EFTA00037224.pdf
136 KB
Extraction Summary
4
People
5
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Fbi internal email chain
File Size:
136 KB
Summary
This document contains a series of internal FBI emails from August 2019 regarding the Jeffrey Epstein investigation following his death. The emails discuss logistical updates, such as serving subpoenas at a Bronx hotel and analyzing a cell phone via CART, as well as high-level strategy for reporting to DOJ and FBI Headquarters. Specifically, the correspondence outlines how to manage media rumors concerning Ghislaine Maxwell and prepare for upcoming court hearings with victims.
People (4)
| Name | Role | Context |
|---|---|---|
| Michael J. Driscoll | FBI Agent (New York) |
Recipient of the strategic update email on Aug 25.
|
| Ghislaine Maxwell | Subject/Co-conspirator |
Mentioned in context of media reporting, residence search rumors, and role as co-conspirator.
|
| Jeffrey Epstein | Subject of Investigation |
Deceased. Subject of the 'Epstein updates' emails and death investigation.
|
| Redacted Agents | FBI Agents |
Various senders and recipients from Squads C2, C4, and C19.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, specifically New York Field Office, Squads C2, C4, C19.
|
|
| DOJ |
Department of Justice, mentioned as driving the reporting requirements.
|
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| SDNY |
Southern District of New York, working on charges and conversations with Counsel.
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| MCC |
Metropolitan Correctional Center, where 14 Corrections Officers were interviewed.
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| CART |
Computer Analysis Response Team, dumping the cell phone data.
|
Timeline (3 events)
2019-08-26
Agents serving subpoena on hotel in Bronx, NY (Case 2828-NY-3156749).
Bronx, NY
Squad C2
2019-08-26
Obtained and processing cell phone via CART (Death Investigation).
New York Field Office
Squad C19
Locations (3)
| Location | Context |
|---|---|
|
Location where agents were serving a subpoena on a hotel.
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|
Mentioned in context of media reporting on a residence search.
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Reference to FBI senior leadership/Director's office.
|
Relationships (2)
Email discusses media reporting on 'role of Maxwell as a co-conspirator'.
FBI C-19 Squad
→
Collaborators
→
FBI C-2 Squad
Email states 'C-19 and C-2 are tight on the drug/sex case'.
Key Quotes (5)
"Kill the rumor before it gets legs in the minds of senior leadership."Source
EFTA00037224.pdf
Quote #1
"IMO, this is largely driven by DOJ."Source
EFTA00037224.pdf
Quote #2
"I advised that based on the volume and quality of evidence we have, the team is currently focused on charges for a different co-conspirator."Source
EFTA00037224.pdf
Quote #3
"we conducted interviews of 14 MCC Corrections Officers"Source
EFTA00037224.pdf
Quote #4
"Be mindful that most, if not all, of what you say will be pushed to the seventh floor."Source
EFTA00037224.pdf
Quote #5
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