An email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding a video interview. The interview was originally scheduled for January 5, 2021, but was cancelled by the recipient, prompting the detective to offer rescheduling options. The correspondence mentions an FBI Special Agent partner and coordination with prosecutors.
An email chain from October 2020 between a Supervisor at the National Center for Missing & Exploited Children (NCMEC) and a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The NCMEC supervisor forwards a tip from a caller who sounded 'organized,' but expresses skepticism that the tipster might just be reacting to the Netflix Epstein series. The detective forwards this list (which is fully redacted in the document) to colleagues asking if they recognize any of the names.
An email sent on August 19, 2019, to an NYPD/FBI task force detective alerting them to potential obstruction of justice. The sender highlights two YouTube drone videos filmed by 'Rusty Shackleford' on Epstein's island: one from July showing a computer on a table, and one from early August (before the August 13th FBI raid) showing the computer missing, suggesting evidence was removed by a third party.
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
Original submission of spreadsheets.
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