02/29/2008
Phone:
Vehicle
11/09/2005 - 11/21/2006
TransUnion
06/01/1995 - 01/23/2003
Phone Record
06/28/2001 - 06/28/2001
Historic Credit Bureau
01/01/1995 - 12/31/1995
Motor Vehicle Service & Warranty
Not Available
Records
12) PO BOX
Experian
12/23/2009 - 12/23/2009
LA JOLLA, CA 92038-
Equifax
09/01/2009 - 09/30/2009
SAN DIEGO COUNTY
Page 5 of 43
EFTA00038333

=== Page 6 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
13)
Experian
12/23/2009 - 12/23/2009
LA JOLLA, CA 92038-
SAN DIEGO COUNTY
14)
Equifax
09/01/2009 - 09/30/2009
NEW YORK, NY
Experian
02/21/2009 - 02/21/2009
10065-6298
Experian Gateway
02/21/2009 - 02/21/2009
NEW YORK COUNTY
15)
Equifax
03/01/2009 - 03/31/2009
MIAMI BEACH, FL 33139
MIAMI-DADE COUNTY
16)
Equifax
02/01/2009 - - 02/28/2009
Experian
12/22/2008 - 12/22/2008
ST THOMAS, VI
Experian Gateway
12/22/2008 - - 12/22/2008
00802-1348
SAINT THOMAS COUNTY
17)
Utility Listing
10/31/2008 - 01/31/2009
NEW YORK, NY
10022-6843
NEW YORK COUNTY
Phone:
18)
Experian
12/22/2008 - 12/22/2008
ST THOMAS, VI
00802-1348
SAINT THOMAS COUNTY
19)
Experian
03/18/1992 - 03/01/2008
NEW YORK, NY
Experian Gateway
03/18/1992 - 03/01/2008
10022-6843
TransUnion
02/01/1995 - 03/26/2004
NEW YORK COUNTY
Historic Credit Bureau
01/01/1993 - 12/31/1995
20)
TransUnion
11/13/2000 - 01/23/2003
NEW YORK, NY
Historic Credit Bureau
Not Available
10065-6531
NEW YORK COUNTY
21)
TransUnion
01/01/1995 - 01/23/2003
YONKERS, NY 10710-3603
Historic Credit Bureau
01/01/1995 - 12/31/1995
WESTCHESTER COUNTY
Experian
01/12/1995 - 01/12/1995
22)
Historic Credit Bureau
Not Available
NEW YORK, NY
10019-1415
NEW YORK COUNTY
Page 6 of 43
EFTA00038334

=== Page 7 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
23)
Phone Record
Not Available
MIAMI, FL 33176
24)
Phone Record
Not Available
NEW YORK, NY 10028
Work Affiliations
BUSINESS AFFILIATION: TERRAMAR PROJECT, INC.
Name:
GHISLAINE MAXWELL
Title:
PRESIDENT
Name:
ROBERT FOOS
Title:
DIRECTOR
Business Affiliation:
TERRAMAR PROJECT, INC. Related Name(s):
Business Address:
Phone:
NEW YORK, NY 10065
County:
NEW YORK
Utility Services
Name:
MAXWELL, GHISLAINE
Driver's License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
PO BOX
NEW YORK, NY
TEANECK, NJ 07666-0308
10065-7007
Service Address Phone:
Work Phone:
Service Connect Date:
12/14/2016
Reported Date:
09/30/2009
Utility Service(s):
CONVENIENCE
Name:
Driver's License (State &
MAXWELL, GHISLAINE
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
NEW YORK, NY
NEW YORK, NY
10065-7007
10065-7007
Service Address Phone:
Work Phone:
Service Connect Date:
05/08/2014
Reported Date:
05/08/2014
Utility Service(s):
CONVENIENCE
Name:
Driver's License (State &
MAXWELL, GHISLAINE
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
NEW YORK, NY
10065-7007
Service Address Phone:
Work Phone:
Service Connect Date:
06/30/2010
Reported Date:
09/30/2009
Utility Service(s):
CONVENIENCE
Page 7 of 43
EFTA00038335

=== Page 8 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Name:
MAX, G
Driver's License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
APT
NEW YORK, NY
NEW YORK, NY
10065-7007
10022-6843
Service Address Phone:
Work Phone:
Service Connect Date:
01/31/2009
Reported Date:
10/31/2008
Utility Service(s):
CONVENIENCE
Driver's License (State &
Name:
MAXWELL, GHISLAINNE
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
PALM BEACH, FL
33480-4730
Service Address Phone:
Work Phone:
Service Connect Date:
02/29/2008
Reported Date:
05/31/2007
Utility Service(s):
CONVENIENCE
Phone Numbers Associated with Subject
Phone Number
Source
Utility Listing, Experian Gateway
Phone Record, Experian Gateway
Experian Gateway
Phone Record
Phone Record
Phone Record
TransUnion
TransUnion, Historic Credit Bureau
Utility Listing
Dun & Bradstreet
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Associate with OFAC, Global Sanction or PEP listing
No
OFAC listing
No
World-Check Listing
No
Global Sanctions
No
Residential Address Used as a Business Address
YES
Prison Address on Record
No
P.O. Box listed as Address
YES
Bankruptcy
No
Person Associated with Marijuana Related Business
No
Associate or Relative With a Residential Address Used as a Business Address
YES
Associate or Relative with a Prison Address on Record
No
Associate or Relative with P.O. Box listed as Address
YES
Criminal Record
No
Page 8 of 43
EFTA00038336

=== Page 9 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Multiple SSNs
No
SSN Matches multiple individuals
No
Recorded as Deceased
No
Age Younger than SSN Issue Date
No
SSN Format is Invalid
No
Address 1ST Reported <90 Days
No
Telephone Number Inconsistent with Address
No
Healthcare Sanction
No
Arrest Record
No
Phone Listings for Subject's Addresses
NEW YORK, NY 10022
NEW YORK COUNTY
Phone #
Name
EPSTEIN, PAULA
NEW YORK, NY 10065
NEW YORK COUNTY
Phone #
Name
MAXWELL, GHISLAINE
MAXWELL, GHISLAINE
MANCHESTER, MA 01944
ESSEX COUNTY
Phone #
Name
BORGERSON, SCOTT G
NEW YORK, NY 10065
NEW YORK COUNTY
Phone #
Name
MAXWELL, GHISLAINE
Driver's Licenses
APT 801, MIAMI BEACH, FL 33139
MAXWELL, GHISLAINE
SSN:
Name:
NOELLE
DOB:
DOD:
None
DL Number:
Personal ID Number:
Issue State:
FL
Report Date:
02/04/2012
Gender:
FEMALE
Race:
WHITE
Height:
5'08"
Weight:
Hair Color:
Eye Color:
Page 9 of 43
EFTA00038337

=== Page 10 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
License Type:
REGULAR LICENCE
Original Issue Date:
02/19/1993
Issue Date:
01/05/2012
Expiration Date:
MIAMI BEACH, FL 33139
MAXWELL, GHISLAINE
SSN:
Name:
NOELLE
DOB:
DOD:
None
DL Number:
Personal ID Number:
Issue State:
FL
Report Date:
06/24/2010
Gender:
FEMALE
Race:
WHITE
Height:
5'08"
Weight:
Hair Color:
Eye Color:
License Type:
REGULAR LICENCE
Original Issue Date:
02/19/1993
Issue Date:
02/09/2006
Expiration Date:
/2012
Political Donors
GHISLAINE MAXWELL
Registration Issued: NY
Name:
GHISLAINE MAXWELL
Address:
NEW YORK, NY
10065-7007
Employer:
Occupation:
Date of First Contribution:
04/10/2002
First Amount Contributed:
$125.00
Date of Last Contribution:
04/10/2002
Last Amount Contributed:
$125.00
Candidate/Committee/Political
Last Party Contributed to:
Action Committee Name:
Total Amount Contributed:
$125.00
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:
GHISLAINE MAXWELL
Registration Issued: NY
Name:
GHISLAINE MAXWELL
Address:
NEW YORK, NY 10021
Employer:
Occupation:
Date of First Contribution:
04/10/2002
First Amount Contributed:
$125.00
Date of Last Contribution:
04/10/2002
Last Amount Contributed:
$125.00
Candidate/Committee/Political
ANDREW CUOMO FOR
Last Party Contributed to:
Action Committee Name:
ATTORNEY GENERAL INC
Page 10 of 43
EFTA00038338

=== Page 11 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Total Amount Contributed:
$125.00
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:
Executive Affiliations
BUSINESS AFFILIATIONS
TERRAMAR PROJECT INC
Business Name:
TERRAMAR PROJECT
Parent Company Name:
TERRAMAR PROJECT INC
INC
Taxpayer I.D. (FEIN):
DUNS:
Business Address:
NEW YORK, NY 10065
Executive's Name:
GHISLAINE MAXWELL
Executive Title:
PRESIDENT
SIC:
SIC Description:
FUND RAISING ORGANIZATION,
NON-FEE BASIS
Source of Information:
DEPARTMENT OF TREASURY - TAX EXEMPT
TERRAMAR PROJECT INC
Business Name:
TERRAMAR PROJECT
Parent Company Name:
TERRAMAR PROJECT INC
INC
Taxpayer I.D. (FEIN):
DUNS:
Business Address:
C/O MARKS PANETH LLP-685 3RD A
NEW YORK, NY 10017
Executive's Name:
GHISLAINE MAXWELL
Executive Title:
PRESIDENT
SIC:
SIC Description:
FUND RAISING ORGANIZATION,
NON-FEE BASIS
Source of Information:
DEPARTMENT OF TREASURY - TAX EXEMPT
D&B Market Identifier Records
NEW YORK, NY 10065
NEW YORK COUNTY
Business Name:
TERRAMAR PROJECT,
Related Name(s):
INC.
Date of Incorporation:
State of Incorporation:
Year Started:
2012
Business Address:
Phone:
NEW YORK, NY 10065
County:
NEW YORK COUNTY
Page 11 of 43
EFTA00038339

=== Page 12 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Executive Name:
GHISLAINE MAXWELL
Executive Title:
PRESIDENT
Executive Name:
ROBERT FOOS
Executive Title:
DIRECTOR
Line of Business:
SOCIAL SERVICES
Industry Group:
SERVICES -
PROFESSIONAL
Primary SIC:
SIC Description:
SOCIAL SERVICES, NEC,
NSK
Primary SIC:
SIC Description:
FUND RAISING
ORGANIZATION, NON-FEE
BASIS
Annual Sales:
$6,974-ACTUAL
Annual Sales Revision Date:
06/01/2019
1-Yr-Ago:
$6,974
3-Yr-Ago:
$24,567
Sales Growth:
-(71)%
Sales Territory:
Number of Accounts:
Net Worth:
-$(539,474)
Employees Total:
3
Employees Here:
3-ACTUAL
1-Yr-Ago:
3
Employment Growth:
3-Yr-Ago:
3
MSA Code:
MSA Name:
NEW YORK, NY
Square Footage:
Occupancy Type:
Bank Name:
Bank DUNS Number:
Accounting Firm:
MARKS PANETH LLP NEW
YORK NY
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Name:
Number:
Last Update to Record:
06/21/2017
Businesses Registered at Subject's Addresses
BOSTON, MA 02114
BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
SOADEX, INC.
Related Name(s):
Date of Incorporation:
State of Incorporation:
Year Started:
2010
Business Address:
Phone:
BOSTON, MA 02114
County:
SUFFOLK COUNTY
Executive Name:
FATEH ABOUHILAL
Executive Title:
PRESIDENT
Line of Business:
COMPUTER RELATED
Industry Group:
SERVICES - NON
SERVICES
PROFESSIONAL
Primary SIC:
SIC Description:
COMPUTER RELATED
SERVICES, NEC, NSK
Page 12 of 43
EFTA00038340

