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EFTA00037733.pdf 85% conf · 401 chars

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:30:00 +0000 End Date: 2019-10-02 18:30:00 +0000 Organizer: Location: 290 9th Floor Conference Room Class: X-PERSONAL Date Created: 2019-

EFTA00037703.pdf 85% conf · 949 chars

ACCOUNT NAME ACCOUNT ENDNG NUMBER SUB ACCOUNT NAME SUB ACCOUNT NUMBER PERIOD OF ACCOUNT ADDITION OR CHANGE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 AMEX000008 EL

EFTA00037693.pdf 85% conf · 2,625 chars

From To Cc Subject: pstem mage •ileo i e ' eview 'rot Date: Wed, 21 Oct 2020 17:51:11 +0000 Importance: Normal Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06- 26,_

EFTA00037691.pdf 85% conf · 110 chars

Name: GHISLAINE MAXWELL Addresses: Identification Number: Telephone Numbers: Email Address: EFTA00037691

EFTA00037682.pdf 85% conf · 160 chars

From To Subject: Defense memo Date: Fri, 10 Jul 2020 20:47:06 +0000 Importance: Normal Attachments: 2020-07-10,Maxwell,defense_memorandum.pdf EFTA00037682

EFTA00037662.pdf 85% conf · 5,860 chars

Scanned Document Collection Page 1 of 4 tao U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS Mono Print leyddy nee Black tea Orkly Alley Ice Rend iteslithiNO or egg. 1 e t clone seen

EFTA00037657.pdf 85% conf · 978 chars

DAVID J Driver and Vehicle Information Database Page 1 of 1 DAVID STATE OF FLORIDA DRIVER AND VEHICLE DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Time printed: 12/10/2019 9:45:51 AM Record

EFTA00037653.pdf 85% conf · 1,181 chars

12/10/2019 CJISWeb 3.0 CJISWeb Printout Generated On: 12/10/2019 12:05:18 By User/Agency: MSPC1952/MASSACHUSETTS STATE POLICE - MA Driver's License (R1) Results For - Name: MAXWELL, GHISLAINE ST

EFTA00037578.pdf 85% conf · 250 chars

From To: Subject: Approach Spreadsheet Date: Tue, 02 Jul 2019 00:55:17 +0000 Importance: Normal Attachments: Copy_of Epstein_approaches_list.xlsx See attached Detective NYPD / FBI Child Ex fo

EFTA00037555.pdf 85% conf · 384 chars

Event: Epstein update Start Date: 2019-09-18 14:00:00 +0000 End Date: 2019-09-18 15:00:00 +0000 Organizer: Location: ADIC's Conference room Class: X-PERSONAL Date Created: 2019-09-17 18:59:33 +0

EFTA00037554.pdf 85% conf · 386 chars

Date: Tue, 17 Sep 2019 20:18:54 +0000 Importance: Normal Ted, Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they were in contact with him earli

EFTA00037551.pdf 85% conf · 8,900 chars

Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status Date: Mon, 03 Aug 2020 19:31:05 +0000 Importance: Normal Evidence Item # (Barcode) Evidence Type (i.e., laptop, dekstop, cell phone)

EFTA00037550.pdf 85% conf · 319 chars

Event: Epstein update Start Date: 2019-09-18 14:00:00 +0000 End Date: 2019-09-18 15:00:00 +0000 Organizer: Location: ADIC's Conference room Class: X-PERSONAL Date Created: 2019-09-17 18:59:33 +0

EFTA00037549.pdf 85% conf · 398 chars

Event: Epstein update Start Date: 2019-09-18 14:00:00 +0000 End Date: 2019-09-18 15:00:00 +0000 Organizer: Location: ADIC's Conference room Class: X-PERSONAL Date Created: 2019-09-17 18:59:33 +0

EFTA00037484.pdf 85% conf · 400 chars

Event: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 18:30:00 +0000 End Date: 2019-07-01 19:00:00 +0000 Organizer: Location: SDNY Class: X-PERSONAL Date Created: 2019-0

EFTA00037483.pdf 85% conf · 455 chars

Event: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:00:00 +0000 Organizer: @fbi.gov> Location: SDNY Class: X-PERSONAL Date Crea

EFTA00037482.pdf 85% conf · 491 chars

Event: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:00:00 +0000 Organizer: Location: SDNY Class: X-PERSONAL Date Created: 2019-0

