EFTA01721774.pdf

EFTA01721774 RESTRICTED INFORMATION EFTA01721775 ENVELOPE EMPTY EFTA01721776  4 41. UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 29, 2020 Begin Date: 06/05/2020 End Date: 07/04/2020 FEDERAL BUREAU OF INVESTIGATION 26 FEDERAL PLZ NEW YORK NY 10278-0004 Subject: Mail Cover Approved - Reference No.: Dear Special- Your request for a mail cover on the following subject(s) has been approved and is being implemented for a period of (30) days: - Ghislaine Maxwell - Ghislaine Borgerson -G Max At the following address: 01944-1540 Results will be furnished to you on a weekly basis. If the subject is a fugitive, you will be notified immediately of any correspondence bearing on the subject. If the subject is indicted, and is not a fugitive, notify this office immediately and furnish the date of the indictment, as no mail cover information applying to mail received by the subject on or after that date can be furnished. If the fugitive is apprehended, please notify this office immediately. All PS Forms 2009 and accompanying correspondence must be returned to this office within (60) days of the end date of the mail cover. Please be advised that failure to comply with this requirement may result in your agency being denied future mail cover requests until these particular PS Forms 2009 have been returned. Ifyou have an questions on any matter in connection with your request, please contact at RESTRICTED INFORMATION 433 W. HARMON ST. Room 3255 CIOCAGO, IL 60699.3255 TELEMONS: 312469-5673 FAX: 312-669-5651 EFTA01721777  WMCoverIgmben Sincerely, CISC Manager RESTRICTED INFORMATION EFTA01721778 - 15 vies gat teas-E_20 Sprat __,17244_ ace L. 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Ivizt_wks \nui ed onl 1 aolhcd I EFTA01721791  MPs include. Log op nude, it r nut °Ptak'? 4-0x+ tvies ses — victims /minas email5 ppesaiviiibn N/ V Pb •4 Cs-F..) t Sc 6k. -hp vile vicri-ecA 055 EFTA01721792 # NPXk IN ea. 91) Cfifif 1\14 PP caroh 0131 -Rte. &aLoF Palusf ?vat( sical &Tim, ?ices cp'c loaded • non nu.±.. • Kup in -Ric, v 6 • 0-titlitioess 3025 o 'ROY\ viiittear$ --proi-ochfc, ()Row- EFTA01721793 Con* viola) &nice_ web ex -erten! EFTA01721794 HawkNse --'7 LIPS portion Pun --> i5ua EFTA01721795 1. Held for other agency? Yes 0 No 0 Name of Agency: DEPARTMENT OF HOMELAND SECURITY 2. Certified Mail No. No. 16263 38 3. Investigative Case No. DETENTION NOTICE AND CUSTODY 4. General Order No. RECEIPT FOR DETAINED PROPERTY 5. Exodus Command Center Notified? 0 Yes 0 No Handbook 5200-09 Date: Time: 6. Port Code 7. Date of Dettention (mm/ddlyyyy) 8. Time (Use 24 Hours) 9. Entry Number LI bi31 01 j0biacw-1 10. Detained from: 11. Seal or Other ID No. Name: 12. Misc. Nos. ev,TE,,,i Jerfre, fa,,,,,,,e , Address: 13. Remarks: . Telephone No. 14. FPF No. (For DHS Lab Use Only) ( ) nn ii 15. Point of Contact Information - Send all correspondence to: 16. Additional Information/Action Request from Importer/Exported - Subject Telephone No. ( ) Fax No. ( ) 17. Reason for Detention: 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item Attach DHS Form 58 if conveyance a. b. Description c. d. e. f. Line - Packages Measurement Est. Dom. Samples Sent to DHG Lab Item No. Number Type Qty. UM Value Date ci OOH cc, PncAor V ,,, $ Yes No / / cc> (el% hInt $ Yes No / / O03 . ji $ L Yes[ i No 7 / / cio c n sl, $ _;:7(3 Yes( No / / 20. Detaining Officer Name 7/ 6/ )HC\ Print Signature Dale 21. ACCEPTANCE/CHAIN OF CUSTODY a. b. c. d. e. Line Item Description Print Signature Date No. Name/Title/Organization L‘.-Q-5 nt.) I --- 00k-i fr•((/‘ pr Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required. or the importer/exR:ater/suhject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes ❑ No ❑ Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721796 1. Held for other agency? Yes 0 No • Name of Agency: DEPARTMENT OF HOMELAND SECURITY 2. Certified Mail No. No. 3. Investigative Case No. DETENTION NOTICE AND CUSTODY RECEIPT FOR 4. General Order No. DETAINED PROPERTY 5. Exodus Command Center Notified? Handbook 5200-09 0 Yes 0 No Date: lime: 7. Date of Detention (minkld/yyyy) 8. Time (Use 24 Hours) 9. Entry Number 6. Port Code 1-1bOik . ' . 