EFTA00037627.pdf
90.7 KB
Extraction Summary
5
People
7
Organizations
5
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
90.7 KB
Summary
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Referred to as 'Maxwell' and 'GM'. Subject of TECS monitoring, asset tracing, and citizenship verification.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding message pads seized from his residence and financial transfers to Maxwell.
|
| Unknown AUSA | Assistant United States Attorney (SDNY) |
Sender of the initial request outlining investigative steps.
|
| Unknown Liaison | Liaison |
Ran Maxwell through the TECS system.
|
| Task Force Members | NYPD / FBI Agents |
Recipients and responders discussing execution of the AUSA's requests.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| NYPD |
Part of the Child Exploitation Human Trafficking Task Force
|
|
| FBI |
Part of the Child Exploitation Human Trafficking Task Force
|
|
| Southern District of New York (SDNY) |
Office of the Assistant United States Attorney requesting the investigation
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force handling the investigation
|
|
| TECS |
Treasury Enforcement Communications System used to monitor border crossings
|
|
| FinCEN |
Financial Crimes Enforcement Network checked for alerts
|
|
| Accurint |
Database used to check for properties owned by Maxwell
|
Timeline (2 events)
2020-02
Ghislaine Maxwell's name hit 3 times on the TECS system (border/customs check).
TECS System / JFK
Unknown (Past)
Seizure of message pads from Epstein's residence.
Epstein's Residence
Jeffrey Epstein
Law Enforcement
Locations (5)
| Location | Context |
|---|---|
|
Airport where TECS notification originated
|
|
|
Location where message pads were seized
|
|
|
Citizenship inquiry
|
|
|
Citizenship inquiry
|
|
|
Office location of the AUSA
|
Relationships (2)
Investigation into significant financial transfers from Epstein to Maxwell since 2005; search for messages regarding her in his seized pads.
SDNY AUSA
→
Professional/Collaborative
→
NYPD/FBI Task Force
AUSA directing the Task Force on specific investigative steps for the 'GM investigation'.
Key Quotes (5)
"Her name has hit 3 times in the past month on TECS."Source
EFTA00037627.pdf
Quote #1
"Just please give us a heads up if your having someone else run her name so there's no confusion that she may be leaving the country"Source
EFTA00037627.pdf
Quote #2
"Are you able to spend some time reviewing the message pads seized from Epstein's residence"Source
EFTA00037627.pdf
Quote #3
"it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005"Source
EFTA00037627.pdf
Quote #4
"can you let us know how you know that she has UK and French citizenship?"Source
EFTA00037627.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,029 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:49:45 +0000
Importance: Normal
To: [REDACTED]
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:49:45 +0000
Importance: Normal
From: [REDACTED]
Sent: Monday, February 24, 2020 1:59 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: GM investigation
Sent: Monday, February 24, 2020 1:59 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: GM investigation
Hey guys,
Just a heads up when your liaison [REDACTED] runs Maxwell though the TECS system we get a notification email that someone at JFK is running her. Just please give us a heads up if your having someone else run her name so there's no confusion that she may be leaving the country or there is some other investigation going on. Her name has hit 3 times in the past month on TECS.
Thanks!
[REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[REDACTED]
From: [REDACTED]
Sent: Monday, February 24, 2020 12:54 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: GM investigation
Sent: Monday, February 24, 2020 12:54 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: GM investigation
No problem, we will start working on what we can today. I've CC'd [REDACTED] for assistance with some of these requests.
[REDACTED], would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've performed an updated Accurint check on Maxwell search for any properties she owns with negative results. Hoping maybe you can come up with something in your searches. Thanks!
[REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037627
[REDACTED]
From: [REDACTED]
Sent: Monday, February 24, 2020 12:27 PM
To: [REDACTED]; [REDACTED]
Cc: [REDACTED]
Subject: GM investigation
From: [REDACTED]
Sent: Monday, February 24, 2020 12:27 PM
To: [REDACTED]; [REDACTED]
Cc: [REDACTED]
Subject: GM investigation
Hi [REDACTED] and [REDACTED],
In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with the following? It would be great to get some of these in motion this week:
1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any messages left by (or regarding) any of the individuals relating to the GM case? In particular, it would be helpful to know if there are messages relating to: [REDACTED]
2) I recognize that we do not have a complete picture of Maxwell's current finances. I don't think it makes sense to request additional financial information, but it would be helpful to have a snapshot of what we already know about her current assets. In addition, it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful.
3) On the topic of assets, can you tell us what properties Maxwell currently owns?
4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check through the leads regarding Maxwell.
5) I think we emailed about this last month, but can you let us know how you know that she has UK and French citizenship?
6) Could you please send us the notes from the [REDACTED] interview?
2) I recognize that we do not have a complete picture of Maxwell's current finances. I don't think it makes sense to request additional financial information, but it would be helpful to have a snapshot of what we already know about her current assets. In addition, it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful.
3) On the topic of assets, can you tell us what properties Maxwell currently owns?
4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check through the leads regarding Maxwell.
5) I think we emailed about this last month, but can you let us know how you know that she has UK and French citizenship?
6) Could you please send us the notes from the [REDACTED] interview?
Thanks in advance, and sorry to pile on, I know everyone is busy.
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
EFTA00037628
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