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efta-efta00072560DOJ Data Set 9Other

(USANYS)"

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DOJ Data Set 9
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EFTA 00072560
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From: (USANYS)" To: "MM, (USANYS) [Contractor]" <I a Subject: FW: Private and Confidential Date: Wed, 02 Oct 2019 19:18:41 +0000 S This is the email that forwarded to me for handling by us. Please let me know what you think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her information to AG Barr directly and that also respects her efforts to be helpful. Thanks Fro To: William Barr Cc: Subject: Private and Confidential Dear Mr. Barr, In the Epstein case, one victim's testimony, describes how she was "trafficked" for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match the criteria for sex trafficking. If I am correct, why are the courts allowing Ms. case to be defined as a child sex trafficking case? According to her testimony in the first complaint, Jane Doe 102 vs. Jeffrey Epstein, [filed May 1, 2009 in Southern District Fl] and later in a telephone interview

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From: (USANYS)" To: "MM, (USANYS) [Contractor]" <I a Subject: FW: Private and Confidential Date: Wed, 02 Oct 2019 19:18:41 +0000 S This is the email that forwarded to me for handling by us. Please let me know what you think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her information to AG Barr directly and that also respects her efforts to be helpful. Thanks Fro To: William Barr Cc: Subject: Private and Confidential Dear Mr. Barr, In the Epstein case, one victim's testimony, describes how she was "trafficked" for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match the criteria for sex trafficking. If I am correct, why are the courts allowing Ms. case to be defined as a child sex trafficking case? According to her testimony in the first complaint, Jane Doe 102 vs. Jeffrey Epstein, [filed May 1, 2009 in Southern District Fl] and later in a telephone interview with attorneys Jack Scarola and Brad Edward', filed 2011, Ms. claims she voluntarily agreed to several sexual activities without the use of force, fraud and or coercion: For example: 1. When Ms. first met Epstein (at his home) and Maxwell (at Mar a Lago), she returned to the sight of the crime [Epsteinms home] voluntarily while continuing to live with her family in West Palm Beach. 2. agreed to quit her employment as a bathroom attendant at Mar a Lago to earn more money having sex with Epstein, Maxwell and others while under the age of consent in Florida. She began at age 15 (dob August.1983) up until age 17 or 18. 3. Once Epstein proposed to rent an apartment for M, girl agreed to live in a separate apartment from Epstein and close to her family in West Palm Beach. The apartment paid for by Epstein according to deposition was her's independent of Epstein and Maxwell and close to her family house. 4. traveled to London, knowing and without the use of force, fraud and coercion to have a sexual experience with EFTA00072560 5. Each time Ms. was told by Epstein and or Maxwell to travel outside of WPB to have a sexual experience with or other alleged Epstein friend, did so voluntarily. 6. In the depositions and on air [NBC interview] never described her environment to be one where she was bound, shackled, forced to become drug addicted and or beaten in order to perform sexual activities with others. It appears from all her testimonies there was no Intimidation [outside a loss of income and lifestyle] physical force, abduction or even involuntary drug addiction put upon by Epstein and Maxwell to cause her into sexual activity with them or others, outsude of a loss of income and lifestyle. Perhaps there needs to be a clarification of the law and public conversation on the precise definition of child sex trafficking to help prosecutors and law enforcement and workers in the field, identify the crime and clarify the legal parameters. Thank you. Respectfully yours Conchita EFTA00072561

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Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO JANE DOE #3 AND JANE DOE #4'S CORRECTED MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe #3 and Jane Doe #4's Corrected Motion pursuant to Rule 21 for Joinder in Action (D.E. 280), and states: I. PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the petition. Now, over six years into the litigation, petitio

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Subject: SDNY News Clips Thursday, Feb. 22, 2019

From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters union that reps beverage industry workers took tens of thousands of dollars in bribes from a health plan administrator, federal prosecutors charged Thursday. John Ulrich, who served as the vice president

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SDNY News Clips, Tuesday, July 9, 2019

SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations." Even in the relatively ste

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