EFTA00016605.pdf
90.9 KB
Extraction Summary
6
People
5
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / fbi investigative correspondence
File Size:
90.9 KB
Summary
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Discussing potential charges for complicity in sex trafficking and her current location.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in relation to the investigation into his sex trafficking operation.
|
| Redacted (NY FBI) | Supervisory Special Agent |
Sender of the primary update email; handing over responsibilities.
|
| Redacted (New ASAC) | Assistant Special Agent in Charge |
Newly appointed to NYO's Violent Crime/Gang Branch; taking over coordination.
|
| Redacted (USANYS) | Prosecutor/Attorney |
Recipient of the emails; coordinating with FBI on charges.
|
| Redacted (CID FBI) | FBI Agent |
Participant in the email chain; scheduling meetings; back from DC.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NYO and CID mentioned)
|
|
| USANYS |
United States Attorney for the Southern District of New York (SDNY)
|
|
| Amazon |
Subpoenaed for delivery location data to track Maxwell
|
|
| MCC |
Metropolitan Correctional Center (mentioned in passing regarding other cases)
|
|
| NYO Violent Crime/Gang Branch |
Department within FBI New York handling the case
|
Locations (4)
| Location | Context |
|---|---|
|
Boston suburb where Maxwell is believed to be living with a friend
|
|
|
Region where Maxwell is located
|
|
|
Location of FBI NYO and USANYS
|
|
|
Washington D.C., where one agent returned from
|
Relationships (2)
Document discusses charging Maxwell regarding her 'complicity in Epstein's sex trafficking'.
Key Quotes (5)
"SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking"Source
EFTA00016605.pdf
Quote #1
"FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea"Source
EFTA00016605.pdf
Quote #2
"Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location"Source
EFTA00016605.pdf
Quote #3
"Since traditional surveillance, including a pole camera, are not suitable due to the secluded location... you propose getting a renewed pen register and Amazon subpoena."Source
EFTA00016605.pdf
Quote #4
"Additionally, you and the team may seek to get a mail cover."Source
EFTA00016605.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,196 characters)
From: [Redacted] (CID) (FBI)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Cc: [Redacted] (USANYS)" <[Redacted]>
Subject: RE:
Date: Thu, 07 May 2020 22:23:30 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Cc: [Redacted] (USANYS)" <[Redacted]>
Subject: RE:
Date: Thu, 07 May 2020 22:23:30 +0000
Ok, I will shoot you am email tomorrow with my desk number.
[Redacted]
[Redacted]
-
On May 7, 2020 18:22, "[Redacted] (USANYS)" <[Redacted]> wrote:
That works for us. Let us know were/how best to reach you. Thanks
That works for us. Let us know were/how best to reach you. Thanks
From: [Redacted] (CID) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 5:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
Sent: Thursday, May 7, 2020 5:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
How about Monday 11am?
[Redacted]
-
[Redacted]
-
On May 7, 2020 17:10, "[Redacted] (USANYS)" <[Redacted]> wrote:
Great. We're still working remotely, but perhaps we could set up a call for early next week? Would Monday or Tuesday work for you?
Great. We're still working remotely, but perhaps we could set up a call for early next week? Would Monday or Tuesday work for you?
From: [Redacted] (CID) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 5:09 PM
To: [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
Sent: Thursday, May 7, 2020 5:09 PM
To: [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE:
[Redacted],
Let me know what works for you and [Redacted], I am back from DC and am available to meet anytime.
[Redacted]
Let me know what works for you and [Redacted], I am back from DC and am available to meet anytime.
[Redacted]
-
On May 7, 2020 17:06, "[Redacted] (USANYS)" <[Redacted]> wrote:
Thanks very much, [Redacted]. And thanks for the virtual introduction. [Redacted], welcome and very much look forward to working with you. Once you're settled, [Redacted] and I would love to set up a time to talk through this and some of the other cases we have going with your squads.
Thanks very much, [Redacted]. And thanks for the virtual introduction. [Redacted], welcome and very much look forward to working with you. Once you're settled, [Redacted] and I would love to set up a time to talk through this and some of the other cases we have going with your squads.
And thanks very much for everything over the past few months, [Redacted]. Really appreciate it. I have no doubt we will continue to talk regularly about MCC and our other cases together.
Best,
EFTA00016605
[Page 2]
[Redacted]
From: [Redacted]. (NY) (FBI) <[Redacted]>
Sent: Thursday, May 7, 2020 10:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (CID) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject:
Sent: Thursday, May 7, 2020 10:53 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (CID) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject:
[Redacted],
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned, [Redacted] (copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang Branch of the Criminal Division. [Redacted] will be coordinating with you, [Redacted], and the rest of the team as we move forward.
To rehash some of the points regarding Maxwell to get [Redacted] up to speed with the latest:
SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking
FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea
Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location
Since traditional surveillance, including a pole camera, are not suitable due to the secluded location, and in order to get more recent information, you propose getting a renewed pen register and Amazon subpoena. Additionally, you and the team may seek to get a mail cover.
SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking
FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea
Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location
Since traditional surveillance, including a pole camera, are not suitable due to the secluded location, and in order to get more recent information, you propose getting a renewed pen register and Amazon subpoena. Additionally, you and the team may seek to get a mail cover.
[Redacted], It was a pleasure working with you, [Redacted], and the team for the last several months.
Good luck moving forward with the case.
Best regards,
[Redacted]
[Redacted]
Supervisory Special Agent
FBI New York
[Redacted]
[Redacted]
FBI New York
[Redacted]
[Redacted]
EFTA00016606
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document