EFTA00153345.pdf
PDF Source (No Download)
Extracted Text (OCR)
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
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
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 |