Datasets:
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title: "DOJ Epstein Files, Data Set 8 (EFTA00013455)"
source: "DOJ Epstein Files, Data Set 8"
sourceUrl: "https://www.justice.gov/epstein"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00013455"
ocrPages: 0
ocrChars: 8158
ocrElapsed: 0.0
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engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
| From:<br>(USANYS)"<br>(CID) (FBI)" cli=la><br>To:<br>Cc:<br>(USANYS)"<br>[=.<br>Subject: Re:<br>Date: Fri, 08 May 2020 19:21:04 +0000 |
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| Great, thanks. And likewise. Have a good weekend. |
| Sent from my iPhone |
| (CID) (FBI) c<br>On May 8, 2020, at 1:41 PM,<br>wrote: |
| Guys,<br>My desk number is<br>look forward to speaking with you. |
| (USANYS) [mailto:<br>From:<br>Sent: Thursday, May 07, 2020 6:21 PM<br>To:<br>(CID) (FBI) <<br>Cc:<br>(USANYS)<br>Subject: RE: |
| That works for us. Let us know were/how best to reach you. Thanks |
| From:<br>(CID) (FBI) <<br>><br>Sent: Thursday, May 7, 2020 5:12 PM<br>To:<br>(USANYS)<br>(USANYS)<<br>Cc:<br>><br>Subject: RE: |
| How about Monday 11 am? |
| On May 7, 2020 17:10,'<br>(USANYS)" <<br>> wrote:<br>Great. We're still working remotely, but perhaps we could set up a call for early next week? Would Monday or Tuesday<br>work for you? |
| From:<br>><br>(CID) (FBI) <<br>Sent: Thursday, May 7, 2020 5:09 PM<br>To: Ponder,<br>)';<br>(USANYS)<br>J. (NY) (FBI) 'c<br>Cc:<br>(USANYS)<br>Subject: RE: |
| I am back from DC and am available to meet anytime.<br>Let me know what works for you and |
| On May 7, 2020 17:06, "<br>(USANYS)" e<br>> wrote:<br>. And thanks for the virtual introduction.<br>welcome and very much look forward to<br>Thanks very much,<br>working with you. Once you're settled,<br>and I would love to set up a time to talk through this and some of the<br>other cases we have going with your squads. | |
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| Really appreciate it. I have no doubt we will<br>And thanks very much for everything over the past few months,<br>continue to talk regularly about MCC and our other cases together. | |
| Best, | |
| From: Ponder,<br>J. (NY) (FBI)<br>Sent: Thursday, May 7, 202010:53 AM<br>To:<br>(USANYS)<br>(CID) (FBI) <<br>Cc:<br>(USANYS)<br>Subject: | |
| Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell. | |
| As I mentioned, MI<br>(copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang Branch<br>of the Criminal Division. =will<br>and the rest of the team as we move forward.<br>be coordinating with you, | |
| To rehash some of the points regarding Maxwell to get I=<br>up to speed with the latest:<br>SDNY is close to a final decision on charging Maxwell regarding her complicity in Epstein's sex trafficking<br>FBI believes (as of January) that Maxwell is still living with a friend in the Boston suburb of Manchester by the Sea<br>Confirmed by historical pen register with cell site location and subpoenas to Amazon for delivery location<br>Since traditional surveillance, including a pole camera, are not suitable due to the secluded location, and in order to get<br>more recent information, you propose getting a renewed pen register and Amazon subpoena. Additionally, you and the | |
team may seek to get a mail cover.
It was a pleasure working with you, and the team for the last several months.
Good luck moving forward with the case.
Best regards,
Supervisory Special Agent FBI New York
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