| From: '<br>)"<br>To:<br>(USANYS) [Contractor]" <1<br>Cc: al<br>C<br>Subject: FW: Marshals Intake Form<br>Date: Wed, 22 Jul 2020 21:01:10 +0000<br>Attachments: Maxwell JABS.pdf                                                                                                              |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| could you please add this to the share and to the initial discovery production for Maxwell? Thanks.                                                                                                                                                                                          |
| From: Rosenman, Jeremy (USANYS) <jrosenman@usa.doj.gov><br/>Sent: Wednesday, July 22, 2020 17:00<br/>ce.<br/>; USANYS-INVESTIGATORS &lt;<br/>To:<br/>Subject: RE: Marshals Intake Form<br/>See attached.<br/>From:<br/>C</jrosenman@usa.doj.gov>                                             |
| Sent: Wednesday, July 22, 2020 4:46 PM<br>To: USANYS-INVESTIGATORS<br>Subject: Marshals Intake Form                                                                                                                                                                                          |
| Please process the following:<br>Requestor's Phone Number:<br>Name / Alias(es):<br>Ghislaine Maxwell<br>Court Number: 20 Cr. 330 (AJN)<br>USAO Number: 2018R01618<br>USMS Number: 02879-509<br>Arrest Date: 07/02/20<br>Date of Birth:<br>Documents:<br>Email<br>Photo:<br>Email<br>Remarks: |



|                                                                                                                |                                                 |                                                      | Trans ID:<br>FBI No:<br>FBI Name:<br>DOB:<br>Date Arrested<br>or Received: | MAXWELL, GHISLAINE<br>07/02/2020                | MAXWELL,GHISLAINE NOELLE |               |                                                     | Package is Current | Received: 07/08/2020 14:21:17 |
|----------------------------------------------------------------------------------------------------------------|-------------------------------------------------|------------------------------------------------------|----------------------------------------------------------------------------|-------------------------------------------------|--------------------------|---------------|-----------------------------------------------------|--------------------|-------------------------------|
|                                                                                                                |                                                 |                                                      | arges.<br>—<br>5003 - Perjury                                              | 6405 -Sexual Ewbited<br>3622 -Transport Interst |                          | 6003 - Penury | 640.5 - Sexual Exploited<br>3622 - Trenepon Interat |                    |                               |
|                                                                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    | Personal History              |
| FBI Name:                                                                                                      | General Information                             | MAXWELL,GHISLAINE NOELLE                             |                                                                            | FBI No:                                         |                          |               |                                                     | Trans ID:          |                               |
| Aliases                                                                                                        |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Status:                                                                                                        | JABS Updated                                    |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | Package ID: F5C9BC0CBA14407D96D14A1BF0900815    |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Phone:<br>Address:                                                                                             |                                                 | (R);                                                 | (R);                                                                       |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Location:                                                                                                      | Detention Information                           |                                                      |                                                                            |                                                 |                          |               | Date:                                               |                    | 07/02/2020                    |
|                                                                                                                | Biographic Information                          |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Gender:                                                                                                        |                                                 |                                                      | Race: IWhite                                                               |                                                 | Ethnicity:               |               |                                                     | DOB:               |                               |
| Hair:                                                                                                          | Female<br>Black                                 | Eye:                                                 | Brown                                                                      |                                                 | Height                   | sr            |                                                     | Weight: 142        |                               |
|                                                                                                                |                                                 | Identifying Characteristics (NCIC Code. Description) |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | NONE                                            |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | Marital Status:                                 |                                                      |                                                                            | Occupation:                                     |                          |               |                                                     |                    |                               |
|                                                                                                                | Health Status:                                  |                                                      |                                                                            |                                                 | Education:               |               |                                                     |                    |                               |
| Medications                                                                                                    |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | NONE                                            |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Birth City:                                                                                                    |                                                 |                                                      |                                                                            |                                                 | Birth State:             |               |                                                     |                    |                               |
| Birth Country:                                                                                                 |                                                 | FRANCE                                               |                                                                            |                                                 | Citizenship:             |               | USA                                                 |                    |                               |
|                                                                                                                |                                                 | Arrested or Received Information                     |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Officer Name:                                                                                                  |                                                 |                                                      |                                                                            |                                                 |                          | Phone:        |                                                     |                    |                               |
