EPSTEIN
page 6 / 2303 . OCR, unverified
METADATA_FILENAME: EFTA00147933.pdf
----------------------------------------
From: '
To:'
Subject: Re: JE
Date: Wed, 24 Jun 2020 13:08:27 +0000
Importance: Normal
Thanks so much
SSA-
FBI Criminal Investigative Division Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk
Cell:
From:
Sent: Wednesday, June 24, 2020 8:54 AM
To:
Subject: RE: JE
<
=>
Yes
M
I
we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
As soon as we are sure we'll effect the arrest w Lowell RA.
SSA-
FBI New York
On Jun 24, 2020 7:16 AM, '
> wrote:
Thanks
. Is the plan to affect the arrest prior to the 4th in coordination with BS?
On Jun 24, 2020 7:05 AM, '
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA-
FBI New York
On Jun 23, 2020 3:44 PM,'
ie ci
> wrote:
l> wrote:
FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing
to indict Monday 6/29, I will keep you posted.
From:
Sent: Tuesday, June 23, 2020 8:39 AM
To:
) dc
>
Cc:
Subject: JE
EFTA00147933
--- PAGE 2 ---
Thanks,
. Please let us know as soon as you can so we can provide the finalized update to the AD.
On Jun 23, 2020 8:37 AM, 11
M
)
wrote:
we did not come to a conclusion yesterday, we will know today. We are pushing for an indictment this
Thursday so we getting hope to get her arrest secured before the holiday next week.
SSA-
FBI New York
On Jun 23, 2020 8:11 AM, "I
IMIE> wrote:
Sony for all of the questions, but is there an updated timeline for indictment?
Thanks,
EFTA00147934
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147935.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147935.pdf
----------------------------------------
From:
Ela
>
To:
Subject: RE: JE
Date: Wed, 24 Jun 2020 12:54:32 +0000
Importance: Normal
Yes MI, we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
As soon as we are sure we'll effect the arrest w Lowell RA.
SSA-
FBI New York
On Jun 24, 2020 7:16 AM, "a
wrote:
EFTA00147935
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147936.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147936.pdf
----------------------------------------
From: '
To:'
Subject: RE: JE
Date: Wed, 24 Jun 2020 12:54:37 +0000
Importance: Normal
Yes MI we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
As soon as we are sure we'll effect the arrest w Lowell RA.
SSA-
FBI New York
On Jun 24, 2020 7:16 AM, "
> wrote:
Thanks
. Is the plan to affect the arrest prior to the 4th in coordination with BS?
On Jun 24, 2020 7:05 AM, "
> wrote:
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA-
FBI New York
On Jun 23, 2020 3:44 PM, "
> wrote:
FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing
to indict Monday 6/29, I will keep you posted.
From:
Sent: Tuesday, June 23, 2020 8:39 AM
To:
Cc:
Subject: JE
Thanks,
. Please let us know as soon as you can so we can provide the finalized update to the AD.
On Jun 23, 2020 8:37 AM, "
> wrote:
we did not come to a conclusion yesterday, we will know today. We are pushing for an indictment this
Thursday so we getting hope to get her arrest secured before the holiday next week.
SSA-
FBI New York
On Jun 23, 2020 8:11 AM, "
" <Icarollo®fbi.gov> wrote:
EFTA00147936
--- PAGE 2 ---
Sony for all of the questions, but is there an updated timeline for indictment?
Thanks,
EFTA00147937
--- SOURCE: VOL00009__IMAGES__0012__EFTA00147938.txt ---
METADATA_SOURCE: VOL00009IMAGES0012
METADATA_FILENAME: EFTA00147938.pdf
----------------------------------------
From:
To:
(NY) (FBI)"
(NY) (FBIllinaNY)
(FBI)"
Subject: w
e:
tatement for the Victims Fund/ Jeffrey Epstein Estate
Date: Wed, 24 Jun 2020 02:31:32 +0000
Importance: Normal
Fyi below
Forwarded messa
From:
Date: un
, 020 8:53 P
Sub'ect: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
To:
Cc: '
(DO) (FBI)"
,'=.1(NY)
(FBI)"
Please see below.
I have include
nd •Erriorn
FBI Victim Services on this email. They have been
wonderful resources for the victims and I am sure they would be happy to answer any additional questions you
may have now or in the future.
Thanks everyone!
, Esq.
Edwards Pottinger LLC
www.epuc.com
On Jun 23,2020, at 8:23 PM
(NY) (FBI)
wrote:
Hi
- please see below what the FBI Victim Services Division would like to be posted. Please feel free to
connect us to that individual directly if she has any further questions.