EFTA Document EFTA01721774

EFTA01721774 RESTRICTED INFORMATION EFTA01721775 ENVELOPE EMPTY EFTA01721776 4 41. UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 29, 2020 Begin Date: 06/05/2020 End Date: 07/04/2020 FEDERAL BUREAU OF INVESTIGATION 26 FEDERAL PLZ NEW YORK NY 10278-0004 Subject: Mail Cover Approved - Reference No.: Dear Special- Your request for a mail cover on the following subject(s) has been approved and is being implemented for a period of (30) days: - Ghislaine Maxwell - Ghislaine Borgerson -G Max At the following address: 01944-1540 Results will be furnished to you on a weekly basis. If the subject is a fugitive, you will be notified immediately of any correspondence bearing on the subject. If the subject is indicted, and is not a fugitive, notify this office immediately and furnish the date of the indictment, as no mail cover information applying to mail received by the subject on or after that date can be furnished. If the fugitive is apprehended, please notify this office immediately. All PS Forms 2009 and accompanying correspondence must be returned to this office within (60) days of the end date of the mail cover. Please be advised that failure to comply with this requirement may result in your agency being denied future mail cover requests until these particular PS Forms 2009 have been returned. Ifyou have an questions on any matter in connection with your request, please contact at RESTRICTED INFORMATION 433 W. HARMON ST. Room 3255 CIOCAGO, IL 60699.3255 TELEMONS: 312469-5673 FAX: 312-669-5651 EFTA01721777 WMCoverIgmben Sincerely, CISC Manager RESTRICTED INFORMATION EFTA01721778 - 15 vies gat teas-E_20 Sprat __,17244_ ace L. SOCL.004_1? -icnatop_14 M yvrOttc. 130014. Mill-rufact --- e IkAUVI.Pb- °E100 Remittal e:Pc Got _ Sci-PLIDos..._14.4.242k reficw_sedts L via Ste_ bat O( '04 ilk Zorntoren Ihne_ikke-113—Ale %Sam Dog. __IL 61,ino AA-born-it4- _ EFTA01721779 MASSEUSES 3. 4, 6. 7: 9. 11. 12, 13. 14, 15. 16, 17. 18. a her friend= (no #) 19. a. 21, 22. 23. 24. .Q IS= 25: (on the island) 26, on the island 27. 28. 29. 30. 31. 32. 33, 34. 35. friend) friend) friend) friend) friend friend) friend) EFTA01721780 g is Cr? Br o o k-4 /V lic2P EMME EFTA01721781 N 31 #32 — 1-(4/4nek,thy wcf- pAint. back EFTA01721782 36 37 38 39 40 41 42 43 44 45, 46 47 48 49.. 50. 51, n. 51. 54, 55. 56, 57. 58. .59; 00 61 62, 63 64 05 66 67 08 69 7Q 71 v. 73 74 75 friend) nd friend) ftienci) Fiance country cope? EFTA01721783 Flo e go I i 6 — chtricli #q7 - iv 2Oo (e 51- ,5.2 - Gq-- c3 iki4ace/1 it EFTA01721784 .0A1 .51/-9/- //e1S— ii&? 4 Ft— EFTA01721785 76. 77, 78. 79.. 80. 81. 82. 83 84, 85. 8.6 87. 88, 89. 90. 91. 92. 93. 94. 95. 96. '97. 98. 99, 100. IQ( 102. 103. 104. 105, 106. 107, 108. 109. en 1 W. friend 111. friend 112. edond 113, 114. 115. EFTA01721786 116. 117. 118. 119. . 120. 121, 122. 123. 124, 125; 1$ 127. 12'8, 129, 130, 131. 132, 134, tat 135• 137. 139., 140, 142. 143. 144, 14$, 14.6, 147. 144. 149, 150, 1$1. 132, 153. 153, 1s, friend lend friend friend friend EFTA01721787 155. 150, 157. 158. 159. 160. 101. 102, toa. 164, 165, 166: 167. 168. 169; 17Q. 171, 172. 173. 174. 175, 174 177. 178. 179, 180, 181. 182. 143, 144. 185, 186, 187. 188. 189. 199. 191. 192. 193. 194. fried tiend end friend EFTA01721788 195. 196. 197. 190, 199. 200, 201. 202. 203, 204. 205, 206, 207. 208, 2Q9. • 2R), 211. 212, 213. 214, • 215. 246. 217. 21L 2t9: 22Q, 221. 222, 222, 224, • 224, 22$. 227. 228. 229. no, 231. 