EFTA00038446.pdf

103 KB

Extraction Summary

6
People
4
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email thread (internal fbi)
File Size: 103 KB
Summary

This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.

People (6)

Name Role Context
Epstein Subject
Mentioned as the subject of the case; agents discussing helping with discovery for the 'Epstein/ maxwell case'.
Maxwell Subject
Mentioned alongside Epstein in the case name.
Sender (Top Email) FBI Employee
Forwards chain noting a colleague helped with Epstein when she was on 'a4'.
Sender (Jul 29 Email) FBI Agent
Duty agent; previously worked on 'Applicants'; helped with Epstein case previously; interested in helping with discov...
Sender (Jul 28 Email) FBI Agent
Met with case agents at 290; recruiting help for discovery phase.
Sender (Jul 27 Email) FBI Agent
Stationed at an airport; visited LIRA; looking for human trafficking training materials; discussing flight tracking l...

Organizations (4)

Name Type Context
FBI
Implied organization (Bureau-created materials, Agents, 290 Broadway, LIRA).
JTTF
Joint Terrorism Task Force; mentioned regarding flight-tracking tools.
LIRA
Long Island Resident Agency; location visited by one of the agents.
Applicants
A specific squad or department where an agent previously worked.

Timeline (2 events)

2020-07-20
Agent spent a day at LIRA to discuss supplementing squad work.
LIRA (Long Island Resident Agency)
FBI Agent LIRA team
2020-07-28
Meeting with case agents on Epstein/Maxwell case.
290 (FBI NY Office)
FBI Agents

Locations (3)

Location Context
290
Likely 290 Broadway, New York (FBI NY Field Office); location where agents met regarding the Epstein/Maxwell case.
Long Island Resident Agency.
Location where one of the agents is currently stationed.

Relationships (1)

FBI Agent (Jul 29 Sender) Professional/Investigative Epstein Case
helped out with the Epstein case a little bit when I was on Applicants

Key Quotes (4)

"She said she helped with Epstein when she was on a4."
Source
EFTA00038446.pdf
Quote #1
"I actually helped out with the Epstein case a little bit when I was on Applicants, and I’d definitely be up to help out again!"
Source
EFTA00038446.pdf
Quote #2
"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
EFTA00038446.pdf
Quote #3
"Unfortunately it turns out that 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
EFTA00038446.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,778 characters)

From: [Redacted]
To: [Redacted]
Subject: Fwd: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:27:54 +0000
Importance: Normal
This [Redacted]. She said she helped with Epstein when she was on a4.
-
---------- Forwarded message ----------
From: [Redacted]
Date: Jul 29, 2020 7:16 PM
Subject: RE: Human Trafficking Training Materials
To: [Redacted]
Cc:
Good evening, [Redacted]!
Sorry for my late response; I was out of the office yesterday and I shifted my schedule late today because I’m just about to rotate in as the duty agent, so I’m just catching up now.
But thank you, I’ll definitely reach out to [Redacted] about that training!
And yes, I actually helped out with the Epstein case a little bit when I was on Applicants, and I’d definitely be up to help out again! That would be great experience since I haven’t done discovery from the Agent side yet. Thanks so much for thinking of me! ☺
I also have it on my list to message [Redacted] from [Redacted] to reach out in the same way I’ve done with [Redacted], so that could be very timely. Will let you know if I make some headway!
Best,
[Redacted]
From: [Redacted]
Sent: Tuesday, July 28, 2020 7:39 PM
To: [Redacted]
Subject: Human Trafficking Training Materials
Hey [Redacted] - that's great you met with [Redacted]. [Redacted] and I have a trafficking training that we have used; maybe you can reach out to her.
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. I asked them if I could tell you in case you are interested. I'm gn to go to [Redacted] tomorrow and try to catch up. Feel free to call me.
[Redacted]
-
On Jul 27, 2020 4:13 PM, [Redacted] wrote:
Good afternoon, [Redacted]!
Hope you've been doing well, enjoying the summer, and staying healthy! Just wanted to follow-up on the conversation we had earlier in the year talking about me possibly getting hooked up with the human trafficking squads to assist them now that I'm out at the airport. I actually spent a day at LIRA last week and got to meet some of the [Redacted] team to discuss how I might be able to supplement the work of their squad, and it was great to be able to chat with them.
Unfortunately it turns out that 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. But I'm still trying to think of ways I can use my position at the airport to be helpful, and that brought me back to our discussion where we touched on the idea of providing trainings to staff at the airport, to hopefully establish better tripwires and/or encourage staff to call the airport squad when they see something potentially suspicious. I know you said you've given trainings on human trafficking before and you're familiar with the kind of training that would work at the airport, and I'm definitely interested in pursuing this idea to hopefully put it into action once airport operations start to return to normal. In the meantime, I want to brush up on the topic as much as I can. Would you happen to have access to any Bureau-created or law enforcement-specific training materials besides what would come up on a basic Google search? There's certainly a lot available via open sources, but if we have any internal presentation or training materials that you could direct me to I would love to take a look at them. Or if you have any recommendations for open source websites or articles, etc. on human trafficking that you've found particularly helpful, that would be great to know.
Thanks as always for your help and advice!
Best,
[Redacted]
EFTA00038447

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