EFTA00038384.pdf

69.2 KB
View Original

Extraction Summary

3
People
6
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread / investigative correspondence
File Size: 69.2 KB
Summary

This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.

People (3)

Name Role Context
Maxwell Subject of Investigation
Refers to Ghislaine Maxwell; investigators are analyzing her cell phone pen trap data and Facebook usage.
Detective [Redacted] Investigator
NYPD/FBI Child Exploitation Human Trafficking Task Force member requesting a Facebook subpoena.
[Redacted] (USANYS) Prosecutor/Attorney
US Attorney's Office staff coordinating the NDO application and subpoena.

Timeline (3 events)

2019-11-21
Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.
New York
Detective USANYS
2019-11-21
USANYS submits application for a Non-Disclosure Order (NDO).
Court
USANYS
2019-11-26
USANYS asks Detective to serve the subpoena and NDO.
New York
USANYS Detective

Locations (1)

Relationships (2)

Detective [Redacted] Professional/Collaborative USANYS Staff
Email correspondence coordinating subpoena and investigation tasks.
Maxwell User Facebook
Investigative findings linking her phone numbers and IP traffic to Facebook accounts.

Key Quotes (5)

"As you requested we checked for common or repeat IP addresses in the Maxwell cell phone pen trap with negative results."
Source
EFTA00038384.pdf
Quote #1
"We did find some random IP addresses in the pen trap that come back to facebook."
Source
EFTA00038384.pdf
Quote #2
"This leads us to believe she either has a facebook page, or has been accessing facebook from her phone."
Source
EFTA00038384.pdf
Quote #3
"We ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement portal and found two of them to be associated with facebook accounts."
Source
EFTA00038384.pdf
Quote #4
"Would you be able to cut us a facebook subpoena for subscriber and recent login information associated with the following phone numbers."
Source
EFTA00038384.pdf
Quote #5

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document