EFTA00038946.pdf
61.5 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
61.5 KB
Summary
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned in context of 'Maxwell hotline spreadsheet' and tipline tracking.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in context of 'tipline/hotlines for Maxwell and Epstein'.
|
| [Redacted] Special Agent | FBI Agent |
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Participant in email chain.
|
| [Redacted] | USANYS Contractor |
Recipient in email chain, affiliated with US Attorney for NY Southern District.
|
Organizations (4)
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI Field Office and SDNY.
|
Relationships (1)
FBI Special Agent
→
Professional/Interagency
→
USANYS Contractor
Coordinating on evidence production (hotline spreadsheets) for the Maxwell case.
Key Quotes (3)
"would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet."Source
EFTA00038946.pdf
Quote #1
"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
EFTA00038946.pdf
Quote #2
"I think the last ones we have from FBI are from last summer... so just want to do extra due diligence on my end to make sure we have what we need to produce in 3500."Source
EFTA00038946.pdf
Quote #3
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