EFTA00037659.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To:' 
Subject: FW: GM investigation 
Date: Mon, 02 Mar 2020 21:42:35 +0000 
Importance: Normal 
Attachments: H1B.pdf; 2002app.pdf; 2003app.pdf; 2008app.pdf; 2012app.pdf 
From: 
Sent: Tuesday, February 25, 2020 11:08 AM 
To: 
Cc: 
Subject: RE: GM investigation 
Hi-, 
Thanks for letting us know, and sorry if there were any issues there. Attached are some of the records 
sent us. Are 
you able to tell who owns the building at 116 E. 65th Street? 
Thanks! 
From: 
Sent: Monday, February 24, 2020 1:59 PM 
To: 
Cc: 
Subject: Re: GM investigation 
Hey guys, 
Just a heads up when your liaison 
runs Maxwell though the TECS system we get a notification 
email that someone at JFK is running her. Just please give us a heads up if your having someone else run her 
name so there's no confusion that she may be leaving the country or there is some other investigation going 
on. Her name has hit 3 times in the past month on TECS. 
Thanks! 
NYPD / FBI 
Child Exploitation Human Trafficking Task Force 
From: 
Sent: Monday, February 24, 2020 12:54 PM 
To: 
EFTA00037659


Cc: 
Subject: Re: GM investigation 
No problem, we will start working on what we can today. I've CC'd 
for assistance with some of these 
requests. 
, would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've 
performed an updated Accurint check on Maxwell search for any properties she owns with negative results. 
Hoping maybe you can come up with something in your searches. Thanks! 
NYPD / FBI 
Child Exploitation Human Trafficking Task Force 
From: 
Sent: Monday, February 24, 2020 12:27 PM 
To: 
Cc: 
Subject: GM investigation 
Hi 
and 
In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with 
the following? It would be great to get some of these in motion this week: 
1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any 
messages left by (or reg…
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