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efta-efta00065862DOJ Data Set 9Other

MANI IATTAN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065862
Pages
2
Persons
2
Integrity
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Summary

P it MANI IATTAN gt IFPOIX COUNTY RAY, MITEV & ASSOCIATES, LLP New York Attorneys Killer Bees Miller Place, New York 11764.1430 aitI gli w k 10010 SEND ALL MAIL TO: MILLER PLACE, NEW YORK 11764-I I17 March 9, 2020 VIA EMAIL: US Attorne 's Office Central Islip, New York 11722-4454 Re: Jeffrey Epstein Investigation Dear Please allow me to convey to the US Attorney General and his investigation what may be useful information regarding the investigation of Jeffrey Epstein's involvement with various females. I am not aware as to which AUSA is conducting that investigation; therefore, I have chosen to communicate with you, whom I know to be an astute and conscientious AUSA. I hope you will pass along this information to the proper persons in the Justice Department for immediate consideration and action, if required. Attorney General Barr several months ago indicated in public that his office would be pursuing every person who assisted Jeffrey Epstein or conspired with

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P it MANI IATTAN gt IFPOIX COUNTY RAY, MITEV & ASSOCIATES, LLP New York Attorneys Killer Bees Miller Place, New York 11764.1430 aitI gli w k 10010 SEND ALL MAIL TO: MILLER PLACE, NEW YORK 11764-I I17 March 9, 2020 VIA EMAIL: US Attorne 's Office Central Islip, New York 11722-4454 Re: Jeffrey Epstein Investigation Dear Please allow me to convey to the US Attorney General and his investigation what may be useful information regarding the investigation of Jeffrey Epstein's involvement with various females. I am not aware as to which AUSA is conducting that investigation; therefore, I have chosen to communicate with you, whom I know to be an astute and conscientious AUSA. I hope you will pass along this information to the proper persons in the Justice Department for immediate consideration and action, if required. Attorney General Barr several months ago indicated in public that his office would be pursuing every person who assisted Jeffrey Epstein or conspired with him as to his abuse of various young women. There is a woman who appears to have done so re atedl who has remained until now out of the reach of the investigation. Her name is Ms. is a national who maintained an apartment in NYC until the Epstein investigation became public via AG Barr, whereupon she removed herself to Sweden, out of reach of US authority., However, she returns quietly to the US today, to remain here for several days in NYC. Ms. repeatedly procured oun Swedish women for Jeffrey Epstein's pleasures, through an operation called ' ' aka "BBB." This shell organization is actually only ver severe years, Ms. held out to attractive, young Swedish females that they could be placed with major American businesses as interns for at least a year, via BBB. This actually appears to have occurred, Page 1 of 2 EFTA00065862 but various young Swedes would be placed with Epstrja u& paid Ms. a considerable sum of money for this (Parenthetically, Ms also introduced a soft porn star to Swedish Prince Carl Philip, Duke of VAmiland Crown Prince, whom he married.). All of this background info is available on social media. I have considerable social media documented information about BBB and Ms. Many of her BBB tin and photos suddenly disappeared once AG Barr spoke on Epstein. To be sure, was a major player in the Epstein sickenin sa a. She is well connected in royal and elite Swedish and NYC circles. has been a Swedish ambassador for many years. Ms. lands in NY/NJ today, 3/9/20. It may be that the US Attorney's Office would wish to confront her before she slips back to Sweden. I am not sanguine that she will easily be cooperative. We are trying to get a location where she will be staying. I am personally an acquaintance of Ms. My life partner is as well. JR/etl Page 2 of 2 EFTA00065863

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EFTA00036739

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Dept. of JusticeEmailUnknown

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The email chain discusses the investigation into Jeffrey Epstein's death, with representatives from the US Attorney's Office expressing frustration at not receiving timely information from the Bureau of Prisons (BOP). The BOP issues a press release before sharing details with other agencies, causing tension and delays in communicating with Epstein's attorneys and family.

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This court exhibit is an email chain involving Stan Pottinger and the US Attorney's Office, discussi...

This court exhibit is an email chain involving Stan Pottinger and the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein. The email includes contact information for this individual. The document was filed as part of a criminal case against an unspecified defendant.

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