232, 233. 234. EFTA01721789 235. 26. 237. 23$. 239, 240, 241. 242. 242, 244. 245, 24.4. 247. 248. 249, 250. 251. 212, . 252, 254, EFTA01721790 • SW gfl CST - in 1-kfta ex-Fraction ° aim 30Z p 4er cuorK. PINOS pen drama At(i 11.0Y1- hittie or ctimi nude- -honed ina tb de-fonse. Ivizt_wks \nui ed onl 1 aolhcd I EFTA01721791 MPs include. Log op nude, it r nut °Ptak'? 4-0x+ tvies ses — email5 victims /minas ppesaiviiibn N/ V Pb •4 Cs-F..) t Sc 6k. -hp vile vicri-ecA 055 EFTA01721792 # NPXk IN ea. 91) Cfifif 1\14 PP caroh 0131 -Rte. &aLoF Palusf ?vat( sical &Tim, ?ices cp'c loaded • non nu.±.. • Kup in -Ric, v • 0-titlitioess 3025 6 o 'ROY\ viiittear$ --proi-ochfc, ()Row- EFTA01721793 Con* viola) &nice_ web ex -erten! EFTA01721794 HawkNse --'7 LIPS portion Pun --> i 5 u a EFTA01721795 1. Held for other agency? Yes 0 No 0 Name of Agency: DEPARTMENT OF HOMELAND SECURITY No. 1626338 DETENTION NOTICE AND CUSTODY RECEIPT FOR DETAINED PROPERTY Handbook 5200-09 2. Certified Mail No. 3. Investigative Case No. 4. General Order No. 5. Exodus Command Center Notified? 0 Yes 0 No Date: Time: 6. Port Code LI bi31 7. Date of Dettention 01 j0biacw-1 (mm/ddlyyyy) 8. Time (Use 24 Hours) 9. Entry Number 10. Detained from: 11. Seal or Other ID No. Name: ev,TE,,,i Jerfre, fa,,,,,,,e 12. Misc. Nos. , Address: . 13. Remarks: Telephone No. ( ) 14. FPF No. (For DHS Lab Use Only) nn ii - 15. Point of Contact Information - Send all correspondence to: Telephone No. ( ) Fax No. ( ) 16. Additional Information/Action Request from Importer/Exported Subject 17. Reason for Detention: 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item Attach DHS Form 58 if conveyance a. Line - Item No. b. Description c. Packages Number Type d. Measurement Qty. UM e. Est. Dom. Value f. Samples Sent to DHG Lab Date OOH cc, PncAor V ci ,,, $ Yes No / / cc> (el% hInt $ Yes No / / O03 . ji $ L Yes[ i No 7 / / cio c n sl, $ _;:7(3 Yes( No / / 20. Detaining Officer Name 7/ 6/ )HC\ Print Signature Dale 21. ACCEPTANCE/CHAIN OF CUSTODY a. Line Item No. b. Description c. Print Name/Title/Organization d. Signature e. Date L‘.-Q-5 nt.) I --- 00k-i fr•((/‘ pr Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required. or the importer/exR:ater/suhject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes K No K Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721796 1. Held for other agency? Yes 0 No • Name of Agency: DEPARTMENT OF HOMELAND SECURITY No. 2. Certified Mail No. 3. Investigative Case No. DETENTION NOTICE AND CUSTODY RECEIPT FOR DETAINED PROPERTY Handbook 5200-09 4. General Order No. 5. Exodus Command Center Notified? 0 Yes 0 No Date: lime: 6. Port Code 1-1bOik 7. Date of Detention . ' . (minkld/yyyy) 1 a o‘ \ 8. Time (Use 24 Hours) 9. Entry Number 10. Detained from: 11. Seal or Other ID No. Name: 'T C. I t,) je. /Cr e ..1 f_aviNA es 12. Misc. Nos. Address: 13. Remarks: Telephone No. ( ) 14. FPF No. (For DNS Lab Use Only) { I 1 Li rl❑-Fr] 15. Point of Contact Information - Send all correspondence to: Telephone No. ( ) Fax No. ( ) 16. Additional Information/Action Request from Importer/Exporter/ Subject 17. Reason for Detention: 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item Attach DHS Form 58 if conveyance a. Line Item No. b. Description c. Packages Number Type d. Measurement Oty. UM e. Est. Dom. Value f. Samples Sent to DHG Lab Date 0O1 I,;; PC, C',, c 1— $ Yes No( I / / 00> (plkellifint 1- $ Yes Ft No / / oo 3 --,- c,c, 4_ $ t Yes I __I No / / O'1 ( e. s‘, $ C;Obi Yes No ri / / 20. Detaining Officer Name 7/ 6 / JO ich • int Signature Date 21. ACCEPTANCE/CHAIN OF CUSTODY a Line Item No. b. Description c. Print Name/Title/Organization d. Signature e. Date L.