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Subject: RE: Interlochenin ited States Postal Service
Case File
efta-efta00097135DOJ Data Set 9Other

Cc "MM

Cc "MM Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:41:37 +0000 Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell numb his number was associated with the Boston address Boston, Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS. This number was called the day after Epstein's arrest to make contact with Maxwell. Shortly thereafter, agents were contacted by Maxwell's attorney. Subscriber information from T-Mobile came back to "Terramar Project, Inc", which is owned by Maxwell, and associated with the above listed address. In Epstein's cell phone seized on the day of his arrest, this number is listed as "Mobile" with the name "Ghislaine". E in also had two additional numbers for Ghislaine, listed as "Home" and "Work" Let me know if there's anything else you need. FBI New York VCAC/Human Trafficking EFT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097135
Pages
1
Persons
0
Integrity

Summary

Cc "MM Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:41:37 +0000 Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell numb his number was associated with the Boston address Boston, Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS. This number was called the day after Epstein's arrest to make contact with Maxwell. Shortly thereafter, agents were contacted by Maxwell's attorney. Subscriber information from T-Mobile came back to "Terramar Project, Inc", which is owned by Maxwell, and associated with the above listed address. In Epstein's cell phone seized on the day of his arrest, this number is listed as "Mobile" with the name "Ghislaine". E in also had two additional numbers for Ghislaine, listed as "Home" and "Work" Let me know if there's anything else you need. FBI New York VCAC/Human Trafficking EFT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc "MM Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:41:37 +0000 Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell numb his number was associated with the Boston address Boston, Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS. This number was called the day after Epstein's arrest to make contact with Maxwell. Shortly thereafter, agents were contacted by Maxwell's attorney. Subscriber information from T-Mobile came back to "Terramar Project, Inc", which is owned by Maxwell, and associated with the above listed address. In Epstein's cell phone seized on the day of his arrest, this number is listed as "Mobile" with the name "Ghislaine". E in also had two additional numbers for Ghislaine, listed as "Home" and "Work" Let me know if there's anything else you need. FBI New York VCAC/Human Trafficking EFTA00097135

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