EFTA00037472.pdf
41.1 KB
Extraction Summary
6
People
6
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi email thread
File Size:
41.1 KB
Summary
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted (CID Agent) | Supervisory Special Agent (SSA) |
FBI Criminal Investigative Division, Violent Crimes Section, CACHTU. Asking about SDNY call and Maxwell location plan.
|
| Redacted (NY Agent) | Supervisory Special Agent (SSA) |
FBI New York field office. Coordinating with SDNY.
|
| Ghislaine Maxwell | Subject of investigation |
Mentioned regarding "likely charges for indictment and the plan to locate Maxwell."
|
| Jeffery Epstein | Subject |
Subject line of emails.
|
| SC | Section Chief (likely) |
Superior waiting for answers from the SDNY call.
|
| Redacted (Third Party) | Unknown |
Mentioned that the NY agent had a conference call with SDNY.
|
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
FBI CID Agent
→
Colleagues
→
FBI NY Agent
Internal email correspondence regarding investigation logistics.
Conference call regarding Epstein/Maxwell case.
Key Quotes (4)
"likely charges for indictment and the plan to locate Maxwell."Source
EFTA00037472.pdf
Quote #1
"the call is at 3 o'clock but I'm not sure we will have a resolution at the end of the call."Source
EFTA00037472.pdf
Quote #2
"mentioned you have a conference call this afternoon with SDNY."Source
EFTA00037472.pdf
Quote #3
"I want to let the SC know about what time we may have the answers to his questions."Source
EFTA00037472.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,166 characters)
From: "[Redacted] (CID) (FBI)" <[Redacted]>
To: "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: Epstein
Date: Mon, 22 Jun 2020 18:22:00 +0000
Importance: Normal
To: "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: Re: Epstein
Date: Mon, 22 Jun 2020 18:22:00 +0000
Importance: Normal
Thanks [Redacted]. I just saw your email regarding the likely charges for indictment and the plan to locate Maxwell.
I'll run with that for now, and wait to hear any new info.
[Redacted]
I'll run with that for now, and wait to hear any new info.
[Redacted]
SSA [Redacted]
FBI Criminal Investigative Division | Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk: [Redacted]
Cell: [Redacted]
FBI Criminal Investigative Division | Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk: [Redacted]
Cell: [Redacted]
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Monday, June 22, 2020 2:19 PM
To: [Redacted] (CID) (FBI) <[Redacted]>
Subject: Epstein
Sent: Monday, June 22, 2020 2:19 PM
To: [Redacted] (CID) (FBI) <[Redacted]>
Subject: Epstein
Hey [Redacted], the call is at 3 o'clock but I'm not sure we will have a resolution at the end of the call. I'll keep you
posted
posted
SSA [Redacted]
FBI New York
FBI New York
On Jun 22, 2020 1:22 PM, "[Redacted] (CID) (FBI)" <[Redacted]> wrote:
Hi [Redacted],
Thanks for gathering this info. for us. [Redacted] mentioned you have a conference call this afternoon with SDNY.
What time is your call? I want to let the SC know about what time we may have the answers to his questions.
Hi [Redacted],
Thanks for gathering this info. for us. [Redacted] mentioned you have a conference call this afternoon with SDNY.
What time is your call? I want to let the SC know about what time we may have the answers to his questions.
Thanks Again!
[Redacted]
[Redacted]
-
EFTA00037472
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