EFTA02540080.pdf

DataSet-11 Unknown 2 pages

From: GMAX < Sent: Thursday, June 9, 2011 521 PM To: Jlep Subject: FW: Vanity Fair - I have something else to add I just want to make sure you thinks its ok and then it will go - the add and change are in red plse advise photo? If not, who did? MS MAXWELL HAS NO RECOLECTION OF THE PHOTO BEING TAKEN AND GIVEN WE ARE TAL=ING AN EVENT THAT ALLEDGEDLY TOOK PLACE OVER 10 YEARS AGO IT WOULD BE SURPR=SING 3. According to Ghislaine Maxwell recruited her as Epstein's "sex slave" when she was 15 years old and arran=ed for her to see Andrew three times—at Jeffrey Epstein's homes in London =nd New York and on his private Caribbean island, Little Saint James—where, said, she'd been "sexually exploited by Epstein'= adult male peers, including royalty." Would Ghislaine please comment on this assertion by MS MAXWELL MET MS WHEN SHE BELIEVES SHE WAS 17 AND SHE WAS LIVING &=bsp;WITH HER FIANCE. MS WAS HIRED BY MR EPSTEIN AS A MASSUSE. =MS HAD A PRIOR SEXUAL HASSARASSMENT SUIT AGAINST OTHER INDIVIDUALS =HAT WAS THROWN OUT FOR LACK OF HER CREDABILITY PRIOR TO HER FILING A CIVIL =ASE AGAINST MR EPSTEIN.that It Should be noted thatc/=ONT> MS II , PRIOR TO FILING HER SUIT, HAD FLED THE US TO AVOID BEING =RRESTED and possibly put in jail FOR grand THEFT. I THINK GIVEN THIS AND OTHER HIGHLY INDICAT=VE EVENTS IN HER LIFE (IT IS ) one should view what s=e says and her stories with more than just a healthy dose of sckepisim (IMPOSSIBLE TO BELIEVE ONE WORD OUT OF HER MOUTH). FURTHER THE INCENTIVE =F A LARGE AMOUNT OF MONEY PAID BY A NEWSPAPER AND OTHERS NO DOUBT ADDED TO =ER COLOURFUL AND UNTURE STORIES WHICH IN FACT ARE LAREGELY NOTHING BUT MALI=IOUS FOR HIRE MADE UP STORIES. In addition it i= clear that the US lawyers are trying to exploit her to sensationalize thei= profiles and to keep interest in an otherwise old story in an attempt to g=me the system as anyone can file a civil suit for anything with a view to t=ying to make a quick buck whether their is merit or not in the case. It sho=ld also be noted that at least one of the "lawyers" involved in=this unattractive scheme was a partner to a man recently arrested and hasti=y jailed for 50 years for amongst other things creating and promoting false=cases and selling them and stealing millions and millions of dollars by sel=ing them to unsuspecting investors..he did this by using ex policeman=to create fake cases and faked judges signatures to sign off on them amongs= other corrupt illegal and shameless schemes and demonstrated an exploitati=n of the US legal system that also used and created fake tvictimsR=7; to promote his illegal and and life destroying fantastical fake untrue s=its. 4. The Mail on Sunday and other newspapers ran the story about Andrew's rendezvous with in Ghislaine Maxwell'= London home. These reports said that Jeffrey Epstein and Ghislaine Maxwell left the Duke of York and alone for several hours, and that the next morning Ghislaine Maxwell told that the Duke had a good time. Would Ghislaine please comment on this story. What did the Duke tell Ghislaine about his rendezvous with SEE ABOVE 5. The Mail on Sunday said it had evidence to support story—flight logs from Jeffrey Epstein's Boeing=727 and Gulfstream jet. Was Ghislaine Maxwell on these airplanes and who else was onboard? 1 EFTA_R1_01688792 EFTA02540080 TO REMEMBER ANY SPECIFIC FLIGHT GOING TO ANY GIVEN PLACE AND WHO WAS ON BOA=D OR NOT ON ANY GIVEN PLANE AT ANY GIVEN TIME FOR FLIGHTS THAT ALEDEG=DLY TOOK PLACE OVER 10 YEARS AGO IS SIMPLY UNREALISITC 6. According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked<=R> pool parties and was treated to massages by a harem of adolescent girls. MS MAXWELL CANNOT COMMENT ON WHAT MR ALESSI ALLEDEGDLY SAW OR DID NOT SEE B=T MS MAXWELL HAS NEVER SEEN THE DUKE IN ANY STATE OF UNDRESS AT ANYTIME AND= INDEED HE HAS ALWAYS BEEN PROPERLY ATTIRED WHEN EVER SHE HAS SEEN HIM= NOR IS SHE AWARE OF ANY SUCH PARTIES. That's it for now. I hope that you can arrange for me to speak directly to Ghislaine. All the best, Ed End of Forwarded Message 2 EFTA_R1_01688793 EFTA02540081

EFTA00728817.pdf

