# docs_fts_content

c1: EFTA00038049
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038049.pdf
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=== Page 1 ===
From:
To:
Subject: RE: Subject possibly flying into Teterboro
Date: Fri, 05 Jul 2019 17:10:55 +0000
Importance: Normal
Attachments: 19_Cr._490_Epstein_Arrest_Warrant_(002).pdf
Hi all,
We received a hit notification that our sub will be landing at Teterboro at 1720 tomorrow, 7/6/2019. I've attached a copy
of the arrest warrant. Identifiers are below.
Sub: Jeffrey Epstein
DOB: 1/20/1953
Tail #: N212JE
Thank you for your assistance with this. Please let me know if there is anything else you'd need. We'd like to plan to meet
at Teterboro around 3:30pm to be there early in case of an earlier landing.
Thanks again,
SA
FBI New York
VCAC/Human Trafficking
C:
From:
[mailto:
Sent: Monday, July 01, 2019 11:28 AM
To:
>;
Cc:
Subject: RE: Subject possibly flying into Teterboro
Good morning all,
Please let me know as soon as you're aware of his pending arrival/departure from Teterboro. In dealing with
private/charter aircraft notifications, our systems don't always identify a specific subject correctly.
My pleasure,
From:
Sent: Monday, July 1, 2019 11:18 AM
To:
is
Cc:
is
Subject: Re: Subject possibly flying into Teterboro
EFTA00038049

=== Page 2 ===
Hey
and
,
Allow me to electronically introduce you to
of FBI-NY (contact info below). Please see her below
email. If this turns out to be an International flight, as is anticipated, this will technically be an arrest made by
CBP, who will TOT FBI, and your role will largely be to coordinate and facilitate.
Thanks in advance,
P.S. I have also taking the liberty of cc'ing CBP TFO
who is assigned to our VCMO squad.
,
whatever assistance you can land is greatly appreciated, as always.
-
On Jul 1, 2019 11:09 AM,
wrote:
Hi
It was good to chat with you on the phone. Just wanted to give you a quick overview. We are looking to indict our
subject possibly tomorrow. He has his own plane and is a frequent flier out of Teterboro. Ideally we would like to pick
him up when he arrives. We usually will get approximately 24 hours' notice when he flies back into the country. In the
event that happens, I just want to do whatever coordination necessary to ensure his arrest goes as smooth as possible. We
have his identifiers to include tail number. Please let me know what information you will need and I'm happy to provide
it.
Thanks for your help!
SA
FBI New York
VCAC/Human Trafficking
O:
C:
EFTA00038050


c1: EFTA00038428
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038428.pdf
c6: pdf
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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 13 Dec 2019 21:09:57 +0000
Importance: Normal
Attachments: Interview_of
pdf
EFTA00038428


c1: EFTA00038098
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038098.pdf
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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 03 Jul 2019 22:33:13 +0000
Importance: Normal
Attachments: Epstein_Op_Order_2.pdf
EFTA00038098


c1: EFTA00038206
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038206.pdf
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 Request for assistance - Maxwell case
Date: Wed, 04 Nov 2020 17:32:36 +0000
Importance: Normal
Thanks
told me he was not available for Friday, so if the other two would be available, that would be great.
From:
(NY) (FBI)
Sent: Wednesday, November 4, 2020 12:32 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: RE: C-20 Request for assistance - Maxwell case
Hi
I sent it to
and
to see if they were available. I am aware that
is not available but I am not
sure about
yet. I have two others I can send it to before I send it out to the whole group.
From:
(NY) (FBI)
Sent: Tuesday, November 03, 2020 8:00 PM
To:
(NY) (FBI)
Subject: RE: C-20 Request for assistance - Maxwell case
Hi
Would you mind canvassing for C-20 assistance for Friday? Maxwell's defense is asking to review discovery materials at
MDC on Friday. Same request as before where it would be from 8am-3pm. It is digital evidence so a laptop and hard
drive would have to be shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team
review the materials.
Thanks!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Wednesday, October 28, 2020 3:33 PM
To:
(NY) (FBI)
Subject: C-20 Request for assistance - Maxwell case
No problem
EFTA00038206

=== Page 2 ===
On Oct 28, 2020 3:30 PM,
(NY) (FBI)"
wrote:
Hi
Sorry to be a bother. Maxwell's attorneys have requested to view the laptop and hard drive again this Friday from 11am
to 2pm at MDC. Would you mind canvassing to see if 2 agents would be willing to assist?
Thank you!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Tuesday, October 20, 2020 10:27 AM
To:
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: C-20 Request for assistance
Thank you
thanks for being available to assist. I'll send out a separate email shortly to you and CC our AUSA to link you two.
On Oct 19, 2020 9:07 PM,
(NY) (FBI)"
wrote:
Hi
SA
Ambrosini is available to assist on Friday.
On Oct 19, 2020 6:18 PM,
(NY) (FBI)"
wrote:
Hi
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
but
is unavailable. Would you mind canvassing for one agent to assist
for Friday from 8am - 3p at the MDC?
Thank you!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00038207

=== Page 3 ===
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020 9:24 AM
To:
(SI) (FBI)
is
(NY) (FBI)
is
(NY)
(FBI)
Subject: Fwd: C-20 request for assistance next week
Hi
SA
and SA
Chang can assist
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
(NY) (FBI)"
(NYPD)"
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could
potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able
to assist
Thanks,
EFTA00038208


c1: EFTA00038111
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038111.pdf
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=== Page 1 ===
From
To
Subject
Date: Mon, 30 Sep 2019 20:56:43 +0000
Importance: Normal
Fyi below
-
Forwarded message
From: Artistic WhistleBlower
Date: Sep 30, 2019 4:47 PM
Sub
To:
Cc: Sigrid McCawley
Thank you
On Mon, Sep 30
3:44
) (FBI)
rote:
Hi Sigrid and
I will work on locating a trauma therapist in your new area; and will hope to get back
to you with a few days with some options.
Until then here is the link to the New York State Crime Victims Compensation. If you can complete the
application and get it back to me - I will submit it with the FBI support letter.
Www.ovs.ny.gov
Let me know if you have any questions about it.
y desk
f you have any questions. I will be at it all day tomorrow.
Talk to you soon-
-
On Sep 30, 2019 4:30 PM, Sigrid McCawley
wrote:
Hello
My client
/ho I have copied on this email, was very encouraged that you may be able to
get her a trauma therapist to help her. I am clipping her new address below. She is also very interested in
applying for any other type of aid that might be available to her. Epstein attack on
fter she went to
authorities was relentless and it ruined her art career which was her livelihood and has caused her
significant trauma. She has struggled incredibly as a result of Epstein's conduct. I would like to help her
apply for anything she is eligible to receive including possibly lost wages if that is available.
EFTA00038111

=== Page 2 ===
We both greatly appreciate your help and dedication to these victims. If you need to reach her
cell number is
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain
information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law.
If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are
hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have
received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message
from your computer. [v.1 08201831BSF
EFTA00038112


c1: EFTA00038902
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038902.pdf
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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Maxwell Sentencing
Date: Fri, 14 Jan 2022 22:26:28 +0000
Importance: Normal
Attachments: unnamed
The following transaction was entered on 1/14/2022 at 5:18 PM EST and filed on 1/14/2022
Case Name:
USA V. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number: 577
Docket Text:
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter regarding a
schedule for sentencing and resolution of the severed perjury counts. Dkt. No. 574. The Court
hereby schedules the sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will
delay ordering the preparation of a presentence investigation report until April 2022. The Court
previously set the schedule for briefing on the new trial motion as well as all other post-verdict
motions. Dkt. No. 571. That schedule remains in place. The Court adopts the parties proposal
that the scheduling of any proceedings related to the severed perjury counts be deferred until
the post-verdict motions are resolved. By January 18, 2022, the Government shall indicate in a
joint letter whether it is seeking an exclusion of time under the Speedy Trial Act for the perjury
counts and the basis for any requested exclusion. In the joint letter, the defense shall indicate
whether it consents to the proposed exclusion of time (Sentencing set for 6/28/2022 at 11:00
AM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 1/14/22)(jw)
EFTA00038902


c1: EFTA00038035
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038035.pdf
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=== Page 1 ===
From:
To:
Subject: Fwd: Hotline Notification
Date: Mon, 13 Jul 2020 21:15:51 +0000
Importance: Normal
Attachments: LOG_2020-0187
.doc; ATT00001.htm
See attached lead regarding Epstein
Sent from my iPhone
Begin forwarded message:
From:
Date: July 13, 2020 at 16:49:44 EDT
To:
Subject: Fw: Hotline Notification
:
Good afternoon. I tried to call you earlier in regards to the attached Rape Hotline Notification. I spoke with
who informed me that I should contact you. I can be reached at the numbers below.
Stay safe,
From:
Sent: Monday, July 13, 2020 11:43 AM
To:
Subject: Hotline Notification
SENT BY:
SPECIAL VICTIMS DIVISION IRT/LER UNIT
EFTA00038035


c1: EFTA00038792
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038792.pdf
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=== Page 1 ===
Re: Hello
From:
To:
Date:
Mon, 29 Mar 2021 18:31:18 -0400
We're available tomorrow at 11 am Texas time. Is that time still good for you?
On Mar 29, 2021, at 13:26,
wrote:
Hi
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to an
interview, and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at 11am TX
time, or I can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM, BYRNE,
wrote:
Please let me know what date and time works for you.
Thanks!
Detective
Byrne
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038792


c1: EFTA00037954
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037954.pdf
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=== Page 1 ===
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
V.
)
)
Case No.
)
)
)
Ghislaine Maxwell
)
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Ghislaine Maxwell
,
who is accused of an offense or violation based on the following document filed with the court:
Indictment
Superseding Indictment
Information
Superseding Information
Complaint
Probation Violation Petition
Supervised Release Violation Petition
Violation Notice
Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
Title 18, United States Code, Section 1623 (perjury)
Lisa Margaret Sun
Date:
06/29/2019
Issuing officer's signature
City and state: White Plains, NY
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date)
, and the person was arrested on (date)
at (city and state)
*
Date:
Arresting officer's signature
Printed name and title
EFTA00037954


c1: EFTA00038743
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038743.pdf
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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Fri, 21 Aug 2020 19:32:13 -0400
How does 1 pm work for you?
On Aug 21, 2020, at 13:14,
wrote:
Hi
I am fairly certain Monday afternoon will work unless there is a change with
Do you have a
specific time in mind?
Best,
Sent from my iPhone
On Aug 20, 2020, at 7:28 PM,
wrote:
Hope all is well. Just checking in to see how next week is looking and if you are
going to be available for the 24th. No pressure if you're not able to swing it for that
date, just wanted to check in.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us know as we get closer
if anything changes with that date and your schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038743

=== Page 2 ===
Cell:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next Wednesday and I
will not have the upcoming schedule until then. I will stay in touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
Hope you are feeling well. How does the afternoon of Monday 8/24 work for
you for a video conference? I've spoken with our team and that seems to be
the best date for us right now. If that doesn't work please let us know any
other dates that may be better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
From:
,
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
Hello
Was nice speaking with you earlier and wishing you a speedy recovery from
your oral surgery. I will contact the prosecutors on the case and see what
everyone's availability is for the next couple of weeks and we will go from
there. If you decide that you prefer to have Sigrid involved that is fine just have
her reach out to either myself or the prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
EFTA00038744


c1: EFTA00038795
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038795.pdf
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=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Fri, 08 Jan 2021 17:37:02 -0500
Hi
Sorry for the late reply and Hi
Happy to chat virtually next week. Would you mind if my attorney
listens in? Can we
make the call earlier than 5.30pm which is a bit late in UK?
Very best regards
Sent from my iPad
On 7 Jan 2021, at 22:08,
> wrote:
Hello
I've spoken with the team they are going to available on Monday afternoon at 5:30 for a
meeting with you. I know you had mentioned being in New York that day and meeting
with us in person but as of now it will work best for our team to conduct a virtual
interview. If you are comfortable with that we can schedule you for 5:30 PM on
Monday 1/11. You would receive email instructions on how to log into the secure video
line from either your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038795


c1: EFTA00038032
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038032.pdf
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=== Page 1 ===
Event: Epstein: Miami Brief Final Call
Start Date: 2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-10 14:18:09 +0000
Date Modified: 2019-10-10 19:21:45 +0000
Priority: 5
DTSTAMP: 2019-10-08 19:27:43 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Please use the following information to dial-in:
Guest Code:
EFTA00038032


c1: EFTA00038453
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038453.pdf
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=== Page 1 ===
From:
To:
Subject: Fwd: West Palm Beach Epstein Victims -
Date: Thu, 27 Feb 2020 16:56:49 +0000
Importance: Normal
Inline-Images: image001.png
I recognize all of them. Feel free to give me a call to discuss.
On Feb 27, 2020 8:48 AM,
wrote:
Hi
and
- please see below. Have we received an answer on the extended sessions?
Mandy - can look at these names and confirm all? I dont recognize the last one.
Thanks
Forwarded message
From:
Date: Feb 27, 2020 11:40 AM
Subject: West Palm Beach Epstein Victims -
To:
Cc:
The following Epstein victims have been treating with therapist
in West Palm Beach. I understand that
some have exceeded the 6 sessions that are covered by the FBI, but that the FBI may be covering additional sessions. Do
you have any info on that? Also, do you know if
has been reimbursed for the sessions that she has conducted
with each of these victims?
I know that you are crazy busy, so let me know how I can help on this, or if there is someone else in your office that you
want me to reach out to.
As always, thank you so much for everything that you do.
EFTA00038453

=== Page 2 ===
ГП
EDWARDS
LI
POTTINGER LLC
Brittany Henderson
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial: 954-323-2074
Office: 954-524-2820 | Facsimile: 954-524-2822
brittany@epllc.com I www.epllc.com
EFTA00038454


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=== Page 1 ===
From:
To:
Subject: Fw: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Date: Tue, 03 Dec 2019 18:14:44 +0000
Importance: Normal
Attachments: epstein_lead.bmp
Inline-Images: Outlook-image.png.gif
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Tuesday, December 3, 2019 11:43 AM
To:
Subject: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Hi
Hope all is well. Someone we work with who does a lot of intel-gathering on john review boards saw the following post
on a review board called TNA. "Dollar Bill" is William Mersey. We prosecuted him for a felony promoting prostitution
conspiracy; he had a federal case as well. Don't want to waste your time and this may be complete bs, but I didn't want to
ignore it, and
suggested that I forward it to you.
Best,
ADA
Human Trafficking Response Unit
New York County District Attorney's Office
***
Hey
,
We saw this post on TNA Board today - poster alleges to be Dollar Bill:
EFTA00038325

=== Page 2 ===
We all know his penchant for hyperbole, but initial details seem to check out - not sure where this intel should
go.
Full thread here: https://www.tnaboard.com/showthread.php?1631326-dollar-il
This email communication and any files transmitted with it contain privileged and confidential information from
the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to
whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination
or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify
the sender by return email.
EFTA00038326


c1: EFTA00037982
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037982.pdf
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=== Page 1 ===
From:
"
To:
Cc:
,
Subject: draft remarks
Date: Wed, 03 Jul 2019 16:29:40 +0000
Importance: Normal
Attachments: 07-02-2019_Sex_trafficking_arrest.docx
Please see the attached draft and review for accuracy and victim language. Happy to discuss.
Thank you,
Office of Public Affairs
EFTA00037982


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Witnesses
Date: Mon, 13 Dec 2021 22:55:44 +0000
Importance: Normal
Attachments:
docx
Good evening,
Attached is the work up for
From:
Sent: Monday, December 13, 2021 5:05 PM
To:
Cc:
Subject: Witnesses
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038979


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=== Page 1 ===
From:
"
"
To: NY STATE POLICE INTEL CENTER
Cc:
"
Subject: Information Request
Date: Tue, 10 Dec 2019 16:53:23 +0000
Importance: Normal
Attachments: NYSIC_Ghislaine N Maxwell.doc; NYSIC_Scott_G_Borgerson.doc;
NYSIC_MA
doc
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Please refer to the attached request forms. Thanks.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
DEPARTMENT OF JUSTICE
TERMAL * BUREAU OF *
D3
EFTA00038388


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=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Sun, 31 Jan 2021 15:52:22 -0500
Hey
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
On Jan 28, 2021, at 10:37,
wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
From:
Sent: Thursday, January 28, 2021 10:32:40 AM
To:
Subject: Re: Video Interview
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
EFTA00038738

=== Page 2 ===
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks,
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038739


c1: EFTA00038201
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038201.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Confirmation of devices and responsive files
Date: Wed, 04 Nov 2020 14:26:55 +0000
Importance: Normal
Thanks so much,
!
I'm in the office now and will be until this afternoon; I'm happy to meet whenever is convenient
for you.
From:
Sent: Tuesday, November 3, 2020 8:08 PM
To:
Cc:
>;
Subject: RE: Confirmation of devices and responsive files
Will do. l'll touch base in the morning to figure out the best time.
From:
Sent: Tuesday, November 3, 2020 8:07 PM
To:
Cc:
in
Subject: [EXTERNAL EMAIL] - RE: Confirmation of devices and responsive files
Great, thanks so much,
Let us know tomorrow what works best for you to get that last device to us.
From:
Sent: Tuesday, November 3, 2020 8:02 PM
To:
Cc:
is
Subject: RE: Confirmation of devices and responsive files
l'll have those files you were having trouble with re-exported. And I'll be able to give you the last device tomorrow. See
below on updated numbers. Let me know if you have questions.
Device
CONFIDENTIAL-
CONFIDENTIAL-
HIGHLY
HIGHLY
images
videos
CONFIDENTIAL-
CONFIDENTIAL-
images
videos
NYC024323
398
0
0
0
NYC024326
97
3
0
0
NYC024355
5,222
15
236
5
NYC024368
24
1
0
0
EFTA00038201

=== Page 2 ===
NYC027910
28
0
0
0
NYC024363
11,205
126
881
15
NYC024334
0
0
0
0
NYC027908
0
0
0
0
NYC024394
0
0
0
0
From:
Sent: Tuesday, November 3, 2020 10:13 AM
To:
Cc:
is
Subject: [EXTERNAL EMAIL] - RE: Confirmation of devices and responsive files
In addition to the information requested below, I have questions regarding a few particular files that I was unable to open
on the drive of responsive materials from the FBI (I received an error message saying that the file was either too large,
damaged, or corrupted to view). There were six files in total that I was unable to open, listed below with the device they
were on.
NYC024326
f_003a1d, f_003a1f, f_0039eb, f_00394b, f_003994
NYC024355
2b2cf6a7acb1a26fa73bc8d0e28a25119968507e
Please let us know at your earliest convenience about these files as well as my questions in my email yesterday (i.e., the
number of highly confidential files and how we can get the responsive materials from the remaining devices that the FBI
was assigned to review-- NYC024334, NYC027908, NYC024394, NYC024363).
Thanks so much,
From:
Sent: Monday, November 2, 2020 1:11 PM
To:
Cc:
is
Subject: Confirmation of devices and responsive files
Hope you're well and had a nice weekend! I am writing to confirm which devices had responsive materials (and how many
responsive materials were on each device) for the Maxwell photo/video responsiveness review.
The drive which you gave me on Friday contains five folders, one for each of the following devices (NYC024323,
NYC024326, NYC024355, NYC024368, NYC027910), each of which contains confidential material. Can you please let us
know how many highly confidential images and video files were identified for these devices?
Additionally, can you please let us know whether the following devices (NYC024334, NYC027908, NYC024394) had any
responsive material on them or not? These are devices that were initially assigned to the FBI to review but were not
included on the hard drive given to us on Friday. If these devices do have responsive confidential material on them, we
need to get that material from you ASAP, please.
Finally, the device highlighted below (NYC024363) is the one we spoke about last week which you said would not be ready
on Friday to provide us with the responsive materials. Please let us know when this is done and how we can best get
EFTA00038202

=== Page 3 ===
these materials from you.
In sum, we need you to please confirm the contents of all of the cells below marked with an "x" at your earliest
convenience. Let us know if you have any questions.
Thanks,
Device
CONFIDENTIAL-
CONFIDENTIAL-
HIGHLY
HIGHLY
images
videos
CONFIDENTIAL-
CONFIDENTIAL-
images
videos
NYC024323
398
0
X
X
NYC024326
97
3
X
X
NYC024355
5,222
15
X
X
NYC024368
24
1
X
X
NYC027910
28
0
X
X
NYC024363
X
X
X
X
NYC024334
X
X
X
X
NYC027908
X
X
X
X
NYC024394
X
X
X
X
EFTA00038203


c1: EFTA00038905
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038905.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 15 Dec 2021 18:52:38 +0000
Importance: Normal
Attachments: 31E-MM-108062--119.WPD
EFTA00038905


c1: EFTA00038577
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038577.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
>, "
(NY) (FBI)"
(NY) (FBI)"
i
,
(NY) (FBI)"
(NY) (FBI)"
i
(NY) (FBI)"
Subject: FW: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 15:16:37 +0000
Importance: Normal
Hi
,
The below agents can assist. All are cc'd on this email.
I will let you know if anyone else is able to assist on 4/14
4/13
SA
SA
SA
SA
4/14
SA
4/15
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
greatly appreciated.
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
EFTA00038577

=== Page 2 ===
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at
500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for
the entire day for all three days. AUSA
will be present as well for the review. Please see below
for additional info.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl
Street courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day
thereafter until the review is complete. The logistics for this review are as follows:
o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a
handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same
way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent
will likely need to escort Maxwell to the bathroom during the day as well.
o AUSA
has reserved three proffer rooms for this review: The largest will be where the FBI can put the
evidence for review. The second largest will be where the defense can meet privately, without any of the
evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or
AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
EFTA00038578


c1: EFTA00038968
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038968.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Wed, 29 Jun 2022 15:02:04 +0000
Importance: Normal
Attachments: FBI,_Non-USAO_Supervisor_Concurrence_Form_(Epstein_-_Maxwel).pdf
Hey
-- in the spirit of closure (!), any luck on the concurrence form? I have
from NYPD, so now that
sentencing is done I think the office will submit as soon as possible (it's due Friday, but I think because of the upcoming
holiday weekend they'd love to submit today or tomorrow). Thanks!
From:
(USANYS)
Sent: Friday, June 24, 2022 14:20
To:
Subject: RE: RE: question for award application
And I got her info, so updated concurrence is attached. Progress : )
From:
Sent: Friday, June 24, 2022 13:21
To:
(USANYS)
Subject: RE: RE: question for award application
Much appreciated. Thanks
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, l'll send you the updated form and summary.
From:
(USANYS)
Sent: Friday, June 24, 2022 13:03
To:
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
EFTA00038968

=== Page 2 ===
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00038969


c1: EFTA00037993
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037993.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Request for assistance - C-20
Date: Wed, 29 Jul 2020 18:29:13 +0000
Importance: Normal
SA
,
I'm happy to assist if my SSA approves.
-
On Jul 29, 2020 2:25 PM,
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact SA
and
copy your respective SSA.
- for your visibility and any Agents in the NADP who may be available.
Thank you,
EFTA00037993


c1: EFTA00038755
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038755.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Video Conference
From:
To:
Date:
Mon, 24 Aug 2020 18:25:06 -0400
Hello
Thanks for taking my call today. We will be in touch within the next week to finalize a time
and date to chat. When we have that figured out an invitation will be sent to this email
addr
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038755


c1: EFTA00038784
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038784.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Thu, 14 Jan 2021 08:50:39 -0500
Hi
Doesn't look like the 26th will work - still having a lot of family issues. Having access to a
computer/video in a private area is also an issue. It might be better to wait until I can meet
with you all in person. Hopefully, the vaccine will be widely available soon.
Stay safe and healthy,
From:
Sent: Tuesday, January 5, 2021 10:27:31 AM
To:
Cc:
(NY) (FBI)
Subject: Re: Video Interview
Hi
So sorry to hear about your cousin. This interview can certainly wait until the last week of January.
Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a calendar invite. How's Tuesday the 26th in the
afternoon work for you? Feel free to throw out another day or time if that's no good. As of now we
are mostly available that week.
On Jan 5, 2021, at 10:04,
wrote:
Hi
I'm on vacation with my husband now, and think in the next couple of weeks it will be a
problem because my first cousin (who is like a sister) is in hospice. So sad as she is so
young.
The last week of January should be fine. Do you you have time then?
Thanks,
From:
Sent: Monday, January 4, 2021 6:30:14 PM
To:
Cc:
(NY) (FBI)
Subject: Re: Video Interview
EFTA00038784

=== Page 2 ===
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next
couple of days/weeks that work for you to reschedule? We are able to be available for
most all of this week and next week if you want to let us know what day/days work
best.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, December 8, 2020 12:04 PM
To:
Cc:
(NY) (FBI)
Subject: Video Interview
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special
Agent
.
Looking at the calendar it looks like Tuesday January 5th is a good
day to aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite
shortly for that time and date, and if we need to change as we get closer please let us
know.
Thanks you again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038785


c1: EFTA00038830
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038830.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Thu, 28 Jan 2021 10:32:40 -0500
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and safest
way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will open
right up in your web browser. There is an option to download an app on your phone but it's not
necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or Thursday.
Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and
Thursday morning. Please let me know ASAP as I have to arrange my schedule.
Thanks,
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
EFTA00038830

=== Page 2 ===
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to
do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with
us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok
with you blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038831


c1: EFTA00037942
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037942.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Maxwell Arraignment and Bail Hearing (By Video)
Date: Tue, 07 Jul 2020 23:41:22 +0000
Importance: Normal
Attachments: unnamed
EFTA00037942


c1: EFTA00038107
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038107.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: C-20 request for assistance
Date: Thu, 01 Oct 2020 11:25:15 +0000
Importance: Normal
Hi
I will send it out.
-
On Sep 30, 2020 5:48 PM,
wrote:
Hey
We are looking for some assistance regarding our Maxwell investigation. We are looking for 2 volunteers to help us out
one day next week, possibly Wednesday or Thursday. We have to show some discovery to Maxwell and her defense team
at MDC. It is digital evidence so we would have a laptop and hard drive that would have to be shown to them at MDC. It
could potentially be several hours waiting while Maxwell and her team review the materials. I'm happy to discuss more in
depth if there are questions. Would you mind sending this request out to agents to see if anyone would be willing?
Thanks for your help,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00038107


c1: EFTA00038210
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038210.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 request for assistance
Date: Thu, 05 Nov 2020 00:55:28 +0000
Importance: Normal
I do so so om available at all time.
Thank you
-
On Nov 4, 2020 6:54 PM,
-
(NY) (FBI)"
wrote:
Thank you! I can give you a call tomorrow to discuss in more detail. Will you be in the office?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
From:
(NY) (FBI)
Sent: Wednesday, November 4, 2020 1:35 PM
To:
(NY) (FBI)
Subject: C-20 request for assistance
I would live to help. Thank you
-
On Nov 4, 2020 12:49 PM,
(NY) (FBI)"
wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense
team at MDC. It is digital evidence so a laptop and hard drive would be shown to them.
Thanks,
EFTA00038210


c1: EFTA00038729
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038729.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Video Conference
From:
To:
Cc:
Date:
Mon, 10 Aug 2020 17:50:25 -0400
Hello
Was nice speaking with you earlier and wishing you a speedy recovery from your oral
surgery. I will contact the prosecutors on the case and see what everyone's availability is for
the next couple of weeks and we will go from there. If you decide that you prefer to have
Sigrid involved that is fine just have her reach out to either myself or the prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038729


c1: EFTA00038399
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038399.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To: "
Cc:
"
Subject: Re: flight records
Date: Mon, 06 Jan 2020 15:34:33 +0000
Importance: Normal
Thank you.
> On Jan 6, 2020, at 10:28
wrote:
> > >
> Counsel fo
ent us the attached flight records (for 1991-2006) this morning. I haven't had a
chance to review them yet, but wanted to pass along right away.
EFTA00038399


c1: EFTA00038100
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038100.pdf
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c7: images
c0:
=== Page 1 ===
INIT
Operations Order Form
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
ARMED & DANGEROUS
ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
31E-NY-3027571
3. Squad :
4. Date Prepared :
C-20
7/2/2019
5. Case Agent :
6. Brief Synopsis of Case :
In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially
recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or
partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his
hands and/or sex toys Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-
recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. The indictment is sealed. An arrest
warrant has been issued out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be
sworn out the day of arrest.
7. Scheduled Date and Time of Ops :
8. Type of Ops :
Arrest
To change time, highlight the time and type in correct time. (ie. 3:00pm)
9. Participating Agencies / Specialized Units :
(ie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
1 of 3
EFTA00038100

=== Page 2 ===
FBI/NYPD
10. Concept of the Operation :
(REQUIRED - succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was
established, i.e. CON-ED & VERIZON lists SUBJ#1 as subscriber, FISUR on [DATE/TIME] had SUBJ#1 enter location, etc.)
Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the US.
Epstein's expected return to the US is unknown at this time. Hit notifications are received approximately 12 to 24 hours in
advance. In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD detectives
will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will
knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search
warrant will be executed. Teams will then break off to conduct interviews.
11. Administrative :
(All emergencies are to be reported to the on scene, ASAC and duty agent, OPC
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket]
12. Tactical Briefing Information :
a. Briefing
b. Date
C. Time
d. Location
1
Initial Brief
7/8/2019
12:00:00 PM
C-20 squad area
2
Pre-brief
TBD
To add more information click on the blue down arrow.
13. On Scene Commander :
14. Prosecutor :
a. Name of AUSA or ADA
b. District/Office
c. Contact
1
To add more information click on the blue down arrow.
2 of 3
EFTA00038101

=== Page 3 ===
Attach Section 2 documents.
Attached File :
Subject Name :
1
Epstein.xml
Jeffrey Epstein
XML Document
Swat
Yes
No
2.64 MB
Attach Additional Documents :
(ie. Medical Annex)
1
PDF
LTL Policy.pdf
Adobe Acrobat Document
14.0 KB
3 of 3
EFTA00038102


c1: EFTA00038561
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038561.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Fri, 09 Apr 2021 17:43:39 +0000
Importance: Normal
Will do, thank you
-
Special Agent
Federal Bureau of Investigation
New York Field Office
On Apr 9, 2021 1:17 PM,
(NY) (FBI)"
wrote:
No worries. Let me know if you want to chat later or have questions.
From:
(NY) (FBI)
Sent: Friday, April 9, 2021 1:15 PM
To:
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hey
I'm at an IA so I won't be able to get on the call.
-
Special Agent
Federal Bureau of Investigation
New York Field Office
On Apr 9, 2021 12:06 PM,
(NY) (FBI)"
wrote:
If you are able to, let's get on a quick call around 1:30pm. Below is the dial in.
1-8777-
Passcode:
If you can't get on the call, no worries. I can touch base with anyone else that has questions at another time.
Thanks,
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 6:04 PM
To:
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
>;
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
EFTA00038561

=== Page 2 ===
is
(NY) (FBI)
is
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hey all,
I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer any
questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not mind jumping on
a call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from Marshal custody so we can
go over those logistics as well on the phone. Let me know if sometime tomorrow works for you.
Thanks!
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 5:08 PM
To:
(NY) (FBI)
>
Cc:
(NY) (FBI)
y.
(NY) (FBI)
>;
(NY) (FBI)
V.
(NY) (FBI)
V.
(NY) (FBI)
V.
(NY) (FBI)
is
(NY) (FBI)
in
(NY) (FBI)
in
(NY) (FBI)
>;
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Thanks
!
Hello everyone,
Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and Thursday so if
anyone has something else pressing feel free to bow out. I'll be sending you all another email shortly and cc'ing AUSA
who will be present at 500 Pearl all three days. She will meet you at 500 Pearl on the designated date at
around 9am or shortly before. Maxwell and her team will be arriving at 9:30am. The evidence unit is transporting all
evidence to 500 Pearl and that has already been coordinated. Please make sure to have a handcuff key on you. The
review of evidence each day will last until 4:30pm. The evidence unit will transport evidence back so none of you need to
worry about any evidence being transported.
SOS
will also be present all three days and has been working this case so she is familiar with everything.
Feel free to reach out to her as well. She is cc'd on this email.
That's the short overview. Feel free to reach out to me on my cell with any concerns or questions.
will be in
touch with you all as well. Thank you all for assisting with this. This is a huge help.
Special Agent
Young
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
U
EFTA00038562

=== Page 3 ===
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 12:36 PM
To:
(NY) (FBI)
>
Cc:
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
V.
(NY) (FBI)
is
(NY) (FBI)
i
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hi
,
Below is an updated list of agents who are able to assist. All are cc'd on this email.
4/13
SA
SA
SA
SA
4/14
SA
SA
4/15
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly
appreciated.
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500
EFTA00038563

=== Page 4 ===
Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day for
all three days. AUSA
will be present as well for the review. Please see below for additional info.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street
courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until
the review is complete. The logistics for this review are as follows:
The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are
expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is
responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor
any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the
bathroom during the day as well.
AUSA
has reserved three proffer rooms for this review: The largest will be where the FBI can put the evidence
for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer
among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently
monitoring the evidence review or maintaining custody of Maxwell.
EFTA00038564


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=== Page 1 ===
From:
To:
Subject: Fwd: RE: Private Sector guy
Date: Tue, 01 Oct 2019 15:44:21 +0000
Importance: Normal
Attachments: WesternUnion_Report52367550.pdf; Transactions_Report52367550.xlsx
Inline-Images: image001.jpg
FYI, per our conversation.
Password to follow.
FBI - NYO DSAC Coordinator
Forwarded message
From: Jennifer Clark <Jennifer.Clark@westernunion.com>
Date: Sep 20, 2019 11:49 AM
Subject: RE: Private Sector guy
To:
Cc:
Thank you,
I really appreciate your assistance. Both attachments have been encrypted for security. Password will follow shortly.
Do let me know if you have any questions or concerns.
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, September 20, 2019 9:21 AM
To:
>; Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Please send it to me and I will ensure it gets to the proper squad.
FBI - NYO DSAC Coordinator
On Sep 20, 2019 11:19 AM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:
EFTA00038217

=== Page 2 ===
Good morning,
I wanted to circle back to let you know our investigations team has completed their open source investigation and a
report has been filed. Who would be the best person to forward this to?
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, August 30, 2019 12:09 PM
To: Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Thanks Jen!
From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com]
Sent: Friday, August 30, 2019 11:11 AM
To:
is
Subject: RE: Private Sector guy
Good morning,
To follow up an provide a bit more context for you:
Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention
activity with a Western Union touch. I believe that is what happened in this case - our news sweeps team picked up
information from an open source article, completed an investigation, and are in the process of filing a regulatory
report. Once filed, I would like to proactively share the report to law enforcement for review. Any assistance you can
provide would be greatly appreciated.
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From: Jennifer Clark
Sent: Tuesday, August 27, 2019 2:22 PM
To:
is
Subject: RE: Private Sector guy
Hi
Our investigation started from a news article referral.
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
EFTA00038218

