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