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FBI VOL00009

EFTA00247231

59 sivua
Sivut 41–59 / 59
Sivu 41 / 59
invitations! 
Start: 10/04/20 End: 12/19/20 
Coupon No. 61335 
$15 off posters or yard signs when 
you spend $75 or more. 
Start: 10/04/20 End: 01/30/21 
15.00 
TOTAL ITEMS 3 
'Item is currently on promotion. Some 
coupons are only valid on regular priced 
items. Please see the coupon terms and, 
conditions for details. 
DUPLICATE COPY 
Not Valid For Refund 
EFTA00247271
Sivu 42 / 59
e. 
A second larger structure ("Residence Two) is set between the Main Residence and 
the coastline. 
f. 
Four smaller single story structures (the "Four Cabanas") are next to the Main 
Residence and a large pool. All four smaller structures have blue roofs. 
g. 
A third large structure ("Residence Thee") set off from the four smaller structures 
and next to the coast line is painted white and has a blue roof. Residence Three appears to have 
two levels throughout and also appears to be at a lower elevation than the Main Residence, 
Residence Two, and the Four Cabanas. 
h. 
Behind Residence Three and along the coastline is a small roofed structure at the 
end of a wooden dock (the "Dock House"). 
i. 
There are two single story sheds ("Shed One" and "Shed Two") that are located 
just southwest Of the Main Residence. Shed One and Shed Two appear to have a metal-like 
exterior that is a green-blue color. 
j. 
Next to Shed One and Shed Two is a four wall structure that appears to have several 
sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to 
Maintenance One and has a white exterior with four sets of white double doors and three single 
white doors. 
k. 
Near the center of the island is a single story structure ("Residence Four") that has 
a stone exterior and blue roof. The front of Residence Four has three dark double doors. 
1. 
Next to the helicopter landing pad .are two small structures with blue roofs 
("Helipad Buildings"). 
in. 
On the west side of the Subject Premises on the coast is an approximately two-level 
structure with a blue roof ("Residence Five"). 
H. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors), and 371 
(Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows: 
1. 
Any documents or copwannications with or regarding victims or potential victims 
of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 
2. 
Any photographs of victims or potential victims of the Subject Offenses or co-
conspirators to the Subject Offenses. 
2 
2017.08.02 
EFTA00247272
Sivu 43 / 59
a 
V
3. 
Any nude, partially nude, or sexually suggestive photographs of individuals who 
appear to be teenage girls, or younger. 
4. 
Any documents evidencing the presence of co-conspirators at the Subject Premises, 
5. 
Records or other items that evidence ownership, control, or use of, or access to 
devices, storage media, and related electronic equipment used to access, transmit, or store 
information relating to the Subject Offenses, including, but not limited to, sales receipts, 
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved 
usemames and passwords, user profiles, e-mail contacts, and photographs. 
6. 
Any child erotica defined as suggestive visual depictions of nude minors that do 
not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 
7. 
Any computer devices and storage media believed to be owned or used by 
JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, 
modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, 
routers, modems, and network equipment used to connect to the Internet In lien of seizing any 
such computer devices or storage media, this warrant also authorizes, in the alternative, the 
copying of such devices or media for later review. 
8. 
Any items or records needed to access the data stored on any seized or copied 
computer devices or storage media, including but not limited to any physical keys, encryption 
devices, or records of login credentialss passwords, private encryption keys, or similar information. 
9. 
Any items or records that may facilitate a forensic examination of the computer 
devices or storage media, including any hardware or software manuals or other infomaation 
concerning the configuration of the seized or copied computer devices or storage media. 
10. 
Any evidence concerning the identifies or locations of those persons with access to, 
control over, or ownership of the seized or copied computer devices or storage media, 
11. 
Any evidence concerning the ownership of the Subject Premises, and any maps or 
other geographical guides to the Subject Premises. 
3 
2017.08.02 
EFTA00247273
Sivu 44 / 59
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
2: 82 STREET 
Occurred: THUR 02/07/201910:12:57 VEHICLE 
NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A 
LOCATIO : 
WAY; CROSS STREET 1: VIETOR AVENUE; CROSS 
STREET 2: BRITTON AVENUE 
Occurred: FRI 02/01/2019 10:57:35 
VEHICLE: 
NY, 20
1.1 
SUBN; PRECINCT:
 SECTOR: 110A 
EET; CROSS STREET 1: BROADWAY; CROSS STREET 
at
inc=
 
pipt—
a(DmRpl:Varrn)p;;
WYCKOFF AVENUE 
B-SUMMONS 
Occurred: THUR 01/03/2019 
Created: THUR 01/03/2019 
LOCATIO : 
2: 45 AVENUE 
VEHICLE: 
CHARGE: 
ACCIDENT 
Occurred: THUR 12/13/2018 20:27:00 
(DRIVER); AT TIP/O
Created: THUR 12/13/2018 
RESPOND 
TION, OP 
VEHICLE 1 STATED 
VEHICLE 2 SIDESWIPE HIS VEHICLE AND KEPT DRIVING. OPERATOR OF 
VEHICLE 2 STATED SHE DID NOT FEEL ANY IMPACT AND DID NOT 
KNOW SHE HAD AN ACCIDENT. OFFICER OF RECORD DID NOT 
OBSERVED THE... 