=== Page 3 ===
From:
Sent: Tuesday, August 27, 2019 1:56 PM
To:
>; Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Jennifer,
Can you further identify what if information might refer to, response to a subpoena, or something else.
What the information relates to will direct best POC here in NYO.
Thanks
DSAC / Private Sector Coordinator
FBI - New York Office
From:
Sent: Tuesday, August 27, 2019 3:30 PM
To: Clark, Jennifer (Western Union) <Jennifer.Clark@westernunion.com>
Cc:
Subject: RE: Private Sector guy
Jen,
I have copied SA
the private sector coordinator in our NY Field Office. He should be able to provide you
guidance on who to get that report to in NY.
From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com]
Sent: Tuesday, August 27, 2019 10:23 AM
To:
Subject: RE: Private Sector guy
Hey
I am hoping you can help me with a contact for FBI NYC? I am looking for a good contact to get a report over to
him/her related to the Epstein investigation. We are not quite finished on our end, but I would like to have a contact
lined up when we are.
Thanks!
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Monday, August 5, 2019 8:49 PM
To: Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: Private Sector guy
EFTA00038219

=== Page 4 ===
Thanks Jen. I hope you too are having a great summer. Let's try and touch base in person again soon.
On Aug 5, 2019 1:18 PM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:
Hi
I hope all is well with you and that you've had a great summer!
I wanted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the
attendees is a newly assigned agent to the Denver office - John M (forget the rest of his last name). Anywho, it
sounds like he will be working IP cases and was interested in any private sector companies who might be able to
bring him some business. I threw out your name
As always, please let me know if there's ever anything I can do to help you!
Thanks,
Jen
Jennifer Clark, CAMS
Senior Manager
FIU - Law Enforcement Outreach and
Investigations - North America
Direct: 720 332 2528
Cell: 720 695 1384
Jennifer.clark@westernunion.com
7979 E Tufts Avenue
Denver, CO 80237
General Law Enforcement Inquiries:
LEOl@westernunion.com
720 332 2300
WU
FINANCIAL
INTELLIGENCE UNIT
The information transmitted, including any content in this communication is confidential, is intended only for the
use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If
you are not the intended recipient, you are hereby notified that any use of the information contained in or
transmitted with the communication or dissemination, distribution, or copying of this communication is strictly
prohibited. If you have received this communication in error, please notify the Western Union sender immediately
by replying to this message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only
for the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only
for the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
EFTA00038220

=== Page 5 ===
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only for the use
of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you
are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted
with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you
have received this communication in error, please notify the Western Union sender immediately by replying to this
message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
EFTA00038221


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - NTOC2024: Information Pertaining to Sentinel Case XXX-NY-
3027571.
Date: Wed, 21 Aug 2024 19:49:11 +0000
Importance: Normal
Special Agent Young,
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for your situational awareness and any action deemed appropriate.
On 08/21/2024, at 1:12 p.m. Eastern Time,
date of birth
international telephone
number
international address
called the FBI National
Threat Operations Center (NTOC) to report they ere a victim of sex trafficking by Jeffrey Epstein between 1989
and 1996 in Manhattan, NY.
provided the following information:
Synopsis:
advised she is a victim of Jeffrey Epstein who sex trafficked her between 1989 and 1996 in
Manhattan, NY alongside
advised that
is the one who trafficked her out of Sweden and
scared her out of her marriage and to this day it has ruined her life in Sweden.
advised Epstein's
crew has black mailed her and her father
before he died in 2011 and has prevented her from getting
healthcare by bribing Swedish authorities.
advised that
came to her apartment in 1990
holding a stun gun and advised her she was also a victim of Epstein.
advised she has also been
assaulted by the Epstein crew.
Entity Information:
Complainant Information
First Name:
Middle Name:
Last Name:
DOB:
Phone Type: Cell
International: True
Phone Number:
Phone Ext:
Type: Residential
Address:
City:
State:
Zip:
Type: Residential
Address
City:
State
Zip:
EFTA00038676

=== Page 2 ===
Subject Information
First Name: Jeffrey
Middle Name:
Last Name: Epstein
DOB:
Subject Information
First Name:
Middle Name:
Last Name:
DOB:
Victim Information
First Name:
Middle Name:
Last Name:
DOB:
Victim Information
First Name:
Middle Name
Last Name:
DOB:
Deceased: True
Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at
or via email at
reference transaction number px7oe6mr. A Guardian containing this
information can be drafted by the FBI NTOC upon request of the New York Field Office (NY).
Respectfully,
NTOC
EFTA00038677


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=== Page 1 ===
Operations Order Form Section 2
Image :
Subject Information :
Name : Jeffrey Epstein
Alias :
Jeffrey Edwards
Nationality :
White
Date of Birth : 1/20/1953
Age :
66
Sex :
male
female
Height/Weight :
6'0" / 180
lbs
Eyes/Hair :
Blue
/ Gray
Criminal Record :
yes
no
Criminal Record
Registered Sex Offender. Pled guilty to
Summary:
one count of solicitation of prostitution
and one count of solicitation of
prostitution with a minor in Florida in
2008.
Reason for Caution Statement :
(i.e. "CHS observed SUBJ#1 carrying a 9mm handgun", etc)
1 of 9
EFTA00038089

=== Page 2 ===
Site Survey :
(Particularly describe the targeted location to include: i.e. Building marked with "1001" over main entrance; apt. door is red and clearly marked in black with "A-
4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; fire
escapes; roof access; stairs vs. elevator; etc)
Location 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068)
Location 2: 9 East 71st Street, New York, New York
The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence.
2 of 9
EFTA00038090

=== Page 3 ===
Location (Site) of the Operation :
(Complete the site survey page for each location identified below :)
a. Borough
b. County
C. Building/House
d. Street Name
e. Apt #
f. City
g. State
h. Safe-t-net: (POS. or NEG.)
1
Teterboro
Bergen Cou
111
Industrial
Teterb
NJ
2
New York
New York
9
East 71st St
NY
NY
To add more information click on the blue down arrow.
Vehicle Description :
a. Driven By :
a. Year :
b. Color :
c. Make :
d. Model :
e. License Plate(s) :
f. Other Identifying features (ie.
Tints, damage, etc.)
1
2016
Black
Chevrolet
Suburb
HCP5713
To add more information click on the blue down arrow.
Type of Operation :
Arrest
Description of Operation :
Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the
US. Upon Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives will coordinate
with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD
detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be
secured and the search warrant will be executed. Teams will then break off to conduct interviews.
3 of 9
EFTA00038091

=== Page 4 ===
Personnel Team Assignments :
(*Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #1," etc.)
a. Name
b. Assignment
c. Agency
d. Call Sign
e. Contact #
1
To add more information click on the blue down arrow.
4 of 9
EFTA00038092

=== Page 5 ===
Communications :
a. Primary CH
b. AltCHs
c. NYPD TAC
d. so CHs :
e. Transmitter or KEL :
1
TBD
To add more information click on the blue down arrow.
CS :
Confidential Source/UCE Descriptive Information :
Nationality
Race
Sex
Height
Weight Hair
Male
Female
Eyes :
Wired
CM Authorized (?) :
Clothing
yes
no
yes
no
Distress Signal
Verbal :
Visual :
5 of 9
EFTA00038093

=== Page 6 ===
Hospital Trauma Information :
1
MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE
To add more information click on the blue down arrow.
Police Precinct Information :
1
NEW YORK - 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600
To add more information click on the blue down arrow.
Notifications :
RA Notification :
Select.
USMS Notification : Select..
6 of 9
EFTA00038094

=== Page 7 ===
Additional Information :
Additional Maps :
7 of 9
EFTA00038095

=== Page 8 ===
8 of 9
EFTA00038096

=== Page 9 ===
FBI DEADLY FORCE POLICY
Law enforcement officers of the Department of Justice may use deadly force only when necessary,
that is, when the officer has a reasonable belief that the subject of such force poses an imminent
danger of death or serious physical injury to the officer or to another person.
A. Deadly force may not be used solely to prevent the escape of a fleeing suspect.
B. Firearms may not be fired solely to disable moving vehicles.
C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal
warning to submit to the authority of the officer shall be given prior to the use of deadly force.
D. Warning shots are not permitted.
E. Officers will be trained in alternative methods and tactics for handling resisting subjects,
which must be used when the use of deadly force is not authorized by this policy.
This policy is not intended to, and does not, create any right or benefit, substantive or procedural,
enforceable at law or in equity, against the United States, its departments, agencies, or other
entities, its officers or employees, or any other person.
9 of 9
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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Victim Interviews
Date: Fri, 04 Oct 2019 09:40:03 +0000
Importance: Normal
Inline-Images: image001.png
Hi
That's not a problem at all! I'm glad that they would like to meet with us. We would be happy to sit down with
them. We've already set aside those days in case we had people who wanted to talk with us.
It would also be great to set up a time to discuss with you just a little bit of their background prior to going in to
meet with them. Thanks!
On Oct 3, 2019 6:16 PM,
wrote:
We represent the following additional victims who are now ready to speak with you regarding their
experiences with Jeffrey Epstein:
All four will be present at the victim briefing in New York on October 23. Would it be possible to schedule
meetings with you later that day (October 23) or the following day (October 24)? If you want or need any
information on these victims in the meantime, we are happy to set up a time to discuss.
Hope you are doing well,
EFTA00037939

=== Page 2 ===
ГП
EDWARDS
LI
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial:
le: 954-524-2822
I
www.epllc.com
EFTA00037940


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=== Page 1 ===
From:
To:
Subject: Fwd: Epstein / Maxwell Case
Date: Fri, 17 Jul 2020 15:02:51 +0000
Importance: Normal
Received. Thank you
-
On Jul 17, 2020 9:59 AM,
wrote:
Another one that might be a tad off.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 17, 2020 at 8:22:19 AM EDT
To:
Subject: Re: Epstein / Maxwell Case.
Hello again,
I just wanted to reach out to see if I should still expect someone to contact me. I know it's only been a few days
since you've last contacted me but I've started to have second thoughts and I'm getting paranoid about my
safety. Im sure it's just in my head but I've been targeted by him in the past so it wouldn't be that far fetched. I
know he's dead but i didn't realize how far stretching this was until after I reached out. I just don't want to
chicken out.
I've seen on tv that others have come forward and I know the attorneys are busy. So I'm not even sure if they'll
want to speak with me or they have gathered enough from the others. As I mentioned, this whole thing gives
me a paralyzing amount of anxiety and fear. so I figured I'd email you to see if you can provide me with more
information.
If they don't plan on contacting me, I can go back to pretending this all never happened. If they do, Ive thought
about it and I'm willing to speak with them using whatever communication method is the safest.
Thanks,
On Jul 13, 2020 at 2:29 PM,
wrote:
Thank you.
EFTA00037994

=== Page 2 ===
On Jul 13, 2020 at 2:22 PM,
wrote:
I believe an FBI agent will email you in the near future.
From:
Sent: Monday, July 13, 2020 1:41 PM
To:
Subject: Re: Epstein / Maxwell Case
Thank you. Will someone contact me? As you can imagine, this topic gives me a lot of anxiety and one way
that I've learned to cope with it is to have an idea of what to expect so that I can properly prepare myself
mentally / emotionally.
I don't want anything but I would help if I can.
On Jul 13, 2020 at 1:24 PM,
wrote:
Ms.
Thank you for your email. I know it must have been very difficult for you to write. We appreciate the information.
I have forwarded your email with the Assistant United States Attorney's that have been working on the
Epstein/Maxwell case.
If I can be of any assistance to you going forward please email me.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Tel.
From:
Sent: Monday, July 13, 2020 1:03 PM
To:
Subject: Epstein / Maxwell Case
Hello,
I've debated whether to send this email a thousand times. In fact, I've written it numerous times. Hopefully I
will be brave enough to send it this time.
My name is
I was sexually assaulted when I was barely 18 years old in a NYC
restaurant / club. At the time, I was too scared and confused and well traumatized to do anything about it.
EFTA00037995

=== Page 3 ===
My life pretty much crumbled after that. And by the time I pulled myself together, it was too late to do
anything about it... Or at least I felt it was. I had done such a good job, eradicating anything associated with
that part of my life and scrubbing my mind of the memories that I no longer remembered the details like the
name of the girl that invited me along and introduced me to the person who assaulted me as well as the name
or location of the venue. So I did nothing
A few months ago, I saw Epstein's face on the news and I put everything altogether... I was sexually
assaulted by Jeffery Epstein.
He's dead now so I'm not really sure why I'm emailing or even bringing it up now but I just felt like I
should let someone know. If I can be of help in anyway, I'd like to be. However, I don't really have proof
and I can't really offer anything as far as Maxwell's case goes. She could have been there as well as I do
remember there being a "woman" there along with numerous other "girls". I remember making a mental note
to myself how it was weird that there that I was probably the oldest one out of the girls that were there except
for the one woman that was sitting with the other men.
Anyway, for now, I'd prefer to talk via email but if it makes sense, I'd be okay chatting with you in the future
if you think it makes sense. Again, I'm not sure if I can be of any help or if it even makes sense to reach out
anymore but I just felt like I'd never forgive myself if I stayed silent again this time.
Thank you.
Sincerely,
EFTA00037996


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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Fri, 21 Aug 2020 20:57:07 -0400
I'm sorry I meant eastern time.
On Aug 21, 2020, at 20:51,
wrote:
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
wrote:
How does 1 pm work for you?
On Aug 21, 2020, at 13:14,
wrote:
Hi
I am fairly certain Monday afternoon will work unless there is a change with
Do
you have a specific time in mind?
Best,
Sent from my iPhone
On Aug 20, 2020, at 7:28 PM,
wrote:
Hope all is well. Just checking in to see how next week is looking and if you
are going to be available for the 24th. No pressure if you're not able to
swing it for that date, just wanted to check in.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
,
Sent: Wednesday, August 12, 2020 6:13 PM
EFTA00038752

=== Page 2 ===
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us know as we
get closer if anything changes with that date and your schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
,
Subject: Re: Video Conference
Hello
:
At this time I have the 24th available. However,
starts radiation next
Wednesday and I will not have the upcoming schedule until then. I will stay in
touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
,
Hope you are feeling well. How does the afternoon of Monday 8/24
work for you for a video conference? I've spoken with our team and
that seems to be the best date for us right now. If that doesn't work
please let us know any other dates that may be better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
Hello
EFTA00038753

=== Page 3 ===
Was nice speaking with you earlier and wishing you a speedy recovery
from your oral surgery. I will contact the prosecutors on the case and
see what everyone's availability is for the next couple of weeks and we
will go from there. If you decide that you prefer to have Sigrid involved
that is fine just have her reach out to either myself or the prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038754


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=== Page 1 ===
From:
"
To:
Subject:
302 February 2020
Date: Wed, 04 Mar 2020 03:26:49 +0000
Importance: Normal
Attachments:
302_february_2020.docx
Finally done. I typed pages 14-29 of the notes.
See attached
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038445


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=== Page 1 ===
From:
(USANYS) [Contractor]"
To:
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Fri, 08 Oct 2021 03:58:24 +0000
Importance: Normal
Hey
Following up on the below-sorry for not thinking to ask about this earlier today. Let me know if you need any more info
from me to get these email tips sent our way for the AUSAs to review.
Thanks so much,
From:
(USANYS) [Contractor]
Sent: Tuesday, October 5, 2021 12:13 PM
To:
Subject: RE: Hotline tracking spreadsheets?
Hey
and
would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I've made a USAfx
folder for them to be uploaded to, since it's probably too many to send via email:
If you could please help us get these together as soon as possible, that would be really helpful.
Thanks again,
From:
Sent: Tuesday, October 5, 2021 7:06 AM
To:
(USANYS) [Contractor]
Subject: Re: Hotline tracking spreadsheets?
Yea give me a call when you're free.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS) [Contractor]
Sent: Monday, October 4, 2021 10:12:59 PM
To:
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks,
I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From:
Sent: Monday, October 4, 2021 2:29 PM
EFTA00038837

=== Page 2 ===
To:
(USANYS) [Contractor]
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From:
(USANYS) [Contractor]
Sent: Sunday, October 3, 2021 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi
Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell
and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last
summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need
to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
EFTA00038838


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=== Page 1 ===
From:
To:
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 12 Jun 2020 01:31:28 +0000
Importance: Normal
Thank you
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, June 11, 2020 8:35 PM
To:
Cc:
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Batch search for numbers called
Administrative Specialist
FBI- New York Field Office
Supporting CAST/DIVRT
ASAC Criminal Branch C
New York, NY 10278
To Request CAST Assistance:
https://forms.fbi.gov/cast
From:
Sent: Thursday, June 11, 2020 6:17 PM
To:
Cc:
Subject: Fwd: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Hey
,
said there was some problems in sending and receiving emails. Attached is the amazon records.
EFTA00037945

=== Page 2 ===
Forwarded message
From:
Date: May 27, 2020 5:51 PM
Subject: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
To:
Cc:
From:
Sent: Friday, February 7, 2020 4:35 PM
To:
is
Cc:
Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Amazon records.
From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com]
Sent: Friday, January 31, 2020 7:22 PM
To:
Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we
have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have
with respect to this law enforcement request, including that the information and/or records requested are
unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on
Amazon.
Sincerely,
Law Enforcement Response Specialist
Amazon.com, Inc.
NOTICE: This communication might contain privileged and/or confidential information. If you are not the
intended recipient or you believe that you have received this communication in error, please delete this message
and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply
email that you have received this communication in error and that you have deleted it.
EFTA00037946


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Epstein victim
Date: Fri, 15 Nov 2024 20:45:55 +0000
Importance: Normal
thanks for sending this.
was represented by Gloria Allred who was provided all victim resource
information. Allred made it difficult speaking with individuals she represented as we could not speak with them without
her. Even with that block, resources and information were provided to her.
is welcome to reach out to us if she
is looking for additional services, so you're welcome to pass along that information. I don't have her current contact
information as she refused to provide it and all correspondence went through Allred.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk
From:
Sent: Friday, November 8, 2024 8:05 PM
To:
Cc:
Subject: Epstein victim
Good evening,
I'm working with a victim in an HT case run by
, completely separate from Epstein.
This victim texted me tonight regarding a victim from Epstein.
I've attached her message so you can
address it appropriately.
for your awareness.
Sincerely,
Victim Specialist
Federal Bureau of Investigation | New York Division
26 Federal Plaza, 29th Fl., NY, NY 10278
(c)
EFTA00038678


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=== Page 1 ===
Event: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Organizer:
Location: att prep call
Class: X-PERSONAL
Date Created: 2021-11-24 15:25:53 +0000
Date Modified: 2021-11-24 19:01:57 +0000
Priority: 5
DTSTAMP: 2021-11-23 17:41:37 +0000
Attendee:
Original Appointment
From:
Sent: Tuesday, November 23, 2021 12:43 PM
To:
Subject: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
When: Wednesday, November 24, 2021 2:00 PM-2:30 PM (UTC-05:00) Eastern Time (US & Canada).
Where: att prep call
Microsoft Teams meeting
Join on your computer or mobile app
Click here to join the meeting
#
Find a local number I
Reset PIN
EFTA00038894

=== Page 2 ===
Learn More I Help I Meeting options
EFTA00038895


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=== Page 1 ===
From:
To:
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - Re: evidence
Date: Wed, 06 Oct 2021 18:06:51 +0000
Importance: Normal
Hey
,
Thanks so much for helping us out with this evidence. Hopefully it wasn't too annoying for you guys. Can you
please send the boots back to us? The AUSA's are requesting that you guys send the evidence back so they can
mark the exhibits.
Let me know if there is anything I need to do on my end. Much appreciated.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 18, 2021 2:38 PM
To:
Subject: Re: evidence
Thanks for the heads up.
From:
Sent: Wednesday, August 18, 2021 12:01 PM
To:
L. (DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
I've squared it away with our evidence. They assigned the lead to someone who is on vacation. They should
have it shipped out by tomorrow sorry about that.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, August 17, 2021 3:06 PM
To:
Subject: Re: evidence
I think something is messed up with the lead to ship.
Call me,
EFTA00038845

=== Page 2 ===
From:
,
Sent: Tuesday, August 17, 2021 12:42 PM
To:
L. (DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
1E-NY-
On Aug 17, 2021, at 14:40,
,
wrote:
Great.
50D-NY-
On Aug 17, 2021, at 14:33,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never
provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
I got the thumb drive.
What is the case number?
I need it to check my ECR to see if we received the evidence.
SA
FBI - Denver Division
- Office
- Desk
EFTA00038846


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=== Page 1 ===
New York State Intelligence Center
State York NEW
Main:
FAX:
Latham, New York 12110
NYSIC
Toll-free:
Intelligence Center
REQUEST FOR INFORMATION FORM
DATE & TIME OF REQUEST
MEMBER/ANALYST ASSIGNED
RICS Control #:
Rank:
Received/Entered By:
Last Name:
Date:
Time:
Tax / SS#:
REQUESTOR'S INFORMATION
Agency Name and
NY03030C9
Command/Unit:
Child Exploit T/F
Investigation
Child
ORI:
Type:
Exploitation
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Rank/Title:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax #:
Pager/Cell#:
Pin:
TZS/Pct. Of Occ.:
Compl#:
Case#: 2017-212
Conferred w/ Requestor Date:
Time:
Supervisor's Rank/Full Name:
LT
Phone Number:
SUBJECT INFORMATION
Last Name:
Borgerson
First Name:
Scott
Middle:
G
Aliases:
DOB:
Age:
44
Sex:
M
Race:
W
POB:
Gang Name:
Bldg#
Street:
Apt:
City:
State:
ZIP Code:
Tel#
SSN#
Driver License#:
State/Country: MA
Arrest:
FBI#:
NYSID#:
Other State SID#:
BUSINESS LOCATION & FINANCIAL INFORMATION
Business
Bldg:
Street:
Name:
City
State:
Zip Code
Tel#:
Last Name:
First Name:
(Circle One) Owner/Mgr/Employee
Tax ID#:
Financial Institution:
Account Type:
VEHICLE INFORMATION
Plate #:
State/Country:
Year:
Make:
Model:
No. Doors/Body Style:
Color:
Gray
VIN#:
REMARKS
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting a CIAS search of the above named male for the past one year.
EMAIL Request to NYSIC: ciu@nysic.ny.gov OR
FAX Request to NYSIC:
(You MUST call
to verify that your FAX was received!)
EFTA00038390


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=== Page 1 ===
From:
Cc:
Subject: RE: Epstein Victim Interviews
Date: Thu, 03 Oct 2019 22:23:07 +0000
Importance: Normal
Inline-Images: image001.png
Great thank you
!
On Oct 3, 2019 6:22 PM,
wrote:
I emailed you earlier about
and
so you have already connected them with HQ and I believe sent the
questionnaire. I just emailed you and copied
so you can send to her now as well. I will also send you an email
connecting Pralaya momentarily.
Thank you!
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial: 954-323-2074
Office: 954-524-2820 | Facsimile: 954-524-2822
I
www.epllc.com
From:
Sent: Thursday, October 3, 2019 6:18 PM
To:
is
Cc: Brad Edwards <brad@epllc.com>
Subject: RE: Epstein Victim Interviews
- do I need to send any of these the questionnaire?
From:
[mailto:
Sent: Thursday, October 03, 2019 6:16 PM
To:
Cc: Brad Edwards <brad@epllc.com>;
Subject: Epstein Victim Interviews
EFTA00037937

=== Page 2 ===
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
All four will be present at the victim briefing in New York on October 23. Would it be possible to schedule meetings
with you later that day (October 23) or the following day (October 24)? If you want or need any information on these
victims in the meantime, we are happy to set up a time to discuss.
Hope you are doing well,
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial: 954-323-2074
Office: 954-524-2820 | Facsimile: 954-524-2822
www.epllc.com
EFTA00037938


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=== Page 1 ===
From:
To:
Subject: Re: RE: question for award application
Date: Fri, 24 Jun 2022 17:12:01 +0000
Importance: Normal
From:
Sent: Friday, June 24, 2022 1:04:03 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
FYI, all good! As soon as I get her info, l'll send you the updated form and summary.
From:
(USANYS)
Sent: Friday, June 24, 2022 13:03
To:
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00038961


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=== Page 1 ===
JUSTICE
U.S. Department of Justice
Location:
FBI Miami Field Office
Miramar, FL 33027
Date:
November 12, 2020
Time:
9:00 a.m. EST to 12:00 p.m. EST
~ Please arrive no later than 8:30 a.m. ~
RSVP:
Please advise whether you will be attending by sending your completed RSVP
questionnaire to
by November 2, 2020
Point of contact: Please direct all communication related to this briefing to
We will do our best to respond within 24
hours. Please use this email address only to communicate about scheduling and
travel logistics. Please do not use this email address to submit substantive
comments about any prior or ongoing criminal case, or to report any details of
abuse or other criminal conduct.
The United States Department of Justice (DOJ) invites you to participate in a meeting for the
purpose of providing you with information about the 2006 to 2008 federal criminal investigation
conducted by the U.S. Attorney's Office for the Southern District of Florida (USAO) of Jeffrey
Epstein. The meeting will include discussion of the U.S. Attorney's Office's interactions with
victims. During this meeting, we will be unable to discuss any ongoing investigations,
prosecutions or litigation. A Department representative will provide information verbally and
will also provide a written summary. There will be an opportunity for invitees to ask questions
at the conclusion of the briefing.
Important information about content of meeting:
Focus of meeting: The Department of Justice will provide information on decisions
made by federal prosecutors between 2006 and 2008 relating to the USAO's investigation
of Jeffrey Epstein. This briefing will not focus on federal law enforcement agents or their
activities, state prosecutors, or state law enforcement officials.
No information on ongoing investigations, prosecutions and litigation. We will be
unable to discuss or answer questions about any ongoing investigations, prosecutions, or
litigation.
EFTA00038265

=== Page 2 ===
Information about meeting participants:
Meeting participants: Meeting participants will consist solely of Department of Justice
and FBI representatives, crime victims, crime victims' legal representatives, and,
potentially, support persons.
Attorneys: If you would like your legal representative to attend the meeting, they are
welcome to do so. Please include their information on the RSVP form.
Support persons: If you would like to travel with a support person, you are welcome to
do so. To comply with applicable COVID-19 safety restrictions, however, the FBI will
need to limit the number of people allowed access to the FBI building and the meeting.
We are committed to providing a safe environment. Whether a support person will be
allowed into the FBI building and the meeting will depend on the number of participants
able to attend. We will inform you whether support persons will be allowed in the
building and the meeting after the RSVP deadline.
Therapist and victim assistance specialists: Due to the difficult subject matter, the
Department plans to have a therapist and federal victim assistant professionals available
for those who may choose to take a break from the conversation and may like some
support.
Important information about meeting logistics:
Location: If travel to the Miami, Florida, location is not possible, please contact us so we
can make alternative arrangements, if possible.
Written material: If you do not plan to participate but would like to receive written
material after the November 12 meeting, please let us know.
What you need to bring: a cloth face covering or medical grade face covering and your
government issued identification for verification and building access.
COVID-19 Precautions: Prior to entering FBI space, guests must be wearing a cloth
face covering and must be able to answer "no" to the questions below. If a guest answers
"yes" to either question, they will be denied entry.
Do you currently have a fever, cough, shortness of breath or difficulty
breathing, repeated shaking from chills, muscle pain, sore throat, new loss
of taste or smell, or any other flu-like symptoms?
In the past 14 days, have you been in close (less than 6 feet) and prolonged
(more than 15 minutes) contact with someone with presumptive or
confirmed COVID-19 without wearing a face covering or mask?
2
EFTA00038266

=== Page 3 ===
Temperature Screening: By entering the screening area of FBI space, guests
consent to have their temperature taken. The screener will use a no-touch, infrared
thermometer placed one inch from the forehead. If a guest's temperature is below
100.4°F, they can enter the facility. If the temperature is at or above 100.4°F, the
guest will be denied entry.
Masks and Social Distancing: All meeting participants must wear face coverings
throughout the meeting and at all times while in the FBI building. The meeting
space will be set up to maintain social distancing with a minimum distance of six
feet between participants.
No devices: Pursuant to FBI policy, cellular devices, cameras, and any electronic
communications devices will not be allowed in the building. Please leave your devices in
your vehicle, home or hotel in a secure place.
Information about arranging travel and covering the costs of travel:
The U.S. Department of Justice will provide transportation (air/bus/train travel and one
checked bag) and lodging costs of meeting invitees and, if desired, a support person.
Ground transportation will be reimbursed with receipts. Please retain receipts if you
intend to request reimbursement. More information will be provided at the briefing.
The U.S. Department of Justice will not cover the costs of food, per diem, or any other
expenses during your travel. Please contact us if this is a concern.
Parking is available in the visitors' lot of the FBI building. Additional spaces will be
available should the visitor lot reach capacity. FBI personnel will be present outside to
help you find your way to the meeting space.
If last minute changes arise regarding your itinerary or if you have additional questions, please
submit updates and questions to
We will respond to any concerns as
soon as possible.
3
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=== Page 1 ===
Subject: [EXTERNAL EMAIL] - Maxwell Opinion
Date: Fri, 16 Apr 2021 23:47:30 +0000
Importance: Normal
Attachments: Opinion.pdf
Please see the attached opinion from Judge Nathan, which addresses almost all of the pretrial motions we've been
litigating.
Have a great weekend-
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038604


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Testifying Witness 3500
Date: Thu, 07 Oct 2021 00:53:26 +0000
Importance: Normal
I know I emailed you about this earlier this week, but I wanted to follow up. We haven't yet found handwritten notes for
the below interviews, and need your help to determine if we have these in our possession. We will email you as more
questions come up as we are preparing 3500 materials for Monday's deadline.
- 8/17/2006 interview notes
- 8/15/2006 interview notes
Thanks,
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:
EFTA00038839


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=== Page 1 ===
From:
To:
)"
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: outstanding discovery issues
Date: Fri, 23 Oct 2020 22:31:59 +0000
Importance: Normal
Great, thank you!
From:
Sent: Friday, October 23, 2020 6:26 PM
To:
is
is
Cc:
Subject: [EXTERNAL EMAIL] - RE: outstanding discovery issues
We will separate them out and keep them with the others.
On Oct 23, 2020 5:49 PM,
wrote:
Hi
Wanted to make sure this didn't slip through the cracks. Where are you planning to keep the scans of images from the
Florida boxes? Ideally, we would like them maintained together with the other nude images so that if/when defense
counsel comes to review nude images at the FBI, they will all be in one place.
Thanks,
From:
Sent: Thursday, October 22, 2020 8:25 PM
To:
is
is
Cc:
Subject: RE: outstanding discovery issues
Thanks very much,
What is the plan for the black and white scans of images from the Florida boxes?
From:
Sent: Thursday, October 22, 2020 8:17 PM
To:
is
)
Cc:
is
Subject: RE: outstanding discovery issues
See below.
EFTA00038175

=== Page 2 ===
From:
Sent: Thursday, October 22, 2020 12:16 PM
To:
is
Cc:
is
Subject: [EXTERNAL EMAIL] - outstanding discovery issues
and
Following up on my conversation with
this morning about several discovery items that are outstanding, I wanted
to send
list of the outstanding items for discovery. I know you're aware of these and working on them, but I wanted to
make it easier for us all to keep track of what's outstanding. If you could please send us an email at the end of today
letting us know where we are on these, it would be extremely helpful:
1. Locating six images of child pornography in the Florida boxes. Located. They're black and white scans of images.
2. Putting us in touch with
contact at FBI who can help us discuss converting the grand jury audio to
readable
format. Another agent will be looking at this tomorrow
3. Putting us in touch with contact at FBI who can help us discuss getting version of the GPS/1D data from
Maxwell's phone in
readable format. The data we have is unreadable. I figured out the problem. You received
the raw data which is why it is unreadable. My apologies. l'll have the viewable data tomorrow for you. It is the
IP data from the pen.
4. Putting us in touch with the agents who are conducting the responsiveness review of the images, so that we can
have
brief call with them to discuss the protocol.
5. Doing
final sweep of media in the files, so we can make absolutely sure we've reviewed everything. I'm going
through the boxes/files to find any additional media.
When we talk at 3 today, please let us know if you have any questions about these items, happy to discuss.
Thanks,
EFTA00038176


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=== Page 1 ===
From:
"
"
To:
(NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Fri, 23 Oct 2020 13:42:17 +0000
Importance: Normal
Attachments: U_On_08_17_2020_at_3_03_PM_Eastern_Time
date_of_birth
_1.pdf
EFTA00038262


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - conference
Date: Fri, 23 Apr 2021 14:20:10 +0000
Importance: Normal
Attachments: 2021.04.19_Scheduling_Order.pdf
I'm attaching the order with the dial-in information for today's conference, in case you want to listen in. Hope the trip is
going well.
EFTA00038603


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To: Sigrid McCawley
Cc: Artistic WhistleBle
Sigrid McCawley
Subject:
Date: Mon, 30 Sep 2019 20:44:30 +0000
Importance: Normal
Hi Sigrid an
I will work on locating a trauma therapist in your new area; and will hope to get back to
you with a few days with some options.
Until then here is the link to the New York State Crime Victims Compensation. If you can complete the
application and get it back to me - I will submit it with the FBI support letter.
Www.ovs.ny.gov
Let me know if you have any questions about it.
my desk is
f you have any questions. I will be at it all day tomorrow.
Talk to you soon-
On Sep 30, 2019 4:30 PM, Sigrid McCawle
wrote:
Hell
My client
who I have copied on this email, was very encouraged that you may be able to get her a trauma
therapist to help her. I am clipping her new address below. She is also very interested in applying for any other type of
aid that might be available to her. Epstein attack on
fter she went to authorities was relentless and it ruined
her art career which was her livelihood and has caused her significant trauma. She has struggled incredibly as a result
of Epstein's conduct. I would like to help her apply for anything she is eligible to receive including possibly lost wages if
that is available.
We both greatly appreciate your help and dedication to these victims. If you need to reach her
ell number is
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
EFTA00038109

=== Page 2 ===
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information
that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of
this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in
error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1
08201831BSF
EFTA00038110


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 23:15:46 +0000
Importance: Normal
Hi
I am free any time after 12 tomorrow.
Best,
On Apr 8, 2021 6:03 PM,
(NY) (FBI)"
wrote:
Hey all,
I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer any
questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not mind jumping on a
call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from Marshal custody so we can go
over those logistics as well on the phone. Let me know if sometime tomorrow works for you.
Thanks!
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 5:08 PM
To:
(NY) (FBI)
Cc:
I. (NY) (FBI)
i
(NY) (FBI)
X
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Thanks
Hello everyone,
Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and Thursday so if
anyone has something else pressing feel free to bow out. I'll be sending you all another email shortly and cc'ing AUSA
who will be present at 500 Pearl all three days. She will meet you at 500 Pearl on the designated date at
around 9am or shortly before. Maxwell and her team will be arriving at 9:30am. The evidence unit is transporting all
evidence to 500 Pearl and that has already been coordinated. Please make sure to have a handcuff key on you. The review
of evidence each day will last until 4:30pm. The evidence unit will transport evidence back so none of you need to worry
about any evidence being transported.
SOS
will also be present all three days and has been working this case so she is familiar with everything.
Feel free to reach out to her as well. She is cc'd on this email.
EFTA00038568

