EFTA00257690

vi. A binder labeled "PB Girls" and any other documents or 
communications with or regarding victims or potential victims of the 
Subject Offenses. 
2 
201708 02 
EFTA00257750

n 
FD-34044-11-03) 
File Number  D e-  
 
Ail — 
3 °9757(
Field Office Acquiring Evidence  Al tl 
Serial # of Originating Document  
/y9
Date Received  
--71.7111 
From  ups 
r j-IPI-q—
By 
(Name ottontributorAnterviewee) 
1511
 /A- 
Clinfri Q 
(Address) 
goy—,t 
AAA • 
n
eiwaThistae) 
To De Retained 0 
Yes 
No 
Receipt Given 0 
Yes 
No 
Grand Jury Material - Disseminate Only Pursu t to Rule6(e) 
Federal Rules of Criminal Procedure 
K 
Yes 
Federal Taxpayer Information (FTI) 
Title: 
Reference: 
El 
Yes 
(Communication Enclosing Metered) 
Description: 
ID 
Original notes re interview of 
n b GS 
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EFTA00257751

nited States Postal Service 
pplication for Delivery of Mail Through Agent 
ee Privacy Act Statement on Reverse 
consideration of delivery of my or our (firm) mall to the agent named below, the addressee and agent agree: (1) the addressee or the agent 
ust not file a change of address order with the Postal Servicem upon termination of the agency relationship; (2) the transfer of mail to another 
(dress is the responsibility of the addressee and the agent; (3) all mail delivered to the agency under this authorization must be prepaid with 
rw postage when redeposited in the mails; (4) upon request the agent must provide to the Postal Service all addresses to which the agency 
insists mail; and (5) when any information required on this form changes or becomes obsolete, the addressee(s) must file a revised 
iplication with the Commercial Mail Receiving Agency (CMRA). 
DTE: The applicant must execute this form in duplicate in the presence of the agent, his or her authorized employee, or a notary public 
to agent provides the original completed signed PS Form 1583 to the Postal Service and retains a duplicate completed signed copy at the 
V1RA business location. The CMRA copy of PS Form PS 1683 must at all times be available for examination by the postmaster (or designee) 
id the Postal Inspection Service. The addressee and the agent agree to comply with all applicable Postal Service rules and regulations relative 
delivery of mail through an agent. Failure to comply will subject the agency to withholding of mail from delivery until corrective action is taken. 
Us application may be subject to verification procedures by the Postal Service to confirm that the applicant resides or conducts business at the 
me or business address listed in boxes 7 or 10, and that the identification listed in box 8 is valid. 
Name in Which Applicants Mail Will Be Received for Delivery to Agent 
omelets a separate PS Form 1583 for EACH applicant. Spouses may 
motets and sign one PS Form 1583. Two items of valid identification 
ply to each spouse. Include dissimilar information for either spouse in 
propriate box.) 
islaine maxwell 
3aAddress to be Used for Delivery (Include PMB or # sign.) 
139 Charles St., Suite A #233 
3b. City 
Boston 
3c. State 
MA 
3d. Zip + 4 
02114 
Applicant authorizes delivery to and in care of: 
5. This authorization Is extended to include restricted delivery mail for the 
undersigned(s): 
Yes 
... 
Name 
re UPS Store #5768 
Address (No., street, aptiste. no.) 
9 Charles St., Suite A 
City 
'stop 
d. State 
MA 
e. Zip + 4 
02114 
Name of Applicant 
islaine maxwell 
7a. Applicant Home Address (No., street, apt./ste. 
139 a charles st 
Iwo types of identification are required. One must contain a photograph 
the addressee(s). Social Security cards, credit cards, and birth 
rtificates are unacceptable as identification. The agent must write in 
ntifying information. Subject to verification. 
7b. City 
boston 
7c. State 
MA 
7d. Zip +4 
02114 
7e. Applicant Telephone Number (Include area code) 
9175203106 
/rivers license #maxwe662251gn9nx99 
9. Name of Firm or Corporation 
N/A 
'resscard itge52411 
10a. Business Address (No., street, aptiste. no.) 
N/A 
Actable Identification includes: valid driver's license or state non-driver's 
ntification card; armed forces, government, university, or recognized 
porate identification card; passport, alien registration card or certificate 
naturalization; current lease, mortgage or Deed of Trust; voter or vehicle 
istration card; or a home or vehicle insurance policy. A photocopy of 
r Identification may be retained by agent for verification. 
10b. City 
N/A 
• 
10c. State 
N/A 
10d. Zip +4 
N/A 
toe. Business Telephone Number (Include area code) 
N/A 
11. Type of Business 
N/A 
1. Date 
04/09/2018 
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the 
tes of minors receiving mail at their delivery address.) 
If a CORPORATION. Give Names and Addresses of Its Officers 
14. If business name (corporation or trade name) has been registered, give 
name of county and state, and date of registration. 
N/A 
N/A 
ning: The furnishing of false or misleading information on this form or omission of material information may result in criminal sanctions (including fines 
imprisonment and/or civil sanctions (including multiple damages and civil enatties) 
• 
16. Signature of 
• 
cation must be signed by 
officer. Show
Form 1583 December 2004 
(Page 1 of 2) 
(7530.01-000-9365) 
EFTA00257752

