Skip to main content
Skip to content
Case File
efta-efta01650175DOJ Data Set 10Correspondence

EFTA Document EFTA01650175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01650175
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front:' To: ' Subject: Fwd: RE: Epstein Briefing 10/11 Update Date: Fri, II Oct 2019 14:06:07 +0000 Importance: Normal Attachments: Miami_Rollup_10.11.2019.docx Inline-Images: image004.jpg; image005.jpg; image006.jpg; image007.png; image008.jpg; image009.png; image010.png; image0l l.jpg; image012.png; image013.jpg; image014.jpg; image015.jpg; image016.jpg; image017.jpg; image018.jpg; image019.jpg ----- Forwarded message -- From: Date: Oct II, 2019 9:51 AM Subject: RE: • stein Briefing 10/II U ate To: ' Cc. Hello, Here is the update as of 9:45. We will need to fill in some gaps on the EM Rollup. A A B C D 14 1 Mum NYC Total 2 Victims 9 15 24 Total victims % of victirris 3 Sispoc41 5 3 8 80 30 4 Attonsaii 3 7 10 9 trail 22 2s 12 6 Ilkiternrin 7 010001/0 0 1 Interviews 8 requested 2 5 0 10 Oa. Nor. _______A _ 11 0ue.Sent 12 13 23.4112,111 24 Is 16 IS 19 , 10. 21 22 23 24 . 25 Talk to you in 10, 7 15 From: Sent: Thursday, October 10, 20196:18 PM To: Subject: RE: Epstein Briefing 10/10 Update Hello, EFTA01650175 Todays movement. General Overview: A B C 0 E 1 Miami fot Total 2 Victim) 10 15 ZS 3 Support 5 3 i I AttCThey) 3 7 la 5 Total a all=8 6 latevItItS 7 SChauled a I I Pitt/VIC,: 8 rN,e;:ed 3 5 9 10 Out. ROG a ME III au. 10 IS 12 13 Travel 15 16 I7 19 20 21 22 23 24 251 Miami: C ToSlimness holvictirtes SO 3123 Victim Fint Victim Middle Victim Last Who is First Last Name Firm Name Relationship to Name a Name o Hann liAttenchng DName C I C I V i t t I m Victim Supper, Person Support Person Victim Self Support Person Mother Victim Sell Victim Self Attorney Attorney Victim Self victim Self Victim Self victim Self Support Person victim Self victim Self Support Perso Attorney Bradley Edwards Edwards Potting. Attorney Attorney Brittany Henderson EdwardS Petting. AttOrney Self EFTA01650176 VICUM Victim Victim Victim Support Person Support Person Victim Ii:in.< you. Victim Victim Victim Victim \ROM Victim Victim Support Person Victim Attorney Gloria Allred Allred, ME Attorney Attorney David Boies Attorney Attorney Sigrid McCawley 8oies Schi Attorney Attorney Daniel Mullkoff Attorney Attorney Mariann Wang Allred, nilz Attorney Victim Attorney Bradley Edwards Edwards E Attorney Attorney Brittany Henderson Edwards P Attorney Victim From: (NY) (FBI) Sent: Thursday, October 10, 2019 8:25 MI To Cc Subject: RE: Epstein Briefing Noon 10/8 Update Hi we also have two victims that can not make the meeting that have requested to meet. I am waiting on times/ dates from them as they are in On Oct 9, 2019 5:34 PM. > wrote: Good Evening, Very little movement today. General overview: EFTA01650177 6 0 H 1 Miami NYC Total 2 01C10115 10 13 23 Total victims % of victims 3 Support 4 3 7 80 28.75 Attorneys 1 5 6 5 Total 15 21 36 6 Interviews 7 scheduled 0 0 Interviews a requested a 5 9 10 Que. Rec 2 7 11 flue. Sent 10 13 11 13 Travel from la IS 16 17 15 19 20 21 22 23 14 Miami: Victim Support Person Support Person Victim Support Person Victim Victim Attorney Victim Victim Victim Victim Victim Support Person Victim Robert losetsbure Attorney EFTA01650178 Victim First Victim Middle Victim Last Who is First Last Firm Relationship to Name (Name Name Attending ONamc CI Name El Name El Victim Attorney Gloria Allred Allred, Dili Attorney Attorney David Boles Attorney Attorney Sigrid McCawley Boles Sail Attorney ;Attorney Daniel Mullkoff Attorney Attorney Mariann Wang Allred, M< Attorney OU, From: Sent: Tuesday, October 08, 2019 12:10 PM To: Cc: Subject: RE: Epstein Briefing Noon 10/8 Update Good Afternoon, Responses have slowed down today. Here is your noon update: Mom NYC Total victims 10 13 23 Support 2 3 5 Attorneys 0 4 4 Interview. !Iguana:I 4 5 Que. Sent 10 13 E Total victims %of victims e0 28.15 EFTA01650179 Victim First Victim Middle Victim Last Who is First Last Name Relationship to Name Name Name Attending Name Victim Victim Victim Victim Victim Victim Supped Person Victim Victim Victim Support Person Victim Victim Victim First Victim Middle Maim last Who is First Last Firm Relationship to Name Name Name Attending Name Name Name Victim victim Victim Support Person Victim Support Person victim Victim Victim Support Person Victim Victim Victim Victim Attorney Sigrid McCawley Boies SchlAttorney Victim Victim Attorney David Botts Attorney Attorney Gloria Allred Allred, Mr Attorney Attorney Mariann Wang Allred, Mr Attorney Victim If you need any additional information, please let me know. Thanks, From: (NY) (FBI) Sent: Tuesday, October 08, 2019 9:36 AM To: Cc Subject: RE: Epstein Briefing Update Hey Thanks - can you give me a call when your free. I'm on my cell today. On Oct 7, 2019 6:50 PM,' 1> wrote: Please reach out to the below victims and let me know if you need assistance. EFTA01650180 On Oct 7. 