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Date Event Type Description Location Actions
2019-09-30 N/A Proposed meeting to discuss investigation steps. Unknown View
2018-12-12 N/A Unspecified event referred to as 'Wednesday' for which the recipients are 'very busy in preparati... Unknown View
2018-12-10 N/A Event requiring preparation mentioned by the AUSA ('busy in preparation for Wednesday'). Unknown View

EFTA00037627.pdf

This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.

Email chain / investigative correspondence
2025-12-25
Analysis Source
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2

GM investigation

From: Assistant United State...
To: Task Force Members

Detailed list of 6 investigative requests regarding message pads, finances, assets, hotline tracking, citizenship, and interview notes.

Email
2020-02-24
Communication Source

RE: New Investigation

From: AUSA (Redacted)
To: Task Force Members

Confirming a brief but good meeting with agents took place; attached documents mentioned previously.

Email
2018-12-06
Communication Source

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