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CAROLYN
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Maria
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This document is an internal FBI email dated June 24, 2019, sent by a Special Agent in the New York VCAC/Human Trafficking division. The email conveys an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx', indicating active law enforcement planning regarding the Epstein investigation shortly before his arrest.
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.
An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
This document is an internal FBI email dated January 16, 2020, between agents in the New York office. The sender is transmitting an attachment titled 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf' which contains travel records for Ghislaine Maxwell for that decade. The actual travel records are not visible in this image, only the transmittal email.
This document is an internal FBI email sent on April 26, 2019, from the New York field office. It transmits an attachment named 'Epstein_Travel_Manifest_1_year_back_starting_4.27.2018.zip', which contains travel records for Jeffrey Epstein covering the period from April 27, 2018, to April 19, 2019. No actual flight data is visible in the email body itself.
This document is an internal FBI email chain from August 24-25, 2019, discussing planned updates (or lack thereof) regarding the Epstein case over the weekend. Agents confirm that the Violent Crimes (VC) Squad has nothing planned and inquire whether the Violent Crimes Against Children (VCAC) squad has any plans. The emails originate from the Criminal Investigative Division (CID) and communicate with the New York (NY) field office.
This document contains a series of internal FBI emails from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. Agents discuss shifting their reporting schedule from continuous daily work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern.' The emails coordinate reporting lines between the New York Field Office and CID, specifically mentioning the consolidation of reports from units including Violent Crimes Against Children (VCAC), Violent Crimes (VC), and Civil Rights (CR).
This document is an FBI email chain from August 24-25, 2019, shortly after Jeffrey Epstein's death. It details internal discussions between the New York Field Office (NY) and the Criminal Investigative Division (CID) regarding reporting schedules. The NY office advocates for shifting to Monday-Friday reporting as the case had slowed to a 'normal investigative pattern' after three intense weeks, while CID requests a daily 1530 phone call for updates. Specific mention is made of the 'Epstein case' and the coordination between various squads including VC (Violent Crimes), VCAC (Violent Crimes Against Children), and CR (Civil Rights).
This document is an internal FBI email chain from August 24-25, 2019, discussing the reporting schedule for the Epstein investigation. Agents from the New York Field Office (NY) and Criminal Investigative Division (CID) coordinate a shift from intensive weekend work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern' approximately two weeks after Epstein's death. The emails explicitly mention the 'Epstein case' and confirm that the Violent Crimes (VC) and Violent Crimes Against Children (VCAC) squads have no updates planned for that weekend.
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.
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
This document is an internal FBI email thread dated September 3, 2019, organizing a conference call titled 'Epstein Conference Call - Updates' scheduled for September 6, 2019. The meeting was initiated by a Program Manager in the FBI Victim Services Division and sent to agents in the New York Field Office and Director's Office/Division Office. The email references a previous discussion 'on the low side' (likely meaning unclassified or informal) and provides redacted dial-in information.
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).
This document is a digital calendar record for a planning and coordination meeting between the FBI and the Southern District of New York (SDNY) regarding Jeffrey Epstein. The meeting took place on July 1, 2019, just five days before Epstein's arrest. The record indicates the meeting was accepted by an FBI agent from the New York field office whose identity has been redacted.
An internal FBI email dated June 27, 2019, coordinating a meeting with the Southern District of New York (SDNY) to discuss the arrest plan for Jeffrey Epstein. The email emphasizes the need for both agencies to be 'on the same page' regarding the upcoming operation.
An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.
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