[Redacted] (CID) (FBI)

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EFTA00013455.pdf

This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.

Email chain / fbi communication

2025-12-25

Analysis Source

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As Sender

As Recipient

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Re:

From: [Redacted] (USANYS)

To: [Redacted] (CID) (FBI)

Confirmation and well wishes for the weekend.

2020-05-08

Communication Source

RE:

From: [Redacted] (USANYS)

To: [Redacted] (CID) (FBI)

Scheduling a call for early next week (Monday or Tuesday).

2020-05-07

Communication Source

RE: Epstein call in details

From: [Redacted] (CID) (FBI)

To: Various FBI Agents

We will use the VCAC Bridge Line for the daily 1530 call. Please provide this information to anyone else who should be on this call.

2019-08-26

Communication Source

Epstein call in details

From: [Redacted] (NY) (FBI)

To: [Redacted] (CID) (FBI)

Copy.

2019-08-25

Communication Source

Fwd: FBINET to UNET Uploaded Files

From: [Redacted] (CID) (FBI)

To: [Redacted] (CID) (FBI)

Confirming VC squad has nothing planned for the day on the Epstein case and checking on VCAC plans.

2019-08-25

Communication Source

Epstein call in details

From: ASAC [Redacted] (NY) (...

To: [Redacted] (CID) (FBI)

All individuals copied above should receive the call in details. Talk to you tomorrow. Lists various internal FBI roles (ASAC, SSA) to be included.

2019-08-25

Communication Source

Epstein call in details

From: [Redacted] (CID) (FBI)

To: [Redacted] (NY) (FBI)

Copy, thank you Sir.

2019-08-25

Communication Source

Re: Weekend update

From: [Redacted] (CID) (FBI)

To: [Redacted] (NY) (FBI)

Stating CID wants a 1530 daily phone call with NY for updates.

2019-08-25

Communication Source

Re: Weekend update

From: [Redacted] (CID) (FBI)

To: [REDACTED] A. (NY) (FBI)

Confirming updates flow and noting ICVCU will appreciate the break.

2019-08-25

Communication Source

Epstein call in details

From: [Redacted] (NY) (FBI)

To: [Redacted] (CID) (FBI)

All individuals copied above should receive the call in details. Talk to you tomorrow

2019-08-25

Communication Source

Fwd: FBINET to UNET Uploaded Files

From: [Redacted] (CID) (FBI)

To: [Redacted] (CID) (FBI)

Confirming 'The VC squad has nothing planned for today on the Epstein case.'

2019-08-24

Communication Source

AOT Team 4 Meeting --- UNCLASSIFIED

From: [Redacted] (CID) (FBI)

To: [Redacted list]

Meeting invitation for 'AOT Team 4 Meeting' in Room 3256.

2018-08-20

Communication Source

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