Mailbox Service Agreement 
Customer Information 
Center Number: 
5768 
Name: 
ghislaine maxwell 
Company: 
Address: 139 a Charles st 
City: 
boston 
State: MA 
ZIP 
02114 
Business Telephone: 
Home Telephone: 
Fax: 
Mobile Telephone: 
E-mail Address: 
Text Messaging ID: 
Mailbox Information 
Mailbox Number: 
233 
Terms and Conditions 
Mailbox Size: 
Small 
1. 
This Mailbox Service Agreement ("Agreement') is made and entered into by the customer identified above ('Customer•) for the use of and 
services related to a mailbox ("Mailbox') at The UPS Storer!) or Mall Boxes Etc.® Center identified above ("Center) under the terms set forth 
herein. 
2. 
Customer agrees that Customer will not use the Center premises or any Center services for any unlawful, illegitimate, or fraudulent purpose, 
or for any purpose prohibited by V.S. postal regulations. Customer further agrees that any use of the Mailbox shalt be in conformity MN all 
applicable federal, state, and local laws. Each individual or entity must complete a separate United States Postal Service Form 1583 ("Form 
1583') to be authorized to receive mall or packages at the Mailbox. 
3. 
This Agreement and Form 1583 shall remain confidential, except that this Agreement and Form 1583, including Customers name, address• and 
e-mail address, may be disclosed to the Center's Franchisor, The UPS Store, Inc. or its successor, solely for purposes of communication between 
The UPS Store. Inc. and Customer related to Customers use of the Mailbox, and upon written request of any law enforcement or other 
governmental agency, or when legally mandated. Upon request, Customer agrees to complete all necessary documents. Including Form 1583 
and any required acknowledgment form relating to service of process. Customer further agrees to sign a revised version of this Agreement and 
Form 1583 whenever any information required on this Agreement or Form 1583 changes. 
4. 
Possession of the Mailbox key shall be considered valid evidence that the possessor is duly authorized to remove any contents from the Mailbox. 
In the event of death or incapacity of Customer, the Center will require the appropriate documents from the Probate Court. the executor of the 
estate, the trustee or other similar person or entity before releasing mail or packages to a requesting party. 
5. 
Customer agrees to pay an initial set-up fee of $30.00 (which Includes a mailbox key fee and other fees associated with opening a mailbox) 
and/or a door key fee of  $0.00  (which includes an exterior door key fee and other fees associated with 24-hour access) as well as applicable 
monthly service fees and any applicable sales, use, or other taxes. Mailbox service fees are a0 due and payable in advance and Customer agrees 
that the Center may withhold mail and packages from Customer pending payment. There will be no pro-rations or refunds for cancellation of any 
service. Customer agrees to pay a late fee of  $30.00_ if any payment is not received within five (6) days of when due. In the event the Mailbox 
lock is changed upon the request or fault of Customer, Customer agrees to pay a fee of  $10,00  . Mailbox service fees and other related fees 
stated herein are subject to change. 