=== Page 2 ===
That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. Maurene will be in
touch with you all as well. Thank you all for assisting with this. This is a huge help.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
C:
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 12:36 PM
To:
(NY) (FBI)
Cc:
I. (NY) (FBI)
i
(NY) (FBI)
i
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
i
(NY) (FBI)
i
(NY) (FBI)
i
(NY) (FBI)
i
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hi
,
Below is an updated list of agents who are able to assist. All are cc'd on this email.
4/13
SA
SA
SA
SA
4/14
SA
SA
4/15
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly
appreciated.
EFTA00038569

=== Page 3 ===
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500
Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day
for all three days. AUSA
will be present as well for the review. Please see below for additional info.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street
courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until
the review is complete. The logistics for this review are as follows:
The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are
expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is
responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any
proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the
bathroom during the day as well.
AUSA
has reserved three proffer rooms for this review: The largest will be where the FBI can put the
evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to
confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently
monitoring the evidence review or maintaining custody of Maxwell.
EFTA00038570


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=== Page 1 ===
AT&T LTE VPN
15:33
58%
3
TF
Tony >
Text Message
Aug 19, 2020, 16:14
We are still good for 6 PM... what's
your skype name?
Uh let me see i didnt see a name
hold up ill check
S
Organization sign-in address
Advanced options
Text Message
EFTA00038727


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=== Page 1 ===
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
V.
)
)
Case No.
)
)
)
19 CRIM 490
Jeffrey Epstein
)
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Jeffrey Epstein
,
who is accused of an offense or violation based on the following document filed with the court:
Indictment
Superseding Indictment
Information
Superseding Information
Complaint
Probation Violation Petition
Supervised Release Violation Petition
Violation Notice
Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
Starters Issuing officer signature
City and state:
New York, NY
The Honorable Barbara Moses, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date)
, and the person was arrested on (date)
at (city and state)
-
Date:
Arresting officer's signature
Printed name and title
EFTA00038051


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Subject: RE: David Rodgers
Date: Wed, 08 Jan 2020 15:35:32 +0000
Importance: Normal
Sounds good. Thanks for the update!
From:
(USANYS) [mailto:
Sent: Tuesday, January 07, 2020 5:34 PM
To:
Subject: David Rodgers
Team,
Just so everyone is in the loop, I got a call from David Rodgers' attorney (in response to our email requesting an
interview). Rodgers wants to be cooperative and will come in for an interview, but he is currently on a cruise, and his
lawyers will need to talk to/meet with him after he gets back. They think late January/early February is a good timeframe
to aim for.
We discussed logistics (because his attorneys are here in NYC), and they want us to fly him up, which shouldn't be a
problem.
We'll check in with his attorney in a week or so and let you know.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038397


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 13 Dec 2019 21:09:38 +0000
Importance: Normal
Attachments: Interview_of
pdf
EFTA00038430


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=== Page 1 ===
Subject: FW: Revised GPS SW
Date: Tue, 30 Jun 2020 19:39:31 +0000
Importance: Normal
Attachments: Revised_Application_for_Maxwell_GPS_Combo_v1.docx
From:
(USANYS) [mailto:
Sent: Tuesday, June 30, 2020 3:34 PM
To:
Subject: Revised GPS SW
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037930


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=== Page 1 ===
From:
"
To: VictimServices
Subject: FW: Reservation Confirmation
for Moxy NYC Downtown
Date: Fri, 18 Oct 2019 20:48:32 +0000
Importance: Normal
From: MOXY HOTELS Reservations [mailto:
Sent: Friday, October 18, 2019 4:47 PM
To:
Subject: Reservation Confirmation
for Moxy NYC Downtown
ENHANCE YOUR STAY
I
SUMMARY OF CHARGES
I
CONTACT US
MOXY
Moxy NYC Downtown
HOTELS
A
:
EFTA00038636

=== Page 2 ===
Thank vou for booking directly with us,
I
Let the fun begin.
Tue, Oct 22, 2019 - Thu, Oct 24, 2019
Confirmation Number: {
Moxy NYC Downtown
Check-In: Tuesday, October 22, 2019
04:00 PM
Check-Out: Thursday, October 24, 2019
11:00 AM
Number of rooms
1 Room
Guests per room
1 Adult
Guarantee Method
6:00pm hold
EFTA00038637

=== Page 3 ===
Room 1
Room Type
Guest room, 1 Queen
Guaranteed Requests:
None
ALL REQUESTS
Modify or Cancel Reservation
Enhance your stay
Hang out at Recreation, a 5000-sq-ft co-working & play space
Coffee & tea by day; cocktails, live music and bar bites by night
Learn More
EFTA00038638

=== Page 4 ===
Moxy
PLAY ON
At the Moxy, we save on space and splurge on
experience. It all starts with check-in at the bar,
complete with a cocktail on the house. Enjoy the
playful public space perfect for plugging in or
chilling out, small but smart rooms, and Marriott
Bonvoy™ perks.
Marriott Bonvoy logo
Member Benefits
You could earn 11,380 points during your stay.
EFTA00038639

=== Page 5 ===
Members get free nights, room upgrades, free Wi-Fi, exclusive
offers, Member Rates and more.
Join
Summary Of Charges
Tuesday, October 22, 2019 - Thursday, October 24, 2019
2 Nights
Negotiated Local rate
Additional fees may apply. Plus tax when applicable.
Other Charges
Off-site parking, fee: 48 USD daily
Rate Details & Cancellation Policy
We will need a credit card number to reserve your room.
You may cancel your reservation for no charge until Sunday, October 20,
2019 (2 day[s] before arrival).
Please note that we will assess a fee of 656.43 USD if you must cancel after this
deadline.
EFTA00038640

=== Page 6 ===
Please be prepared to show proof of eligibility for your rate (such as a
membership card, corporate or government identification card, or proof of your
age).
Your current rate may be available if your modified reservation still includes: A stay
of 3 night(s) or more.
Please note that a change in the length or dates of your reservation may result in
a rate change.
Rate Guarantee Limitation(s)
Changes in taxes or fees implemented after booking will affect the total room price.
Additional Information
Upon check-in an authorization request will be placed on your credit/debit card in an
amount equal to the cost of the room, tax and incidental charges for the length of
your stay (up to seven nights). If your stay exceeds seven nights, an additional
authorization may be requested for the entire amount of your stay (room, tax and
incidentals). Upon check-out, your payment card will be charged for the actual
amount incurred during your stay.
Enjoy instant benefits because you booked directly with
us
Me
Me
Me
mber
mber
mber
Member Rates
Free Wi-Fi
Mobile Check-In
Learn More
Contact Us
Phone Numbers
Call
in the US and Canada
For everywhere else, call our Worldwide Telephone Numbers
EFTA00038641

=== Page 7 ===
FREQUENTLY ASKED QUESTIONS
note
Terms of Use
Privacy Policy
About Us
Find a Hotel
Contact Us
This email confirmation is an auto-generated message. Replies to automated messages are not monitored. Our
Internet Customer Care team is available to assist you 24 hours per day, 7 days per week.
Confirmation Authenticity
We're sending you this confirmation notice electronically for your convenience. Marriott keeps an official record of
all electronic reservations. We honor our official record only and will disregard any alterations to this confirmation
that may have been made after we sent it to you.
Email Unsubscribe
You may opt out of promotional emails at any time here. Each email also includes a link to unsubscribe. Please
note: should you unsubscribe, you will continue to receive emails such as reservation confirmations, hotel stay
receipts and changes to program terms and conditions.
© 2019 MARRIOTT INTERNATIONAL, INC. ALL RIGHTS RESERVED.
MARRIOTT PROPRIETARY INFORMATION
EFTA00038642


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Maxwell Finances
Date: Wed, 09 Dec 2020 17:37:54 +0000
Importance: Normal
Works for me, thanks.
From:
Sent: Wednesday, December 09, 2020 12:32 PM
To:
Cc:
Subject: Re: Maxwell Finances
Thanks very much,
I'm available for the next hour.
,
you want to jump on a call with
? I
can circulate a dial-in if so.
On Dec 9, 2020, at 12:16 PM,
wrote:
Hey guys,
We spoke with
briefly this morning about his review of the recent bail submission and he would like to
set up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you would
like to chat over phone or video conference. You guys are also welcome to come hop into a conference room
at our office to discuss. If today doesn't work we can try and set something up for tomorrow or sometime
Friday.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038521


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Fri, 24 Jun 2022 18:19:54 +0000
Importance: Normal
Attachments:FBI,_Non-USAO_Supervisor_Concurrence_Form_(Epstein__Maxwel).pdf
And I got her info, so updated concurrence is attached. Progress : )
From:
Sent: Friday, June 24, 2022 13:21
To:
Subject: RE: RE: question for award application
Much appreciated. Thanks
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, I'll send you the updated form and summary.
From:
Sent: Friday, June 24, 2022 13:03
To:
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
EFTA00038953

=== Page 2 ===
Assistant U.S. Attorney
Southern District of New York
EFTA00038954


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=== Page 1 ===
From: "
To: "
Subject: FBINET to UNET Uploaded Files
Date: Thu, 02 Jul 2020 21:55:49 +0000
Importance: Normal
Attachments: U__FOUO_Interview_of
pdf
EFTA00037979


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=== Page 1 ===
From:
"
To:
Cc:
Subject: International Travel Question and Request
Date: Thu, 24 Sep 2020 16:19:28 +0000
Importance: Normal
Hey
I wanted to reach out about traveling internationally.
and I, along with 2 AUSAs from SDNY were hoping to travel to
back in March to interview an important witness in the Epstein/Maxwell investigation, but due to Covid that was
not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless it is in person.
What is the possibility of getting approval to travel within the next month or so? Separately, I understand we would also
have to get IOD approval?
Happy to chat via phone too if you have time.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
EFTA00038018


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=== Page 1 ===
/ don't know what they look like now.
24. Specific to Mr. Epstein: when, how, and where did you meet him? Did he have
other men or women with him and were you forced to have sex with him and the
others? I was brought to him by my traffickers
. He then
trafficked me for sex with the men he had with him.
25. What type of sexual intercourse did Mr. Epstein have with you? How often? Was he
physically violent? Did he attempt to photograph or video the sexual activity? I was
raped by Jeffery Epstein. Multiple times. He was threatening to kill and harm other
children if / didn't do what he said. He had video cameras he said, and if I didn't do
what he said they would see that I caused the other children to get hurt. Then I would
be put in jail.
26. Did Mr. Epstein have any physical features you can recall that would be
identifiable only to him? (moles, scars, tattoos,) not that I remember
27. Did Mr. Epstein call you any certain names or refer to you by name? (i.e., sweetie,
honey, baby) fat and ugly. He called some of the children that he chose to go places
with him "his girlfriend".
28. Have you been arrested in the U.S.? If yes, on what charge, prosecuted? no
29. Are you employed? (We will not contact your employer unless we cannot locate
you for further contact.)
30. Are you willing to take a polygraph administered by a federal agency? yes
While certain federal crimes carry a five-year limitation on prosecution, there does not exist
a statute of limitation on Human Trafficking within 18 US 1591. Please note that while these
questions are invasive, they are necessary and there may be follow-up questions as well.
When responding to the above questions, please print or type.
EFTA00037905


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=== Page 1 ===
Subject: [EXTERNAL EMAIL] - RE: Printing
Date: Thu, 02 Sep 2021 17:36:45 +0000
Importance: Normal
Attachments:
.docx
This is for printing this morning. Thanks!
Sent: Wednesday, September 1, 2021 12:23 PM
Subject: Printing
Could you please print this tomorrow? l'll send you the other items tomorrow when I finish writing. Thanks!
EFTA00038712


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=== Page 1 ===
From:
"
=
To:
(NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Wed, 27 Nov 2019 16:40:18 +0000
Importance: Normal
Attachments:
pdf
EFTA00038373


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=== Page 1 ===
From:
Subject: RE: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID:
Date: Tue, 31 Dec 2019 05:34:09 +0000
Importance: Normal
Perfect, thanks -- I sent the application to the court today so hopefully will have it in a couple days. And certainly
encouraging that the phone is registered to Maxwell's organization.
Original Message
From:
Sent: Monday, December 30, 2019 17:04
To:
Cc:
Subject: FW: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID:
Hey
Subscriber records are attached.
Original Message
From: LERRecords@T-Mobile.com [mailto:LERRecords@T-Mobile.com]
Sent: Friday, November 08, 2019 10:41 AM
To:
Subject: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID:
EFTA00038402


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038870.pdf
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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Document
signed
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-794 - Payment Authorization Form
Date: 10/25/2021
Title: (U) Reimbursement of expenses incurred for trial
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To request the reimbursement of trial witness related
expenses incurred on 6/23/2021
Enclosure (s) : Enclosed are the following items:
1. (U) Receipt
2. (U) 794
UNCLASSIFIED
EFTA00038870


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038715.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: Voice Message Attached from
- name unavailable
Date: Wed, 18 Aug 2021 18:07:28 +0000
Importance: Normal
Attachments:
20210811_120731.wav
Original Message
From
Sent: Wednesday, August 11, 2021 12:56 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Voice Message Attached from
- name unavailable
Passing this along per our standard practice.
Original Message
From:
Sent: Wednesday, August 11, 2021 12:30 PM
To:
Subject: FW: Voice Message Attached from
- name unavailable
Re Maxwell.
Original Message
From:
Sent: Wednesday, August 11, 2021 12:08 PM
To:
Subject: Voice Message Attached from
name unavailable
Time: Aug 11, 2021 12:07:31 PM
Click attachment to listen to Voice Message
EFTA00038715


c1: EFTA00038374
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038374.pdf
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=== Page 1 ===
From: /O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Subject: Maxwell
Date: Wed, 30 Oct 2019 15:32:21 +0000
Importance: Normal
Hey
,
A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT went
active yesterday, October 29. Yesterday the IP was hitting in Pawtucket, Rhode Island. No new location hits as of
today.
EFTA00038374


c1: EFTA00038196
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c3: VOL00008
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c7: images
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: C-20 request for assistance - GM discovery
Date: Wed, 11 Nov 2020 20:44:19 +0000
Importance: Normal
Sorry to bother again with this. Do you mind sending another canvas out for this Friday 11/13? Showing
discovery to Maxwell at MDC from 9am-3pm.
Thank you!
-
On Nov 5, 2020 9:48 AM,
(NY) (FBI)"
wrote:
Okay I can send it out and see what happens
-
On Nov 5, 2020 9:47 AM,
(NY) (FBI)"
wrote:
I have one agent who responded that can help. If we could get one more that would be great
-
On Nov 5, 2020 9:42 AM,
(NY) (FBI)"
wrote:
Hi
Did you get anyone for this? I can send it out again.
-
Forwarded message
From:
(NY) (FBI)"
Date: Nov 4, 2020 12:49 PM
Subject: C-20 request for assistance
To: NY-NADP
Cc:
(NY) (FBI)"
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense
team at MDC. It is digital evidence so a laptop and hard drive would be shown to them.
Thanks,
EFTA00038196


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c0:
=== Page 1 ===
Event: Fw: Maxwell trial docs under seal
Start Date: 2025-03-24 20:00:00 +0000
End Date: 2025-03-24 20:30:00 +0000
Organizer:
Location: Microsoft Teams Meeting
Class: X-PERSONAL
Date Created: 2025-03-24 19:59:54 +0000
Date Modified: 2025-03-24 20:00:14 +0000
Priority: 5
DTSTAMP: 2025-03-24 19:18:32 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Special Agent
FBI Baltimore/Delaware
Violent Crime Safe Streets Task Force
From:
Sent: Monday, March 24, 2025 3:18:49 PM
To:
Subject: Maxwell trial docs under seal
When: Monday, March 24, 2025 4:00 PM-4:30 PM.
Where: Microsoft Teams Meeting
EFTA00038631

=== Page 2 ===
Will 4 pm ET today work for everyone's calendar to talk about identifying the Maxwell trial exhibits admitted under
seal where they are located in the FBI's Sentinel files?
Microsoft Teams
Need help?
Join the meeting now
Meeting ID: 992 590 258 641
Passcode:
Dial in by phone
5473968# United States, Non Geographic
Find a local number
Phone conference ID: 547 396 8#
For organizers: Meeting options
Reset dial-in PIN
EFTA00038632


c1: EFTA00038985
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c7: images
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=== Page 1 ===
(U//FOUO) Accurint
SSN:
Addres
(Nov 2013-Nov 2021)
(June 1999-Jan 2000)
[More addresses in between above in CA and 2 in NV]
Phones:
Email
(U//FOUO) Ejustice/NCIC: Negative
(U) Open Source:
Facebook
/ Twitter
Flight Manifests page 49 - Epstein's Black Book (epsteinsblackbook.com)
Listed on flights
EFTA00038985


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c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038250.pdf
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c7: images
c0:
=== Page 1 ===
From:
Subject: Fw: 20-cv-01527 - Clemente V. FBI -- Epstein FOIA Litigation
Date: Mon, 16 Nov 2020 15:59:49 +0000
Importance: High
Attachments: 163G.pdf
Including this one along with the 9A-NY file.
Thank you!
From:
Sent: Monday, November 16, 2020 10:37 AM
To:
Cc:
Subject: 20-cv-01527 - Clemente V. FBI -- Epstein FOIA Litigation
Good Morning SSA
The attached processed document is responsive to an ongoing FOIA litigation on subject Jeffrey Epstein. We
have reviewed and processed for release. The upcoming release date is next Monday. The file this document
was pulled from is a closed file, but we wanted to double check that if released, this document would not
impact any ongoing investigations, that you are aware of.
Thank you,
FBI IMD - Litigation Support Unit.
EFTA00038250


c1: EFTA00038147
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038147.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Discovery laptop
Date: Mon, 16 Nov 2020 17:53:27 +0000
Importance: Normal
Hi
Thanks for coordinating everything with Maxwell.
Is it okay if I bring the laptop back up to your desk today?
SA
FBI NY
From:
Sent: Thursday, November 12, 2020 3:13 PM
To:
Subject: Re: Discovery laptop
I don't think you need to wear a suit. I would talk to
She's helped us with this before. But casual wear
should be fine
-
On Nov 12, 2020 10:24 AM,
wrote:
Hi
Just wondering, what is the dress code for the meeting? Suite and tie I presume?
Thanks!
SA
FBI NY
From:
>
Sent: Thursday, November 12, 2020 9:03 AM
To:
V.
>;
(
Subject: Discovery laptop
Hey
and
I am out of the office today but I wanted to connect you with our analyst on this case.
will have the
discovery laptop and hard drive so please coordinate with her to get it for tomorrow.
Tomorrow the defense has asked to review from 10am-3p. I will also cc you on an email to the AUSA.
EFTA00038147

=== Page 2 ===
Thanks again for helping out. We appreciate it.
EFTA00038148


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=== Page 1 ===
Re: Video Interview
From:
To:
Cc:
Date:
Tue, 19 Jan 2021 15:24:03 -0500
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this in the safest possible way. Unfortunately you are an important witness to this investigation and it
is becoming time sensitive. That being said we're going to issue you the attached Grand Jury
Subpoena. In lieu of appearing in New York on the listed time and date we will still be ok with you
blocking off a few hours to speak with us over video conference. Also attached to the subpoena you
will see your
On Jan 14, 2021, at 08:50,
wrote:
Hi
Doesn't look like the 26th will work - still having a lot of family issues. Having access to a
computer/video in a private area is also an issue. It might be better to wait until I can
meet with you all in person. Hopefully, the vaccine will be widely available soon.
Stay safe and healthy,
From:
Sent: Tuesday, January 5, 2021 10:27:31 AM
To:
Cc:
N. (NY) (FBI)
Subject: Re: Video Interview
Hi
So sorry to hear about your cousin. This interview can certainly wait until the last week of
January. Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a calendar invite. How's Tuesday the 26th in
the afternoon work for you? Feel free to throw out another day or time if that's no good. As of
now we are mostly available that week.
On Jan 5, 2021, at 10:04,
wrote:
Hi
I'm on vacation with my husband now, and think in the next couple of weeks it will
be a problem because my first cousin (who is like a sister) is in hospice. So sad as
EFTA00038769

=== Page 2 ===
she is so
The last week of January should be fine. Do you you have time then?
Thanks,
From:
,
Sent: Monday, January 4, 2021 6:30:14 PM
To:
Cc:
N. (NY) (FBI)
Subject: Re: Video Interview
,
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the
next couple of days/weeks that work for you to reschedule? We are able to be
available for most all of this week and next week if you want to let us know what
day/days work best.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, December 8, 2020 12:04 PM
To:
Cc:
N. (NY) (FBI)
Subject: Video Interview
,
Thanks for calling be back today. I've CC'd my partner in this investigation FBI
Special Agent
.
Looking at the calendar it looks like Tuesday January
5th is a good day to aim for. Lets try for 1PM. I will have the prosecutors send out a
calendar invite shortly for that time and date, and if we need to change as we get
closer please let us know.
Thanks you again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038770


c1: EFTA00039003
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00039003.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 07 Feb 2023 22:18:44 +0000
Importance: Normal
Attachments:Post_Arrest_Spontaneous_Utterances_made_by_Defendant_JFFREY_E_EPSTEIN.pd7
EFTA00039003


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c3: VOL00008
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c0:
=== Page 1 ===
From:
"
To:
Subject: FW: Epstein/Maxwell Discovery;
Email Comms 2 of 5
Date: Mon, 13 Sep 2021 21:54:29 +0000
Importance: Normal
Attachments: Victim_Reimbursement_Form-Blank.docx; Victim_Reimbursement_Form-Fillable.docx
VS
(SE) 2 of 5 emails.
Thanks
Program Manager
Victim Program Management Unit
FBI Victim Services Division
Phone:
Cell:
Email:
From:
(SE) (FBI)
Sent: Monday, September 13, 2021 4:32 PM
To:
Subject: Epstein/Maxwell Discovery;
Email Comms 2 of 5
Ph.D.
,
Seattle FBI - Bellingham RA
cell
From:
(SE) (FBI)
Sent: Monday, September 13, 2021 1:21 PM
To:
(SE) (FBI)
Subject: Oct 21 2020 FW: Updated Itinerary
Ph.D.
,
Seattle FBI - Bellingham RA
cell
From:
(SE) (FBI)
Sent: Monday, October 21, 2019 6:18 PM
To:
Cc: VictimServices
Subject: Updated Itinerary
EFTA00038643

=== Page 2 ===
Here's what I received from my HQ folks and was asked to pass along. If you have any questions let me know, otherwise
see you on Wednesday!
Your flight itinerary has been updated to reflect the cancellation of your trip back to Bellingham. Your record locator
number remained the same but will now illustrate only your tip to NY. Please be aware that lodging and additional
expenses beyond your original departure (10/24/19) will be your responsibility. Also, you can be reimbursed for the flight
you purchased by filling out either of the attached reimbursement forms and including your receipt from the
airline/website you purchased the ticket from; credit card statements will not be accepted.
Safe travels and we look forward to seeing you.
Ph.D.
FBI
Seattle Division
Bellingham Resident Agency
mobile
EFTA00038644


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=== Page 1 ===
From:
"
To:
Subject: Fwd: RE: Private Sector guy
Date: Tue, 01 Oct 2019 15:45:59 +0000
Importance: Normal
Inline-Images: image001.jpg
Password,
Let me know if I can further assist.
FBI - NYO DSAC Coordinator
Forwarded message
From: Jennifer Clark <Jennifer.Clark@westernunion.com>
Date: Sep 20, 2019 11:49 AM
Subject: RE: Private Sector guy
To:
Cc:
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From: Jennifer Clark
Sent: Friday, September 20, 2019 9:48 AM
To:
Cc:
Subject: RE: Private Sector guy
Thank you,
I really appreciate your assistance. Both attachments have been encrypted for security. Password will follow shortly.
Do let me know if you have any questions or concerns.
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, September 20, 2019 9:21 AM
EFTA00038222

=== Page 2 ===
To:
>; Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Please send it to me and I will ensure it gets to the proper squad.
FBI - NYO DSAC Coordinator
On Sep 20, 2019 11:19 AM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:
Good morning,
I wanted to circle back to let you know our investigations team has completed their open source investigation and a
report has been filed. Who would be the best person to forward this to?
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, August 30, 2019 12:09 PM
To: Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Thanks Jen!
From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com]
Sent: Friday, August 30, 2019 11:11 AM
To:
is
Subject: RE: Private Sector guy
Good morning,
To follow up an provide a bit more context for you:
Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention
activity with a Western Union touch. I believe that is what happened in this case - our news sweeps team picked up
information from an open source article, completed an investigation, and are in the process of filing a regulatory
report. Once filed, I would like to proactively share the report to law enforcement for review. Any assistance you can
provide would be greatly appreciated.
Thanks,
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From: Jennifer Clark
Sent: Tuesday, August 27, 2019 2:22 PM
EFTA00038223

=== Page 3 ===
To:
is
Subject: RE: Private Sector guy
Hi
Our investigation started from a news article referral.
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Tuesday, August 27, 2019 1:56 PM
To:
>; Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Jennifer,
Can you further identify what if information might refer to, response to a subpoena, or something else.
What the information relates to will direct best POC here in NYO.
Thanks
DSAC / Private Sector Coordinator
FBI - New York Office
From:
Sent: Tuesday, August 27, 2019 3:30 PM
To: Clark, Jennifer (Western Union) <Jennifer.Clark@westernunion.com>
Cc:
Subject: RE: Private Sector guy
Jen,
I have copied SA Wikstrom, the private sector coordinator in our NY Field Office. He should be able to provide you
guidance on who to get that report to in NY.
From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com
Sent: Tuesday, August 27, 2019 10:23 AM
To:
Subject: RE: Private Sector guy
Hey
I am hoping you can help me with a contact for FBI NYC? I am looking for a good contact to get a report over to
him/her related to the Epstein investigation. We are not quite finished on our end, but I would like to have a contact
lined up when we are.
Thanks!
EFTA00038224

=== Page 4 ===
Jen
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Monday, August 5, 2019 8:49 PM
To: Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: Private Sector guy
Thanks Jen. I hope you too are having a great summer. Let's try and touch base in person again soon.
On Aug 5, 2019 1:18 PM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:
Hi
I hope all is well with you and that you've had a great summer!
I wanted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the
attendees is a newly assigned agent to the Denver office - John M (forget the rest of his last name). Anywho, it
sounds like he will be working IP cases and was interested in any private sector companies who might be able to
bring him some business. I threw out your name
As always, please let me know if there's ever anything I can do to help you!
Thanks,
Jen
Jennifer Clark, CAMS
Senior Manager
FIU - Law Enforcement Outreach and
Investigations - North America
Direct: 720 332 2528
Cell: 720 695 1384
Jennifer.clark@westernunion.com
7979 E Tufts Avenue
Denver, CO 80237
General Law Enforcement Inquiries:
LEOl@westernunion.com
720 332 2300
WU
FINANCIAL
INTELLIGENCE UNIT
The information transmitted, including any content in this communication is confidential, is intended only for the
use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If
you are not the intended recipient, you are hereby notified that any use of the information contained in or
transmitted with the communication or dissemination, distribution, or copying of this communication is strictly
prohibited. If you have received this communication in error, please notify the Western Union sender immediately
by replying to this message and delete the original message
EFTA00038225

=== Page 5 ===
The information transmitted, including any content in this communication is confidential, is intended only
for the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only
for the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only for the use
of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you
are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted
with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you
have received this communication in error, please notify the Western Union sender immediately by replying to this
message and delete the original message
The information transmitted, including any content in this communication is confidential, is intended only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
EFTA00038226


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=== Page 1 ===
From:
To:
Subject: C-4 CBP Case
Date: Tue, 30 Mar 2021 13:14:46 +0000
Importance: Normal
Hi
- I hope all is well. I am sure you are swamped with your case, so I don't want to take up too much of your
time.
After we interviewed Larry Visoski in November for our case, we have been trying to coordinate with our HSI partners to
interview our subject, in an effort to close the loop on our case. We have finally set a date and are traveling to South
Carolina next week to interview him. (Our subject is a CBP employee who previously covered St. Thomas airport, and
supposedly knew/socialized with Epstein).
Just in case, I wanted to check in with you to see if there was anything in particular that you would want me to ask our
subject while we have him, if it helps you.
Best regards,
Special Agent
FBI New York Office
EFTA00038585


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=== Page 1 ===
From:
=
To:
11
Cc:
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Importance: Normal
Attachments: 3.30.2007_Email_Re_FTC_Ownership.pdf
I will be sending you more FTC documents. I thought you would find this one helpful.
Best
Forensic Accountant
FBI New York Field Office
EFTA00038692


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=== Page 1 ===
From:
To:
Subject: ODAG Epstein Debrief
Date: Mon, 16 Nov 2020 18:21:33 +0000
Importance: Normal
Attachments: unnamed
CALL
Guest Passcode:
EFTA00038149


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=== Page 1 ===
From:
To:
Subject:
Date: Fri, 22 May 2020 15:37:49 +0000
Importance: Normal
Attachments: NY_seizure_items.xlsx; Book1.xlsx
I
EFTA00038470


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=== Page 1 ===
Re: Interview
From:
To:
Cc:
N. (NY) (FBI)"
Date:
Sun, 10 Jan 2021 14:49:08 -0500
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
wont be on the call.
I should mention that
has been a friend of mine and the
family for 25 years.
She said that if either you or
needed a character reference on me, she would be happy to
give one. I spoke to her in LA just now.
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
> wrote:
Hello
I've spoken with the team they are going to available on Monday afternoon at 5:30 for a
meeting with you. I know you had mentioned being in New York that day and meeting
with us in person but as of now it will work best for our team to conduct a virtual
interview. If you are comfortable with that we can schedule you for 5:30 PM on
Monday 1/11. You would receive email instructions on how to log into the secure video
line from either your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038802


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c0:
=== Page 1 ===
From:
To:
(BS) (FBI)"
Cc:
Subject: Thank you
Date: Thu, 02 Jul 2020 20:23:57 +0000
Importance: Normal
I don't know if you were on the initial appearance call, but Maxwell consented to remand and she's pending
transfer to NY.
Thank you and your team for all your help over the past couple days. I know it was a long couple days. Please
feel free to pass along our thanks to everyone on your team that helped with this operation. We are grateful for
all the coordination and assistance you provided.
If you ever need anything in NY dont hesitate to hit us up.
Thanks again,
EFTA00038011


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038306.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: FW: Epstein Image/ Video File Review Protocol
Date: Thu, 22 Oct 2020 19:01:22 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf;_2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_k_video_filespdf;
Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(AJN)_(docketed).pdf
Hey guys,
So nice to meet you all. Thank you for your help! It's very appreciated! Below are the devices we are responsible for
reviewing. If you could take those 4 devices highlighted, this would be so helpful - the NYC024334 has less than 20,000
images so should be little quicker for ya. Let me know if you have any questions!
NY-3027571_Safe
NYC024355
NY-3027571_2159
NYC024323
NYC024326
NYC024334
NY-3027571_2194
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
From:
Sent: Thursday, October 22, 2020 12:39 PM
Subject: Epstein Image/ Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
EFTA00038306

=== Page 2 ===
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
NY-3027571_2159]
NYC024323
NYC024326
NYC024334
NY-3027571_21940
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
EFTA00038307

=== Page 3 ===
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From:
Sent: Monday. October 19. 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00038308

=== Page 4 ===
EFTA00038309


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - September Travel
Date: Tue, 25 Aug 2020 18:08:32 +0000
Importance: Normal
Hey
Myself and
plan to travel between September 28- October 2 for the Epstein investigation to West Palm
Beach Florida. Below are the following estimated costs of travel:
Flights: $600 (2 round trip flights)
Hotel: $980 (2 rooms for 4 nights each)
Car Rental: $145 (1 car)
ME & I: $610 (2 people 5 days each)
Taxis: $300
Parking: $136 (4 nights)
Total for 2 people: $2,771
Let us know if this is ok.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038259


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038288.pdf
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=== Page 1 ===
Event: Fwd: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein
investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2020-10-22 23:35:24 +0000
Date Modified: 2020-10-23 02:04:37 +0000
Priority: 5
DTSTAMP: 2020-10-22 16:34:21 +0000
Attendee
Alarm: Display the following message 15m before start
Reminder
FYI
Forwarded message
From:
Date: Oct 22, 2020 12:37 PM
Subject: TEXTERNAL EMAIL] - Call w/ SDNY re: discoverv. Epstein investigation
EFTA00038288

=== Page 2 ===
EFTA00038289


c1: EFTA00037977
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037977.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 20:32:07 +0000
Importance: Normal
-
On Jul 29, 2020 4:31 PM, "
(NY) (FBI)"
wrote:
Best number to reach you?
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 4:18 PM
To:
(NY) (FBI)
Subject: RE: Request for assistance - C-20
I am available now if you'd like
-
On Jul 29, 2020 3:33 PM,
(NY) (FBI)"
wrote:
Thanks for your help
!
Let me know when would be a good time to chat to give you an overview of what we are
working on and need help with.
Thanks again,
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:30 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Subject: Request for assistance - C-20
I am available.
-
On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case. If you are available, please contact SA
and copy your
respective SSA.
EFTA00037977

=== Page 2 ===
- for your visibility and any Agents in the NADP who may be available.
Thank you,
EFTA00037978


c1: EFTA00038016
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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Cc:
)"
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Mon, 13 Jul 2020 09:49:07 +0000
Importance: Normal
,
I will update my analysis and send it to you.
Best
Original Message
From:
Sent: Friday, July 10, 2020 5:02 PM
To:
Cc:
Subject: RE: Maxwell's 6/30/20 Account Balances
,
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to
know how the Montpelier Trust was funded, and what expenditures it is making.
Thanks!
Original Message
From:
Sent: Friday, July 10, 2020 1:34 PM
To:
Subject: Maxwell's 6/30/20 Account Balances
,
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
EFTA00038016

=== Page 2 ===
Best
Forensic Accountant
FBI New York Field Office
EFTA00038017


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=== Page 1 ===
RE: Epstein investigation
From: Jill Greenfield <jll.greenfield@fieldfisher.com>
To:
Cc:
N. (NY) (FBI)"
i
(USANYS)"
i
(USANYS)"
>,
, Louise Scott
<louise.scott@fieldfisher.com>
Date:
Sat, 01 Feb 2020 12:55:02 -0500
Hello
I note that I did not hear.
Shall we try to schedule something next week?
Kind regards,
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
From: Jill Greenfield
Sent: Tuesday, January 28, 2020 6:12 PM
To:
Cc:
N. (NY) (FBI)
is
(USANYS)
>;
(USANYS)
is
Subject: RE: Epstein investigation
Many thanks
I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon from about
3.00.
Please let me know if any of these work.
Best
Jill
EFTA00038760