-,A123 flON 0Q)4 4/r/0/74) -qh ii Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required, or the importer/exporter/subject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes 0 No (1) Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721797 Detention Notice and Custody Receipt for Detained Property BLOCK DESCRIPTIONS (Fill in all sections that apply) 1. Held for other agency Enter an "X' in the appropriate box to indicate yes or no. If yes, provide agency name. 2. Certified Mail No. Enter number from Post Office receipt. 3. Investigative Case No. Enter O1 Investigative Case Number or IA File Number Only. 4. General Order No. Enter the 15 digit General Order Number. 5. Exodus Command Center Enter an "X- on the appropriate box to indicate yes or lie. If yes, provide date and time. (Export detentions only) 6. Port Code Enter the Port Code. 7. Date of Detention Enter date of detention in month/day/year. 8. Time Enter time of incident in 24-hour format (e.g. 1600). 9. Entry No. Enter the Entry Number. 10. Detained from Enter the name, address and telephone number of the person whose property has been detained. 11. Seal or Other ID No. Enter Baggage Claim Number, Evidence Bag Number. DHS seal, or any other identification attached to the property. 12. Misc. Nos. Enter other agency case number, for example. 13. Remarks Enter any remarks which may be relevant or which may be of assistance in storing or maintaining the property. Reference any previous DI IS 6051D number. 14. FPF No. Enter the FPE Number. (For MIS Lab Use Only) 15. Point of Contact Information Enter the local CBP office, sAiC, poi L. or rpi- addrees.and telephone number, as appropriate.' • 16. Additional Information Enter the information and/or action regirestfromparty-WInterest 17. Reason for Detention Enter explanation of why the itcm(i.) i>:/arc being detaiiiLd. 18. Tc Inquiries trr he Conducted Enter the process being conductwitothtermir❑le if iteni(s) is/aro in violation. 19. Property — Enterinformation whiten's-lea through ist. 10ii. I uw Item No. Enter group items by tariff number or SEACATS y code. Line item number corresponds to the line item number in SEACATS. 19b. Description Enter brief description of detained item. 19c. Packages Enter the number and type of packaging containing the property. (e.g. BX=box. BA=bale, EN=envelope) 19d. Measurement The block contains the quantity of the detained item given in the units of measure entered in the Unit of Measurement block. For NARCOTICS. the net weight is entered. 19e. Estimated Domestic Value Enter the estimated domestic value of the item seized. 19f. Samples Sent to Lab Enter an "X" in the b0x to determine if a sample was sent to the DHS Lab and list the date sent. 20. Detaining Officer Name Enter printed name of detaining officer, sign and date (first officer taking custody of the property). This initiates the Chain of Custody for all items described in Block 19. Signature is for ALL line items, including any OHS 6051A continuation sheet(s). 