{Note: These are transcripts of only the hand-written portions of this file. Unlisted pages are printed documents. There are 367 total pages.}
{Page 1 - EFTA02727130}
GMAX/JE
{Page 2 - EFTA02727131}
Remember anyone w/
accents?
{Page 3 - EFTA02727132}
[REDACTED]
[REDACTED]
[REDACTED]
Only travel in 2019
{Page 4 - EFTA02727133}
For [REDACTED]
[REDACTED] number associated to victim/employee
[REDACTED]
Accurint
TMobile (no name)
Divs
(u) - listed in TA phone records [REDACTED]
on 2/19/2018 Restricted
Open source
Spokeo
caller name: Engineering
Address: Bellevue, WA
→[REDACTED]
Google↓
Los Angeles, CA
WhatsApp
[REDACTED] photo only
last used on 12/18/2019 at 1:23 pm
{Page 5 - EFTA02727134}
[REDACTED]
{Page 6 - EFTA02727135}
Mint
- FB results - same as pdf
my projects → Add new project
case agents - “Add to work on project”
create project
Project
→ New → upload - u fouo
court order for search warrant (for collection)
consent (none)
→ Protected content
PC - child - victim
- Overview - click account
→ analysis
→ Histogram - start w/ media
- Get report
{Page 7 - EFTA02727136}
[REDACTED]
- [REDACTED] Mount Pleasant
SC 29464
- [REDACTED]
- Numbers - [REDACTED]
- married to [REDACTED]
#s: [REDACTED]
{Page 8 - EFTA02727137}
212-838-9514 - Epstein
[REDACTED] (don’t add)
[REDACTED] (don’t add)
[REDACTED]
{Page 9 - EFTA02727138}
[REDACTED]
[REDACTED] Brooklyn, NY 11215
[REDACTED]
[REDACTED]
Pornhub username: [REDACTED]
“ subscriber: [REDACTED]
“ email: [REDACTED]
Accurint
→ Name search: [REDACTED]
[REDACTED]
[REDACTED] (no apartment #)
[REDACTED]
→ Address search for Apt #1:
[REDACTED]
[REDACTED]
→ Attorney/issued in 1993 + renewed 2004
{Page 10 - EFTA02727139}
[REDACTED]
wireless
06/2005-01/2020
{Page 11 - EFTA02727140}
2:18, 5:29, 5:31-32, 5:39-41, 5:43-44, 5:44-45
5:45-46, 5:48-49, 5:53-54, 5:54,
{Page 12 - EFTA02727141}
[REDACTED]
- Address: [REDACTED]
→ prior: [REDACTED]
[REDACTED]
[REDACTED] (possible cell)
[REDACTED]
{Page 13 - EFTA02727142}
JE/1/20/53
7/12/1997 JFK GM [REDACTED]
7/25/1998 Toronto
4/14/1999 Miami
12/11/1999 Toronto
1/16/2000 Phili
1/1/1997-2/1/2000
{Page 14 - EFTA02727143}
Original returns Amazon Returns
1) No derog[?] 8/2/2019 Response
2) 8/30/2019 Response (2nd)
Three books
1 - SM 101 - A realistic intro
2 - Training w/ Miss Abernathy: A workbook for erotic slaves + their owners
3 - Slavecraft - Road Maps for Erotic Servitude
3) 10/11/2019, 3rd Response
Above 3 books listed in these returns associated
to jeeproject@yahoo.com
+ purchased on 9/4/2005
No Derog
→ Did purchase FBI costume on 3/9/2018
4) 1/31/2020 (4th response)
Only 2019 to 2020 records
5) 6/20/2020
Leslie Groff returns
Only 2020
6) 7/2/2020 Scott Borgerson
No derog
{Page 15 - EFTA02727144}
- 2nd set of Amazon returns: SDNY_GM
1) GM-967
Account info: jeeproject@yahoo.com
& jeffreyepsteinorg@gmail.com
No derog
2) GM-969
Same 3 books listed in returns associated
to jeeproject email
No Derog
3) GM-971
Same 3 books
No derog
4) GM-973
{Page 16 - EFTA02727145}
Maxwell, Michael
- born 1946
- died 1967 or 1969
Ian Maxwell
- outbound flight on 12/27/2017 to London
from Boston
- old PP
Philip Maxwell [REDACTED]
- Scott Borgerson
{Page 17 - EFTA02727146}
Christine Maxwell [REDACTED]
→ Dallas, TX 75206
Isabel Maxwell [REDACTED]
→ [REDACTED] Sausalito, CA 94965
Karine Maxwell, dob 1947 dod 1957
