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Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
Clear all
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
P18
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
P23
D4
P18
V14
D6
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
P18
V14
P17
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
P18
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
P17
D6
P18
V14
email
DataSet-9
EFTA00152665
EFTA00152665.pdf
From: (NY) (FBI)"
To: . (CID) (FBI)" < IMIE>
Subject: International Travel Request for Approval
Date: Mon, 05 Oct 2020 14:19:00 +0000…
P18
D6
V14
D4
email
DataSet-9
EFTA00152498
EFTA00152498.pdf
From: ' (NY) (FBI)"
To: ' (CID) (FBI)" < >
Cc: " …
P18
D6
V14
D4
law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P18
V14
D4
D6
email
DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:>
To: Undisclosed recipients:;
Subject: Daily FEESUM (12August2019)
Date: Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEE…
V14
P18
P24
D4
D6
law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
law enforcement
DataSet-9
EFTA00269427
EFTA00269427.pdf
31E-NY-3027571 Serial 9
• OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UN…
V14
P18
D4
D6
P23
legal filing
DataSet-10
EFTA01698987
EFTA01698987.pdf
US. Department of Justice
United States Attorney's Office
District of the Virgin Islands
5500 Veletroa Drive, Suite 260
St. Thomas, VI00802.6214
— .
Official Business
…
V14
P23
P18
D6
D4
law enforcement
DataSet-9
EFTA00269445
EFTA00269445.pdf
e g:IN OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D4
D6
law enforcement
DataSet-9
EFTA00269443
EFTA00269443.pdf
°MOM/WORD
FD-1057 (Itcv. 5-8-10) •
tno…
V14
P18
D4
P23
D6
law enforcement
DataSet-9
EFTA00151703
EFTA00151703.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
V14
P24
flight record
DataSet-9
EFTA00096142
EFTA00096142.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22