Occurred: FRI 07/06/2018 
Created: FRI 07/06/2018 
B-SUMMONS 
ACCIDENT 
Occurred: TUES 07/03/2018 15:10:00 
Created: TUES 07/03/2018 
VEHICLE: pi p RED 2006 FORD; 
(DRIVER
); 
CHARGE: 
BELT DRIVER; LOCATION: 
&& 
TILLARY STREET 
VEHICLES:p lAnb
r
IFFm
rrpo 
DVR1 STAT 
TRAVELLING A 
IN THE LEFT LANE 
WAS STRUCK BY VEH2 WHEN VEH2 MERGING FROM THE MIDDLE LANE 
TO THE LEFT LANE AND DAMAGED VEH1 PASSENGER SIDE FRONT 
CORNER. DVR2 STATES WHILE TRAVELLING AT LOCATION IN THE LEFT 
LANE VEH1... 
ID 
A-SUMMONS 
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
VEHICLE 
REGISTRATION SCAN 
Occurred: FRI 06/08/2018 10:40:00 
Occurred: WED 06/06/2018 20:54:40 
Occurred: THUR 05/24/201811:24:45 
Occurred: THUR 05/24/2018 10:39:32 
Occurred: THUR 05/24/2018 10:18:48 
Occurred: THUR 05/24/201810:11:11 
Occurred: WED 03/28/201813:26:16 
- VEHICLES: 
PEOPLE: 
REG. 
RED (NYS) 
VEHICLE: 
NY, 2005, LL; PRECINCT: 109; SECTOR: 109B 
LOCATIO 
STREET; CROSS STREET 1: FRANKLIN AVENUE; 
CROSS STREET 2: ASH AVENUE 
VEHICLES, 
NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A 
LOCATIONTZTSTREET; CROSS STREET 1:45 AVENUE; CROSS STREET 
2: BROADWAY 
VEHICLE: 
, NY, 2005, LL; PRECINCT: 110; SECTOR: 110A 
LOCATIO 
WAY; CROSS STREET 1: PETTIT AVENUE; CROSS 
STREET 2: BAXTER AVENUE 
VEHICLE: 
NY, 2005, SUBN;
 
,10,SE., 
SECTOR:
LOCATIO • 
WAY; CROSS STREET 1:81 STREET; CROSS STREET 
2: 82 STREET 
VEHICLE: 
NY, 2005, LL
IRII
;PRECII‘ICT: '
llic--
CI
-OR:110A 
LOCATIO  
ET; CROSS STREET 1: BAXTER AVENUE; CROSS 
STREET 2: ROOSEVELT AVENUE 
VEHICLE: 
NY, 2005, LL
ii
r
mRECINCT: 110; SECTOR: 110A 
LOCATIO : 
EET; CROSS STREET 1: ROOSEVELT AVENUE; 
CROSS STREET 2: 41 AVENUE 
PEOPLE: 
B-SUMMONS 
Occurred: THUR 08/10/2017 
(DRIVER); LOCATION: 
VEHICLE 
REGISTRATION SCAN 
A-SUMMONS 
Occurred: THUR 07/13/2017 17:19:19 VEHICLE: 
LL; PRECINCT: 109; SECTOR: 109B 
LOCATIO . 
; CROSS STREET 1: NORTHERN 
 BOULEVARD: 
2:37 AVENUE 
Occurred: THUR 07/13/2017 17:19:00 ID:pip 
VEHICLES: 
PEOPLE:
TO 
NI REC 
Occurred: TUES 06/23/2015 1922:00 ID: 
VEHICLES: 
EOPLE: 
; FAILURE TO 
ST 
IGHT 
Occurred: FRI 08/22/2014 
PEOPLE: 
A-SUMMONS 
B-SUMMONS 
(DRIVER); LOCATION: 
ACCIDENT 
Occurred: THUR 06/26/2014 18:10:00 VEHICLES 
Reported: FRI 06/27/2014 
Created: THUR 06/26/2014 
A-SUMMONS 
DMV 
A-SUMMONS 
A-SUMMONS 
, PEOPLE: 
(DRIVER) 
Occurred: WED 07/03/201314:38:00 ID: up _yEF
FI
STI 
ED NYS) 
Occurred: MON 04/22/2013 16:20:58 VEHICLES: 
BLU 2005 HOND PLT; OWNER: 
ACCIDENT 
Occurred: WED 12/26/2012 15:16:00 ID: 
VEHICLES: 
; PEOPLE: 
38-FAILURE 
TO DI PLAY 
UNI RFC 
Occurred: TUES 12/18/2012 10:10:00 ID: 
VEHICLES: 
;PEOPLE 
38-FAILURE 
TO 
NI REC 
Occurred: nu 11/23/201222:30:00 
VEHICLES: 
PEOPLE: 
(DRIVER) 
Reported: SAT 11124/2012 
Created: FRI 11/23/2012 
NY, 2005, 
EFTA00247274
Sivu 45 / 59
ACCIDENT 
Occurred: SUN 11/18/2012 09:45:00 VEHICLES: 
Reported: MON 11/19/2012 
Created: SUN 11/18/2012 
PEOPLE 
(DRIVER) 
A-SUMMONS 
Occurred: SAT 08/04/2011 13:10:00 
ID: 
VEHICLES: 
; PEOPLE:
PA 
PEOPLE: 
(DRIVER); LOCATION: 
B-SUMMONS 
Occurred: THUR 05/19/2011 
ECMS 
Occurred: SAT 01/29/2011 
Reported: FRI 01/28/2011 
A-SUMMONS 
COMPLAINT 
Occurred: FRI 01/21/2011 16:09:00 
Occurred: SUN 01/02/2011 16:49:00 
Reported: SUN 01/02/2011 
Created: WED 01/05/2011 
DID5:111p; TYPE: GENERAL INVESTIGATION; COMMAND: 293 - 76 
DET 
; COMPLAINT: 2011-076-00012; TOPIC: CLOSING 
ID: gm ya
w
; 38-FAILURE 
TO 
NI REC 
ID: 
- PEOPLE: UNKNOWN. UNKNOWN (PERP); CN WHO 
WA 
NY OF THERE THREE OTHER P1 STATES HE HAD 
AN ARGUMENT WITH PERP 1 WHO WAS IN THE COMPANY OF PERP 2. 
