EFTA00021353.pdf
83.3 KB
Extraction Summary
5
People
7
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
83.3 KB
Summary
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned in subject line 'Maxwell Follow Up' and regarding UK travel records.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in request to 'Follow up with ALAT regarding UK travel records for Maxwell and Epstein'.
|
| [Redacted] | Assistant United States Attorney |
Sender of the initial request from SDNY regarding collection of evidence.
|
| [Redacted] | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force member providing updates on Victoria's Secret and FedEx re...
|
| [Redacted] | Special Agent |
FBI New York Field Office agent reporting on image search and UK information.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office Southern District of New York (Sender/Recipient).
|
|
| FBI |
Federal Bureau of Investigation (NY Field Office).
|
|
| NYPD |
New York Police Department (Task Force member).
|
|
| Victoria Secret |
Company being queried for records retention policies.
|
|
| FedEx |
Company being queried for records retention policies.
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force involving the Detective and Agent.
|
|
| ALAT |
Assistant Legal Attaché (likely), contacted regarding UK travel records.
|
Locations (3)
| Location | Context |
|---|---|
|
Location of US Attorney's Office and FBI Field Office.
|
|
|
Context for travel records ('UK travel records').
|
|
|
Address of the US Attorney's Office SDNY.
|
Relationships (2)
Grouped together in request for 'UK travel records for Maxwell and Epstein'
Email chain coordinating evidence collection tasks.
Key Quotes (4)
"Victoria Secret has recently switched their systems and only can access records dating back approximately 2 years."Source
EFTA00021353.pdf
Quote #1
"Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.)."Source
EFTA00021353.pdf
Quote #2
"Follow up with ALAT regarding UK travel records for Maxwell and Epstein"Source
EFTA00021353.pdf
Quote #3
"At this point we haven't come across images of her."Source
EFTA00021353.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,478 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted]" <[Redacted]>, "[Redacted] (NY) (FBI)"
<[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted])"
<[Redacted]>
Subject: RE: Maxwell Follow Up
Date: Wed, 24 Feb 2021 01:16:57 +0000
To: "[Redacted]" <[Redacted]>, "[Redacted] (NY) (FBI)"
<[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted])"
<[Redacted]>
Subject: RE: Maxwell Follow Up
Date: Wed, 24 Feb 2021 01:16:57 +0000
Thank you both for the updates on this.
From: [Redacted]
Sent: Tuesday, February 23, 2021 12:38 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Maxwell Follow Up
Sent: Tuesday, February 23, 2021 12:38 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Maxwell Follow Up
Victoria Secret has recently switched their systems and only can access records dating back approximately 2 years.
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] (NY) (FBI) <[Redacted]>
Sent: Monday, February 22, 2021 5:36 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted]
Subject: RE: Maxwell Follow Up
Sent: Monday, February 22, 2021 5:36 PM
To: [Redacted]; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted]
Subject: RE: Maxwell Follow Up
At this point we haven't come across images of her. I'll keep you posted if we find otherwise. I'll circle back with you on the UK information.
Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [Redacted]
From: [Redacted]
Sent: Monday, February 22, 2021 4:45 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted]
Subject: [EXTERNAL EMAIL] - Re: Maxwell Follow Up
Sent: Monday, February 22, 2021 4:45 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted]
Subject: [EXTERNAL EMAIL] - 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]>; [Redacted] <[Redacted]>
Cc: [Redacted]
Subject: Maxwell Follow Up
Sent: Wednesday, February 17, 2021 11:34 AM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Cc: [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]
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]
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