=== Page 13 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Primary SIC:
0000
SIC Description:
COMPUTER RELATED
SERVICES, NEC, NSK
Annual Sales:
$95,000-ESTIMATED
Annual Sales Revision Date: 06/01/2019
1-Yr-Ago:
$ NOT AVAILABLE
3-Yr-Ago:
$ NOT AVAILABLE
Sales Growth:
Sales Territory:
Number of Accounts:
Net Worth:
Employees Total:
1
Employees Here:
1-ACTUAL
1-Yr-Ago:
1
Employment Growth:
3-Yr-Ago:
1
MSA Code:
MSA Name:
BOSTON, MA-NH
Square Footage:
Occupancy Type:
Bank Name:
Bank DUNS Number:
Accounting Firm:
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
SMALL BUSINESS
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Name:
Number:
Last Update to Record:
11/03/2019
BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
MASS PROBIOTICS, INC.
Related Name(s):
GOLIVE
Date of Incorporation:
State of Incorporation:
Year Started:
2009
Business Address:
Phone:
BOSTON, MA 02114
County:
SUFFOLK COUNTY
Executive Name:
TIMOTHY MCKEOWN
Executive Title:
PRESIDENT
Line of Business:
WHOL GROCERIES
Industry Group:
WHOLESALE TRADE
Primary SIC:
SIC Description:
GROCERIES AND
RELATED PRODUCTS,
NEC, NSK
Primary SIC:
SIC Description:
BEVERAGE
CONCENTRATES
Annual Sales:
$2,400,000-ACTUAL
Annual Sales Revision Date: 07/15/2019
1-Yr-Ago:
$ NOT AVAILABLE
3-Yr-Ago:
$ NOT AVAILABLE
Sales Growth:
Sales Territory:
U.S.
Number of Accounts:
120
Net Worth:
$1,300,000
Employees Total:
7
Employees Here:
7-ACTUAL
1-Yr-Ago:
7
Employment Growth:
250%
3-Yr-Ago:
2
MSA Code:
MSA Name:
BOSTON, MA-NH
Page 13 of 43
EFTA00038341

=== Page 14 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Square Footage:
5000
Occupancy Type:
RENTED
Bank Name:
Bank DUNS Number:
Accounting Firm:
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
SMALL BUSINESS
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Name:
Number:
Last Update to Record:
07/15/2019
BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
GREGORY CSIKOS, CPA
Related Name(s):
Date of Incorporation:
State of Incorporation:
Year Started:
2018
Business Address:
STE
Phone:
BOSTON, MA 02114
County:
SUFFOLK COUNTY
Executive Name:
GREGORY CSIKOS
Executive Title:
PRINCIPAL
Line of Business:
ACCOUNTING/AUDITING/BOOKKEEPINGIndustry Group:
SERVICES -
PROFESSIONAL
Primary SIC:
SIC Description:
ACCOUNTING, AUDITING,
AND BOOKKEEPING
Primary SIC:
SIC Description:
CERTIFIED PUBLIC
ACCOUNTANT
Annual Sales:
$33,693-ESTIMATED
Annual Sales Revision Date:
06/01/2019
1-Yr-Ago:
$ NOT AVAILABLE
3-Yr-Ago:
$ NOT AVAILABLE
Sales Growth:
Sales Territory:
Number of Accounts:
Net Worth:
Employees Total:
1
Employees Here:
1-ESTIMATED
1-Yr-Ago:
NOT AVAILABLE
Employment Growth:
3-Yr-Ago:
NOT AVAILABLE
MSA Code:
MSA Name:
BOSTON, MA-NH
Square Footage:
Occupancy Type:
Bank Name:
Bank DUNS Number:
Accounting Firm:
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
SMALL BUSINESS
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Page 14 of 43
EFTA00038342

=== Page 15 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Name:
Number:
Last Update to Record:
01/14/2019
BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
PATHFINDER INC
Related Name(s):
Date of Incorporation:
State of Incorporation:
Year Started:
2018
Business Address:
Phone:
BOSTON, MA 02114
County:
SUFFOLK COUNTY
Line of Business:
ELEMENTARY/SECONDARYIndustry Group:
SERVICES
SCHOOL
PROFESSIONAL
Primary SIC:
8211
SIC Description:
ELEMENTARY AND
SECONDARY SCHOOLS
Primary SIC:
8211 0000
SIC Description:
ELEMENTARY AND
SECONDARY SCHOOLS,
NSK
Annual Sales:
$37,468-ESTIMATED
Annual Sales Revision Date:
06/01/2019
1-Yr-Ago:
$ NOT AVAILABLE
3-Yr-Ago:
$ NOT AVAILABLE
Sales Growth:
Sales Territory:
Number of Accounts:
Net Worth:
Employees Total:
2
Employees Here:
2-ESTIMATED
1-Yr-Ago:
NOT AVAILABLE
Employment Growth:
3-Yr-Ago:
NOT AVAILABLE
MSA Code:
MSA Name:
BOSTON, MA-NH
Square Footage:
Occupancy Type:
Bank Name:
Bank DUNS Number:
Accounting Firm:
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Name:
Number:
Last Update to Record:
10/16/2018
PMB 382, BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
HUGHES RISKAPPS LLC
Related Name(s):
Date of Incorporation:
State of Incorporation:
Year Started:
2014
Business Address:
PMB
Phone:
382
Page 15 of 43
EFTA00038343

=== Page 16 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
BOSTON, MA 02114
County:
SUFFOLK COUNTY
Executive Name:
BRIAN DROHAN
Executive Title:
PRESIDENT
Executive Name:
SHERWOOD HUGHES
Executive Title:
CHIEF OPERATING
OFFICER
Executive Name:
BRUCE LIN
Executive Title:
MEMBER
Executive Name:
KEVIN HUGHES
Executive Title:
MEMBER
Line of Business:
PREPACKAGED
Industry Group:
SERVICES NON
SOFTWARE SERVICES
PROFESSIONAL
Primary SIC:
SIC Description:
PREPACKAGED
SOFTWARE
Primary SIC:
0000
SIC Description:
PREPACKAGED
SOFTWARE, NSK
Annual Sales:
$309,218-ESTIMATED
Annual Sales Revision Date:
06/01/2019
1-Yr-Ago:
$ NOT AVAILABLE
3-Yr-Ago:
$ NOT AVAILABLE
Sales Growth:
Sales Territory:
Number of Accounts:
Net Worth:
Employees Total:
4
Employees Here:
4-ACTUAL
1-Yr-Ago:
4
Employment Growth:
3-Yr-Ago:
4
MSA Code:
MSA Name:
BOSTON, MA-NH
Square Footage:
24000
Occupancy Type:
RENTED
Bank Name:
Bank DUNS Number:
Accounting Firm:
Business Is A:
SINGLE LOCATION
Establishment Is:
US OWNED
SMALL BUSINESS
DUNS:
Parent Company Name:
Parent Company DUNS
Number:
Ultimate Company Name:
Ultimate Company DUNS
Number:
Headquarters Company
Headquarters Company DUNS
Name:
Number:
Last Update to Record:
09/09/2018
Vehicles Registered to Subject
2007 CADILLAC ESCALADE ESV
Registered Owner:
MESH AUTO LLC
DOB:
Owner Type:
REGISTRANT
Plate Registration Date:
05/22/2008
Plate Expiration Date:
05/31/2012
Plate Renewal Date:
05/11/2010
License Plate:
Decal Number:
License Plate State:
NY
Previous Plate:
Plate Type:
PRIVATE
Previous Plate State:
NY
Mailing Address:
LA JOLLA, CA
92038-2409
Year:
Make/Model:
Page 16 of 43
EFTA00038344

=== Page 17 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
20070000
CADILLAC ESCALADE
ESV
Style:
SUV 4D 7P
Series:
BASE
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous Owner:
DOB:
NOELLE
Title Transfer Date:
UNKNOWN
Plate Expiration Date:
10/11/2009
License Plate:
Plate Renewal Date:
10/12/2007
License Plate State:
NY
Previous License Plate:
Plate Type:
PRIVATE
Previous License Plate State:
FL
Previous Owner Mailing Address:
NEW YORK, NY
10065-7007
2008 LEXUS LS600H L
Registered Owner:
MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type:
REGISTRANT
Plate Registration Date:
11/01/2010
Plate Expiration Date:
/2011
Plate Renewal Date:
11/01/2010
License Plate:
Decal Number:
License Plate State:
FL
Previous Plate:
Plate Type:
PRIVATE
Previous Plate State:
NY
Mailing Address:
MIAMI BEACH, FL
33139-1331
Year:
20080000
Make/Model:
LEXUS LS600H L
Style:
SEDAN 4D 5P
Series:
BASE
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
2005 MERCEDES BENZ SL CLASS
Registered Owner:
MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type:
REGISTRANT
Plate Registration Date:
10/27/2010
Plate Expiration Date:
2011
Plate Renewal Date:
10/27/2010
License Plate:
Decal Number:
License Plate State:
FL
Previous Plate:
Plate Type:
PRIVATE
Previous Plate State:
CA
APT
Page 17 of 43
EFTA00038345

=== Page 18 ===
Individual Report Plus Associates MAXWELL, GHISLAINE 12/05/19 08:12 PM Reference: N/A
Mailing Address:
MIAMI BEACH, FL
33139-1331
Year:
20050000
Make/Model:
MERCEDES BENZ SL
CLASS
Style:
ROADSTER 2D
Series:
SL65 AMG
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
BLACK
2005 CADILLAC ESCALADE ESV
Registered Owner:
MAXWELL, GHISLAINE DOB:
N.
Owner Type:
REGISTRANT
Plate Registration Date:
11/11/2004
Plate Expiration Date:
/2006
Plate Renewal Date:
11/09/2005
License Plate:
Decal Number:
License Plate State:
FL
Previous Plate:
Plate Type:
PRIVATE
Previous Plate State:
FL
Mailing Address:
PALM BEACH, FL
33480-4730
Year:
20050000
Make/Model:
CADILLAC ESCALADE
ESV
Style:
SUV 4D 8P
Series:
BASE
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
BLACK
2007 CADILLAC ESCALADE ESV
Year:
20070000
Make/Model:
CADILLAC ESCALADE
ESV
Style:
SUV 4D 7P
Series:
BASE
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous Owner:
DOB:
NOELLE
Title Transfer Date:
UNKNOWN
Plate Expiration Date:
/2016
License Plate:
Plate Renewal Date:
11/05/2015
License Plate State:
FL
Previous License Plate:
Plate Type:
PRIVATE
Previous License Plate State:
FL
Page 18 of 43
EFTA00038346

