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potential nexus to the Epstein case, and five revealed no federal nexus. • On 08/29/2019, FBI NY identified a new e-mail address for co-conspirator Ghislaine Maxwell. • Digital evidence review is ongoing. • On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer session with co-conspira
a new e-mail address for co-conspirator Ghislaine Maxwell. • Digital evidence review is ongoing. • On 09/
dentified a new e-mail address for co-conspirator Ghislaine Maxwell. • Digital evidence review is ongoing.
ing significant to report. • On 09/04/2019, a second proffer will be conducted with • FBI NY tentatively plans to schedule an interview with inmate Keith Outlaw. By way of background, was smuggling drugs to Outlaw the day she was caught. • FBI NY canvassed surrounding businesses near the pizza establishment
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on all my calls with HQ, here are some of my thoughts on how we should go forward: Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and
ns I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustaine
• (NY) (FBI)" BI (NY) (FBI)" (NY) (FBI)" Squad C-2 Color of Law Investigation 282B-NY-3 156749 Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working on scheduling a date. Harris is coming back in for a further proffer on 9/4 Meeting with motel pers
3 mentions1 same-page
Page ?Same page
on all my calls with HQ, here are some of my thoughts on how we should go forward: Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and
ns I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustaine
Y) (FBI)" (NY) (FBI)" t, " > (NY) (FBI)" Squad C-2 Color of Law Investigation 282B-NY-3 156749 Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working on scheduling a date. Harris is coming back in for a further proffer on 9/4 Meeting with motel pers
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Entities connected to both Ghislaine Maxwell and Keith Outlaw
