EFTA00038946.pdf
61.5 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
61.5 KB
Summary
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned in context of 'Maxwell hotline spreadsheet' and tipline tracking.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in context of 'tipline/hotlines for Maxwell and Epstein'.
|
| [Redacted] Special Agent | FBI Agent |
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Participant in email chain.
|
| [Redacted] | USANYS Contractor |
Recipient in email chain, affiliated with US Attorney for NY Southern District.
|
Organizations (4)
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI Field Office and SDNY.
|
Relationships (1)
FBI Special Agent
→
Professional/Interagency
→
USANYS Contractor
Coordinating on evidence production (hotline spreadsheets) for the Maxwell case.
Key Quotes (3)
"would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet."Source
EFTA00038946.pdf
Quote #1
"Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible?"Source
EFTA00038946.pdf
Quote #2
"I think the last ones we have from FBI are from last summer... so just want to do extra due diligence on my end to make sure we have what we need to produce in 3500."Source
EFTA00038946.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,890 characters)
From: [Redacted]
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Tue, 05 Oct 2021 16:13:26 +0000
Importance: Normal
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Tue, 05 Oct 2021 16:13:26 +0000
Importance: Normal
Hey [Redacted],
[Redacted] and [Redacted] would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I’ve made a USAfx folder for them to be uploaded to, since it’s probably too many to send via email:
[Redacted]
[Redacted]
If you could please help us get these together as soon as possible, that would be really helpful.
Thanks again,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, October 5, 2021 7:06 AM
To: [Redacted]; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: Re: Hotline tracking spreadsheets?
Sent: Tuesday, October 5, 2021 7:06 AM
To: [Redacted]; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: Re: Hotline tracking spreadsheets?
Yea give me a call when you're free.
Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
FBI New York Field Office
Child Exploitation/Human Trafficking
From: [Redacted]
Sent: Monday, October 4, 2021 10:12:59 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Sent: Monday, October 4, 2021 10:12:59 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks, [Redacted]. I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From: [Redacted]
Sent: Monday, October 4, 2021 2:29 PM
To: [Redacted]; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Hotline tracking spreadsheets?
Sent: Monday, October 4, 2021 2:29 PM
To: [Redacted]; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From: [Redacted]
Sent: Sunday, October 3, 2021 6:53 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Sent: Sunday, October 3, 2021 6:53 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi [Redacted],
EFTA00038946
Hope you’re doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
[Redacted]
[Redacted]
EFTA00038947
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