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From: " (NY) (FBI)" <Ma To: C , .. .. Cc: ' Subject: MMIIIIMlb" emads Date: Fri, 07 Feb 2020 21:21:29 +0000 FYI From: Sent: Monday, February 03, 2020 12:05 PM To: VictimServices Subject: Fwd: ASAP I want to launch an International investigation against the F8'11111111 Please can you tell me where to send all MY evidence that implicates the FBI involvement of JE and Co and my trafficking in VICTIMS! Please can you outline the support with hard evidence and resources and support you as the FBI and E Government have provided any JE Victim, including myself? Imailt9a medical list Begin forwarded message: From: Date: 3 February 2020 at 15:46:44 CET To: Subject: Fwd: Mike Begin forwarded message: From: Date: 3 Februa To: " Cc: ' Subject: Re: medical list 2020 at 15:43:22 CET • (NY) (FBI)" Y ' medical list . (RO) (FBI)" AND OTHER Hi =I, I WANT A RESPONSE FROM THE FBI! This is not acceptable. This is the third time I have approached you with wantin
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EFTA DisclosureRelated Documents (6)
EFTA00016324
EFTA Document EFTA01262863
EFTA Document EFTA01654956
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
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