EFTA00021353.pdf

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Extraction Summary

5
People
7
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 83.3 KB
Summary

This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.

People (5)

Name Role Context
Ghislaine Maxwell Subject of Investigation
Mentioned in subject line 'Maxwell Follow Up' and regarding UK travel records.
Jeffrey Epstein Subject of Investigation
Mentioned in request to 'Follow up with ALAT regarding UK travel records for Maxwell and Epstein'.
[Redacted] Assistant United States Attorney
Sender of the initial request from SDNY regarding collection of evidence.
[Redacted] Detective
NYPD / FBI Child Exploitation Human Trafficking Task Force member providing updates on Victoria's Secret and FedEx re...
[Redacted] Special Agent
FBI New York Field Office agent reporting on image search and UK information.

Organizations (7)

Name Type Context
USANYS
United States Attorney's Office Southern District of New York (Sender/Recipient).
FBI
Federal Bureau of Investigation (NY Field Office).
NYPD
New York Police Department (Task Force member).
Victoria Secret
Company being queried for records retention policies.
FedEx
Company being queried for records retention policies.
Child Exploitation Human Trafficking Task Force
Joint task force involving the Detective and Agent.
ALAT
Assistant Legal Attaché (likely), contacted regarding UK travel records.

Timeline (1 events)

2021-02-17
Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx, review specific images, and acquire UK travel records.
New York

Locations (3)

Location Context
Location of US Attorney's Office and FBI Field Office.
Context for travel records ('UK travel records').
Address of the US Attorney's Office SDNY.

Relationships (2)

Ghislaine Maxwell Associates Jeffrey Epstein
Grouped together in request for 'UK travel records for Maxwell and Epstein'
USANYS Investigative Collaboration FBI/NYPD Task Force
Email chain coordinating evidence collection tasks.

Key Quotes (4)

"Victoria Secret has recently switched their systems and only can access records dating back approximately 2 years."
Source
EFTA00021353.pdf
Quote #1
"Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.)."
Source
EFTA00021353.pdf
Quote #2
"Follow up with ALAT regarding UK travel records for Maxwell and Epstein"
Source
EFTA00021353.pdf
Quote #3
"At this point we haven't come across images of her."
Source
EFTA00021353.pdf
Quote #4

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