EFTA00038833.pdf
95.6 KB
Extraction Summary
5
People
6
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
95.6 KB
Summary
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
People (5)
| Name | Role | Context |
|---|---|---|
| [Redacted] | USANYS Contractor |
Sender/Recipient requesting hotline spreadsheets and email tips for discovery (3500 material).
|
| [Redacted] | Special Agent, FBI |
Sender/Recipient from FBI New York Field Office, Child Exploitation/Human Trafficking unit. Uploaded tips and provide...
|
| Kimberly | FBI Associate/Colleague |
Helped the FBI Special Agent compile the list of email tips.
|
| [Redacted] and [Redacted] | USANYS Staff/Attorneys |
Mentioned in the Oct 5 email as wanting the emails for the SDNY leads.
|
| AUSAs | Assistant United States Attorneys |
Mentioned as the group who needs to review the email tips.
|
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
USANYS Contractor
→
Professional/Interagency
→
FBI Agent
Coordinating on discovery materials and evidence sharing via email.
FBI Agent states 'Kimberly helped me compile the list'.
Key Quotes (5)
"Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible?"Source
EFTA00038833.pdf
Quote #1
"just want to do extra due diligence on my end to make sure we have what we need to produce in 3500."Source
EFTA00038833.pdf
Quote #2
"I just uploaded a bunch of the email tips sent over from SDNY. Kimberly helped me compile the list."Source
EFTA00038833.pdf
Quote #3
"[Redacted] and [Redacted] would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet."Source
EFTA00038833.pdf
Quote #4
"I've made a USAfx folder for them to be uploaded to"Source
EFTA00038833.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,020 characters)
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
To: [REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Fri, 08 Oct 2021 23:30:18 +0000
Importance: Normal
To: [REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Fri, 08 Oct 2021 23:30:18 +0000
Importance: Normal
Thanks [REDACTED], we will let you know.
From: [REDACTED]
Sent: Friday, October 8, 2021 2:51 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
Sent: Friday, October 8, 2021 2:51 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
Hey [REDACTED],
I just uploaded a bunch of the email tips sent over from SDNY. Kimberly helped me compile the list. Let me know if you come across any issues.
-[REDACTED]
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Thursday, October 7, 2021 11:58 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Sent: Thursday, October 7, 2021 11:58 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Hey [REDACTED],
Following up on the below—sorry for not thinking to ask about this earlier today. Let me know if you need any more info from me to get these email tips sent our way for the AUSAs to review.
Thanks so much,
[REDACTED]
[REDACTED]
From: [REDACTED] (USANYS) [Contractor]
Sent: Tuesday, October 5, 2021 12:13 PM
To: [REDACTED] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
Sent: Tuesday, October 5, 2021 12:13 PM
To: [REDACTED] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
Hey [REDACTED],
[REDACTED] and [REDACTED] would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I've made a USAfx folder for them to be uploaded to, since it's probably too many to send via email:
[REDACTED]
[REDACTED]
If you could please help us get these together as soon as possible, that would be really helpful.
Thanks again,
[REDACTED]
[REDACTED]
EFTA00038833
From: [REDACTED] <[REDACTED]>
Sent: Tuesday, October 5, 2021 7:06 AM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: Re: Hotline tracking spreadsheets?
Sent: Tuesday, October 5, 2021 7:06 AM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: Re: Hotline tracking spreadsheets?
Yea give me a call when you're free.
Special Agent [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
FBI New York Field Office
Child Exploitation/Human Trafficking
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Monday, October 4, 2021 10:12:59 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Sent: Monday, October 4, 2021 10:12:59 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks, [REDACTED]. I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From: [REDACTED] <[REDACTED]>
Sent: Monday, October 4, 2021 2:29 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
Sent: Monday, October 4, 2021 2:29 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Sunday, October 3, 2021 6:53 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Sent: Sunday, October 3, 2021 6:53 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi [REDACTED],
Hope you’re doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
[REDACTED]
[REDACTED]
EFTA00038834
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