EPSTEIN
page 1 / 2053 . OCR, unverified
Dataset9 014
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To: '
(NY) (FBI)"
Date: The, 23 Nov 2021 19:16:02 +0000
Importance: Normal
Attachments: 9175203106.xlsx
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk.
EFTA00156196
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From:
To:
Subject:
to I
Ip oai
i es
Date: Tue, 26 Oct 2021 20:59:57 +0000
Importance: Normal
Attachments: Black_book_71st.pdf
EFTA00156197
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Zuckerman, Mort
JEFFREY 71ST
Barnett, Richard
Epstein Jeffrey
Fontanilla, L nn 8 Jojo
Gaston Steve
Graces Marketplace
awyers Tom/Pat (tele-
hones
Tindall, Brent
EFTA00156198
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From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - 302
Date: Sat, 20 Nov 2021 00:24:38 +0000
Importance: Normal
Attachments: 3501.000-146.pdf
Hey
Could you please give me a call to discuss the attached? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA00156199
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From:
To:
Subject:
Date: Tue, 26 Oct 2021 17:28:25 +0000
Importance: Normal
Attachments: JANUSZ BANASIAK.docx
EFTA00156200
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Case 1:20-cr-00330-AJN Document 360 Filed 10/19/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE: FILED: 1 0/1 9/21
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As noted in its previous order, the Court will hold a telephone conference to discuss jury
selection matters on October 21, 2021 at 12:00 p.m. Dkt. No. 330. Members of the press and
the public in the United States may access the live audio feed of the proceeding by calling 844-
721-7237 and using access code 9991787. Those outside of the United States may access the
live audio feed by calling 409-207-6951 and using the same access code.
The Court will provide counsel for both sides an additional dial-in number to be used by
counsel, the Defendant, alleged victims, and any family members of the Defendant.
Any photographing, recording, or rebroadcasting of federal court proceedings is
prohibited by law. Violation of these prohibitions may result in fines or sanctions, including
monetary fines, restricted entry to future hearings, denial of entry to future hearings, or any other
sanctions deemed necessary by the Court.
SO ORDERED.
EFTA00156201
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Case 1:20-cr-00330-AJN Document 360 Filed 10/19/21 Page 2 of 2
Dated: October 19, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
EFTA00156202
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From:
I ca
To:
(NY) (FBI)" cEMINIMW
Subject: FBINET to UNET Uploaded Files
Date: Sat, 09 Oct 2021 02:26:07 +0000
Importance: Normal
Attachments: Interview_of
.pdf
EFTA00156203
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FD-302 (Rev. 5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Dateactury
10/08/2021
), date of birth (DOB) DATE, was interviewed over
video conference. Present via video was Assistant United States Attorneys
and
, along with Special Agent
Young. After
being advised of the identities of the above listed individuals and the
nature of the interview,
provided the following information:
met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
was offered a receptionist job by MAXWELL.
MAXWELL asked
to bring a couple of friends with her.
recalled EPSTEIN's home was along the intercostal.
was under
the impression that MAXWELL and EPSTEIN both lived there.
was attending the PALM BEACH ATLANTIC UNIVERSITY when MAXWELL first
approached her.
was by herself when MAXWELL approached her out of the
blue and asked if
was interested in secretary work.
told her no.
MAXWELL asked if she would be interested if it was for $200 an hour.