Epstein File EFTA00013455: FBI, Trafficking and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00013455: FBI, Trafficking and Subpoena (DS8)

CorrespondenceDate unavailableEFTA000134552 keyword hits

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This document is an email exchange dated May 7, 2020, between FBI Criminal Investigation Division, FBI New York, and U.S. Attorney's Office for the Southern District of New York regarding the Epstein investigation and Ghislaine Maxwell. The correspondence discusses Maxwell's potential charging for complicity in Epstein's sex trafficking, surveillance methods at a secluded location, and the pursuit of a renewed pen register and Amazon subpoena for investigative purposes.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI trafficking subpoena Amazon sex trafficking surveillance

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: (CID) (**FBI**) Sent: Thursday, May 7, 2020 5:09 PM To: Ponder, J.

Excerpt 2

(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 the Epstein

Excerpt 3

Best regards, Supervisory Special Agent **FBI** New York EFTA00013456