THE DISPUTE WAS IN REGARDS TO A PARKING SPOT. PERP 1 DID 
PUNCH ANOTHER VICTIM LISTED ON SEPARATE COMPL # CAU SING 
SCRAT... 
ID: it. 
PEOPLE: 
(VICTIM); CN REPORTS AT TPO HE WAS 
INV 
VE INA DISP 
B PERP DID MACE AND ASSAULT HIM IN 
FACE CAUSING PAIN / SCRATCHERS. CN RMA. 
AIDED 
Occurred: SUN 01/02/2011 16:40:00 
Reported: SUN 01/02/2011 
Created: WED 01/05/2011 
AIDED 
Occurred: SUN 01/02/2011 16:40:00 
Reported: SUN 01/02/2011 
Created: MON 01/03/2011 
ID 
PEOPLE: 
(VICTIM); CN REPORTS THATATTPO 
P 
PUNCH 
ACE, CAUSING SCFtATCHESAND PAIN. 
PERPS ALSO SPRAYED MACE INTO CN'S FACE. CN REFUSED 
MEDICALATTENTION. 
ID:OF 
PEOPLE:
 (PERP); CN 
RE 
PO HE HAD A DISPUTE WITH PERP OVER A 
PARKING SPOT, WHEN P ERP#1 DID PUNCH CN #2 IN FACE CAUSING 
SCRATCHES AND PAIN. PERP#1 ALSO GRABB ED A CAR CLUB AND HIT 
CN&apos$ CAR CAUSING A DENT. PERP#2 THEN EXITED VEHICLEA ND 
MACED 
ID: 
..r
o WAS IN 
TH 
HREE OT 
STS HE HAD AN ARGUMENT 
WITH P ERP1 WHO WAS IN THE COMPANY OF PERP2. THE DISPUTE 
WAS IN REGARDS TO A PARKINGS POT. PERP 1 DID PUNCH ANOTHER 
VICTIM LISTED ON A SEPARATE COMPLAINT# CAUSINGSC RATCHES 
AN... 
PEOPLE: 
COMPLAINT 
Occurred: SUN 01/02/2011 16:40:00 
Reported: SUN 01/02/2011 
Created: MON 01/03/2011 
COMPLAINT 
Occurred: SUN 01/02/2011 16:40:00 
Reported: SUN 01/02/2011 
Created: TUES 01/04/2011 
B-SUMMONS 
Occurred: THUR 12/17/2009 
(DRIVER); LOCATION: 
B-SUMMONS 
Occurred: MON 06/22/2009 
PEOPLE: li
(DRIVER); 
A-SUMMONS 
Occurred: MON 03/02/2009 14:39:00 ID: 
(C 
Occurred: WED 11/05/2008 08:19:00 ID: 
A-SUMMONS 
- VEHICLES: 
N-COM 
- VEHICLES: 
PEOPLE: 
VEHICLES: 
A-SUMMONS 
Occurred: THUR 10/09/2008 10:07:00 ID: 
ME 
PEOPLE: 
16A-NO STD 
34-EXPIRED 
EFTA00247275
Sivu 46 / 59
Evidence Re[ 50D-NY-3027571 
Evidence hip 18 Custodial, 1D Elsur 
Item # 
Type 
Collected On 
Barcode 
18124 
Digital 
8/12/2019 19:20 (6516303 
18123 
Digital 
8/12/2019 19:20 E6516302 
18122 
Digital 
8/12/2019 19:20 E6516301 
18121 
Digital 
8/12/2019 19:2D E6516300 
18120 
Digital 
8/12/2019 19:20 (6516299 
16119 
Digital 
8/12/2019 19:20 E6516298 
18118 
Digital 
8/12/2019 19:20 E6516297 
18117 
Digital 
8/12/2019 19:20 (6516296 
18116 
Digital 
8/12/2019 19:20 [6516306 
18115 
Digital 
8/12/2019 19:20 [6516294 
18112 
Digital 
8/12/2019 19:20 E6516291 
18111 
Digital 
8/12/2019 19:20 [6516290 
16109 
Digital 
8/12/2019 19:20 (6516289 
16108 
Digital 
8/12/2019 19:20 F6516287 
16107 
Digital 
8/12/2019 19:20 (6516286 
16106 
Digital 
8/12/2019 19:20 E6516285 
18103 
Digital 
8/12/2019 19:20 (6516282 
16102 
Digital 
8/12/2019 19:20 (6516281 
1699 
Digital 
8/12/2019 19:20 (6516278 
1898 
Digital 
8/12/2019 19:20 E6516277 
1697 
Digital 
8/12/2019 19:20 E6516276 
1696 
Digital 
8/12/2019 19:20 (6516275 
1687 
Digital 
8/12/2019 19:20 [6516266 
1685 
Digital 
8/12/2019 19:20 E6516264 
1684 
Digital 
8/12/2019 19:20 E6516263 
1683 
Digital 
8/12/2019 19:20 E6516262 
1882 
Digital 
8/12/2019 19:20 (6516261 
1881 
Digital 
8/12/2019 19:20 E6516260 
1880 
Digital 
8/12/2019 19:20 (6516259 
1674 
Digital 
7/11/2019 15:35 E6516109 
1673 
Digital 
7/11/2019 15:35 (6516108 
1872 
Digital 
7/6/2019 18:15 E6516107 
16/1 
Digital 
7/6/2018 18:15 [6516106 
1670 
Digital 
7/11/2019 19:28 E6515034 
1669 
Digital 
7/11/2019 19:28 16515033 
1868 
Digital 
7/11/2019 19:28 (6515032 
1667 
Digital 
7/11(2019 19:28 E6515031 
1866 
Digital 
7/11/2019 19:28 (6515030 
1B65 
Digital 
7/11/2019 19:28 (6515029 
1864 
Digital 
7/11/2019 19:28 (6515028 
EFTA00247276
Sivu 47 / 59
1628 
Digital 
7/11/2019 19:28 E6433828 
1862 
Digital 
7/11/2019 19:28 E6515026 
1861 
Digital 
7/11/2019 19:28 E6515025 
1660 
Digital 
7/11/2019 19:28 E6515024 
1659 
Digital 
7/11/2019 19:28 E6515023 
1857 
Digital 
7/11/2019 19:28 E6515021 
1656 
Digital 
7/11/2019 19:28 E6515020 
1955 
Digital 
7/11/2019 19:28 E6515019 
1954 
Digital 
7/11/2019 19:28 E6515018 
1653 
Digital 
7/11/2019 19:28 E6515017 
1652 
Digital 
7/11/2019 16:28 E6515016 