DataSet-9 Unknown 8 pages

AO 187 (Rev. 7/87) Witness List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NUMBER: 08-CV-80893-CIV Plaintiff MARRA/JOHNSON Vs. JEFFREY EPSTEIN, ct al. Defendant. PLAINTIFF JANE DOE'S EXHIBIT LIST Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PRESIDING JUDGE PLAINTIFFS ATTORNEY DEFENDANTS' ATTORNEY Hon. Judge Marra Bradley J. Edwards, Esq. Robert Craton, Esq. TRIAL DATE(S) July 19 — July 30, 2010 COURT REPORTER COURTROOM DEPUTY DEF. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED I. All applicable criminal statutes 2. All applicable Florida Statutes 3. All applicable Rules of Evidence 4. Video of Defendant, Jeffrey Epstein's home and route from Plaintiff to Defendant's home 5. Order confirmation from Amazon.com for purchase of books "SM 101: A Realistic Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles. Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint EFTA00728817  PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Dos vs. Epstein - CASE NO. 08-CV-501393•CIV-MARRAMOHNSON DEF. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Messages taken from message pads found at Defendant's home 8. Documents related to Jeffrey Epstein produced by Alfredo 9 Rodriguez Jeffrey Epstein flight logs 10. Jeffrey Epstein phone records 11. phone records 12. Jail Visitation Logs 13. Jeffrey Epstein's probation file 14. All probable cause affidavits related to criminal investigation of 15. Jeffrey Epstein All evidence, information and documents taken or possessed by 16 FBI related to criminal investigation of Jeffrey Epstein 17. Plaintiffs and other victims' statements to the FBI related to criminal investigation of Jeffrey Epstein Video of Search Warrant of Jeffrey Epstein's home being 18. executed Application for Search Warrant of Jeffrey Epstein's home 19. Complaint Jane Doe v. Epstein and all subsequent Amended 20. Complaints All records of homes, properties, bank accounts and any and all 21 records related to Jeffrey Epstein's assets Jeffrey Epstein's passport (or copy) 22. Jeffrey Epstein's driver's license (or copy) 23. List of corporations owned by Jeffrey Epstein 24. All documents evidencing relationship between Jeffrey Epstein 25 and Jean Luc Brunel All documents evidencing relationship between Jeffrey Epstein 26 and MC2 or any modeling agencies 27. Yearbooks of plaintiff, Jane Doe 28. 29. 30. Affidavit and Application for Search Warrant on Jeffrey 31. Epstein's home EFTA00728818  PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Do* vs. Epstein —CASE NO. 08-CV-10393-CIV-MARRAUOHNSON DEF. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Tape recording or transcript of recording of conversation 32 between Jeffrey Epstein and George Rush Notepads found in Jeffrey Epstein's home and/or during trash 33. pulls outside of his home during criminal investigation The Palm Beach State Attorney's Criminal file against Jeffrey 34. Epstein All documents related to Jeffrey Epstein's 6/30/08 conviction 35. Jeffrey Epstein's criminal plea colloquy 36. 37. Public records from the Department of Corrections related to Jeffrey Epstein Records from the Florida Department of Law Enforcement 38 related to Jeffrey Epstein All statements made by Jeffrey Epstein 39. List ofproperties and vehicles in Larry Visoski's name 40. All of Jeffrey Epstein's Responses to Requests for Production, 41 Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08- 80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09- 80802, 09-81092 All discovery related responses of Jeffrey Epstein in this matter 42 and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469. 09-80591, 09-80656, 09.80802, 0941092 Jeffrey Epstein's Answers and Affirmative Defenses in all civil 43. cases against him All Complaints in which Jeffrey Epstein was a plaintiff or 44. defendant Jeffrey Epstein's Deposition testimony and discovery responses 45. in this case and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 Jeffrey Epstein's Deposit. imony and discovery responses 46. pstein, Case No. in State Court cases v. Jeffr 502008CA028051 and v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB Jeffrey Epstein Deposition Testimony and discovery responses 47 in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800)000CMBAG Any and all newspaper articles, online articles or publications 48 related to Jeffrey Epstein Report and Analysis of Jeffrey Epstein's assets 49. EFTA00728819  PLAINTIFF DOE, EXHIBIT LIST CONTINUATION Doe vs Epstein - CASE NO. 08-CV-110893-CIV-MARRA/JOHNSON DEF. PI,. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Video footage (DVD) of walk through site inspection of Jeffrey 50. Epstein's home. Photos of all of Jeffrey Epstein's properties, cars, boats and 51. planes Probable Cause Affidavits prepared against Jeffrey Epstein and 52. Audio tape of 53. Photographs, videos and books taken in the search warrant of 54. Jeffrey Epstein's home Documents related to or evidencing Jeffrey Epstein's donations 55. to law enforcement Victim Notification Letter from US Attorney's Office to Plaintiff 56. Expert Dr. L. Dennison Reed's Report of Plaintiff 57. Palm Beach Police Department Incident Report dated 4/20/06 58. All reports and documentation generated by Palm Beach Police 59 Department related to Jeffrey Epstein All Witness Statements generated by Palm Beach Police 60. Department relating to Jeffrey Epstein Passenger Manifests of Jeffrey Epstein's aircraft and private 61. plane flight logs Passenger lists for flights taken by Jeffrey Epstein 62 Letter from Jeffrey Epstein to Alberto Pinto regarding house 63. island project Jeffrey Epstein's bank statements 64. Jeffrey Epstein's tax returns MC2 all mmunications of Jeffrey Epstein, Jeff 65. Pappas Suat, Jean Luc Brunel and Fuller, Amanda Grant DVD of plea and colloquy taken on 6-30-08 66. Transcript of plea and colloquy taken on 6.30-08 67. Massage Table 68. Lotions taken from Jeffrey Epstein's home during search warrant 69. Computers taken from Jeffrey Epstein's home during search 70 warrant 71. Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search warrant EFTA00728820  PLAINTIFF DOE. EXHIBIT UST CONTINUATION Do* vs. Epstsln - CASE NO. 08-CV-80893-CIVAIARFLA/JOHNSON DEE. PLF. DATE MARKED ADMTITED NO. NO. OFFERED DESCRIPTION OF EXHIBITS 72. No Contact Orders entered against Jeffrey Epstein Criminal Score Sheet regarding Jeffrey Epstein 73. 74. Documents evidencing Jeffrey Epstein's Community Control and Probation 75. Jeffrey Epstein's Sex Offender Registration Jeffrey Epstein's Booking photograph 76. CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480 77. List of Jeffrey Epstein's House contacts 78. Documents related to Jeffrey Epstein's investments 79 Letter from Chief Michael Reiter to Barry Krischler 80. List of planes owned by Jeffrey Epstein 81 Letter from Guy Fronstin to Assistant State Attorney dated 1-11- 82. 06 Letter from Guy Fronstin to Assistant State Attorney dated 1-13- 83. 06 Letter from Guy Fronstin to Assistant State Attorney dated 2-17- 84. 06 Letter from Guy Fronstin to Assistant State Attorney dated 4-6- 85. 06 Letter from Guy Fronstin to Assistant State Attorney dated 4-10- 86. 06 Letter from Goldberger dated 6-22-06 87. All subpoenas issued to State Grand Jury 88. Documents related to the rental of a vehicle for 89 Ted's Sheds Documents 90 Documents related to property searches of Jeffrey Epstein's 91. properties Arrest Warrant of 92. Police report regarding picking up money dated 93 11-28-04 List of Trilateral Commission Members of 2003 94. Alan Dershowitz Letter dated 4.19-06 and Statute 90.410 95. EFTA00728821  PLAINTIFF 00E, EXHIBIT LIST CONTINUATION D0 vs. EpaWin — CASE NO. 08-CV480893-C1V-MARRA/JOHNSON DEF. