EFTA00030827.pdf
44 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
44 KB
Summary
This document is an email chain from July 1-2, 2019, between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and FBI agents. The correspondence concerns an investigation into a female subject (name redacted) and her 'recent travels with Epstein.' The emails discuss exchanging phone records and flight history summaries covering the preceding 6 months to track her movements with him.
People (4)
| Name | Role | Context |
|---|---|---|
| Detective [Redacted] | Investigator |
Sender of the first and third emails; member of NYPD/FBI Child Exploitation Human Trafficking Task Force.
|
| [Redacted] (Subject) | Subject of Investigation |
Female associate of Epstein. Emails discuss her flight history, phone records, and travels with Epstein.
|
| Epstein | Subject of Investigation |
Mentioned in the context of the female subject's 'recent travels with Epstein'.
|
| [Redacted] (FBI Agent) | Investigator |
Recipient/Sender in the middle of the chain; requests summary of flights and asks about subscriber info.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| NYPD | ||
| FBI | ||
| Child Exploitation Human Trafficking Task Force |
Timeline (2 events)
2018-11 to 2019-07
2019-01 to 2019-07
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Emails discuss 'her flights with him' and 'her recent travels with Epstein'.
Correspondence regarding investigation checks within the Child Exploitation Human Trafficking Task Force.
Key Quotes (3)
"Attached is [Redacted] flight history since November of last year."Source
EFTA00030827.pdf
Quote #1
"if you could send over a summary of her flights with him over the past 6 months, that would be helpful."Source
EFTA00030827.pdf
Quote #2
"As per our conversation her cell phone number may be relevant to her recent travels with Epstein."Source
EFTA00030827.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,490 characters)
From: [Redacted], [Redacted] <[Redacted]>
To: "[Redacted]" <[Redacted]>, "[Redacted], [Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted], [Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: [Redacted] Checks
Date: Tue, 02 Jul 2019 18:32:04 +0000
Attachments: [Redacted]
To: "[Redacted]" <[Redacted]>, "[Redacted], [Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted], [Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: [Redacted] Checks
Date: Tue, 02 Jul 2019 18:32:04 +0000
Attachments: [Redacted]
Attached is [Redacted] flight history since November of last year.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, July 1, 2019 9:16:24 PM
To: [Redacted]; [Redacted], [Redacted]. (NY) (FBI); [Redacted]
Subject: RE: [Redacted] Checks
Sent: Monday, July 1, 2019 9:16:24 PM
To: [Redacted]; [Redacted], [Redacted]. (NY) (FBI); [Redacted]
Subject: RE: [Redacted] Checks
Hi [Redacted],
Thanks, we'll take a look—if you could send over a summary of her flights with him over the past 6 months, that would be helpful. Have you guys looked at the phone numbers associated with the email accounts we got subscriber info for? Let us know if you think any of those numbers are live.
Thanks,
[Redacted]
From: [Redacted], [Redacted] <[Redacted]>
Sent: Monday, July 1, 2019 8:53 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted], [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: [Redacted] Checks
Sent: Monday, July 1, 2019 8:53 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted], [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: [Redacted] Checks
See attached phone records for [Redacted] [Redacted]. As per our conversation her cell phone number may be relevant to her recent travels with Epstein.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
EFTA00030827
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