EFTA00037481.pdf 85% conf · 400 chars

Event: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:00:00 +0000 Organizer: Location: SDNY Class: X-PERSONAL Date Created: 2019-0

EFTA00037480.pdf 85% conf · 334 chars

Event: Accepted: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:00:00 +0000 Class: X-PERSONAL Date Created: 2019-06-27 17:34:00 +000

EFTA00037478.pdf 85% conf · 673 chars

Event: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:00:00 +0000 Organizer: Watson, Sean P. (NY) (FBI) </O=EXCHANGELABS/OU=EXCHANGE

EFTA00037470.pdf 85% conf · 2,655 chars

UK - OFFICIAL - ORCON UK National Crime Agency British Embassy Washington Michael Manley - NCA Liaison Officer British Embassy Washington DC Our ref: NCAWAS-20-081 30 June 2020 Notification t

EFTA00037466.pdf 85% conf · 373 chars

To: (CID) (FBI)" < IMIE> Cc: fbi•89v> Subject: JE Date: Mon, 22 Jun 2020 13:58:44 +0000 Importance: Normal We SSA- FBI New York On Jun 22, 2020 9:53 AM, ' (CID) (FBI)" c wrote: The DD had

EFTA00037457.pdf 85% conf · 341 chars

Event: Accepted: Planning/coordination meeting with SDNY, Epstein Start Date: 2019-07-01 18:30:00 +0000 End Date: 2019-07-01 19:00:00 +0000 Class: X-PERSONAL Date Created: 2019-06-28 16:05:35 +000

EFTA00037451.pdf 85% conf · 258 chars

To:' Subject: (no subject) Date: Fri, 24 Apr 2020 20:24:17 +0000 Importance: Normal SSA- FBI New York On Apr 24, 2020 3:06 PM, "M =IMIE> wrote: Sean, you have a second to chat regarding Epstein.

EFTA00037442.pdf 85% conf · 654 chars

Epstein Island Operational Travel Plan Thursday, 8/8: - RDT POC SA travels to St. Thomas for RDT/ERT advance planning - Case agents, SA and TFO travel to St. Thomas to swear out the warrant (

EFTA00037440.pdf 85% conf · 590 chars

To Cc: Subject: RE: Epstein update mtg Date: Fri, 03 Apr 2020 15:57:20 +0000 Importance: Normal We h SSA FBI New York On Jan 6, 2020 1:31 PM, ' OM wrote: Following up on our conversation fr

EFTA00037437.pdf 85% conf · 238 chars

EFTA00037435.pdf 85% conf · 349 chars

DAY TOUR: 6am to 6pm Overall Command: On-scene Command: Case Agents: Entry Team/Safety Sweep: Team 1: 0 0 0 0 0 0 0 0 0 Team 2: 0 0 0 0 0 0 0 0 Team 3: 0 0 0 0 0 0 0 0

EFTA00037434.pdf 85% conf · 203 chars

Date: Thu, 08 Aug 2019 21:55:41 +0000 Importance: Normal Attachments: Epstein_Island_Op_Plan.docx SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00037

EFTA00037421.pdf 85% conf · 36,570 chars

eJusticeNY Integrated Justice Portal Page 1 of 13 eJusticeNY INTEGRATED INTEGRATED JUSTICE PORTAL People • Sex Offenders • Full Aeon Scant) jSOMS Full Registry Search Full Registry Search 'I F

EFTA00037412.pdf 85% conf · 607 chars

Event: Epstein: Miami Brief Final Call Start Date: 2019-10-11 14:00:00 +0000 End Date: 2019-10-11 15:00:00 +0000 Organizer: (DO) (FBI) Location: 9th Floor Conf Room or Conf Line Class: X-PERSONA

EFTA00037411.pdf 85% conf · 496 chars

Event: Epstein: Miami Brief Final Call Start Date: 2019-10-11 14:00:00 +0000 End Date: 2019-10-11 15:00:00 +0000 Organizer: (DO) (FBI) efbi.gov> Location: 9th Floor Conf Room or Conf Line Class:

EFTA00037395.pdf 85% conf · 401 chars

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:30:00 +0000 End Date: 2019-10-02 18:30:00 +0000 Organizer: Location: 290 9th Floor Conference Room Class: X-PERSONAL Date Created: 2019-

EFTA00037394.pdf 85% conf · 425 chars

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:00:00 +0000 End Date: 2019-10-02 18:00:00 +0000 Organizer Location: 290 9th Floor Conference Room Class: X-PERSONAL Date Created: 2019-0

