Event Details

July 28, 2020

Description

Agent met with Epstein/Maxwell case agents at 290 (FBI NY Field Office).

Participants (2)

Name Type Mentions
[Redacted Agent] person 6 View Entity
case agents person 18 View Entity

Source Documents (1)

EFTA00038433.pdf

Email Chain • 123 KB
View

This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.

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Villafaña and case agents met with victims to discuss their opinions on resolving the case.

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A period after the NPA was signed where the USAO made various decisions regarding victim notification, ultimately deciding to delay it.

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Case agents interviewed victims but did not inform them about the NPA.

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Event Metadata

Type
Unknown
Location
290 Broadway, NYC
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:40

Additional Data

Source
EFTA00038433.pdf
Date String
2020-07-28

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