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r email regarding the likely charges for indictment and the plan to locate Maxwell. I'll run with that for now, and wait to hear any new info. SSA FBI Criminal Investigative Division I Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) Desk Cell: From: (NY) (FBI) Sent: Monday, June 22, 2020 2:
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ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM,' - TOPAZ" < > wrote: OFFICIAL Dear MI, I hope you are keeping well. Further to our meeting last January, regarding the
EFTA00164936
: FYSA: Epstein Flight Logs Date: Sat, 02 Aug 2025 00:30:54 +0000 Importance: Normal Inline-Images: image001.jpg Copy thanks Assistant Director FBI Criminal Investigative Division (Cell) From: (IMD) (FBI) <E > Sent: Friday, August 1, 2025 8:22:13 PM To: . (PX) (FBI) < (NY) (FBI) Cc:-. (IMD) (FBI) <->; (FBI) <le (IMD)
EFTA00163638
> Subject: Re: Maxwell Audio Great thanks I'll message same to DOJ. NY can you guys provide estimate for time of completion? Assistant Director FBI Criminal Investigative Division (Cell) From: (OTD) (FBI) < > Sent: Friday, August 8, 2025 11:26:22 AM To: • (PX) (P8I) ‹e (OTD) (FBI) c >; . (LD) (FBI) c >; (NY) (F81) <
EFTA00163638_email_002
I also advised him you'd be passing same info to the Director to set expectations. Thanks all and let me know if any updates. Assistant Director FBI Criminal Investigative Division (Cell) From: (PX) (FBI) < Sent: Thursday, August 7, 2025 6:17:47 AM To: (OTD) (FBI) < • (LD) (FBI) an; Subject: Fw: Maxwell Audio > (OTD) (
EFTA01656879_email_002
The team will provide an updated timeframe for completion later this morning. Please give me a call anytime to discuss further. Assistant Director FBI Criminal Investigative Division (Cell) From: (ODAG) Sent: Wednesday, August 6, 2025 10:02:25 PM To: . (NY) (FBI) (NY) (FBI) <->; (PX) (FBI) <-> Cc: . (LD) (FBI) >; (DID)
EFTA00163647
. (NY) (FBI)" < > > No worries brother. Sorry I couldn't last time but we all need centralized comms on this. Happy to help Assistant Director FBI Criminal Investigative Division (Cell) From: . (NY) (FBI) < Sent: Thursday, August 7, 2025 11:26:00 AM To: . (PX) (FBI) < Subject: Re: Maxwell Audio > Thank you for insert
EFTA00163647_email_002
FBI Criminal Investigative Division (Cell) From: (ODAG) Sent: Wednesday, Au st 6, 2025 10:02:47 PM To: . (NY) (FBI) (NY) (FBI) Cc: (LD) (FBI) (OTD) (FBI) (OTD) (FBI) (OAG) (
EFTA00148721_email_004
ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/
EFTA00149055_email_005
ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FB

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NCA FOI
OrganizationOrganization referenced in documents
National Crime Agency
OrganizationOrganization referenced in documents

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
NSPCC
OrganizationOrganization referenced in documents

Western Hemisphere
LocationLocation referenced in documents
IVEAGH
OrganizationOrganization referenced in documents
British Embassy
OrganizationOrganization referenced in documents