From: "M
From: "M IMM> To:" Cc: Subject: DRAFT - Email to VSs in the Field post-arrest - please approve) Date: Thu, 02 Jul 2020 02:25:47 +0000 Importance: Normal Thanks. Program Manager FBI Victim Services Division On Jul 1, 2020 10:24 PM, "=I MINIMIE> wrote: Correction to location is Bradford, NH On Jul 1, 2020 8:19 PM, wrote: Good Morning, I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A true bill came back in NYC on Monday, June 29 on the following charges: • Enticement of a Minor • Conspiracy to Entice • Transportation of Minor for the Purpose of Criminal Sexual Activity • Conspiracy to Transport • Perjury (2 counts) A number of you may have worked with victims in the original charges against Jeffrey Epstein. This news is going to understandably bring a number of emotions and feelings to the surface for these victims. USAO at SDNY may be notifying the original victims in the Epstein case as a cour
Summary
From: "M IMM> To:" Cc: Subject: DRAFT - Email to VSs in the Field post-arrest - please approve) Date: Thu, 02 Jul 2020 02:25:47 +0000 Importance: Normal Thanks. Program Manager FBI Victim Services Division On Jul 1, 2020 10:24 PM, "=I MINIMIE> wrote: Correction to location is Bradford, NH On Jul 1, 2020 8:19 PM, wrote: Good Morning, I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A true bill came back in NYC on Monday, June 29 on the following charges: • Enticement of a Minor • Conspiracy to Entice • Transportation of Minor for the Purpose of Criminal Sexual Activity • Conspiracy to Transport • Perjury (2 counts) A number of you may have worked with victims in the original charges against Jeffrey Epstein. This news is going to understandably bring a number of emotions and feelings to the surface for these victims. USAO at SDNY may be notifying the original victims in the Epstein case as a cour
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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
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