EPSTEIN
page 2 / 2303 . OCR, unverified
EFTA00147911
--- PAGE 2 ---
----Original Messa e----
From:
(BS) (FBI)
Sent: Thursda , August 15, 2019 10:11 AM
To:
(NY) (FBI) ca
Subject: Gislaine Maxwell
I was updated A/ASAC John Keelan and SSA Kathleen Queally on the info we received from Manchester-by-the-Sea
regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported
to us initially to obtain more accurate information.
When you have a moment as I imagine you are quite busy, I would like to touch base with to determine how we can best
assist you, to include determining if in fact she is here and any follow-on action as you deem appropriate.
I can be reached via the below.
Cell
Desk
Thank you,
EFTA00147912
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147913.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147913.pdf
----------------------------------------
From: '
(NY) (FBI)" <
To: '
(NY) (FBI)" c
Subject: Re: Re: Epstein victims
Date: Fri, 20 Sep 2019 12:41:39 +0000
Importance: Normal
Did you close the loop with
on this?
New York Field Office
Criminal - Branch C
Desk
Cell
From:
(NY) (FBI)
Sent: Monday, September 9, 2019 4:29:38 PM
To:
• (NY) (FBI) °c
>
Subject: RE: Re: Epstein victims
I will look into it and circle back.
From:
(NY) (FBI)
Sent: Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Arc you or
working to get this letter for..?
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: E stein victims
To: '
Cc: '
(DO) (FBI)"
a
(NY) (FBI)"
Hi
&
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
Forwarded message
From: "
(DO) (FBI)"
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re: E stein victims
To: "
(NY) (FBI)"
EFTA00147913
--- PAGE 2 ---
Cc:
Can Mike push this request to SDNY?
Amanda Allen
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 6, 2019 3:47 PM,
See below
is the
(NY) (FBI)" -11
IME>
wrote:
Forwarded message
From: '
(OVS)"
Date: Aug 12, 2019 3:54 PM
Subject: Re: E stein victims
To: '
(NY) (FBI)" '1
IMM>
Cc:
Hi IMIE. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought timely,
we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend
Sent from my iPhone
> On Aug 12, 2019, at 12:36 PM,
(NY) (FBI) 'cI
ME>
wrote:
> ATTENTION: This email came from an external source. Do not open attachments or click on links from
unknown senders or unexpected emails.
> Hi
- I hope you had a great weekend! I have been meaning to reach out to you about OVS
applications for these victims. I am working with several victim in the NYC area that just disclosed what
happened years ago. Can they still apply since they just know told us?
> Thanks
MS
> New York Field Office
EFTA00147914
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147915.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147915.pdf
----------------------------------------
From: "
To:
>
EFTA00147915
--- PAGE 2 ---
Cc:
Subject: Canceled: CID Case Updates Meeting w/Acting AD, DADs & ESU Briefer
Date: Wed, 27 Mar 2019 13:00:06 +0000
Importance: High
Attachments: unnamed
Please notice room change.
EFTA00147916
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147917.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147917.pdf
----------------------------------------
Event: Canceled: CID Case Updates Meeting w/Acting AD, DADs & ESU Briefer
Start Date: 2019-03-27 18:30:00 +0000
End Date: 2019-03-27 19:00:00 +0000
Organizer:
(CID) (FBI) ‹
>
Location: Room 3012
Class: X-PERSONAL
Date Created: 2019-03-27 13:00:11 +0000
Date Modified: 2019-03-27 13:38:03 +0000
Priority: 1
DTSTAMP: 2019-03-27 13:00:02 +0000
Attendee:
EFTA00147917
--- PAGE 2 ---
Please notice room change.
EFTA00147918
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147919.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147919.pdf
----------------------------------------
From: "a
G. (NY) (FBI)" <
To: "a,
I (NY) (FBI)" <I
Subject: Re: Fwd: RE: FIT ADIC Interview
Date: Thu, 30 Jan 2020 14:02:28 +0000
Importance: Normal
Yes
On Jan 30, 2020 7:59 AM, 'a,
I
(NY) (FBI)" <
> wrote:
are you available for in informal meeting with the ADIC at 11am?
SSA
FBI New York
-------- Forwarded message
From:
(NY) (FBI)" <I -
Date: Jan 29, 2020 6:55 PM
Subject: RE: HT ADIC Interview
To: "a,
I
(NY) (FBI)" <1
Cc:
thanks for the info. •
meeting with the ADIC to do a quick prep tomorrow at 11. If you and E
assuming
are free, that would be great if he has some questions. Please don't worry if you're not -
Thanks!
On Jan 29, 2020 2:37 PM, "a.,
I (NY) (FBI)" <
wrote:
I think the cases you have highlighted are a good representation of what we do with the CEHTTF. The Dupigny case
was spun off from the Hard Knock HT investigation, which is a large trafficking case with dozens of targets and strong