Anne Maxwell [REDACTED]
Anne Holve - married Lawrence Holve
→ no residence in US
- UK PP [REDACTED]
- outbound flight on 5/23/2015 to UK
Kevin Maxewll 1959 [REDACTED]
- resides in UK
- UK PP [REDACTED]
- Inbound on 2/29/2020 to Boston
from London
{Page 18 - EFTA02727147}
Lili Micic
→ Accurint
Lilliana Mimic, [REDACTED]
- [REDACTED] Saint James, NY 11780
(June 1994-June 2020)
Raj Majotra
→ Accurint - Neg
→ Tecs
→ Rajeev Majotra, [REDACTED]
Tiina Tulikorpi, [REDACTED]
→ TECS
Mona Lisa Raquel Braun, [REDACTED]
→ traveled to Bahamas
{Page 19 - EFTA02727148}
- Gregory Alvin Fenke, [REDACTED]
Canada PP # [REDACTED]
Maribel Rodriguez [REDACTED]
↓
2 in accurint
1) Maribel Lopez Rodriguez, [REDACTED]
- [REDACTED] Merrilville, IN 46410
Sept 2017-July 2019
* 2) Maribel Costa Rodriguez, [REDACTED]
[REDACTED] RI 02920
(Aug 2019-June 2020)
{Page 20 - EFTA02727149}
1/10/20
- [REDACTED]
- Charles Diel
- [REDACTED] Kenosha, WI 53140
- [REDACTED]
Accurint → Address
- Charles Diel
- DOB [REDACTED] + SSN [REDACTED]
- [REDACTED] Kenosha WI (June 2003-Dec 2019
- phone: [REDACTED]
Other residents
1) Kathleen Diel, [REDACTED]
2) Kaycee Diel, [REDACTED]
3) George Diel, [REDACTED]
{Page 129 - EFTA02727258}
[REDACTED]
[REDACTED] attorney Brad Edwards
[REDACTED] attorney Sid Garcia
[REDACTED] attorney Kaplan Hecker & Fink
{Page 130 - EFTA02727259}
Epstein
Travel records
{Page 131 - EFTA02727260}
Airports
TIST - Cyril E King International
KIEB - Teterboro, NJ
KPBI - Palm Beach, FL
LFPB - Paris
KISP - Long Island, MacArthur
KBCT - Boca Raton, FL
MDPP - Dominican Republic
{Page 138 - EFTA02727267}
Paris → Orange
Trips from 3/8/2018 to 7/6/2019
Showing[?] direct
outbounds/inbounds
- Addition travel days separate from
Excel chart indicating travel to Paris
5/13/2018 - out
5/22/2018 - in
10 days
3/31/2018 - out
4/9/2018 - in
10 days
3/8/2018 - out
3/13/2018 - in
6 days
In 2018 JE was here for 4th of July
In 2017 JE was outbound on 4th of July
(no arrival but left from Teterboro)
- outbound: 7/2/2017
- inbound: 7/11/2017
10 days
↑ Inbound: departed Paris/Arrived in Teterboro
+ how determined would be back after the 4th
{Page 139 - EFTA02727268}
(From Excel sheet)
Total travel days for Paris trips
Trips:
All outbound
1) 6/14/19 → 23
2) 4/19/19 → 10
3) 3/19/19 → 15
4) 1/22/19 → 9
5) 11/2/18 → 10
6) 9/6/18 → 8
7) 7/21/18 → 9
8) 6/20/18 → 8
9) 5/13/18 → 10
10) 3/31/18 → 10
11) 3/8/18 → 6
10 days
4x
9 days
2x
8 days
2x
6 days
1x
15 days
1x
23 dals
Find time = 1x
{Page 140 - EFTA02727269}
Inbound Airports
1) Teterboro, New Jersey
2) Palm Beach, Florida
Of the 50 documented travel records
between 6/20/2018 to 7/6/2019 JE
flew approx. to the following
locations:
Teterboro, NJ: 18 times
Palm Beach, FL: 8 times
{Page 141 - EFTA02727270}
Silent Hits
- received outbound for 6/14/19 flight
- received inbound notification on 7/5/2019
at 10:29 am indicating JE
would be on return flight on jet w/
plates N212JE on 7/6/2019
17:20 time
–
{Page 269 - EFTA02727398}
GM Trial Prep
{Page 270 - EFTA02727399}
1) Ian Maxwell, DOB: [REDACTED]
Open Source
- realghislaine.com + [REDACTED] twitter
NY Post Article 3/14/2021
- stated: “did not know where she was before
arrest or that she was married”
- None of her family knew her address
or phone number
- Family had reunion in UK in June 2019
(had been almost a decade” + did not
