EFTA00037005.pdf
56.5 KB
Extraction Summary
7
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
56.5 KB
Summary
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Mentioned as the subject of the case the tipster is referring to ("The case she was referring to is Maxwell/Epstein").
|
| Jeffrey Epstein | Subject |
Mentioned as the subject of the case the tipster is referring to.
|
| Redacted Sender (Original) | Tipster |
Writing on behalf of an incarcerated friend who claims to have information.
|
| Redacted Inmate | Source |
Person currently held in custody who claims to know about "a guy that lives across the pond" relevant to the case.
|
| Redacted (USANYS) | Prosecutor/Attorney |
Recipient of the tip; confirmed the tip was regarding Maxwell/Epstein via phone call.
|
| Redacted (FBI) | Law Enforcement |
Recipient of the forwarded email chain.
|
| Redacted (TFO) | Task Force Officer |
Recipient of the forwarded email chain.
|
Timeline (1 events)
2021-12-13
USANYS official called the tipster to verify the subject of the information.
Phone Call
Redacted (USANYS)
Redacted Tipster
Locations (2)
| Location | Context |
|---|---|
|
Colloquialism used by the source to refer to the UK or Europe.
|
|
|
Location of FBI and USANYS offices involved (NY).
|
Relationships (2)
Tipster writes 'on behalf of a friend of mine. He is currently being held at...'
He said that he knows about a guy that lives across the pond.
Key Quotes (4)
"The case she was referring to is Maxwell/Epstein."Source
EFTA00037005.pdf
Quote #1
"He said that he knows about a guy that lives across the pond."Source
EFTA00037005.pdf
Quote #2
"Team, do we treat emails like this as NTW material?"Source
EFTA00037005.pdf
Quote #3
"He asked me to reach out to you and to let you know that he has information that can help your case that you are currently working on."Source
EFTA00037005.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,812 characters)
From: [REDACTED]
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (TFO)
(FBI)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] IMPORTANT
Date: Mon, 13 Dec 2021 17:13:02 +0000
Importance: Normal
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (TFO)
(FBI)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] IMPORTANT
Date: Mon, 13 Dec 2021 17:13:02 +0000
Importance: Normal
Hey [REDACTED],
Passing this along per our usual practice.
Team, do we treat emails like this as NTW material?
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, December 13, 2021 12:10 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: [EXTERNAL] IMPORTANT
Sent: Monday, December 13, 2021 12:10 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: [EXTERNAL] IMPORTANT
I called her with [REDACTED]. The case she was referring to is Maxwell/Epstein. I said I would direct her email to the right
place.
place.
From: [REDACTED] (USANYS)
Sent: Monday, December 13, 2021 9:29 AM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: Fwd: [EXTERNAL] IMPORTANT
Sent: Monday, December 13, 2021 9:29 AM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: Fwd: [EXTERNAL] IMPORTANT
Do you know if this is a Maxwell reference? If not, I may contact her with an agent to see what she's talking about.
Sent from my iPhone
Begin forwarded message:
From: [REDACTED] <[REDACTED]>
Date: December 13, 2021 at 1:08:09 AM EST
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: [EXTERNAL] IMPORTANT
Date: December 13, 2021 at 1:08:09 AM EST
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: [EXTERNAL] IMPORTANT
Good morning,
My name is [REDACTED] and I am writing to you on behalf of a friend of mine. He is currently being held at [REDACTED]
[REDACTED] in [REDACTED]. He asked me to reach out to you and to let you know that he has information that
can help your case that you are currently working on. He said that he knows about a guy that lives across the pond.
He asked me to ask you if you would be willing to reach out to him. His name is [REDACTED]. I appreciate you time.
[REDACTED] in [REDACTED]. He asked me to reach out to you and to let you know that he has information that
can help your case that you are currently working on. He said that he knows about a guy that lives across the pond.
He asked me to ask you if you would be willing to reach out to him. His name is [REDACTED]. I appreciate you time.
Thank you,
EFTA00037005
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EFTA00037006
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