EFTA00038433.pdf
123 KB
Extraction Summary
4
People
4
Organizations
4
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
123 KB
Summary
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject |
Mentioned in context of 'Epstein case' and 'Epstein/ maxwell case'.
|
| Maxwell | Subject |
Mentioned in subject line and body regarding 'assisting with Maxwell case'.
|
| [Redacted FBI Agent 1] | Sender/Recipient |
JFK Airport squad member; previously catalogued Miami evidence for Epstein case in 2019.
|
| [Redacted FBI Agent 2] | Sender/Recipient |
Connecting agents for discovery prep; met with case agents at 290.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied by 'FO' (Field Office), 'Bureau-created', 'Agent', 'Squad', '290' (NY Field Office).
|
|
| JFK Airport Squad |
Unit where one of the agents is currently assigned.
|
|
| JTTF |
Joint Terrorism Task Force; mentioned regarding flight-tracking tools.
|
|
| LIRA |
Long Island Resident Agency (FBI); agent spent a day there.
|
Timeline (3 events)
2019
Agent catalogued and scanned Miami evidence for the Epstein case.
Miami (evidence origin)
[Redacted Agent]
2020-07-28
Agent met with Epstein/Maxwell case agents at 290 (FBI NY Field Office).
290 Broadway, NYC
[Redacted Agent]
Case Agents
July 2020
Agent spent a day at LIRA (Long Island Resident Agency).
Long Island
[Redacted Agent]
Locations (4)
| Location | Context |
|---|---|
|
Current assignment of one agent; location for proposed 'tripwires'.
|
|
|
Location where evidence was catalogued in 2019.
|
|
|
290 Broadway, New York (FBI NY Field Office); location where agent met with Epstein/Maxwell case agents.
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|
|
Long Island Resident Agency.
|
Relationships (1)
[Redacted Agent 1]
→
Colleagues/Support
→
Epstein/Maxwell Case Agents
Agent offering to assist with discovery prep; previously handled evidence.
Key Quotes (4)
"I catalogued and scanned a bunch of Miami evidence for the Epstein case."Source
EFTA00038433.pdf
Quote #1
"I just left 290 with the case agents on Epstein/ maxwell case. They are going to canvas for agents to help them this coming month for discovery."Source
EFTA00038433.pdf
Quote #2
"I'm hoping to maybe establish some stronger airport tripwires for it"Source
EFTA00038433.pdf
Quote #3
"most of the flight-tracking tools used by the JTTF are for international flights, whereas [Redacted]'s subjects are mostly flying domestic, which is kind of a bummer since we don't have a lot of ways to track that kind of movement."Source
EFTA00038433.pdf
Quote #4
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