say she was even seeing someone
- Last spoke to sister about a month
before she was arrested
ABC news
- interview
- Only met JE once at a party
- No knowledge of their life
→ no Facebook/Instagram
→ TECS PP photo
→ Ejustice
{Page 271 - EFTA02727400}
2) Kevin Maxwell
DOB: [REDACTED]
- PP found
3) Pandora Maxwell
DOB: [REDACTED]
- PP found
4) Philip Maxwell
[REDACTED]
- No PP info
{Page 272 - EFTA02727401}
5) Anne Holve
[REDACTED]
- PP found
- outbound on 5/23/2015
6) Kate Vaughan Edwards
[REDACTED]
{Page 273 - EFTA02727402}
7) Brian Basham
- Twitter
- Podcast
8) Isabel Maxwell, [REDACTED]
9) Christine Maxwell, [REDACTED]
{Page 274 - EFTA02727403}
10) Leah Saffian, [REDACTED]
11) Jeff Roth, [REDACTED]
{Page 277 - EFTA02727406}
Relativity
1) [REDACTED] Florida Massage
[illegible]001-27924-28579
(about 30 typed in word)
2) [REDACTED] Florida massage
- 18
3) [REDACTED]
JE: 1,102 hits (unknown if match)
JE/SW: 1
4) [REDACTED]
JE: About 36
SW: 48 (only 1 pertinent)
5) [REDACTED]
JE: 49/All neg except 1
SW: Neg
6) [REDACTED]
JE: 62 (several positive)
SW: Only 1
{Page 278 - EFTA02727407}
7) [REDACTED]
{crossed out} 561-471-3984
JE: 30/50 stopped at 30/40?
{Page 279 - EFTA02727408}
Epstein/Maxwell
Jeffrey Epstein
561-655-2779 → less frequent
561-655-0995 → frequent
561-655-7026 → rare
[REDACTED]
{Page 279 - EFTA02727411}
→ Ghislaine Maxwell
- 1994
1) → [REDACTED]
- US Inspass document
2) → [REDACTED]
- US passport
3) → [REDACTED]
- UK passport
1) → [REDACTED] 1997
- US alien registrar
2) [REDACTED]
- France PP
- 1998
→ [REDACTED]
- France PP
- 2001
→ [REDACTED]
- France PP
→ [REDACTED]
- France PP
{Page 307 - EFTA02727436}
219,407, item 1101187
→ flagged a few email pertaining to [REDACTED]
mac laptop - graphics + emails
- tagged emails + JE email
+ GMax email
215974 - macs - fully reviewed for [REDACTED]
215974 - safe - fully reviewed for [REDACTED]
215974 - windows -
{Page 311 - EFTA02727440}
1) Darren Keith Indyke [REDACTED]
6/25 Accurint
- Darren Keith Indyke
- [REDACTED]
- [REDACTED]
- [REDACTED] (June 1994-June 2019)
- [REDACTED] (July 2015-2019)
- [REDACTED] (Dec 2018)
[REDACTED]
6/25 - ejustice/NCIC - Neg
{Page 312 - EFTA02727441}
2) [REDACTED]
6/26 Accurint - Neg
6/26 Ejustice/NCIC - Neg
6/26 → travel records indicate the following address:
- 301 East 66th St.
6/27 Open Source → [REDACTED]
{Page 313 - EFTA02727442}
3) David Rodgers, DOB: [REDACTED]
- Pilot
6/28 Accurint
- David N Rodgers
- [REDACTED]
- [REDACTED]
- [REDACTED] (April 1984-June 2019)
- [REDACTED]
6/28 Ejustice/NCIC - Neg
{Page 314 - EFTA02727443}
4) Lawrence Visoski, [REDACTED]
6/28 Accurint
- Lawrence Paul Visoski
- [REDACTED]
- [REDACTED]
- [REDACTED] (2015-June 2019)
- [REDACTED]
6/28 Ejustice/NCIC - Neg
6/28 DIVS - neg
{Page 315 - EFTA02727444}
5) Richard Kahn, [REDACTED]
6/28 Accurint
- Richard Daniel Kahn
- [REDACTED]
- [REDACTED]
- #: [REDACTED]
6/28 Ejustice/NCIC - Neg
7/1 DIVS - [illegible] reference
{Page 316 - EFTA02727445}
[REDACTED]
{Page 317 - EFTA02727446}
- Ghislaine Maxwell, [REDACTED]
7/15 - Accurint
→ Ghislaine Noelle Maxwell
[REDACTED]
[REDACTED] (May 2018-June 2019)
- Phones: [REDACTED]
- Email: [REDACTED]
{Page 318 - EFTA02727447}
→ Leslie Groff [REDACTED]
7/16 - Accurint
- Leslie Groff, [REDACTED]
- [REDACTED]
(Aug 2013-June 2019)
- [REDACTED]
- Email: [REDACTED]
7/17 - Ejustice/NCIC
- neg
