EFTA00016605

From: (CID) (FBI)" To: (USANYS)" Cc: (USANYS)" czi Subject: RE: Date: Thu, 07 May 2020 22:23:30 +0000 Ok, I will shoot you am email tomorrow with my desk number. On May 7, 2020 18:22, " (USANYS)" < 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) Cc: (USANYS) Subject: RE: How about Monday I lam? > wrote: 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: . (NY) (FBI) al>; Cc: (USANYS) Subject: RE: (USANYS) Let me know what works for you and M, I am back from DC and am available to meet anytime. On May 7, 2020 17:06, " (USANYS)" ffi • wrote: Thanks very much, And thanks for the virtual introduction. welcome and very much look forward to 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. And thanks very much for everything over the past few months, . Really appreciate it. I have no doubt we will continue to talk regularly about MCC and our other cases together. Best, EFTA00016605 • From: (NY) (FBI) •c > Sent: Thursday, May 7, 202010:53 AM To: ( USANYS) Cc: (CID) (FBI) < Subject: >; (USANYS) Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell. As I mentioned, (copied) has been chosen as the permanent ASAC for the NYO's Violent Crime/Gang Branch of the Criminal Division. will be coordinating with you, and the rest of the team as we move forward. To rehash some of the points regarding Maxwell to get 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. M , 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 EFTA00016606