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efta-efta00015328DOJ Data Set 8Correspondence

EFTA00015328

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DOJ Data Set 8
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efta-efta00015328
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: " Cc:" Subject: RE: FW: Subject: Request for Assistance Bringing Law Enforcement Investigation Date: Mon, 21 Oct 2019 18:34:48 +0000 Inline-Images: image001.jpg into the U.S. To Assist with If it touches on that case, it needs to go through them. On Oct 21, 2019 2:34 PM,' > wrote: I know - but talking to M , it seems like these facts aren't consistent. But if you think that's fine. From: Sent: Monday, October 21, 2019 2:31 PM To: Cc: Subject: RE: FW: Subject: Request for Assistance Bringing Investigation It references epstein multiple times. and IM are the best fit, into the U.S. To Assist with Law Enforcement On Oct 21, 2019 2:30 PM, ' wrote: I don't think that it does — so we'd like different agents, if possible. From: Sent: Monday, October 21, 2019 2:29 PM To: Cc: Subject: Re: FW: Subject: Request for Assistance Bringing Investigation If it has any connection to Epstein, it should go to On Oct 21, 2019 2:21 PM,' into the U.S. To Assist with Law Enforcement and on my squad. > wrote: is there someone from the squad who is available to look into this? I can explain more by phone. Thanks. Sen or ilia > From: To: Cc: EFTA00015328 Subject: Re: Subject: Request for Assistance Bringing Investigation Please send me a number where we can reach you. Or you can call me on my cell at Best Marsh Law Firm PLLC Direct Dial Skype for Business Blog I Facebook I Twitter LinkedIn From Sent: Monday, October 21, 2019 1:48 PM To: Cc: into the U.S. To Assist with Law Enforcement > Subject: Re: Subject: Request for Assistance Bringing Investigation Hi Ms. • - We will call you very shortly. Thank you so much. Best Marsh Law Firm PLLC Direct Dial Skype for Business Blog I Facebook I Twitter LinkedIn into the U.S. To Assist with Law Enforcement EFTA00015329 From: Sent: Monday, October 21, 2019 1:46 PM Cc: Subject: RE: Subject: Request for Assistance Bringing Investigation Ms Please let me know when you have time to discuss this case. Thanks, From: Sent: Monday, October 21, 2019 1:37 PM To: Cc: >, into the U.S. To Assist with Law Enforcement Subject: RE: Subject: Request for Assistance Bringing into the U.S. To Assist with Law Enforcement Investigation Thank you for being in touch, and for your assistance to Ms. —and also thank you to ME for assisting and facilitating. I've spoken with the human trafficking coordinator in our office, in, who is our point person for these types of circumstances and I'm copying her so she can reach out to you directly. My general understanding is that we are very limited in our ability to affect immigration processes in particular, and that ordinarily it would go through law enforcement and/or the normal visa process, and it sounds like those are perhaps in progress, but M E will know much better than I whether there are applicable exceptions to the normal prohibitions on our direct involvement. Thank you again for contacting us, and I certainly hope for a positive outcome for Ms. Respectfully, IM From Sent: Saturday, October 19, 2019 15:06 To: Cc: >; EFTA00015330 Subject: Subject: Request for Assistance BringingIMEnto the U.S. To Assist with Law Enforcement Investigation Dear Mr. We reach out to you at the suggestion o vho we understand has been in touch with you about our client, sex trafficking in the United States, and Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking crimes in the U.S. and elsewhere. We need immediate assistance obtaining entry into the U.S. for and others. As part of this trafficking, there is pictorial and other evidence that approximately age five in a NYC location that may have been 9 East 71st Street in Manhattan, Jeffrey Epstein's mansion. similar perpetrators, stories and wounds to a large group of very young children, some of whom are American, studied by Dr. for many years. They all appear to be part of a powerful, violent child sex trafficking ring in the U.S., Canada, and elsewhere. For the last several months, Dr. and attorneys with the Marsh Law Firm PLLC have sought assistance from law enforcement without success. Dr. repeatedly left tips on the FBI hotline, and briefly spoke with NYPD Detective from the Epstein SDNY Taskforce. Dr. talked with several FBI agents as well as agents from Homeland Security, making images available to them. She was I advised that the had enou h information, did not want further information, and would be back to her. U.S. law enforcement. One of the photos depicts the a child in or about 1997, in a room with a blue couch and a window facing the street. While the image outsi e tie win ow is urry, it appears to be consistent with the view from an upper floor room at the front of Epstein's mansion, which overlooks the Frick Museum across 71st Street between Madison and Fifth Avenues. provided other information evidencing that she was Epstein's mansion -- she has sai t at t e house was "big", was owned by a "rich" man, was located at "9 71", had a large, arched front door topped by a scary man's face and flanked on either side by women's faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important people ouse, and contained many bedrooms. The "bigger girls" were placed in other bedrooms. hearing the EFTA00015331 names "Jeffrey", "=", ', and others during her time at the house. Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the Frick Museum, and compare the information she has provided with the information known about the features and contents of Epstein's mansion and the perpetrators, to help determine whether she was ith law enforcement, Dr. has r bstantial evidence, including the photograph described above, written communications from names of other traffickers at Epstein's mansion, photographs of the names of perpetrators pictured in some of the photographs, current phone numbers of perpetrators who communicates and conversations with perpetrators. We beseech you to do whatever you can to hel in order to enable us to deliver such information to law enforcement. Sincerely, Marsh Law Firm PLLC Direct Dial Skype for Business Blog I Facebook j Twitter I LinkedIn CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. IF YOU ARE NOT A CLIENT: This material is general information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e-mail, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness. CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by EFTA00015332 applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. IF YOU ARE NOT A CLIENT: This material is general information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e-mail, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness. EFTA00015333

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