1651 
Digital 
7/11/2019 16:28 E6515015 
1650 
Digital 
7/11/2019 16:28 E6515014 
1849 
Digital 
7/11/2019 16:28 E6515013 
1848 
Digital 
7/11/2019 16:28 E6515012 
1647 
Digital 
7/11/2019 16:28 E6515011 
1846 
Digital 
7/11/2019 16:28 E6515010 
1844 
Digital 
7/11/2019 19:28 E6515008 
1643 
Digital 
7/11/2019 19:28 E6515007 
1642 
Digital 
7/11/2019 19:28 E6515006 
1641 
Digital 
7/11/2019 19:28 E6515O05 
1640 
Digital 
7/11/2019 19:28 E6515004 
1839 
Digital 
7/11/2019 19:28 E6515003 
1838 
Digital 
7/11/2019 19:28 E6515002 
'NW 
Digital 
7/11/2019 19:28 E6433827 
Digital 
7/11/2019 19:28 E6433826 
Digital 
7/11/2019 19:28 E6433825 
1932 
Digital 
7/11/2019 19:28 E6433824 
1931 
Digital 
7/11/2019 19:28 E6433823 
2 
EFTA00247277
Sivu 48 / 59
Acquistion Event 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Search warrant executed on Little St James 
(U) Seizure of items from safe of 9 East 71st, NY, NY 
(U) Seizure of items from safe of 9 East 71st, NY, NY 
(U) Items seized from JEFFREY EPSTEIN during his arrest 
(U) Items seized from JEFFREY EPSTEIN during his arrest 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nev 
(U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nov, 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
EFTA00247278
Sivu 49 / 59
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nem 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nets 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nem 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nem 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nem 
(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi 
ch Warrant Executed at 9 East 71st Street, New York, 
ch Warrant Executed at 9 East 71st Street, New York, Nevi 
ch Warrant Executed at 9 East 71st Street, New York, Nevi 
ch Warrant Executed at 9 East 71st Street, New York, Nevi 
ch Warrant Executed at 9 East 71st Street, New York, Nevi 
W 
Wa 
' 
EFTA00247279
Sivu 50 / 59
Description 
(U) HP Tower S/N: CNV74213M3 Model: 570-p056 
(U) Lenovo Towers/N: 15330662UM.IXEKGX 
(U) Lenovo Tower S/N: M.I07YG6U Machine type: 9010 
(U) Mac DesktopS/N: W89524CZSRI model A1312 
(U) HP TowerS/N: CNV716004VModel #: 260-a010 
(U) HP Desktop TowerS/N: CNV716005OMOdel #: 260-8010 
(U) Silver Mac desktop 
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R 
(U) Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187 
(U) Unifi serverMaclD: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO 
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 
(U) Olympus Digital Voice Recorder 
(U) Silver Mac desktopModel #: A1311S/N: W804736DDAS 
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 
(U) Apple iPod shuffle on watch band 
(U) Silver Macbook Desktop with keyboard 
(U) Red Nikon Camera 
(U) Silver Desktop Mac with keyboard 
(U) HP Laptop with chargerS/N: CND81368V5 
(U) Toshiba Laptop with charger 
(U) Silver Mac Desktop 
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 
(U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case 
(U) Silver iPad Model A1567S/N: DMPQL25NG5YPYin case 
(U) Silver MacBook ProS/N: CO2QM000GWDP 
(U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT 
(U) Mac Desktop labeled "Kitchen Mac" - grey 
(U) Black hard drive 
(U) Black hard drive 
(U) One (1) silver IPad with serial number DLXQGM3KGMW3. 
(U) One (1) black 'Phone with IMEI number 357201093322785. 
(U) 1 Apple Desktop computer 
(U) 1 Silver IPAD - 64GB 
(U) 1 Space Gray Apple IPAD 
(U) 1 Space Gray Apple IPAD 
(U) 1 Black Radioshack recorder 
(U) 1 Silver Olympus recorder 
(U) 1 Sony BM-560 Recorder 
EFTA00247280
Sivu 51 / 59
(U) 1 Sony Vaio Laptop 
(U) 1 Dell Precision Tower 5810 
(U) 1 Seagate Barracuda 7200 harddrive 80GB 
(U) 1 MSI PC Computer IN A BROWN BOX 
(U) 1 Gray Apple Desktop Computer with keyboard and mouse 
(U) 1 Seagate Backup Plus Portable Drive - 1TB 
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB. 
