Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Summary
From To Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Date: Wed, 23 Oct 2024 21:47:52 +0000 Importance: Normal Copy. Thank you. From: Sent: Wednesday, October 23, 2024 5:42:12 PM To: Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Should go to c26 since it's their AOR From: Sent: Wednesday, October 23, 2024 5:39:47 PM To: Subject: Fw: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Flea Reaching out to see if C9 would be willing to run with this (interview complainant in Katonah, NY) or if C26 takes all Guardians in their AOR. Let me know when you have a moment to chat. Sent: e es ay, cto er , • • . . To: Subjec : • : - aims o rests o arm Via Emails FYI...call to discuss? From: [email protected] Sent: Tuesda October 8 2024 2:58 PM To: Subject: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) U
Persons Referenced (4)
“...cident? Yes - Brad Edwards, Brittany Henderson, Elise Frejka, Sigrid McCawley, David Boies If an email was used in this incident, please provide a copy of the entire email including full email heade...”
Sigrid McCawley“...ictims to this incident? Yes - Brad Edwards, Brittany Henderson, Elise Frejka, Sigrid McCawley, David Boies If an email was used in this incident, please provide a copy of the entire email including...”
Jeffrey Epstein“...Sine 2021, I have been involved with the women who were abused / assaulted by Jeffrey Epstein. In 2023 I was appointed by Judge Jed Rakoff (Southern District of NY) to be t...”
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EFTA DisclosureRelated Documents (6)
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe
Virginia Giuffre testimony and filings implicate Prince Andrew, Alan Dershowitz, Ghislaine Maxwell, and Jeffrey Epstein in alleged sex‑trafficking ...
The document combines a sworn complaint, detailed deposition excerpts, and internal communications that directly name high‑profile individuals (Prince Andrew, Alan Dershowitz, former U.S. President‑li Giuffre alleges Prince Andrew and Alan Dershowitz were among the men she was forced to service for E The complaint states Epstein’s 2007 Non‑Prosecution Agreement (NPA) barred federal charges against
LAW FIRM
MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector General U.S. Department of Justice Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. De artment of ustice NW Washington, D.C. 20530 Via Email and US. Mail Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate the sex trafficking of hundreds of girls and young women. The FBI utterly failed to investigate serious allegations involving Epstein's, and perhaps others, child sex abuse materials (CSAM), significant additional criminality which, until recently, has been disregarded, disrespected, and essentially denied.
EFTA00144597
From To EFTA00144597 Subject: [EXTERNAL EMAIL] - Sweet Dreams... Date: Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one of you, and I mean every single one of you, and yes, that does include "journalists" and judges! I'M COMING .... SWEET DREAMS. Sent with Proton Mail secure email. On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and every other British ne
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
From: To: Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Date: Wed, 23 Oct 2024 19:57:00 +0000 Importance: Normal FYI...call to discuss? From: Sent: Tuesday, October 8, 2024 2:58 PM To: Subject: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Special AgentM, I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 10/08/2024, at 1:30 p.m. Eastern Time, Simone Lelchuk Melnick, telephone number Email account address Internet Protocol (IP) address which resolves to submitted an online tip which was received by the FBI National Threat Operations Center (NTOC), regarding Lelchuk Melnick being threatened via emails in NOTE: Lelchuk Melnick mentioned Agent from local law enforcement. D
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (MN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Attorneys for Ghislaine Maxwell EFTA00077571 Table of Contents Table of Contents Table of Authorities ii Table of Exhibits iv Introduction and Summary of the Argument 1 I. The Facts 2 II. The Government's Response to Maxwell's Motion. 6 A. The Government's Defenses Are Not Credible. 7 B. Assuming the Government's De
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