21. Acceptance/Chain of Custody 21a. Line Item No. 21b. Description 21c. Print Name 21d. Signature 21e. Date Enter the line item number(s) from Block 19 being accepted. (e.g. 1.2.3 and 5: or 1-3, 5) Enter item(s) being accepted. The word "ALL or equivalent is NOT acceptable. Enter the name/title/organization of the individual accepting custody of item(s). Have individual accepting custody of item(s) sign in this block. Enter date custody is accepted. DHS Form 6051D (08/09) EFTA01721798 1. Held for other agency? Yes U No U Name of Agency: DEPARTMENT OF HOMELAND SECURITY 2. Certified Mail No. No 3. Investigative Case No. DETENTION NOTICE AND CUSTODY RECEIPT FOR 4. General Order No. DETAINED PROPERTY 5. Exodus Command Center K Yes Date: • Notified? No Time: Handbook 5200-09 6. Port Code \ k 7. Date of Decentiori Ol ID,opolc1 (mrtVdd/yyyy) 8. Time (Use 24 Hours) 19. Entry Number 10. Detained from: 11. Seal or Other ID No. Name: e?STC \ h.) . jer(rel Ea,,Nte 12. Misc. Nos. Address: 13. Remarks: Telephone No. ( ) 14. FPF LJ No. (For DHS Lab LJ❑O Use Only) ri❑- 15. Point of Contact Information - Send all correspondence to: Telephone No. ( ) Fax No. ( ) 16. Additional Information/Action Request from Importer/Exporter/ Subject 17. Reason for Detention: _ .33,( ko,cOc- 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item) Attach DHS Form 58 if conveyance a. Line Item No. b. Description c. Packages Number Type d. Measurement Qty. UM e. Est. Dom. Value f. Samples Sent to DHG Lab Date 0 \ tv[> PAC) r \ '1. $ Yes No / / CO)" Cell o's 'at. Yes No ii I / 003 -I c,c, Yes No❑ / / 00'1 ( r, $ Yes Li NoO / / 20. Detaining Officer Name 7/ 6 / JOICA • nnt Signature Date a ACCEPTANCE/CHAIN OF CUSTODY a. Line Item No. b. Description c. Print Name/Thle/Organization d. Signature e. Date L_,,,e_s ri() I - OQii-4 Y to — ---, , ( Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required, or the importer/exporter/subject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes K No K Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721799 Detention Notice and Custody Receipt for Detained Property BLOCK DESCRIPTIONS (Fill in all sections that apply) 1. Held for other agency Enter an "X" in the appropriate box to indicate yes or no. If yes, provide agency name. 2. Certified Mail No. Enter number from Post Office receipt. 3. Investigative Case No. Enter Ol Investigative Case Number or IA File Number Only. 4. General Order No. Enter the 15 digit General Order Number. 5. Exodus Command Center Enter an "X" on the appropriate box to indicate yes of no. If yes, provide date and time. (Export detentions only) 6. Port Code Enter the Port Code, 7. Date of Detention Enter date of detention in month/day/year. 8. Time Enter time of incident in 24-hour format (e.g. 1600). 9. Entry No. Enter the Entry Number. 10. Detained from Enter the name, address and telephone number of the person whose property has been detained. 11. Seal or Other ID No. Enter Baggage Claim Number, Evidence Bag Number. DHS seal, or any other identification attached to the property. 12. Misc. Nos. Enter other agency case number, for example. 13. Remarks Enter any remarks which may be relevant or which may be of assistance storing or maintaining the property. Reference any previous DI IS 6051D number. 14. FPF No. Enter the EFT Number. (For DliS Lab Use Only) 15. Point of Contact Information Enter the local CBP office, SAr, l'Pl• address and telephone number, as appropriate. 