=== Page 2 ===
From:
Sent: Tuesday, January 28, 2020 5:59 PM
To: Jill Greenfield <Jill.Greenfield@fieldfisher.com>
Cc:
N. (NY) (FBI)
>;
(USANYS)
is
(USANYS)
Subject: Re: Epstein investigation
Jill,
Thank you for reaching out to me about your client and we appreciate your assistance in the matter. I've CC'd
some of the members of our team including the prosecutors from the Southern District of New York. We
agree that a call may be a good idea to hash out some of these details and questions you may have. Is there a
particular time that works for you?
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From: Jill Greenfield <Jill.Greenfield@fieldfisher.com
Sent: Tuesday, January 28, 2020 12:34 PM
To:
W. (NY) (OGA) <PWBYRNE@fbi.gov>
Subject: Epstein investigation
Dear
My client has been in contact regarding the possibility of an interview to take place in London. Please
note that my client is entitled to automatic anonymity under UK Statute as herself a victim of sexual
assault that occurred in the UK and she does not waive her right to that anonymity.
I very much look forward to hearing from you in order that we may set up a convenient time for you to
meet with my client but perhaps before that it would be useful if you could confirm the parameters of
your interest in my client.
A call may be a good idea.
Kind Regards
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
EFTA00038761

=== Page 3 ===
Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
www.fieldfisher.com
We do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us
and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank
account in any circumstances.
This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the
sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for
any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement.
For details about what personal information we collect and why, please see our Privacy Notice on our website at
www.fieldfisher.com.
Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number
OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional
qualifications is available at its registered office, Riverbank House, 2 Swan Lane, London EC4R 3TT. We use the term partner to refer to
a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications.
EFTA00038762


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=== Page 1 ===
From:
=
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 26 Oct 2020 13:59:23 +0000
Importance: Normal
Attachments: Case_Evidence_Report-20201026-0948.xlsx
From:
Sent: Monday, October 26, 2020 9:50 AM
To:
Subject: FBINET to UNET Uploaded Files
EFTA00038301


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c3: VOL00008
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=== Page 1 ===
From:
To: "McDonnell, Hilary"
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
Subject: RE: Epstein Estate
Date: Thu, 20 Apr 2023 20:09:04 +0000
Importance: Normal
Hilary,
It was nice speaking with you as well. My partner, Detective
will be joining me.
We will see you on Monday.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: McDonnell, Hilary
Sent: Thursday, April 20, 2023 3:51 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Hi
It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes
Hubbard. Our address is One Battery Park Plaza, New York, NY 10004.
Please let me know if anyone else will be joining you, so I can give their names to reception.
Best,
Hilary
Hilary McDonnell Associate
She/Her
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 15th floor New York NY 10004-1482
Office
Cell
I bio
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-
mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this
message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
EFTA00039004

=== Page 2 ===
From:
Sent: Wednesday, April 19, 2023 7:42 PM
To: Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: Re: Epstein Estate
CAUTION: This email was sent by someone outside of the Firm.
Yes that works for me.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 7:35:24 PM
To:
,
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
,
are you free for a call at 3:00 p.m. tomorrow (Thursday)?
Sent from my iPad
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00039005

=== Page 3 ===
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
EFTA00039006

=== Page 4 ===
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039007


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=== Page 1 ===
From:
(USANYS)"
To:
Subject: [EXTERNAL EMAIL] - FW: Tomorrow's meeting
Date: Thu, 01 Apr 2021 14:55:27 +0000
Importance: Normal
FYI
From: Mariann Wang
Sent: Thursday, April 1, 2021 10:53 AM
To:
(USANYS)
Cc: Gloria Allred
Subject: Tomorrow's meeting
Our client has requested that we cancel tomorrow's meeting. She has now had to recount her interactions with
Epstein one too many times, and since it's her understanding that it's unlikely that any of her information would
in fact materially advance your current prosecutions, she'd prefer to forego another interview.
Hope that's ok on your end, and of course let us know if you have any questions at all.
Mariann
EFTA00038582


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(DN) (FBI)"
(NY) (FBI)"
Cc:
"
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Wed, 03 Feb 2021 20:02:11 +0000
Importance: Normal
Thanks
,
do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
EFTA00038553

=== Page 2 ===
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038554


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=== Page 1 ===
From: "
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: Congratulations
Date: Thu, 30 Dec 2021 00:44:28 +0000
Importance: Normal
,
Thank you so much for the praise about the case and conviction. It's been a very long 3 years for us since we opened the
case, but we're glad it's over. We've been getting many calls of congratulations tonight, largely from victims of Maxwell
and Epstein. It's a great end to the case and closure for everyone involved.
Hope for a large sentence for her to come soon.
> On Dec 29, 2021, at 19:31.
wrote:
>
V
Excellent job. Had both
and
in office Knew by their knowledge and expertise of subject
matter they would get job done !! Congrats and thx for great work !!!
>
> Sent from my iPhone
V
On Dec 29, 2021, at 7:02 PM,
wrote:
>>
Fantastic and dedicated work by all. Job well done on this important and international case. Great Effort = Great
Results! Thanks
>>
>>
Detective Bureau
>>
Specialty Enforcement Teams
>>
Mission: Success!
>>
Sent from my iPhone
On Dec 29, 2021, at 18:35,
wrote:
Absolutely, the work and effort by all involved is duly recognized and worthy of merit. Thank you for the great
investigation performed and the results that followed. To our federal partners great results when both our agencies work
towards one goal!!
New York Police Department
Commanding Officer- Vice Human Trafficking Unit
Email-
Cell-
EFTA00038921

=== Page 2 ===
Office-
Original Message
From:
Sent: Wednesday, December 29, 2021 6:29 PM
To:
Cc
Subject: Congratulations
Just wanted to congratulate
and
on a job well done with the guilty verdict of
Ghislaine Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but
it did not go unnoticed with me. You both truly made a difference and I am sure those victims feel the same.
Keep up the great work!
Sent from my iPhone
EFTA00038922


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=== Page 1 ===
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Associates
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& Associates
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Analysis
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Alerts for this Record
Setup Person Alert
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
GHISLAINE NOELLE MAXWELL
SSN
1.
GHISLAINE N MAXWELL
14
GHISLAINE MAXWELL
LexID: 1640360439
people
GHISLAINNE MAXWELL
DL
at work
G MAXWELL
DL State: FL
GHISLAINE BORGERSON
Issue Date
GHISLAINE MAWELL
Exp Date:
MAXWELL GHISLAINE
DOB:
DL
Age: 57
DL State: MA
Gender Female
Issue Date
"View Sources (-8)
Exp Date:
https://secure.accurint.com/app/bps/misc.
6/27/2019
EFTA00038132

=== Page 2 ===
Advanced Person Search
Page 2 of 2
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
Map
Map
G MAXWELL
2.
G MAXWELL
3.
G MAXWELL
4.
G MAXWELL
5.
G MAXWELL
6.
G MAXWELL
7.
G MAXWELL
8.
G MAXWELL
9.
G MAXWELL
10.
Results 1 to 10 of 10
Last Name: MAXWELL; First Name: GHISLAINE; State: FL; DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https://secure.accurint.com/app/bps/misc
6/27/2019
EFTA00038133


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=== Page 1 ===
From
To
Co
Subject
Date: Sun, 01 Aug 2021 19:13:53 +0000
Importance: Normal
Attachments: 2019-12-15.
nterview_302.pdf
Can you please send the photos referenced in the attached 302? The 302 says they are attached in a 1A.
Also, can you please let me know of
place of birth and citizenship? I think both are the UK, but would
appreciate you checking tomorrow.
Thanks
EFTA00038695


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=== Page 1 ===
Event: Epstein: Miami Brief Final Call
Start Date: 2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
(DO) (FBI)
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-10 14:18:09 +0000
Date Modified: 2019-10-10 15:18:06 +0000
Priority: 5
DTSTAMP: 2019-10-08 19:27:43 +0000
Attendee:
(NY) (FBI)
is
i
(NY) (FBI)
i
(DO)
(FBI)
i
(NY) (FBI)
i
(NY) (OGA)
i
(DO) (FBI)
i
(DO) (CON)
i
;
(DO) (FBI)
Alarm: Display the following message 15m before start
Reminder
Please use the following information to dial-in:
Guest Code:
EFTA00038033


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=== Page 1 ===
From:
To:
Subject: Fwd: Epstein vic in LHC
Date: Tue, 16 Jun 2020 20:43:13 +0000
Importance: Normal
what is LHC? Also
called me. Fyi.
Forwarded message
From:
Date: Jun 16, 2020 4:41 PM
Subject: Epstein vic in LHC
To:
Cc:
Hi
Can you call me on my cell when you have a chance?
Thanks,
EFTA00038452


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=== Page 1 ===
Re: Hello
From:
To:
Date:
Mon, 29 Mar 2021 19:09:32 -0400
Great,
Yes I'll have a link sent to you from the team. See you tomorrow!
On Mar 29, 2021, at 18:44,
wrote:
Hi
that will work. Will you send me a link?
Sent from my iPhone
On Mar 29, 2021, at 5:31 PM,
wrote:
We're available tomorrow at 11 am Texas time. Is that time still good for you?
On Mar 29, 2021, at 13:26,
wrote:
Hi
I've thought about it, and I think I'd like to hear what the lawyers say before I I agree to
an interview, and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at
11am TX time, or I can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
V
wrote:
Please let me know what date and time works for you.
Thanks!
Detective
EFTA00038820

=== Page 2 ===
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038821


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=== Page 1 ===
From:
To:
Subject: Fwd: Warrant
Date: Mon, 29 Jun 2020 17:59:34 +0000
Importance: Normal
Attachments: Exhibit A - Maxwell_signed_indictment.pdf; ATT00001.htm; Exhibit B -
_Maxwell_arrest_warrant_signed.pdf;ATT00002.htm
Sent from my iPhone
Begin forwarded message:
From:
Subject: RE: Warrant
Dear Judge Parker,
Attached please find signed copies of the indictment and arrest warrant referenced in the warrant application. AUSA
ill be available to call the Court at 2pm with the agent on the line to swear out the warrant.
Respectfully submitted,
From:
Sent: Monday, June 29. 2020 9:33 AM
Subject: RE: Warrant
Dear Judge Parker,
Thank you very much. I will send a pdf of the signed documents as soon as I have them, and I will call the number
provided below with the agent on the line around noon.
Respectfully,
EFTA00037952

=== Page 2 ===
From
Sent: Monday, June 29, 2020 8:29 AM
Subject: Warrant
Dear
I have reviewed the warrant. After the Indictment and arrest warrant are signed (around 11:30), please send me
a pdf of the signed documents. I can then swear out the warrant around noon. Please call me with the agent on
the line a
Best,
Judge Parker
USMJ
Get Outlook for iOS
EFTA00037953


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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 03 Jul 2019 22:15:44 +0000
Importance: Normal
Attachments: Operations_Order_Form_Main_Ops_Order.pdf
EFTA00037983


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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Wed, 12 Aug 2020 18:13:20 -0400
Not a problem at all. We're wishing you guys the best. Let us know as we get closer if
anything changes with that date and your schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next Wednesday and I will not
have the upcoming schedule until then. I will stay in touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
,
Hope you are feeling well. How does the afternoon of Monday 8/24 work for you for a
video conference? I've spoken with our team and that seems to be the best date for us
right now. If that doesn't work please let us know any other dates that may be better
for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
EFTA00038745

=== Page 2 ===
Hello
Was nice speaking with you earlier and wishing you a speedy recovery from your oral
surgery. I will contact the prosecutors on the case and see what everyone's availability
is for the next couple of weeks and we will go from there. If you decide that you prefer
to have Sigrid involved that is fine just have her reach out to either myself or the
prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038746


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=== Page 1 ===
New York State Intelligence Center
State York NEW
Main:
FAX:
Latham, New York 12110
NYSIC
Toll-free:
Intelligence Center
REQUEST FOR INFORMATION FORM
DATE & TIME OF REQUEST
MEMBER/ANALYST ASSIGNED
RICS Control #:
Rank:
Received/Entered By:
Last Name:
Date:
Time:
Tax / SS#:
REQUESTOR'S INFORMATION
Agency Name and
NY03030C9
Command/Unit:
ORI:
Child Exploit T/F
Investigation
Child
Type:
Exploitation
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Rank/Title:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax #:
Pager/Cell#:
Pin:
TZS/Pct. Of Occ.:
Compl#:
Case#: 2017-212
Conferred w/ Requestor Date:
Time:
Supervisor's Rank/Full Name:
LT
Phone Number:
SUBJECT INFORMATION
Last Name:
Maxwell
First Name:
Ghislaine
Middle:
N
Aliases:
DOB:
Age:
57
Sex:
F
Race:
W
POB:
Gang Name:
Bldg#
Street:
Apt:
City:
State:
ZIP Code:
Tel#
SSN#
Driver License#:
State/Country: FL
Arrest:
FBI#:
NYSID#:
Other State SID#:
BUSINESS LOCATION & FINANCIAL INFORMATION
Business
Bldg:
Street:
Name:
City
State:
Zip Code
Tel#:
Last Name:
First Name:
(Circle One) Owner/Mgr/Employee
Tax ID#:
Financial Institution:
Account Type:
VEHICLE INFORMATION
Plate #:
State/Country:
Year:
Make:
Model:
No. Doors/Body Style:
Color:
Gray
VIN#:
REMARKS
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting a CIAS search of the above named female for the past one year.
EMAIL Request to NYSIC:
OR
FAX Request to NYSIC:
(You MUST call
to verify that your FAX was received!)
EFTA00038389


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=== Page 1 ===
From:
To:
Subject: Re: Epstein Victim
Date: Tue, 10 Oct 2023 19:28:11 +0000
Importance: Normal
Attachments: unnamed
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Or call in (audio only)
United States, Bridgeport
Phone Conference ID:
#
Find a local number I Reset PIN
The Toll Free option for this Teams meeting
Learn More I Meeting options
EFTA00039021


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Help with Maxwell discovery
Date: Thu, 08 Oct 2020 17:24:18 +0000
Importance: Normal
Thanks very much.
From:
Sent: Thursday, October 8, 2020 1:22 PM
To:
is
>;
Cc:
Subject: RE: Help with Maxwell discovery
Yes it's the data we received from the carriers. I'll take a look when we receive it from our evidence unit. I don't really
have control over the format, but I'll take a look before sending over to you.
From:
Sent: Thursday, October 8, 2020 1:18 PM
To:
i
>;
Cc:
Subject: [EXTERNAL EMAIL] - RE: Help with Maxwell discovery
Thanks
I think those were GPS data for Maxwell's phone, is that right? If so, the blu-rays had the data in a format
I'd never seen before, so not sure if there's a different format you can use.
From:
Sent: Thursday, October 8, 2020 12:59 PM
To:
>;
>;
Cc:
Subject: RE: Help with Maxwell discovery
Hey
and
Just FYI, regarding those blu rays that were not working, we are having new copies pulled and made for you. It should
take a day or two. l'll let you know when they are complete.
EFTA00038117

=== Page 2 ===
From:
Sent: Tuesday, October 6, 2020 1:08 PM
To:
is
Cc:
Subject: [EXTERNAL EMAIL] - RE: Help with Maxwell discovery
Hi
Happy to discuss! You can give me a call at
whenever is convenient for you this afternoon.
Thanks!
From:
Sent: Tuesday, October 6, 2020 1:00 PM
To:
>;
V.
Cc:
Subject: RE: Help with Maxwell discovery
or
,
do you mind giving me a call when you have a second? I want to make sure I know exactly which discs
you are referring to. Thanks!
From:
Sent: Tuesday, October 6, 2020 9:43 AM
To:
is
Cc:
is
Subject: [EXTERNAL EMAIL] - RE: Help with Maxwell discovery
Good morning,
and
I hope you are both well! I'm following up on
message below. We are still having difficulty viewing the files on
Blu-Ray discs 102, 103, and 104. I'd really appreciate it if you would be able to connect me with whomever prepared those
Blu-Ray discs for us, so we can figure out the best way to access them.
Thank you very much for your help!
From:
Sent: Friday, October 2, 2020 7:26 PM
To:
is
Cc:
is
Subject: RE: Help with Maxwell discovery
Got it, thanks very much for figuring that out! These came from
and
at the FBI, though there
may be someone else at the FBI who handled the preparation of these files. I'm cc'ing
and
here.
EFTA00038118

=== Page 3 ===
we are having issues with the files that you guys produced on the Blu-Ray discs labeled 102, 103, and 104.
Would you mind connecting
with whoever at FBI prepared those discs so we can figure out how to view them?
Thanks so much,
From:
Sent: Friday, October 2, 2020 4:20 PM
To:
is
Subject: FW: Help with Maxwell discovery
Hi
Just looping you in -
thinks that these files can't really be opened. Instead, the name of each zip file seems to point
to a specific location hit, and what's inside each zip file seems to be the metadata of that hit.
Do you happen to know the agent who provided these files? It might be best for us to reach out to them directly to
confirm this, and possibly have them compile the data in a spreadsheet (or something like that) instead of thousands of
individual zip files.
Thanks so much!
From:
Sent: Friday, October 2, 2020 3:58 PM
To:
>;
Cc:
Subject: RE: Help with Maxwell discovery
I've never heard of this type of file and the internet points to something about 5G cellular networks. These may be some
type of system file in a cellular network and not meant to be opened. l'll have to research more.
From:
Sent: Friday, October 02, 2020 3:06 PM
To:
>;
Cc:
Subject: FW: Help with Maxwell discovery
Hi
and
and I are having difficulty figuring out how to open these files below
thinks they're GPS data for
a cell phone). It looks like the files that should open are .3GPP1IRI files, but I'm not sure how to best view them.
suggested Quick Time Plus, and while it did open the file, it showed only a single line of text. I'm not sure if that's the
correct application for viewing GPS files such as these. Would you be able to point us to a specific app or converter we
should use for this?
Thanks so much for your help! We really appreciate it.
EFTA00038119

=== Page 4 ===
From:
Sent: Friday, October 2, 2020 6:05 AM
To:
>;
is
Subject: RE: Help with Maxwell discovery
Sorry for all the emails. I think I figured out what these are - I'm pretty sure they are GPS data for Maxwell's cellphone.
Would one of you please be able to figure that out? Once that's confirmed, the Blu-Ray folders 102, 103, and 104 can all
be moved into the TO BE PRODUCED folder for the Fifth Production. Thanks!
From:
(
)
Sent: Friday, October 2, 2020 4:27 AM
To:
is
>;
Subject: RE: Help with Maxwell discovery
Correction, I was able to view the files in the folder entitled "Blu-Ray 105," but I can't figure out how to open the files in
the other 3 folders. Any help would be much appreciated, thank you!
From:
(
)
Sent: Thursday, October 1, 2020 9:29 PM
To:
is
is
>
Subject: FW: Help with Maxwell discovery
Hey guys, I can't figure out how to open any of the files located here:
\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\FBINY Case Fileas of August
2020\1D Items\Blu-Ray DVDs
Would one of you please take a look and see if you can?
From:
Sent: Wednesday, September 23, 2020 2:45 PM
To:
Cc:
is
Subject: Re: Help with Maxwell discovery
Data has been copied to share folder.
Sent from my iPhone
On Sep 23, 2020, at 1:13 PM,
wrote:
Yes perfect, thanks!
EFTA00038120

=== Page 5 ===
From:
Sent: Wednesday, September 23, 2020 1:13 PM
To:
i
Cc:
Subject: RE: Help with Maxwell discovery
Per
initial email (see below), they can be saved here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\ltems provided by REITER\VHS &
Cassettes
Thanks!
From:
Sent: Wednesday, September 23, 2020 12:52 PM
To:
is
Cc:
Subject: RE: Help with Maxwell discovery
the audio/video conversion are done. They are small enough to be put on the a share. If you send me a link I
can copy them up today.
From:
Sent: Thursday, September 10, 2020 10:35 AM
To:
y
Cc:
Subject: RE: Help with Maxwell discovery
Thank you all so much.
From:
Sent: Thursday, September 10, 2020 9:25 AM
To:
i
Cc:
Subject: RE: Help with Maxwell discovery
Awesome, I'll pick them up today. Thank you so much!
From:
Sent: Thursday, September 10, 2020 9:24 AM
To:
is
Cc:
Subject: RE: Help with Maxwell discovery
Also the 4 Blu-Ray's can be picked up in room 307.
From:
Sent: Thursday, September 10, 2020 9:23 AM
To:
V.
EFTA00038121

=== Page 6 ===
Cc:
Subject: RE: Help with Maxwell discovery
See below
There is a box on my desk containing 15 VHS tapes and 39 cassette tapes. Would you please work with IT to get them all
saved on the share here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\nvestigation\Items
provided by REITER\VHS & Cassettes
The above was sent to our vendor
for processing. Should be completed by Oct 1ˢᵗ.
FEDEX Priority Overnight Tracking
Next to the box is an envelope with "SDNY" written on it. Inside the envelope are four discs (entitled 1D2, 1D3, 1D4,
and 1D5), which are all on blu-ray and won't open on my computer. Would you please work with IT to get the contents
of these discs saved on the share here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-
2018R01618\Investigation\FBl NY Case File as of August 2020\1D Items
Blu-Rays were copied to link:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\FBl NY Case File as of August
2020\1D Items\Blu-Rays
From:
Sent: Thursday, September 10, 2020 9:09 AM
To:
i
-IT Services
Cc:
Subject: RE: Help with Maxwell discovery
Good morning,
I'm writing to check in on the status of the project below, cc'ing
so he's in the loop if there are any issues
with this.
Thanks,
From:
Sent: Friday, September 4, 2020 9:32 AM
To:
(
)
Subject: FW: Help with Maxwell discovery
Hi
/IT,
Could you please help fulfill
request below? I
bring this box and envelope down to 307 today.
Thank you.
Best,
From:
Sent: Thursday, September 3, 2020 10:50 PM
To:
Cc:
i
>;
EFTA00038122

=== Page 7 ===
Subject: Help with Maxwell discovery
Hi
Would you be able to help out with some more projects on the Maxwell case when you're next in the office, please? I
left a box and an envelope on my desk in my office, both of which contain items we need help processing as detailed
below.
There is a box on my desk containing 15 VHS tapes and 39 cassette tapes. Would you please work with IT to get
them all saved on the share here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-
2018R01618\Investigation\ltems provided by REITER\VHS & Cassettes
Next to the box is an envelope with "SDNY" written on it. Inside the envelope are four discs (entitled 1D2, 1D3,
1D4, and 1D5), which are all on blu-ray and won't open on my computer. Would you please work with IT to get
the contents of these discs saved on the share here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-
2018R01618\Investigation\FBl NY Case File as of August 2020\1D Items
Please let me know if you have any questions, and thank you so much for your help.
EFTA00038123


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=== Page 1 ===
From:
Cc:
Subject: Re:
Arrest
Date: Fri, 05 Jul 2019 22:00:26 +0000
Importance: Normal
Attachments: TravelerList-8226863899.pdf
Attached is the manifest.
Original message
From:
Date: 7/5/19 5:57 PM (GMT-05:00)
To:
Subject:
Arrest
When you have the manifest, would you mind emailing it to me?
Attached is the arrest warrant.
Thanks,
SA
FBI New York
VCAC/HT
U
EFTA00038048


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=== Page 1 ===
Subject: new draft
Date: Tue, 30 Jun 2020 20:20:09 +0000
Importance: Normal
Attachments: Revised_Application_for_Maxwell_GPS_Combo_v2.docx
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037929


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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 13 Dec 2019 21:09:12 +0000
Importance: Normal
Attachments: Interview_of
.pdf
EFTA00038429


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB
To:
Cc:
Subject: Ops Order
Date: Wed, 03 Jul 2019 22:25:02 +0000
Importance: Normal
Attachments: Epstein_Op_Order.pdf; Epstein_Op_Order_2.pdf
See attached.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
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=== Page 1 ===
From:
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - victim notification
Date: Wed, 07 Apr 2021 20:16:26 +0000
Importance: Normal
Hi
and
I hope that you are doing well.
is speaking with an immigration lawyer and wants to go forward with the T visa
application. I will give you more information about the status of that as I get more info from the immigration lawyer.
Also,
filed a claim W the Epstein Victims Compensation Fund. She had her interview W the fund managers yesterday.
I believe it went well. I am not sure how the process works but just wanted to give you a heads up in case they contact
you for confirmation or information regarding her victimization.
I also wanted to thank both of you again for all of your kindness toward
Please feel free to contact me if you have any questions.
Thanks!
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is
proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use,
disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege.
Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
From:
Sent: Wednesday, September 2, 2020 4:06 PM
To: Erica T. Dubno, Esq.
Cc:
Subject: Re: [EXTERNAL EMAIL] - victim notification
Hi Erica - since these are all handled through USCIS we really are unable to speak on the best route. I would speak to an
Immigration Attorney who routinely works these types of cases; they would have a better idea the number of visas
approved each year and the timeframe.
I could connect you someone at Legal Aid who works on these all of the time- would you like me to connect you to her?
EFTA00038571

=== Page 2 ===
On Sep 2, 2020 3:42 PM, "Erica T. Dubno, Esq."
wrote:
We are trying to figure out whether you think she has a chance to get the T. Thanks!
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that
is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing,
copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not
intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original
message and any copies.
On Sep 2, 2020, at 1:55 PM,
wrote:
Hi Erica - hope you are doing well too! I believe you said that your office has an Immigration attorney who will assist
her; is that still the case or do you need Immigration referrals? I know we discussed both options previously the last time
the three of us spoke; but wanted to see if you have any additional questions and would like to talk again?
Let me know what works best-
From: Erica T. Dubno, Esq. [mailto:
Sent: Tuesday, September 01, 2020 1:58 PM
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - victim notification
Hi
and
I hope you guys are doing well and managed to relax a little this summer.
would like to start the process for the U
(preferred) or T visa. Please let me know if you have any suggestions on this. Thanks so much.
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
EFTA00038572

=== Page 3 ===
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information
that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient,
viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is
not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the
original message and any copies.
On Aug 10, 2020, at 2:40 PM,
wrote:
Hi Erica,
Glad to hear that it worked out. I'm copying
on this as well.
Is the form you're referring to for OVS or immigration?
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Friday, August 7, 2020 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - victim notification
Hi
managed to get the stamp. We are going to start the visa application process.
We are also filling out the victim forms.
How can we obtain a notification of identified victim letter for
?
Thank you and
again for everything. We really appreciate your dedication and compassion.
Very truly yours,
Erica
Erica T. Dubno, Esq.
Fahringer & Dubno
43 West 43rd Street, Suite 261
New York, New York 10036
www.fahringerlaw.com
(fax)
IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is
proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying,
EFTA00038573

=== Page 4 ===
use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any
privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
From:
Sent: Monday, August 3, 2020 3:01 PM
To: Erica T. Dubno, Esq.
Subject: Forms
Hi Erica,
Attached are the forms that were filled out when
came to the office. We can talk more in depth
tomorrow about the deferred action process.
EFTA00038574


c1: EFTA00038903
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038903.pdf
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=== Page 1 ===
Event: [EXTERNAL EMAIL] - Maxwell Sentencing
Start Date: 2022-06-28 15:00:00 +0000
End Date: 2022-06-28 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2022-01-14 22:32:43 +0000
Date Modified: 2022-01-14 22:32:43 +0000
Priority: 5
DTSTAMP: 2022-01-14 22:26:26 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
The following transaction was entered on 1/14/2022 at 5:18 PM EST and filed on 1/14/2022
Case Name:
USA V. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number: 577
Docket Text:
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter regarding a
schedule for sentencing and resolution of the severed perjury counts. Dkt. No. 574. The Court
hereby schedules the sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will
delay ordering the preparation of a presentence investigation report until April 2022. The Court
previously set the schedule for briefing on the new trial motion as well as all other post-verdict
motions. Dkt. No. 571. That schedule remains in place. The Court adopts the parties proposal
that the scheduling of any proceedings related to the severed perjury counts be deferred until
the post-verdict motions are resolved. By January 18, 2022, the Government shall indicate in a
joint letter whether it is seeking an exclusion of time under the Speedy Trial Act for the perjury
counts and the basis for any requested exclusion. In the joint letter, the defense shall indicate
EFTA00038903

=== Page 2 ===
whether it consents to the proposed exclusion of time (Sentencing set for 6/28/2022 at 11:00
AM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 1/14/22)(jw)
EFTA00038904


c1: EFTA00038793
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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Wed, 12 Aug 2020 16:53:53 -0400
Hello
At this time I have the 24th available. However,
starts radiation next Wednesday and I will not
have the upcoming schedule until then. I will stay in touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
,
Hope you are feeling well. How does the afternoon of Monday 8/24 work for you for a
video conference? I've spoken with our team and that seems to be the best date for us
right now. If that doesn't work please let us know any other dates that may be better
for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
N. (NY) (FBI)
^
Subject: Video Conference
Hello
,
Was nice speaking with you earlier and wishing you a speedy recovery from your oral
surgery. I will contact the prosecutors on the case and see what everyone's availability
is for the next couple of weeks and we will go from there. If you decide that you prefer
to have Sigrid involved that is fine just have her reach out to either myself or the
prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038793

=== Page 2 ===
Office:
Cell:
Fax:
EFTA00038794


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=== Page 1 ===
Subject: [EXTERNAL EMAIL] - Material from civilian
Date: Thu, 03 Sep 2020 17:29:37 +0000
Importance: Normal
Hi
Per our usual practice, I am sending to
attention two letters I received from a civilian regarding the
Epstein/Maxwell case.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00038034


c1: EFTA00038827
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Cc:
Date:
Wed, 20 Jan 2021 11:43:47 -0500
Okay
- my cousin passed away last night, the last of the family. Just give me a week or
so
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In
lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you
blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038827


c1: EFTA00038455
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038455.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: omg look.at this / do you watch this?
Date: Thu, 11 Jun 2020 15:08:41 +0000
Importance: Normal
I'll have to watch it. I haven't seen it
-
On Jun 11, 2020 12:35 AM,
wrote:
I didn't want to text so late hope your phone is silent. I've been binging the good fight and I am floored what I'm
watching right now. They are investigating epsteins death!
-
Forwarded message
From:
Date: Jun 11, 2020 12:33 AM
Subject:
To:
Cc:
htps://www.cbs.com/shows/the-good-fight/video/UycnWWGkWItAJw_Ib_BXJxg_VFDb_FKC/the-good-fight-
the-gang-discovers-who-killed-jeffrey-epstein/
Sent from my iPhone
EFTA00038455


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037955.pdf
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=== Page 1 ===
Subject: Final Maxwell Indictment
Date: Sun, 28 Jun 2020 23:11:32 +0000
Importance: Normal
Attachments: Maxwell_Indictment_FINAL.pdf
The final version of the indictment is attached.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037955


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=== Page 1 ===
INIT
Operations Order Form
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
ARMED & DANGEROUS
ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
31E-NY-3027571
3. Squad :
4. Date Prepared :
C-20
7/2/2019
5. Case Agent :
SA
& Detective
6. Brief Synopsis of Case :
In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially
recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or
partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his
hands and/or sex toys Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-
recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. An arrest warrant has been issued
out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be sworn out the day of
arrest.
7. Scheduled Date and Time of Ops :
8. Type of Ops :
Arrest
To change time, highlight the time and type in correct time. (ie. 3:00pm)
9. Participating Agencies / Specialized Units :
(ie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
1 of 3
EFTA00037984

=== Page 2 ===
FBI/NYPD
10. Concept of the Operation :
(REQUIRED succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was
established, i.e. CON-ED & VERIZON lists SUBJ#1 as subscriber, FISUR on [DATE/TIME] had SUBJ#1 enter location, etc.)
Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the US. Upon
Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives will coordinate with FBI Newark and
CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will
knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search
warrant will be executed. Teams will then break off to conduct interviews.
11. Administrative :
(All emergencies are to be reported to the on scene, ASAC and duty agent, OPC (212)384-3910
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket]
12. Tactical Briefing Information :
a. Briefing
b. Date
c. Time
d. Location
1
Initial Brief
7/8/2019
12:00:00 PM
C-20 squad area
2
Pre-brief
TBD
To add more information click on the blue down arrow.
13. On Scene Commander :
SS
NYPD Lt
14. Prosecutor :
a. Name of AUSA or ADA
b. District/Office
c. Contact #'s
1
SDNY
2
SDNY
3
SDNY
To add more information click on the blue down arrow.
Attach Section 2 documents.
2 of 3
EFTA00037985

=== Page 3 ===
Attached File :
Subject Name:
1
Subject.xml
Jeffrey Epstein
XML Document
Swat
Yes
No
2.64 MB
Attach Additional Documents :
(ie. Medical Annex)
1
PDF
LTL Policy.pdf
Adobe Acrobat Document
14.0 KB
3 of 3
EFTA00037986


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=== Page 1 ===
From:
To:
Subject: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Date: Tue, 03 Dec 2019 18:19:49 +0000
Importance: Normal
Attachments: epstein_lead.bmp
Inline-Images: image001.png
Hey
Passing this along to you in case you want to follow up.
From:
Sent: Tuesday, December 03, 2019 1:15 PM
To:
Subject: Fw: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Tuesday, December 3, 2019 11:43 AM
To:
Subject: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Hi
Hope all is well. Someone we work with who does a lot of intel-gathering on john review boards saw the following post
on a review board called TNA. "Dollar Bill" is William Mersey. We prosecuted him for a felony promoting prostitution
conspiracy; he had a federal case as well. Don't want to waste your time and this may be complete bs, but I didn't want to
ignore it, and
suggested that I forward it to you.
Best,
ADA
Chief, Human Trafficking Response Unit
New York County District Attorney's Office
EFTA00038323

=== Page 2 ===
***
Hey
,
We saw this post on TNA Board today - poster alleges to be Dollar Bill:
We all know his penchant for hyperbole, but initial details seem to check out - not sure where this intel should
go.
Full thread here: https://www.tnaboard.com/showthread.php?1631326-dollar-il
This email communication and any files transmitted with it contain privileged and confidential information from
the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to
whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination
or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify
the sender by return email.
EFTA00038324


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=== Page 1 ===
Event: Epstein Briefing Call
Start Date: 2020-10-16 16:00:00 +0000
End Date: 2020-10-16 17:00:00 +0000
Organizer:
(DO) (FBI)
Class: X-PERSONAL
Date Created: 2020-10-16 14:03:29 +0000
Date Modified: 2020-10-16 14:51:17 +0000
Priority: 5
DTSTAMP: 2020-10-16 14:03:27 +0000
Attendee:
(ODAG) (JMD)
i
(CRT)
i
(NY) (FBI)
Alarm: Display the following message 15m before start
Reminder
Hello,
I spoke with SA
yesterday afternoon and she should be able to join us for the call. I
have this call for 1 hour although we probably won't use the entire hour. Please find the dial-in
information below.
CALL 303-586-4335 OR 1-877-446-3914
Guest Passcode:
Thanks,
EFTA00038046


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 28 Sep 2021 19:08:10 +0000
Importance: Normal
Attachments: U_On_9_23_2021_at_9_58_AM_Eastern_Time
3.pdf
EFTA00038855


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=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 28 Jan 2020 16:57:59 +0000
Importance: Normal
Attachments: Interview_of
pdf
EFTA00038427