=== Page 19 ===
Individual Report Plus Associates MAXWELL, GHISLAINE 12/05/19 08:12 PM Reference: N/A
Previous Owner Mailing Address:
NEW YORK, NY
10065-7007
2001 CHEVROLET SUBURBAN
Registered Owner:
MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type:
REGISTRANT
Plate Registration Date:
01/19/2006
Plate Expiration Date:
/2007
Plate Renewal Date:
11/21/2006
License Plate:
Decal Number:
License Plate State:
FL
Previous Plate:
Plate Type:
PRIVATE
Previous Plate State:
FL
Mailing Address:
PALM BEACH, FL
33480-4730
Year:
20010000
Make/Model:
CHEVROLET SUBURBAN
Style:
SUV UTILITY 4D
Series:
2500 BASE 2500 LS 2500
LT
VIN:
Type:
PASSENGER CAR
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
2007 DUCATI MONSTER 695
Registered Owner:
BROSE, KYLE LEVI
DOB:
07/10/1989
Owner Type:
REGISTRANT
Plate Registration Date:
04/09/2015
Plate Expiration Date:
07/10/2016
Plate Renewal Date:
04/09/2015
License Plate:
Decal Number:
License Plate State:
FL
Previous Plate:
Plate Type:
MOTORCYCLE
Previous Plate State:
FL
Mailing Address:
JACKSONVILLE, FL
32210-1344
Year:
20070000
Make/Model:
DUCATI MONSTER
695
Style:
MC
Series:
BASE
VIN:
Type:
MOTORCYCLE
Number of Axles:
Vehicle Length:
Vehicle Weight:
lbs
Color:
BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous Owner:
DOB:
NOELLE
Title Transfer Date:
UNKNOWN
Plate Expiration Date:
/2011
Page 19 of 43
EFTA00038347

=== Page 20 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
License Plate:
Plate Renewal Date:
10/27/2010
License Plate State:
FL
Previous License Plate:
Plate Type:
MOTORCYCLE
Previous License Plate State:
CA
Previous Owner Mailing Address:
MIAMI BEACH, FL
33139-1331
Motor Vehicle Service & Warranty Records
2007 CADILLAC ESCALADE
ESV BASE
Vehicle Information
VIN:
Year:
2007
Make:
CADILLAC
Series:
BASE
Body Type:
SUV
Model:
ESCALADE ESV
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner/Registrant Information
Name:
MAXWELL, GHISLAINE
DOB:
Gender:
Marital Status:
Address:
County:
PALM BEACH
PALM BEACH, FL 33480
4730
Address Type:
Street
Latitude:
Residence Type:
Longitude:
Ownership Status:
Deliverable Address:
NO
Phone:
Mobile Phone:
Mobile Phone Carrier:
Email:
2005 CADILLAC ESCALADE
ESV BASE
Vehicle Information
VIN:
Year:
2005
Make:
CADILLAC
Series:
BASE
Body Type:
AWD 4DR SUV
Model:
ESCALADE ESV
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner/Registrant Information
Name:
MAXWELL, GHISLAINE
DOB:
Page 20 of 43
EFTA00038348

=== Page 21 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
Gender:
Marital Status:
Address:
County:
PALM BEACH
PALM BEACH, FL 33480
4730
Address Type:
Street
Latitude:
Residence Type:
SINGLE FAMILY DWELLING
Longitude:
Ownership Status:
Deliverable Address:
YES
Phone:
Mobile Phone:
Mobile Phone Carrier:
Unclaimed Assets
Owner Name:
MAXWELL GHISLAINE
Last Known Address:
NEW YORK, NY 10017
Asset Holder:
NYS DEPT OF TAX &
Asset Number:
FINANCE
Asset Type:
NYS UNCASHED
Reported Date:
2015
CHECKS
Asset Value:
Number of Shares:
Relatives
MAXWELL, G
Relative of:
MAXWELL, GHISLAINE
Degree of Separation:
1
SSN:
DOB:
*
Match with one of the subject's addresses
Date Range
Address
Phone #
03/01/2009 - 03/01/2009
*
MIAMI BEACH FL 33139
MIAMI-DADE COUNTY
12/30/2008 - 12/30/2008
*
NEW YORK NY 10065
NEW YORK COUNTY
MAXWELL, G
Relative of:
MAXWELL, GHISLAINE
Degree of Separation:
1
SSN:
DOB:
Page 21 of 43
EFTA00038349

=== Page 22 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
*
Match with one of the subject's addresses
Date Range
Address
Phone #
03/01/2009 - 03/01/2009
*
MIAMI BEACH FL 33139
MIAMI-DADE COUNTY
12/30/2008 - 12/30/2008
*
NEW YORK NY 10065
NEW YORK COUNTY
Associates
BOSTON, MA 02114
SUFFOLK COUNTY
1. OLSON, DEANNA
SSN:
- issued in PA between 1957-1960
DOB (Age):
(78)
Date Range
Address
Phone #
07/16/2019 - 07/16/2019
01/01/2002 - 04/30/2019
12/27/2018 - 01/31/2019
01/01/2014 - 10/31/2018
10/27/2010 - 10/29/2018
01/01/2006 - 07/01/2018
12/01/2009 - 10/10/2012
Page 22 of 43
EFTA00038350

=== Page 23 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
12/01/2009 - 10/27/2010
11/04/2002 - 01/15/2009
08/10/2004 - 04/10/2007
09/02/2004 - 09/02/2004
06/13/1990 - 01/23/2003
11/13/2000 - 01/23/2003
01/01/1992 - 01/23/2003
09/16/2002 - 09/16/2002
01/01/1990 - 12/31/1990
2. MARTINSON, HOLLY S
SSN:
- issued in NY between 1977-1979
DOB (Age):
(55)
Date Range
Address
Phone #
01/01/2019 - 01/31/2019
05/30/2018 - 11/10/2018
Page 23 of 43
EFTA00038351

=== Page 24 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
07/06/2018 - 07/06/2018
05/01/2018 - 05/31/2018
05/30/2018 - 05/30/2018
01/01/2007 - 10/15/2016
05/31/2004 - 05/08/2007
10/15/2005 - 10/31/2005
03/31/2004 - 03/31/2004
02/01/1999 - 09/10/2003
07/13/2001 - 01/24/2003
02/01/1999 - 01/23/2003
01/01/1995 - 01/23/2003
09/01/1994 - 01/23/2003
Page 24 of 43
EFTA00038352

=== Page 25 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
09/08/1991 - 01/23/2003
78
07/13/2001 - 01/23/2003
07/01/1999 - 07/31/1999
02/01/1999 - 02/01/1999
01/01/1993 - 02/21/1995
01/01/1992 - 12/31/1992
Not available
Not available
Not available
Not available
3. POINTER, MATTHEW P
SSN:
- issued in CT between 1989-1990
DOB (Age):
(39)
Date Range
Address
Phone #
01/01/2015 - 10/10/2018
Page 25 of 43
EFTA00038353

=== Page 26 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
10/24/2013 - 08/11/2018
01/01/2012 - 04/12/2018
07/01/1998 - 01/01/2014
12/01/2013 - 12/31/2013
09/01/2011 - 09/04/2012
01/01/2005 - 05/31/2011
09/01/2005 - 01/13/2007
07/19/2005 - 09/30/2005
02120
11/22/2003 - 12/19/2004
04/16/2004 - 04/16/2004
Not available
Not available
Page 26 of 43
EFTA00038354

=== Page 27 ===
Individual Report Plus Associates MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
4. TURNER, JENNIFER
SSN:
Date Range
Address
Phone #
06/19/2018 - 06/19/2018
07/22/2016 - 04/30/2017
05/20/2016 - 05/20/2016
12/03/2010 12/03/2010
5. LOWENTHAL, YVETTE
SSN:
- issued in FL in 1971
DOB (Age):
(50)
Date Range
Address
Phone #
05/17/2019 - 05/17/2019
01/01/2018 12/31/2018
01/01/2010 - 10/31/2018
05/01/2009 - 07/01/2018
05/08/2008 - 10/12/2017
02/01/2012 - 02/29/2012
Page 27 of 43
EFTA00038355

=== Page 28 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
12/03/2010 - 12/14/2010
11/01/2010 - 11/01/2010
09/08/2007 - 06/30/2010
05/01/2009 - 06/02/2009
04/01/2006 - 01/31/2009
11/30/2008 - 11/30/2008
03/28/2008 - 03/28/2008
11/08/2003 - 02/17/2006
10/01/2005 - 12/31/2005
08/01/2005 - 11/30/2005
09/26/2005 - 10/05/2005
08/15/2001 - 07/14/2005
Page 28 of 43
EFTA00038356

=== Page 29 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
08/27/2001 - 03/31/2005
11/26/2002 - 08/16/2004
03/17/2004 - 03/31/2004
12/30/2001 - 10/08/2003
01/07/1997 - 01/23/2003
08/25/1992 - 01/23/2003
11/13/2000 - 01/23/2003
12/19/1997 - 01/23/2003
03/19/1999 - 01/09/2002
Not available
6. TARNEY, ROBERT J
SSN:
DOB (Age):
Date Range
Address
Phone #
11/30/2008 - 06/24/2019
Page 29 of 43
EFTA00038357

=== Page 30 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
01/01/2016 - 02/20/2017
03/15/2016 - 05/31/2016
02/17/2016 - 05/23/2016
03/01/2016 - 04/05/2016
02/29/2016 - 02/29/2016
01/01/2014 - 04/30/2015
11/30/2008 - 12/30/2014
12/15/2014 12/26/2014
12/01/2013 - 01/08/2014
01/01/2004 - 09/10/2013
01/01/2004 - 02/28/2013
Page 30 of 43
EFTA00038358

=== Page 31 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
05/03/1999 - 05/05/2004
05/26/1998 - 01/23/2003
01/11/1990 - 01/23/2003
01/01/1995 - 01/23/2003
01/01/1994 - 01/23/2003
12/30/2002 - 12/30/2002
02/07/1997 - 07/25/1997
Not available
Not available
Not available
7.
SSN:
DOB (Age):
Date Range
Address
02/01/2019 - 05/07/2019
Page 31 of 43
EFTA00038359

=== Page 32 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
01/01/2011 - 04/26/2019
05/11/2013 - 04/26/2019
06/19/2018 - 06/19/2018
12/21/2017 - 12/21/2017
01/01/1967 - 08/15/2015
08/03/2013 - 03/27/2014
06/27/2005 - 12/31/2011
08/18/2006 - 07/27/2009
01/27/2004 - 01/27/2004
01/27/2004 - 01/27/2004
05/02/1997 - 05/02/1997
Page 32 of 43
EFTA00038360