In the event that Customer receives an unreasonable volume of mail or packages at the Mailbox according to the Center's reasonable judgment. 
the Center may require Customer to upgrade to a larger size Mailbox and pay any additional charge. The Center reserves the right to increase 
the Mailbox service fees in the event that Customer adds additional individuals or entities to the names of those Individuals or entities authorized 
to receive mail and packages at the Mailbox pursuant to Form 1583. 
6. 
Customer agrees that upon expk-ation, cancellation, or termination of this Agreement, Customer will not file a change of address order with the 
post office. Customer and the Center further agree that upon expiation, cancellation, or termination of this Agreement. Customer authorizes the 
Center to accept and destroy any 'Unsolicited Mail• (e.g., mail addressed to 'occupant,' "current resident,' or similar designation; or coupons, 
advertising. or other promotional material) and any mail addressed to Customer that Is delivered to the Center by the United States Postal 
Service for six (6) months; and may refuse any package addressed to Customer delivered by any party other than the United States Postal 
Service, such as a commercial cancer service. However, at Customer's election, the Center will: 
a. 
Re•mail (I.e., forward) Customer's mall (except for Unsolicited Mail) for six (6) months upon Customer's payment In advance for postage, 
packaging material, and forwarding fees. Customer must pay a monthly forwarding fee of $6.00  for montrvl and  
$6.00  for months 2 
through 6 in advance for the time period that mall Is to be re-mailed. It Is Customer's responsibility to make arrangements with the Center to 
Identify any mail forwarding needs prior to the expiration, mac:elation, or termination of this Agreement; or 
b. 
Store the mail or United States Postal Service packages (except for Unsolicited Mail) for up to six (6) months upon Customers 
advance of a storage fee of. $30,00 per month for the time perbd in which the Center holds the mail or packages, plus a service fee of 
$5.00  for each time Customer visits the Center to pick up such items. It is Customers responsibility to make arrangements with the Center 
to identify any mail storage needs prior to the expiration. cancellation, cr termination of this Agreement. 
7. 
Six (6) months after the expiration, cancellation, or termination of this Agreement, the Center may: 
a. 
Refuse any mail or package addressed to Customer and delivered to the Center. 
b. 
Destroy any of Customers mail or packages remaining at the Center at such time. 
8. 
Customer authorizes the Center to complete and file a Shipper's Export Declaration as 'agent' on behalf of Customer as "principal party in interest" 
when necessary and to act on behalf of Customer as Customer's true and lawful agent for purposes of any and all re-mailing, including 
he UPS Store® and ma Boxes Etc® Centers are independently owned and operated by licensed Franchisees of The UPS Store, Inc., 
indirect subsidiary of United Parcel Service. Inc. a Delaware corporation. Services, prices, and hours of operation are subject to 
range and may vary by location. Copyright 02012 The UPS Store, Inc. All rights reserved. • Last updated 10/25/12 
Page 1 
EFTA00257753