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=== Page 1 ===
From: "O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
(USANYS)"
Cc:
)"
Subject: FW: Subpoena requests
Date: Fri, 06 Dec 2019 20:32:05 +0000
Importance: Normal
Any uber and lyft accounts associated with Ghislaine Maxwell, DOB
.
Or associated with phone
number
and email address
Could we also see if there are accounts associated with the below addresses?
, Boston, MA 02114
, Boston, MA 02108
,
Manchester by the Sea, Massachusetts 01944
Original Message
From:
(NY) (FBI)
Sent: Thursday, December 05, 2019 7:06 PM
To:
(USANYS)
i
(USANYS)
(USANYS)
Cc:
(
)
Subject: Subpoena requests
Hey all,
Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB
Uber
Uber Technologies, Inc.
1455 Market Street, 4th Floor
San Francisco, CA 94103
Lyft
185 Berry Street Suite 5000
San Francisco, CA 94107
Thanks!
EFTA00038380


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=== Page 1 ===
From:
Subject: RE: Epstein Victims
Date: Tue, 30 Jun 2020 23:21:55 +0000
Importance: Normal
Inline-Images: image001.png
Hey
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
wrote:
Hey
Just circling back on this. Are you available any day next week to speak with
and
?
Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has interviewed
with you.
Have a great weekend,
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
www.epllc.com
From:
Sent: Tuesday, June 23, 2020 7:05 PM
To:
Cc:
Subject: RE: Epstein Victims
Hi
I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available on
Monday. Is there another day that would be possible?
Thanks,
EFTA00037927

=== Page 2 ===
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
[mailto:
Sent: Tuesday, June 23, 2020 5:45 AM
To:
Cc:
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
If so, let me know what times work best for you.
Thank you,
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
EFTA00037928


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=== Page 1 ===
Re: Video Conference
From:
To:
Cc:
Date:
Fri, 22 Jan 2021 09:35:02 -0500
We have a bit of a conflict in timing on our end that I did not initially realize for next Friday. I do
apologize but is there any chance you can speak with us earlier that morning (around 10-11am New
York time) instead of 2pm? Are you still living in Arizona? If this is too early we can also try and
arrange some other timing during the week if you know your work schedule better by now. I don't
expect our conversation to be much more than an hour.
Sorry again and please let me know,
> On Jan 18, 2021, at 22:40,
wrote:
>
> That works for me. Will look forward to more details as it approaches.
> Thanks,
V
V
>> On Jan 18, 2021, at 4:27 PM,
wrote:
>>
>>
>>
>> How does Friday January 29th at 2pm (New York time) work for you?
>>
>> Let us know,
>>
>>
>>
>>>> On Jan 16, 2021, at 20:07,
wrote:
>>>
>>> Hey
>>>
>>> As per our conversation I've CC'd my partner
from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us know
what works best for you.
>>>
>>> Thanks,
>>>
>>>
EFTA00038730


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: C-20 request for assistance
Date: Thu, 05 Nov 2020 14:48:13 +0000
Importance: Normal
Okay I can send it out and see what happens
-
On Nov 5, 2020 9:47 AM,
(NY) (FBI)"
wrote:
I have one agent who responded that can help. If we could get one more that would be great
-
On Nov 5, 2020 9:42 AM,
(NY) (FBI)"
wrote:
Hi
Did you get anyone for this? I can send it out again.
-
Forwarded message
From:
(NY) (FBI)"
Date: Nov 4, 2020 12:49 PM
Subject: C-20 request for assistance
To: NY-NADP
Cc:
(NY) (FBI)"
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense
team at MDC. It is digital evidence so a laptop and hard drive would be shown to them.
Thanks,
EFTA00038209


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=== Page 1 ===
Subject: Fw: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
Date: Mon, 24 Aug 2020 16:43:21 +0000
Importance: Normal
Attachments: Anthony_Lombardino_CCR_Submission_07_17_20.pdf
Subject: [EXTERNAL EMAIL] - FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
Forwarding this per our usual practice of conveying Epstein/Maxwell tips to the FBI.
Thanks,
Subject: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
Attached is a Civilian Crime Report for you to review. We sent our usual letter with the
form to be completed, but this particular submission does not really fit that so we might
not get anything more, but let us know if we do that you want to see it.
, please
make a note in the log. Thank you.
EFTA00038275


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=== Page 1 ===
From:
"
Importance: Normal
Attachments: Copy_of_Spreadsheet_of_Epstein_Electronic_Devices_in_SWs.xlsx
Attached is an evidence list correlating 1B number with CART number.
EFTA00038614


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=== Page 1 ===
From:
"
To:
Subject: Invoice
Date: Fri, 24 Jun 2022 20:12:47 +0000
Importance: Normal
Attachments: FBI_INVOICE_6-24-22_U.S._V_MAXWELLpdf
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038971


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From
To
Cc
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 16:38:47 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf,2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf
Maxwell_Superseding_Indictment_-_S1_20_Cr_330_(AJN)_(docketed).pdf
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
EFTA00038272

=== Page 2 ===
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
NY-3027571_2159
NYC024323
NYC024326
NYC024334
NY-3027571_2194
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From:
Sent: Monday, October 19, 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
EFTA00038273

=== Page 3 ===
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much
EFTA00038274


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=== Page 1 ===
From:
Subject: RE: Victim's meeting and information
Date: Thu, 03 Oct 2019 22:18:21 +0000
Importance: Normal
Great thank you.
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
(
www.bsfllp.com
Sent by Boxer
On October 3, 2019 at 6:16:58 PM EDT,
wrote:
Thanks. I have reached out to our Legat office there and will keep you posted.
From:
[mailto:
Sent: Thursday, October 03, 2019 6:09 PM
To:
;
Subject: RE: Victim's meeting and information
No. She was born in
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
(
www.bsfllp.com
From:
Sent: Thursday, October 3, 2019 6:04 PM
To:
;
Subject: RE: Victim's meeting and information
EFTA00038165

=== Page 2 ===
Hi
- is the individual an American citizen?
From:
[mailto:
Sent: Wednesday, October 02, 2019 6:30 PM
To:
i
Subject: RE: Victim's meeting and information
Hi
- sorry in the crazy email traffic of the day I missed this. I can speak now but I have to leave at
7:00 to get home to my little ones. I will also be in tomorrow morning. Feel free to call anytime.
Best,
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com
From:
Sent: Wednesday, October 2, 2019 4:55 PM
To:
;
Subject: RE: Victim's meeting and information
Hi
,
Could you let me know a good time to call to discuss?
Thanks!
-
On Oct 2, 2019 4:39 PM,
wrote:
Great - thank you!
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com
From:
Sent: Wednesday, October 2, 2019 4:33 PM
To:
EFTA00038166

=== Page 3 ===
Cc:
Subject: Victim's meeting and information
Hi
- I just spoke to
about this; and she will touch base with you in regards to next steps.
On Oct 2, 2019 3:43 PM,
wrote:
Hello
,
I am copying my client
on this email.
is an Epstein victim that has retained my
firm for representation.
would like to be including in any notifications being issued by the United
States Government. She is presently living in
and I have included her address below.
As we discussed, to
the extent you can be helpful with providing her information about getting a visa and other travel
arrangements for
and
such that they might be able to attend the victim's meeting she
would be interested in learning that information.
Thank you in advance for all of your help.
Best,
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.bsfllp.com
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain
information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law.
If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are
hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have
received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic
message from your computer. [v.1 08201831BSF
EFTA00038167


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=== Page 1 ===
From:
To:
Subject: JE Taint review search terms
Date: Thu, 16 Jul 2020 17:11:55 +0000
Importance: Normal
Attachments: Epstein_Priv_terms.docx
Hi everyone,
Attached are the search terms for the taint review. I will be out next week, but l'll have my phone around so if you have
questions feel free to give me a call.
will also be available to answer questions you may have. And my partner Det.
,
who sits next to me will be in as well so he will be able to answer questions as they come up.
Please don't hesitate to reach out. Thanks for your help. It's appreciated.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
EFTA00038041


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=== Page 1 ===
Event: [EXTERNAL EMAIL] - GM: juror 50 hearing
Start Date: 2022-03-08 15:00:00 +0000
End Date: 2022-03-08 18:30:00 +0000
Organizer:
Location: Courtroom 110, 40 Foley
Class: X-PERSONAL
Date Created: 2022-03-04 02:03:28 +0000
Date Modified: 2022-03-04 02:09:36 +0000
Priority: 5
DTSTAMP: 2022-03-04 02:01:06 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Docket Text:
ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, a hearing on the
Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. Dkt. No. 610.
The hearing location is hereby changed to Courtroom 110 of the Thurgood Marshall United
States Courthouse, 40 Centre Street, New York, New York....[*** See this Order ***]... Per the
S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y. courthouse must
complete a questionnaire on the date of the proceeding prior to entering the courthouse. Only
persons who meet the entry requirements established by the questionnaire will be allowed to
enter the courthouse. All visitors must wear an N95, KN95, or KF94 mask at all times. Surgical
masks, cloth masks, bandannas, gaiters, and masks with valves are not permitted. If a person
does not have an approved mask, a screener will provide one. Anyone who fails to comply
with the COVID-19 protocols that have been adopted by the Court will be required to leave the
EFTA00038883

=== Page 2 ===
courthouse. There are no exceptions. For more information, please see
https://www.nysd.uscourts.gov/covid-19-coronavirus. so ORDERED. (Signed by Judge Alison
J. Nathan on 3/3/2022)(bw)
EFTA00038884


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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein CART items
Date: Fri, 09 Aug 2019 23:20:27 +0000
Importance: Normal
Thank you!
On Aug 9, 2019 7:18 PM,
wrote:
Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be
imaged. 1 external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to
be processed. 2 windows boxes imaged and processed, 1 laptop imaged and processed. A bunch of loose media
( hard drives, thumb drives, etc) imaged and processed. To date nothing has been reviewed pending a taint
review. Call me to clarify if necessary. When we get back from the impending search, I can get you a better
status.
FBI NY CART Coordinator
On Aug 9, 2019 6:53 PM,
wrote:
Hey there,
Off the top of your head, do you happen to know how many electronic items were proceesed by cart? How
many were analyzed? Anything pending? How many encrypted and cant be read?
-
EFTA00038296


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=== Page 1 ===
Event: ODAG Epstein Debrief
Start Date: 2020-11-16 20:30:00 +0000
End Date: 2020-11-16 21:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-11-16 18:21:37 +0000
Date Modified: 2020-11-16 18:22:03 +0000
Priority: 5
DTSTAMP: 2020-11-16 18:21:33 +0000
Attendee:
Alarm: Display the following message 5m before start
I
Reminder
CALL
Guest Passcode:
EFTA00038150


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=== Page 1 ===
The Following are Listed as Child Victims:
EFTA00038626

=== Page 2 ===
Victims - - Age Unknown:
EFTA00038627

=== Page 3 ===
EFTA00038628


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=== Page 1 ===
From:
"
To: "
)"
Cc: "
Subject: RE: epstein victim list
Date: Thu, 26 Sep 2019 18:58:55 +0000
Importance: Normal
Can you call me real quick
Regards,
FBI - Victim Services Division
Unit Chief
Case Support Unit
Original Message
From:
)
Sent: Thursday, September 26, 2019 2:43 PM
To:
Cc:
Subject: epstein victim list
- let me know what you think. I am still trying to get few attorneys.
Thank you for your help!
, MS
Victim Specialist
New York Field Office
EFTA00038181


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=== Page 1 ===
Event: In re Epstein: FBI
(
)
Video Review
Start Date: 2023-05-23 20:00:00 +0000
End Date: 2023-05-23 21:00:00 +0000
Organizer:
Location: Patterson Belknap,
Class: X-PERSONAL
Date Created: 2023-05-16 21:28:24 +0000
Date Modified: 2023-05-23 21:55:50 +0000
Priority: 5
DTSTAMP: 2023-05-16 21:27:56 +0000
Attendee:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00038992

=== Page 2 ===
EFTA00038993


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - proffer exhibits
Date: Fri, 14 May 2021 19:28:19 +0000
Importance: Normal
Attachments: USGME01088970.doc; Epstein_Blackbook.pdf
Attached are the two documents I showed - could you please attach them to the notes? Thanks.
EFTA00038702


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=== Page 1 ===
From:
To:
Cc:
Subject: Counseling for Florida Victims of Epstein
Date: Mon, 04 May 2020 20:14:53 +0000
Importance: Normal
Hi
- it was great speaking with you today! As discussed due to Florida Crime Victims Compensation not
being available to victims where the crime was committed in Florida; the FBI Victim Services Division has
approved to pay up to 12 counseling sessions for these individuals.
If you have a client that would like to utilize this assistance - please send us their name for approval prior to any
therapy. We can not pay for sessions that were not approved prior. All requests must be approved by the Case
Agent
.
If they have not been confirmed a victim by the FBI prior;
must confirm that they
are a victim in this case.
After they are approved - we can connect with the requested therapist to coordinate payment.
Please let me know if you have any questions.
Stay well-
Victim Specialist
FBI New York Office
EFTA00038415


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=== Page 1 ===
50D-NY-3027571 - JEFFREY EPSTEIN - NEW YORK EVIDENCE
Hard Drives labeled as Evidence in the original Florida case
NYC024349
1B35
1 Seagate Path/100Hard Drives
NYC024350
1B36
1 Seagate Path/100Hard Drives
NYC024348
1B37
1 Seagate Path/100Hard Drives
MAC Computers from New York
stated there are still more that needed processing)
NYC024327
1B28
Silver Apple Desktop Computer
NYC024332
1B70
1 Apple Desktop Computer
Windows Computers
NYC024323
NYC024321
1B61
1 Dell Precision Tower 5810
NYC024324
NYC024326
1B41
HP Compaq Machine Elite 8300
NYC024334
1B59
MSI PC Computer in Brown Box
NYC024336
NYC024337
Loose Media (to include things like a camera, thumb drives etc)
NYC024339
1B44
Silicone Power Micro SD Adapter 16GB SD card
NYC024340
NYC024341
1B46
EMTEC 16GB USB
NYC024342
NYC024343
NYC024344
NYC024345
NYC024346
NYC024347
ISLAND EVIDENCE
Windows Computers
NYC024368
1B97
HP Laptop w/charger S/N cnd81368v5
NYC024370
1B99
Red Nikon Camera
NYC024386
NYC024388
NYC024390
NYC024394
NYC027908
NYC027910
NYC027911
NYC027913
EFTA00037915

=== Page 2 ===
MAC Computers
said there were more that had to be processed)
NYC024369
1B98
Silver desktop Mac w/ keyboard
NYC024369_1
NYC024372
1B107 Silver Mac desktop model A1311
NYC024384
1B121 Mac desktop s/n w89524czspj
DVR
NYC024392
CELL PHONE EXTRACTIONS (I believe you guys already have these)
1B69
1B83
1B84
1B67
1B68
1B71
1B72
EFTA00037916


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Contact at AT&T
Date: Tue, 16 Nov 2021 15:34:00 +0000
Importance: Normal
Attachments: 2021.11.11_Subpoena_to_AT&T.pdf
I'm just trying to get subscriber records. They sent me phone records but didn't send me subscriber info. I
followed up to the general email but haven't heard back. Attached is the subpoena.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 16, 2021 12:46:50 AM
To:
Cc:
Subject: Re: Contact at AT&T
Yes Send me the warrant i could see what he could do
CAST Program Analyst
Criminal Ivestigative Division/CAST (Cellular Analysis Survey Team)
FBI- HQ/New York Field Office
290 Broadway office 937
New York. NY 10278
To Request CAST Assistance:
https://forms.fbi.gov/cast
From:
Sent: Monday, November 15, 2021 4:26 PM
To:
Cc:
Subject: Contact at AT&T
He
Do you have a law enforcement contact or know someone at AT&T? I'm trying to get some records quickly and just seeing
if there is someone I could speak to direct. If not, no worries.
Thanks,
EFTA00038860

=== Page 2 ===
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk
EFTA00038861


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=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: Epstein victims therapy resources in Florida
Date: Wed, 13 May 2020 20:27:43 +0000
Importance: Normal
- see below. Do you know who she is?
-
Forwarded message
From:
Date: May 13, 2020 12:25 PM
Subject: Epstein victims therapy resources in Florida
To:
Cc:
:
I am working on some of the Jeffrey Epstein matters with
office. I have a couple of
clients in South Florida that are in serious need of some counseling resources and I understand from
that the FBI has made some options available to those in NY, including to one of
our other clients in The City.
Would you be able to provide me with information about the options available to those who are still
living in the West Palm Beach area? Or could you direct me to a counterpart in that office who could
assist me? Any assistance you can provide would be greatly appreciated. Thank you.
Of Counsel
EFTA00038412


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=== Page 1 ===
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Importance: Normal
Attachments: Maxwell,_Ghislaine_Transcript_(04-22-16).pdf; Maxwell_Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037912


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=== Page 1 ===
From:
(NY) (FBI)"
To:
Cc:
Subject: PBPD Trash Pull & Records
Date: Sat, 09 Oct 2021 02:30:03 +0000
Importance: Normal
Attachments: PBPD_Property_Receipt_10.8.21.pdf; PBPDTrash_Pull_100-PAR_11.6.06.pdf;
Reports_from_PBPD_-_Received_10.8.21.pdf,Trash_Pull_100-PAR_(PBPD).pdf
Hey guys,
Attached is the PBPD Trash Pull along with the records Paul received today.
EFTA00038938


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=== Page 1 ===
"Gloria Allred"
<GAllred@amglaw.com>
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you
at 5:45 P.M. to discuss
Date: Mon, 21 Oct 2019 15:40:13 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.png
Hi Gloria,
Is this client
? I know you've already forward
information to Victim Services. If it is not
and your client
wants to attend, we will need that info ASAP. Can you let me know.
Thanks,
FBI New York
VCAC/Human Trafficking
Sent: Monday, October 21, 2019 9:40 AM
To: Gloria Allred <GAllred@amglaw.com>;
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Gloria,
We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the
FBI, their victim services folks are handling travel logistics. I'm cc'ing
who should be able to hopefully help
coordinate travel. Would you please provide
with your new client's name as it appears on her ID, date of birth,
email address, and phone number?
Thanks,
Assistant United States Attorney
EFTA00038318

=== Page 2 ===
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Gloria Allred <GAllred@amglaw.com>
Sent: Friday, October 18, 2019 5:02 PM
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
ALLRED. MAROKO & GOLDBERG
2019
Best Lawyers
Martindale-Hubbell
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED
ABOVE AT
Thank you.
EFTA00038319


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=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Wed, 24 Feb 2021 17:19:18 +0000
Importance: Normal
just texted she will be here before 11. So we might be a little late.
On Feb 23, 2021 4:47 PM,
(NY) (FBI)"
wrote:
Great news! Thanks so much for coordinating. I'll send out a video link
Special Agent
FBI New York Field Office
On Feb 23, 2021 6:33 PM,
(DN) (FBI)"
wrote:
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
On Feb 18, 2021 7:31 PM,
(NY) (FBI)"
wrote:
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM,
"
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
-
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
EFTA00038536

=== Page 2 ===
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
-
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038537


c1: EFTA00038944
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038944.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: New intakes to file
Date: Thu, 18 Nov 2021 18:29:00 +0000
Importance: Normal
Attachments: (U)_On_11_14_2021,_at_4_24_p.m._Eastern_Time,
PROTECT_IDENTIT
Y],_cellular.pdf;
(U)_On_11_16_2021,_at_1_52_p.m_Eastern_Time,
)
[PROTEC
T_IDENTITY],.pdf;
(U) _On_11_16_2021,_at_11_35_a.m._Eastern_Time,
, date of birth
,.pdf
Attached are a few new intakes received to the case file.
EFTA00038944


c1: EFTA00038157
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038157.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Asac Meeting re Epstein resources
Start Date: 2020-11-04 17:00:00 +0000
End Date: 2020-11-04 18:00:00 +0000
Organizer:
(NY) (FBI)
Class: X-PERSONAL
Date Created: 2020-11-03 14:19:54 +0000
Date Modified: 2020-11-04 17:29:23 +0000
Priority: 5
DTSTAMP: 2020-11-04 14:50:49 +0000
Attendee:
(NY) (FBI)
EFTA00038157


c1: EFTA00038186
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038186.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Accepted: Epstein Victim Briefings
Start Date: 2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Comment:
Date Created: 2019-09-26 17:15:24 +0000
Date Modified: 2019-09-26 17:49:03 +0000
Priority: 5
DTSTAMP: 2019-09-26 17:15:25 +0000
EFTA00038186


c1: EFTA00038621
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038621.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: Victim Name List for RIDS
Date: Tue, 18 Mar 2025 21:55:51 +0000
Importance: Normal
Attachments: 50DNY3027571_Master_Victim_List_from_Sentinel.xlsx;
Epstein_Combined_Victim_List_03182025_@_1727.xlsx;31E-NY-3027571.pdf;
Victim_List_3.18.2025.docx;
(U_FOUO)_Victim_List_Provided_by_CACHTU_(Sentinel_Entities_Excluded).xlsx,
contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Inline-Images: Outlook-Igvdns35.png
Classification: UNCLASSIFIED/FOUO
For your information.
Classification: UNCLASSIFIED//FOUO
Sincerely,
FEDERAL DEPARTMENT BUREAU OF OF JUSTICE
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:
Office:
Mobile:
From:
Sent: Tuesday, March 18, 2025 5:50 PM
To:
Cc:
Subject: Victim Name List for RIDS
Classification: UNCLASSIFIED//FOUO
Hey
I'm reattaching the master list I compiled along with all of the source documents for RIDS. While I was going
through all of the names, I saw that there were different versions of names on the different documents. For the
ETS list, RIDS or someone down there in Virginia should go through the lists slowly to make sure we are
searching for all permutations of victims names so nothing accidentally gets left un-readacted.
EFTA00038621

=== Page 2 ===
Classification: UNCLASSIFIED/FOUO
EFTA00038622


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038995.pdf
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c7: images
c0:
=== Page 1 ===
Event: [EXTERNAL EMAIL] - In re Epstein: FBI
-
) Video Review
Start Date: 2023-05-23 20:00:00 +0000
End Date: 2023-05-23 21:00:00 +0000
Organizer: Ruzumna, Daniel
Location: Patterson Belknap,
Class: X-PERSONAL
Date Created: 2023-05-16 21:28:24 +0000
Date Modified: 2023-11-27 23:04:35 +0000
Priority: 5
DTSTAMP: 2023-05-16 21:27:56 +0000
Attendee:
; Doxey, Lauren (x2
Alarm: Display the following message 15m before start
Reminder
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
EFTA00038995

=== Page 2 ===
kind.
EFTA00038996


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038544.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)" <ajackson1@fbi.gov>,
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Fri, 19 Feb 2021 02:44:22 +0000
Importance: Normal
I still need to talk to
Stay tuned.
On Feb 18, 2021 7:31 PM,
(NY) (FBI)"
wrote:
Hi
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM, "
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI) <ajackson1@fbi.gov>;
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
-
Mayne touch base with him to detail what yall need.?
EFTA00038544

=== Page 2 ===
Thanks
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)" <ajackson1@fbi.gov> wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038545


c1: EFTA00038936
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038936.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
(NY) (FBI)"
Cc:
"
(USANYS)"
(USANYS)"
(USANYS)"
Subject: [EXTERNAL EMAIL] - jury selection
Date: Sat, 23 Oct 2021 14:54:08 +0000
Importance: Normal
Attachments: 2021.10.23_order_re_jury_selection_process.pdf
Attached is the Court's order regarding the schedule for jury selection. It's what Judge Nathan reviewed with the parties
during the conference this week, but I'm passing it along in case it's helpful to have a written overview of the schedule.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00038936


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
Event: Accepted: mtg w/ Maxwell attorneys
Start Date: 2019-10-08 13:00:00 +0000
End Date: 2019-10-08 15:00:00 +0000
Location: conf room 638
Class: X-PERSONAL
Date Created: 2019-10-08 12:47:53 +0000
Date Modified: 2019-10-08 12:47:54 +0000
Priority: 5
DTSTAMP: 2019-10-08 12:47:53 +0000
Attendee
EFTA00038232


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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Read: RE: [EXTERNAL EMAIL] - RE: US V. Maxwell - [conferral re photo and other
discovery deficiencies]
Date: Mon, 03 May 2021 16:35:27 +0000
Importance: Normal
EFTA00038595


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038777.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Conference
From:
To:
Cc:
Date:
Mon, 18 Jan 2021 22:40:28 -0500
That works for me. Will look forward to more details as it approaches.
Thanks,
> On Jan 18, 2021, at 4:27 PM,
wrote:
>
>
V
> How does Friday January 29th at 2pm (New York time) work for you?
>
> Let us know,
V
>
V
>> On Jan 16, 2021, at 20:07,
> wrote:
>>
>> Hey
,
>>
>> As per our conversation I've CC'd my partner Mandy Young from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us know
what works best for you.
>>
>> Thanks,
>>
>>
EFTA00038777


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c0:
=== Page 1 ===
From:
@fbi.gov>
To:
@fbi.gov>
Cc:
@fbi.gov>,
@fbi.gov>
Subject: RE:
Date: Mon, 18 Nov 2019 19:27:43 +0000
Importance: Normal
Thanks
for following up. I actually spoke to OVS a couple of weeks ago to make sure that her application
was with the other Epstein victims; and they gave this to me.
Thanks for your help.
-
On Nov 18, 2019 2:19 PM,
@fbi.gov> wrote:
Hello
Please find
OVS Acceptance letter and assignment of case number. She is initially eligible for $9,9999.99
worth of counseling services paid because, on the advice of her attorney, she declined to disclose any financial
information. When/If she gets to this threshold she could provide the information then for additional compensation.
Please let me know if I can be of further assistance.
From:
(NY) (FBI)
Sent: Monday, November 04, 2019 2:29 PM
To:
(NY) (FBI)
@fbi.gov>
Cc:
(DO) (FBI)
@fbi.gov>;
(NY) (FBI)
@fbi.gov>;
(NY) (FBI)
@fbi.gov>
Subject:
Apologies for the confusion, I was asked to complete the application with
if there was specific language
that needed to go in, I'm sure I could have done that if provided with the language.
If there is a glitch, I'm sure it could be recovered especially if we keep the lines of communication open.
Wishing you all well.
On Nov 4, 2019 2:24 PM,
@fbi.gov> wrote:
- thanks for the quick response but as I told you previously all of the ovs forms were to be submitted
together from the FBI; that was the agreement I had with them. I am confused on why you got the form
completed without speaking to me. OVS asked for specific language on the form. Let's hope it goes through.
EFTA00038316

=== Page 2 ===
is asking for EVAF to cover the therapist today; which I am working on.
On Nov 4, 2019 2:20 PM,
(NY) (FBI)"
@fbi.gov> wrote:
Hi
Unfortunately, this appears to be a bad case of telephone. I spoke with
who only had wonderful things to
say about
my colleague from the state police. As you know I needed to go out unexpectedly. I discussed
options with
before I left and the option she chose was to meet with my collegue in the state police where
she resides and do her OVS application there.
The "strange" thing that was told to
was that at some point the therapist will have to attest that he/she is
seeing
and that it is related to her victimization. This we all know and is common. In an effort I believe to
provide all possible information to
advised
that if her treatment was no longer related to her
victimization then she could be billed for it. A therapist can theoretically state portions are victim related and
some are not. Although technically true, unlikely.
My colleague is capable of submitting the application directly to OVS online and was willing to meet with
right away and get it done in the most expeditious manner. The FBI form was provided by
and
I forwarded it to her to complete the package.
Since my colleague works for the state police she submits volumes of ovs applications and I consider her
extremely knowledgable and capable.
is out this week so I can check in whether she submitted the FBI
form with the application.
informed me she forwarded you a copy of her ovs application via email already.
has her first appointment with a therapist today.
Let me know if I can be of further assistance.
On Nov 4, 2019 1:24 PM,
(NY) (FBI)"
@fbi.gov> wrote:
Hey
-
I apologize for reaching out with you being out; but I received calls from both
and her
attorney regarding the OVS claim. They said that you referred her to meet with someone else who told her some
strange things about the counseling reimbursement.
also told me this person is submitting the OVS claim which is needed to be submitted by me with the FBI
form. Please let me know who this is so they do not submit the form.
Thanks
EFTA00038317


c1: EFTA00038812
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Mon, 01 Feb 2021 09:11:54 -0500
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here
From:
Sent: Sunday, January 31, 2021 3:52:22 PM
To:
Subject: Re: Video Interview
Hey
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know thanks,
On Jan 28, 2021, at 10:37,
wrote:
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look
for the invitation. Thanks
From:
Sent: Thursday, January 28, 2021 10:32:40 AM
To:
Subject: Re: Video Interview
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and
safest way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will
open right up in your web browser. There is an option to download an app on your phone but it's
not necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or
Thursday. Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
EFTA00038812

=== Page 2 ===
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come
up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks,
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to
want to do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming
time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to
speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date
we are still ok with you blocking off a few hours to speak with us over video conference
sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038813


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c0:
=== Page 1 ===
From:
To:
Subject: 302's reviewed
Date: Fri, 10 Apr 2020 14:40:30 +0000
Importance: Normal
Attachments:
I've reviewed and made minor grammatical changes to these 302's. On some of them I've made some edits that
I've highlighted for your review but for the most part everything looked good and I did not edit anything relating
to substance.
On Wed, Apr 8, 2020 at 5:18 PM
wrote:
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038460


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=== Page 1 ===
Subject: Revised GPS SW
Date: Tue, 30 Jun 2020 19:33:48 +0000
Importance: Normal
Attachments: Revised_Application_for_Maxwell_GPS_Combo_v1.docx
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037960


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c0:
=== Page 1 ===
From:
To:
Subject: Re: Interview of Security on Premises
Date: Fri, 03 Jul 2020 20:21:03 +0000
Importance: Normal
I did not get a chance to run that plate myself but
notes in the 302 that the F-150 is registered
to
From:
Sent: Friday, July 3, 2020 12:40 PM
Subject: RE: Interview of Security on Premises
Thanks! The interview notes he was sent to run errands in a black car with a particular plate -- who is that registered to?
Original Message
From:
Sent: Thursday July 2 2020 6:02 PM
Subject: Interview of Security on Premises
Hi all,
I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security on the
premises.
Have a good night!
EFTA00038001


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038538.pdf
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c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Epstein victim
Date: Wed, 24 Feb 2021 15:06:42 +0000
Importance: Normal
What system are you planning to use for the video conference? Do you want me to sit in with
on this end? If you
do that is fine, and if you don't that is fine, just let me know.
Thanks,
From:
(NY) (FBI)
Sent: Tuesday, February 23, 2021 4:48 PM
To:
A. (DN) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Re: Epstein victim
Great news! Thanks so much for coordinating. I'll send out a video link
Special Agent
FBI New York Field Office
On Feb 23, 2021 6:33 PM,
A. (DN) (FBI)"
wrote:
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
On Feb 18, 2021 7:31 PM,
(NY) (FBI)"
wrote:
Hi
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM,
A. (DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
On Feb 3, 2021 1:02 PM,
,
(NY) (FBI)"
wrote:
Thanks
,
do you mind if I give you a call to discuss?
EFTA00038538

=== Page 2 ===
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
A. (DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
in forensic interviews all day. SA
(ccd on this) is an agent in the
office. He's actually met
Mayne
touch base with him to detail what yall need.?
Thanks
-
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
A. (DN) (FBI)"
wrote:
Give me a call on this.
actually on my way to
We have an fbi office there. But it's 7 hours from where
stationed. Would love to address if we can while
there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last year. She
has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you since I know you had
given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations close to her
in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038539

=== Page 3 ===
EFTA00038540


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(USANYS) [Contractor]"
Subject: RE: Epstein Letter
Date: Mon, 23 Sep 2019 18:59:10 +0000
Importance: Normal
l'll be right down
From:
(USANYS) [Contractor] [mailto:
Sent: Monday, September 23, 2019 2:57 PM
To:
(NY) (FBI)
Subject: Re: Epstein Letter
I'm in the lobby, is there somewhere I should leave it or are you coming down?
Sent from my iPhone
On Sep 23, 2019, at 14:48,
(NY) (FBI)
wrote:
Yes no problem
From:
(USANYS) [Contractor] [mailto:
Sent: Monday, September 23, 2019 2:45 PM
To:
(NY) (FBI)
Subject: RE: Epstein Letter
Perfect. Does 10 minutes from now work?
From:
(NY) (FBI)
Sent: Monday, September 23, 2019 1:32 PM
To:
(USANYS) [Contractor]
Subject: RE: Epstein Letter
Anytime should be fine. I'm here all day.
On Sep 23, 2019 12:25 PM,
(USANYS) [Contractor]"
wrote:
Hi
Is there a good time today for me to drop off the letter?
Thanks,
From:
(USANYS) [Contractor]
Sent: Friday, September 20, 2019 4:16 PM
EFTA00038188

=== Page 2 ===
To:
(NY) (FBI)'
Subject: RE: Epstein Letter
That works for me, let's connect Monday. Have a good weekend.
From:
(NY) (FBI)
Sent: Friday, September 20, 2019 4:11 PM
To:
(USANYS) [Contractor]
Subject: Epstein Letter
I'm not in the office. I'll be back monday so we could arrange a time for that day.
On Sep 20, 2019 12:52 PM,
(USANYS) [Contractor]"
wrote:
Hi
Attached is another letter from the public in the Epstein case. Is there a good time today for me to come by and
drop off the physical copy?
Thanks,
Paralegal Specialist
United States Attorney's Office
Southern District of New York
Office:
Cell:
EFTA00038189


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038311.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 08 Oct 2019 18:22:05 +0000
Importance: Normal
Attachments:
Interview.pdf
EFTA00038311


c1: EFTA00038006
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038006.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Re: Epstein Victims
Date: Mon, 13 Jul 2020 16:41:04 +0000
Importance: Normal
Great. We will call you on Wednesday at 1pm with
and Wednesday at 2pm with
Thanks!
Edwards Pottinger LLC
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
www.epllc.com
On Jul 13, 2020, at 12:37 PM,
wrote:
Hey
Wednesday works great.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Sunday, July 12, 2020 8:21 PM
To:
Cc:
Subject: Re: Epstein Victims
and
are both free on Wednesday between 12-3pm. Let us know if that works for you.
Thanks!
Edwards Pottinger LLC
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
www.epllc.com
EFTA00038006

=== Page 2 ===
On Jul 9, 2020, at 11:11 AM,
> wrote:
No worries! The only day that does not work for me is Tuesday. I can make any other day work next week.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Thursday, July 9, 2020 9:12 AM
To:
Cc:
is
Subject: RE: Epstein Victims
Sorry about the delay this week. I have had trouble coordinating with one of the girls. Can we pick a day next week?
Whatever works for you.
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
From:
Sent: Tuesday, July 7, 2020 3:43 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hey
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, I'm flexible the rest
of the days this week.
Let me know what would work for you.
Thanks,
Special Agent
EFTA00038007