=== Page 33 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
Not available
8. VATANEN, TOMMI M
SSN:
DOB (Age):
Date Range
Address
Phone #
01/05/2017 - 11/30/2018
01/01/2017 - 11/30/2018
12/26/2016 10/31/2018
12/01/2016 - 09/30/2018
01/01/2016 - 01/05/2017
01/01/2017 - 01/01/2017
09/25/2016 - 11/11/2016
01/01/2016 - 08/08/2016
01/01/2015 - 04/02/2016
01/01/2015 - 12/15/2015
Page 33 of 43
EFTA00038361

=== Page 34 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
9. TURNER, JENNIFER
SSN:
Date Range
Address
Phone #
06/19/2018 - 06/19/2018
07/22/2016 - 04/30/2017
05/20/2016 - 05/20/2016
12/03/2010 - 12/03/2010
10
SSN:
DOB (Age):
Date Range
02/01/2019 - 05/07/2019
01/01/2011 - 04/26/2019
05/11/2013 - 04/26/2019
06/19/2018 - 06/19/2018
12/21/2017 - 12/21/2017
01/01/1967 - 08/15/2015
Page 34 of 43
EFTA00038362

=== Page 35 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
08/03/2013 - 03/27/2014
06/27/2005 - 12/31/2011
08/18/2006 - 07/27/2009
01/27/2004 - 01/27/2004
01/27/2004 - 01/27/2004
05/02/1997 - 05/02/1997
Not available
11. NEMROW, JULIE
SSN:
DOB (Age):
Date Range
Address
Phone #
01/01/1976 - 11/02/2018
01/07/2008 - 06/26/2018
11/01/2009 06/26/2018
11/01/2017 - 11/01/2017
Page 35 of 43
EFTA00038363

=== Page 36 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
10/01/2012 - 10/31/2012
05/01/2012 - 05/31/2012
05/01/2012 - 05/31/2012
3
06/16/2009 - 11/01/2009
04/01/2007 - 08/31/2007
04/03/2007 - 08/31/2007
07/03/2006 - 08/31/2006
07/03/2006 - 08/30/2006
10/01/2002 - 05/29/2006
04/06/1999 - 01/23/2003
12/20/1999 - 01/23/2003
07/13/2001 - 01/23/2003
Page 36 of 43
EFTA00038364

=== Page 37 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
01/01/1986 - 12/31/1986
12. COLLETTE, COURTNEY J
SSN:
DOB (Age):
Date Range
Address
Phone #
01/01/2018 - 02/28/2019
09/30/2009 - 10/31/2018
06/01/2018 - 06/30/2018
06/01/2018 - 06/30/2018
03/01/2018 - 04/06/2018
09/01/2014 - 01/24/2018
11/13/2017 - 11/13/2017
09/01/2017 - 10/05/2017
09/01/2014 - 09/30/2014
04/15/2005 - 06/14/2014
Page 37 of 43
EFTA00038365

=== Page 38 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
09/01/2010 - 09/30/2010
12/03/2009 - 12/03/2009
11/23/2009 - 11/23/2009
11/23/2009 - 11/23/2009
11/21/2006 - 12/06/2006
08/01/2004 - 06/10/2005
02/26/2005 - 02/26/2005
08/21/2003 - 04/30/2004
01/26/2004 - 01/26/2004
10/04/2002 - 03/27/2003
10/22/2002 - 03/14/2003
11/20/1999 - 01/23/2003
Page 38 of 43
EFTA00038366

=== Page 39 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM Reference: N/A
07/01/2000 - 01/23/2003
02/17/2000 - 01/23/2003
06/05/2002 - 07/03/2002
06/14/2001 - 04/28/2002
06/08/2000 - 11/21/2001
Not available
Not available
13. VATANEN, TOMMI M
SSN:
DOB (Age):
Date Range
Address
Phone #
01/05/2017 11/30/2018
01/01/2017 - 11/30/2018
12/26/2016 - 10/31/2018
12/01/2016 - 09/30/2018
Page 39 of 43
EFTA00038367

=== Page 40 ===
Individual Report Plus Associates MAXWELL, GHISLAINE 12/05/19 08:12 PM Reference: N/A
01/01/2016 - 01/05/2017
01/01/2017 - 01/01/2017
09/25/2016 - 11/11/2016
01/01/2016 - 08/08/2016
01/01/2015 - 04/02/2016
01/01/2015 12/15/2015
Associate Analytics Chart
GLOBAL
ARREST
CRIMINAL
ASSOCIATION
WORLD-CHECK?
OFAC?
BANKRUPTCY?
SANCTIONS?
RECORDS?
RECORDS?
RELATIVES
Maxwell, G
NO
NO
NO
NO
NO
NO
Maxwell, G
NO
NO
NO
NO
NO
NO
ASSOCIATES
NO
NO
NO
NO
NO
NO
Heiden, Lisa A
NO
NO
NO
NO
NO
NO
Koffler, Adam H
NO
NO
NO
NO
NO
NO
Turner, Jennifer
NO
NO
NO
NO
NO
NO
Neighbor Listings for Subject's Address
BOSTON, MA 02114 SUFFOLK COUNTY
Name
Street Address
Phone Number
HIBBARD, JULIA
Page 40 of 43
EFTA00038368

=== Page 41 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
STENGLE, LAURA E
BLAIKIE, ANNA
BROWN, MACKENZIE L
USAKLIGIL, CICEK
TERK, JESSICA
DRISCOLL, BRIAN
DRISCOLL, THERESE C
CORBETT, IAN
HOWE, ELEANOR
CHAGANTI, ADITYA
GROSSHEIM, GRETCHEN
INDELICATO, JASON F
VIR, VIRA
ECK, ALISSA
KHEIRKHAH, AHMAD
BROWN, MACKENZIE L
BROWN, MACKENZIE L
PARK, THOMAS
ECK, ALISSA
ZELENKO, ALISSA
CORDEIRO, EVAN
SHMORHUN, NELYA
LIBBEY, BARBARA
MCDONALD, ASHLEY
MCDONALD, ASHLEY
ZELENKO, ALISSA
SHARPLESS, SELENA
SCHULZ, BRIAN
MCGUIRE, ROBIN
RANA, RADHIKA
ROIX, JEFFREY J
JARVEOJA, DAGNE
UK, IRINA
BAE, MOON
CHAN, EUGENE Y
BAE, MOON Z
CHAN, CANDICE
LANG, GAVIN
BASINGER, DEVIN
BASINGER, ASHLEY
MOONEY, WARD K
MOONEY, WARD K
DRISCOLL, BRIAN
GRAVA, DERRICK
MOONEY, WARD K.
HOOD, NANCY J
MCGARVA, PAMELA S
BROWN, SARAH
Page 41 of 43
EFTA00038369

=== Page 42 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
BOSTON, MA 02114 SUFFOLK COUNTY
Name
Street Address
Phone Number
VATANEN, TOMMI M
FISHER, ANTON
LANE, CHRISTIAN
SOGHOIAN, DAMIEN
MORGAN, MICHAEL L
KIM, CHRISTINA
NAVARRO, ADRIANO
JUSTO, ISABELA
DIVNEY, KEVIN
BROWN, KARA
MCAULIFFE, CHEYENNE
MCAULIFFE, CHEYENNE
ROMANO, JOSEPH
PINEDA, JUAN C
MEADS, SARAH M
DEBUS, RICK
BAUGH, CHRISTOPHER A
ARISTIDE, DAVID
STANFORD, FATIMA
STANFORD, COREY
PARKER, JENNY A
BARGANTINE, RON
ENRIQUEZ, JOSE
ROMANO, JOSEPH
MADER, BARBARA
ENRIQUEZ, SASHA
ODELSON, PAUL B
KOCUREK, JAMES
KOWACK, KJERSTAN T
PINEDA, JUAN C
MCCONNELL, NANCY
THOMAS, ALDINE
JONES, JOEL
ARISTIDE, DAVID
MUHAMMED, ALI A
JONES, JEFFERY W
MUHAMMED, ALI
SINANIS, MARIA
NAVARRO, ADRIANO
MARTINSON, HOLLY
SERA, RAZ
USALIS, KARLA
MARTINSON, HOLLY
IZADI, AZADE
WHITE, BRYAN M
Page 42 of 43
EFTA00038370

=== Page 43 ===
Individual Report Plus Associates I MAXWELL, GHISLAINE I 12/05/19 08:12 PM I Reference: N/A
OLSON, DEANNA
GRACE, ROBERT E.
SINANIS, MARIA
TARNEY, ROBERT
POINTER, MATTHEW P
KANDAWALLA, SPENTA
BOSLETT, BRYN
MAXWELL, GHISLAINE NOELLE
COLLETTE, COURTNEY
OZBUN, JUDY A
TURNER, JENNIFER
LUND, KIMBERLY
CALUPE, ROLAND
MCDERMOTT, PAUL D
NEMROW, JULIE
BROWNE, ERNEST C
MARTINSON, HOLLY
GRISONICH, CHRIS L
ODELSON, PAUL B
MCCOY, ROBERT E JR.
MARDEN, SUSAN P
MARDEN, STEVEN
COLLETTE, COURTNEY
MARTINSON, HOLLY
BINA, BABAK
EPHRAIM, BELINDA
SERAJ, SATGIN
HAMRAH, SATGIN
NEMROW, JULIE
SCHULTZE, SARAH A
MCGARVA, PAMELA S
HARTFORD, KENNETH
KEATING, CANDICE A
HARTFORD, KENNETH
Report section(s) with no matches
Death Records, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names
Associated with Subject's SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records,
Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Voter Registrations,
Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC
Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest
Records, Significant Shareholders, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records,
Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's
Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses,
Watercraft, FAA Aircraft Registrations
Page 43 of 43
EFTA00038371


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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - CO approval
Date: Wed, 10 Mar 2021 18:01:03 +0000
Importance: Normal
Attachments: CO_travel_approval_email.docx
See attached approval to travel.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office
Cell:
Fax:
2
EFTA00038610


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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Maxwell Facebook subpoena
Date: Tue, 26 Nov 2019 18:38:04 +0000
Importance: Normal
Thanks
From:
(USANYS) [mailto:
Sent: Tuesday, November 26, 2019 10:28 AM
To:
Cc:
(USANYS)
is
(USANYS)
is
(NY) (FBI)
Subject: RE: Maxwell Facebook subpoena
Could you please serve the attached subpoena & NDO? Thanks!
From:
Sent: Thursday, November 21, 2019 7:44 PM
To:
(USANYS)
Cc:
(USANYS)
is
(USANYS)
;
(NY) (FBI)
Subject: Re: Maxwell Facebook subpoena
Ok thanks
On Nov 21, 2019, at 17:51,
(USANYS)
wrote:
Thanks very much for checking. I'm dropping off an application for an NDO now, so it should come back from the court
by Monday at the latest.
From:
Sent: Thursday, November 21, 2019 5:22 PM
To:
(USANYS)
is
(USANYS)
i
(USANYS)
is
(NY) (FBI)
Subject: Maxwell Facebook subpoena
As you requested we checked for common or repeat IP addresses in the Maxwell cell phone pen trap with
negative results. We did find some random IP addresses in the pen trap that come back to facebook.
This leads us to believe she either has a facebook page, or has been accessing facebook from her phone. We
ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement
portal and found two of them to be associated with facebook accounts. Through the portal we are not able to
view the actual account but were able to see that there at least once existed an account that was connected
to these phone numbers.
EFTA00038384

