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efta-efta00159130DOJ Data Set 9Other

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From: Sent: To: Subject Attachments: Per our convo Thursday, June 10, 2021 331 PM FW: NXIVM documents NXIVM documents.pdf FBI-New York C-20 Child Exploitation/Human Trafficking Task Force From Sent: Wednesday, June 09, 20213:26 PM To: - , Cc: Subject: FW: NXIVM documents Hey.. As per our conversation, attached Is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below If you plan to reach out for further details. Thank youl From: Sent: Wednesday, June 9, 20213:13 PM To: Subject: FW: NXIVM documents Please forward to C-20. On Jun 9, 2021 3:07 PM, wrote: He , I received an email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with and reviewing the letter, I can confirm there are no references to any NXIVM victims or 1 3520-017 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R436

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159130
Pages
5
Persons
2
Integrity

Summary

From: Sent: To: Subject Attachments: Per our convo Thursday, June 10, 2021 331 PM FW: NXIVM documents NXIVM documents.pdf FBI-New York C-20 Child Exploitation/Human Trafficking Task Force From Sent: Wednesday, June 09, 20213:26 PM To: - , Cc: Subject: FW: NXIVM documents Hey.. As per our conversation, attached Is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below If you plan to reach out for further details. Thank youl From: Sent: Wednesday, June 9, 20213:13 PM To: Subject: FW: NXIVM documents Please forward to C-20. On Jun 9, 2021 3:07 PM, wrote: He , I received an email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with and reviewing the letter, I can confirm there are no references to any NXIVM victims or 1 3520-017 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R436

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject Attachments: Per our convo Thursday, June 10, 2021 331 PM FW: NXIVM documents NXIVM documents.pdf FBI-New York C-20 Child Exploitation/Human Trafficking Task Force From Sent: Wednesday, June 09, 20213:26 PM To: - , Cc: Subject: FW: NXIVM documents Hey.. As per our conversation, attached Is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below If you plan to reach out for further details. Thank youl From: Sent: Wednesday, June 9, 20213:13 PM To: Subject: FW: NXIVM documents Please forward to C-20. On Jun 9, 2021 3:07 PM, wrote: He , I received an email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with and reviewing the letter, I can confirm there are no references to any NXIVM victims or 1 3520-017 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R436 EFTA00159130 defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? _■ From Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I wasgiven ou name as a contact for the NXIVM case. Our agency has received the documents through the mail from an Inmate at Greene Correctional Facility. We wanted to pass the Information along. If you have any question feel free to contact me. Thank youl Investi ator 2 3520-017 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R437 EFTA00159131 coNv-D-"-Nviion .tor oil ctc\ ;Ve._ G"\e"\;S a\ rri kon .3e- ro 6-k;51 Ain e YnetX ev<li She came, SGT ps+cin -AIX on FAti< 8o•oK Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008438 EFTA00159132 6O,80000-V1n CM C 0 H H n -to 3D 0 n H H 3D 0 3D 3D 3D (r) 0 : D I-a 0 I-a Ln sL Cr_ no tie, u..) •••.,4 o --J GREENE CORRECTIONAL FACILITY P.O. BOX 975 COXS NAME: rnakl NE0P0ST 05052027 US POSTAGE $000.E ZIP 1205 041M114654 1.2O2O51-22S1 RC-O8 EFTA00159133 D.Fd o r4 O 00 as ao zoo ya to O 3520-017 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008440 EFTA00159134

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