EFTA00013455.pdf
100 KB
Extraction Summary
6
People
6
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / fbi communication
File Size:
100 KB
Summary
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
People (6)
| Name | Role | Context |
|---|---|---|
| Ponder, [Redacted] J. | Supervisory Special Agent, FBI New York |
Author of the detailed status update regarding Ghislaine Maxwell.
|
| Ghislaine Maxwell | Target of Investigation |
Subject of potential SDNY charges; located in Manchester by the Sea.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in context of 'Epstein's sex trafficking'.
|
| [Redacted] (USANYS) | Prosecutor/Attorney |
Recipient of FBI updates; coordinating with FBI.
|
| [Redacted] (CID) (FBI) | FBI Agent/Official |
Part of the coordination team; recently back from DC.
|
| [Redacted] (New ASAC) | Assistant Special Agent in Charge |
Newly chosen for NYO's Violent Crime/Gang Branch.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NYO and CID mentioned)
|
|
| USANYS |
United States Attorney for the Southern District of New York (SDNY)
|
|
| SDNY |
Southern District of New York (mentioned regarding charging decision)
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|
| Amazon |
Subpoenas sent to Amazon for delivery location tracking
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| MCC |
Metropolitan Correctional Center (mentioned in relation to other cases)
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| NYO |
New York Office (FBI)
|
Timeline (2 events)
2020-01-01
Timeframe when FBI established Maxwell's residence in Manchester by the Sea.
Manchester by the Sea
2020-05-11
Proposed conference call/meeting at 11am (Monday following the emails).
Remote/Call
FBI Agents
USANYS Attorneys
Locations (4)
| Location | Context |
|---|---|
|
Boston suburb where Maxwell is believed to be living
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|
General area of Maxwell's location
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|
Location one agent returned from
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Location of FBI NYO and USANYS
|
Relationships (2)
Mention of 'complicity in Epstein's sex trafficking'
Key Quotes (4)
"SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking"Source
EFTA00013455.pdf
Quote #1
"FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea"Source
EFTA00013455.pdf
Quote #2
"Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location"Source
EFTA00013455.pdf
Quote #3
"Since traditional surveillance, including a pole camera, are not suitable due to the secluded location... you propose getting a renewed pen register and Amazon subpoena."Source
EFTA00013455.pdf
Quote #4
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