From: "Ruzumna, Daniel (x2034)" c
Summary
From: "Ruzumna, Daniel (x2034)" c To: "EMI (USANYS)" < Cc: "Weiner, Daniel H." Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein Date: Wed, 19 Apr 2023 19:04:19 +0000 Importance: Normal , "McDonnell, Hilary" x2742)" Thanks very much! I will reach out to SA Dan From: (USANYS) Sent: Wednesday, April 19, 2023 2:51 PM To: Ruzumna, Daniel (x2034) Cc: Weiner, Daniel H. in a separate email to spare everyone the email traffic. ; McDonnell, Hilary Lau, Sean (x2742) a=>: (NY) (FBI) Subject: RE: Estate of Jeffrey Epstein Caution: External Email! Dan, I am cc'ing Special Agent of the FBI, and her partner Detective of the NYPD. SA and Det. were the lead investigators on the SDNY case, and they will be the FBI's points of contact regarding both of the issues you've raised. With respect to the suspected child pornography, please contact SA to coordinate the formal report. The best way to reach her is either by email at or by phone at With respect to the HP com
Persons Referenced (5)
“...ing up on our conversation from earlier this week. As I mentioned, we represent Richard Kahn, one of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the...”
United States“...data from that device to the estate. Best, Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New Yor...”
FBI agents“...cross a video that may contain child pornography. Can you send the name of the FBI agents on the case so that we can report the finding and/or get direction on how best...”
United States Attorney“...data from that device to the estate. Best, Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 100...”
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EFTA DisclosureRelated Documents (6)
(USANYS)"
(USANYS)" (x2034)" Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein Date: Wed, 19 Apr 2023 18:51:10 +0000 Importance: Normal I am cc'ing Special Agent Amanda of the FBI, and her partner Detective of the NYPD. SA were the lead investigators on the SONY case, and they will be the FBI's points of contact regarding both of the issues you've raised. With respect to the suspected child pornography, please contact SA to coordinate the formal report. The best way to reach her is either by email at or by phone at With respect to the HP computer, S e working with their colleagues to identify the specific computer you requested. Once they have identified the correct device, we will reach back out to discuss the logistics of providing data from that device to the estate. Best, Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York New York, NY 10007 From: (x2034) Sent: Tuesday, April 18, 2023 4:33 PM To: ( USANYS) <MCo
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
Subject: Re: Re Jeffrey Epstein/Bill Clinton
From: To: ' Cc: 11 Subject: Re: Re Jeffrey Epstein/Bill Clinton Date: Wed, 25 Sep 2019 15:40:39 +0000 That's fine. On Sep 25, 2019, at 11:22 AM, > wrote: Can I tell her that I sent the information to the FBI agents. From: Sent: Wednesday, September 25, 2019 10:55 AM To: Subject: Re: Re Jeffrey Epstein/Bill Clinton Dear Please tell me who you forwarded my email to please, I am surprised no-one has contacted me. Regards From: =, (USANYS) < Sent: 23 September 2019 20:09 To: Subject: RE: Re Jeffrey Epstein/Bill Clinton Thank you for your email. United States Attorney's Office Southern District of New York New York, New York 10007 From: W P < Sent: Monday, September 23, 2019 2:48 PM To: Subject: Re Jeffrey Epstein/Bill Clinton Dear S I'm sorry I dont have the correct contactaddress, could you forward this please to Mr Berman? EFTA00084081 I have information about a sexual predator who was a pilot for Bill Clinton, he may or may not be involved in the Jeffre
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