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Homechevron_right Emailchevron_right RE: Maxwell/Epstein phone tip/hotline reports
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RE: Maxwell/Epstein phone tip/hotline reports

8 messages picture_as_pdf Source PDF
[
[REDACTED] (USANYS) [Contractor] Aug 6, 2021 12:12 PM
To
[REDACTED] (NY) (FBI)
Cc
[REDACTED] (USANYS) [Contractor]

Hi

Hope you're doing well.I'm writing to ask if you could please help us track down some records of calls into the hotline for the Maxwell and Epstein investigations. The attached file lists each recorded call for which we do not have an FBI report or other documentation for. Each sheet on the attach corresponds with each of the four indices we had that listed all of the calls into the hotline. Some of the calls appear to have serial numbers (so hopefully these aren't tough to track down at least), but others do not. Would you be able to look into these to help us get any remaining reports or other documents related to the calls recorded in the attached, so we can produce to defense? Please let us know if you need any more information or if we can be of use.

Thank you,

U
USANYS) [Contractor] Aug 23, 2021 8:55 AM
To
(NY) (FBI)
Cc
(USANYS) [Contractor]

Hi

Hope you're well. Just writing to follow up on the request below regarding hotline call documentation. Please let me know if you need any more info from me.

Thanks,

S
Special Agent [Redacted] Aug 23, 2021 2:25 PM
To
(USANYS) [Contractor]
Cc
(USANYS) [Contractor]

Hi

I haven't been in the office. I'll Lake a look at this when I'm back in tomorrow.

Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking

[
[REDACTED] (USANYS) [Contractor] Aug 23, 2021 2:29 PM
To
[REDACTED]
Cc
[REDACTED] (USANYS) [Contractor][REDACTED]

Thank you! Let us know if you need any more info from us.

[
[REDACTED] (USANYS) [Contractor] Sep 10, 2021 12:16 PM
To
[REDACTED] (NY) (FBI)
Cc
[REDACTED] (USANYS) [Contractor]

Hi

Hope you’re doing well. Following up again on these, if you could please look into them as soon as you have a chance. We are working on getting all of the last 3500 out asap and will need to include any hotline calls we haven’t already produced a record of (all of which are detailed in the spreadsheet/info I sent in my first email below). Let us know if you have any questions or need any more info.

Thanks,

(
(USANYS) [Contractor] Sep 14, 2021 7:15 PM
To
NY) (FBI)(NY) (FBI)
Cc
(USANYS) [Contractor](NY) (FBI)(NYPD)

Thanks so much I think there are two files that I believe have serials that I don't think were Included in what you sent over, see below. These are from the Maxwell_Hotline_Tracker 8.19.20 spreadsheet. If you could check if you have these and [ ]
send them over at your earliest convenience, that'd be great.

Thanks,

Number Line Date Serial Caller Caller DOB Caller Number Caller Address Details
19 7/6/2020 433 Twitter user [Long bar chart blocks representing details; URL: (redacted)]
57 8/10/2020 497 Anonymous Anonymous statement and narrative: describes family history, alleged selling, background, and related notes about custody, abuse, and anonymity; detailed paragraph text with multiple quoted lines and contextual information.
S
Special Agent A Sep 14, 2021 7:38 PM
To
[redacted] USANYS) [Contractor]
Cc
(USANYS) [Contractor] NY) (FBI)

I apologize Sunny for missing those. Thanks for flagging. I've attached those serials.

Special Agent A
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:

U
USANYS) [Contractor] Sep 14, 2021 7:44 PM
To
[REDACTED] (NY) (FBI)
Cc
[REDACTED] [Contractor][REDACTED] (NY) (FBI)[REDACTED] NYPD

No worries, thanks so much. I also checked with the case team about the non-serialized tips which you mentioned were first received by SDNY then sent to FBI; the AUSAs are under the impression that you and Paul would have the emails regarding the tips from our office (described in the attached spreadsheet). Sorry for the many requests, but would you please be able to see if you can find those too? Thanks again for all your help.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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