Case File
efta-efta00029932DOJ Data Set 8CorrespondenceEFTA00029932
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DOJ Data Set 8
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efta-efta00029932
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From: '
(USANYS)"
To: '
"
Cc: "
Subject: FW: Maxwell Follow Up
Date: Thu, 29 Jul 2021 22:12:36 +0000
FYI, here is what
told me back in February but worth asking your contact. Thanks very much!
From:
Sent: Monday, February 22, 2021 4:45 PM
To:
(USANYS) <
(NY) (FBI) <
Cc:
<
Subject: Re: Maxwell Follow Up
Hey
,
Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.).
We are still waiting on an answer from Victoria Secret. Will let you know as soon as I know.
<
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(USANYS).
Sent: Wednesday, February 17, 2021 11:34 AM
To:
. (NY) (FBI) <.1
:*;
Cc:
Subject: Maxwell Follow Up
Hi M•
I hope you both are well. We wanted to follow up on a few additional items:
•
Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials
•
Review of images for photos of
•
Follow up with ALAI regarding UK travel records for Maxwell and Epstein
EFTA00029932
Happy to discuss if you have any questions.
Thanks very much,
M
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00029933
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