EFTA00027083.pdf
39.2 KB
Extraction Summary
4
People
7
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
39.2 KB
Summary
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Unknown Detective | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force; Sender of the top email.
|
| Unknown AUSA | Assistant United States Attorney |
SDNY; Sender of the bottom email.
|
| Ghislaine Maxwell | Subject of Inquiry |
Mentioned in subject line and regarding UK travel records.
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned regarding UK travel records.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| FedEx |
Inquiry regarding document retention policies (stated as 1-5 years).
|
|
| Victoria Secret |
Inquiry regarding document retention policies; waiting on answer.
|
|
| NYPD |
New York Police Department; affiliation of the Detective.
|
|
| FBI |
Federal Bureau of Investigation; affiliation of the Detective.
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force involving the detective.
|
|
| ALAT |
Likely Assistant Legal Attaché; contacted regarding UK travel records.
|
|
| United States Attorney's Office Southern District of New York |
SDNY; office of the AUSA.
|
Timeline (1 events)
2021-02-17
SDNY request for follow-up on evidence retention and travel records.
New York
AUSA
Detective
Locations (2)
| Location | Context |
|---|---|
|
Location relevant to travel records for Maxwell and Epstein.
|
|
|
Address of the SDNY office (10007).
|
Relationships (2)
Request for 'UK travel records for Maxwell and Epstein'
Detective (NYPD/FBI)
→
Professional/Investigative
→
AUSA (SDNY)
Collaborating on evidence gathering for the Maxwell case.
Key Quotes (3)
"Fedex only retains records for 1 to 5 years depending on which method they use"Source
EFTA00027083.pdf
Quote #1
"We are still waiting on an answer from Victoria Secret."Source
EFTA00027083.pdf
Quote #2
"Follow up with ALAT regarding UK travel records for Maxwell and Epstein"Source
EFTA00027083.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,098 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: Maxwell Follow Up
Date: Mon, 22 Feb 2021 21:44:50 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: Maxwell Follow Up
Date: Mon, 22 Feb 2021 21:44:50 +0000
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
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
From: [Redacted]
Sent: Wednesday, February 17, 2021 11:34 AM
To: [Redacted]
Cc: [Redacted]
Subject: Maxwell Follow Up
Hi [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
Happy to discuss if you have any questions.
Thanks very much,
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[Redacted]
New York, New York 10007
Tel: [Redacted]
Sent: Wednesday, February 17, 2021 11:34 AM
To: [Redacted]
Cc: [Redacted]
Subject: Maxwell Follow Up
Hi [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
Happy to discuss if you have any questions.
Thanks very much,
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[Redacted]
New York, New York 10007
Tel: [Redacted]
EFTA00027083
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document