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efta-efta01246426DOJ Data Set 9Other

FD-302 (Rev. S-R-I0)

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Unknown
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DOJ Data Set 9
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efta-efta01246426
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3
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FD-302 (Rev. S-R-I0) -1 of 3- OFFICIAL RECORD UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Martin Anthony Jackson, date of birth (DOB) , cell phone was interviewed at After being advised of the identity of the interviewing Agent and the nature of the interview, Jackson provided the following information: Date of entry 07/02/2020 , of II , email address Jackson, a former member of the British Army (retired ID ), had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Jackson would contact Matthew Hellyer, who is residing in , at telephone related to the Maxwell assignment. Jackson is being paid $350.00/day by Hellyer, who makes the deposits directly into Jackson's Lloyd's of London account ). Jackson's contract, like the others before him, was on an open ended monthly basis. Jackson arrived at Maxwell's house in from his home, on or about 05/08/2020. Prior to Jackson's arrival, Marcus Wakefield (former British Army), telephone , was providing the security for Maxwell under the same arrangements as Jackson. Jackson, Wakefield, and Hellyer ware all friends from their time together in the British Army, but only Hellyer is in contact with Kevin Maxwell for III) security detail. Before Wakefield providing security to Maxwell another person by the name of Steve (NFI) provided the security. Jackson was under the impression, from his conversations with Maxwell, that she had UNCLASSIFIED//FOLIO Investigmkoon 07/02/2020 at , United States (In Person) File 50D-NY-3027571 Date shafted 07/02/2020 by This document contains neither recommendation. Iwl vencluiions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.119-001 Page 1 of 3 EFTA_00064835 EFTA01246426 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOUO 50D-NY-3027571 (ll/FOLIO) Interview of Martin Anthony Contimatkm of FD-302 of Jackson . On 07/02/2020 pue 2 of 3 been at her current location since before Christmas 2019 without interruption. Jackson advised that Maxwell does not leave the property, that he uses a 2019 Ford F-150 (black), bearing Massachusetts registration , to go into town to run errands. Maxwell provided Jackson with a business debit card from Citizen's Bank in the name of Granite Reality LLC, account to pay for any items needed. Jackson has observed Scott Borgerson, to whom the above Ford F-150 is registered to, on several occasion at the Maxwell house. Jackson noted that the gate on the driveway has a combination lock and several times Jackson has had to go down to the gate and unlock the gate for Borgerson when he would forget the combination. Maxwell has chosen her current location to hide from the press and Jackson was fully aware of Maxwell's background and the allegations against her when taking this assignment. Jackson provided not only the Citizen's account mentioned above, provided to him by Maxwell, but his own accounts which are: 1) Bank of Travelers Rest Bank of Travelers Rest 2) American Express American Express 3) First Citizen Bank 4) Lloyd's Bank Jackson advised that to the best of his knowledge there were no weapons on the Maxwell property, although Jackson did provide the interviewing UNCLASSIFIED//FOUO CONFIDENTIAL 3501.119-001 Page 2 of 3 EFTA_00064836 EFTA01246427 FD-302a (Rev. 5-13-10) UNCLASSIFIED//FOUO 50D-NY-3027571 (UHFOUO) Interview of Martin Anthony ComimmthmofFD402of Jackson .O, 07/02/2020 .pue 3 of 3 Agent(s) with a Concealed Weapons Permit ($ from UNCLASSIFIED//FOUO CONFIDENTIAL 3501.119-001 Page 3 of 3 EFTA_00064837 EFTA01246428

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