C20
OrganizationRelationship Network
EFTA00038611.pdf
This document is an internal FBI email chain and travel authorization request (EAN) dated March 8, 2021. It details a request by an FBI Special Agent and a Task Force Officer from the New York Field Office to travel to Durango, Colorado, from March 17-19, 2021. The purpose of the trip was to conduct an in-person interview with a victim of Jeffrey Epstein and Ghislaine Maxwell in preparation for Maxwell's trial.
EFTA00038255.pdf
An internal email dated October 21, 2020, with the subject 'Epstein meeting.' The sender inquires about funding sources for the meeting (case funds vs. another division paying) and mentions that the C20 A/SSA (Acting Supervisory Special Agent) has been briefed but requires written details for management.
EFTA00037655.pdf
An email chain dated December 10, 2019, between the MAGLOCLEN Intelligence Services Unit and members of the NYPD/FBI Child Exploitation Task Force. The correspondence shares intelligence regarding Ghislaine Maxwell, specifically attaching a PDF of her Florida driver's license and information about Florida vehicles, referencing a password previously used for 'MA vehicles'.
EFTA00037212.pdf
This document is an internal FBI email chain from August 2019 (post-Epstein's death) between agents in the New York field office. One agent asks to confirm that no one was 'working Epstein' on August 24, 2019, and a Supervisory Special Agent (SSA) responds 'Negative for C20,' indicating their specific squad or unit had no one assigned to the matter that day.
EFTA00030612.pdf
This document is an email chain from July 17, 2019, between an FBI agent from the New York C20 VCAC/Human Trafficking unit and another party. The correspondence concerns the transmission of evidence, specifically 'Epstein Passport Photos.' The recipient confirms receiving three emails containing a total of nine photos.
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