=== Page 3 ===
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Tuesday, June 30, 2020 7:33 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hey
No problem and no rush. Early next week is great. They are both on standby and with a day or so notice can make
anytime work.
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
From:
Sent: Tuesday, June 30, 2020 7:22 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hey
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
wrote:
Hey
Just circling back on this. Are you available any day next week to speak with
and
?
Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has
interviewed with you.
Have a great weekend,
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
EFTA00038008

=== Page 4 ===
I
www.epllc.com
From:
Sent: Tuesday, June 23, 2020 7:05 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hi
I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available
on Monday. Is there another day that would be possible?
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
[mailto:
Sent: Tuesday, June 23, 2020 5:45 AM
To:
Cc:
is
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
1.
2.
If so, let me know what times work best for you.
Thank you,
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
EFTA00038009


c1: EFTA00038298
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038298.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(DO) (FBI)"
.
(DO) (FBI)"
Cc:
(NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - EP_Client_List_DOJ.pdf
Date: Tue, 27 Oct 2020 15:56:22 +0000
Importance: Normal
Attachments: EP_Client_List_DOJ_.pdf.
Attached is Brittany's client list. Bob is sending me theirs shortly.
Forwarded message
From: Brittany Henderson
Date: Oct 27, 2020 11:53 AM
Subject: [EXTERNAL EMAIL] - EP Client List DOJ .pdf
To:
(NY) (FBI)"
Cc:
I have attached our client list. Let me know if you need anything else.
Thanks!
EFTA00038298


c1: EFTA00038869
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038869.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: New serials
Date: Tue, 26 Oct 2021 21:54:16 +0000
Importance: Normal
Attachments: (U)_Call_with
(U)_Collect_evidence.pdf;
(U)_Interview
df;
(U)_Materials_from_Palm_Beach_Police_Department.pdf;
(U)_Reimbursement_of_expenses_incurred_for_trial.pdf;
2021.10.07+Subpoena+to+PBPD.pdf; FD-794-
meal.pdf;
PBPD+Property+Receipt+10.8.21.pdf; PBPDTrash++Pull+100-PAR+11.6.06.pdf;
Receipt_01Jul2021_230610.pdf; Reports+from++PBPD+-+Received+10.8.21.pdf;
Trash+Pull+100-PAR+(PBPD).pdf;
U_FOUO_Accusations_of_Rape_and_human_trafficking.pdf
Attached are new serials and their attachments. Let me know if there are questions.
EFTA00038869


c1: EFTA00038543
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038543.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE:
Date: Mon, 22 Feb 2021 17:58:12 +0000
Importance: Normal
Sure. Her details are below. The case number is
Thanks for following up!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, February 22, 2021 11:43 AM
To:
Subject:
It sounds like our VS is having a hard time getting in touch with
Can you send me her full name, DOB, and
your case# so I can run her in NCIC and maybe she has been arrested recently somewhere.
Thanks,
Durango RA
EFTA00038543


c1: EFTA00038685
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038685.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration
Date: Fri, 27 Aug 2021 23:03:14 +0000
Importance: Normal
Attachments: unnamed
EFTA00038685


c1: EFTA00039014
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00039014.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "Ruzumna, Daniel (x2034)"
To:
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
"McDonnell, Hilary"
, "Norris, Tara (x2847)"
>, , "Lau,
Sean (x2742)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:15:30 +0000
Importance: Normal
, thanks for the message. Let me see what works with my colleagues and we'll propose times for
tomorrow. Thanks!
Dan
Sent from my iPhone
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Cc: Weiner, Daniel H.
>; ; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
EFTA00039014

=== Page 2 ===
Dear Special Agent
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039015

=== Page 3 ===
EFTA00039016


c1: EFTA00038592
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038592.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
)"
Cc:
Subject: [EXTERNAL EMAIL] - Re: Maxwell Finances
Date: Wed, 09 Dec 2020 18:30:48 +0000
Importance: Normal
Attachments: Cohen_and_Gresser_Page_9_Schedule_Analysis_12-9-2020.pdf
Please refer to this spreadsheet that
recreated for the phone call.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, December 9, 2020 12:57 PM
To:
Cc:
Subject: Re: Maxwell Finances
2 is good for all of us yes.
On Dec 9, 2020, at 12:44,
)
wrote:
Hey
,
All of us are free at 2pm. Would that work for
?
If so, we can use the below dial-in:
Dial-in:
Code: 707522
Thanks,
On Dec 9, 2020, at 12:37 PM,
wrote:
Works for me, thanks.
EFTA00038592

=== Page 2 ===
From:
Sent: Wednesday, December 09, 2020 12:32 PM
To:
Cc:
Subject: Re: Maxwell Finances
Thanks very much,
I'm available for the next hour.
,
you want to jump on a call with
? I can circulate a dial-in if so.
On Dec 9, 2020, at 12:16 PM,
wrote:
,
Hey guys,
We spoke with
briefly this morning about his review of the recent bail submission and he would like
to set up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you
would like to chat over phone or video conference. You guys are also welcome to come hop into a
conference room at our office to discuss. If today doesn't work we can try and set something up for
tomorrow or sometime Friday.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038593


c1: EFTA00038235
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038235.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
9A-NY-3144791 Serial 1
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Opening EC
Date: 07/26/2019
From: NEW YORK
NY-C19
Contact:
b6 -2,3
b7c -2,3
b7A -1
Approved By:
b7E -11
Drafted By:
Case ID #: 9A-NY-3144791
(U) UNKNOWN SUBJECT;
- victim;
AGGRAVATED/OVERT THREATS
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To request a full investigation be opened and assigned to
b6 -2
Special Agent
b7c -2
Enclosure (s) : Enclosed are the following items:
1. (U) Email from the
b3 -4
2. (U) Copies of threat provided by the
b7E -5 -
3. (U) Copies of response to threat provided by the
Details:
On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the
Darknet posted on DEEPPASTE about a planned execution of
subject
JEFFREY EPSTEIN's
and
b6 -3
b7c -3
The poster also asked other readers to provide names,
addresses, phone numbers, and other information that would help locate
the remaining EPSTEIN victims so they could "take everyone out."
It is requested that a full investigation be opened and assigned to
UNCLASSIFIED
EFTA00038235

=== Page 2 ===
9A-NY-3144791 Serial 1
UNCLASSIFIED
Title: (U) Opening EC
Re: 9A-NY-3144791, 07/26/2019
Special Agent
b6 -2
b7c -2
UNCLASSIFIED
2
EFTA00038236

=== Page 3 ===
9A-NY-3144791 Serial 2
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for
Date: 08/01/2019
b7E -5
From: NEW YORK
NY-C19
Contact:
b6 -2,3
b7c -2,3
b7E -11
Approved By: A/SSA
ASAC
A/SAC
Drafted By:
Case ID #: 9A-NY-3144791
(U) UNKNOWN SUBJECT;
-
victim;
AGGRAVATED/OVERT THREATS
Synopsis: (U) To request
in support
b6 -2
b7c -2
of the captioned investigation as a targeted, limited undercover
b7E -1,5
capacity, specifically to
Details:
Special Agent (SA)
requests the support of
in the captioned investigation. It is
requested that
engage in a limited undercover capacity,
specifically
The captioned investigation concerns threats posted to the DEEPPASTE
chat forum on the Darknet stating the poster's intentions to execute the
victims
abuse committed by JEFFREY EPSTEIN. The
b6 -3
post specifically named
and
b7c -3
requested other readers provide name, addresses, phone numbers, and other
information that would help locate the remaining EPSTEIN victims so the
poster could "take everyone out."
UNCLASSIFIED
EFTA00038237

=== Page 4 ===
9A-NY-3144791 Serial 2
UNCLASSIFIED
Title: (U) Request for
b7E 1,5
Re: 9A-NY-3144791, 08/01/2019
identifying information regarding
the poster and determine the extent of the potential threat to the
victims by
in which s/he will attempt
to
Due to the immediate risk to the life of the victims, both named and
b7E -1,5
those unnamed, and the innate difficulties of identifying subjects and
conducting information on the Darknet,
UNCLASSIFIED
2
EFTA00038238

=== Page 5 ===
9A-NY-3144791 Serial 3
Foreign Dissemination Request (Rev. 11-11-14)
UNCLASSIFIED//REL TO USA, AUS
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) FDR to Legat Canberra
Date: 08/02/2019
CC:
b6 -2
b7c -2
D6-VCU
D6-VCU (UC)
CANBERRA (LEGAT)
D6-AU (UC)
From: NEW YORK
NY-C19
b6 -2,3
Contact:
b7c -2,3
b7A -1
b7E -11
Approved By: A/SSA
Drafted By:
Case ID #: 9A-NY-3144791
(U) UNKNOWN SUBJECT;
-
victim;
AGGRAVATED/OVERT THREATS
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
FOREIGN DISSEMINATION LEGAL STATEMENT
(U//FOUO) Pursuant to Attorney General Guidelines, for Domestic FBI Operations
(AGG-Dom), Part VI.B.1.d., the dissemination of the enclosed information is in
the interest of the national security of the United States. The information is
relevant to the recipient's authorized responsibilities, its dissemination is
consistent with the national security interests of the United States, and the
FBI has considered the effect such dissemination may reasonably be expected to
have on any identifiable U.S. person.
(U//FOUC) If required by policy, either the Office of the Chief Division Counsel
(CDC) or the Office of the General Counsel (OGC) has reviewed the information
contained in the enclosed communication. Passage of this information is
UNCLASSIFIED//REL TO USA, AUS
EFTA00038239

=== Page 6 ===
9A-NY-3144791 Serial 3
UNCLASSIFIED//REL TO USA, AUS
Title: (U) FDR to Legat Canberra
Re: 9A-NY-3144791, 08/02/2019
consistent with the standards for dissemination of U.S. person information to
foreign authorities as authorized in the AGG-Dom.
(U//FOUO) The FBI will undertake reasonable steps to ensure that any
intelligence information that the FBI disseminates pursuant to this
authorization is not and will not be used for either assassination prohibited
under Executive Order 12333 or torture, as defined in U.S. criminal law. To this
end, the FBI shall take the following actions:
(1) (U) The FBI shall notify the recipient entity that unless otherwise provided
herein or expressly authorized by FBIHQ in a separate communication, the
information in this document is for intelligence and lead purposes only, and the
recipient's government may not use the information in any legal proceedings,
disseminate the information to any other government, person or entity, or take
any overt investigative steps (including but not limited to formal legal process
or direct contact with referenced persons/entities or their associates) based on
the information in this document;
(2) (U//FOUO) LEGAT shall coordinate as required by any applicable agreements or
memoranda of understanding prior to the dissemination of the information in the
tearline; and
(3) (U//FOUO) LEGAT shall report to the FBIHQ operational division and
International Operations Division any indication that the recipient entity to
which this information has been provided did not honor the caveat regarding use
or dissemination of this information, or used the information for either
assassination or torture.
Synopsis: (U) To provide information to Legat Canberra regarding the
captioned investigation
b7E -12
Administrative Notes:
UNCLASSIFIED//REL TO USA, AUS
2
EFTA00038240

=== Page 7 ===
9A-NY-3144791 Serial 3
UNCLASSIFIED//REL TO USA, AUS
Title: (U) FDR to Legat Canberra
Re: 9A-NY-3144791, 08/02/2019
b6 -2,3
b7c -2,3
Details:
b7E -5,12
On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the
Darknet posted on DEEPPASTE about a planned execution of
subject
JEFFREY EPSTEIN's
. The poster also asked other readers to provide names,
addresses, phone numbers, and other information that would help locate
the remaining EPSTEIN victims so they could "take everyone out." To
date,
the identity of the person who made the post have been unsuccessful.
On July 26, 2019, FBI-New York Special Agent (SA)
b6 -2,3,5,6
b7c -2,3,5,6
telephonically communicated the existence of the post to
b7D -3
lawyer,
in the presence of Assistant United States
b7E -12
Attorney
later told SA
that
reached out to
to notify them of the
post.
b6 -2,3
It is requested that Legat Canberra confer and deconflict with the
b7c -2,3
as
has requested an FBI contact at Legat Canberra. Any
b7D -3
b7E -11
questions can be directed to Case Agent
or SA
Tearline Admin Section
Dissemination directly by HQ substantive
desk without LEGAT action:
No
Dissemination Countries:
AUS - AUSTRALIA (CANBERRA)
Guidance:
(U) All information included in this report is non-USPER, non-FISA, and
unclassified in nature.
Begin Tearline
UNCLASSIFIED//REL TO USA, AUS
3
EFTA00038241

=== Page 8 ===
9A-NY-3144791 Serial 3
UNCLASSIFIED//REL TO USA, AUS
Title: (U) FDR to Legat Canberra
Re: 9A-NY-3144791, 08/02/2019
UNCLASSIFIED//REL TO USA, AUS
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION,
THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES
ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL
PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON
OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT
LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED
PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS
DOCUMENT.
(U) Dissemination to Legat Canberra
On July 25, 2019, an anonymous user on the Darknet posted about a
b6 -3
planned execution of victims
subject JEFFREY
b7c -3
EPSTEIN, to include
The poster also asked for
personal identifying information so s/he could "take everyone out." The
poster has not yet been identified.
1
an American citizen residing in
Australia, is
b6 -3,5
currently represented by legal counsel
.
Upon learning
b7c -3,5
b7D -3
about the post,
contacted
.
This information is being sent to Legat
for conferral and
deconfliction with the
All information included in this report is
non-FISA and unclassified in nature.
UNCLASSIFIED//REL TO USA, AUS
End Tearline
(U//FOUO) Questions regarding this communication should be directed to
b6 -2
b7c -2
b7E -11
UNCLASSIFIED//REL TO USA, AUS
4
EFTA00038242

=== Page 9 ===
9A-NY-3144791 Serial 4
-1 of 1-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/08/2019
On
an anonymous poster on the
b7E -5
dark web forum Deep Paste.
the anonymous poster.
Investigation on 07/30/2019 at New York, New York, United States 1, Other (Dark Web Forum))
File # 9A-NY-3144791
Date drafted 07/31/2019
by
b7E -5
This document contains neither recommendations nor conclusions of the FBI, It is the property of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
EFTA00038243

=== Page 10 ===
9A-NY-3144791 Serial 5
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, AUS
United States Department of Justice
OF
THE 1.0F
Federal Bureau of Investigation
b7E 11
Tracking #: 187916546
Office of the Legal Attaché
Case File #:NY-3144791
United States Consulate Sydney
Precedence: Routine
Date:
04-Sep-2019
International Criminal Policing Organization (INTERPOL)
National Central Bureau of Australia, Canberra
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION,
THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES
ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL
PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON
OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT
LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED
PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS
DOCUMENT.
(U) Anonymous threat against
b6 -3
b7c -3
On July 25, 2019, an anonymous user on a Darknet message board posted
that they planned to to execute victims
subject JEFFREY EPSTEIN, to include
The poster
asked for personal identifying information so they could "take everyone
out." The poster has not yet been identified.
, an American citizen residing in
/ is
b6 -3,5
b7C -3,5
currently represented by legal counsel
Upon learning
b7D -3
about the post,
reportedly contacted
b7E -12
- An inquiry with
has not identified that contact.
This information is provided to
for discretionary action. In the
UNCLASSIFIED//REL TO USA, AUS
EFTA00038244

=== Page 11 ===
9A-NY-3144791 Serial 5
b6 -2
b7c -2
UNCLASSIFIED//REL TO USA, AUS
b7D -3
event that
or other Australian agencies develop additional
information related to this threat, it is requested that information be
provided to our Legal Attache Office in Canberra.
Sincerely,
UNCLASSIFIED//REL TO USA, AUS
2
EFTA00038245

=== Page 12 ===
9A-NY-3144791 Serial 6
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
b6 -2,3
Title: (U) Updated
activity
Date: 05/04/2020
b7c -2,3
b7E -5,11
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
Drafted By:
Case ID #: 9A-NY-3144791
(U) UNKNOWN SUBJECT;
victim;
AGGRAVATED/OVERT THREATS
Synopsis: (U) To document OCE's attempts to elicit additional
information regarding captioned investigation
Details:
b6 -2
In January 2020,
informed Special Agent (SA)
b7c -2
b7E -1,5
that there was only one additional post made on the DEEPPASTE
forum where the threats underlying the captioned investigation were made,
and that post was irrelevant to the initial post.
Additionally, on March 12, 2020,
told SA
that the
b6 -2
b7c -2
DEEPPASTE forum
was either offline temporarily or
b7E -5
permanently.
UNCLASSIFIED
EFTA00038246

=== Page 13 ===
9A-NY-3144791 Serial 6
UNCLASSIFIED
Title: (U) Updated
activity
b7E -5
Re: 9A-NY-3144791, 05/04/2020
UNCLASSIFIED
2
EFTA00038247

=== Page 14 ===
9A-NY-3144791 Serial 7
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Closing EC
Date: 05/12/2020
From: NEW YORK
NY-C19
b6 -2,3
Contact:
b7c -2,3
b7E -11
Approved By: A/SSA
Drafted By:
Case ID #: 9A-NY-3144791
(U) UNKNOWN SUBJECT;
victim;
AGGRAVATED/OVERT THREATS
Applied to all Subfiles: Yes
Synopsis: (U) To request the captioned investigation be closed
Details:
On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the
Darknet posted on DEEPPASTE about a planned execution of two of subject
b6 -3
JEFFREY EPSTEIN's
b7c -3
. The poster also asked other readers to provide names,
addresses, phone numbers, and other information that would help locate
the remaining EPSTEIN victims so they could "take everyone out."
attempted to
b7E -1,5
UNCLASSIFIED
EFTA00038248

=== Page 15 ===
9A-NY-3144791 Serial 7
UNCLASSIFIED
Title: (U) Closing EC
Re: 9A-NY-3144791, 05/12/2020
It is therefore requested that the captioned investigation be closed.
There are no outstanding leads or evidence and no further investigative
activity remains.
UNCLASSIFIED
2
EFTA00038249


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - subpoenas
Date: Thu, 27 Aug 2020 13:56:07 +0000
Importance: Normal
We'd like to issue subpoenas to three chefs who worked for Epstein - can you please confirm that the following spellings
are right before we issue them?
Thanks,
EFTA00038258


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=== Page 1 ===
From:
To:
Subject: Epstein assist
Date: Thu, 30 Jul 2020 10:13:20 +0000
Importance: Normal
Good morning ma'am,
I am currently working on so but my schedule is flexible if you need help. I just need to give my boss a heads
up a week in advance. Thank you for reaching out!
Respectfully,
EFTA00037976


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=== Page 1 ===
From:
To:
Subject: Re: Maxwell
Date: Mon, 27 Jun 2022 21:51:50 +0000
Importance: Normal
Let me know when your free or call me when you are.
MS
Victim Specialist
FBI New York
From:
Sent: Monday, June 27, 2022 5:07:00 PM
To:
Subject: Re: Maxwell
Hey I'm not in today either. Feel free to give me a call when you can and we can chat.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Monday, June 27, 2022 3:18:46 PM
To:
Subject: Maxwell
Hey
- I'm not in but wanted to check in about tomorrow.
said
put her on some list but just
text me asking if I will be there to help get in.
Let me know - thank you!
MS
Victim Specialist
FBI New York
EFTA00038645


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=== Page 1 ===
From:
To:
Subject: Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evidence
Date: Tue, 30 Mar 2021 18:43:44 +0000
Importance: Normal
Attachments: unnamed
EFTA00038583


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL]
Date: Mon, 03 Jan 2022 00:25:50 +0000
Importance: Normal
FYI
https://usg02.safelinks.protection.office365.us/7url=https%3A%2F%2Fwww.dailymail.co.uk&2Fnews762Farticle-
10359467%2FMother-Ghislaine-Maxwell-victim-asks-questions-haunted-
her.html&amp;data=04%7C01%7Canyoung2%40fbi.gov/7C8e566dc2c00844e59ce808d9ceb87bec%7C022914a9b95f4b
DAiLCJQJjoiV2luMzliLCJBTil6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=Nw85YpzT8jRI5g9VOy6%2Ffn
ZLOmgN6DE%2BHIA0GQ4rvvw%3D&amp;reserved=0
EFTA00038920


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=== Page 1 ===
From:
To:
Subject: Re: Maxwell Trial Prep - Travel to Florida
Date: Fri, 09 Jul 2021 21:00:35 +0000
Importance: Normal
All well here. Hope this finds you well. Thank you. As always let us know if you need anything
Warm regards,
From:
Sent: Friday, July 9, 2021 1:42:06 PM
To:
Subject: Maxwell Trial Prep - Travel to Florida
Hey
Hope you're doing well. Wanted to give you a heads up that we will be traveling to Florida from Sunday to Thursday to
trial prep with several witnesses.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038694


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Date: Fri, 10 Dec 2021 18:52:00 +0000
Importance: Normal
Inline-Images: image001.jpg
Thank your for letting me know.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, December 1, 2021 2:32:33 PM
To:
Cc:
Subject: FW: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Good Afternoon SA
I'm a Unit Chief within the FOIA program and handle program coordination with other government
agencies. We received the below forwarded email from FAA detailing FAA flight records that were
inadvertently released as part of a FAA FOIA production. Prior to FAA's inadvertent release, FAA had
been withholding all Epstein flight data per our request. We wanted to make you aware of the
situation as you are listed as case agent in the 50D investigation. Please advise if I can do anything to
assist.
Thanks,
Unit Chief/FOU-4
Information Management Division
Federal Bureau of Investigation
IMD
EFTA00038878

=== Page 2 ===
From:
Sent: Monday, November 29, 2021 5:31 PM
To:
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical flight data for aircraft owned or operated by Jeffrey
Epstein, specifically N908JE, N909JE, N212JE, and N120JE and these are FOIA requests for which we have consulted with
the FBI. One of those requesters, Angela Wang from Business Insider, submitted two requests in 2020 that sought the
flight records for those four aircraft from January 1, 1990 to July 6, 2019. Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang recently published an article (see link below) in which
she references another FOIA request which sought all aircraft flights that are stored in the FAA Traffic Flow Management
System (TFMS) repository, which is where the FAA stores historical flight data. The records that were released in response
to that FOIA request inadvertently included flights involving N908JE, N909JE, N212JE, and N120JE. We have implemented
measures to keep flight data from being released for N908JE, N909JE, N212JE, and N120JE in response to future FOIA
requests that seek the entire TFMS repository.
https://www.businessinsider.com/faa-accidentally-released-jeffrey-epsteins-flight-records-2021-10
Please let me know if you have any questions.
Manager
FAA Air Traffic Organization FOIA Program
EFTA00038879


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=== Page 1 ===
Event: Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evidence
Start Date: 2021-03-31 15:30:00 +0000
End Date: 2021-03-31 21:00:00 +0000
Class: X-PERSONAL
Date Created: 2021-03-30 18:44:00 +0000
Date Modified: 2021-03-30 20:10:44 +0000
Priority: 5
DTSTAMP: 2021-03-30 18:42:53 +0000
Attendee:
EFTA00038584


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(DN) (FBI)"
(NY) (FBI)"
Subject: Epstein victim
Date: Wed, 03 Feb 2021 16:58:53 +0000
Importance: Normal
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038555


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=== Page 1 ===
NJP Response
Page 1 of 1
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 07/02/2019 20:00:15
DR.MARMV0000
20:00 07/02/2019 11270
20:00 07/02/2019 00379 NY10100T2
*04204707CB
TXT
NAME: GHISLAINE NOELLE MAXWELL
RESIDENCE ADDRESS: 139A CHARLES ST; BOSTON,MA 02114
PRIMARY CONTACT ADDRESS: 139A CHARLES ST; BOSTON, MA 02114
DATE OF BIRTH: 1961-12-25
SSN: 133784883
HEIGHT: 508
GENDER: F
*** DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID: S27548592
JURISDICTION AUTHORITY CODE: MA
ISSUE DATE: 2018-09-27
EXPIRATION DATE: 2022-12-25
DRIVER LICENSE NON-COMMERCIAL CLASS: D
DRIVER LICENSE NON-COMMERCIAL STATUS: ACT
*** DRIVER ALIASES ***
GHISLAINE NOELLE MAXWELL
*** ADDITIONAL INFORMATION ***
FIELD NAME: Military
FIELD VALUE: 0
FIELD NAME: Drivers Ed.
FIELD VALUE: 0
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669361&pager.offset=0
7/2/2019
EFTA00038134


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=== Page 1 ===
Page 1 of 2
Malhan, Vinu (Exchange)
From:
Deuel, Deborah (Exchange)
Sent:
Friday, March 30, 2007 10:55 AM
To:
Malhan, Vinu (Exchange)
Subject: FW: Jeepers, Inc.
From:
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This is to certify that Financial Trust Company, Inc. (Bear Stearns Acct No.
), a USVI corporation, is
the sole stockholder of Jeepers, Inc. (Bear Stearns Acct No.
), which is also a USVI corporation. As
you know, Jeffrey E. Epstein (Bear Stearns Acct No.
) is the sole stockholder of Financial Trust
Company, Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of
Jeepers, Inc.
Please feel free to contact me if you require further information.
Darren K. Indyke
Attorney-At-Law
Any advice contained herein was not intended or written to be used, and cannot be
used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically
indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local
tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or
matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular
circumstances from an independent tax advisor.
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke,
Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for
personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this
information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this
communication in error, please immediately delete it and all copies, and promptly notify the sender at the above
telephone number or electronic mail address. Nothing in this communication is intended to operate as an
electronic signature under applicable law.
JPM-SDNY-00002594
Confidential Treatment Requested by
IPMorgan Chase
EFTA00038693


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=== Page 1 ===
From:
To:
Subject: Re: Tomorrow - MDC
Date: Tue, 10 Nov 2020 15:57:35 +0000
Importance: Normal
Sorry
,
I won't be available tomorrow. Thanks for reaching out to us though
On Nov 10, 2020 10:10,
wrote:
Hey,
Are either of you available to show this laptop again tomorrow at MDC same time frame as last time? I know
tomorrow is a holiday so definitely understand if the answer is no. If you could let me know as soon as possible
I'd appreciate it.
Thanks,
From:
Sent: Friday, November 6, 2020 3:24 PM
To:
Cc:
Subject: Tomorrow - MDC
Thank you.
-
On Nov 6, 2020 3:24 PM,
"
wrote:
Thank you both! Glad it went smooth.
Case number is 50D-NY-3027571.
Thanks again! Enjoy your weekend!
-
On Nov 6, 2020 3:21 PM, "
wrote:
We just finished, everything went smooth, and SA
kept the computer, he will give it to you next
week. Also, if you can send us the case number and if there is a file number I would really appreciate it so we
can put it in our log.
Thank you and have a great weekend.
EFTA00038199

=== Page 2 ===
On Nov 5, 2020 1:29 PM, "
wrote:
Maurene,
Copied here are SA
and SA
to assist at MDC tomorrow. I informed them that the new
time was from 9:15am - 3pm. Let me know if you need anything else from me.
Thank you
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00038200


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=== Page 1 ===
From:
To:
Subject: FW: As per our conversation
Date: Tue, 10 Mar 2020 19:44:24 +0000
Importance: Normal
Attachments: Travel_Report - Epstein.pdf
FYI, from the Shoppers Travel travel agency. Unfortunately this only goes back to 1999, which is brutal - just a couple
more years would be so helpful! But. three
lights in 2000 and 2001 (for the enterprising searchers, don't miss
on page 11), plus one of
as well as various other folks we know well. Also note that they don't have
itineraries. just traveler and date of ticket issue (not date of travel).
From:
Sent: Tuesdav. March 10 2020 15:29
To:
Subject: Fwd: As per our conversation
Regards
Raghu Sud
Documents attached
EFTA00038471


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=== Page 1 ===
Re: Epstein investigation
From:
Jill Greenfield <jll.greenfield@fieldfisher.com>
To:
Cc:
Louise Scott
<louise.scott@fieldfisher.com>
Date:
Sat, 01 Feb 2020 18:12:49 -0500
Not received I'm afraid. I will check my diary tomorrow and come back to you
Thanks
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
Sent from my iPhone
On 1 Feb 2020, at 19:29,
wrote:
Jill I'm glad that you noted that as the AUSA's sent you two emails this week that we weren't sure
or not if you had received. Must be some issue with the governments servers. Either way no
worries, when are you available for a phone call this week? I can just email with you directly if
this thread is the technical issue.
On Feb 1, 2020, at 12:55, Jill Greenfield <Jill.Greenfield@fieldfisher.com> wrote:
Hello
I note that I did not hear.
Shall we try to schedule something next week?
Kind regards,
Jill
EFTA00038803

=== Page 2 ===
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
From: Jill Greenfield
Sent: Tuesday, January 28, 2020 6:12 PM
To:
Cc: Young, Amanda N. (NY) (FBI) <anyoung2@fbi.gov>; Moe, Alison (USANYS)
Subject: RE: Epstein investigation
Many thanks
I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon
from about 3.00.
Please let me know if any of these work.
Best
Jill
From:
Sent: Tuesday, January 28, 2020 5:59 PM
To: Jill Greenfield <Jill.Greenfield@fieldfisher.com
Cc: Young,
Subject: Re: Epstein investigation
Jill,
Thank you for reaching out to me about your client and we appreciate your assistance in the matter.
I've CC'd some of the members of our team including the prosecutors from the Southern District of
New York. We agree that a call may be a good idea to hash out some of these details and questions
you may have. Is there a particular time that works for you?
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038804

=== Page 3 ===
Cell:
Fax:
From: Jill Greenfield <Jill.Greenfield@fieldfisher.com>
Sent: Tuesday, January 28, 2020 12:34 PM
To:
Subject: Epstein investigation
Dear
My client has been in contact regarding the possibility of an interview to take place in
London. Please note that my client is entitled to automatic anonymity under UK Statute as
herself a victim of sexual assault that occurred in the UK and she does not waive her right to
that anonymity.
I very much look forward to hearing from you in order that we may set up a convenient time
for you to meet with my client but perhaps before that it would be useful if you could confirm
the parameters of your interest in my client.
A call may be a good idea.
Kind Regards
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
www.fieldfisher.com
We do not intend to change our bank details. If you receive any communication that any of our bank details have changed,
telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for
monies paid into a wrong bank account in any circumstances.
This email and any attachments are confidential and may also be privileged. If you receive this message in error, please
contact the sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email
and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without
express prior agreement.
For details about what personal information we collect and why, please see our Privacy Notice on our website at
www.fieldfisher.com.
Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered
number OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their
professional qualifications is available at its registered office, Riverbank House, 2 Swan Lane, London EC4R 3TT. We use
the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or
qualifications.
EFTA00038805


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=== Page 1 ===
From:
(BS) (FBI)"
To:
)
(FBI)"
Cc:
Subject: Thank you
Date: Thu, 02 Jul 2020 20:27:56 +0000
Importance: Normal
Any time
Honored to be able to assist in such an important case.
I am so happy for NYFO, NYPD, and the FBI overall. Good for all of you staying tenacious and ensuring
MAXWELL was brought to justice.
Hit me up if you need anything in BS division or New Hampshire. Safe travels back.
Stay safe.
On Jul 2, 2020 4:24 PM,
) (FBI)"
wrote:
,
I don't know if you were on the initial appearance call, but Maxwell consented to remand and she's pending
transfer to NY.
Thank you and your team for all your help over the past couple days. I know it was a long couple days. Please
feel free to pass along our thanks to everyone on your team that helped with this operation. We are grateful for
all the coordination and assistance you provided.
If you ever need anything in NY dont hesitate to hit us up.
Thanks again,
EFTA00038010


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=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Mon, 11 Jan 2021 17:29:20 -0500
Excellent thank you. An email will be sent out shortly for 3PM tomorrow.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, January 11, 2021 5:20 PM
To:
Cc:
Subject: Re: Interview
Hi
No worries
Tomorow afternoon is fine.
Yours
Sent from my iPad
On 11 Jan 2021, at 17:07,
wrote:
I'm sorry about the back and forth with this but unfortunately some of the members of
our team are not going to be able to make it on tonight's call. Are you available at all
tomorrow afternoon?
Again I'm sorry about having to cancel tonight.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, January 11, 2021 3:39 PM
To:
EFTA00038766

=== Page 2 ===
Cc:
Subject: Re: Interview
Cool
Sent from my iPad
On 11 Jan 2021, at 15:38,
wrote:
Ok sounds good,
I will have a calendar sent out with instructions for 5:30.
Thanks,
On Jan 11, 2021, at 15:33,
wrote:
Hi
There is no need for
to attend.
I am good for 5.30 today.
Yours
Sent from my iPad
On 11 Jan 2021, at 10:43,
wrote:
Good morning
I apologize for the delayed response on this. By all means your attorney is
welcome on this call. In fact if this your preference we will reschedule until he is
available to be a part of it. We can do a call today anytime from 3PM on into the
evening if that works for him. Also most anytime tomorrow works for us. If you or
he has any questions feel free to have him call me directly by cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
wont be on the call.
I should mention that
has been a friend of mine and the
family for 25 years. She said that if either you or
needed a character
reference on me, she would be happy to give one. I spoke to her in LA just
now.
EFTA00038767

