| --- |
| 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 |
| parseTier: "internal" |
| 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 | |
| |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| |
| | 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 | |
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| | 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 | | |
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| team may seek to get a mail cover. |
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| It was a pleasure working with you, and the team for the last several months. |
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| Good luck moving forward with the case. |
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| Best regards, |
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| Supervisory Special Agent FBI New York |
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