Relationship Details

This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.

This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.

An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.

This document is an email chain from August 2019 involving the FBI, NYPD, and the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss a 'document management project' specifically related to organizing and saving 'Interview notes' for the Child Exploitation Human Trafficking Task Force. Instructions are provided to a contractor on how to name and file these sensitive documents.

This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.

An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.

An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.

This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.

This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).

This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.