(U) 1 Apple Desktop Computer with keyboard and mouse 
(U) 1 Apple Desktop Computer with keyboard and mouse 
(U) 1 SPIEF 2014 Silver USB 
(U) 1 Cruzer Guide 32GB USB 
(U) 1 Cruzer Guide 32GB USB 
(U) 1 Cruzer Guide 32GB USB 
(U) 1 Cruzer Guide 32GB USB 
(U) 1 Blue EMTEC 16 GB USB 
(U) 1 EMTEC 16 GB USB 
(U) 1 Silicone Power Micro SD Adapter with 16GB SD Card 
(U) 1 DELL Machine 
(U) 1 Cube 90O0 Siteserver, (BLACK/SILVER) 
(U) 1 HP Compaq Machine 
(U) One cellophane containing one (1) Mentor Media 32GB USB. 
(U) One cellophane containing one (1) Data Traveler 4GB USB. 
(U) One cellophane containing one (1) Data Traveler 4GB USB. 
eaga e 
3 
rive 
(U) 1 Seagate Path/100 Hard Drives 
(U) 1 Seagate Path/100 Hard Drives 
(U) 1 Seagate Path/100 Hard Drives 
(U) 1 Seagate Path/100 Hard Drives 
(U) 1 Seagate Path/100 Hard Drives 
(U) Silver Apple Desktop Computer with keyboard and mouse 
EFTA00247281
Sivu 52 / 59
Status 
EFTA00247282
Sivu 53 / 59
1830 
Olga' 
7/11/201919:28 E6433822 
(t1) Search Warrant Executed at 9 East 7:st Street. New York. Na DA 1 Seagate Path/100 Hard Drivel 
1829 
Olga.' 
7/11/2019 1828 £6433821 
(U) Search Warrant Executed at 9 East 71st Street, New York. No (U) 1 Seagate Path/100 Hard °Mei 
1828 
Digital 
7/11/2019 19:28 E6433(128 
(U) Search Warrant Executed at 9 East 71st Streak New York, rig(u) Silver Apple Desktop Computer with keyboard and mouse 
EFTA00247283
Sivu 54 / 59
1884 
Digital 
8/12/2019 19:20 16516263 
(U) Search warrant executed on Little St Eames 
(U) Sher Wad Model A1567 
S/14: DMPCIL1RMG5Y 
In case 
1883 
['Nita( 
8/12/201919:20 (6S16262 
IU) Search warrant executed on little St lames 
(UI Sher 'Pad model A1567 
S/N: DIAPCIL2SNGSYM 
In case 
1882 
D tal 
8/12/2019 1920 16516261 
(U) Search warrant executed on Little St James 
(U) Sever macgook Pro 
S/N: CO2C/MOGUGWDP 
1081 
Digital 
8/12/2019 19:20 (6516260 
(U) Search warrant executed on Little St lames 
(U) Sher Mac laptop labeled if BIG LAPTOP"SLACK BAG in 
black bag 
1880 
Dgital 
8/12/2019 19'20 (6516259 
U) Search warrant executed on Little St James 
(U) Mac Desktop labeled "Katcher/ Mac'. grey 
1878 
Digital 
7/11/201915':35 (6516160 
(U) Seizure of items from safe of 9 East 71st St. NY, NY 
Ill) 4 binders with 68 discs nude 
1875 
Dgital 
7/11/2019 15:35 (6516110 
(U) Seizure of items from safe of 9 East 71st, NY. NY 
IU) T/u0 blue binders with 58 discs Ituade 
1874 
Digital 
7/11/2019 15:35 (6516109 
,U) Se
 of items from safe of 9 East list, NY. NY 
(U) Mack hard drive 
11171 
Digital 
7/11/201915:35 (6516108 
IU) Seizure of items from safe of 9 East 71st. NY. NY 
(U) Watt hard drive 
1872 
Dgital 
7/6/2019 18-15 (6516107 
(U) Items seized from JEflREY EPSTEIN during his arrest 
(U) One (1) silver Mad with serial number DURIGMIKGMW3 
1871 
Digital 
7/6/2018 18'15 (6536106 
SLI) Items seared from JEFFREY EPSTEIN during his arrest 
(U) One (1) black 'Phone with 'ME' number 357201093322785. 
