Case File
efta-efta00037736DOJ Data Set 8CorrespondenceEFTA00037736
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037736
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
Subject: Fwd: Fw: **RESULT** --
Date: Mon, 19 Aug 2019 14:15:57 +0000
Importance: Normal
From: '
Date: Aug 19, 2019 10:15 AM
Subject:
To: "
Cc:
Forwarded message
Please find below a comprehensive riat received from the Metropolitan Police in response to your inquiry to interview
As you will read, Ms
has changed her mind and is no longer willing to be interviewed. Please let
me know if you have any further requests regarding Ms
. Please serialize the response to your file and also
serialize it to the
Thank you.
Kind regards,
From:
Sent: Monday, August 19, 2019 2:55 PM
To: I
Subject: "RESULT" -
Hi M,
As per our telephone conversation earlier, I can confirm that I made contact with
via her mobile on Friday
16th August 2019. At that time, she confirmed that she was willing to cooperate in the capacity as a witness but she
wanted to know if a lawyer could be provided and if a list of questions could be made available in advance.
I then received two emails from
on Friday 16th August 2019; in the first email she asked if it would be possible for
her to have a senior community support officer with her at the proposed meeting with the FBI. In the second email
stated that she did not need a lawyer. She explained that she got very uncomfortable as she has never been part
of an investigation before and this case has been very ugly. She just wants to assist to the best of her abilities. If there
would be a lawyer in the room, then that would be great and if not, then she was fine with that too.
Today, Monday 19th August 2019 I received a telephone call from
via her mobile. She advised me that she was
no longer willing to assist the FBI for a number of reasons; Jeffrey Epstein is dead, she has to think about her own
safety, there is no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her
name will land up on Twitter, like others involved.
Checks conducted on
, date of birth 29th May 1973 reveal as follows:-
EFTA00037736
Police National Computer — no trace
Police National Computer Driving Licence — no trace
Metropolitan Police databases — a report in 2013 whereby
reported to police suspicious circumstances (scant
details available on the database).
Experian check:-
Linked to
Alias name —
Ex-directory residential landline in the name of
linked to the above address
2 active accounts in the name of
Marianne
and
Dissolved current Directorships
Voters Check — shown at the above address since OCTOBER 2016
provided the following contact details:-
Mobile: +
Email:
I hope this assists you and your colleagues further.
The information contained within this message and any attachments may not be used in judicial
proceedings without the consent of the originator
- Detective Sergeant
ICCC — International Crime Coordination Centre
NPCC - International Criminality Portfolio - Brexit
EFTA00037737
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