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efta-efta00153345DOJ Data Set 9Other

From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP

From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB To: Cc: Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:22:08 +0000 Importance: Normal Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell number i This number was associated with the Boston address 139A Charles Street, Boston, Massachusetts. Is a ess 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". al

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153345
Pages
1
Persons
0
Integrity

Summary

From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB To: Cc: Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:22:08 +0000 Importance: Normal Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell number i This number was associated with the Boston address 139A Charles Street, Boston, Massachusetts. Is a ess 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". al

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB To: Cc: Subject: Maxwell's cell number Date: Mon, 21 Oct 2019 23:22:08 +0000 Importance: Normal Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls Hey all, Maxwell's cell number i This number was associated with the Boston address 139A Charles Street, Boston, Massachusetts. Is a ess 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". also had two additional numbers for Ghislaine, listed as "Home" and "Work" Let me know if there's anything else you need. SA FBI New York VCACiFittinan Trafficking EFTA00153345

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