EFTA01250315.pdf

SOD-NY-3027571 Serial 149 -1 of 1 - FD-302(Rcv.5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 On July 7, 2019, FBI and attempted to interview GHISLAINE MAXWELL, date of birth at Boston, Massachusetts. The address listed was a postal box at a UPS Store. Agents spoke with a store employee, who provided documents related to MAXWELL's mailbox rental. The store employee provided telephone number for MAXWELL. made multiple attempts to contact MAXWELL utilizing the phone number provided, with negative results. On the same day, received a phone call from JEFF PAGLIUCA, office telephone number , cellular telephone number , who identified himself as MAXWELL's attorney. provided PAGLIUCA with the contact information for who advised would serve PAGLIUCA the Federal Grand Jury Subpoena. Investigation on 07/07/2019 m New Canaan, Connecticut, United States (In Person) File# 31E-NY-3027571 pmemsfted 07/09/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA_00083576 EFTA01250315