EFTA00038018.pdf

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Extraction Summary

7
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Email
File Size: 28.4 KB
Summary

An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.

People (7)

Name Role Context
[REDACTED] Sender / Special Agent
FBI Special Agent, New York Field Office, Child Exploitation/Human Trafficking unit. Requesting travel approval.
[REDACTED] Recipient
Addressed as 'Hey [Redacted]', likely a supervisor or administrative official handling travel approvals.
[REDACTED] Colleague
Planning to travel with the sender.
Unnamed Witness Witness
Described as an 'important witness in the Epstein/Maxwell investigation'. Female ('she/her'). Located internationally...
2 AUSAs Prosecutors
Assistant United States Attorneys from SDNY accompanying the FBI agents.
Epstein Subject of Investigation
Mentioned in 'Epstein/Maxwell investigation'.
Maxwell Subject of Investigation
Mentioned in 'Epstein/Maxwell investigation'.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, New York Field Office
SDNY
Southern District of New York (US Attorney's Office)
IOD
International Operations Division (implied context regarding approval)

Timeline (3 events)

2020-03
Planned travel to interview witness was cancelled due to Covid.
[REDACTED] (International)
FBI Agents 2 AUSAs
2020-09-24
Video call with important witness.
Video Conference
FBI Agents Witness
2020-10
Proposed travel timeframe ('within the next month or so').
[REDACTED] (International)
FBI Agents 2 AUSAs

Locations (2)

Location Context
Sender's location
International destination where the witness is located

Relationships (2)

FBI Special Agent Investigator/Witness Witness
Agent seeking to interview witness for Epstein/Maxwell case.
FBI Special Agent Professional/Collaborative SDNY AUSAs
Planning to travel together for investigation.

Key Quotes (3)

"hoping to travel to [REDACTED] back in March to interview an important witness in the Epstein/Maxwell investigation"
Source
EFTA00038018.pdf
Quote #1
"she is not comfortable talking at length unless it is in person"
Source
EFTA00038018.pdf
Quote #2
"Child Exploitation/Human Trafficking"
Source
EFTA00038018.pdf
Quote #3

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