1870 
Digital 
7/11/2019 19:28 E651SOM 
(U) Search warrant Executed at 9 East 71st Street New YOrt Ne (U) 1 Apple Desktop computer 
1869 
China( 
7/11/2019 19:28 16515033 
(U) Search Warrant Executed at 9 fan 71st Street New Wyk Ne (U) 1 Silver IPAD . 64G$ 
1868 
Digital 
7/11/2919 19:28 \16515032 
(U) Search Warrant Executed at 9 East 71st Street. New York. NI (U) I Space Gray Apple IPAD 
1867 
Digital 
7/11/201919:28 (651S031 
(U) Search Warrant Executed at 9 East 71st Street, New York, Ne IU) 1 Mace Gray Apple MAD 
1866 
Digital 
7/11/2019 19:28 (6515030 
SU) Search Warrant Executed a19 East 71st Street. New York, Ni (U) 1 Black Rad.oshack recorder 
IMS 
Digital 
7/11/2019 19:28 [6515029 
,U) Search Warrant Executed at 9 East 71st Street. New York. Nil (U)1 Salve Olympus recorder 
1964 
Digital 
7/11/2019 19:28 (6515028 
(U) Search Warrant Executed at 9 East 71st Street. New Yeats, Ni (U) 1 Sony BM-560 Recorder 
1863 
Dgital 
7/11/2019 19:28 16515027 
(U) Search Warrant Executed at 9 East 71st Street. New York, Ne (U) 45 Assorted Cd's 
1862 
Digital 
7/11/2019 19:18 (6515026 
(U) Search Warrant Executed at 9 East 71st Street New YOfk. Ne (U)110ny Vac Laptop 
1861 
Digital 
7/11/2019 19.28 (6515025 
(U) Search Warrant Executed at 9 East 71st Street. New York. No (U) 1 Dell Precision Tower 5810 
1860 
Digital 
1/11/2019 19:28 16515024 
(U) Search Warrant Executed at 9 East 71st Street. New York, Ng (U) I Seagate Barracuda 7200 harddnve 80G8 
1859 
Octal 
7/11/2019 19:28 (6515023 
(U) Search Warrant Executed at 9 East 71st Street. New York, Ni (U) 1 MSI PC Computer IN A BROWN BOK 
1858 
Digital 
7/11/2019 19:28 (6515022 
(U) Search Warrant Executed at 9 East 71st Street. New York. Ni it/115ms, Camera with black case 
1857 
Digital 
7/11/2019 19:28 (6515011 
(U) Search Warrant Executed at 9 feat 71st Street. New York, Ne (.1) 1 Gray Apple Desktop Computer with keyboard and mouse 
1856 
Digital 
7/11/201919:28 (6515020 
(U) Search Warrant Executed at 9 East list Street, New York, Ne (U) I Seagate Backup Plus Portable Drive' 118 
1855 
Digital 
7/11/2019 19 28 F65151119 
U Search Warrant Executed at 9 East 71st Street New York He (U) One cellophane ccotaning one (II White Apple Phone 5 
1854 
Penal 
7/11/2019 19:28 (6515018 
1U) Search Warrant Executed at 9 East 71st Street. New York. Na (U) I Apple Desktop Computer with keyboard and mouse 
1853 
Digital 
7/11/2019 19:28 E6515017 
(U) Search Warrant Executed at 9 Last 71st Street. New York. Ne,(U) I Apple Desktop Computer with keyboard and mouse 
1852
Digital 
7/11/2019 1628 E6515016 
(U) Search Warrant Executed at 9 East 71st Street New York, Ni(U) 1 SPICE 2014 Silver USB 
1651 
Digital 
7/11/2019 16:28 (6515015 JIB Search Warrant Executed at 9 East list Street. New York NN(U) 1 Cruse Guide 32GB USB 
1850 
Digital 
7/11/2019 16.28 16515014 
(U) Search Warr ant Executed at 9 East 71st Street. New York. Nt (U) 1 Crozet Guide 32GB USS 
1849 
Digital 
1/11/20191648 (6515013 
SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U)1 Crozet Guide 32GB USB 
1848 
Digital 
7/11/20191648 16515012 
SU/Search Warrant Executed at 9 East list Street, New York. NI (U) 1 CIVIC. Guide 32GB UM 
1947 
Digital 
7/11/2019 16:28 (6515011 
(U) Search Warrant Executed at 9 East 71st Street. New YOlk. Ni (U) I Slue EMTEC 16 GB USB 
1846 
Dgital 
7/11/2019 16:28,16515010 
(U) Search Warrant Executed at 9 East 71st Street, New York, Ni (U) 1 EMTEC 16 GB USB 
1845 
Digital 
7/11/2019 19:28 /6535009 
)J)Saaech Warrant Executed at 9 fast 71st Street, New York. lee (U)10 assorted cd's 
1644 
Digital 
7/11/2019 19:28 16515008 
(U) Search Warrant Executed at 9 East 71st Street. New 'fork. Ne (U) 1 Silicone Power Micro SO Adapter with 16GB 50 Card 
1843 
Dgital 
7/11/2019 19:28 (6515007 
SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) I DELI Machine 
1842 
Digital 
7/11/2019 19:28 16515006 
SU/Search Warrant Executed at 9 East 7Ist Street, New York. NI (U11 Cube 9000 Siteserver, IMACX/SILVER) 
1641 
Digital 
7/11/2019 19.28 (6515005 
(U) Search Warrant Executed at 9 East 71st Street. New York. lk (U) I HP Compact Machine 
IMO 
Dgital 
7/1 
19 19:28 16515004 
(U )Search Warrant Executed at 9 East 71st Street, New York Nt (U) One cellophane containing one (1) Mentor Media 32GB U58. 
1639 
Digital 
7/11/2019 19.28 (6515003 
JUThearch Warrant Executed at 9 East 71st Street. New york. Ne‘ Iti) One cenophane containing one (I) Data Traveler 468 USE. 
1638 
Digital 
7/11/2019 19 28 16515002 
(U) Search Warrant Executed at 9 East 71st Street, New York. Ne‘(.1) One cellophane ontaining one (1) Data Traveler 468 USB. 