=== Page 2 ===
Would you be able to cut us a facebook subpoena for subscriber and recent login information associated with
the following phone numbers.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038385


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Date: Mon, 30 Dec 2019 20:07:43 +0000
Importance: Normal
Attachments:
docx;
interview December.docx;
.docx;
.docx;
docx
EFTA00038423


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038042.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Interview of Security on Premises
Date: Tue, 07 Jul 2020 19:00:16 +0000
Importance: Normal
Attachments:
-notes.pdf
Notes are attached.
Original Message
From:
Sent: Tuesday, July 7. 2020 2:26 PM
Subject: RE: Interview of Security on Premises
Thanks very much for this. Are there any hand-written notes? If so we'll add those to the file as well. Thanks
again.
Original Message
From:
Sent: Thursday, July 02, 2020 18:02
Subject: Interview of Security on Premises
Hi all,
I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security
on the premises.
Have a good night!
EFTA00038042


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=== Page 1 ===
Re: Video Conference
From:
To:
Cc:
Date:
Wed, 12 Aug 2020 11:37:37 -0400
Hello
Hope you are feeling well. How does the afternoon of Monday 8/24 work for you for a
video conference? I've spoken with our team and that seems to be the best date for us right
now. If that doesn't work please let us know any other dates that may be better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
Hello
Was nice speaking with you earlier and wishing you a speedy recovery from your oral
surgery. I will contact the prosecutors on the case and see what everyone's availability is for
the next couple of weeks and we will go from there. If you decide that you prefer to have
Sigrid involved that is fine just have her reach out to either myself or the prosecutors.
Thanks again,
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038734


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=== Page 1 ===
From:
To:
Subject: Re: Epstein Victim Question
Date: Tue, 24 Mar 2020 14:10:47 +0000
Importance: Normal
Perfect! Thank you for the quick response-
Take care!
From:
Sent: Tuesday, March 24, 2020 10:06:02 AM
To:
Subject: Epstein Victim Question
H
Yes I can confirm. Both are victims in this case.
Stay well!
On Mar 24, 2020 9:50 AM,
wrote:
Hi ladies,
This isn't urgent but I wanted to see if either of you could confirm whether or not
and/or
are victims in our case? We have invoices from a service provider, for them, but
and I
don't recognize the names...they were not in attendance at our briefings which doesn't mean they aren't
victims but we haven't seen email traffic on them aside from these invoices.
Can either of you confirm?
Thank you and hope you're both holding up ok. Stay safe!
Victim Program Management Unit
Victim Services Division
EFTA00038424


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=== Page 1 ===
From:
To:
Subject: Re: Travel for Trial Prep
Date: Tue, 02 Nov 2021 12:30:18 +0000
Importance: Normal
EAN request sent on red side
Thanks
From:
Sent: Tuesday, November 2, 2021, 8:10 AM
To:
,
Nicole (NY) (FBI)
Cc: Clarke, Seamus F. (NY) (FBI)
Subject: Re: Travel for Trial Prep
Hi
Can you send me an EAN Request,,?
From:
Sent: Monday, November 1, 2021 8:36:27 PM
To:
Cc:
Subject: Travel for Trial Prep
Hi
I'm writing to request travel approval for the purpose of prepping a victim/witness for the upcoming Maxwell trial. This
was a last minute arrangement due to availability of the victim/witness. Travel would be leaving tomorrow evening 11/2
to California and taking a late evening return flight Wednesday night 11/3.
Flight: $600
Car Rental: $100
Parking: $150
Hotel: $168
MIE: $111
Total: $1129
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038856


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=== Page 1 ===
From:
"
(DO) (FBI)"
To:
(ODAG) (JMD)"
(CRT)"
,
(NY) (FBI)"
Subject: Epstein Briefing Call
Date: Fri, 16 Oct 2020 14:03:28 +0000
Importance: Normal
Attachments: unnamed
Hello,
I spoke with SA
yesterday afternoon and she should be able to join us for the call. I have this call
for 1 hour although we probably won't use the entire hour. Please find the dial-in information below.
CALL 303-586-4335 OR 1-877-446-3914
Guest Passcode:
Thanks,
EFTA00038045


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB
To:
Subject: Request for foreign travel IOD approval to London for Epstein investigation
Date: Tue, 10 Mar 2020 18:02:34 +0000
Importance: Normal
,
Can you send this request for foreign travel up the chain to the ADIC for approval? Due to travel restrictions, AD
IOD has been granting approval for international travel directly to field division heads. CACHTU will support
this request with funding. Summary below.
This email is to request the foreign travel to London for two agents, accompanied by SDNY AUSA's for the
week of March 16th, in furtherance of the Jeffrey Epstein investigation. We expect to leave on the 17th and
return on the 20th. The purpose of this trip is to interview a crucial witness in this investigation. The witness is
,
who could prove especially crucial since it is believed this witness was the target
subject's personal assistant and was an eyewitness to the sexual abuse of a minor, therefore this witness could
significantly corroborate the victim's accounts. The time and location for this interview has been arranged by the
witness' attorney who has been historically difficult about changes. Both the witness and
attorney reside in
London and are not currently willing to travel to the US. This interview could prove to be vital to the indictment
of one of Jeffrey Epstein co-conspirators.
Thank you,
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00038458


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=== Page 1 ===
.ill AT&T LTE VPN
09:29
93%
Sent
New Hampshire
Borgerson's New Hampshire transactions from USAA
checking and credit card.
3/10/19 - COMMON MAN HOOKSET - HOOKSET
NH
3/10/19 - SALT HILL PUB - NEWBURY NH
3/10/19 — SUNAPEE LODGE SKI SHOP - —
NEWBURY NH
4/6/19 - COMMON MAN HOOKSET - HOOKSET NH
5/20/19 - ATM WITHDRAWAL- PEOPLES UNITED
CENTER - EXETER NH
5/20/19 - PETSMART - SEABROOK NH
5/20/19 - PAWS PET BOUTIQ - EXETER NH
7/7/19 - FLOWERS BY MARIANN - HAMPTON
FALLS NH
7/7/19 — PANERA BREAD - SEABROOK NH
8/22/19 - CIRCLE K - OSSIPEE NH
8/23/19 - WALMART - CONWAY NH
8/24/19 - CONWAY SCENIC RAIL - CONWAY NH
9/13/19 - SUNOCO - CONTOOCOOK NH
9/15/19 - COMMON MAN HOOKSET - HOOKSET
NH
9/27/19 - COMMON MAN HOOKSET - HOOKSET
NH
9/29/19 - COMMON MAN HOOKSET - HOOKSET
NH
For your reference distance between Sutton and the
cities mentioned above
Hookset 26 milos
EFTA00037958


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=== Page 1 ===
UNCLASSIFIED//LES
CID
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an
investigation of Epstein after parents of a victim reported to law enforcement that Epstein
had sexually abused their daughter from 2002-2005.
Those investigations spanned approximately two years and included, among other things,
interviews with approximately 35 victims, a search warrant executed on Epstein's Florida
(FL) residence, and detailed analysis of various phone and flight records.
FBI New York investigation:
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's.
Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in
sex acts with him, for which he paid the victims hundreds of dollars in cash. Some of his
victims were as young as 14.
He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York and his estate in Palm Beach, Florida.
Searches were executed at both locations and it bears noting that, contrary to some news
reports, these searches did not reveal any cameras in any of the bedrooms or massage
rooms at Epstein's residences.
In creating and maintaining a network of minor victims whom he abused, Epstein worked
with others, including employees and associates who facilitated his exploitation of minors
by, among other things, contacting victims and scheduling their sexual encounters with
Epstein, both in New York and in Florida.
Indictment of Epstein
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with Epstein. In
addition to the sex acts, victims would have to perform massages on Epstein nude or partially
nude. Victims were paid approximately $200 to $300 each time they went to Epstein's
residence.
UNCLASSIFIED//FOUO
EFTA00038617

=== Page 2 ===
UNCLASSIFIED//LES
CID
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey
Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one
count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371.
On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY
without incident. The same day, a search warrant was executed at Epstein's residence in
Manhattan, NY upon which several items were seized.
There was a small number of CSAM images found on one of Epstein's devices.
Post-indictment of Epstein
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
Jean Luc Brunel,
(pilot),
(pilot),
(JE/GM chief engineer)
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
On July 11, 2019, an additional search warrant for digital items was executed at Epstein's
residence in Manhattan.
On July 15, 2019, Epstein was denied bail during his detention hearing.
On July 22, 2019, FBI and SDNY interviewed Dr.
by telephone.
Bill Clinton
during a trip to Africa in 2002 on Epstein's plane.
said that there were no minors on
the flight, and he did not observe any sexual misconduct.
On July 23, 2019, SDNY advised Epstein was found unconscious in his cell with red marks on his
neck. When staff was able to revive Epstein, he couldn't recall what happened.
(U//LES) Epstein's cellmate, Nick Tartaglione (not public knowledge), denied knowing
anything and said he was just sitting on his bunk with earphones on. Tartaglione, is a
former police officer and subject of a FBI NY Hudson Valley Resident Agency quadruple
homicide who has been approved for the death penalty. Epstein was removed from his
cell and has been medically evaluated. The Metropolitan Correctional Center (MCC)
initiated an investigation per their SOPs. Per SDNY, the Washington Post has made an
inquiry of the incident.
On July 29, 2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a resolution of the case, and the possibility of the defendant's
cooperation.
On August 10, 2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the MCC in Manhattan, NY. NY VCT squad C-19 launched an
investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP,
as well as the NY State Office of the Medical Examiner (OCME).
UNCLASSIFIED//FOUO
EFTA00038618

=== Page 3 ===
UNCLASSIFIED/LES
CID
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Post Epstein's suicide
Following Epstein's death, FBI and SDNY continued the investigation into potential
coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
The Manhattan District Attorney's office looked into allegations against Leon Black.
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
was interviewed pursuant to a proffer agreement approximately three times.
On June 29, 2020, a federal grand jury in the SDNY returned a sealed indictment against
Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C. § 2422,
one count of conspiracy to entice minors in violation of 18 U.S.C. $ 371, one count of
transportation of a minor in violation of 18 U.S.C $ 2423, one count of conspiracy to
transport a minor in violation of 18 U.S.C. $ 371, and two counts of perjury in violation of 18
U.S.C. $1623.
On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire.
On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment
against Ghislaine Maxwell with one count of sex trafficking of minors, in violation of 18 U.S.C. §
1591, one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
On November 29, 2021, the trial United States V. Ghislaine Maxwell began.
On December 30, 2021, Maxwell was convicted on 5 counts.
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOUO
EFTA00038619


