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.
| 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...
|
| 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.
|
| Location | Context |
|---|---|
|
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.
|
"She said she helped with Epstein when she was on a4."Source
"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
"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
"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
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