1 a o‘ \ 10. Detained from: 11. Seal or Other ID No. Name: 12. Misc. Nos. 'T C. I t,) je. /Cr e ..1 f_aviNA es Address: 13. Remarks: Telephone No. 14. FPF No. (For DNS Lab Use Only) ( ) { I 1 Li rl❑-Fr] 15. Point of Contact Information - Send all corresponde nce to: 16. Additional Information/Action Request from Importer/Exporter/ Subject Telephone No. ( ) Fax No. ( ) 17. Reason for Detention: 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item Attach DHS Form 58 if conveyance c. d. e. f. a. b. Description Packages Measuremen t Est. Dom. Samples Sent to DHG Lab Line Number Type Oty. UM Value Date Item No. 0O1 I,;; PC, C',, c 1— $ Yes No( I / / (plkellifint 1- $ Yes Ft No / / 00> oo 3 --,- c,c, 4_ $ t Yes I __I No / / O'1 ( e. s‘, $ C;Obi Yes No ri / / 20. Detaining Officer Name 7/ 6 / JO ich • int Signature Date 21. ACCEPTANCE/CHAIN OF CUSTODY a b. c. d. e. Description Print Signature Date Line Item No. Name/Title/Organization L.-,A123 flON 0Q)4 4/r/0/74) -qh ii Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required, or the importer/exporter/subject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes 0 No (1) Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721797  Detention Notice and Custody Receipt for Detained Property BLOCK DESCRIPTIONS (Fill in all sections that apply) 1. Held for other agency Enter an "X' in the appropriate box to indicate yes or no. If yes, provide agency name. 2. Certified Mail No. Enter number from Post Office receipt. 3. Investigative Case No. Enter O1 Investigative Case Number or IA File Number Only. 4. General Order No. Enter the 15 digit General Order Number. 5. Exodus Command Center Enter an "X- on the appropriate box to indicate yes or lie. If yes, provide date and time. (Export detentions only) 6. Port Code Enter the Port Code. 7. Date of Detention Enter date of detention in month/day/year. 8. Time Enter time of incident in 24-hour format (e.g. 1600). 9. Entry No. Enter the Entry Number. 10. Detained from Enter the name, address and telephone number of the person whose property has been detained. 11. Seal or Other ID No. Enter Baggage Claim Number, Evidence Bag Number. DHS seal, or any other identification attached to the property. 12. Misc. Nos. Enter other agency case number, for example. 13. Remarks Enter any remarks which may be relevant or which may be of assistance in storing or maintaining the property. Reference any previous DI IS 6051D number. 14. FPF No. Enter the FPE Number. (For MIS Lab Use Only) 15. Point of Contact Information Enter the local CBP office, sAiC, poi L. or rpi- addrees.and telephone number, as appropriate.' • 16. Additional Information Enter the information and/or action regirestfromparty-WInterest 17. Reason for Detention Enter explanation of why the itcm(i.) i>:/arc being detaiiiLd. 18. Tc Inquiries trr he Conducted Enter the process being conductwitothtermir❑le if iteni(s) is/aro in violation. 19. Property — Enterinformation whiten's-lea through ist. 10ii. I uw Item No. Enter group items by tariff number or SEACATS y code. Line item number corresponds to the line item number in SEACATS. 19b. Description Enter brief description of detained item. 19c. Packages Enter the number and type of packaging containing the property. (e.g. BX=box. BA=bale, EN=envelope) 19d. Measurement The block contains the quantity of the detained item given in the units of measure entered in the Unit of Measurement block. For NARCOTICS. the net weight is entered. 19e. Estimated Domestic Value Enter the estimated domestic value of the item seized. 