Premises
LocationRelationship Network
EFTA00038042.pdf
This document is a redacted email chain from July 2020 discussing an interview with a security guard who protected Ghislaine Maxwell. The correspondence involves the sharing of interview notes and a specific request for any hand-written notes to be added to the file. The document is marked with Bates stamp EFTA00038042.
EFTA00038005.pdf
An email chain from July 2, 2020, discussing the circulation of an interview conducted with an individual who provided security for Maxwell (likely Ghislaine Maxwell) on unspecified premises. The document is heavily redacted regarding the identities of the senders and recipients.
EFTA00038002.pdf
This document contains an email chain from July 2020 discussing the interview of a security guard who worked for Ghislaine Maxwell. The correspondence highlights a detail from the interview notes regarding the guard running errands in a specific black car, prompting a query about who the vehicle is registered to.
EFTA00038001.pdf
An email chain from July 2020 between law enforcement officials (likely FBI given the reference to a '302' form) discussing the interview of a security guard for Ghislaine Maxwell. The agents discuss vehicle registrations, specifically an F-150 and a black car used to run errands. The document dates to the time of Maxwell's arrest in New Hampshire.
EFTA00037941.pdf
This document is an email chain from July 2020 discussing the interview of a security guard who worked for Ghislaine Maxwell. The participants arrange for the sharing of interview notes, specifically asking for any hand-written notes to be added to the file. The document dates to the period following Maxwell's arrest.
EFTA00028485.pdf
This document is an application for a search and seizure warrant for Jeffrey Epstein's multi-story residence in New York, NY, dated July 7, 2019. The warrant was sought based on probable cause to believe the premises contain evidence of sex trafficking of minors and conspiracy, with Jeffrey Epstein identified as the target subject. The application details testimony from 'Victim-1' regarding sexual abuse by Epstein at the premises between 2002 and 2005, and observations by law enforcement within the residence that corroborate Victim-1's descriptions, including a 'Massage Room' and a binder labeled 'PB Girls'.
EFTA00024534.pdf
This document is an email dated July 2, 2020, with the subject 'Interview of Security on Premises'. The sender transmits an attachment (likely a law enforcement interview report marked FOUO - For Official Use Only) concerning an individual who provided security for Ghislaine Maxwell at a specific location.
EFTA00021791.pdf
An email chain from July 2020 discussing the internal filing of an interview with a security guard who worked for Ghislaine Maxwell. The correspondence instructs a staff member named Will to save the document, marked 'FOUO' (For Official Use Only), into a 'witnesses folder' and update an interview tracker.
EFTA00017738.pdf
This document is an email chain from July 2, 2020, discussing a search warrant ('Premises SW'). The discussion focuses on specific paragraphs within an attached document titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf', noting that the subject premises is defined as '156 acres'. The participants' identities are redacted.
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