EFTA00037453.pdf
51.7 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Fbi email chain
File Size:
51.7 KB
Summary
This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Referred to as 'Maxwell', 'GM', and 'her'. FBI is trying to verify her location for arrest.
|
| SSA [Redacted] | FBI Agent (New York) |
Sender of the top email; discusses strategy regarding surveillance and arrest timing.
|
| [Redacted] (NY) (FBI) | FBI Agent (New York) |
Sender of the bottom email; inquiring about updates from Boston and SDNY.
|
| SSRA (Boston) | FBI Agent |
Supervisory Senior Resident Agent in Boston region; point of contact for local surveillance.
|
Timeline (2 events)
2020-04-20
FBI agents discuss surveillance strategy and coordination with SDNY regarding Ghislaine Maxwell.
New York / Email
FBI New York Agents
Future (Relative to doc)
Locations (3)
| Location | Context |
|---|---|
|
Suspected location of Ghislaine Maxwell.
|
|
|
Location of the FBI agents communicating.
|
|
|
Location of the SSRA assisting with surveillance.
|
Relationships (2)
Discussing memo sent up the chain for GM and grand jury timing.
FBI New York
→
Internal Cooperation
→
FBI Boston (SSRA)
Coordinating surveillance efforts in Manchester by the Sea.
Key Quotes (5)
"He said if we do that then it could potentially leak our interests and her which could send her running."Source
EFTA00037453.pdf
Quote #1
"until we are able to go up on her phone and start getting aggressive we will not be able to pin her down."Source
EFTA00037453.pdf
Quote #2
"Our last position was to wait until we are close to them green lighting ab arrest and then we can get aggressive."Source
EFTA00037453.pdf
Quote #3
"SDNY has told us that their management is positive about the memo they sent up the chain for GM but timewise it will all depend on when grand juries start up again."Source
EFTA00037453.pdf
Quote #4
"More specifically, when was the last time she was actually seen at the residence."Source
EFTA00037453.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,688 characters)
From: [REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Maxwell
Date: Mon, 20 Apr 2020 18:41:11 +0000
Importance: Normal
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Maxwell
Date: Mon, 20 Apr 2020 18:41:11 +0000
Importance: Normal
[REDACTED],
The last time we spoke with the SSRA He advised there was nothing more they could do to verify her presence there without going to the local PD. He said if we do that then it could potentially leak our interests and her which could send her running. I have no problem with you going directly with the RA, But at the end of the day we're going to wind up with the same answer, until we are able to go up on her phone and start getting aggressive we will not be able to pin her down. Our last position was to wait until we are close to them green lighting ab arrest and then we can get aggressive.
The last time we spoke with the SSRA He advised there was nothing more they could do to verify her presence there without going to the local PD. He said if we do that then it could potentially leak our interests and her which could send her running. I have no problem with you going directly with the RA, But at the end of the day we're going to wind up with the same answer, until we are able to go up on her phone and start getting aggressive we will not be able to pin her down. Our last position was to wait until we are close to them green lighting ab arrest and then we can get aggressive.
SSA [REDACTED]
FBI New York
FBI New York
On Apr 20, 2020 2:35 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hey [REDACTED],
Hey [REDACTED],
Have you had any recent contact with the SSRA from Boston about Maxwell? I remember the last info we had was that he planned on going direct with the PD to gain more information about her being at that location in Manchester by the Sea. Have you heard any more about this?
SDNY has told us that their management is positive about the memo they sent up the chain for GM but timewise it will all depend on when grand juries start up again. They had some follow-up questions in regards to location and putting eyes on her. More specifically, when was the last time she was actually seen at the residence. So, I was hoping to follow-up with Boston. Are you ok with me going direct with the SSRA or would you prefer to?
Thanks,
[REDACTED]
[REDACTED]
EFTA00037453
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document