EFTA00038833.pdf
95.6 KB
Extraction Summary
5
People
6
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
95.6 KB
Summary
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
People (5)
| Name | Role | Context |
|---|---|---|
| [Redacted] | USANYS Contractor |
Sender/Recipient requesting hotline spreadsheets and email tips for discovery (3500 material).
|
| [Redacted] | Special Agent, FBI |
Sender/Recipient from FBI New York Field Office, Child Exploitation/Human Trafficking unit. Uploaded tips and provide...
|
| Kimberly | FBI Associate/Colleague |
Helped the FBI Special Agent compile the list of email tips.
|
| [Redacted] and [Redacted] | USANYS Staff/Attorneys |
Mentioned in the Oct 5 email as wanting the emails for the SDNY leads.
|
| AUSAs | Assistant United States Attorneys |
Mentioned as the group who needs to review the email tips.
|
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
USANYS Contractor
→
Professional/Interagency
→
FBI Agent
Coordinating on discovery materials and evidence sharing via email.
FBI Agent states 'Kimberly helped me compile the list'.
Key Quotes (5)
"Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible?"Source
EFTA00038833.pdf
Quote #1
"just want to do extra due diligence on my end to make sure we have what we need to produce in 3500."Source
EFTA00038833.pdf
Quote #2
"I just uploaded a bunch of the email tips sent over from SDNY. Kimberly helped me compile the list."Source
EFTA00038833.pdf
Quote #3
"[Redacted] and [Redacted] would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet."Source
EFTA00038833.pdf
Quote #4
"I've made a USAfx folder for them to be uploaded to"Source
EFTA00038833.pdf
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document