=== Page 3 ===
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
wrote:
Hello
I've spoken with the team they are going to available on Monday
afternoon at 5:30 for a meeting with you. I know you had
mentioned being in New York that day and meeting with us in
person but as of now it will work best for our team to conduct a
virtual interview. If you are comfortable with that we can schedule
you for 5:30 PM on Monday 1/11. You would receive email
instructions on how to log into the secure video line from either
your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038768


c1: EFTA00037903
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037903.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
the time. / was taken to an underground location. I was blindfolded so / would not
know exactly where I was at. It was dark, and when we went through doors. We went
downstairs, there was also an elevator in the location. / was kept in a stall, it looked
like a horse stall that had short walls on the sides so you could see inside. It wasn't
really to keep me and the other little girls inside it was to make it where we could be
viewed. Epstein would walk past each girl including myself with a lot of men following
him, and they would judge us. He told me I was "fat and ugly". So that's what he
called me.
and he said / had to pretend it was
him to see if I performed well. He said if / performed well I could be his girlfriend, then
I would be allowed to be upstairs he called it. He said the girls upstairs were pretty
and they were his girlfriends. He then raped me, and said / was evil because I liked it. I
couldn't make my body stop feeling, so he said I had to go to the holding place to pray
hard enough to be able to be upstairs with the other girls. There were a lot of pictures
of girls naked all over the walls. / had to pray hard to be like them he said. The girls
that he said performed well enough, went with the line of all of the men and they left.
In Virgin Islands, / was
they stopped there. / was 17
years old,
was blindfolded and taken to an underground
location. It had steps that went down. I was raped by Jeffery Epstein, there were other
men that raped me. / was kept in a stall so that men could look at me. He said / was
an animal and that he was perfect, if I had sex with him that / wouldn't be such an
animal.
He said I wanted to be raped because / wanted to be more
like him.
2. Please state your full name and date of birth.
3. Please state your current address and phone number.
4. Please give physical description of yourself: HT, WT, hair and eye color, ethnicity,
glasses, tattoos, scars, habits (smoking, drinking).
EFTA00037903


c1: EFTA00038403
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038403.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: GM Facebook logins
Date: Fri, 20 Dec 2019 14:09:16 +0000
Importance: Normal
Okay send me those up addresses
-
On Dec 19, 2019 6:20 PM,
wrote:
Hey
It looks like Maxwell's ISP for Facebook was on 11/13 and 11/14.
EFTA00038403


c1: EFTA00038871
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038871.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FD-794
(Blank form is Unclassified//FOUO, but may be classified when filled in)
Version 2.0
FEDERAL BUREAU OF INVESTIGATION
Revised 03/11/2021
PAYMENT REQUEST
The collection of information on this form is authorized by 5 U.S.C. 301 (FBI authorized to create and retain agency records) and 28 U.S.C. 530C(b)(4) (FBI authorized to
use appropriated funds for conduct of its authorized activities). Your Social Security Number is solicited as authorized by E.O. 9397 (Nov. 30, 1943), as amended by E.O.
13478 (Nov. 18, 2008). The information sought will be used by the FBI to process your request for an advance payment of funds or request for reimbursement for
authorized commercial or source-related expenses. Disclosure of the requested information is mandatory; failure to provide the requested information will delay the
processing of your request and may result in its denial. This information is maintained in the FBI Central Records System, Justice/FBI-002, a description of which can be
found at https://go.fbinet.fbi/DO/OGC/LTB/PCLU/PrivacyCivil%20Libertics%20Library/Forms/FBI002.aspx This information may be disclosed in accordance with the
routine uses referenced in this notice.
Cost Code*:
Forfeiture or Drug Related*?
Overall Classification of Form*:
3540
Yes
No
Unclassified
Program/Subprogram* (if not listed, type the 4-5 digital code):
(RIRI) Violent Crimes Against Children, Violent Crimes Against Children
Need help? Use the ENIGMA tool online to confirm correct P/SP by case classification.
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Initial)
UEID*:
Date of Request*:
W
10/07/21
Division:
Section/RA:
Unit/Squad:
New York
NYO HQ City
C-20
(include area code)
Case Number*:
50D-NY-3027571
Was/will the expense be paid by an alternate employee?
Yes
No
Is this a one time non-symbol source payment*?
Yes
No
If an expense was already incurred, was it paid with personal funds?
If yes, please select your preferred method of reimbursement:
Yes
No
Justification*:
This request is for the reimbursement of expenses incurred by the case team through the
purchase of meals for a trial witnesses on 06/23/21.
To be completed by FINANCE OFFICE ONLY.
Organization
Fund:
Program:
Sub Program:
SOC:
Sub SOC:
Description*:
Amount:
Level 2:
Investigative Expense
Total Request:
Add New Row
Remove Row
To be completed by FINANCE OFFICE ONLY.
BBFY:
EBFY:
Project:
User Dimension 4:
User Dimension 5:
FD-794
Page of
(Blank form is Unclassified/FOUO, but may be classified when filled in)
EFTA00038871

=== Page 2 ===
FD-794
(Blank form is Unclassified/FOUO, but may be classified when filled in)
Version 2.0
FEDERAL BUREAU OF INVESTIGATION
Revised 03/11/2021
PAYMENT REQUEST
APPROVAL
HQ Only
Signature / Date
Requestor Supervisor:
Next Level Supervisor:
Field Only
Supervisor Initials:
SAC/ASAC/AO/SAS:
Digitally Approved via Sentinel
Procurement Authority:
FINANCE OFFICE ONLY
SETTLEMENT OF ADVANCE
Creator
FOS Approver
Document Number:
Date:
Initials:
Date:
Initials:
Commitment:
Obligation:
Advance:
Expense:
Cash Receipt:
Cash Receipt -
OTCnet (CRO):
OTCnet Deposit
Ticket #:
FD-794
Page of
(Blank form is Unclassified/FOUO, but may be classified when filled in)
EFTA00038872


c1: EFTA00038714
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038714.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Voice Message Attached from
- name
unavailable
Date: Wed, 11 Aug 2021 16:55:30 +0000
Importance: Normal
Attachments:
20210811_120731.wav
Passing this along per our standard practice.
Original Message
From:
Sent: Wednesday, August 11, 2021 12:30 PM
To:
Subject: FW: Voice Message Attached from
- name unavailable
Re Maxwell.
Original Message
From:
Sent: Wednesday, August 11, 2021 12:08 PM
To:
Subject: Voice Message Attached from
- name unavailable
Time: Aug 11, 2021 12:07:31 PM
Click attachment to listen to Voice Message
EFTA00038714


c1: EFTA00038375
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038375.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Attorney email
Date: Mon, 21 Oct 2019 18:28:51 +0000
Importance: Normal
All 3 have been present at different points for interviews of their clients. Two would be preferable but I don't want to not
include anyone. At this point, it's fine.
From: VictimServices
Sent: Monday, October 21, 2019 1:46 PM
To:
>;
is
Cc:
Subject: RE: Attorney email
Are you good with the
folks bringing the party of 3?
Thanks,
From:
Sent: Friday, October 18, 2019 6:00 PM
To:
is
is
Cc:
Subject: Attorney email
I'm fine with it as long as
and
are good with it.
FBI Victim Services Division
On Oct 18, 2019 5:59 PM,
wrote:
I think
said it's ok since it's only a few days away. Is that correct
?
On Oct 18, 2019 5:44 PM,
wrote:
Hello,
I did not send the below reminder email to the
folks as we are not certain all three should attend. Note for Monday
to decide. The two other firms attending have two representatives each.
Attorney
EFTA00038375

=== Page 2 ===
Attorney
Attorney
Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good evening,
Thank you for your interest in the upcoming meeting. Please be sure to bring your government issued identification for
verification and building access. Electronic devices, to include cell phones, laptops/tablets, and recording devices are not
permitted in FBI space. If you must bring those items into the building, secure storage will be available to you and you
may retrieve your items at the conclusion of the meeting. The FBI entrance is on
and you will have
to go through building security, so please plan to arrive by 9:30. You will then be escorted to the meeting space.
Parking:
New York City parking is limited but there is a parking lot on the corner of
The best transportation is
the train
FBI personnel will be present outside to
help you find your way to the meeting space.
If last minute changes arise, regarding your itinerary or should you have additional questions, please submit
updates/questions to the
inbox. A staff member will monitor the emails, should you need
assistance.
Date: October 23, 2019
Time: 10:00 AM
Location:
Lastly, please be respectful of the intention of the meeting. Thank you for your cooperation in this matter.
Respectfully,
FBI Victim Services Division
Happy weekend,
EFTA00038376


c1: EFTA00038630
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038630.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
(
Subject: Fw: Maxwell trial docs under seal
Date: Mon, 24 Mar 2025 20:00:12 +0000
Importance: Normal
Attachments: unnamed
Special Agent
FBI Baltimore/Delaware
Violent Crime Safe Streets Task Force
From:
Sent: Monday, March 24, 2025 3:18:49 PM
To:
Subject: Maxwell trial docs under seal
When: Monday, March 24, 2025 4:00 PM-4:30 PM.
Where: Microsoft Teams Meeting
Will 4 pm ET today work for everyone's calendar to talk about identifying the Maxwell trial exhibits admitted under
seal where they are located in the FBI's Sentinel files?
Microsoft Teams
Need help?
Join the meeting now
Meeting ID: 992 590 258 641
Passcode:
Dial in by phone
United States, Non Geographic
Find a local number
Phone conference ID: 547 396 8#
For organizers: Meeting options
Reset dial-in PIN
EFTA00038630


c1: EFTA00038197
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038197.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Tomorrow - MDC
Date: Tue, 10 Nov 2020 15:14:07 +0000
Importance: Normal
I'm actually working tomorrow.
Thank you
-
On Nov 10, 2020 10:10 AM,
wrote:
Hey,
Are either of you available to show this laptop again tomorrow at MDC same time frame as last time? I know
tomorrow is a holiday so definitely understand if the answer is no. If you could let me know as soon as possible
I'd appreciate it.
Thanks,
From:
Sent: Friday, November 6, 2020 3:24 PM
To:
Cc:
Subject: Tomorrow - MDC
Thank you.
-
On Nov 6, 2020 3:24 PM,
wrote:
Thank you both! Glad it went smooth.
Case number is 50D-NY-3027571.
Thanks again! Enjoy your weekend!
-
On Nov 6, 2020 3:21 PM,
wrote:
We just finished, everything went smooth, and SA
kept the computer, he will give it to you next
week. Also, if you can send us the case number and if there is a file number I would really appreciate it so we
can put it in our log.
Thank you and have a great weekend.
-
On Nov 5, 2020 1:29 PM,
wrote:
EFTA00038197

=== Page 2 ===
Copied here are SA
and SA
to assist at MDC tomorrow. I informed them that the new
time was from 9:15am - 3pm. Let me know if you need anything else from me.
Thank you
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
0
EFTA00038198


c1: EFTA00038251
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038251.pdf
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c7: images
c0:
=== Page 1 ===
b3 -4
b7E -5
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1057
Date: 09/28/2016
Title: (U//FOUO) VCAC Jeffrey Epstein
b6 -2
Approved By: A/LEGAT
b7c -2
Drafted By:
Case ID #:
(U) Violent Incident Crime Matters
b3 -4
International
b7E -5
Synopsis: (U//FOUO) Notification of traveling Child Sex Offender (CSO)
Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on
September 24, 2016, and is scheduled to depart October 5, 2016
s
UNCLASSIFIED//FOUO
EFTA00038251

=== Page 2 ===
UNCLASSIFIED/FOR OFFICIAL USE ONLY
Tyaanza
asking
NOTAWOLLE
BUREAU OF
OF
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
September 26, 2016
UNCLASSIFIED
To: Legat Paris
Subject: Child Sex Tourism (CST) Initiative Person of Interest
Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey
Edward Epstein. CSO Epstein is planning to travel to France on September 24,
2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft bearing U.S. registration number N212JE and expects
to arrive at Le Bourget Airport in Paris, France on 24 September 2016 at
(U) Jeffrey Edward Epstein
approximately 8:30 pm local time. Epstein is returning on 05 October 2016.
DOB: 1/20/1953 (63 yrs.old)
Height: 6'0"; Weight: 180 lbs.
Hair: Gray; Eyes: Blue
FBI Analyst Comment: (U) No action is required. This message is only
U.S. Passport: 516923892
intended to advise you that this individual, previously convicted of a sex crime
against a child, is traveling to your country, and for any follow-up deemed
necessary.
UNCLASSIFIED
This Travel Advisory was prepared by the Violent Crimes Against Children Section of the FBI. Comments or
b6 -2
questions may be addressed to SSA
b7c -2
b7E -11
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00038252


c1: EFTA00038984
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038984.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Date: Sun, 12 Dec 2021 20:35:46 +0000
Importance: Normal
Attachments:
docx
Attached is info for
EFTA00038984


c1: EFTA00038955
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038955.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 11 Apr 2022 17:22:45 +0000
Importance: Normal
Attachments: 1515030.pdf
EFTA00038955


c1: EFTA00038527
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038527.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Fri, 26 Feb 2021 14:19:37 +0000
Importance: Normal
It was fairly late when
co firmed for today. She said yesterday "was just a bad day". She has so. wthine this
morning I got and said she could be to our office by 11.
Thanks
-
On Feb 24, 2021 10:24 AM,
(NY) (FBI)"
wrote:
Ok no problem
Special Agent
FBI New York Field Office
On Feb 24, 2021 12:19 PM,
(DN) (FBI)"
wrote:
just texted she will be here before 11. So we might be a little late.
On Feb 23, 2021 4:47 PM,
(NY) (FBI)"
wrote:
Great news! Thanks so much for coordinating. I'll send out a video link
Special Agent
FBI New York Field Office
On Feb 23, 2021 6:33 PM,
(DN) (FBI)"
wrote:
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
-
On Feb 18, 2021 7:31 PM,
(NY) (FBI)"
wrote:
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM, "
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
EFTA00038527

=== Page 2 ===
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
-
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
-
Mayne touch base with him to detail what yall need.?
Thanks
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
I
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
EFTA00038528

=== Page 3 ===
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038529


c1: EFTA00038146
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038146.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Canceled: ODAG Epstein Debrief
Start Date: 2020-11-16 20:30:00 +0000
End Date: 2020-11-16 21:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-11-16 18:21:37 +0000
Date Modified: 2020-11-17 14:53:36 +0000
Priority: 1
DTSTAMP: 2020-11-16 18:21:57 +0000
Attendee:
invite already sent
EFTA00038146


c1: EFTA00038190
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038190.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: following up
Date: Mon, 23 Sep 2019 20:13:03 +0000
Importance: Normal
See below.
From:
Sent: Monday, September 23, 2019 3:17 PM
To:
Cc:
Subject: following up
Hi
A few small follow-up items:
For the trip to
I'm going to confirm our meeting with
at 9:30 on October 11th in
,
, but
let me know before I do if there are any issues with that timing.
That should be fine for me. She is the only interview? I just need to get back to NYC that night; so 9:30
interview should be good.
For the photo(s) of
hat were seized during search warrants, could you please pull them from evidence to
check if there are dates on the photos?
Yes we can pull them. May take a few days to pull out of storage. Will let you know.
I think you mentioned an analyst was looking at flight records. If it would be possible to get a summary analysis of
Maxwell's flights, as well as
(noting any overlap), that would be great. If possible, it would be great to
have a rough summary sometime in the next week or so, but let us know what timeline is feasible.
I've asked
to help with this. We will take a look at this and see the overlap. Keep in mind this is
only international flights. Manifests that we may have from the previous case for Epstein's flights may not
go back to the 90's. Make take a few days to pull; but we will let you know when we have it.
On VNS stuff, could you please double check that
are all in VNS?
They should all be in minus
but I will double check on all to make sure.
FYI, we've reached out to
who told us he would send us the emails
mentioned. We'll pass
those along when we get them.
That's great. Thank you.
We'll add you to the calendar invitation for the meeting with
attorney, whenever that is rescheduled. Our
meeting with
attorneys is scheduled for October 8th at 10 a.m., and you're welcome to join us for
that.
Thank you; that would be great. I'd be interested in hearing what they have to say.
Thanks!
EFTA00038190

=== Page 2 ===
Assistant United States Attorney
Southern District of New York
EFTA00038191


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038983.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To: "
Cc: "
(1
Subject: Witnesses
Date: Mon, 13 Dec 2021 22:04:31 +0000
Importance: Normal
Attachments:
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
-
EFTA00038983


c1: EFTA00038256
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038256.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein case
Date: Wed, 21 Oct 2020 16:54:49 +0000
Importance: Normal
Do we recognize any of these names?
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, October 21, 2020 11:53 AM
To:
Subject: Epstein case
Hi
-
We have had some nonsensical Cybertipline reports for this case that have not been something that we thought to
forward you; however, today one of my analysts is working on a CT that she feels may want to be looked at.
I wanted to check with you to see if you want it before I have her forward it to you. The analyst listened to the phone call
to our call center, and she said that the woman sounds normal and organized in her thoughts, but who really knows
She has named a few other people in the tip. I wanted to pass these names by you before my analyst does any searches
on them to see if you think it is necessary. I don't want to waste a lot of time on this if she just watched the Netflix series,
and had a dream.. ugh
The Reporting Party (RP) is
These are the people she is mentioning in the report:
Just let me know how you want us to handle.
I hope all is well with you!
Supervisor, Child Sex Trafficking Team
National Center for Missing & Exploited Children
EFTA00038256

=== Page 2 ===
http://www.rockonesock.org/sig/N
CMEC_email_signature.png
CONFIDENTIALITY NOTICE--This e-mail is intended for the sole use of the individual or entity to which it is addressed and may contain confidential and
sensitive material. This message is for the sole use of the intended recipient(s). Any review, distribution or copying of this communication by others is
strictly prohibited. If you are not an intended recipient and received this communication in error, please notify the sender by return e-mail and delete this
message and any attachments. Thank you.
EFTA00038257


c1: EFTA00038952
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038952.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Research
Date: Tue, 14 Dec 2021 19:49:50 +0000
Importance: Normal
Attachments: 31000201353855_transcript.pdf
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00038952


c1: EFTA00038287
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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation
Date: Thu, 22 Oct 2020 23:35:24 +0000
Importance: Normal
Attachments: unnamed
FYI
Forwarded message
From:
Date: Oct 22, 2020 12:37 PM
Subject: [EXTERNAL EMAIL 1 Callw/SDNY re: discovery Enstein investigation
Cc:
EFTA00038287


c1: EFTA00038141
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038141.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
Cc:
Subject: Request for Travel Approval for Epstein investigation
Date: Tue, 01 Dec 2020 14:20:10 +0000
Importance: Normal
Hi
,
I just wanted to follow up from the email
sent about traveling to California for the Epstein investigation. We
are looking to travel tomorrow Nov 13 through Friday Nov 15. Are we approved for travel?
Thanks,
EFTA00038141


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c3: VOL00008
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=== Page 1 ===
From:
(USANYS)"
@usdoj.gov>
To:
"
(NY) (FBI)"
@fbi.gov>
@nypd.org"
@nypd.org>
Cc:
(USANYS)"
@usdoj.gov>, "
(USANYS)"
@usdoj.gov>
Subject: RE: tip to the Manhattan DA's office
Date: Sun, 12 Jul 2020 20:15:42 +0000
Importance: Normal
I got a call last week from the Manhattan DA's office, conveying that they had received a brief tip on their voicemail
system, without a name or phone number (and not traceable via phone number on their system), saying that a
and a non-disclosure agreement with an underage girl, and that Maxwell had facilitated the NDA. Passing this along
pursuant to our practice.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00038019


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=== Page 1 ===
13. When you were trafficked, did you or anyone (trafficker) receive benefit
(compensation) for your services?
g
14. If you refused to have sex with men, did your trafficker(s) physically or
psychologically harm you?
15. Have you seen a counselor or social worker? (Where and when?)
/.
16. How long ago were you trafficked?
17. How did your trafficker control you and where were you kept while under the
trafficker's control?
18. At what point were you rescued and at what age?
1.
19. In what areas did the trafficking occur? (States, countries) United States, KY, TN,
TX, FL
20. Were the police notified? By whom? When? Is there a police report?
.
21. Have your trafficker(s) been arrested and prosecuted?
22. Are there others known to you still being trafficked by him or others?
23. Name of trafficker(s) and descriptions. Jeffery Epstein, in his 60's
EFTA00037904


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c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Date: Fri, 10 Dec 2021 18:55:36 +0000
Importance: Normal
Inline-Images: image001.jpg
Thank you for letting me know. I appreciate it.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From
Sent: Wednesday, December 1, 2021 2:32:33 PM
To
Cc
Subject: FW: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Good Afternoon SA
I'm a Unit Chief within the FOIA program and handle program coordination with other government
agencies. We received the below forwarded email from FAA detailing FAA flight records that were
inadvertently released as part of a FAA FOIA production. Prior to FAA's inadvertent release, FAA had
been withholding all Epstein flight data per our request. We wanted to make you aware of the
situation as you are listed as case agent in the 50D investigation. Please advise if I can do anything to
assist.
Thanks,
Unit Chief/FOU-4
Information Management Division
Federal Bureau of Investigation
IMD
EFTA00038876

=== Page 2 ===
From:
Sent: Monday, November 29, 2021 5:31 PM
To:
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical flight data for aircraft owned or operated by Jeffrey
Epstein, specifically N908JE, N909JE, N212JE, and N120JE and these are FOIA requests for which we have consulted with
the FBI. One of those requesters, Angela Wang from Business Insider, submitted two requests in 2020 that sought the
flight records for those four aircraft from January 1, 1990 to July 6, 2019. Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang recently published an article (see link below) in which
she references another FOIA request which sought all aircraft flights that are stored in the FAA Traffic Flow Management
System (TFMS) repository, which is where the FAA stores historical flight data. The records that were released in response
to that FOIA request inadvertently included flights involving N908JE, N909JE, N212JE, and N120JE. We have implemented
measures to keep flight data from being released for N908JE, N909JE, N212JE, and N120JE in response to future FOIA
requests that seek the entire TFMS repository.
https://www.businessinsider.com/faa-accidentally-released-jeffrey-epsteins-flight-records-2021-10
Please let me know if you have any questions.
Manager
FAA Air Traffic Organization FOIA Program
EFTA00038877


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=== Page 1 ===
From: "/
To:
Cc:
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:18:19 +0000
Importance: Normal
Hey Alex, see below regarding identifiers.
Ghislaine Maxwell aka Ghislaine Borgerson
Scott Borgerson
USAA Account number
Thanks!
Original Message
From:
Sent: Monday, March 02, 2020 3:00 PM
To:
Cc:
Subject: RE: Keep Open Letter - USAA
Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking
to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as
well as any other names and info for anybody else? And I'll get this letter to you today. Thanks.
Original Message
From:
Sent: Monday, March 02, 2020 13:31
To:
Cc:
Subject: Keep Open Letter - USAA
Hey all,
EFTA00038404

=== Page 2 ===
Could you provide a Keep Open Letter for USAA bank?
I've attached a template provided by USAA.
USAA; CASE NUMBER
The individual I've been speaking with is James C. Castaño, who is the Manager of AML Investigations and
Compliance.
If you could send me the letter when completed and I'll send it over to James.
Thank you,
Mandy
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00038405


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=== Page 1 ===
Subject: [EXTERNAL EMAIL] - Printing
Date: Wed, 01 Sep 2021 16:23:29 +0000
Importance: Normal
Attachments: 127129707371.pdf
Could you please print this tomorrow? I'll send you the other items tomorrow when I finish writing. Thanks!
EFTA00038713


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=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 27 Nov 2019 16:40:38 +0000
Importance: Normal
Attachments: Proffer_of
Interview_231.pdf
EFTA00038372


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=== Page 1 ===
2022 Director's Awards
Non-USAO Supervisor Concurrence Form
I have read and reviewed the United States Attorneys Offices' Director's Award
Nomination of
Special Agent
a
g: Task Force Officer
e, Staff Operations
Specialist
Γ, and Victim Specialist
n of the Federal Bureau
of Investigation.
and concur with the submission of the nominee(s).
ASAC
Name & Title
Instructions
Enter the relevant award nominees' names in the blank above. Then replace "Name & Title" with the supervisor's
information. This form may be electronically signed in Acrobat, or you may print and sign the form.
EFTA00038967


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=== Page 1 ===
From:
To:
Subject: mtg w/ Maxwell attorneys
Date: Fri, 04 Oct 2019 15:57:28 +0000
Importance: Normal
Attachments: unnamed
EFTA00038263


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Trial Subpoena
Date: Wed, 12 May 2021 19:29:54 +0000
Importance: Normal
Attachments: 2021.05.12_Court_Subpoena_ -
pdf
See attached trial subpoena.
Thanks again for your help,
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office
Cell:
Fax:
2
EFTA00038602


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(SI) (FBI)"
Cc:
(NY) (FBI)"
Subject: C-20 request for assistance next week
Date: Thu, 01 Oct 2020 12:44:24 +0000
Importance: Normal
Okay great, please reach out to
SA
on C-20
-
On Oct 1, 2020 8:40 AM,
(SI) (FBI)"
wrote:
I'm available.
On Oct 1, 2020 8:39 AM, "
(NY) (FBI)"
wrote:
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2
volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery
to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be
shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team review the
materials. Please let me know if you are able to assist
Thanks,
EFTA00038108


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=== Page 1 ===
AT&T LTE VPN
3
E
d>
iMessage
Aug 11, 2020, 16:52
here. Call me when
you can re: a witness you are trying
to reach.
Wed, Aug 11, 12:35
Can I call you later?
I'll text you the info.
Ok thanks
B@bdg100.com
That's her email address. She
knows you are going to email her
and that you are good.
Ok another note, Several of
friends are turning on her
because of this case. She wanted
me to talk with you about some of
iMessage
-
EFTA00038726


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=== Page 1 ===
This way we can share and have access as needed
8+
This link only works for the direct recipients of this message.
Epstein
Open
Microsoft OneDrive
Microsoft respects your privacy. To learn more, please read our Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052
EFTA00037931


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=== Page 1 ===
From:
(DN) (FBI)"
To:
(NYPD)"
(NY) (FBI)"
Subject: Re: evidence
Date: Wed, 06 Oct 2021 19:25:52 +0000
Importance: Normal
I had actually returned that to DN ECR this morning and set priority lead for it to be sent to NY ECR.
From:
Sent: Wednesday, October 6, 2021 12:06 PM
To:
(DN) (FBI)
is
,
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
Hey
,
Thanks so much for helping us out with this evidence. Hopefully it wasn't too annoying for you guys. Can you
please send the boots back to us? The AUSA's are requesting that you guys send the evidence back so they can
mark the exhibits.
Let me know if there is anything I need to do on my end. Much appreciated.
Detective
NYPD/FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 18, 2021 2:38 PM
To:
Subject: Re: evidence
Thanks for the heads up.
From:
Sent: Wednesday, August 18, 2021 12:01 PM
To:
(DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
I've squared it away with our evidence. They assigned the lead to someone who is on vacation. They should
have it shipped out by tomorrow sorry about that.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038843

=== Page 2 ===
Office:
From:
Sent: Tuesday, August 17, 2021 3:06 PM
To:
Subject: Re: evidence
I think something is messed up with the lead to ship.
Call me,
From:
,
Sent: Tuesday, August 17, 2021 12:42 PM
To:
(DN) (FBI)
Subject: [EXTERNAL EMAIL] - Re: evidence
1E-NY-
On Aug 17, 2021, at 14:40,
wrote:
,
Great.
50D-NY-
On Aug 17, 2021, at 14:33,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never
provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
I got the thumb drive.
What is the case number?
I need it to check my ECR to see if we received the evidence.
SA
FBI - Denver Division
- Office
- Desk
EFTA00038844


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 13 Dec 2019 21:07:54 +0000
Importance: Normal
Attachments:
Interview.pdf
EFTA00038431


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=== Page 1 ===
From: '/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Cc:
Subject: GM Facebook logins
Date: Thu, 19 Dec 2019 21:09:53 +0000
Importance: Normal
Hey
,
It looks like Maxwell's ISP for Facebook was on 11/13 and 11/14.
EFTA00038396


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=== Page 1 ===
From:
To:
Subject: Automatic reply: Epstein victim
Date: Fri, 15 Nov 2024 20:45:56 +0000
Importance: Normal
I will be on leave this Friday, November 15.
For post-indictment victim assistance, please contact:
Victim Witness Coordinato
Victim Witness Coordinator
For admin support with victim indexing:
VNS Contractor
For assistance with reporting Suspicion of Child Abuse, Maltreatment, or Neglect:
NY State Central Registry:
(24 hours)
NYC Administration for Children's Services (ACS) Criminal Justice Coordinator
For direct service victim assistance needs that cannot wait until my return on Monday, November 18, please
contact Victim Specialist
Sincerely,
EFTA00038679


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=== Page 1 ===
AT&T LTE VPN
15:40
58%
3
Wed, Jul 14, 17:50
Hi
here.
is in an extensive meeting
with DCF. She has been given the
ultimatum of the case or leaving her
children. This new case has caused
her to relapse and we are sending
her to trauma therapy. She is not
mentally able to handle the case
and issues with her children right
now. Maybe in a month we can try
again. But, I am kindly asking that I
be notified so I can prepare her. I
apologize for any inconvenience.
Any questions, please feel free to
reach out to me. I am a protector of
my children, more so when they are
in a crisis situation.
Tue, Aug 24, 09:34
Give me a call when you get this I
want to verify that you got my
voicemail
I'll call you back shortly
Text Message
EFTA00038721


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=== Page 1 ===
New York State Intelligence Center
State York NEW
Main:
FAX:
Latham, New York 12110
NYSIC
Toll-free:
Intelligence Center
REQUEST FOR INFORMATION FORM
DATE & TIME OF REQUEST
MEMBER/ANALYST ASSIGNED
RICS Control #:
Rank:
Received/Entered By:
Last Name:
Date:
Time:
Tax / SS#:
REQUESTOR'S INFORMATION
Agency Name and
NY03030C9
Command/Unit:
ORI:
Child Exploit T/F
Investigation
Sex Trafficking
Type:
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Rank/Title:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax #:
Pager/Cell#:
Pin:
31E-NY-
TZS/Pct. Of Occ.:
Compl#:
Case#:
Conferred w/ Requestor Date:
Time:
302870
Supervisor's Rank/Full Name:
LT
Phone Number:
SUBJECT INFORMATION
Last Name:
First Name:
Middle:
Aliases:
DOB:
Age:
Sex
Race:
POB:
Gang Name:
Bldg#
Street:
Apt:
City:
ZIP
State:
Tel#
SSN#
Code:
Driver License#:
State/Country:
Arrest:
FBI#:
NYSID#:
Other State SID#:
BUSINESS LOCATION & FINANCIAL INFORMATION
Business
Bldg:
Street:
Name:
City
State:
Zip Code
Tel#:
Last Name:
First Name:
(Circle One)
Owner/Mgr/Employee
Tax ID#:
Financial Institution:
Account Type:
VEHICLE INFORMATION
Plate #:
State/Country:
MA
Year:
19
Make:
CHEV
Model:
Color:
Gray
No. Doors/Body Style:
VIN#:
REMARKS
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting the assistance of the NYSP regarding a CIAS check as well as NYSP, LPR's,.
EMAIL Request to NYSIC: ciu@nysic.ny.gov OR
EFTA00038391

=== Page 2 ===
FAX Request to NYSIC:
(You MUST call
to verify that your FAX was received!)
EFTA00038392


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=== Page 1 ===
NEW
Office of
YORK
Claim Application and
STATE
Victim Services
Instructions
How to Apply for Compensation
Who can apply for compensation?
Innocent victims of crime, certain relatives, dependents,
What if I don't have some of the papers ovs
legal guardians and eligible Good Samaritans can apply
needs?
to the Office of Victim Services (OVS) for compensation
Send your application in right away. You can send the
of out-of-pocket expenses not covered by insurance or
other documents later.
other resources.
What if my property was lost, damaged or
What kind of expenses can I get compensated
destroyed because of the crime?
for?
If you are under 18, 60 or over, disabled or were injured,
OVS offers compensation related to personal injury,
you may apply for benefits to replace your essential
death and loss of essential personal property.
personal property or cash that was not covered by any
The specific expenses OVS may cover include:
other resource.
Medical, pharmacy and counseling expenses
Essential means necessary for your health and welfare,
Loss of Essential Personal Property (up to $500,
like eyeglasses and clothes.
including $100 for cash)
What if I move?
Burial or Funeral Expenses (up to $6,000)
Send OVS a signed letter right away. Tell us your new
Lost Wages or Lost Support (up to $30,000)
address and phone number. Also let us know if your
(Parents or guardians of hospitalized minor children
email address changes.
may be eligible for this benefit.)
Transportation (court/medical)
Who can sign the claim?
Occupational/Vocational Rehabilitation
Generally, the victim must sign the claim. However, if the
Security Devices and DV Shelter Costs
victim is under 18, or is physically or mentally incapable
Crime scene clean-up (up to $2,500)
of signing, then the legal guardian (the person receiving
the benefits) must fill out section 2 of the claim and sign
Good Samaritan property losses (up to $5,000)
the claim.
Moving expenses (up to $2,500)
If the victim died, the person asking for benefits must fill out
How do I ask for compensation?
section 2 of the claim and sign the claim.
Send us your completed OVS application along with
Is there another way to apply?
copies of:
Police reports
Yes. Visit ovs.ny.gov to access the secure Victim Service
Medical bills
Portal (VSP) and file an application on line.
Correspondence with insurance companies
Do I have to fill out the attached HIPPA form?
or benefits plan saying if they will cover your loss
Insurance cards
Yes. Fill out one HIPAA form for each service provider.
Receipts for essential personal property
You can photocopy a blank form to make extra copies.
Death certificate and funeral contract
Victim's birth certificate
Proof of age (driver's license, birth certificate etc.)
Legal guardianship papers
80 S. Swan Street
55 Hanson Place
Albany, NY 12210-8002
Brooklyn, NY 11217-1523
(518) 457-8727
(718) 923-4325
ovs.ny.gov
800-247-8035
Rev. September 2015
EFTA00038436

=== Page 2 ===
Court Ordered Restitution Information
What is restitution?
Restitution is compensation paid to a victim by the perpetrator of a criminal offense for the losses or injuries incurred as a
result of the criminal offense. It must be ordered by the Court at the time of sentencing, and is considered part of the sentence.
Restitution is NOT for payment of damages for future losses, mental anguish or "pain and suffering."
When the District Attorney's (DA) office advises the Court that you have requested restitution or when the victim impact
statement contained in the probation investigation report (pre-sentence, pre-plea or pre-disposition report) indicates that the
victim seeks restitution, the Court must order restitution unless the interests of justice dictate otherwise. When the judge does
not order restitution, the judge must clearly state his/her reasons on the record.
What can I request as restitution?
You can ask for any expense you incur as a result of the criminal offense - even for items the OVS may not be able to
reimburse. Restitution may include, but is not limited to, reimbursement for medical bills, counseling expenses, loss of
earnings, funeral expenses, insurance deductibles and the replacement of stolen or damaged property.
Who is entitled to restitution?
Anyone who has been the victim of a criminal offense and has suffered injuries, economic losses or damages can seek
restitution. Many times, victims who deserve restitution do not request it. This can occur because victims are not aware that
they are entitled to restitution, or do not know what steps to take to go about receiving the restitution they deserve.
How do I ask for restitution?
You should contact the DA's office and advise them of the extent of your injury, your out-of-pocket losses and the amount of
damages you are requesting.
It is your responsibility to give the police, DA and, upon request, the local probation department copies of the bills and
other documents showing the extent of your injuries, your out-of-pocket losses and the amount of damages you want
considered by the Court. Your claim for restitution will be included in any probation investigation report (pre-sentence, pre-plea
or pre-disposition report). Be sure to:
Keep accurate records such as original receipts of any expenses you have as a direct result of the criminal offense.
Give copies of these receipts to the police, DA and local probation department.
You need to clearly explain your need for restitution as soon as possible to the DA, the victim/witness advocate, and the
probation department. Plea agreements can occur within days of the actual criminal offense. If this information is not provided
before the plea agreement and sentencing, you may have to pursue the perpetrator in Civil Court.
The DA is under an obligation to petition the Court to order restitution on your behalf.
In all felony criminal cases, many misdemeanor criminal cases and all juvenile delinquency and persons in need of supervision
(PINS) cases, a pre-sentence or predisposition investigation report is required. The local probation department will contact you
about the issue of restitution as it pertains to your case.
How is restitution determined?
The amount of restitution is based on proof of your out-of-pocket losses incurred as a result of the criminal offense. The
perpetrator has a right to object to the amount of restitution. The Court may hold a hearing on the issue of restitution where the
Court may consider the perpetrator's ability to pay. The DA's office may contact you and ask you to testify at the restitution
hearing. If you have a concern about appearing personally in Court, you should explore alternatives with the DA assigned to
your case.
If the OVS has paid your bills, the Court may order that restitution payments be made to the OVS for those paid items. It is
important that you advise the DA's Office that you filed a claim with the OVS.
If you filed a claim with the OVS, it is important that you advise the OVS if the Court orders the perpetrator to pay restitution.
Rev. September 2015
EFTA00038437

