DataSet-9
EFTA00100625
3 pg
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:54 +0000
Inline-Images: image001.png
Thanks man!
From
Sent: urs ay, uy…
DataSet-9
EFTA00100638
4 pg
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:39:53 +0000
Inline-Images: image001.png
It definitely is not - surprised we haven…
DataSet-9
EFTA00104377
3 pg
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to…
DataSet-9
EFTA00089389
3 pg
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:25:22 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
DataSet-9
EFTA00104620
3 pg
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:05 +0000
Inline-Images: image001.png
Hey thanks very much!
From
Sent: Thursda…
DataSet-9
EFTA00084311
3 pg
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:38:02 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell…
DataSet-9
EFTA00150378
2 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING…
DataSet-9
EFTA00100649
3 pg
From: '
To: '
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:24:56 +0000
Inline-Images: image001.png
Thanks man!!
From:
Sent: Thursday, July 02…
DataSet-9
EFTA00097000
3 pg
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell…
DataSet-9
EFTA00149308
3 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 16:57:54 +0000
Importance: Normal
Inline-Images: image001.png
FBI New York
On Aug 3, 2020…
DataSet-9
EFTA00149314
3 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
DataSet-9
EFTA00269698
1 pg
…Number , cellular telephone number
mother, LNU's cellular number was interviewed
telephonically regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided the…
DataSet-9
EFTA00269654
3 pg
…2007
was interviewed in Loxahatchee, Florida, regarding
a federal investigation involving the sexual exploitation of minors. Also
present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE
Prior to beginning the interview, Agents told that
they had the statement that…
DataSet-9
EFTA00269699
1 pg
…date of birth , Social Security
Account Number cellular telephone number
LNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature…
DataSet-9
EFTA00089386
3 pg
…July 2, 2020
hup://www.justice.gov/usao/nys
NYPD
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse
Additionally Charged With…
DataSet-9
EFTA00065088
3 pg
…July 2, 2020
http://www.justice.gov/usao/nys
NYPD FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Ab…
DataSet-9
EFTA00072638
5 pg
…New
York, and the Federal Bureau of Investigation ("FBI"; collectively, "U.S. authorities") are
investigating certain individuals for offenses implicating sexual misconduct with minors in
violation of U.S. law (the "Investigation"). As part of the U.S. investigation, U…
DataSet-9
EFTA00096976
3 pg
…July 2, 2020
http://www.justice.gov/usao/nys
FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Ab…
DataSet-9
EFTA00084304
3 pg
…July 2, 2020
hup://www.justice.gov/usao/nys
NYPD FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abu…
DataSet-9
EFTA00174972
2 pg
…we are investigating whether certain individuals undertook actions within the United States that
involved the enticement and/or transportation of minors for the purpose of engaging in illicit sexual activity.
The witness we intend to interview is a citizen and…
Comments