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[Redacted] (NY) (OGA)

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EFTA00037208.pdf

This document is an internal FBI email chain dated December 13, 2019, forwarding an automated 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a record for Maxwell was accessed at 'CIS-WASH DC, CIS HQ FDNS' (likely USCIS Fraud Detection and National Security) via a query using a TECS ID.

Fbi email / database query alert
2025-12-25
Analysis Source

EFTA00028773.pdf

This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.

Email chain
2025-12-25
Analysis Source

EFTA00028772.pdf

This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.

Email chain
2025-12-25
Analysis Source
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As Sender
2
As Recipient
0
Total
2

FW:

From: [Redacted] (NY) (OGA)
To: [Redacted] (USANYS)

Sure gimme a call at 5

Email
2020-07-14
Communication Source

FW:

From: [Redacted] (NY) (OGA)
To: [Redacted] (USANYS)

I'm available

Email
2020-07-14
Communication Source

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