1537 
Digital 
7/11/2019 19:28 (6515001 
(U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 
1836 
Digital 
7/11/2019 19:28 16515000 
(U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard MOMS 
1835 
Ogrtal 
7/11/2019 19:2816433827 
(U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard Drives 
2834 
Digital 
7/31/2019 19:28 (6433826 
(U)Search Warrant Executed at 9 East 72st Street, New York. NO (U) I Seagate Path/WV Heed Droves 
1833 
Digital 
7/11/2019 19:28 EM33112S 
(U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 
1832 
Pedal 
7/11/2019 19:28 E6433824 
(U) Search Warrant Executed at 9 East 71st Street New York. NC (U) I Seagate Path/100 Hard Drives 
1831 
Dgital 
7/11/2019 19:28 E6433823 
(U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives 
EFTA00247284
Sivu 55 / 59
lylidella Wit SOD-NY 3027571 
J clime Ty )18 Custodial. 10 ❑sur 
nem w 
Type 
Collected On 
Barcode 
Mouistwn (vent 
Description 
Status 
18124 
Digital 
8/12/2019 19 20 [6516303 
(U) Search warrant executed on tittle St lames 
(U) HP Tower 
S/N- (NV74213643 
Model. 570.056 
18123 
Digital 
8/12/2019 19-20 (6516302 
(U) Search warrant executed on tittle St lames 
(U) lenovo Tower 
5/N: 1533O6G2UM1%EKG% 
18121 
Digital 
8/12/2019 19-20 16516301 
(U) Search warrant executed on little St James 
(U) linen& Tower 
S/N. M107YG6U 
Machine type 9010 
18121 
Digital 
8/12/2019 19'20 16516300 
(U) Search warrant executed on little St lames 
(U) Mac Desktop 
S/N. W89524C2SPJ 
model A1312 
18120 
Digital 
8/12/2019 19 20 16516299 
(U) Search warrant executed on little St lames 
(V) HP Tower 
S/N. CNV116DO4Y 
Model /I: 26O-a01O 
18119 
Digital 
8/12/2019 19 2016516298 
(U) Search warrant executed on little St James 
LU) NP Desktop Tower 
S/N: CNV7160050 
Model,. 260-'010 
18118 
Digital 
8/11/2019 19:20 16516297 
(U) Search warrant executed on Little St James 
(U) Sever Mac desktop 
18117 
Digital 
8/12/201919:2016516296 
(U) Search warrant executed on tittle St James 
(U) 6 Bay with 146GB drives 
S/N: MYC1824AIR 
18116 
Digital 
8/12/2019 1910 16516306 
(U) Search warrant executed on tittle St lames 
(U) Panasonic KK.TDE1O0 
S/N: IOTTO4010491CCDC01398 
18115 
Digital 
8/12/2019 19.20(6516294 
(U) Search warrant executed en tittle St James 
(U) HP server with (4) 500 GB drives 
S/N. MIQ322O187 
18112 
Digital 
8/12/2019 19:20 16516291 
(U) Search warrant executedon tittle St James 
(U) limb server 
MacID 173SK7813420463234.8uuu9r 
KCID. SWXUASPRO 
1B111 
Digital 
8/11/2019 19:20 16516290 
(U) Search warrant executed en tittle St lames 
(U) Unit' video 
M/N. UVC..NR-218 
MacID 1829EB6BE426(A9O 
18109 
Digital 
8/11/2019 19/0 (6516288 
CU) Search warrant executed on Little St lames 
(U)Unifi Cloud key 
M/N. UN.CK 
FCCID: SWX-UCCX 
IC 6545A-UCCK 
Mac IO: 1843KMFB[4030C69-ckRgrn9 
18108 
Digital 
8/11/2019 19:20(6516287 
(U) Search warrant executed on tittle St lames 
(V) Olympus Digital Voice Recorder 
18101 
Digital 
8/12/2019 19:20 16516286 
(U) Search warrant executed on tittle St James 
(U) She Mac desktop 
Model a A1311 
S/N. W8O4736O0AS 
18106 
Digital 
8/12/2019 19:20 T6516285 
(U) Search warrant executed on Little St lames 
Dell Inspiron 
d 
(U) 
tower with pow. o 
Ret Model 019M0CHT4335 
18103 
Digital 
8/12/2019 1910 [6516282 
(U) Search warrant executed en tittle St lames 
(U) Apple Pod shuffle on watch hand 
18102 
Digital 
8/12/2019 19 20 16516281 
(V) Search warrant executed on tittle St James 
(U) Sever Macbook Desktop with keyboard 
1899 
Digital 
8/12/2019 1&20 16516218 
(U) Search warrant executedon tittle St lames 
(U) Red Nikon Camera 
1898 
Digital 
8/12/2019 19 20 16516277 
(U) Search warrant executed on tittle St James 
(U) Sever Desktop Mac with keybOard 
1897 
Digital 
8/12/2019 19-20 ( 6516216 
(11) Search warrant executedon tittle St lames 
(U) HP Laptop wrth charger 
S/N CND81368V5 
18% 
Digital 
8/12/201919:20,(6516275 
(U) Search warrant executed on tittle St lames 
(U) Toshiba laptop with charger 
1887 
Digital 
8/12/2019 19:20 [6516266 
(U) Search warrant executed on tittle St James 
(U) Sever Mac Desktop 
1885 
Digital 
8/12/2019 19:20 [6516264 
(U) Search warrant executed on tittle St James 
(U) Salver Mac Desktop with mouse & keyboard 
S/N CO2NMIMOM14 
EFTA00247285
Sivu 56 / 59
UNCLASSIFIED/ /FOUO 
5/14/2020 
FD-1064 
05-02-2019 
External Law Enforcement Agency 
REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS 
Complete all sections of the mail cover template below and attach a cover letter on your agency letterhead with en original signa:ure 
by your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the 
envelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: 
Criminal Investigatons Service Center Manager 
Attn: MC Specialist 
433 W. Harrison Street, Room 3755 
Chicago, IL 60699-3255 
For further instructions on mail cover requests submitted by external law enforcement agencies, please see Publication 55, USPS 
Procedures for Mall Cover Requests. This publication may be requested by contacting the USPS Mail Covers Unit at 312-669-5673. 