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=== Page 1 ===
Lombardino & Nektalov
Attorneys at Law
101-05 Lefferts Boulevard
Richmond Hill, New York 11419
Anthony V. Lombardino, Esg.
Boris R. Nektalov, Esg.
July 17, 2020
United States Attorney's Office
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
Attn: Audrey Strauss
Acting United States Attorney
Re:
91A1040
Dear Ms. Strauss:
Please be advised that I have represented
who is currently an
inmate at Clinton Correctional Facility. By way of background
is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War.
has informed me he believes he possesses important
information relative to the death of Jeffrey Epstein along with information
regarding Ghislaine Maxwell and he possesses relevant information to an
individual named J. Doe who visited him while an inmate in prison.
I am respectfully requesting as a former Assistant United States Attorney
and a present practicing attorney that you utilize your good office to interview
who seeks to lend you assistance in this investigation. It is my
respectful opinion that
possesses important and vital information that can
assist in the interest of justice.
Thank you for your consideration in this matter.
Respectfully submitted,
anthony V. Lambardino
ANTHONY V. LOMBARDINO
EFTA00038276


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(USANYS)"
)"
Cc:
(USANYS)"
Subject: RE: Testifying Witness 3500
Date: Fri, 08 Oct 2021 19:11:51 +0000
Importance: Normal
Attachments:
Both of these notes were located in MM13.
notes were in the folder marked "Flight Records FAA-AMOC".
notes were in the folder marked
Both sets of notes are attached for your convenience.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
(USANYS)
Sent: Wednesday, October 6, 2021 8:53 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Testifying Witness 3500
I know I emailed you about this earlier this week, but I wanted to follow up. We haven't yet found handwritten notes for
the below interviews, and need your help to determine if we have these in our possession. We will email you as more
questions come up as we are preparing 3500 materials for Monday's deadline.
- 8/17/2006 interview notes
- 8/15/2006 interview notes
Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00038972


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Thu, 23 Apr 2020 19:45:44 +0000
Importance: Normal
Attachments: Interview_of
pdf
EFTA00038500


c1: EFTA00038161
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038161.pdf
c6: pdf
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c0:
=== Page 1 ===
From:
"
(CRT)"
To:
(ODAG)"
(DO) (FBI)"
i
(ODAG)"
i
(DO) (FBI)"
(DO) (FBI)"
(NY) (FBI)"
Cc:
(NY) (FBI)"
(DO) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: ODAG/FBI Briefing Conference Call
Date: Mon, 02 Nov 2020 19:04:17 +0000
Importance: Normal
Attachments: Survivor_Briefing_Invitees_ODAG_Master_List.xlsx
Pls see survivor master list for discussion. Thanks all!
Mobile:
From:
(ODAG)
Sent: Monday, November 2, 2020 1:44 PM
To:
(DO) (FBI)
is
(ODAG)
is
(CRT)
is
(DO) (FBI)
is
(DO) (FBI)
is
(NY) (FBI)
Cc:
(NY) (FBI)
is
(DO) (FBI)
Subject: RE: ODAG/FBI Briefing Conference Call
Hi all,
Attached is a copy of the RSVP tracking spreadsheet for this afternoon's call. This includes RSVP and travel information for
responses received to date.
Thank you,
Original Appointment
From:
(DO) (FBI)
Sent: Monday, November 2, 2020 9:28 AM
To:
(DO) (FBI);
(ODAG);
(CRT);
(ODAG);
(DO) (FBI);
(DO) (FBI);
(NY) (FBI)
Cc:
(NY) (FBI);
(DO) (FBI)
Subject: ODAG/FBI Briefing Conference Call
When: Monday, November 2, 2020 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where:
Please use the line below to dial-in:
EFTA00038161

=== Page 2 ===
CALL
OR
Guest Passcode:
EFTA00038162


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=== Page 1 ===
From:
Subject: Re: Epstein Victims
Date: Tue, 23 Jun 2020 23:57:12 +0000
Importance: Normal
Inline-Images: image001.png; 1509392718701_EP.png
No worries. We can make any day next week work. Just let me know what is best and I will let
and
know.
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
www.epllc.com
On Jun 23, 2020, at 7:05 PM,
wrote:
Thank you,
1509392718701_EP.png
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
EDWARDS
POTTINGER LLC
EFTA00037911


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Scanned black book & yellow pages of notes
Date: Thu, 28 Oct 2021 23:18:31 +0000
Importance: Normal
Attachments: black_book174042.pdf; yellow_pages173901.pdf
See attached.
EFTA00038863


c1: EFTA00038549
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c3: VOL00008
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=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
(DN) (FBI)"
,
(NY) (FBI)"
Subject: RE: Epstein victim
Date: Wed, 03 Feb 2021 20:18:38 +0000
Importance: Normal
Yes, you can call me anytime.
Thanks,
From:
(NY) (FBI)
Sent: Wednesday, February 3, 2021 1:02 PM
To:
. (DN) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Re: Epstein victim
Thanks
,
do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ccd on this) is an agent in the
office. He's actually met
Mayne
touch base with him to detail what yall need.?
Thanks
EFTA00038549

=== Page 2 ===
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from where I'm
stationed. Would love to address if we can while I'm there.
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last year. She
has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you since I know you had
given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations close to her
in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038550


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c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Canceled: Hold for Maxwell witness meetings
Date: Thu, 29 Apr 2021 02:11:05 +0000
Importance: Normal
Attachments: unnamed
EFTA00038598


c1: EFTA00038185
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038185.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: Accepted: Epstein Victim Briefings
Date: Thu, 26 Sep 2019 17:15:27 +0000
Importance: Normal
Attachments: unnamed
EFTA00038185


c1: EFTA00038153
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038153.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To: Sigrid McCawley
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Date: Tue, 03 Nov 2020 23:36:11 +0000
Importance: Normal
Sigrid- I'm sorry I was trying to find a time for us all three to chat but the time got away from me.
- do you want to chat with Sigrid alone? If not what time can all three of us jump on a quick call
tomorrow?
-
On Nov 2, 2020 3:09 PM, Sigrid McCawley
wrote:
Yes - Can you send me a number where I can reach you? Thanks.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
(t)
(m)
www.bsfllp.com
From:
Sent: Monday, November 2, 2020 2:31 PM
To: Sigrid McCawley
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
Hi Sigrid- I am on the phone with DOJ and they have a RSVP from
who is not on your original
client list. Can we discuss?
Thanks Sigrid!
-
On Nov 1, 2020 12:43 PM, Sigrid McCawley
wrote:
EFTA00038153

=== Page 2 ===
Sorry for the delay in responding - I missed this email on Friday. The clients who want to participate but can't travel are in
the following locations:
New York
New Jersey
Texas
Spain
South Africa
Australia
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
(t)
(m)
www.bsfllp.com
From:
Sent: Friday, October 30, 2020 9:56 AM
To: Sigrid McCawley
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
Sigrid- I am on a call with DOJ and discussing if there any alternative locations/ ways for victims to participate
that can not travel. Can you give me the locations of your clients who would like to participate and unable to
travel?
Thanks
-
On Oct 29, 2020 11:52 AM, Sigrid McCawley
wrote:
Understood. Thank you. I plan to be present at the meeting in person.
Thank you,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
EFTA00038154

=== Page 3 ===
Duplicate

=== Page 4 ===
Duplicate


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=== Page 1 ===
Event: Epstein scheduling conference
Start Date: 2019-07-31 15:00:00 +0000
End Date: 2019-07-31 16:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-07-31 14:45:04 +0000
Date Modified: 2019-09-04 00:54:31 +0000
Priority: 5
DTSTAMP: 2019-07-18 16:11:36 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00038295


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=== Page 1 ===
From:
To:
Cc:
Subject: Phone Numbers Searched in Relativity
Date: Thu, 18 Nov 2021 23:24:04 +0000
Importance: Normal
Attachments: Phone_Checks_in_Relativity.docx
Good evening-
Regarding the list of numbers to be queried in Relativity I've completed the first 4. There are several "hits" but not all are
exact matches and need to be sorted through.
I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part with
the search warrants as "JE SW". Each positive match has the control number and a brief description of what it consists of.
As I continue to work on it I will send it with updated results.
Thanks,
EFTA00038940


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=== Page 1 ===
From: "
To:
Cc: "
Subject: Re: Epstein related Safetnets
Date: Thu, 29 Aug 2019 19:19:03 +0000
Importance: Normal
THANKS!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, August 29, 2019 3:11:04 PM
To:
Cc:
Subject: Re: Epstein related Safetnets
SAFETNET #s:
Ghislaine Maxwell
Detective
HTTF
From:
Sent: Thursday, August 29, 2019 2:46:27 PM
To:
Cc:
Subject: Epstein related Safetnets
EFTA00038182

=== Page 2 ===
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038183


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL]
Date: Wed, 21 Jul 2021 20:39:16 +0000
Importance: Normal
Attachments: Epstein_Blackbook.pdf; USGME01088970_(masseuse_list).doc
EFTA00038701


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=== Page 1 ===
From:
To:
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:13:27 +0000
Importance: Normal
Thanks
- I think they need a specific month and year. I bee you on the email to
-
On Apr 21, 2020 1:12 PM,
wrote:
Hey
if I recall correctly it started when
was 14 and lasted until she was an adult. I can double
,
check her 302 when I go into the office tomorrow.
From:
Sent: Tuesday, April 21, 2020 12:51:49 PM
To:
Subject: Fwd: RE:
- how are you?? So se below regarding
claim. I just left
a message asking for
the dates. I didnt think she gave us any the time we met; did she?
Forwarded message
From:
Date: Apr 21, 2020 12:40 PM
Subject: RE:
To:
Cc:
Kind of lol The dates can be 10 years ago, but we still need the dates. Without the info, it will be rejected
From:
Sent: Tuesday, April 21, 2020 12:39 PM
To:
Subject: RE:
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Thanks
! This should not have been rejected because it is an Epstein victim and the understanding was that the
dates could be 10 years ago; an I incorrect about that? I will give them a call.
Thank you!
-
On Apr 21, 2020 12:34 PM,
wrote:
Oops, sorry. The
is on medical phase.
is rejected currently. The claimant did reach out to
yesterday
about claim number. Cathy A had previously attempted to reach out to you. We are missing county of crime, date
EFTA00038416

