EFTA00037005.pdf
56.5 KB
Extraction Summary
7
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
56.5 KB
Summary
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Mentioned as the subject of the case the tipster is referring to ("The case she was referring to is Maxwell/Epstein").
|
| Jeffrey Epstein | Subject |
Mentioned as the subject of the case the tipster is referring to.
|
| Redacted Sender (Original) | Tipster |
Writing on behalf of an incarcerated friend who claims to have information.
|
| Redacted Inmate | Source |
Person currently held in custody who claims to know about "a guy that lives across the pond" relevant to the case.
|
| Redacted (USANYS) | Prosecutor/Attorney |
Recipient of the tip; confirmed the tip was regarding Maxwell/Epstein via phone call.
|
| Redacted (FBI) | Law Enforcement |
Recipient of the forwarded email chain.
|
| Redacted (TFO) | Task Force Officer |
Recipient of the forwarded email chain.
|
Timeline (1 events)
2021-12-13
USANYS official called the tipster to verify the subject of the information.
Phone Call
Redacted (USANYS)
Redacted Tipster
Locations (2)
| Location | Context |
|---|---|
|
Colloquialism used by the source to refer to the UK or Europe.
|
|
|
Location of FBI and USANYS offices involved (NY).
|
Relationships (2)
Tipster writes 'on behalf of a friend of mine. He is currently being held at...'
He said that he knows about a guy that lives across the pond.
Key Quotes (4)
"The case she was referring to is Maxwell/Epstein."Source
EFTA00037005.pdf
Quote #1
"He said that he knows about a guy that lives across the pond."Source
EFTA00037005.pdf
Quote #2
"Team, do we treat emails like this as NTW material?"Source
EFTA00037005.pdf
Quote #3
"He asked me to reach out to you and to let you know that he has information that can help your case that you are currently working on."Source
EFTA00037005.pdf
Quote #4
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