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efta-efta01246429DOJ Data Set 9Other

50D-NY-3027571 Serial 455

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Unknown
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DOJ Data Set 9
Reference
efta-efta01246429
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial 455 FD-1057(Iter.54,10) UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell CC: NEW YORK (50D) Attn: SA From: BOSTON BS-New Hampshire 1 Contact: Approved By: SSA- Drafted By: Case ID 50D-NY-3027571 Date: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell at the time of her arrest at 338 East Washington Road, Bradford, NH Reference: 50D-NY-3027571 Serial 412 Details: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell at the time of her arrest at 338 East Washington Road, Bradford, NH. SA cross referenced the cell phone number (IIII ) of Martin Anthony Jackson at the time of Ghislaine Maxwell's arrest against FBI databases and found the following contacts listing Jackson and his cell phone number when entering the United States: Date: 05/03/2019 UNCLASSIFIED//FOUO 3501.119-003 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092397 EFTA01246429 SOD-NY-3027571 Serial 455 UNCLASSIFIED//FOUO Title: (U//FOUO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell Re: 50D-NY-3027571, 07/15/2020 Name: Glendon Fietta DOB: Passport: Cell phone: email: United States Point of Contact: Martin Jackson, cell Intended location: The Phoenician, Scottsdale, AZ Date: 05/04/2019 Name: DOB: Passport: Cell phone: email: United States Point of Contact: Martin Jackson, cell Intended location: The Phoenician, 6000 E. Camelback Road, Scottsdale, AZ Date: 06/06/2019 Name: Tomas Houska UNCLASSIFIED//FOUO 2 3501.119-003 Pagc 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092398 EFTA01246430 50D-NY-3027571 Serial 455 ONCLASSIFIED//FOUO Title: (U//FOU0) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell Re: 50D-NY-3027571, 07/15/2020 DOB: Passport: Cell phone: email: Employer: Alixpartners, Germany United States Point of Contact: Martin Jackson, cell Intended location: 3600 Las Vegas Boulevard S, Las Vegas, NV Date: 08/26/2019 Name: Marcus Wakefield DOB: Passport: Cell phone: email: Employer: Self employed United States Point of Contact: Martin Jackson, cell Intended location: 1066 Burbank Road, Albany, VT Date: 09/27/2019 UNCLASSIFIED//FOU0 3 3501.119-003 Pagc3of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092399 EFTA01246431 50D-NY-3027571 Serial 455 UNCLASSIFIED//FOUO Title: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell Re: 50D-NY-3027571, 07/15/2020 Name: Stephen John Martin DOB: Passport: Cell phone: email: United States Point of Contact: Martin Jackson, cell Intended location: 22 Julesking Ct, Greenville, SC Date: 09/28/2019 (61/B2 VISA - refused) Name: Nicolas John Maynard DOB: Passport: Cell phone: email: Employer: Sparta Security Services United States Point of Contact: Martin Jackson, cell Intended location: None listed Date: 1O/O9/2019 (B1/62 VISA - issued) UNCLASSIFIED//FOLIO 3501.119-003 Pagc 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092400 EFTA01246432 50D-NY-3027571 Serial 455 UNCLASSIFIED//FOUO Title: (U//FOU0) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell Re: 50D-NY-3027571, 07/15/2020 Name: Matthew Charles Hellyer DOB: Passport: Cell phone: email: Employer: The Next Step Veterans Transition LTD, United Kingdom United States Point of Contact: Martin Jackson, cell Intended location: None listed Date: 12/05/2019 Name: Shellie Jackson-Tweedie DOH: Passport: Cell phone: email: United States Point of Contact: Martin Jackson, cell Intended location: 114 Pine Log Ford Rd, Travelers Rest, SC •• UNCLASSIFIED//FOUO 3501.119-003 Pagc5of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00092401 EFTA01246433

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