EFTA00038946.pdf

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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)

Name Type Context
FBI
New York Field Office, Child Exploitation/Human Trafficking unit.
SDNY
Southern District of New York (implied by USANYS and 'SDNY leads').
USANYS
United States Attorney for the Southern District of New York.
USAfx
Platform used to create a folder for file uploads.

Timeline (1 events)

2021-10-03
Request for Epstein/Maxwell tipline spreadsheets for '3500' production (Jencks Act material).
New York

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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