DRIVING LICENCE 
MAXWELL 
UK 
2 
MS GNISLAINE NOELLE M 
3 
FRANCE 
4.4 
[MLA 
42 2611.2024 
5 
MAX1NEef.2251G119NX 99 
•x4
f 
5 
44 <INSERTON STREET LONDON. 5011% ass 
0 
AM/A/0 MO.C1/0 1 /0C/C 1E/0 S.I/2///n0/0 
Marion Ghislame Motile Maxwell 
din In yer.ch, Germany 
sans. 
Valid/1Y 15.09 
Cord manor 
PRESS 
EFTA00257754

Center 5768 
Receipt View 
Electronic Journal Viewer 
The UPS Store - #5768 
139 Charles St. 
Suite A 
Boston, MA 02114 
(617) 573-0005 
11/20/17 10:22 AM 
We are the one stop for all your 
shipping, postal and business needs. 
Hours of Operation: M- F 9:AM - 7:PM 
Sat 10:AM - 5:PM Sun 12:PM - 4:PM 
001 001045 (001) 
TO $ 10.71 
Ground Residential 
Tracking# 1Z22E2480310982920 
002 001045 (001) 
TO $ 10.64 
Ground Residential 
Tracking# 1Z22E2480310985392 
003 500248 (002) 
Tl $ 
8.98 
#5 Bubble Mailer 
QTY 2 
Reg Unit Price 
$ 
4.49 
004 063001 (004) 
Key Fee 
NR 
005 062101 (004) 
FS Personal Small NR QTY 
Reg Unit Price 
$ 
33.00 
Start Date 11/20/17 End Date 05/20/18 
006 064001 (004) 
TO $ 
0.00 
24 Hour Access 
NR QTY 6 
Reg Unit Price 
$ 
0.00 
Start Date 11/20/17 End Date 05/20/18 
007 064002 (004) 
TO $ 
0.00 
Call In Service 
NR QTY 6 
Reg Unit Price 
$ 
0.00 
Start Date 11/20/17 End Date 05/20/18 
008 064004 (004) 
TO $ 
0.00 
Pkg Notify - Emai NR QTY 6 
Reg Unit Price 
$ 
0.00 
Start Date 11/20/17 End Date 05/20/18 
009 063003 (004) 
TO $ 25.00 
Set Up Fee 
NR 
TO $ 
5.00 
Version 8.1.13.0 
The UPS Store 
Page 
1 of 2 
Printed 11/20/201710:32 
EFTA00257755

Receipt View 
SubTotal $ 258.33 
MA (T1) $ 
0.57 
Total $ 258.90 
AMERICAN EXPRESS 
$ 258.90 
ACCOUNT NUMBER * 
************7°06 
Appr Code: 831971 (/) Sale 
ENTRY METHOD: ChipRead 
MODE: Issuer 
AID: A000000025010801 
TVR: 0000008000 
TSI: F800 
AC: 7EAB3FA75FDBEE01 
ARC: 00 
Mailbox Services Transaction: 
Mailbox @ 233 
Customer g maxwell 
Thank You g maxwell 
Items Designated NR are NOT eligible 
for Returns, Refunds or Exchanges. 
Receipt ID 82741649203486882758 030 Items 
CSH: nathan 
Tran: 1708 Reg: 002 
TRACK YOUR SHIPMENT AT: 
THEUPSSTORELOCAL.COM/5768 
Whatever your business and personal 
needs, we are here to serve you. 
Time Sensitive Marketing Message Removed 
Version 8.1.13.0 
Page 
2 of 2 
Printed 11120/2017 10:32 
EFTA00257756

• 
FD-340e(4-11-03) 
File Number 
1' 
fl
3/6 - Mv1- 
?t) Q 76-7 I 
Field OfficeAcquiring Evidence 
Serial # of Originating Document 
Date Received 
From 
7 I, 
API 
16O 
Mac? 
Zol 
161 
Oenole_t_ 
/11 
• (Name of Contributot/falerviewee) 
(Address) 
4h 
C-Mow 
Cfr 
Ply end State) 
By  SA 
To Be Returned 0 
Yes 
No 
Receipt Given 0 
Yes 
No 
Grand Jury Material - Disseminate Only 
nt to Role 6 (c) 
Federal Rules of Criminal Procedure 
0 
Yes 
Federal Taxpayer Information 0.10 
0 
Yes 
Title: 
Reference: 
(Communication Enclosing Material) 
Descrl Hon: 
' • 
interview of 
EFTA00257757

I 
Penish 
A-11-wittj's 
nArA{
cal._ -
Pips 
EFTA00257758

7/24(/ 
li+44(5, 
1161- 2-q 1SM(4. 
lb 
EFTA00257759