EFTA00038840.pdf

99.6 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 99.6 KB
Summary

This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.

People (3)

Name Role Context
Redacted Detective Detective
NYPD / FBI Child Exploitation Human Trafficking Task Force; requesting evidence (boots) be returned for AUSAs.
Redacted SA Special Agent
FBI - Denver Division (DN); handling evidence shipment and receipt.
AUSAs Assistant United States Attorneys
Requesting evidence be sent back to mark exhibits (likely for trial).

Timeline (2 events)

2021-08-17
Receipt of thumb drive evidence by FBI Denver.
Denver
FBI Denver Agent
2021-10-06
Evidence (boots) requested to be returned from Denver to NY for AUSAs to mark as exhibits.
Denver to New York
NYPD/FBI Detective FBI Denver Agent

Locations (4)

Location Context

Relationships (1)

NYPD/FBI Detective Professional/Collaborative FBI Denver Agent
Coordinating transfer of evidence between NY and Denver field offices.

Key Quotes (4)

"Can you please send the boots back to us? The AUSA's are requesting that you guys send the evidence back so they can mark the exhibits."
Source
EFTA00038840.pdf
Quote #1
"I had actually returned that to DN ECR this morning and set priority lead for it to be sent to NY ECR."
Source
EFTA00038840.pdf
Quote #2
"I got the thumb drive. What is the case number?"
Source
EFTA00038840.pdf
Quote #3
"I've squared it away with our evidence. They assigned the lead to someone who is on vacation."
Source
EFTA00038840.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,770 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: [EXTERNAL EMAIL] - Re: evidence
Date: Wed, 06 Oct 2021 19:42:59 +0000
Importance: Normal
Thank you!
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, October 6, 2021 3:25 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: evidence
I had actually returned that to DN ECR this morning and set priority lead for it to be sent to NY ECR.
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, October 6, 2021 12:06 PM
To: [Redacted], [Redacted] L. (DN) (FBI) <[Redacted]>; [Redacted], [Redacted] (NY) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - Re: evidence
Hey [Redacted],
Thanks so much for helping us out with this evidence. Hopefully it wasn't too annoying for you guys. Can you please send the boots back to us? The AUSA's are requesting that you guys send the evidence back so they can mark the exhibits.
Let me know if there is anything I need to do on my end. Much appreciated.
[Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, August 18, 2021 2:38 PM
To: [Redacted] <[Redacted]>
Subject: Re: evidence
Thanks for the heads up.
[Redacted]
EFTA00038840
From: [Redacted] <[Redacted]>
Sent: Wednesday, August 18, 2021 12:01 PM
To: [Redacted], [Redacted] L. (DN) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - Re: evidence
I've squared it away with our evidence. They assigned the lead to someone who is on vacation. They should have it shipped out by tomorrow sorry about that.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, August 17, 2021 3:06 PM
To: [Redacted] <[Redacted]>
Subject: Re: evidence
I think something is messed up with the lead to ship.
Call me, [Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, August 17, 2021 12:42 PM
To: [Redacted], [Redacted] L. (DN) (FBI) <[Redacted]>
Subject: [EXTERNAL EMAIL] - Re: evidence
31E-NY-[Redacted]
On Aug 17, 2021, at 14:40, [Redacted] <[Redacted]> wrote:
Great.
50D-NY-[Redacted]
On Aug 17, 2021, at 14:33, [Redacted] <[Redacted]> wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
I got the thumb drive.
What is the case number?
I need it to check my ECR to see if we received the evidence.
EFTA00038841
SA [Redacted]
FBI - Denver Division
[Redacted] - Office
[Redacted] - Desk
EFTA00038842

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