Epstein File EFTA00013446: FBI, Trafficking and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00013446: FBI, Trafficking and Subpoena (DS8)

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This document is an FBI internal email chain dated May 7, 2020, between FBI Criminal Investigation Division (CID) and New York FBI field office personnel, with copies to the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses the Southern District's progress toward charging Ghislaine Maxwell for complicity in Jeffrey Epstein's sex trafficking operation. The emails reference investigative techniques including a proposed renewed pen register and Amazon subpoena to obtain more recent information, noting that camera surveillance is unsuitable due to the secluded location of the subject property.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

FBI trafficking subpoena Amazon sex trafficking surveillance

📋 Key Excerpts10

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Excerpt 1

From: (CID) (**FBI**) Sent: Thursday, May 7, 2020 5:09 PM To: (NY) (**FBI**) in (USANYS) Cc: (USANYS) Subject: RE: , Let me know what works for you and , I am

Excerpt 2

Best, From: (NY) (**FBI**) Sent: Thursday, May 7, 2020 10:53 AM To: (USANYS) Cc: (CID) (**FBI**) is (USANYS) Subject: Thank you for the call and the update on

Excerpt 3

Best regards, Supervisory Special Agent **FBI** New York EFTA00013447