Epstein File EFTA00147044: FBI, Warrant and Trafficking (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00147044: FBI, Warrant and Trafficking (DS9)

CorrespondenceDate unavailableEFTA001470441 keyword hits

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This email chain from April 9-10, 2020 discusses FBI coordination with the Southern District of New York (SDNY) regarding prosecution strategy for Ghislaine Maxwell. The correspondence references prosecution memos, arrest planning, phone surveillance warrants, GPS warrants, and charges related to sex trafficking and obstruction of federal crimes. SSA FBI New York personnel are copied on communications regarding case advancement.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI warrant trafficking grand jury sex trafficking obstruction IP address surveillance

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Thanks SSA **FBI** New York On Apr 10, 2020 10:18 AM, wrote: , I appreciate the detailed update.

Excerpt 2

Before I green light SDNY to have the **FBI** endorsement I wanted to make sure this is good up the chain W Also, this plea is not likely to take place for

Excerpt 3

SSA **FBI** New York On Apr 9, 2020 3:54 PM, wrote: Hey gave me a call and advised his unit has pros memos drafted for Maxwell and They will likely be submitted