EFTA00029932.pdf
55 KB
Extraction Summary
5
People
7
Organizations
3
Locations
0
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
55 KB
Summary
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Inquiry |
Mentioned in subject line and regarding travel records check
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned regarding UK travel records check
|
| [Redacted] | Assistant United States Attorney (USANYS) |
Sender of the top email and bottom email; requesting investigation follow-ups
|
| [Redacted] | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force; providing info on FedEx/Victoria Secret
|
| [Redacted] | FBI Agent |
Recipient of emails (NY) (FBI)
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, Southern District of New York
|
|
| FBI |
Federal Bureau of Investigation
|
|
| NYPD |
New York Police Department
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force of sender/recipient
|
|
| Victoria Secret |
Subject of document retention inquiry
|
|
| FedEx |
Subject of document retention inquiry
|
|
| ALAT |
Organization to be contacted regarding UK travel records
|
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office
|
|
|
Address of the US Attorney's Office
|
|
|
United Kingdom; location of travel records inquiry
|
Relationships (2)
Request to 'Follow up with ALAT regarding UK travel records for Maxwell and Epstein'
[Redacted] (Detective)
→
Professional/Investigative
→
[Redacted] (USANYS)
Correspondence regarding evidence collection for Maxwell case
Key Quotes (5)
"Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.)."Source
EFTA00029932.pdf
Quote #1
"We are still waiting on an answer from Victoria Secret."Source
EFTA00029932.pdf
Quote #2
"Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials"Source
EFTA00029932.pdf
Quote #3
"Review of images for photos of [Redacted]"Source
EFTA00029932.pdf
Quote #4
"Follow up with ALAT regarding UK travel records for Maxwell and Epstein"Source
EFTA00029932.pdf
Quote #5
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