📧 Communication

email

Communication Details

From
Assistant United States Attorney (SDNY) Linked to Assistant United States Attorney (SDNY)
To
NYPD / FBI Task Force NYPD / FBI Task Force
Date
February 24, 2020
Subject
GM investigation
Message Content

Requesting assistance with 6 items: message pads, finances/transfers, property assets, hotline tracking, citizenship proof, and interview notes.

📄 Source Document

EFTA00037659.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.

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