18
Total Mentions
18
Documents
11
Connected Entities
Organization referenced in documents
wn communications with the team about their clients would remain confidential. and-- both of whom are believed to have worked in some capacity for Maxwell/Epstein during relevant time periods — have never been interviewed before but have expressed a willingness to come in, and the team has been working with th
Page: EFTA00028001 →d remain confidential. =, as you know, has already met with us several times. and — both of whom are believed to have worked in some capacity for Maxwell/Epstein during relevant time periods — have never been interviewed before but have expressed a willingness to come in, and we have been working with their
Page: EFTA00029275 →EFTA00078757
York, NY 10007 (212) 637-2225 Sent from my tPhone On Jul 8, 2020, at 11:21 AM CRM) c > wrote: I am putting you in touch with who is working the Maxwell/Epstein matter in SDNY. She has some questions about the probably of extraditing someone from France who has dual US/French citizenship. Thx, EFTA0007875
EFTA00102262
ly if there are any issues. Please feel free to contact me if you have any questions. Thanks, From Se To Subject: Time for a quick update on.. Maxwell/Epstein scanning by the Florida place that was done wrong by them multiple times. IMPORTANT: The information contained in this message may be privileged, bu
EFTA00152254
named the ADICs assistant. I received a call this evening from a female . She indicated that she had spoken to the ADIC previously regarding the Maxwell/Epstein investigation. Per the ADIC he has never spoken to her. I have never spoken to her prior to today. I dont want to disregard her and the Boss indica
EFTA00152968
..? On Oct 21, 2020 7:48 PM,'=I MINIMM> wrote: Hi I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. Since you worked with on the initial investigation and the subsequent investigation, my AUSAs asked that I reach out to you to schedule a c
EFTA00152972
21 Oct 2020 23:46:49 +0000 Importance: Normal Hi I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. Since you worked with on the initial investigation and the subsequent Rodriguez investigation, my AUSAs asked that I reach out to you to sch
EFTA00155153
From: (USANYS) [Contractor]" To: (NY) (FBI)" <MMINIMM> Subject: [EXTERNAL EMAIL] - Automatic reply: Maxwell/Epstein phone tip/hotline reports Date: Mon, 23 Aug 2021 18:25:56 +0000 Importance: Normal Thank you for your message. I am currently out of office with i
EFTA00155541
To: ' SANYS) [Contractor Cc: USANYS) [Contractor)" NY) (FBI)" NYPD)" Subject: RE: Maxwell/Epstein phone tip/hotline reports Date: Tue, 28 Sep 2021 19:17:15 +0000 Importance: Normal Embedded: unnamed; unnamed( I ): unnamed(2): unnamed(3): unname
EFTA00156230
oo? Thanks again for all your help. From Sent: uesday, September 14, 20217:38 PM Cc: USANYS) (Contractor) To: USANYS) (Contractor Subject: RE: Maxwell/Epstein phone tip • I apologize Sunny for missing those. Thanks for flagging. I've attached those serials. Special Agent FBI New York Field Office Child
EFTA00162435
with USAO regarding the civil requests so I am cc'ing her for awareness. As ADC advised below, we are not disclosing any information regarding the Maxwell/Epstein matters at this time. Thanks! From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (F
EFTA00162478
nt: Thursday, September 8, 2022 10:15 AM To Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback C20 will draft up one for Maxwell/Epstein and C23 will draft for El Chapo. ASA FBI NY Violent Crime Threat Cel Fron Sent: Thursday, September 8, 2022 8:30:35 AM To Subject: Re: Input R
EFTA00165124
gamble and go home seperately. I was NOT getting paid for sex. I was 21 years old naive and was submissive towards men. M. Levine introducing me to Maxwell/Epstein was around the same time of the pictures I sent you and him taking me to the tunnel. I feel it was all done to terrify me into submission. I apprec
EFTA00153258
les..? > On Oct 21, 2020 7:48 PM, ' > wrote: Hi I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. Since you worked wit= on the initial investigation and the subsequent investigation, my AUSAs asked that I reach out to you to schedule a c
EFTA01652797
ator"/IDF SOLDIER determined I was worthless to have been kidnapped by WEXNER and his three sharp shooters for months, worthless to have been SAd by Maxwell/Epstein simultaneously, worthless to have been brave and solo reported to all authorities in real time, WORTHLESS TO SELL IN A CHAPTER OF A BOOK?, worthless
EFTA01653736
ing serialized by 9/22/21. The attached lead came in on 9/23. From: Sent: Tuesday, September 28, 202110:28 AM Cc: Subject: (EXTERNAL EMAIL) - RE: Maxwell/Epstein phone tip/hotline reports Hey Following up on my request below, can you please send us the emails memorializing tips to SONY (i.e., the non-seriali
EFTA00086937_email_012
(212) 637-2225 Sent from my iPhone On Jul 8, 2020, at 11:21 AM, McNeil, John (CRM) < > wrote: I am putting you in touch with who is working the Maxwell/Epstein matter in SDNY. She has some questions about the probably of extraditing someone from France who has dual US/French citizenship. Thx, John EFTA0
EFTA00162472_email_002
eptember 8, 2022 10:15 AM To: (NY) (FBI) < Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback C20 will draft up one for Maxwell/Epstein and ASAC EFTA00162473

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Tarpon Springs
LocationLocation referenced in documents
New York - CID
LocationLocation referenced in documents
Southern District
LocationFederal judicial district in New York City
Mission Support Analyst
OrganizationOrganization referenced in documents
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents