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efta-efta00094134DOJ Data Set 9Other

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Unknown
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DOJ Data Set 9
Reference
EFTA 00094134
Pages
3
Persons
1
Integrity
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Summary

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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eftadataset-9vol00009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 wanting to make an official complaint against the FBI but no response. I've been told that I have to go to the FBI directly In order to make my complaint! I expect a response. Please can you outline the formalities on how I can proceed with my complaint as I would like to do this as soon as possible! I was raped and trafficked on the very steps that Geoffrey Berman stood on whilst lying to not only the public, but to the very victims themselves. How dare he promote a charity without providing my support to EFTA00094134 the JE victims. I have evidence against the FBI now too. I will be taking this on an international level and have already sent my evidence against the FBI the the appropriate channels. The evidence that you didn't take from me to protect yourselves for your failure is now with journalists around the world which directly implicates each co conspirator.. The FBI is no different to the Co conspirators them selves and now I can prove it. Thanks for your help and support. Regards On 30 Jan 2020, at 22:20, . (NY) (FBI) wrote: li m What's a good contact number for you? and I can give you a call tomorrow (Friday 1/31) if that works for you? Would likely be aftemoo . Let us know if that works. Thanks, On Jan 30, 2020 1:55 PM, ' (NY) (FBI)" wrote: Hi - I apologize we were out on an arrest yesterday. Glad to hear from you - was concerned when I had not heard back regarding coordinating therapy for you. Please let us know some dates and times in the next few days that work for you. Talk to you soon- On Jan 30, 2020 3:11 AM, wrote: Hi and— Please may I organise a call with you at your earliest convenience. Best > On 17 Jan 2020, at 19:17, (NY) (FBI) wrote: > Hi - as stated I thought since I haven't spoken to you before this would be a good opportunity. I also spoke to the case agen' and thought we could call you together; to answer any questions that we are able about the case. > Would you be free January 22? I'm thinkin . Let me know if that would work for you. If so - let us know what time and a number to contact you at. > Have a great weekend and looking forward to speaking with you. > On Jan 17, 2020 1:11 PM, ' (RO) (FBI)" wrote: > Good evening =, > As promised, attached is a complete medical list that the EMEMMIprovides for those seeking medical services. EFTA00094135 > You will see in the document that there are psychological services listed on page 22. > copied here, would like to go over this list with you and assist you in choosing a therapist. I will leave it to you two to connect at a time convenient for you both. You may even decide to see more than one doctor until you decide with whom you're comfortable. > Thank you again for your patience this month il. > Have a great weekend! > Victim Services Manager > FBI Region >> > Email: EFTA00094136

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Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 9OtherUnknown

(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

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Court UnsealedLegal FilingUnknown

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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