Epstein File EFTA00016605: FBI, Trafficking and Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00016605: FBI, Trafficking and Subpoena (DS8)

CorrespondenceDate unavailableEFTA000166052 keyword hits

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This is an email exchange between FBI Criminal Investigation Division (CID) and New York FBI field office dated May 7, 2020, discussing coordination with the U.S. Attorney's Office for the Southern District of New York (USANYS) regarding the Epstein case. The correspondence references SDNY's pending decision on charging Ghislaine Maxwell for complicity in Epstein's sex trafficking operation and discusses investigative tactics including a proposed renewed pen register and Amazon subpoena to obtain more recent information from a secluded location.

👤 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: (NY) (**FBI**) is (USANYS) Cc: (USANYS) Subject: RE: , Let me know what works for you and , I am

Excerpt 2

Best, EFTA00016605 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

Excerpt 3

Best regards, Supervisory Special Agent **FBI** New York EFTA00016606