EFTA00026667.pdf
47.3 KB
Extraction Summary
4
People
7
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
47.3 KB
Summary
This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Interest |
Mentioned as traveling with a female subject; name appears in attachment filenames (jeffreyepsteinorg, jeeitunes).
|
| Redacted Detective | Investigator |
Sender of the original email; member of NYPD / FBI Child Exploitation Human Trafficking Task Force.
|
| Redacted Female Subject ('Her') | Subject of Investigation |
An unidentified female whose phone records and flights with Epstein are being scrutinized.
|
| Redacted FBI Agent (N. NY) | Recipient |
Recipient of the emails, affiliated with FBI NY field office.
|
Organizations (7)
Timeline (1 events)
2019-07-01
Conversation regarding a female subject's cell phone number and her travels with Epstein.
New York
NYPD Detective
FBI Agent
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Email mentions 'her recent travels with Epstein' and requests a 'summary of her flights with him'.
Key Quotes (4)
"As per our conversation her cell phone number may be relevant to her recent travels with Epstein."Source
EFTA00026667.pdf
Quote #1
"Can we discuss later this afternoon whether a GPS or pen makes sense?"Source
EFTA00026667.pdf
Quote #2
"if you could send over a summary of her flights with him over the past 6 months, that would be helpful."Source
EFTA00026667.pdf
Quote #3
"attached is the subscriber info I have... jeffreyepsteinorg.AccountInfo.txt; jeeitunes.AccountInfo.txt; jeevacation.AccountInfo.txt"Source
EFTA00026667.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,752 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted] N. (NY) (FBI)" <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: [Redacted] [Redacted] Checks
Date: Tue, 02 Jul 2019 19:41:20 +0000
Importance: Normal
Attachments: jeffreyepsteinorg.AccountInfo.txt; jeeitunes.AccountInfo.txt; jeevacation.AccountInfo.txt
To: [Redacted] <[Redacted]>, "[Redacted] N. (NY) (FBI)" <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: [Redacted] [Redacted] Checks
Date: Tue, 02 Jul 2019 19:41:20 +0000
Importance: Normal
Attachments: jeffreyepsteinorg.AccountInfo.txt; jeeitunes.AccountInfo.txt; jeevacation.AccountInfo.txt
Following up on this, not sure if you guys have had time to check this yet, but attached is the subscriber info I have—but worth checking on your end to see if you have returns from Yahoo as well. Can we discuss later this afternoon whether a GPS or pen makes sense? Thanks.
From: [Redacted]
Sent: Monday, July 1, 2019 9:16 PM
To: '[Redacted], [Redacted]' <[Redacted]>; [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted] [Redacted] Checks
Sent: Monday, July 1, 2019 9:16 PM
To: '[Redacted], [Redacted]' <[Redacted]>; [Redacted] <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted] [Redacted] Checks
Hi [Redacted],
Thanks, we’ll take a look—if you could send over a summary of her flights with him over the past 6 months, that would be helpful. Have you guys looked at the phone numbers associated with the email accounts we got subscriber info for? Let us know if you think any of those numbers are live.
Thanks,
[Redacted]
From: [Redacted], [Redacted] <[Redacted]>
Sent: Monday, July 1, 2019 8:53 PM
To: [Redacted] ([Redacted]) <[Redacted]>; [Redacted] ([Redacted]) <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted] ([Redacted]) <[Redacted]>
Subject: [Redacted] [Redacted] Checks
Sent: Monday, July 1, 2019 8:53 PM
To: [Redacted] ([Redacted]) <[Redacted]>; [Redacted] ([Redacted]) <[Redacted]>; [Redacted], [Redacted] N. (NY) (FBI) <[Redacted]>; [Redacted] ([Redacted]) <[Redacted]>
Subject: [Redacted] [Redacted] Checks
See attached phone records for [Redacted] [Redacted]. As per our conversation her cell phone number may be relevant to her recent travels with Epstein.
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]
EFTA00026667
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