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Subject: Maxwell’s cell number¶
Date: Mon, 21 Oct 2019 23:22:08 +0000¶
Importance: Normal¶
Attachments: 20190709maxwelldocs075817.pdf; SUB_Tibco_9175203106_7063937.xls¶
Hey all,¶
Maxwell’s cell number is This number was associated with the Boston address 139A Charles Street, Boston, Massachusetts. This address was actually a UPS store, where an employee provided this phone number as a number for Maxwell. See attached forms provided by UPS. This number was called the day after Epstein’s arrest to make contact with Maxwell. Shortly thereafter, agents were contacted by Maxwell’s attorney.¶
Subscriber information from T-Mobile came back to “Terramar Project, Inc”, which is owned by Maxwell, and associated with the above listed address. In Epstein’s cell phone seized on the day of his arrest, this number is listed as “Mobile” with the name “Ghislaine”.¶
Epstein also had two additional numbers for Ghislaine, listed as “Home”¶
and “Work”¶
Let me know if there’s anything else you need.¶
SA¶
FBI New York¶
VCAC/Human Trafficking¶
EFTA00153345¶