Event Details

May 11, 2020

Description

Proposed conference call/meeting at 11am (Monday following the emails).

Participants (2)

Name Type Mentions
FBI agents person 38 View Entity
USANYS Attorneys person 0 View Entity

Source Documents (1)

EFTA00013455.pdf

Email Chain / FBI Communication • 100 KB
View

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.

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Event Metadata

Type
Unknown
Location
Remote/Call
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:02

Additional Data

Source
EFTA00013455.pdf
Date String
2020-05-11

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