=== Page 2 ===
reported, and date of crime. This can be sent to
or you can call the 800 number. We have a worker
in the file room every day except Friday now. Usually about 10-3p
Thanks!
From:
Sent: Tuesday, April 21, 2020 12:23 PM
To:
Subject:
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Thank you so much
!! So just checking does the medical team need anything from me ? Oh I just realized is this
the 305 case or claim
?
-
On Apr 21, 2020 8:22 AM,
wrote:
Good morning
The above claim is closed- awarded, so our medical team has been working on her bills. If it is a different victim, let me
know. I can look up that claim and let the Investigator know.
Thanks!!
From:
Sent: Monday, April 20, 2020 3:34 PM
To:
is
Subject: Re: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Hi
- I hope all of you are doing well during this! I know that OVS is also working from home as we are.
One of the Epstein victims emailed me that OVS told her they left me a message needing information. Her claim
number is
I am not sure who to tell but if you wouldn't mind letting your colleagues know that I am at
home and can be reached at this email or my cell
if they have questions for me.
I really appreciate all of your help!
Stay safe!
, MS
Victim Specialist
FBI New York Office
From:
Sent: Thursday, March 19, 2020 9:42:39 AM
To:
is
Subject: RE: 305D-NY-3017276; OVS claim
Hi
EFTA00038417

=== Page 3 ===
We are all out of the office and the supervisors have the ability to work from home. I put her name into our system and I
do not find anything. Do you have her birthday or SSN?
Thanks!
From:
Sent: Wednesday, March 18, 2020 5:45 PM
To:
Cc:
Subject: RE: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Hi
- I hope you are staying safe and well! I just received a call from
asking when she would hear
from OVS. I sent her paperwork in several weeks ago. I wanted to see if anything is missing like the other one I reached
out regarding last week.
Thank you for your help!
Stay well!
-
On Mar 13, 2020 3:48 PM,
wrote:
Good Afternoon,
I am not assigned to the
claim
(
). Right now in our system the claim is rejected for date of crime not listed.
If you could please call
with Processing at
to firm up that missing information, and from
there I believe the claim will be assigned to an investigator.
Crime Victim Specialist I
New York State Office of Victim Services
www.ovs.ny.gov
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the
designated recipient(s) and contains confidential information which is legally privileged and protected by law from
disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in
this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender
by reply e-mail and immediately and permanently delete this e-mail.
From:
Sent: Friday, March 13, 2020 3:42 PM
To:
Subject: RE: 305D-NY-3017276; OVS claim
EFTA00038418

=== Page 4 ===
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Thanks again for your help !
-
On Feb 24, 2020 3:59 PM,
wrote:
Disregard. RECEIVED! Awesome! Thank you again for your assistance
From:
(OVS)
Sent: Monday, February 24, 2020 2:00 PM
To:
Subject: RE: 305D-NY-3017276; OVS claim
Good Afternoon,
I just wanted to follow up from the other day. I still haven't received any copy of the CJAR for
O. Maybe sending via
mail is the best option? Again here are our fax numbers:
Investigation Unit:
Processing Unit:
If mailing:
NYS Office of Victim Services
Thanks again and hopefully the issue settles.
Crime Victim Specialist I
New York State Office of Victim Services
www.ovs.ny.gov
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the
designated recipient(s) and contains confidential information which is legally privileged and protected by law from
disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in
this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender
by reply e-mail and immediately and permanently delete this e-mail.
EFTA00038419

=== Page 5 ===
From:
Sent: Thursday, February 20, 2020 4:02 PM
To:
Subject: RE: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
On Feb 20, 2020 4:00 PM,
wrote:
Understood. Yeah, I don't know either because when I checked with processing there were other case documents in fax
that came through for me.
From:
Sent: Thursday, February 20, 2020 3:58 PM
To:
Subject: RE: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
thers.
On Feb 20, 2020 3:56 PM,
wrote:
I regret to inform a negative. If you are able to attach file to this email that would be the last resort, or sending document
through mail.
From:
Sent: Thursday, February 20, 2020 3:43 PM
To:
Subject: RE: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Just tried again
From:
(OVS) [mailto:
Sent: Thursday, February 20, 2020 3:27 PM
To:
Cc:
Subject: RE: 305D-NY-3017276; OVS claim
Negative. Not sure what is up. If you want you can try our processing unit fax:
From:
Sent: Thursday, February 20, 2020 3:17 PM
To:
Cc:
Subject: RE: 305D-NY-3017276; OVS claim
EFTA00038420

=== Page 6 ===
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Hi
- I just refaxed the one for
Let me know if you still don't receive it.
Thanks-
From:
(OVS) [mailto:
Sent: Thursday, February 20, 2020 2:52 PM
To:
Cc:
Subject: RE: 305D-NY-3017276; OVS claim
Received thank you, I will pass the new claim apps on to our processing unity, and have them reviewed by my supervisor
upon her return to office.
From:
Sent: Thursday, February 20, 2020 2:15 PM
To:
Cc:
Subject: 305D-NY-3017276; OVS claim
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
As discussed the two child pornography are submitting for minor victims. Please let me know if I did anything incorrectly
or you need more information.
Thanks again for your help!
-
On Jan 31, 2020 5:16 PM,
wrote:
Hi
- I apologize for just responding but have been out of the office sick. Can we talk Monday when I am back at my
desk?
Thanks
-
On Jan 30, 2020 4:12 PM,
wrote:
Good Afternoon,
I am reaching out to discuss a claim OVS is investigating for victims compensation. Notably, the course in which OVS may
receive a copy of the CJ report relating to the dates of crime. I have CC'ed my supervisor
Brock on this email.
Thank you for your time and consideration on this matter.
Crime Victim Specialist I
EFTA00038421

=== Page 7 ===
New York State Office of Victim Services
www.ovs.ny.gov
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the
designated recipient(s) and contains confidential information which is legally privileged and protected by law from
disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in
this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender
by reply e-mail and immediately and permanently delete this e-mail.
EFTA00038422


c1: EFTA00038688
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038688.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - 2021.07.12 Court Subpoena -
Date: Mon, 12 Jul 2021 17:42:03 +0000
Importance: Normal
Attachments: 2021.07.12_Court_Subpoena_
EFTA00038688


c1: EFTA00039019
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00039019.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To: "Ruzumna, Daniel (x2034)"
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
"McDonnell, Hilary"
, "Norris, Tara (x2847)"
>, "Lau,
Sean (x2742)"
Subject: RE: Epstein Estate
Date: Wed, 19 Apr 2023 19:46:36 +0000
Importance: Normal
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to reach
me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S.
District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that were
pulled from Epstein's emails and other files. Because of the potential existence of child pornography in those
videos, we worked out a protocol with the parties to whom we owed document production obligations, and that
protocol gave our reviewers protection and comfort in undertaking the review. The protocol was submitted to
the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of Videomaterials." (Attached).
EFTA00039019

=== Page 2 ===
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039020


c1: EFTA00038312
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038312.pdf
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c0:
=== Page 1 ===
From: VictimServices <victimservices@fbi.gov>
To:
(NY) (FBI)"
(DO) (FBI)"
Cc:
(BA) (FBI)"
Subject: Fw: FBI Briefing 10/23
Date: Mon, 14 Oct 2019 16:44:37 +0000
Importance: Normal
This came though and will need a response. Please see below, and forward to the appropriate person.
Thank you,
From: Jillian Gonzales <JGonzales@zoco.com>
Sent: Monday, October 14, 2019 11:24 AM
To: VictimServices <victimservices@fbi.gov>
Cc: Jennifer DiRossi <jdirossi@zoco.com>
Subject: FBI Briefing 10/23
Hi there,
I am Jillian Gonzales I work for Dr. Oz. I am reaching out in regards to the FBI Briefing being held in NYC on
October 23rd for survivors of Jeffrey Epstein.
What is the objective of this briefing? Is this meeting open to the public or the media?
I look forward to your response.
Best,
Jillian Gonzales
Associate Producer I The Dr. Oz Show
C: 908-462-4207 I O: 212-591-1548
jgonzales@zoco.com
EFTA00038312


c1: EFTA00038005
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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Interview of Security on Premises
Date: Thu, 02 Jul 2020 22:22:23 +0000
Importance: Normal
Thanks very much.
Original Message
From:
Sent: Thursday, July 2, 2020 6:02 PM
Subject: Interview of Security on Premises
Hi all,
I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security
on the premises.
Have a good night!
EFTA00038005


c1: EFTA00037964
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037964.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Wed, 16 Sep 2020 19:22:03 +0000
Importance: Normal
Hi
Yes I'll be done by tomorrow. Finishing up with it today.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, September 16, 2020 3:04 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hi
just spoke with INSD, and they advised that this OPR will be published. We just wanted to follow up on your
review. I'm sorry we sprung this on you the last minute, but will you have your review complete tomorrow or should we
explore an extension?
Thanks,
Government Information Specialist
LSU/RIDS/IMD - FBI
Confidentiality Statement:
This message is transmitted to you by the Information Management Division, Litigation Support Unit, of the Federal Bureau of Investigation. The
message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy
it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or
by calling (540) 868-1696
EFTA00037964

=== Page 2 ===
From:
Sent: Tuesday, September 15, 2020 1:15 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
This is the first I've seen this. l'll read through this and let you know.
Thanks for sending,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Importance: High
Good Morning SA
I am going to follow up this email with 4 attachments of an upcoming OPR report re: 2006-08
Epstein Investigation. OPR forwarded to us for review to make sure our 7A stance is not impacted.
I am going to begin to review this today, but I wanted to forward for you, as well. If you have not reviewed this yet, please
let us know if anything within the report could impact any ongoing investigations.
We have until this Friday to respond.
Feel free to email or call with any questions.
Thanks,
From:
Sent: Monday, September 14, 2020 8:21 PM
To:
Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hey
Please take a look at the attached docs and let me know if release of info in this report will impact our 7A
position.
Thanks,
EFTA00037965

=== Page 3 ===
From:
Sent: Thursday, September 10, 2020 1:55 PM
To:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
I just had a conversation with SC
about this. We have until next Friday to respond. l'll look into it tomorrow, as I
have a few other deadlines I'm dealing with today. Just keeping you posted.
Thanks,
Unit Chief
Litigation Support Unit/RIDS
From:
Sent: Thursday, September 10, 2020 9:18 AM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
#4
From:
Sent: Wednesday, September 9, 2020 2:55 PM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September 3, 2020 5:43 PM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
4 of 4
Forwarded message
From:
Date: Sep 2, 2020 1:19 PM
Subject: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
To:
Cc:
Assistant Director and General Counsel
EFTA00037966

