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EFTA00153345.pdf

Source: DOJ_DS9  •  Size: 48.3 KB  •  OCR Confidence: 85.0%
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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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Document Details

Filename EFTA00153345.pdf
File Size 48.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,180 characters
Indexed 2026-02-11T10:56:38.658490
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