7/17 DMV
→ Negative
7/17 Open source
→ Positive + saved
{Page 319 - EFTA02727448}
[REDACTED]
7/18 - Accurint
{Page 320 - EFTA02727449}
→ [REDACTED] - potential victim
7/18 → [REDACTED]
→ Address [REDACTED]
(April 2014-May 2019)
→ [REDACTED]
(Feb 2011-Sep 2014
- [REDACTED] (listed to JE) June 2000-July 2019
- [REDACTED] (Feb 2018-July 2019)
- No emails
DIVS
7/18 [REDACTED] Visa app
Tecs
7/23 work visa
[REDACTED]
{Page 321 - EFTA02727450}
[REDACTED]
{Page 322 - EFTA02727451}
[REDACTED] continued
8/23 DIVS
→ SAR - Filed 9/8/2014
- listed as a signer for the account associated
to client [REDACTED] (interior designer). On
June 30, 2014 JE sent a wire to [REDACTED]
[REDACTED]
[REDACTED]
→ SAR filed
→ same as above; JE wired 20,000 to [REDACTED]
on 4/2/14
Ejustice
8/23 [REDACTED]
- Neg
- DIVS 31E-MM-108062 S 47
→ another email: [REDACTED]
{Page 352 - EFTA02727481}
[REDACTED]
8/22 Accurint
[REDACTED]
- Addresses
[REDACTED]
[REDACTED]
(Oct 2013-Aug 2019)
- Phones: [REDACTED]
- Email: [REDACTED]
→ associated to [REDACTED]
New York, NY 10065
8/22 DIVS
- name + dob
→ [REDACTED]
- listed as personal assistant w/ [REDACTED]
- email: [REDACTED]
- phone: [REDACTED]
- Kellen listed on account #[REDACTED] totaling $37,693
- Dated: 5/17/2011
{Page 353 - EFTA02727482}
NYPD: 8/28 name + dob - Neg
- no criminal record
{Page 357 - EFTA02727486}
- Ghislaine Maxwell, [REDACTED]
9/18 Accurint
- Ghislaine Noelle Maxwell
- [REDACTED]
- Addresses: 1) [REDACTED] (May 2018-Aug 2019)
2) [REDACTED] (Sept 2018)
- address of lettering service
3) [REDACTED] (sept 2007-June 2018)
Phone #s: [REDACTED]
9/29 Email addresses: [REDACTED]
9/19 - Ejustice/NCIC - no crim. record
→ record for owning gun
{Page 358 - EFTA02727487}
DIVS name + dob
→ travel (will be included in TECS)
→ several FBARs:
- UK, France, Belgium
10/1 → SAR [REDACTED] dated 8/7/2019
- [REDACTED]
- [REDACTED]
- filed for Maxwell’s association to the entity:
Terramar Project Inc. Filed b/c not able to identify
the purpose + legitimacy of payments made in
connection to Terramar
- Amount: [REDACTED]
- Dated 12/30/2016-10/11/2016
- Email: [REDACTED]
→ SAR [REDACTED] filed 9/11/2019
- filed to report over 543 transactions
totaling 56,919,231.00 between 10/17/2004 + 7/24/19
involving MAxwell as 1 of 51[?] subjects referenced.
Filed to report transaction activity consistent with
media allegations involving alleged sex trafficking
of minors + allegations Epstein misappropriated
funds while employed as a money manager.
{Page 359 - EFTA02727488}
→ SAR: [REDACTED] filed 8/13/2019
→ phone numbers:
- [REDACTED] 217-750-9895 (work)
- [REDACTED]
- [REDACTED]
→ email: [REDACTED] (divs - no new info)
[REDACTED]
→ Filed: to report 469 wire transaction between
10/1/2003 to 5/29/19 totaling 200,979,535.93. Maxwell
is listed as 1 of 35 subjects for the risk typologies
regarding negative media involving alleged sex trafficking
of minors + allegations Epstein misappropriated
funds while employed as a money manager.
- [REDACTED]
→ Experian: Ghislaine Maxwell
- [REDACTED]
- transaction 6/19/2018
- [REDACTED]
→ Experian: Lauren J Kwintner
- [REDACTED]
- transaction: 4/11/2016
- [REDACTED] - no new info
https://www.justice.gov/epstein/files/D ... 727130.pdf
Transcription of Handwriting in EFTA02727130-EFTA02727496
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