April 07, 2021
FBI Special Agent physically drops off four disks containing Maxwell files to USANYS after failing to upload via USAfx.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| USANYS Contractors | person | 0 | View Entity |
EFTA00032646.pdf
This document is an email chain between the US Attorney's Office (USANYS) and an FBI Special Agent regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD previously provided by the FBI. Due to issues with the secure file transfer service (USAfx), the FBI Agent physically delivered four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the USANYS office on April 7, 2021.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case.
2019-09-14 • Email correspondence
Application for Search and Seizure Warrant
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Proposed meeting/call between FBI agent and victims (rescheduled).
2020-06-29 • Remote/Phone (Implied)
Reporting of potential CSAM to FBI
2023-04-19 • Email correspondence
Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Victim Specialist) for the United States Attorneys Offices' Director's Award.
2022-01-01 • Unknown
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