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Subject: Maxwell's cell number
Date: Mon, 21 Oct 2019 23:41:37 +0000
Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls
Hey all,
Maxwell's cell numb his number was associated with the Boston address
Boston, Massachusetts. This address 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".
E in also had two additional numbers for Ghislaine, listed as "Home" and "Work"
Let me know if there's anything else you need.
FBI New York
VCAC/Human Trafficking
EFTA00097135
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