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Guy Fronstin letter dated 4-17-06 96. Jeffrey Epstein Account Information 97 Jeffrey Epstein Criminal Closeout Sheet 98. Jeffrey Epstein Polygraph Test and Results 99. Plaintiff's GED testing information and results 100. JEGE, Inc. Passenger Manifest 101. Hyperion Air Passenger Manifest 102. Flight information for 103. Passenger List Palm Beach flights 2005 104. Jeffrey Epstein notepad notes 105. Pleadings of Jane Doe 1 and 2 v. US case 106. Jeffrey Epstein 5th Amendment Speech 107. Reiter letter to Krisher dated 5-1-06 108. Jail receipts of Jeffrey Epstein 109. Police Report dated 11-28-04 110. Compulsory Medial Examination of victim, 111. Plaintiff's school records and transcripts 112. Victim Notification letter dated 7-9-08 113. Plaintiff's employment records from IHOP 114. Police report of.luan Alessi theft at Jeffrey Epstein's home 115. Plaintiff's Medical Records from Juvenile Facility 116. Plaintiff's Medical Records from 117. Plaintiff's Medical Records from Wellington Regional Hospital 118. Plaintiffs Medical Records from St. Mary's Medical Center 119. EFTA00728822  PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Dos vs Epstein — CASE NO. 08-CV-110893-CIV-MARRA/JOHNSON DEF. PLF. DATE MARKED AumurrED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Plaintiff's Medical Records from United Health 120. All surveillance conducted by law enforcement on Jeffrey 121. Epstein's home Entails received from Palm Beach Records related to Jeffrey 122 Epstein All items listed on the Palm Beach Police Property Report Lists 123. All items taken in the execution of the search warrant of Jeffrey 124 Epstein's home: 358 EL BRILLO WAY, PALM BEACH FL 33480 All copies of convictions related to Jeffrey Epstein 125. Jeffrey Epstein criminal records 126. All documents produced by Palm Beach Police Department prior 127 to the deposition of Detective Recarey Photographs of all persons listed on Plaintiff's Witness List 128. Statements, deposition transcripts, videotaped depositions and 129 transcripts taken in connection with this and all related cases and exhibits thereto Any and all expert witness reports and/or records generated in 130. preparation for this litigation by any party to this cause Curriculum vitaes of any and all listed experts 131. Curriculum vitae of Dr. Ryan Hall 132. Any articles or publications of Dr. Ryan Hall 133. Any articles or publications of Dr. Richard Hall 134. Any articles or publications of Dr. L. Dennison Reed 135. All items and documentation review by Dr. L. Dennison Reed 136. Transcript and video (DVD) of IME of Plaintiff 137 All exhibits to Dr. L. Dennison Reed's Deposition 138. All exhibits to Dr. Richard Hall's Deposition 139. All items and documents reviewed by Dr. Richard Hall 140. All items and documents reviewed by Dr. Ryan Hall 141. All exhibits listed on the Defendant's Exhibit List 142. EFTA00728823  PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Doe vs Epstein — CASE NO. 08-CV-80893-ClIbMARRA/JOHNSON DEF. PLF. DATE MARKED ADMITTED NO. NO. OFFERED DESCRIPTION OF EXHIBITS Demonstrative aids and exhibits including, but not limited to, 143. anatomical charts, diagrams and models, surveys, photographs and similar material including blow-ups of the aforesaid items. Any and all mortality tables 144. Plaintiffs reserve all objections to Defendant's Exhibits 145. Plaintiffs reserve the right to supplement and/or amend this 146. Exhibit List By listing an Exhibit, Plaintiff is not waiving their right to object 147 to same at trial and does not waive their right to amend same. Plaintiff reserves the right to amend this list. CERTIFICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this '$ day of June 2010 via U.S. Mail and email transmittal to all those on the attached service Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone (954) 524-2820 Facsimile (954) 524-2822 Florida Bar No.: 542075 E-mail: and Paul G. Cassell Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: EFTA00728824

EFTA01652489.pdf

DataSet-10 Unknown 22 pages

