EFTA00068479.pdf
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From:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Date: Fri, 14 May 2021 00:42:55 +0000
Fine with me as well.
On May 13, 2021, at 20:00,
> wrote:
That works fine.
Special Agent
FBI New York Field Office
On May 13, 2021 7:39 PM, '
wrote:
Thanks — they just asked for 9:30 am instead. Let me know if that presents an issue?
From:
Sent: Thursday, May 13, 2021 7:38 PM
To:
Subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?
I can make that work.
Special Agent
FBI New York Field Office
On May 13, 2021 6:39 PM, "
> wrote:
Thursday morning at 10 am ok?
From:
Sent: Thursday, May 13, 2021 10:24 AM
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
We have an interview Tuesday morning but will be free in the afternoon. Wednesday and Thursday are totally
free other than what we have scheduled with you guys already.
is at training on Friday.
EFTA00068479
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Thursday, May 13, 2021 10:19 AM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?
I can't do Monday after 12 unfortunately. What's your availability the rest of the week?
From:
Sent: Wednesday, May 12, 2021 9:26 PM
To: =
Me
Cc:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Monday I'm good anytime after 12.
On May 12, 2021, at 20:49,
> wrote:
Are you free Monday at 10 am for a WebEx on this?
On Apr 30, 2021, at 8:01 PM,
wrote:
From
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00068480
From:
Sent: Thursday, April 29, 2021 6:57 PM
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Thanks, M. Can you please ask
who
attorney is?
On Apr 29, 2021, at 1:09 PM,
IME
> wrote:
I just spoke with
He works security for the
family and advised me that
would like to meet with us to discuss her knowledge of Jeffrey Epstein and his finances as she also works
in finance. He states she has a lot of information to give in regards various to financial relationships. She
lives on
and would prefer if we came to her to meet but could travel to us if necessary. Her
schedule appears to be wide open.
advised me that she has an attorney but is ok to speak to us
without one present.
For anyone concerned he advised me that everyone there is fully vaccinated.
Let me know what you guys want to do and I can arrange the meeting through
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office
From:
Sent: Monday, April 26, 2021 10:12 PM
To:
C
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Thanks! Please keep us posted.
On Apr 26, 2021, at 8:01 PM,
wrote:
I left a message witawith
no call back as of yet.
EFTA00068481
From:
Sent: Monday, April 26, 2021 6:47 PM
To:
Subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?
_ands,
Have you guys had a chance to look into the below?
Thanks,
From:
Sent: Wednesday, April 14, 202112:08 PM
To:
Cc:
>
Subject: [EXTERNAL EMAIL] - FW: Maxwell lead?
Yes no problem
Special Agent
FBI New York Field Office
>
On Apr 14, 2021 10:02 AM, '
> wrote:
Hand
M,
Please see below. When you have a chance, would someone from the FBI be able to look into this?
Thanks,
From:
Sent: Wednesday, April 14, 2021 11:58 AM
To:
Subject: Maxwell lead?
Hi and hope all is well.
My brother is a Lieutenant in the NYPD. One of his former detectives,
works in private security for
, who have homes here and in
Florida and the Bahamas. They claim to have information and documents to share
regarding Jeffrey Epstein and Ghislaine Maxwell about what, I do not know). If you wish
to put an agent in touch with them, here is
contact info: mobile #
or
email
. He can provide or gather whatever information you need to
follow up as you wish.
Best,
EFTA00068482
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
(direct dial)
<IMG_2726.jpeg>
EFTA00068483
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Document Details
| Filename | EFTA00068479.pdf |
| File Size | 165.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,922 characters |
| Indexed | 2026-02-11T10:24:48.706126 |