(NY) (FBI)'
From (NY) (FBI)' To: (NY) (FBI)" ■ Subject: FW: Prince Andrew Date: Mon, 08 Jun 2020 15:43:15 +0000 Importance: Normal 10-4, thanks On Jun 8, 2020 11:41 (NY) (FBI)" wrote: They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to the case agents and get the latest status. I have not heard from SDNY, as far as I know they are still reviewing digital evidence. SSA FBI New York On Jun 8 2020 11:21 AM (NY) (FBI)" wrote: Hey I am sure this will lead to some questions, any update on this and more generally on the investi ation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything fro or From (NY) (FBI) Se • 8, 2020 9:54 AM To: (NY) (FBI Subject: Prince Andrew see link. (NY) (FBI) https://thehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein EFTA00149610
Summary
From (NY) (FBI)' To: (NY) (FBI)" ■ Subject: FW: Prince Andrew Date: Mon, 08 Jun 2020 15:43:15 +0000 Importance: Normal 10-4, thanks On Jun 8, 2020 11:41 (NY) (FBI)" wrote: They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to the case agents and get the latest status. I have not heard from SDNY, as far as I know they are still reviewing digital evidence. SSA FBI New York On Jun 8 2020 11:21 AM (NY) (FBI)" wrote: Hey I am sure this will lead to some questions, any update on this and more generally on the investi ation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything fro or From (NY) (FBI) Se • 8, 2020 9:54 AM To: (NY) (FBI Subject: Prince Andrew see link. (NY) (FBI) https://thehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein EFTA00149610
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EFTA01823003
EFTA Document EFTA02016521
From: Edward Epstein <
Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up
Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up The passage provides concrete allegations from a civil complaint (named plaintiff Ransome) that Jeffrey Epstein recruited a young masseuse with promises of fashion‑design work, kept her passport, and forced sex with powerful figures. It links the timeline to a non‑prosecution agreement negotiated by federal prosecutors (including an unnamed Acosta) and notes that the deal quashed an FBI investigation. The mention of Prince Andrew, [REDACTED - Survivor], and potential involvement of senior DOJ officials gives actionable leads (names, dates, alleged transactions) that merit follow‑up, though the claims are unverified and rely on a single civil filing. Key insights: Ransome’s civil complaint (filed Jan 2017) alleges Epstein promised career help in exchange for sex and kept her passport.; Complaint ties alleged abuse to the period when Epstein’s lawyers were negotiating a non‑prosecution agreement with federal prosecutors (Acosta et al.).; The plea deal allowed Epstein to plead guilty to state prostitution charges, receive a private‑wing jail sentence, and allegedly halted an FBI probe into an international trafficking network.
Compilation of public links referencing Jeffrey Epstein and associated personalities
The passage merely aggregates publicly available web links and generic descriptions about Jeffrey Epstein, his foundation, and his alleged connections. It provides no new factual leads, specific trans List of URLs to Wikipedia, news articles, and promotional sites about Epstein. Mentions of known associates such as Donald Trump, Bill Clinton, Ghislaine Maxwell, and Leslie Wexne References to Epste
EFTA Document EFTA01385042
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