DataSet-9
EFTA00153451
1 pg
From:
To:
Subject: Maxwell cell phone subpoena results
Date: Fri, 06 Dec 2019 01:53:59 +0000
Importance: Normal
Attachments: CDR Mediations 9175203106 7194945.xls; 2520720 Certification.pdf;
SUB_—Tibco_9175-203106 7194-946.xls; 198e4e0b-Ob2F-4f35-a59e-4589eadcf076…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of …
DataSet-9
EFTA00269786
1 pg
…2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the interview and provided the
following information:
III used to live on the Upper East Side of Manhattan with
friend/roommate …
DataSet-9
EFTA00164984
4 pg
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Mon, 29 Jul 2019 17:51:10 +0000
Importance: Normal
My Task Force is not affiliated with the intelligence community if want arrange a call time
On Jul 27…
DataSet-9
EFTA00082556
3 pg
From:
To: " ' (NY) (FBI)"
Cc• "
Subject: RE: Maxwell's cell number
Date: Tue, 31 Dec 2019 06:38:20 +0000
Attachments: Letter 3011708. ccountInfo.…
DataSet-9
EFTA00164999
5 pg
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Tue, 30 Jul 2019 17:43:34 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
Yes
On Jul 30, 2019 1:42 PM, KenT wrote:
confirmation of your number: I…
DataSet-9
EFTA00164993
5 pg
From: KenT
To: ' (NY) (OGA)"
Subject: Re: Fwd: Re: Work cell number
Date: Tue, 30 Jul 2019 18:05:30 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
No answer on that number
Ken Turner
Sent with ProtonMail Secure Email.
Original…
DataSet-9
EFTA01221429
6 pg
Application
Rwanda Project USVI
20W)
Applicant name:
Address:
Dome phone:
Cell phone:
Email address:
Date of bath:
Name of parents or guardians:
eNse -oPn Sea3
Parent/guardian phone home phone
…
DataSet-9
EFTA01221840
6 pg
…USVI
2009
Applicant name: LAN DON 7- auIJN
Address:
Home phone.
Cell phone:
Email address:
Date of birth:
Name of parents or guardians:
Parcitt/guardian phone home phone:
Cell phone:
Email address:
School:
Grade:
Major a…
DataSet-9
EFTA01092032
25 pg
M
GROUP
EQUITY RESEARCH
INDUSTRY REPORT
…
DataSet-9
EFTA00727083
2 pg
Mock Jury Study Bid
DATE: May 1, 2009
TO: Joe Guastaferro PHONE:
Joe Guastaferro CELL:
FROM: Mark Eddy
DATE: TBD TIMES: 8:30am, 1:00pm
lie have the weekends of the 61" and the 136 ofJune — shall l co…
DataSet-9
EFTA01143480
1 pg
EQUITY RESEARCH
M INDUSTRY REPORT
GROUP
July 8, 2013
Regenerative Cell Therapy: Autolog…
DataSet-9
EFTA00214267
5 pg
KIRKLANDAELLIS 002/006
12/26/2007 14:45 FAX
KIRKLAND & ELLIS LLP
AND Anmann rosTmiunos
Coagroup Cellar
…
DataSet-9
EFTA00269693
1 pg
10/04/2007
, date of birth
Social Security Account Number cellular telephone
number father, MARK LNU's telephone
number was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advise…
DataSet-9
EFTA01246388
2 pg
cs.
FLOM Mml10495) • •
-1-
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00091750
14 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cellphones 20 Mag. 6770
Assi ed C…
DataSet-9
EFTA01056921
5 pg
…Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell -
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine
Date: January 9, 2017 at 9:00:10 AM…
DataSet-9
EFTA00164933
3 pg
From: '
To: '
Subject: Fw: Epstein
Date: Tue, 15 Jul 2025 16:10:50 +0000
Importance: Normal
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July 15, 2025 11:59:03 AM
To:
Subject: RE: Epstein
Sir,
The Austrian…
DataSet-9
EFTA00153827
2 pg
…Date: Mon, 03 Aug 2020 20:37:31 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
- here is the invite list.
MaS
Victim Specialist
FBI New York Office
cell
From
Sent: Wednesda , Jul 1…
DataSet-9
EFTA00149484
3 pg
…4)000
Importance: Normal
Hi M,
Please see email below and let me know if/when any of those things occur regarding Maxwell.
Thank you,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:-…