EFTA00029932.pdf
55 KB
Extraction Summary
5
People
7
Organizations
3
Locations
0
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
55 KB
Summary
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Inquiry |
Mentioned in subject line and regarding travel records check
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned regarding UK travel records check
|
| [Redacted] | Assistant United States Attorney (USANYS) |
Sender of the top email and bottom email; requesting investigation follow-ups
|
| [Redacted] | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force; providing info on FedEx/Victoria Secret
|
| [Redacted] | FBI Agent |
Recipient of emails (NY) (FBI)
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, Southern District of New York
|
|
| FBI |
Federal Bureau of Investigation
|
|
| NYPD |
New York Police Department
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force of sender/recipient
|
|
| Victoria Secret |
Subject of document retention inquiry
|
|
| FedEx |
Subject of document retention inquiry
|
|
| ALAT |
Organization to be contacted regarding UK travel records
|
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office
|
|
|
Address of the US Attorney's Office
|
|
|
United Kingdom; location of travel records inquiry
|
Relationships (2)
Request to 'Follow up with ALAT regarding UK travel records for Maxwell and Epstein'
[Redacted] (Detective)
→
Professional/Investigative
→
[Redacted] (USANYS)
Correspondence regarding evidence collection for Maxwell case
Key Quotes (5)
"Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.)."Source
EFTA00029932.pdf
Quote #1
"We are still waiting on an answer from Victoria Secret."Source
EFTA00029932.pdf
Quote #2
"Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials"Source
EFTA00029932.pdf
Quote #3
"Review of images for photos of [Redacted]"Source
EFTA00029932.pdf
Quote #4
"Follow up with ALAT regarding UK travel records for Maxwell and Epstein"Source
EFTA00029932.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,647 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: FW: Maxwell Follow Up
Date: Thu, 29 Jul 2021 22:12:36 +0000
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: FW: Maxwell Follow Up
Date: Thu, 29 Jul 2021 22:12:36 +0000
FYI, here is what [Redacted] told me back in February but worth asking your contact. Thanks very much!
From: [Redacted] <[Redacted]>
Sent: Monday, February 22, 2021 4:45 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Maxwell Follow Up
Sent: Monday, February 22, 2021 4:45 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Maxwell Follow Up
Hey [Redacted],
Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.).
We are still waiting on an answer from Victoria Secret. Will let you know as soon as I know.
[Redacted]
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] (USANYS) <[Redacted]>
Sent: Wednesday, February 17, 2021 11:34 AM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell Follow Up
Sent: Wednesday, February 17, 2021 11:34 AM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell Follow Up
Hi [Redacted], [Redacted],
I hope you both are well. We wanted to follow up on a few additional items:
• Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials
• Review of images for photos of [Redacted]
• Follow up with ALAT regarding UK travel records for Maxwell and Epstein
• Review of images for photos of [Redacted]
• Follow up with ALAT regarding UK travel records for Maxwell and Epstein
Happy to discuss if you have any questions.
Thanks very much,
[Redacted]
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel: [Redacted]
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel: [Redacted]
EFTA00029932
EFTA00029933
EFTA00029933
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