EFTA00037393.pdf 85% conf · 427 chars

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:00:00 +0000 End Date: 2019-10-02 18:00:00 +0000 Organizer: Location: 290 9th Floor Conference Room Class: X-PERSONAL Date Created: 2019-

EFTA00037391.pdf 85% conf · 2,405 chars

Subject: Fwd: RE: Next steps Date: Mon, 30 Sep 2019 20:46:23 +0000 Importance: Normal Date: Sep 30. 2019 4:24 PM Subject: RE: Next steps In connection with the Epstein victim services meetings, c

EFTA00037366.pdf 85% conf · 707 chars

From• To: Subject: Co-conspirators Date: Sun, 07 Jul 2019 17:32:11 +0000 Importance: Normal does not need to head out. We made contact with last night in NY. Contact was made with =, Attempts

EFTA00037363.pdf 85% conf · 544 chars

Subject: Epstein complaints Date: Mon, 08 Jul 2019 19:29:47 +0000 Importance: Normal We will need to do an email update every day at the end of the shift summarizing the call activity for the day.

EFTA00037360.pdf 85% conf · 432 chars

Date: Tue, 09 Jul 2019 19:16:15 +0000 Importance: Normal Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most o

EFTA00037359.pdf 85% conf · 509 chars

Date: Thu, 15 Aug 2019 20:52:47 +0000 Importance: Normal Here are the updates: - A case coordination meeting has been scheduled for 08/16/2019 at 10:00am at SDNY. The purpose of the meeting will b

EFTA00037358.pdf 85% conf · 568 chars

Date: Tue, 09 Jul 2019 19:28:24 +0000 Importance: Normal Hope all is well in JK, just wanted to give you a heads up on this. an FYI, as a result of the Epstein arrest and veling to Florida to inter

EFTA00037328.pdf 85% conf · 4,630 chars

From To• Subject: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 14:36:22 +0000 Importance: Normal FYI, I'm waiting to hear back from —regarding the status of the file. Fr

EFTA00037295.pdf 85% conf · 2,507 chars

To Subject: RE: records management (Epstein investigation) Date: Wed, 12 Jun 2019 19:07:34 +0000 Importance: Normal Froml Sent: Wednesday, June 12, 2019 11:54 AM Frorr on) give me a call when

EFTA00037263.pdf 85% conf · 256 chars

From To Subject: Epstein update Date: Thu, 22 Aug 2019 19:52:29 +0000 Importance: Normal an you provide me with an update for weekly SAR regarding the death investigation? Thanks, nmesAgainst

EFTA00037242.pdf 85% conf · 488 chars

Prowction &sources Email Header Analysis Info - • The email source IP address is: • The email source IP host name is • Country: United Kingdom • Latitude: 51.4964 • Longitude: -0.1224 • ISP: Ya

EFTA00037229.pdf 85% conf · 132 chars

From Subject: 1st call Date: Tue, 20 Aug 2019 13:57:57 +0000 Importance: Normal Attachments: Sent from my iPhone EFTA00037229

EFTA00037216.pdf 85% conf · 1,982 chars

From To Subject: RE: Daily update Date: Fri, 23 Aug 2019 19:03:34 +0000 Importance: Normal Thanks Bro FBI-New York From Sent: Frida , Au ust 23, 2019 3:00 PM To: Cc: Sub . Today in regard

EFTA00037186.pdf 85% conf · 2,170 chars

mail.yahoo.com 6 + IV (659) Inbo * HOME MAIL yahoolmail NEWS FINANCE SPORT CELEBRITY STYLE tz WEATHER Epstein Employee - Dropbox MORE... Find messages, documents, photos or people Ad

EFTA00037183.pdf 85% conf · 823 chars

. ...m... . -y -.`.`. = - -..... -.- ___,L.,...„ ---,---- - .+' ' . C r: -_ ..._ _,__ ____ --...- - • - _ --- _ .. . .•-• - "eir. ' .......ZZ. -Z7 ".— .....•.; '.--- • r - . --

EFTA00037182.pdf 85% conf · 206 chars

• 'Car t V.1%1 P leS i raire lelia". 0.4.7. 4 - rdi arn dr — :at:tr.r • _ 17- ..••••• - Je- •-•-•• • ••••••••-." . _ •••••- +Nor _ • . - -•• : ••••• /Imp l ases ater -b- EFTA00

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