Subject: Re: OPA Bulletin Request
From: To: Subject: Re: OPA Bulletin Request Date: Tue, 05 Jul 2022 15:19:06 +0000 Importance: Normal SSAI FBI NY Child Ex loitation & Human Trafficking Task Force i s D From Sent: Tuesday, July 5, 2022 11:10:59 AM To: Subject: OPA Bulletin Request Hi all, Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. Thanks! 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling
Summary
From: To: Subject: Re: OPA Bulletin Request Date: Tue, 05 Jul 2022 15:19:06 +0000 Importance: Normal SSAI FBI NY Child Ex loitation & Human Trafficking Task Force i s D From Sent: Tuesday, July 5, 2022 11:10:59 AM To: Subject: OPA Bulletin Request Hi all, Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. Thanks! 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling
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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
DOJ EFTA Data Set 10 document EFTA01313161
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
EFTA01905212
EFTA01838551
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