16. Additional Information Enter the information and/or at•lion ri:iiiiest from party-in-Interest. • 17. Reason foi Detention Enter explanation of wily the itunl(:.) Liar.; being detail d. 18. Tests in Inquiries to be ConOileiedior Enter the process being conducted to determine if ileni(s) istare in violation. fific)InteffietVizir;:,•hre77 .7. • 19alritie Imni No. 19h. Description 19c. Packages 19d Measurement 19e. Estimated Domestic Value 19f. Samples Sent to Lab 20. Detaining Officer Name 21. Acceptance/Chain of Custody 21a. tine Item No. 21b. Description 21c. Print Name 21d. Signature 21e. Date 7400pRon- -Enterainformation rn items-toe througn 1st. r Enter group items by tariff number or SEACATS I ; ingot y code. Line item number corresponds to the fine item number iu SFACATS. Enter brief description of detained item. Enter the number and type of packaging containing the property. (e.g. BX=box, BA=bale, EN=envelepe) The block contains the quantity of the detained item given in the units of measure entered in the Unit of Measurement block. For NARCOTICS, the net weight is entered. Enter the estimated domestic value of the item seized. Enter an "X" in the b0x to determine if a sample was sent to the DHS Lab and list the date sent. Enter printed name of detaining officer, sign and date (first officer taking custody of the property). This initiates the Chain of Custody for all items described in Block 19. Signature is for ALL line items, including any DHS 6051A continuation sheet(s). Enter the line item number(s) from Stock 19 being accepted. (e.g. 1,2,3 and 5: or 1-3, 5) Enter item(s) being accepted. The word "ALL" or equivalent is NOT acceptable. Enter the name/title/organization of the individual accepting custody of item(s). Have individual accepting custody of item(s) sign in this block. Enter date custody is accepted. O1-IS Form 6051D (08/09) EFTA01721800 Doi Madison MS 3q 11 D013 HoRtituocci l CA- ROoLts Po EFTA01721801 •iimir Mr- ,•••-••• EFTA01721802 - lk+ 4 moYns -Rattle:taus C ris-r = v‘Arvit fl \omit pcuttem of t'fe Y1 tS-by u. t pica:tem .StApoora = ctA tot need 3O9 po Q-no W9O- 44-ft SuoTcuNck MITYINA eel! Sii-e EFTA01721803 C'h rslaime iviewa SA DOWlies-h4c, airlrncs 90 1-1-Int /(UIS-iai Marsha,' pa_ssen9ex tv10,nt'-(em- erivee. (it+ 4)1'9 his Ntei Amcai Aiyht pian *Jet, don+ have -t--O (135 aptratitns) not cequ.uta-len*- ----ew com pout y Kopp Ust Ch-P passeryjue no_nu icie does not requixe, to keep nctnic tk or 'those pha_ne. -Cma; l ®-fact .5ov EFTA01721804 O lee-ration WO 0-e3 in UW(111 N 04- S&fd.( # , Make modei • Colvipas4 -EN on • -Fri' end air cxa (1- ivven czx t Late - Meat ca( et( ca_te - triavt lo report adclress EFTA01721805 Ike? poi evil 641 Sgir EFTA01721806 Tug EFTA01721807 X44 cod reard6 Max we,U U. records iv‘ k out- of Coun+ry I q quc. LAS reCords in tout ae coltntrq -(54; /co mmottai ail- tines alt lines Santa. rc, Tt3t EFTA01721808 Alias Names (2) Dates of Birth (1) IDs (2) Passport Passport Citizenship (2) Sweden Iran Nationality (0) Place of Birth (0) Countries of Residence (1) Sweden Emails (1) Phones (2) Addresses (4) MM. Valley Village CA, US 91607 1026 Stockholm SE North Hollywood CA. US 91601 4241 , Los Angeles CA. US 90038 3759 Associated Persons (12) EFTA01721809 Associated Organizations (0) Data Sets (2) Government Electronic System for Travel Authorization (ESTA) Travel I-94 Arrival/Departure Records EFTA01721810 -rues. Dr Wed actanobn EFTA01721811 I-- Ito,e14,i(v) Nov G i 1 EFTA01721812 2►etal.e. island Missouri ►JCMJ _ buicorniia 1,011:\OY\ 1A-C Massaoluseits EFTA01721813 -.1111111.--1224 0Y 0,i boiaAIIIME Vito. cords CO iwwjion Unif New 1 I or k. 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