19f. Samples Sent to Lab Enter an "X" in the b0x to determine if a sample was sent to the DHS Lab and list the date sent. 20. Detaining Officer Name Enter printed name of detaining officer, sign and date (first officer taking custody of the property). This initiates the Chain of Custody for all items described in Block 19. Signature is for ALL line items, including any OHS 6051A continuation sheet(s). 21. Acceptance/Chain of Custody 21a. Line Item No. Enter the line item number(s) from Block 19 being accepted. (e.g. 1.2.3 and 5: or 1-3, 5) 21b. Description Enter item(s) being accepted. The word "ALL or equivalent is NOT acceptable. 21c. Print Name Enter the name/title/organization of the individual accepting custody of item(s). 21d. Signature Have individual accepting custody of item(s) sign in this block. 21e. Date Enter date custody is accepted. DHS Form 6051D (08/09) EFTA01721798 1. Held for other agency? Yes U No U Name of Agency: DEPARTMENT OF HOMELAND SECURITY 2. Certified Mail No. No 3. Investigative Case No. DETENTION NOTICE AND CUSTODY RECEIPT FOR 4. General Order No. DETAINED PROPERTY 5. Exodus Command Center Notified? Handbook 5200-09 ❑ Yes • No Date: Time: 6. Port Code 7. Date of Decentiori (mrtVdd/yyyy) 8. Time (Use 24 Hours) 19. Entry Number \k Ol ID,opolc1 10. Detained from: 11. Seal or Other ID No. Name: 12. Misc. Nos. e?STC \ h.) . jer(rel Ea,,Nte Address: 13. Remarks: Telephone No. 14. FPF No. (For DHS Lab Use Only) ( ) LJ LJ❑O ri❑- 15. Point of Contact Information - Send all correspondence to: 16. Additional Information/Action Request from Importer/Exporter/ Subject Telephone No. ( ) Fax No. ( ) 17. Reason for Detention: _ .33,( ko,cOc- 18. Tests or Inquiries to be Conducted: 19. PROPERTY (By Line Item) Attach DHS Form 58 if conveyance a. b. Description c. d. e. f. Line Packages Measurement Est. Dom. Samples Sent to DHG Lab Item No. Number Type Qty. UM Value Date 0 \ tv[> PAC) r\ '1. $ Yes No / / CO ) " Cell o's 'at. Yes ii I / No 003 -I c,c, Yes No❑ / / 00'1 ( r, $ Yes Li NoO / / 20. Detaining Officer Name 7/ 6 / JOICA • nnt Signature Date a ACCEPTANCE/CHAIN OF CUSTODY a. b. c. d. e. Line Item Description Print Signature Date No. Name/Thle/Organization , L_,,,e_s ri() I - OQii-4 Y to — ---, ( Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer period of time is required, or the importer/exporter/subject requests a longer detention period through the Port Director. DHS 6051A Continuation Sheet Attached? Yes ❑ No ❑ Previous editions are obsolete DHS Form 6051D (08/09) EFTA01721799  Detention Notice and Custody Receipt for Detained Property BLOCK DESCRIPTIONS (Fill in all sections that apply) 1. Held for other agency Enter an "X" in the appropriate box to indicate yes or no. If yes, provide agency name. 2. Certified Mail No. Enter number from Post Office receipt. 3. Investigative Case No. Enter Ol Investigative Case Number or IA File Number Only. 4. General Order No. Enter the 15 digit General Order Number. 5. Exodus Command Center Enter an "X" on the appropriate box to indicate yes of no. If yes, provide date and time. (Export detentions only) 6. Port Code Enter the Port Code, 7. Date of Detention Enter date of detention in month/day/year. 8. Time Enter time of incident in 24-hour format (e.g. 1600). 9. Entry No. Enter the Entry Number. 10. Detained from Enter the name, address and telephone number of the person whose property has been detained. 11. Seal or Other ID No. Enter Baggage Claim Number, Evidence Bag Number. DHS seal, or any other identification attached to the property. 12. Misc. Nos. Enter other agency case number, for example. 13. Remarks Enter any remarks which may be relevant or which may be of assistance storing or maintaining the property. Reference any previous DI IS 6051D number. 14. FPF No. Enter the EFT Number. (For DliS Lab Use Only) 15. Point of Contact Information Enter the local CBP office, SAr, l'Pl• address and telephone number, as appropriate. 16. Additional Information Enter the information and/or at•lion ri:iiiiest from party-in-Interest. • 17. Reason foi Detention Enter explanation of wily the itunl(:.) Liar.; being detail d. 18. Tests in Inquiries to be ConOileiedior Enter the process being conducted to determine if ileni(s) istare in violation. fific)InteffietVizir;: ,•hre77 .7. 