(USANYS)"
Summary
From: (USANYS)" To: ' (NY) (FBI)" czl Cc: ' (USANYS)" Subject: RE: [EXTERNAL EMAIL] - Fwd: Date: Tue, 25 May 2021 02:27:24 +0000 Attachments: SocialMedia-Comprehensive-Report-202 105241547.pdf; 2014_Incident_Cone.pdf; People-Search- 202105241535.pdf; DMV_Info_Cone.pdf; CH_Cones.pdf Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached. From: ‹ > Sent: Monday, May 24, 2021 8:38 PM To: (USANYS)< > Subject: Re: [EXTERNAL EMAIL] - Fwd: That is probably a good idea. Thanks. I assume that name if it is a real name, hasn't come up elsewhere in the case to your knowledge. I'll run some additional checks tomorrow in the office. On May 24, 2021 8:17 PM, ' Hi M, (USANYS)" > wrote: Do you want an NDO on this? Assuming yes, I'll send this over to the court. On May 24, 2021, at 6:40 PM, Thanks! On May 24, 2021 6:39 PM, " Hi M, c > wrot
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EFTA DisclosureRelated Documents (6)
Psychology studies on obedience and empathy cited without actionable leads
The passage merely summarizes classic psychology experiments and genetic research on empathy, offering no concrete names, transactions, dates, or allegations involving powerful actors. It lacks invest References to Milgram, Zimbardo, Asch, and genetic studies on callous‑unemotional traits Discussion of how individual differences may affect obedience to authority Cites a book chapter (Hauser Chapte
Attachment A
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age
(NY) (FBI)" 'cl
From: (NY) (FBI)" 'cl IME> To: ' " Cc: 'n(blY) (FBI)" aMMIE>, Subject: RE: Hello Date: Fri, 12 Jul 2019 19:28:21 +0000 Importance: Normal (NY) (FBI)" . (NY) (FBI)" I will have someone from my team reach out, thank you. SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York From: [mailto: Original Message Sent: Frida , Jul 12 2019 2:31 PM To: (NY) Cc: (NY) (FBI) (NY) (FBI) • (NY) (FBI) aME>l Subject: Re: Hello Best way to reach is I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! Sent via magic! > On Jul 12, 2019, at 1:01 PM, > > Thanks for reaching out. I've cc'd ASAC and SSA who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It tak
I haalias-been
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast of the ever-changing criminal landscape and environment. Atlyanceii-klesiersover.-Ghat-Investigatiens-ansi-is-facoilia‘-with-somonter-s-ansl-tesheaJogy-an4c-yee; based-VGAC-investigationsnas-a-rnernber-ef-the-l has-alse.-iftitiated-ansl-c-empietee seyereHtwestigatiefts-Owe(ying-vio(ent-efinites-agaMst-eh4elferi-reyiewing-ehilel-sextre4-ahuse-matetie SA n rrnet-ennientiy-haye-F84-eettifieetiers-es-en-GGE-brat-is-wiliing-te-eempiete-OEfreeftifieetion: attended-the-VCACU Protecting Victims of-Child Sex Trafficking Training in San Diego, C-A-and4he DOJAGAG-Plational-Law-Enfeceement--Training-in-Atiantar reAr I
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From: "=, (USANYS)" alMIE> To:' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar
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