EFTA00037335.pdf

65.6 KB

Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi email chain
File Size: 65.6 KB
Summary

An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.

People (5)

Name Role Context
John Penza Source
Reached out to FBI to report location of Epstein's plane in Brunswick, Georgia.
Sweeney FBI Executive (likely ADIC William F. Sweeney Jr.)
Asked if the FBI had been in contact with known victims since Epstein's death.
Jeffrey Epstein Subject
Deceased; his plane and victims are the subject of the email thread.
SSA [Redacted] Supervisory Special Agent, FBI New York
Discussing seizure of plane and confirming victims were contacted.
[Redacted] Special Agent in Charge FBI SAC, Criminal Division
Signature block appears on the second page.

Organizations (3)

Name Type Context
FBI
New York Office
SDNY
Southern District of New York; contacted victims' attorneys.
VS
Victim Services (implied); mentioned in context of contacting victims.

Timeline (2 events)

2019-08-10
SDNY contacted victims' attorneys to convey that the investigation would continue despite Epstein's death.
New York
SDNY Victims' Attorneys Case Agents
2019-08-14
John Penza reports location of Epstein's plane to FBI.
Brunswick, Georgia (Plane Location)
John Penza FBI Agent

Locations (2)

Location Context
Location where Epstein's plane was reported to be for maintenance.
FBI Field Office location.

Relationships (1)

John Penza Informant/Source FBI
Penza reached out to provide intel on Epstein's plane location.

Key Quotes (3)

"Epstein's plane is currently in Brunswick, Georgia for maintenance."
Source
EFTA00037335.pdf
Quote #1
"I agree there is probably no need to search the plane but it is possible we may pursue a seizure at some point in the future"
Source
EFTA00037335.pdf
Quote #2
"Yes, all day Saturday SDNY contacted the victims' attorneys to convey the message that the investigation was going to continue"
Source
EFTA00037335.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,984 characters)

From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: aircraft location
Date: Wed, 14 Aug 2019 21:33:15 +0000
Importance: Normal
Thanks [Redacted].
From: [Redacted] (NY) (FBI)
Sent: Wednesday, August 14, 2019 5:31 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: RE: aircraft location
Yes, all day Saturday SDNY contacted the victims' attorneys to convey the message that the investigation was going to continue and that we would be available to answer and questions or concerns. The case agents reached out to the few that aren't represented.
SSA [Redacted]
FBI New York
On Aug 14, 2019 5:21 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Thanks [Redacted]....also, got a question from Sweeney. Have we been in contact with our known victims since Epstein's death? I recall [Redacted] mentioned that either we or the VS had made contact but wanted to confirm before I responded to [Redacted].
From: [Redacted] (NY) (FBI)
Sent: Wednesday, August 14, 2019 5:19 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: aircraft location
Thanks [Redacted], I agree there is probably no need to search the plane but it is possible we may pursue a seizure at some point in the future, but we are not there yet.
SSA [Redacted]
FBI New York
On Aug 14, 2019 4:43 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
[Redacted], [Redacted],
John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is currently in Brunswick, Georgia for maintenance. John was passing this along just in case we had a need to locate or perhaps search the aircraft. I let him know we probably did not have a need to locate the plane at this time, but I would pass the information along.
Best Regards,
[Redacted]
EFTA00037335
[Page 2]
[Redacted]
Special Agent in Charge
Criminal Division
FBI New York Office
(O) [Redacted]
(C) [Redacted]
EFTA00037336

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