7400pRon- -Enterainformation rn items-toe througn 1st. • 19alritie Imni No. r Enter group items by tariff number or SEACATS I ; ingot y code. Line item number corresponds to the fine item number iu SFACATS. 19h. Description Enter brief description of detained item. 19c. Packages Enter the number and type of packaging containing the property. (e.g. BX=box, BA=bale, EN=envelepe) 19d Measurement The block contains the quantity of the detained item given in the units of measure entered in the Unit of Measurement block. For NARCOTICS, the net weight is entered. 19e. Estimated Domestic Value Enter the estimated domestic value of the item seized. 19f. Samples Sent to Lab Enter an "X" in the b0x to determine if a sample was sent to the DHS Lab and list the date sent. 20. Detaining Officer Name Enter printed name of detaining officer, sign and date (first officer taking custody of the property). This initiates the Chain of Custody for all items described in Block 19. Signature is for ALL line items, including any DHS 6051A continuation sheet(s). 21. Acceptance/Chain of Custody 21a. tine Item No. Enter the line item number(s) from Stock 19 being accepted. (e.g. 1,2,3 and 5: or 1-3, 5) 21b. Description Enter item(s) being accepted. The word "ALL" or equivalent is NOT acceptable. 21c. Print Name Enter the name/title/organization of the individual accepting custody of item(s). 21d. Signature Have individual accepting custody of item(s) sign in this block. 21e. Date Enter date custody is accepted. O1-IS Form 6051D (08/09) EFTA01721800  Doi Madison MS 3q 11 D013 HoRtituocci l CA- ROoLts Po EFTA01721801 •iimir Mr- ,•••-••• EFTA01721802  - lk+ 4 moYns -Rattle:taus C ris-r = v‘Arvit fl \omit pcuttem of t'fe Y1 tS-by u. t pica:tem .StApoora = ctA tot need 3O9po Q-no W9O- 44-ft SuoTcuNck MITYINA eel! Sii-e EFTA01721803  SA C'h rslaime iviewa DOWlies-h4c, airlrncs 90 1-1-Int /(UIS-iai Marsha,' pa_ssen9ex tv10,nt'-(em- erivee. (it+ 4)1'9 his Ntei Amcai Aiyht pian *Jet, don+ have -t--O (135 aptratitns) not cequ.uta-len*- ----ew com pout y Kopp Ust Ch-P passeryjue no_nu icie does not requixe, to keep nctnic tk or 'those pha_ne. -Cma; l ®-fact .5ov EFTA01721804 O lee-ration WO 0-e3 in UW(111 N 04- S&fd.( # , Make modei • Colvipas4 -EN on • -Fri' end air cxa (1- ivven czx t Late - Meat ca( et( ca_te - triavt lo report adclress EFTA01721805 Ike? poi evil 641 Sgir EFTA01721806 Tug EFTA01721807  X44cod reard6 Max we,U U. records iv‘ k out- of Coun+ry Iq quc. LAS reCords in tout ae coltntrq -(54;/co mmottai ail- tines alt lines Santa. rc, Tt3t EFTA01721808 Alias Names (2) Dates of Birth (1) IDs (2) Passport Passport Citizenship (2) Sweden Iran Nationality (0) Place of Birth (0) Countries of Residence (1) Sweden Emails (1) Phones (2) Addresses (4) MM. Valley Village CA, US 91607 1026 Stockholm SE North Hollywood CA. US 91601 4241 , Los Angeles CA. US 90038 3759 Associated Persons (12) EFTA01721809 Associated Organizations (0) Data Sets (2) Government Electronic System for Travel Authorization (ESTA) Travel I-94 Arrival/Departure Records EFTA01721810 -rues. Dr Wed actanobn EFTA01721811  I-- ) Nov G Ito,e14,i(v i1 EFTA01721812  2►etal.e. island Missouri ►JCMJ _ buicorniia 1,011:\OY\ 1A-C Massaoluseits EFTA01721813 -.1111111.--1224 0Y 0,i boiaAIIIME Vito. cords CO iwwjion Unif New 1Iork. Aclbany A14_1'2_22_0 11.1 iu__ atj itj,sjc1n dtnt O bo a 14-ts Center -rnr Vital eecords 121/ode Island 3 Cap i+o I 1-fill El0M eactIL Livio____ Bureau of Vitzu eaprots' Doj3j.imi_AM, eu-Wttealt+S-649r— es Mcs5otkri q3D livadWood Drive -fegerColL(ti_ nc, mLcssad-iusei 2 )511-_,V_Q_LkItaj Me= eetOrOk 171figfir'S MASSClalUSe..115 ISO MO.Untarilon St- l lt Plow Dapr che s-terI Mfr 02-12.5 LahcaggiA_ DOE: ettlihrnia DO' • 11 k. EFTA01721814 toe, 00e, UV/ &ad- corial media Ste. 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