=== Page 3 ===
Read
Application for Compensation
How to Apply for
New York State Office of Victim Services
Compensation before
filling out this form.
Please print. Answer all questions. It is a crime to file a false claim!
Victim Assistance Program Use Only
OVS VAP ID#
Program Name/Phone
Advocate Name/Email
1
Tell us about the victim.
Race/Ethnicity:
White
Black
Asian
Hispanic
American Indian/Alaskan Native
Pacific Islander/Native Hawaiian
Other
Multi-Race
Marital Status:
Single
Married
Divorced
Separated
Widowed
Lives with partner
Gender:
Male
Female
Was the victim disabled at the time of the crime?
Yes
No
Unknown
How did you first hear about the Office of Victim Services?
Police
Hospital
District Attorney
Victim Assistance Program
Radio/TV
Brochure/Poster
Internet
Other
2
If you are not the victim, and you are signing this claim, you are the claimant. Tell us about you. (See "Who can sign the claim?" on the
instructions page.)
Last Name
First Name
MI
Social Security #
Date of Birth
Check here if you do not have one.
Mailing Address:
Street Apt. # (or P.O. Box)
City
County
State (or Foreign Country) Zip Code
What is your relationship to the victim? (Check only one.)
Parent
Spouse
Child
Legal Guardian
Attorney
Other (Explain):
3
Tell us about the crime. (Check only one.)
The victim died because of:
The victim was injured because of:
The victim lost essential personal property
Motor Vehicle (DUI/DWI)
Assault
Stalking
because of:
Sexual Assault
Motor Vehicle (Other)
Kidnapping
Burglary
Arson
Child Physical Abuse/Neglect
Terrorism
Terrorism
Arson
Motor Vehicle (DUI/DWI)
Criminal
Child Sexual Abuse
Arson
Motor Vehicle (DUI/DWI)
Robbery
Motor Vehicle (not DUI/DWI)
Mischief
Human Trafficking
Motor Vehicle (not DUI/DWI)
Human Trafficking
Human Trafficking
Fraud/Financial
Other Homicide:
Child Pornography
Robbery (No injury)
Crime
Other (Explain):
Other (Explain):
Where did the crime happen? (Check only one.)
Work
Owned residence
Apt. Bldg.
Public Street
Subway/Bus
Parking Lot
Restaurant/Bar
School/School grounds
Shopping Mall
Other (Explain):
Was this a crime related to domestic violence?
Yes
No
Unknown
Was this a crime related to bullying?
Yes
No
Unknown
Was this a crime related to elder abuse/neglect?
Yes
No
Unknown
Was this a hate crime?
Yes
No
Unknown
Was the victim driving a livery cab when the crime happened?
Yes
No
Unknown
Was the victim's property lost or damaged while trying to prevent or stop a
crime against someone else or while helping the authorities stop the crime?
Yes
No
Crime Report #:
Police or criminal justice agency reported to:
County where crime happened:
Date of crime:
Date crime was reported:
If more than 7 days between the date of crime and date the crime was reported, explain why:
If more than 1 year between the date of crime and the date you are filing this claim, explain why:
Describe the crime in your own words:
Rev. September 2015
EFTA00038438

=== Page 4 ===
4
Tell Has Has us the the about suspect suspect the been been suspect. prosecuted arrested Suspect's for for this this crime? name crime? (if you know): Yes Yes fan No No a Victim Not Yet of Jeffrey Epstein
Does the suspect live in the same house as the victim
OR is the suspect a member of the victim's family?
Yes
No
Has the court issued an order of protection in this case?
Yes
No (If Yes, attach a copy.)
Has the DA asked the court to order restitution?
Yes
No
Not Yet
Did the court order the suspect to pay restitution?
Yes (Amount $
)
No
Not Yet
NOTE If you are eligible for compensation, the OVS may be able to reimburse for the expenses listed below. These items should also be
requested as part of court ordered restitution. Applicants are encouraged to share this information with prosecutors if there is a criminal
case. See the Court Ordered Restitution Information page for important information about restitution.
5 Tell us about your expenses related to this crime. (Check all that apply.)
Medical/Ambulance
Loss of Support
Lost Wages
Personal Transportation
Crime Scene Cleanup
(Death Claim Only)
DV Shelter
Medical/Counseling
Security Device/System
Vocational/Rehabilitation
Moving/Storage
Court
Counseling
Funeral/Burial
Essential Personal Property
Other (Explain):
6
List any essential personal property, like cash, eyeglasses, or clothing that needs to be replaced because of
this crime. (If none, skip to 7.)
Describe what was lost/damaged:
Cost
Describe what was lost/damaged:
Cost
1.
$
3.
$
2.
$
4.
$
3.
$
6.
$
Homeowner/Renter Insurance Company
Policy or ID #
Deductible
$
Auto/Other Insurance Company
Policy or ID #
Deductible
$
- If there were no injuries and you are only asking for essential personal property benefits, skip to 15. -
7 Tell us about the victim's or the parent's employment and insurance for Lost Wages.
If you do not want us to contact your employer, you cannot ask to be reimbursed for Lost Wages. (Skip to 8.)
Was the victim/parent of hospitalized minor victim employed when the crime happened?
Yes
No (If No, skip to 8.)
Did the victim/parent of hospitalized minor victim miss work because of the crime?
Yes
No
Was the victim/parent self-employed?
Yes
No (If Yes, attach copies of last year's federal tax return and all schedules.)
Employer's Name, Address, and Phone #:
(
)
Employer
Street
City
State
Zip Code
Phone #
Other Employer's Name, Address, and Phone #:
(
)
Employer
Street
City
State
Zip Code
Phone #
Name, Address, and Phone # of doctor who certified victim could not go to work:
(
)
Doctor
Street
City
State
Zip Code
Phone #
Tell us about any insurance company that will cover the victim's lost time at work. (If none, write "None" below and skip to 8.)
Policy or ID # or "None"
Policy or ID # or "None"
1. Unemployment Insurance
5. Workers' Compensation
2. Disability Insurance
6. Other insurance
3. Pension Plan
7. Social Security Benefits (ssn
SSN
required)
-
-
4. Other insurance
8. SSI Benefits (ssn required)
SSN
-
-
8
If the victim died, fill out below if you have any burial expenses. (If not, skip to 9.)
Also, attach a copy of the funeral home contract, other bills for burial expenses, and a photocopy of the Death Certificate, if you have them.
Name of Funeral Home:
Phone #:
)
Address:
Street
City
State
Zip Code
Rev. September 2015
Page 2 of 4
EFTA00038439

=== Page 5 ===
9 If the victim was injured or died because of this crime, fill out below.
Describe the victim's injuries, briefly:
Did the victim receive any medical treatment?
Yes
No (If No, skip to section10.)
Tell us about the health professionals who treated the victim for injuries related to this crime:
Full Name
Complete Address
Phone #
First Hospital
( )
Other Hospital
(
)
First Doctor
(not in hospital)
(
)
Other Doctor
(
)
First Dentist
(
)
Victim's Counselor
(
)
10 Tell us about the victim's dependents or others who depended on the victim for support. (If none, skip to 11.)
Name
Social Security #
Date of Birth
Relationship to Victim
Dependent
-
-
Address
Are you the legal
guardian?
Yes
No
Name
Other
Social Security #
Date of Birth
Relationship to Victim
-
-
Dependent
Address
Are you the legal
guardian?
Yes
No
Name
Other
Social Security #
Date of Birth
Relationship to Victim
-
-
Dependent
Address
Are you the legal
guardian?
Yes
No
If more than 3 dependents, attach a separate sheet and check here:
11 Did anyone besides the victim receive counseling because of this crime? (If no, skip to 12.)
Who received counseling?
Relationship to Victim
Insurance company billed for counseling
Policy or ID #
Counselor's name, address and phone #:
Who else received counseling?
Relationship to Victim
Insurance company billed for counseling
Policy or ID #
Counselor's name, address and phone #:
If more than 2 people received counseling because of this crime, check here and attach a separate sheet to describe.
12 List any insurance covering the victim or the victim's dependents. If no insurance, write "None" below.
If you have applied but are not covered yet, write "Pending" under Policy or ID #.
Policy or ID #
Name of person(s) covered by this insurance:
Primary Insurance Company
Major Medical Insurance Company
Other Insurance (Union, Dental, Vision, etc.)
Medicare
Medicaid
Workers' Compensation
Auto Insurance
Other insurance
Rev. September 2015
Page 3 of 4
EFTA00038440

=== Page 6 ===
13 If the victim died, tell us about any life insurance and death benefits.
(If the victim did not die, or does not have any life insurance or death benefits, skip to 14.)
Company Name
Address
Phone #
Policy or ID #
Life Insurance
(
)
Pension Plan
(
)
Other
Insurance/Plan
(
)
Medicaid
(
)
Workers'
Compensation
(
)
If any other insurance or death benefits, list here:
Do any of these policies cover the victim's burial expenses?
Yes
No
Has anyone applied for the Social Security Death Benefit?
Yes
No
14 Tell us about your financial situation. You MUST fill out ALL sections below. If none, enter zero (0).
How many dependents do you have?
What is your total annual income (from ALL sources)? If you are not sure, estimate: $
List ALL your assets and ALL your debts below. If you are not sure, estimate. Attach additional pages, if needed.
Your Assets - If none, enter zero (0).
Your Debts - How much do you owe now?
Savings, stocks, bonds
$
If none, enter zero (0).
Real Property (house, etc.)
$
Mortgage
$
Proceeds from life insurance
$
Loans
$
15 Is a private lawyer (not DA) representing you?
Yes
No
If Yes:
OVS Claim
Civil Suit
Both
(
)
Lawyer's Name
Address
Phone #
16 Authorization to speak with representative:
If you would like to give permission to a family member, friend or other person to speak to OVS regarding your claim, enter here.
(
)
Name of Person
Address
Phone #
17 Victim/Claimant's Authorization:
I ACKNOWLEDGE that accepting an award from the Office of Victim Services (OVS) creates a lien in favor of the State of New York on any recovery relating to
the crime upon which this claim is based, including any judgment, settlement or order of restitution. I further authorize any funeral director, attorney, employer,
police or other public authority, insurance company or any person who rendered services to the above, or having knowledge of the same, to furnish the OVS or its
representatives the following information: Workers' Compensation records, information relating to the crime or any injuries or death suffered as the result of the
crime, and information relating to this claim. If an award is made, I authorize the OVS to make payments directly to the provider of services. I also authorize the
OVS to share my information and records compiled for this claim with the local Victim Assistance Program (VAP) in order for the VAP to assist the OVS in
processing my claim and making its determination. If a private lawyer has been indicated above, I also authorize the OVS to share my information and records
compiled for this claim with the lawyer in order for him/her to act as my representative. I understand a separate Notice of Appearance from my lawyer will be
needed in addition to this authorization. If a family member, friend or other person is indicated above. I authorize the OVS to share my information and records
Traditional Chinese
Haitian Creole
Italian
Korean
Interpreter Needed:
Yes
No
Russian
Other
To process your claim, mail us the following documents. (Keep a copy for your records.)
All bills and receipts for services listed on this form
Your completed, signed claim form
One completed HIPAA form for each service provider listed on this form (You can photocopy the HIPAA form.)
Letters from any insurers denying or authorizing payment for the services listed on this form.
Remember: You must bill your insurance company or benefits plan before the OVS can pay.
Mail your documents to: New York State Office of Victim Services
AE Smith Building
80 S. Swan Street
Albany, NY 12210-8002
Rev. September 2015
Page 4 of 4
EFTA00038441

=== Page 7 ===
OCA Official Form No.: 960
*HIPAA*
AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA
1,
or
my
authorized
representative,
request
regarding
my
In accordance with New York State Law and the Privacy Rule of the Health Insurance Portability and Accountability Act of 1996 (HIPAA),
I understand that:
1. This authorization may include disclosure of information relating to ALCOHOL and DRUG ABUSE, MENTAL HEALTH
TREATMENT, except psychotherapy notes, and CONFIDENTIAL HIV* RELATED INFORMATION only if I place my initials on
the appropriate line in Item 9(a). In the event the health information described below includes any of these types of information, and I
initial the line on the box in Item 9(a), I specifically authorize release of such information to the person(s) indicated in Item 8
2. If I am authorizing the release of HIV-related, alcohol or drug treatment, or mental health treatment information, the recipient is
prohibited from redisclosing such information without my authorization unless permitted to do so under federal or state law. I understand
that I have the right to request a list of people who may receive or use my HIV-related information without authorization. If I experience
discrimination because of the release or disclosure of HIV-related information, I may contact the New York State Division of Human
Rights at (212) 480-2493 or the New York City Commission of Human Rights at (212) 306-7450. These agencies are responsible for
protecting my rights.
3. I have the right to revoke this authorization at any time by writing to the health care provider listed below. I understand that I may
revoke this authorization except to the extent that action has already been taken based on this authorization.
4. I understand that signing this authorization is voluntary. My treatment, payment, enrollment in a health plan, or eligibility for benefits
will not be conditioned upon my authorization of this disclosure.
5. Information disclosed under this authorization might be redisclosed by the recipient (except as noted above in Item 2), and this
redisclosure may no longer be protected by federal or state law.
6. THIS AUTHORIZATION DOES NOT AUTHORIZE YOU TO DISCUSS MY HEALTH INFORMATION OR MEDICAL
CARE WITH ANYONE OTHER THAN THE ATTORNEY OR GOVERNMENTAL AGENCY SPECIFIED IN ITEM 9 (b).
7. Name and address of health provider or entity to release this information:
8. Name and address of person(s) or category of person to whom this information will be sent:
NYS OFFICE OF VICTIM SERVICES - AE SMITH BLDG., 80 S. SWAN ST., ALBANY, NY 12210-8002
9(a). Specific information to be released:
Medical Record from (insert date)
to (insert date)
Entire Medical Record, including patient histories, office notes (except psychotherapy notes), test results, radiology studies, films,
referrals, consults, billing records, insurance records, and records sent to you by other health care providers.
Other:
Include: (Indicate by Initialing)
Alcohol/Drug Treatment
Mental Health Information
Authorization to Discuss Health Information
HIV-Related Information
(b)
By initialing here
I authorize
Initials
Name of individual health care provider
to discuss my health information with my attorney, or a governmental agency, listed here:
NEW YORK STATE OFFICE OF VICTIM SERVICES
(Attorney/Firm Name or Governmental Agency Name)
10. Reason for release of information:
11. Date or event on which this authorization will expire:
At request of the individual for purposes of establishing
This authorization will expire upon the termination of the
eligibility for New York State Office of Victim Services
individual's eligibility for Office of Victim Services benefits.
benefits.
12. If not the patient, name of person signing form:
13. Authority to sign on behalf of patient:
*
Human Immunodeficiency Virus that causes AIDS. The New York State Public Health Law protects information which
reasonably could identify someone as having HIV symptoms or infection and information regarding a person's contacts.
EFTA00038442


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=== Page 1 ===
From:
To:
)"
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 17:20:32 +0000
Importance: Normal
Much appreciated. Thanks
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, l'll send you the updated form and summary.
From:
Sent: Friday, June 24, 2022 13:03
To:
(NY) (FBI)
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Rossmiller
Assistant U.S. Attorney
Southern District of New York
EFTA00038960


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=== Page 1 ===
Event: mtg w/ Maxwell attorneys
Start Date: 2019-10-08 13:00:00 +0000
End Date: 2019-10-08 15:00:00 +0000
Organizer:
Location: conf room 638
Class: X-PERSONAL
Date Created: 2019-10-04 15:58:17 +0000
Date Modified: 2019-10-08 12:47:50 +0000
Priority: 5
DTSTAMP: 2019-10-04 15:57:25 +0000
Attendee:
Alarm: Display the following message 15m before start
I
Reminder
EFTA00038264


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=== Page 1 ===
From:
To:
Subject: GM Evidence Review
Date: Thu, 08 Apr 2021 18:15:03 +0000
Importance: Normal
Attachments:Florida_Evidence_List_-_Annotated_by_AUSA.xlsx; Florida_Evidence_Sub-ltem_List_-
_Annotated_by_AUSA.xlsx; New_York_Evidence_List_-_Annotated_by_AUSA.xlsx
Hey
I attached the three spreadsheets showing what is likely to be transported to 500 Pearl. Below is some of the logistical
information.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street
courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter
until the review is complete. The logistics for this review are as follows:
The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each morning at approximately 9:30am.
There are three proffer rooms for this review: The largest will be where the FBI can put the evidence for
review. The second largest will be where the defense can meet privately, without any of the evidence
items, to confer among themselves. The smallest will be a break area available for any agents and/or
AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
There are three annotated spreadsheets of the evidence in this case. Each day, the FBI will need to plan
to produce all of the evidence with the notation "500 Pearl" in the column entitled "Plan for Review by
Defense" in each of the three attached spreadsheets.
At least one agent and at least one AUSA should plan to be in the room whenever the defense is
reviewing the evidence. The AUSA will field any questions from the defense.
At the end of each review day, the AUSA plans to ask the defense to identify any items that do not need to
be brought back to 500 Pearl the next day, which will hopefully make each subsequent review day less
burdensome for the FBI.
Three members of the defense team plan to travel to the Bronx warehouse to review evidence that the FBI is not
producing to 500 Pearl Street. The logistics for that review are as follows:
This will be Monday, April 12th.
For this review, the defense team will be looking to review all evidence with the notation "Bronx
Warehouse" in the column entitled "Plan for Review by Defense" in each of the three attached
spreadsheets.
At least one agent and at least one AUSA will be present to monitor the review. The AUSA will field any
questions from the defense.
The defense team will bring a camera to photograph certain of the items to be reviewed.
Thank you for assisting with this!
Feel free to reach out with any questions!
Thanks,
Special Agent
EFTA00038605

=== Page 2 ===
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038606


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: C-20 request to assist with Maxwell case
Date: Thu, 15 Apr 2021 14:30:48 +0000
Importance: Normal
Hey
This review is now going into tomorrow. Do you mind canvassing to see if an agent can assist for tomorrow. Itll
be 8-4:30 with the possibility of ending a few hours early.
Thank you.
Special Agent
FBI New York Field Office
On Apr 8, 2021 8:40 AM,
(NY) (FBI)"
wrote:
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly
appreciated.
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500
Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day
for all three days. AUSA
will be present as well for the review. Please see below for additional info.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street
courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until
the review is complete. The logistics for this review are as follows:
o
The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are
expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is
responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any
proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the
bathroom during the day as well.
o
AUSA
has reserved three proffer rooms for this review: The largest will be where the FBI can put the
evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to
confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently
monitoring the evidence review or maintaining custody of Maxwell.
EFTA00038560


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=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 03 Jul 2019 22:16:18 +0000
Importance: Normal
Attachments: Ops_Order_Section_2_Revised_Main_Ops_Order.pdf
EFTA00038088


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Thu, 14 May 2020 17:25:13 +0000
Importance: Normal
Attachments: Interview_of
on_10_25_19.pdf
EFTA00038495


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=== Page 1 ===
From:
=
(DO) (FBI)"
To:
=
(ODAG) (JMD)"
>, "
(CRT)"
"
>,
(DO) (FBI)"
>, "
,
(NY) (FBI)"
Subject: Epstein Briefing Check-In
Date: Tue, 20 Oct 2020 13:44:21 +0000
Importance: Normal
Attachments: unnamed
Good Morning,
Here is the dial-in information for today's call:
Phone:
Guest Passcode:
Thanks,
EFTA00038025


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Cc:
Subject: Request approval for travel for Op
Date: Mon, 29 Jun 2020 21:40:06 +0000
Importance: Normal
Hi
,
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in
Massachusetts.
and I, along with our two supervisors would be going up tomorrow and returning the
following day. We will be driving up, and possibly escorting the target back to NY. Estimated expenses are
below.
Hotel: $161 per night ($644)
Per diem: $91.5 ($366)
Parking: $50
Total for 4: $1060
EFTA00037944


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=== Page 1 ===
From:
To:
Subject: Automatic reply: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:22:09 +0000
Importance: Normal
I am out of the office retuning on January 21, 2020. If you need immediate assistance please
email
Thank you,
Victim Witness Coordinator
EFTA00037992


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=== Page 1 ===
From:
To:
Subject: RE: Epstein Briefing Follow-up
Date: Tue, 20 Oct 2020 13:41:53 +0000
Importance: Normal
I have 1pm. I'll send out the conference line.
From:
Sent: Tuesday, October 20, 2020 9:41 AM
To:
>;
>;
Subject: [EXTERNAL EMAIL] - RE: Epstein Briefing Follow-up
Hi all,
I am sorry I cannot recall if we settled a time but I am free most of the day, except for 10-10:30 and 12-1.
Thank you,
From:
Sent: Monday, October 19, 2020 5:39 PM
To:
is
Subject: RE: Epstein Briefing Follow-up
Good afternoon,
I am awaiting clearance from other DOJ components on the November 12 date. I have attached a draft of
the invitation/RSVP with preliminary comments. We can discuss these tomorrow.
Thanks
From:
Sent: Monday, October 19, 2020 3:14 PM
To:
is
)
is
Subject: Re: Epstein Briefing Follow-up
Hello,
EFTA00038022

=== Page 2 ===
Hope everyone is doing well. Checking in to see if there are any updates regarding the November 12 date as well as a draft
for the invitation?
Thanks!
Program Manager
FBI Victim Services Division
From:
Sent: Friday, October 16, 2020 2:45 PM
To:
is
>;
Subject: Epstein Briefing Follow-up
Hello,
Following up on today's phone call on a few things:
The Miami FO has the All-Employee Conference Room is available for November 5 and 12 (November 11 is
Veteran's Day).
Suggestions for invitation:
Clear identification of the briefing purpose;
Date, location of briefing (Time TBD);
Inclusion of support person language;
COVID precautions (see below);
RSVD deadline; and
Request any questions from victims in advance and have them send by a certain date.
Please find attached a few documents from our briefing last fall:
RSVP Questionnaire Blank
Template Letter for 2019 briefings
Name tag key
Miami COVID procedures to enter the building (see attached documents)
Temperature checks
CDC screening questions
Social distancing
Mandatory face masks
Please let me know the confirmed date ASAP so I can begin my canvass of the field for Victim Specialists to assist in
Miami. I look forward to seeing your DRAFT invitation letter.
Thanks,
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=== Page 1 ===
Event: Maxwell Arraignment and Bail Hearing (By Video)
Start Date: 2020-07-14 17:00:00 +0000
End Date: 2020-07-14 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-07-07 23:41:43 +0000
Date Modified: 2020-07-07 23:50:02 +0000
Priority: 5
DTSTAMP: 2020-07-07 23:41:19 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00037943


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=== Page 1 ===
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Wed, 01 Jul 2020 15:33:03 +0000
Importance: Normal
Hey
- I know you are busy but wanted to touch base regarding the list.
I looked over it and I do think it's current. But there are a couple on there we never interviewed but were invited
to the briefing. Should they be notified?
On Jun 26, 2020 12:13 PM,
(
wrote:
updated: with note of being in VNS
contact list only 31E-NY-3027571 6.26.2020.xlsx
From:
(
Sent: Friday, June 26, 2020 11:26 AM
To:
Subject: Re: USAO Victim Rights Language for 50D/31E-NY-3027571
Here is the contact list with their legal representation
From:
Sent: Friday, June 26, 2020 11:19 AM
To:
(
Subject: USAO Victim Rights Language for 50D/31E-NY-3027571
Good Morning,
Here is the USAO language from their charges filed letter:
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act
(VRRA), including notification of court events. For further details, please refer to Title 34 United States Code section
20141 or the VRRA link posted at https://www.notify.usdoj.gov.
Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the following
EFTA00038443

=== Page 2 ===
rights, according to the Crime Victims' Rights Act, Title 18 United States Code section 3771: (1) The right to be reasonably
protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any
parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any
such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by
the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably
heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as
provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and
with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or
deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services
described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (34 U.S.C. 20141(c)) and provided contact
information for the Office of the Victims' Rights Ombudsman of the Department of Justice. If you want to inform the
prosecutors of your views regarding any aspect of the case, please contact one of the prosecutors listed above or me a
Please understand that these rights apply only to victims of the counts charged in federal court, and thus you may not be
able to exercise all of these rights if the crime of which you are a victim was not charged. In any event, we will continue to
provide you with notifications and services unless you tell us not to. We will make our best efforts to ensure you are
provided the rights and services to which you are entitled. You may contact the Victim/Witness Coordinator at the office
listed above if you have questions about the progress of your case, your rights or the services to which you are entitled, or
how you can assert them during the proceedings. If you believe that a Justice Department employee has not provided you
with these rights, you may file a complaint with the Justice Department's Victims' Rights Ombudsman. For more
information, go to http://www.justice.gov/usao/resources/crime-victims-rights-ombudsman If you have questions about
filing a complaint against an employee, you may contact the Ombudsman by email at
usaeo.VictimOmbudsman@usdoj.gov. Questions concerning this case should be directed to office listed above.
It is important to keep in mind that the defendant(s) are presumed innocent until proven guilty and that presumption
requires both the Court and our office to take certain steps to ensure that justice is served. While our office cannot act as
your attorney or provide you with legal advice, you can seek the advice of an attorney with respect to the rights above or
other related legal matters.
Thank you,
Victim Notification Analyst
Case Support Unit
FBI Victim Services Division
HQ Room 3329
For shell requests, password resets, or general questions, please email the VNS team at: HQ-DIV42-VSD-VNS
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=== Page 1 ===
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI) After being advised of the identity
of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
,
at age 14, was introduced to Jeffrey Epstein by a 17
year old girl named
Last Name Unknown
(
)
began dating
in December 2000.
,
former boyfriend
and father of her child, was friends with
boyfriend
.
Soon after
began dating
,
approached
at a
party and asked her if she would like to make $300.00.
explained
that
could make $300.00 by providing a man in Palm Beach with a
massage.
told
she could make a lot of money real fast.
She needed to dress sexy and provide a massage for an hour and she would
make $300.00.
told
that Epstein might ask her to remove
her shirt but she could keep her bra on.
told
,
"If you
don't like something let me know. "
told
she would
massage Epstein with her.
met Epstein for the first time when she traveled to his
Palm Beach residence with
.
noticed an older lady with
short black hair and an unknown accent at Epstein's residence.
led
to the upstairs steam room area of the residence.
and
met Epstein upstairs, he was wearing only a towel.
Epstein
told
she was pretty. Epstein asked
her age.
uttered "four" and then said 17. Epstein responded by saying, "so you are
fourteen."
was previously instructed by
to tell Epstein
she was 17.
He
told
that they would not tell anyone.
and
simultaneously performed the massage on
Epstein.
massaged his legs while
massaged his back. Ten
to 20 minutes prior to the end of the massage, Epstein stated to
,
"take off your shirt" and "take off your pants."
got naked and
undressed to her bra and panties. Epstein asked
to walk
around the massage table at which time he reached for
sat on a couch located in Epstein's steam room area. As
watched,
and Epstein had sexual intercourse on the massage table which was
located directly in front of the couch where
was seated. Epstein
and
were looking at
as they were having sex. Epstein
paid
$300.00 at the end of the massage. Epstein also asked
for her cell phone number.
stated
has been missing for a long time. On
one occasion, Epstein indicated to
that
was in Thailand
and has started a family of her own.
obtained Epstein's phone number from a telephone book
and called to schedule a massage session by leaving a message with
.
Epstein returned
call.
On
second visit to Epstein's residence, her former
boyfriend
drove her to Epstein's residence.
waited in
the car while
entered the residence alone.
has met Epstein
on one occasion. She sat in the kitchen and the chef asked if she was
EFTA00038915

=== Page 2 ===
hungry.
was there and led her upstairs.
placed towels on the
massage table.
disrobed to her underwear and massaged Epstein.
Epstein touched her breasts and he began masturbating.
was paid
$300.00 at the conclusion of the massage.
went to Epstein's residence over 100 times for
approximately three years beginning when she was 14 years old. She
regularly used Yellow Cab to travel to Epstein's residence.
would
call
from New York to schedule the massage appointments for
Epstein. Massage appointments were usually scheduled for the evening.
removed her bra during every massage session after her second
visit. Near the end of the massage sessions Epstein would ask
to
undress. Epstein would ask, "Are you going to get comfortable?" At a
later occasion he stated, "Why are you going to keep your panties on?" He
offered her an additional $100.00 for her to remove her panties.
was paid $400.00 on two occasions.
Of all the massages
provided to Epstein, only three were
"regular" massages. The others involved, at a minimum, Epstein
masturbating. Epstein requested
to pinch his nipples while he
masturbated. He always climaxed, fully exposed.
stated Epstein
has a hairy body and that his penis is unusual. Epstein's urethra is
located on the side of his penis instead of on the tip.
never
touched Epstein's penis.
During a massage session which took place a couple of months
after
first visit, Epstein introduced an unidentified female to
He stated, "I'd like you to meet my friend."
and the
unknown female both got down on their knees on the floor and the
unidentified female began providing oral sex to
as Epstein
simultaneously had sexual intercourse with the unidentified female. The
unidentified female didn't speak much English and was described as being
tan and having dark brown hair.
stated she would recognize the
unidentified female.
Epstein has touched
breasts and vagina. Epstein did
not penetrate
vagina. He touched her vagina on two occasions
and both times
backed away from him. On one occasion, Epstein
attempted to use a massager on
vagina and she told him, "We
aren't doing all that."
wanted the money but did not want Epstein
to touch her.
took Xanax to ease her anxiety.
also
stated that she smoked marijuana and used cocaine during the time period
she was providing massages to Epstein. After
did not allow
Epstein to touch her vagina he began paying her $200.00 for the massage
sessions.
According to
,
if a girl felt uncomfortable and did not
want to comply with Epstein's requests he would ask them to bring other
girls. He asked
,
"Do you have any friends that might be
interested. " He also asked
if she had any younger friends.
Epstein paid
$100.00 for each girl she brought.
,
age 22, went to Epstein's residence one time. Epstein
tried to get her to remove her clothing. She was uncomfortable with the
situation and only stayed for half an hour.
was paid $200.00.
Epstein did not express any further interest in
.
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=== Page 3 ===
received gifts from Epstein to include Victoria's Secret
bras and underwear, massage oils and a book titled "Massage for Dummies. "
The items were sent to
by Epstein via FedEx when she lived at
Suwanee Drive, West Palm Beach, Florida. Epstein also gave
two
tickets to a concert featuring the band Incubus at the Sound Advice
Amphitheater.
called
to inform her that Epstein left the
concert tickets for her. Two older ladies brought the tickets to
at the amphitheater.
voluntarily provided the "Massage for
Dummies" book she had received from Jeffrey Epstein to the interviewing
agents. A copy of the executed FD-597 Receipt for Property was provided to
and the original FD-597 was placed in a 1A envelope of case file.
The item
provided was entered into evidence.
Epstein offered to take
to Paris, France. He told her
he had to go to Paris for business and asked her if she wanted to come with
him. She declined the offer.
stole $200.00 from Epstein one day to "get back at him"
for making her friend,
,
feel uncomfortable.
was
uncomfortable because she was left alone with Epstein during a massage
session after Epstein requested
to leave.
was paid $300.00
and
left with $500.00 including the extra $200.00 she had taken.
did not know the extent of
interaction with Epstein.
and
were best friends but their relationship ended when
had an affair with
boyfriend
.
recruited
Last Name Unknown
(
)
to provide massages
to Epstein.
stated
has a son.
went to
Epstein's residence once with
.
did not know the extent
of
interaction with Epstein but believed more may have happened
between
and Epstein.
mother worked in the adult
industry.
On one occasion, when
was approximately 16 years old,
called
and told her Epstein wanted
to take photographs
of her.
took a series of nude photographs of
at Epstein's
Palm Beach residence.
posed by the pool, by the intracoastal
waterway, in the living room, in the upstairs bathroom and in the balcony
area.
used a digital camera to take the photographs.
was
paid $500.00 for posing but never received any of the photographs.
also indicated to
that Epstein takes pictures of the girls.
Although
never observed any hidden cameras at Epstein's
residence, she felt like there were hidden cameras there.
stated
that Epstein had many laptop computers.
stopped going to Epstein's residence because she had
other things to do that were more important to her. She stated she always
felt dirty when she left Epstein's residence. She felt that she was taken
advantage of. Epstein told
he would never tell on her.
heard rumors that there were people watching Epstein's
residence from a house across the street.
At age 16,
became pregnant and subsequently traveled to
Georgia in June 2003. Her son was born on March 12, 2004. The baby's
father is
-
,
a friend of
, brought a girl named
to provide a massage to Epstein.
never met
.
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=== Page 4 ===
provided the following telephone numbers: Mother's cell,
;
Possible former house:
;
cell,
;
,
;
(
aunt),
;
Stepfather
:
-
email
address is
.
mentioned that during one of her visits to Epstein's
residence she spoke to
over the telephone.
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=== Page 1 ===
From:
To: Sigrid McCawley
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
Date: Thu, 29 Oct 2020 15:54:11 +0000
Importance: Normal
Great-
and I will both be there too.
-
On Oct 29, 2020 11:52 AM, Sigrid McCawley
wrote:
Understood. Thank you. I plan to be present at the meeting in person.
Thank you,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
(t)
(m)
www.bsfllp.com
From:
Sent: Thursday, October 29, 2020 11:46 AM
To: Sigrid McCawley
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
Sigrid- due to the nature of the discussion there will not be a zoom option. My understanding is they will send
out the information after.
-
On Oct 29, 2020 11:17 AM, Sigrid McCawley
wrote:
One of my clients who is overseas asked if she could participate by Zoom or some other on-line method. Will that be
available as an option due to overseas travel restrictions?
Best,
Sigrid
EFTA00038211

=== Page 2 ===
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
(t)
(m)
www.bsfllp.com
From:
Sent: Thursday, October 29, 2020 11:12 AM
To: Sigrid McCawley
Cc:
Subject: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
Hi Sigrid- yes this is about that investigation. Feel free to call me if you have any more questions.
On Oct 29, 2020 9:08 AM, Sigrid McCawley
wrote:
Hello
I received it and will let my clients know about the meeting. Thank you. I am sure they are going to have a lot of
questions. Am I correct in my understanding that this meeting is intended to go over what occurred during the earlier
2006 investigation?
Thank you for the notification and I hope you and
are both doing great.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
(t)
(m)
www.bsfllp.com
From:
Sent: Tuesday, October 27, 2020 7:26 PM
To:
EFTA00038212

=== Page 3 ===
Cc:
Subject: DOJ invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender.
Hi Sigrid- I haven't spoken to you in awhile- I hope you are doing ok! I am reaching out to confirm that you
received this invite on behalf of your clients? Can you please confirm and let me know if there are any names
missing soon as you can.
Please let me know if you have any questions.
Thanks so much!
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that,
among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this
electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in
error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF
EFTA00038213


