| --- |
| 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 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| 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 |
|
|
| ```markdown |
| |
| 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. |
|
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| FBI New York |
|
|
| On Jun 24, 2020 7:16 AM, " |
|
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| Thanks . Is the plan to affect the arrest prior to the 4th in coordination with BS? |
|
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| On Jun 24, 2020 7:05 AM, " |
|
|
| > wrote: |
|
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| Looks like we will be proceeding with an indictment on Monday 6/29. |
|
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| SSA |
|
|
| FBI New York |
|
|
| wrote: |
|
|
| On Jun 23, 2020 3:44 PM, ' |
|
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| 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: |
|
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| **Sent:** Tuesday, June 23, 2020 8:39 AM |
|
|
| Subject: JE |
|
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| Thanks, . Please let us know as soon as you can so we can provide the finalized update to the AD. |
|
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| 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. |
|
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| SSA |
|
|
| FBI New York |
|
|
| On Jun 23, 2020 8:11 AM, |
|
|
| ```markdown |
| |
| )" <lcarollo@fbi.gov> wrote: |
| |
| ``` |
|
|
| EFTA00147936 |
|
|
| Sorry for all of the questions, but is there an updated timeline for indictment? |
|
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| Thanks, |
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| EFTA00147937 |
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|
