33
Total Mentions
33
Documents
11
Connected Entities
Crimes Against Children investigation unit
EFTA00147942
9 4:01 PM To: Subject: Re: NY request to travel for Epstein vic briefing and interviews You're welcome. EAN to be used is 564347.1 Safe travels, Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS From: Sent: Friday, October 11, 2019 2:48 PM To: Subject: FW: NY request to travel for Epstein vic briefing and interviews Thanks
EFTA00148207
e outcome and any pertinent information stemming from Maxwell's hearing today. EM is wanting an SCN after the hearing takes place. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS EFTA00148207
EFTA00148438
From: (CID) (FBI)" ala> To: (NY) (FBI)" ctl Subject: Re: Maxwell Date: Tue, 07 Jul 2020 16:08:26 +0000 Importance: Normal Thank you. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS Cell) (Office) Fax) From: (NY) (FBI) < M> Sent: Tuesday, July 7, 2020 12:02 PM To: (CID) (FBI) <=a Subject: RE: Maxwell Nega
EFTA00149109
e travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below. Let me know if you need anything else. Take care, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Monde June 29 2020 6:30 PM To Subject: Request approval for travel for Op I'm writing to req
EFTA00149201
roved. Please use CACHTU Operational travel EAN 564339.1 as specified below. Let me know if you need anything else. Take care, EFTA00149201 SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Monda , June 29, 2020 6:30 PM To Cc: Subject: Request approval for travel for Op Ili I'm w
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e travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below. Let me know if you need anything else. Take care, SSA Crimes Against Children and Human Trafficking Unit S (Cell) (Office) (Fax) From: Sent: Monday, June 29, 2020 6:30 PM To: Subject: Request approval for travel for Op Hi I'm writing to request
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FBI New York On Jul 2, 2020 9:04 AM, wrote: Got it, was the SW for the location she was at? Where was she arrested (city, state)? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: T iursc ay, u y , : To: Subject: Re: Request approval for travel for Op In custody SSt FB
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02 Jul 2020 13:04:51 +0000 Importance: Normal Got it, was the SW for the location she was at? Where was she arrested (city, state)? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIH• VCS (Cell) (Office) (Fax) From: Sent: Thursda Jul 2 2020 8:47 AM To Subject: Re: Request approval for travel for Op In custody SSA
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Jul 1, 2020 12:51 PM Hi a Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, wrote: EFTA00149351 SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Wednesday, July 1, 2020 12:03 PM To: Subject: Re: Request approval for travel for Op we migh
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arrest is made and any other significant activity that takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Monday, June 29, 2020 6:30 PM To: Cc Subject: Request approval for travel for Op I'm writin
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and any other significant activity that takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, SSA EFTA00149347 Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Monday, June 29, 2020 6:30 PM To: Subject: Request approval for travel for Op I In I'm writ
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1 Jul 2020 16:51:46 +0000 Importance: Normal HM, Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, SSA Crimes Against Children and Human Trafficking Unit FBIH' CID CS (Cell) (Office) (Fax) From: Sent: Wednesday, July 1, 2020 12:03 PM To: Subject: Re: Request approval for travel for Op we might
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e: Normal H I'm just waiting on the approval from UC for the extra funds. Did you all secure a warrant to track the subjects phone? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Wednesda Jul 1 2020 12:03 PM To: Subject: Re: Request approval for travel for Op n e might h
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arrest is made and any other significant activity that takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS =Cell) Office) Fax) From: Sent: Monday, June 29, 2020 6:30 PM To: Cc EFTA00149379 Subject: Request approval for travel for O
EFTA00149489
Normal it looks like the bail hearing will be on Tuesday SSA- FBI New York On Jul 7, 2020 12:08 PM, ' Thank you. (CID) (FBI)" c > wrote: SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: (NY) (FBI) < > Sent: Tuesday, July 7, 202012:02 PM To: (CID) (FBI) < > Subject: RE: Maxwell Nega
EFTA00149481
l 7, 2020 9:57 PM, " wrote: Hi Sean, Please see email below and let me know if/when any of those things occur regarding Maxwell. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 4:14 PM To: Subject: Re: Maxwell Hey =, > Spoke with regarding the
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al SSt FBI New York On Jul 1, 2020 12:51 PM Hi Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) wrote: From: Sent: Wednesday, July 1, 2020 12:03 PM To: Subject: Re: Request approval for travel for Op
EFTA00149496
From: ' To: ' Subject: Re: Maxwell Date: Wed, 08 Jul 2020 02:29:29 +0000 Importance: Normal Got it...thank you. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 10:13 PM To: Subject: Re: Maxwell it looks like the bail hearing will
EFTA00150157
hat happens now with her in custody. SSA- FBI New York On Jul 14, 2020 7:22 PM, " Got it...thank you. Has there been any talk of a proffer? SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS From: Sent: Tuesda Jul 14, 2020 3:31 PM To: Subject: Maxwell Looks like she was denied bail. SSA FBI New York On Jul 14, 2020
EFTA00150331
e outcome and any pertinent information stemming from Maxwell's hearing today. EM is wanting an SCN after the hearing takes place. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS =Cell) Office) Fax) EFTA00150331

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

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

New Hampshire
LocationState of the United States of America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Taxi/Transport
OrganizationOrganization referenced in documents
the Metropolitan Detention Center
OrganizationOrganization referenced in documents
Palm Coast
LocationCity in Flagler County, Florida, United States
CID CS
OrganizationOrganization referenced in documents
Program RI
OrganizationOrganization referenced in documents
Fw: International Travel Request for Approval
OrganizationOrganization referenced in documents