=== Page 4 ===
Office of General Counsel
FBI Headquarters
Washington, D.C.
Mr.
-
Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director
transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey
Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two
parts. We ask that it be treated with confidentiality. The letter is self-explanatory, but please do not hesitate to let us
know if you have any questions.
With regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. - Room 3266
Washington, D.C. 20530
EFTA00037967


c1: EFTA00038816
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038816.pdf
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c0:
=== Page 1 ===
Re: Hello
From:
To:
Date:
Mon, 29 Mar 2021 18:44:41 -0400
Hi
,
that will work. Will you send me a link?
Sent from my iPhone
On Mar 29, 2021, at 5:31 PM,
wrote:
We're available tomorrow at 11 am Texas time. Is that time still good for you?
On Mar 29, 2021, at 13:26,
wrote:
Hi
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to an
interview, and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at 11am TX
time, or I can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
wrote:
Please let me know what date and time works for you.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038816


c1: EFTA00038464
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038464.pdf
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c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Digital evidence
Date: Fri, 22 May 2020 17:06:31 +0000
Importance: Normal
Attachments: Epstein_digital_evidence_tracker.docx
See attached
Special Agent
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force
EFTA00038464


c1: EFTA00037918
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037918.pdf
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c7: images
c0:
=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB,
To
Subject: Maxwell Passports
Date: Tue, 23 Jun 2020 20:33:27 +0000
Importance: Normal
Ghislaine Maxwell
US Passport #
UK/Foreign Passport #
EFTA00037918


c1: EFTA00038686
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038686.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration
Start Date: 2021-11-04 04:00:00 +0000
End Date: 2021-11-06 04:00:00 +0000
Organizer:
Location: 40 Foley Courthouse
Class: X-PERSONAL
Date Created: 2021-08-27 23:03:28 +0000
Date Modified: 2021-08-27 23:03:28 +0000
Priority: 5
DTSTAMP: 2021-08-27 23:03:12 +0000
Attendee:
Alarm: Display the following message 18h before start
Reminder
EFTA00038686


c1: EFTA00039017
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00039017.pdf
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c7: images
c0:
=== Page 1 ===
From: "Ruzumna, Daniel (x2034)"
To:
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
"McDonnell, Hilary"
, "Norris, Tara (x2847)"
>, , "Lau,
Sean (x2742)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:35:24 +0000
Importance: Normal
, are you free for a call at 3:00 p.m. tomorrow (Thursday)?
Sent from my iPad
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
Young
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To: Young,
(NY) (FBI)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; ; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent Young,
EFTA00039017

=== Page 2 ===
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039018


c1: EFTA00038681
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038681.pdf
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c0:
=== Page 1 ===
To:
Cc:
Subject: RE: Florida Materials
Date: Wed, 02 Jun 2021 20:12:55 +0000
Importance: Normal
Attachments: 1A_Report - 72-MM-113327.xlsx
From:
Sent: Wednesday, June 2, 2021 3:54 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Florida Materials
Thanks,
Are you able to create an excel spreadsheet for this evidence, similar to the ones you created for the
NY/FL evidence? Thanks!
From:
Sent: Wednesday, June 2, 2021 1:43 PM
To:
Cc:
Subject: RE: Florida Materials
Index attached.
From:
Sent: Wednesday, June 2, 2021 11:42 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Florida Materials
Hi
Thanks so much for coordinating the 72 case evidence-really great that we've got it in New York now. Could you please
send us an index of the items that we can produce to the defense? I think we're hoping to produce something similar to
what we produced the last time.
Thanks,
From:
Sent: Thursday, May 27, 2021 2:02 PM
EFTA00038681

=== Page 2 ===
To:
Cc:
Subject: Florida Materials
Items from the 72 case have arrived. Give me a call if you'd like to discuss.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038682


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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Call
Date: Wed, 23 Sep 2020 21:22:44 +0000
Importance: Normal
Attachments: 2020-04-10.
,Interview_302.pdf
Hey
Would you give me a call about the witness in the attached 302 when you have a minute, please?
Thanks,
Assistant United States Attorney
Southern District of New York
0007
EFTA00038126


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Accepted: mtg w/ Maxwell attorneys
Date: Tue, 08 Oct 2019 12:47:54 +0000
Importance: Normal
Attachments: unnamed
EFTA00038231


c1: EFTA00038596
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038596.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Read: RE: [EXTERNAL EMAIL] - RE: US V. Maxwell - [conferral re photo and other
discovery deficiencies]
Date: Mon, 03 May 2021 16:31:28 +0000
Importance: Normal
EFTA00038596


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c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: Activity in Case 1:17-cv-03956-PGG Radar Online LLC V.
Federal Bureau Of Investigation Order on Motion for Summary Judgment
Date: Tue, 03 Sep 2024 20:53:01 +0000
Importance: Normal
Attachments: 2024.06.25_Radar_Online_Opinion_and_Order.pdf
From:
Sent: Tuesday, June 25, 2024 5:09:42 PM
To:
Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC V. Federal Bureau Of Investigation Order on Motion for
Summary Judgment
FYI-thanks for your help with the declaration!
From:
Sent: Tuesday, June 25, 2024 5:08 PM
To:
Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC V. Federal Bureau Of Investigation Order on Motion for
Summary Judgment
FYI, Judge Gardephe granted our renewed summary judgment motion in the FOIA case in which the FBI withheld Epstein's
investigative file in full under 7(A) based on the Maxwell prosecution. We also asserted some other exemptions, but he
only decided 7(A).
From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov>
Sent: Tuesday, June 25, 2024 4:23 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:17-cv-03956-PGG Radar Online LLC V. Federal Bureau Of Investigation Order on Motion for
Summary Judgment
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-
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U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 6/25/2024 at 4:22 PM EDT and filed on 6/25/2024
Case Name:
Radar Online LLC V. Federal Bureau Of Investigation
Case Number:
1:17-cv-03956-PGG
EFTA00038650

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Filer:
Document Number: 64
Docket Text:
ORDER granting [56] Motion for Summary Judgment; denying [61] Motion for Summary
Judgment. For the reasons stated above, Defendant's motion for summary judgment (Dkt. No.
56) is granted, and Plaintiffs' cross-motion for summary judgment (Dkt. No. 61) is denied. The
Clerk of Court is directed to terminate the motions (Dkt. Nos. 56, 61) and to close this case. so
ORDERED. (Signed by Judge Paul G. Gardephe on 6/25/2024) (ks) Transmission to Orders and
Judgments Clerk for processing.
1:17-cv-03956-PGG Notice has been electronically mailed to:
Kirti Vaidya Reddy kirti.reddy@quarles.com USANYS.ECF@USDOJ.GOV
Daniel Richard Novack dan@novackmedialaw.com
Allison
CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
1:17-cv-03956-PGG Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=6/25/2024] [FileNumber=31487806-
0] [3603ceaf8e95eb0a3ecc53af7253b58bbddd43c4edc208f90389e3b0cc421df3a6
3bbeb3707ec7e7501af61668dc6b1e3d7c3a231b3b9a0962cb1aeaded7cb5f|]
EFTA00038651


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From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 21 Oct 2019 23:25:11 +0000
Importance: Normal
Attachments: 20190709maxwelldocs075817.pdf
EFTA00038315


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Re: Video Conference
From:
To:
Date:
Sat, 23 Jan 2021 15:10:45 -0500
Hi
No worries about the change in timing. Earlier Friday morning works fine for me. I am indeed still living
in Arizona, so 10-11am NY time will be 8-9am here.
Thanks,
On Fri, Jan 22, 2021 at 6:35 AM
wrote:
We have a bit of a conflict in timing on our end that I did not initially realize for next Friday. I do
apologize but is there any chance you can speak with us earlier that morning (around 10-11am
New York time) instead of 2pm? Are you still living in Arizona? If this is too early we can also try
and arrange some other timing during the week if you know your work schedule better by now. I
don't expect our conversation to be much more than an hour.
Sorry again and please let me know,
> On Jan 18, 2021, at 22:40,
wrote:
V
> That works for me. Will look forward to more details as it approaches.
> Thanks,
>
>
>> On Jan 18, 2021, at 4:27 PM,
wrote:
>>
>> How does Friday January 29th at 2pm (New York time) work for you?
>>
>> Let us know,
>>
>>>> On Jan 16, 2021, at 20:07,
> wrote:
>>> Hey
,
>>> As per our conversation I've CC'd my partner Mandy Young from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us
know what works best for you.
>>>
>>> Thanks,
EFTA00038774


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=== Page 1 ===
From:
Subject: RE: Interview of Security on Premises
Date: Fri, 03 Jul 2020 16:40:18 +0000
Importance: Normal
Thanks! The interview notes he was sent to run errands in a black car with a particular plate -- who is that
registered to?
Original Message
From:
Sent: Thursday luly 2 2020.6:02 PM
Subject: Interview of Security on Premises
Hi all,
I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security
on the premises.
Have a good night!
EFTA00038002


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Subject: Draft SW
Date: Thu, 02 Jul 2020 00:17:53 +0000
Importance: Normal
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037963


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From:
]"
To:
)"
Cc:
Subject: [EXTERNAL EMAIL] - RE: Amazon records
Date: Wed, 15 Sep 2021 14:28:58 +0000
Importance: Normal
Hi
I hope you're all well! I just added you to a "Maxwell Amazon Records" folder on USAfx, linked here:
https://usafx.box.com/s/xwzacvu1pgwl929zi5b0q91xkg9e0zh4
I uploaded two zip files - one entitled "Original Returns" and one entitled "SDNY_GM_00000966-976 (Amazon)". The
original returns are the returns in their original format as we received them, and the SDNY folder contains the converted
and Bates stamped versions of those original files. They are identical, but I uploaded them (a) for your reference and (b)
because the Bates stamped versions are not password protected, making them easier to quickly review.
Thanks very much! If you have any issues, please let me know.
From:
Sent: Tuesday, September 14, 2021 6:55 PM
To:
Cc
Subject: Amazon records
Hi
Could you please send
a copy of all of our Amazon returns in the Maxwell case? USAfx should
be fine, thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038949


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=== Page 1 ===
From:
Subject: RE: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:55:03 +0000
Importance: Normal
Hi
,
Could you let me know a good time to call to discuss?
Thanks!
-
On Oct 2, 2019 4:39 PM,
wrote:
Great - - thank you!
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com
From:
Sent: Wednesday, October 2, 2019 4:33 PM
To:
Cc:
Subject: Victim's meeting and information
Hi
- I just spoke to
about this; and she will touch base with you in regards to next steps.
On Oct 2, 2019 3:43 PM,
wrote:
Hello
I am copying my client
on this email.
is an Epstein victim that has retained my firm for
representation.
would like to be including in any notifications being issued by the United States
Government. She is presently living in
and I have included her address below.
As we discussed, to the extent you can be helpful with
providing her information about getting a visa and other travel arrangements for
and
such that
they might be able to attend the victim's meeting she would be interested in learning that information.
EFTA00038103

=== Page 2 ===
Thank you in advance for all of your help.
Best,
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain
information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If
the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby
notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received
this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your
computer. [v.1 08201831BSF
EFTA00038104


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From:
To:
Subject: Epstein Image/Video File Review Protocol
Date: Wed, 28 Oct 2020 12:21:04 +0000
Importance: Normal
Yea go ahead and keep doing that. We can remove later if need be
-
On Oct 28, 2020 7:06 AM,
wrote:
Hey
I've been marking screen shots of maps as confidential because I thought it related to travel. Should
I keep doing that?
Thanks,
-
On Oct 22, 2020 12:38 PM, "Young,
wrote:
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
From
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
EFTA00038214

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Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355 -
NY-3027571_21597
NYC024323 -
NYC024326
NYC024334 -
NY-3027571_21940
NYC024368
NYC024394
NYC024390
NYC027908 -
NYC027910
NY-3027571_MAC L.
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From
Sent: Monday, October 19, 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
EFTA00038215

=== Page 3 ===
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much.
EFTA00038216


