EFTA00037974.pdf

76.9 KB

Extraction Summary

4
People
7
Organizations
2
Locations
2
Events
0
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 76.9 KB
Summary

This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.

People (4)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in the phrase 'ongoing Epstein/Maxwell investigation'
Ghislaine Maxwell Subject of Investigation
Mentioned in the phrase 'ongoing Epstein/Maxwell investigation'
Redacted Agents FBI Agents
Various senders and recipients discussing staffing for the investigation
Redacted SSA Supervisory Special Agent
Public Corruption unit, asking about time commitment

Timeline (2 events)

2020-07-29
FBI Squad C-20 (VCAC/HT) requests internal assistance for the Epstein/Maxwell investigation.
New York
FBI New York Field Office Agents
2020-08-31
Deadline for one of the discovery projects mentioned in the email.
New York

Locations (2)

Location Context

Key Quotes (4)

"Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation."
Source
EFTA00037974.pdf
Quote #1
"This is a unique opportunity to assist with a high profile case."
Source
EFTA00037974.pdf
Quote #2
"We are currently working on a few projects in prepping for discovery."
Source
EFTA00037974.pdf
Quote #3
"We have a large volume of evidence we are working through so it likely would take some time."
Source
EFTA00037974.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,468 characters)

From: [REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)"
<[REDACTED]>
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 23:30:53 +0000
Importance: Normal
No worries and completely understandable! Thanks!
-
On Jul 29, 2020 7:28 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED],
Unfortunately the time commitment will be too much with my C14 duties coming up to a critical time.
Apologies again! If you guys ever have any short term needs you need support for keep me in mind!
[REDACTED]
-
On Jul 29, 2020 7:15 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED],
Not a bother! We are currently working on a few projects in prepping for discovery. One of the projects has a turnaround time of end of August. I understand your squad responsibilities take priority and I have had other volunteers, so no worries if the time commitment would not work out. We have a large volume of evidence we are working through so it likely would take some time. Happy to talk more in depth over the phone as well.
-[REDACTED]
[REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
[REDACTED]
From: [REDACTED] (NY) (FBI) <[REDACTED]>
Sent: Wednesday, July 29, 2020 2:37 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Request for assistance - C-20
Thanks [REDACTED] -
SA [REDACTED] the request email we were sent does not have much detail. Could you provide estimated time commitment and activity?
Sorry to bother!
EFTA00037974
[Page 2]
[REDACTED]
-
On Jul 29, 2020 2:31 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED],
Please let me know what the time commitment would be.
Thank you,
[REDACTED]
[REDACTED]
Supervisory Special Agent
FBI New York Office
Public Corruption
[REDACTED]
On Jul 29, 2020 2:29 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
SA [REDACTED],
I'm happy to assist if my SSA approves.
[REDACTED]
-
On Jul 29, 2020 2:25 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA [REDACTED] and copy your respective SSA.
[REDACTED] - for your visibility and any Agents in the NADP who may be available.
Thank you,
[REDACTED]
[REDACTED]
FBI - New York Office
[REDACTED]
-
EFTA00037975

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