EFTA00150926.pdf

From: ' (NY) (FBI)" < > To: ' (NY) (FBI)" <in Subject: List of individuals associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 23:51:28 +0000 Importance: Normal Good evening, Below is the information identified for the names provided to me. The results include info derived from open source to narrow down individuals. 1) (U//FOUO) i. Mentioned by • Name: • DOB: • SSN: • Address: - Los Angeles, CA 90049 • Prior Address: New York, NY 10036 • Phones: 2) (U//FOUO) Not definitive based on unknown/confirmed identifiers i. Mentioned by • Name: • DOB: - • Address: Fenton, MI 48430 ( • Prior Address: All in Michigan • Name: • DOB: • Address: Batesburg, SC 29006 3) (U//FOUO) • DOB: - • Address: - North Salem, NY 10560 ( • Prior/Current Address: New York, NY 10028 • Phones: 4) (U//FOUO) • DOB: - • Address: New York, NY 10028 ( ) • Prior Address: New York, NY 10001 EFTA00150926  • Phones: 5) (U//FOLIO) a. • DOB: • Address: Marion, OH 43302 ( • Prior Address: Birmingham, MI 48009 (I • Prior Address: Bloomfield Hills, MI 48301 • Phones: 6) (U//FOUO) a. Associate of Epstein • DOB: • Address: New York, NY 10065 • Phones: o (U//FOUO) Travel: 7) (U//FOUO) Bella Kline: Not definitive based on unknown/confirmed identifiers a. Mentioned by • Name: Bella Klein • DOB: • Address: New York, NY 10013 • Phones: 8) (U//FOUO) : Not definitive based on unknown/confirmed identifiers a. Mentioned by • Name: • DOB: • Address: Greensville, SC 29609 • Prior Address: • Phones: • Name: • DOB: • Address: Atlanta, GA 30305 • Prior Address: New York, NY 1002 • Phones: 9) (U//FOLIO) a. • Name: • DOB: EFTA00150927  • Address: Santa Ana, CA 92707 • Prior Address: New York, NY 10128 • Phones: 10) (U//FOUO) : Inconclusive a. Mentioned by Let me know if you need anything else! EFTA00150928