--- 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:
(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. | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | 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, | | | 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