NY OFFICE
OrganizationRelationship Network
EFTA00031470.pdf
This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.
EFTA00031403.pdf
This document is an email thread from October 30-31, 2019, between the FBI New York office and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns scheduling a call to discuss an 'Epstein status meeting' following an internal team meeting at the US Attorney's office. The thread concludes with the scheduling of a call for 3:00 PM on Halloween (October 31st), with one participant noting they are leaving early for trick-or-treating.
DOJ-OGR-00015513.jpg
A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').
DOJ-OGR-00032483.jpg
A page from a spiral-bound phone message book containing three messages for 'Mr. J.E.' (Jeffrey Epstein) dated November 9 and 10, 2004. Callers include Manuela and Leslie (both noted as being of the 'NY Office') and Cacha. The messages indicate the callers would call back or simply wanted to register that they had called.
DOJ-OGR-00032457.jpg
This document consists of four telephone message slips for 'JE' or 'Jr Epstein' dated March 6 and March 18, 2003. The messages are from four different women—Carolyn, Lesly, Miss Alina, and Donna Tannenbaum—requesting return calls and providing phone numbers. One message from Lesly at the 'NY office' mentions a 'RON BARON'.
DOJ-OGR-00032450.jpg
This document contains four telephone message slips, three dated February 18, 2003, and one undated, for a recipient identified as "JE", "JE Epstein", and "H. Epstein". The calls are from Lesley (from the NY Office), Eva, Cecilia, and Fuitmana, with messages including requests to call back and short, cryptic notes like "Helene call" and "42 or 43 line". The messages appear to have been taken by staff members, including Michael and Evelyne.
DOJ-OGR-00032391.jpg
This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.
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