2019 6:24 PM, a wrote: Hello, An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their RSVP questionnaires. Thanks, From: Sent: Monday, October 07, 2019 5:20 PM To: Cc Subject: RE: Epstein Briefing Update Victims that we'd like to make arrangements to speak with, if they're willing, are listed below. Thanks, From: Sent: Monday, October 07, 2019 2.00 PM To Subject: RE: Epstein Briefing Update God Afternoon, I hope all is well with everyone. VSO will begin to make travel arrangements for the victims this week. Please indicate which victims need to be interviewed and we will ensure they are given the opportunity to do so (either the day of the briefing or the day after) and travel arrangements will be made accordingly. As of noon today (10/7), here are the numbers: EFTA01650181 5 C D E G 1 K 1 Atsami NYC Tete 7 Voctrns to 12 22 Total victims % of victims 3 Support 2 3 5 SO 273 4 Attorneys 0 2 2 5 Total 22 17 S 6 I Out Sent 10 12 8 0011.8AK. 9 10 Travel from 11 12 13 la 15 16 17 18 19 20 '1 I to local VS SSN O Who h 1 i l last Name Relationship tinstrinp QueStlOnnalte In temiew Meniew 2-Oct 2Oct 2-Oct 2-Oct 2-Oct 7-Oct 7Oct 7-Oct ReCereed 7-Oct Thank you, From: Sent: Friday, October 04, 2019 2:00 PM To Cc Subject: Epstein Briefing Update EFTA01650182 Good Afternoon, VSD, with the assistance of VS has been working diligently over the past few days to track responses and reach out to victims and legal counsel. I hope through this process we are not losing sight of the briefing purpose. Although it would be amazing to have very high attendance, this is a sensitive subject for many individuals and they may not feel ready to attend. I did want to share something we received from one victim: Thank you for all your hard work, and informing me of the upcoming briefing. - Victim Who Is Attending Now onto the numbers as of today, 10/4 at 12pm. Below you will find information showing who has responded and what briefing they are attending: Miami: Ye General Overview: Miami NYC Total K471 KIM Winn WOO, WUrn SuppOrt Person victim victim Support rrerSOn victim Support Person victim 'Aden vKLm Support Person vi tim victim victim victims s 9 54 Total oCtinis %of victims support 1 3 4 77 1442105261 Attorney: 0 0 0 TOW 6 12 a 4-t Que. Rec. 5 9 Tra,nt 'cc 2 I am asking NY to let us know if interviews are needed for any of the victims that have responded to Miami or New York. If victims do need to be interviewed, we'd like to reach out to the victim prior to making travel arrangements and see if they are willing to be interviewed and if so, if they prefer to do the interview the day of the briefing or the day after. I will send an email on Monday (10/7) after 12pm with an updated victim list. Please let me know if you have any questions. THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE — This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (P11) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. EFTA01650183 1111 EFTA01650184

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01650175

10p
Court UnsealedJul 21, 2020

Letter Motion

Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)

7p
DOJ Data Set 9OtherUnknown

COHEN & GRESSER LLP

GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of

8p
DOJ Data Set 9OtherUnknown

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.

57p
DOJ Data Set 9OtherUnknown

MARKUS / MOSS

MARKUS / MOSS July 9, 2021 VIA EMAIL TO CHAMBERS The Honorable Alison J. Nathan United States District Court Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Even though I do not currently represent Ms. Maxwell in any proceedings and have never entered an appearance in connection with her trial before Your Honor, the Government submitted a letter "to bring to the Court's attention" an article that I wrote on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule 23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No. 312), and I do so here. I respectfully request that the Court deny the Government's request for the following reasons: I. The local rules do not apply as I do not currently represent Ghislaine Maxwell in any proceeding and have not entered an appearance in this Court. Because undersigned counsel does not currently represent Ms. Maxwell in any co

7p
House OversightFinancial RecordNov 11, 2025

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

87p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.