US. Department of Justice
US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous physical presence in the United States for criminal investigation Met cooperated in a federal investigation regarding Jeffrey Epstein and Ghislainc Maxwell. In or about February of 2021, ), informed our office ofiE 's Intent to depart briefly from the United States solely in connection with an E-2 visa, which -had been issued bearing a March 25, 2021 expiration date. as in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. We informed that she was required to return after the departure and that she was expected to be available and physically present in the United States in con
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US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous physical presence in the United States for criminal investigation Met cooperated in a federal investigation regarding Jeffrey Epstein and Ghislainc Maxwell. In or about February of 2021, ), informed our office ofiE 's Intent to depart briefly from the United States solely in connection with an E-2 visa, which -had been issued bearing a March 25, 2021 expiration date. as in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. We informed that she was required to return after the departure and that she was expected to be available and physically present in the United States in con
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
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EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
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