EFTA00013446.pdf
92.3 KB
Extraction Summary
6
People
5
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / internal fbi & doj correspondence
File Size:
92.3 KB
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.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in context of 'Epstein investigation' and 'Epstein's sex trafficking'.
|
| Ghislaine Maxwell | Target of investigation |
Subject of potential charging decision; location being tracked.
|
| Redacted Sender (NY) (FBI) | Supervisory Special Agent |
Author of the detailed status update email; transitioning off the case.
|
| Redacted (USANYS) | Prosecutor/Attorney |
Recipient of the update; coordinating with FBI.
|
| Redacted (CID) (FBI) | FBI Agent |
Involved in the email chain; back from DC.
|
| Redacted ASAC | Assistant Special Agent in Charge |
New permanent ASAC for NYO's Violent Crime/Gang Branch; taking over coordination.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NYO and CID divisions)
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (often referred to as SDNY in text)
|
|
| SDNY |
Southern District of New York (mentioned regarding charging decision)
|
|
| Amazon |
Subpoena target used to track Maxwell's delivery location
|
|
| MCC |
Metropolitan Correctional Center (mentioned in passing regarding other cases)
|
Timeline (2 events)
2020-01-01
Approximate date ('as of January') when FBI established belief of Maxwell's location in Manchester by the Sea.
Manchester by the Sea
Locations (4)
| Location | Context |
|---|---|
|
Boston suburb where FBI believes Maxwell is living
|
|
|
General area of Maxwell's location
|
|
|
Location of FBI NYO and USANYS
|
|
|
Washington DC (Agent returned from here)
|
Relationships (2)
Email mentions 'complicity in Epstein's sex trafficking'
Email states Maxwell is 'living with a friend in the Boston suburb'
Key Quotes (4)
"SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking"Source
EFTA00013446.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
EFTA00013446.pdf
Quote #2
"Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location"Source
EFTA00013446.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
EFTA00013446.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,119 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Fwd:
Date: Thu, 07 May 2020 22:11:54 +0000
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Fwd:
Date: Thu, 07 May 2020 22:11:54 +0000
Yes
Sent from my iPhone
On May 7, 2020, at 5:23 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
Good for me. Work for you?
Sent from my iPhone
Begin forwarded message:
From: [REDACTED] (CID) (FBI) <[REDACTED]>
Date: May 7, 2020 at 5:11:45 PM EDT
To: "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE:
Date: May 7, 2020 at 5:11:45 PM EDT
To: "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE:
How about Monday 11am?
[REDACTED]
-
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?
[REDACTED]
-
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: [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE:
Sent: Thursday, May 7, 2020 5:09 PM
To: [REDACTED] (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.
[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.
EFTA00013446
Let me know what works for you and [REDACTED], I am back from DC and am available to meet anytime.
[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.
EFTA00013446
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: [REDACTED] (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]
[REDACTED]
Supervisory Special Agent
FBI New York
[REDACTED]
[REDACTED]
EFTA00013447
FBI New York
[REDACTED]
[REDACTED]
EFTA00013447
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