📧 Communication

email

Communication Details

From
To
Redacted (USANYS) Redacted (USANYS)
Date
May 07, 2020
Subject
[Redacted]
Message Content

Detailed update on Epstein investigation, specifically tracking Ghislaine Maxwell to Manchester by the Sea via Amazon subpoenas and pen registers, and noting SDNY is close to charging decision.

📄 Source Document

EFTA00013446.pdf
EFTA Collection
View Document
Document Summary

This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.

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