Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00147936)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00147936
ocrPages: 0
ocrChars: 1420
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engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: RE: JE
Date: Wed, 24 Jun 2020 12:54:37 +0000
Importance: Normal
Yes 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.
FBI New York
On Jun 24, 2020 7:16 AM, "
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
wrote:
On Jun 23, 2020 3:44 PM, '
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
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,
)" <lcarollo@fbi.gov> wrote:
EFTA00147936
Sorry for all of the questions, but is there an updated timeline for indictment?
Thanks,
EFTA00147937