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efta-efta00147929DOJ Data Set 9Other

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From: "=E MNIMMIa To:' Subject: update Date: Fri, 07 Feb 2020 21:07:44 —0000 Importance: Normal The interview with mother in Sweden was not the "slam dunk" they hoped it would be. They of some good information from her, including how often spent time at Epstein's and that Maxwell knew was a minor. However, they were hoping to get confirmation from the mother that traveled from Florida to NYC, a trip which both and her brotherialappened, and she couldn't recall the trip taking place. They interviewed Epstein's pilot and he recognized and was able to say that she did travel in the private jet. SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge, conspiracy to travel to engage in criminal sexual actilS. much lighter charge than the Enticement charge. The next steps will be a trip to California to re-interview M, as well as an interview of sister. And an interview of the housekeeper in Florida to determine if he ha

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147929
Pages
1
Persons
0
Integrity

Summary

From: "=E MNIMMIa To:' Subject: update Date: Fri, 07 Feb 2020 21:07:44 —0000 Importance: Normal The interview with mother in Sweden was not the "slam dunk" they hoped it would be. They of some good information from her, including how often spent time at Epstein's and that Maxwell knew was a minor. However, they were hoping to get confirmation from the mother that traveled from Florida to NYC, a trip which both and her brotherialappened, and she couldn't recall the trip taking place. They interviewed Epstein's pilot and he recognized and was able to say that she did travel in the private jet. SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge, conspiracy to travel to engage in criminal sexual actilS. much lighter charge than the Enticement charge. The next steps will be a trip to California to re-interview M, as well as an interview of sister. And an interview of the housekeeper in Florida to determine if he ha

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "=E MNIMMIa To: ' Subject: update Date: Fri, 07 Feb 2020 21:07:44 —0000 Importance: Normal The interview with mother in Sweden was not the "slam dunk" they hoped it would be. They of some good information from her, including how often spent time at Epstein's and that Maxwell knew was a minor. However, they were hoping to get confirmation from the mother that traveled from Florida to NYC, a trip which both and her brotherialappened, and she couldn't recall the trip taking place. They interviewed Epstein's pilot and he recognized and was able to say that she did travel in the private jet. SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge, conspiracy to travel to engage in criminal sexual actilS. much lighter charge than the Enticement charge. The next steps will be a trip to California to re-interview M, as well as an interview of sister. And an interview of the housekeeper in Florida to determine if he has knowledge of travel to NYC. lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they plan on pitching. Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA00147929

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