EFTA00013455.pdf
100 KB
Extraction Summary
6
People
6
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / fbi communication
File Size:
100 KB
Summary
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
People (6)
| Name | Role | Context |
|---|---|---|
| Ponder, [Redacted] J. | Supervisory Special Agent, FBI New York |
Author of the detailed status update regarding Ghislaine Maxwell.
|
| Ghislaine Maxwell | Target of Investigation |
Subject of potential SDNY charges; located in Manchester by the Sea.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in context of 'Epstein's sex trafficking'.
|
| [Redacted] (USANYS) | Prosecutor/Attorney |
Recipient of FBI updates; coordinating with FBI.
|
| [Redacted] (CID) (FBI) | FBI Agent/Official |
Part of the coordination team; recently back from DC.
|
| [Redacted] (New ASAC) | Assistant Special Agent in Charge |
Newly chosen for NYO's Violent Crime/Gang Branch.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NYO and CID mentioned)
|
|
| USANYS |
United States Attorney for the Southern District of New York (SDNY)
|
|
| SDNY |
Southern District of New York (mentioned regarding charging decision)
|
|
| Amazon |
Subpoenas sent to Amazon for delivery location tracking
|
|
| MCC |
Metropolitan Correctional Center (mentioned in relation to other cases)
|
|
| NYO |
New York Office (FBI)
|
Timeline (2 events)
2020-01-01
Timeframe when FBI established Maxwell's residence in Manchester by the Sea.
Manchester by the Sea
2020-05-11
Proposed conference call/meeting at 11am (Monday following the emails).
Remote/Call
FBI Agents
USANYS Attorneys
Locations (4)
| Location | Context |
|---|---|
|
Boston suburb where Maxwell is believed to be living
|
|
|
General area of Maxwell's location
|
|
|
Location one agent returned from
|
|
|
Location of FBI NYO and USANYS
|
Relationships (2)
Mention of 'complicity in Epstein's sex trafficking'
Key Quotes (4)
"SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking"Source
EFTA00013455.pdf
Quote #1
"FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea"Source
EFTA00013455.pdf
Quote #2
"Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location"Source
EFTA00013455.pdf
Quote #3
"Since traditional surveillance, including a pole camera, are not suitable due to the secluded location... you propose getting a renewed pen register and Amazon subpoena."Source
EFTA00013455.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,455 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (CID) (FBI)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Re:
Date: Fri, 08 May 2020 19:21:04 +0000
To: [Redacted] (CID) (FBI)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Re:
Date: Fri, 08 May 2020 19:21:04 +0000
Great, thanks. And likewise. Have a good weekend.
Sent from my iPhone
On May 8, 2020, at 1:41 PM, [Redacted] (CID) (FBI) <[Redacted]> wrote:
Guys,
My desk number is [Redacted], look forward to speaking with you.
[Redacted]
My desk number is [Redacted], look forward to speaking with you.
[Redacted]
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Thursday, May 07, 2020 6:21 PM
To: [Redacted] (CID) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
Sent: Thursday, May 07, 2020 6:21 PM
To: [Redacted] (CID) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
That works for us. Let us know were/how best to reach you. Thanks
From: [Redacted] (CID) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 5:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
Sent: Thursday, May 7, 2020 5:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
How about Monday 11am?
-
On May 7, 2020 17:10, "[Redacted] (USANYS)" <[Redacted]> wrote:
Great. We're still working remotely, but perhaps we could set up a call for early next week? Would Monday or Tuesday work for you?
On May 7, 2020 17:10, "[Redacted] (USANYS)" <[Redacted]> wrote:
Great. We're still working remotely, but perhaps we could set up a call for early next week? Would Monday or Tuesday work for you?
From: [Redacted] (CID) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 5:09 PM
To: Ponder, [Redacted] J. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
Sent: Thursday, May 7, 2020 5:09 PM
To: Ponder, [Redacted] J. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
[Redacted],
Let me know what works for you and [Redacted], I am back from DC and am available to meet anytime.
Let me know what works for you and [Redacted], I am back from DC and am available to meet anytime.
EFTA00013455
[Page 2]
[Redacted]
-
-
On May 7, 2020 17:06, "[Redacted] (USANYS)" <[Redacted]> wrote:
Thanks very much, [Redacted]. And thanks for the virtual introduction. [Redacted], welcome and very much look forward to working with you. Once you're settled, [Redacted] and I would love to set up a time to talk through this and some of the other cases we have going with your squads.
Thanks very much, [Redacted]. And thanks for the virtual introduction. [Redacted], welcome and very much look forward to working with you. Once you're settled, [Redacted] and I would love to set up a time to talk through this and some of the other cases we have going with your squads.
And thanks very much for everything over the past few months, [Redacted]. Really appreciate it. I have no doubt we will continue to talk regularly about MCC and our other cases together.
Best,
[Redacted]
[Redacted]
From: Ponder, [Redacted] J. (NY) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 10:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (CID) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: [Redacted]
Sent: Thursday, May 7, 2020 10:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (CID) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: [Redacted]
[Redacted],
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned, [Redacted] (copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang Branch of the Criminal Division. [Redacted] will be coordinating with you, [Redacted], and the rest of the team as we move forward.
To rehash some of the points regarding Maxwell to get [Redacted] up to speed with the latest:
SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking
FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea
Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location
Since traditional surveillance, including a pole camera, are not suitable due to the secluded location, and in order to get more recent information, you propose getting a renewed pen register and Amazon subpoena. Additionally, you and the team may seek to get a mail cover.
SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking
FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea
Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location
Since traditional surveillance, including a pole camera, are not suitable due to the secluded location, and in order to get more recent information, you propose getting a renewed pen register and Amazon subpoena. Additionally, you and the team may seek to get a mail cover.
[Redacted], It was a pleasure working with you, [Redacted], and the team for the last several months.
Good luck moving forward with the case.
Best regards,
[Redacted]
Supervisory Special Agent
FBI New York
[Redacted]
Supervisory Special Agent
FBI New York
EFTA00013456
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