02/08/2008
Summary
02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: stated that she was an As, Bs, and Cs student when she was attending . was also a cheerleader during those years. has a close relationship with her parents. stated that a her friend, (identified as ) stated that she could make $200.00 for providing a millionaire/billionaire a massage. informed that she might be asked to remove her top. stated that she was surprised that a friend would ask her to do something like this. stressed that st
Persons Referenced (5)
“... EPSTEIN maintained famous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as many others. EPSTEIN provided advise to about the follow...”
United StatesUnited States AttorneyBill Clinton“...lored book where EPSTEIN maintained famous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as many others. EPSTEIN provided advise to ...”
Jeffrey Epstein“...DENTIFIED AS Last Name Unknown. that she met the following individuals while JEFFREY EPSTEIN: (identified as was ANOTHER OF EPSTEIN'S ASSISTANTS ), and a chef, possibly named was not positive w...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03,
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03, 2020 Date: Mon, 03 Aug 2020 10:30:11 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; AIFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, AUGUST 3, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • First Circuit Overturns Tsarnaev's Death Sentence. PROTESTS • Portland Protests Calmer After Federal Agents Stand Down. • DHS Official Whose Office Compiled Intelligence Regarding Journalists Gets Reassigned. • DC Police Prevent Pro-Life Organizations From Painting "Black Preborn Lives Matter" On Street, Arrest Two Activists. • layapal Says Barr Perjured Himself During Testimony On Protests. • Arkansas Governor Confident In Investigation Into Morris Death. • Nevada Legislature Votes To Ban Police From Using Chokeholds. COUNTER-TERRORISM • UK Goes To Supreme Court To Fight Return Of IS Bride
Subject: SDNY News Clips Thursday, Feb. 22, 2019
From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters union that reps beverage industry workers took tens of thousands of dollars in bribes from a health plan administrator, federal prosecutors charged Thursday. John Ulrich, who served as the vice president
FBI and U.S. Attorney’s Office Investigation Reveals Jeffrey Epstein’s Witness‑Tampering and Threats to Block Subpoenas in 2007
The passage provides concrete details about a federal investigation into Epstein’s alleged intimidation of a key witness (Leslie Groff) and a proposed plea agreement that includes witness‑tampering ch FBI agents Nesbitt Kuyrkendall and Jason Richards served a grand‑jury subpoena at Leslie Groff’s hom Groff called Epstein, who instructed her not to cooperate and warned against turning over document
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.