| Jurisdiction:                                                                                                  |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | %merges %%energy, %manse um°,                   |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     | 07/02/2020         |                               |
| 6405 - Sexual Exploitation of Minor - Sex Performance<br>6405 - Sexual Exploitation of Minor - Sex Performance |                                                 |                                                      |                                                                            |                                                 |                          |               | 07/02/2020                                          |                    |                               |
| 3622 - Transport Interstate for Sexual Activity                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     | 07/02/2020         |                               |
|                                                                                                                | 3622 - Transport Interstate for Sexual Activity |                                                      |                                                                            |                                                 |                          |               |                                                     | 07/02/2020         |                               |
|                                                                                                                | 5003 - Perjury                                  |                                                      |                                                                            |                                                 |                          |               |                                                     | 07/02/2020         |                               |
|                                                                                                                | 5003 - Perjury                                  |                                                      |                                                                            |                                                 |                          |               |                                                     | 07/02/2020         |                               |
| r                                                                                                              | Warrant Numbers                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
|                                                                                                                | NONE                                            |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |
| Agency:                                                                                                        | FBI                                             |                                                      |                                                                            |                                                 |                          | ORI:          |                                                     |                    | NYFBINY00                     |
|                                                                                                                |                                                 |                                                      |                                                                            |                                                 |                          |               |                                                     |                    |                               |

| Agency Site:                      | . NEW YORK, NY. US                            |        |                                    |        | Date Arrested I 07/02/2020<br>or Received: |            | I       |                |
|-----------------------------------|-----------------------------------------------|--------|------------------------------------|--------|--------------------------------------------|------------|---------|----------------|
| Originating Agency                |                                               |        |                                    |        |                                            |            |         |                |
| Agent:                            |                                               |        |                                    | Phone: |                                            |            |         |                |
| Agency:                           |                                               |        |                                    | Site:  |                                            |            |         |                |
| Place Arrested<br>or Received:    |                                               |        |                                    |        |                                            |            |         |                |
| Fingerprint Date:                 | 07/02/2020                                    |        | Armed Description:                 |        |                                            |            |         |                |
| Drug History:                     |                                               |        | Mental Competency:                 |        |                                            |            |         |                |
| Special Handling:                 |                                               |        | Arrested or<br>Received Narrative: |        |                                            |            |         |                |
| Booking Information               |                                               |        |                                    |        |                                            |            |         |                |
| Agent: [                          |                                               | Phone: |                                    |        | Agency: FBI                                |            |         | ORI: NYFBINY00 |
| Site:                             | f, NEW YORK, NY, US                           | Role:  |                                    |        | Date:                                      | 07/02/2020 |         |                |
|                                   | Offender Identification - Numeric Identifiers |        |                                    |        |                                            |            |         |                |
| Trans ID:                         |                                               |        | USMS/BOP No:                       |        |                                            |            | SSN:    |                |
| NADDIS No:                        |                                               |        | Agency Case No: r                  |        |                                            |            | FBI No: |                |
| INS No:                           |                                               |        |                                    |        |                                            |            |         |                |
| Identifying Documents<br>NONE     |                                               |        |                                    |        |                                            |            |         |                |
| Vehicle Information<br>NONE       |                                               |        |                                    |        |                                            |            |         |                |
| Incarceration Information<br>NONE |                                               |        |                                    |        |                                            |            |         |                |
| Separatee Information<br>NONE     |                                               |        |                                    |        |                                            |            |         |                |
| Associates Information<br>NONE    |                                               |        |                                    |        |                                            |            |         |                |
| NONE                              | Immediate Family Information                  |        |                                    |        |                                            |            |         |                |
| Limited Official One              |                                               |        |                                    |        |                                            |            |         |                |