AGENCY, REQUESTOR 
Law Enforcement Agency Name: 
FBI 
Requester's Official FBI 
Requester's FBI UNET email address: 
a 
Requester's Official Title: 
Special Agent 
Address: 
City: 
New York 
State: 
New York 
Zip+4: 
10278 
Telephone Number: 
Fax Number: 
Field Office: 
New York 
REQUEST 
Case ID t: 
50D-NY-3027571 
Mal Cover Reference *: 
Case URL: 
Date of Request: 
5/13/2020 
Numper of Days: 
30 
Is this criminal mail cover related to a fugitive investigation? 
Is this criminal mail cover related to a forfeiture 
n 
invesngation,  NI 
UNCLASSIFIED/ /FOLIO 
1 of 3 
EFTA00247286
Sivu 57 / 59 NO
UNCLASSIFIED//FOU0 
5/14/2020 
FD-1064 
05-02-2019 
External Law Enforcement Agency 
REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS 
SUBJECT 
Name. 
Ghislaine Maxwell 
Name 
Ghislaine Borgerson 
Name: 
G Max 
Address! 
City: 
Manchester 
State: 
MA 
Zip+4: 
01944-1540 
Do others reside or work at the covered address? 0 
Yes 0 
No 
Do you w sh to include them in the requested coverage? 0 
Yes 0 
No 
Names of other individuals to exclude from the mail cover (separated by commas): 
Scott Borgerson 
INDICTMENT 
Has the subject been formally charged, i.e., indictment cr irformation, with the offense that is the basis of this mail cover recuested? 
C 
Yes 0 
No 
ATTORNEY 
a) Does the subject of the investigation have a known attorney? If so, state the attorney's name 
0 
Yes 0 
No 
and address. 
Name: 
Address: 
Unknown 
City: 
Unknown 
State: 
Zipt4; 
b) Is the mail cover subject known to be a judicial officer (e.g. attorney, judge, etc.)? 
Q 
Yes 0 
No 
VIOLATION 
State the applicable violation description, statute number, and penalty. If this involves a fugitive and statute for the wa•rant is 
Unrawful Flight or Failure to Appear, also state the original narge. 
Violation Description, e.g. Wire Fraud: 
Transport of a minor for the purpose of criminal sexual activiy 
Statute, e.g. Title 18 LISC 1313: 
18 USC 2423 
Penalty, e.g. Ten Years: 
Ten Years 
Is this violaton a felony with imprisonment more than one year? 0 
Yes Q No 
UNCLASSIFIED//FOU0 
2 of 3 
EFTA00247287
Sivu 58 / 59
UNCLASSIFIED/ /FOU0 
5/14/2020 
FD-1064 
05-02-2019 
External Law Enforcement Agency 
REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS 
REASONABLE GROUNDS 
a) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite statement that 
an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and 
cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. 
Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of 
transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In 
the sex trafficking of minors. 
b) Purpose - What information Co you expect to obtain from the mail cover? How will the mail cover facilitate the investigation, 
ncluding the location of property o- assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.? 
The FBI anticipates obtaining confirmation of Gillsbine Maxwell using this address. 
c) Connection - If the mail cover subject is not the subject o' the investigation, describe the affiliation of the mail cover subject to the 
subject of the investigation. 
CLASS OF MAIL 
Indicate the class 
(U//FOUO) Current 
documentation 
documents must 
materials were 
materials within 
requests. This 
of mail requested. Justification must be included for other than First Class. 
USPS policy guidance for a mail cover in a criminal Investigation requires return to the USPS of all 
provided by the LISPS in a mail cover and prohibits copying and retention of these documents. All 
be returned to the USPS within 60 days of the criminal mail cover termination date; the fact that 
returned to the LISPS must be documented in the investigative file. Per LISPS policy, failure to return 
60 days of the criminal mail cover termination date may result in a suspension of future mail cover 
policy guidance does not apply to a national security mail cover. 
Mail (Personal or business correspondence: Includes Priority Mad (generally over 11 oz.] and Express Mail) 
(Parcel Post, bound printed materials, media mail and library mail) 
justification for these classes of mail: 
(Magazines, newspapers) 
(Bulk Business Mail; 
0 First-Class 
A Package Services 
15 International 
Provide further 
El Periodicals 
K Standard Mail 
SPECIAL INSTRUCTIONS 
State any special instructions or concerns about this part cular request. 
SUPERVISOR 
Supervisor's Official 
Supervisor's FBI 
Supervisor's Official 
Address: 
City: 
State: 
Zip+4: 
Teiephone Number: 
Fax Number: 
Supervisor's Signature: 
1BI Name: 
SSA 
UNET email address: 
Title: 
Supervisory Special Agent 
New York 
New York 
10275 
Date: 
(For CISC Internal 
Reviewer's Signature: 
Use Only) 
Date: 
UNCLASSIFIED/ /FOUO 
3 of 3 
EFTA00247288
Sivu 59 / 59
• 
U.S. Department of Justice 
Federal Bureau of Investigation 
26 Federal Plaza 
New York, New York 10278 
May 14, 2020 
CISC Manager 
' 
Attn: MC Specialigt 
433 W. Harrison St. Rm 3255 
Chicago, IL 60699-3255 
CISC Manager: 
Please find attached a Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL 
• 
connection to a current official investigation. 
, Manchester, Massachusetts 01944-1540. This request is being made in 
It is requested that all mail delivered to the above address be photocopied/documented for the 
FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New 
York 10278. If you have any questions please contact SA Young at 
. Enclosed 
please find an executed Request for Mail Cover — Criminal Investiga ions. 
Sincerely, 
Special Agent in Charge 
By: 
Supervisor..ecial Agent 
Enclosure 
Request for Mail Cover-Criminal Investigations 
EFTA00247289
Sivut 41–59 / 59