US. Department of Justice
Summary
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 ==. cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, lounsel, Erica Dubno, informed our office of Intent to depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued bearing a March 25, 2021 expiration date.. a was 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 .a that she was required to return after the departure and that she was expected to be available and physically present in
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U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties
UNCLASSIF IEDMES
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to eng
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
Subject: rc
From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder. Thanks! From: Sent: Tuesday, September 21, 2021 12:14 PM To: Cc: Subjec : : ues ion Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates that correlate or are near the dates listed for Mre listed below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA00075870 I included 6/23/1997 and 8/6/199
EXHIBIT A
EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammahraymo Date of entry 08/27/2020 date of birth , was interviewed via video conference on 8/19/2020 by Detective and Special Agent After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. Additionally he recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. currently lives with his parents in Georgia where he has been for the last year and a half. He has a girlfriend who has 2 children. City. has a biological son who lives with his mother in Kansas works at Longhorn Steakhouse as a server. was born in Plantation Florida, and lived there and around South Florida until he was about 25 years old. After 25 he moved back and forth between Georgia and Florida.
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