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Redacted (CID) (FBI)

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EFTA00037558.pdf

An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037542.pdf

This document is an FBI email chain from late August 2019 establishing a 'daily 1530 call' regarding the Epstein investigation. The emails distribute conference call details (specifically using the VCAC Bridge Line) to various FBI units including Violent Crimes Against Children (VCAC), Public Corruption (PC), and Civil Rights (CR) within the New York Field Office. The document lists the titles of key personnel involved (ASACs and SSAs) while redacting their specific names.

Fbi internal email chain
2025-12-25
Analysis Source

EFTA00013446.pdf

This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.

Email chain / internal fbi & doj correspondence
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
10
As Recipient
4
Total
14

Epstein

From: Redacted (CID) (FBI)
To: Redacted (NY) (FBI)

Sender thanks recipient for info, asks for time of conference call with SDNY to update 'SC' on when answers will be available.

Email
2020-06-22
Communication Source

RE: Epstein call in details

From: Redacted (CID) (FBI)
To: All

We will use the VCAC Bridge Line for the daily 1530 call

Email
2019-08-26
Communication Source

RE: Epstein call in details

From: Redacted (CID) (FBI)
To: All

Providing VCAC Bridge Line information for the daily 1530 call.

Email
2019-08-26
Communication Source

Fwd: Weekend update

From: Redacted (CID) (FBI)
To: Redacted (NY) (FBI)

Informs NY that CID wants a 1530 daily phone call for updates.

Email
2019-08-25
Communication Source

Fwd: FBINET to UNET Uploaded Files

From: Redacted (CID) (FBI)
To: Redacted (CID) (FBI)

Stating VC squad has nothing planned for the Epstein case today and asking to check VCAC status.

Email
2019-08-25
Communication Source

Fwd: Weekend update

From: Redacted (CID) (FBI)
To: Redacted (NY) (FBI)

Requesting confirmation if any updates are planned for the day.

Email
2019-08-25
Communication Source

Re: Weekend update

From: Redacted (CID) (FBI)
To: REDACTED

Designates PM as POC for CID to minimize disruption to NY.

Email
2019-08-25
Communication Source

Fwd: FBINET to UNET Uploaded Files

From: Redacted (CID) (FBI)
To: Redacted (CID) (FBI)

FYI, Per NY, no updates planned for this weekend by VC Squad.

Email
2019-08-24
Communication Source

Fwd: Epstein link chart - DD request

From: Redacted (CID) (FBI)
To: Redacted (NY) (FBI)

Sounds good, thanks.

Email
2019-08-19
Communication Source

Re: Fwd: Epstein link chart - DD request

From: Redacted (NY) (FBI)
To: Redacted (CID) (FBI)

Stating they do not have a link chart right now, agent is on Annual Leave (AL) but asked the squad to put one together.

Email
2019-08-19
Communication Source

Fwd: Epstein link chart - DD request

From: Redacted (CID) (FBI)
To: Redacted (NY) (FBI)

Forwarding request for link chart. Mentions being about to catch a flight landing at 1130.

Email
2019-08-19
Communication Source

Epstein link chart

From: Assistant Section Chie...
To: Redacted (CID) (FBI)

Requesting if NY has prepared a link chart on the Epstein HT case for the DD, and if not, to ask them to produce one ASAP.

Email
2019-08-19
Communication Source

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