From: To: Subject: [EXTERNAL EMAIL) c: URGANTATTENTION RE Fte: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU • Date: Wed, 23 Apr 2025 06:48:32 +0000 Importance: Normal Inline-Images: image002.jpg; image0l7.jpg; image009.jpg; image016.jpg; image012.jpg; iniagc0I5.jpg; image0 I 3.jpg; image005.jpg; image003.jpg; image0lS.jpg; image008.jpg; imagc006.jpg; IMG_7202.jpeg; image00 I .png; image014.jpg; imagc011.jpg; inuige004.jpg; image007.jpg; image010.jpg M I am completely shocked you still have your job at the FBI. How's your father's friendship with the Clinton going? S. why don't you telahat you said to me when I asked you two very specific questions when we met? M maybc BM who was my attorney then (the same attorneys a. ) can tell you? You see I got the same nonsense trial about jurisdiction and state lines. What a load of crap!! What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't So between the two of you I would like to file some serious criminal charges. You see I did civil litigation. The fact tha offered I do that instead in our conversation speaks volumes. Sc anashould I file criminal charges with yaor with yoa I want to proceed please. I expect to be treated with dignity and respect. So far I have been treated like a piece of shit! I also want those flight logsl Ala you know why this is also in YOUR JURISDICTION IS BECAUSE OUR THIS MOST CERTAINLY CONTRIBUTED TO THE DEATH OF OUR LATE BELOVED QUEEN. CERTAINLY MADE HER MISERABLE! SHE KNEW EXACTLY WHAT WAS GOING ON AND THE MET POLICE LET HER AND HER FAMILY DOWN! ALL OF THIS BECAUSE OF A PHOTO PRODUCED B' SHARIN CHURCHER FROM THE DAILY MAIL. SO AS MUCH ASMGRACED ME WITH THE KNOWLEDGE OF HIS 20 YEARS EXPERIENCE, I HAVE ALMOST 20 YEARS EXPERIENCE IN ONE OF THE MOST PROLIFIC SEX TRAFFICKING RINGS. I THINK MY EXPERIENCE TOP ONT YOU THINK? SO BETWEEN THE TWO OF YOU I NDMYOU DECIDE WHICH ONE FILES THESE CHARGES! YOUR A BLOODY DISGRACE THE TWO OF YOU! IM ALSO AWARE OF THE DEAL SUNAK DID WITH GOOGLEIALPHABET SORRa REMIND DS DAVE HOW MANY VICTIMS HAVE COME FORWARD ABOUT SERGEY BRIN? AND TO THE MEDIA YOUR ALL WITNESSES AND HAVE BEEN PRIOR TO THE FINAL HEARING IN THE JP MORGAN LITIGATION. SO THAT IS ON YOU!! WHY IS THIS RELEVANT BECAUSE IN THE JP MORGAN SETTLEMENT THERES A CLAUSE WHICH THE CLINTON JUDGE SINGED OFF ON THAT JP MORGAN CAN NEVER BE HELD ACCOUNTABLE FOR SEX TRAFFICKING CRIMES AGAIN. SollIMAS LONG AS JP MORGAN TRADES IN THE UK AND THIS IS A SEX TRAFFICKING RING WHICH OPERATES IN THE UK, I WANT IT NOTED BY ALL YOU BASICALLY TOLD ME TO PISS OFF AND NOT EMAIL YOU AGAIN. I DONT THINK SO MATE! SO AGAIN, YOU LET ME KNOW BY THE END OF THE DAY TO WHOM I FILE CHARGES WITH. EFTA01652489 AND MAYBE THE MEDIA SHOULD STOP BLAMING THE VICTIMS AS TO WHY THERE HAVE BEEN NO MORE ARRESTS. WHY IS THIS RELEVANT TO YOU ALL AND TO YOUR CHILDREN BECAUSE IF ANYTHING EVER HAPPENES TO YOU OR YOUR CHILDREN YOU ARE STUFFED!! YOU HAVE NO ONE! DONT EVEN THINK ABOUT GOING TO THE POLICE! YOU DONT HAVE TO LIKE ME BUT FOR GOODNESS SAKE WHAT HAPPENS WHEN IT HAPPENS TO YOU OR SOMEONE YOU DO LIKE! MI S THIS WHY ONLY 2% OF RAPE CASES EVER GO TO COURT? I EXPECT AN ANSWER BY THE END OF THE DAY SO I CAN PROCEED WITH CRIMINAL CHARGES. SOU OWE PRINCE ANDREW, KING CHARLES AND HIS FAMILY A MONUMENTAL APOLOGY!! On Tue., Apr 22, 2025 at 16:42, wrote: bimv/Avww dajJvmailect.uktnewstaniele-I,16346RVICemi-Radenoch-stortpolice-chnsing-non-crime-hate-incidents him] Well that's police gaslighting if ever there was! You never even gave me the chance to go into what and why I wanted to file criminal charges against Murdoch and co so how does he know if it's in your jurisdiction or not?? I hadn't finished!! se Never mind even looked at a shred of evidence. Remind me again, how many meetings took place between Rishi Sunak and Keir Starmcr and RUPURT MURDOCH?? Yet you have filed criminal charges against Russel Brand??? Bit of law fare going on here I think. How curious. I don't think I'm the only one either that is having difficulty reporting sexual trafficking crimes either? According to another law firm on another sex trafficking case are having difficulty also reporting their case and evidence? What's going on hea EFTA01652490  22:26* .11 t • Copy Translate > brand, 49, was earlier this month charged with one count of rape, one count of indecent assault, one count of oral rape and two counts of sexual assault, allegedly committed between 1999 and 2005 against four separate women. The alleged offences are said to have taken place in Bournemouth and the Westminster area of London. The Metropolitan Police began investigating Brand in September 2023 after a number of allegations were first reported by Channel 4's Dispatches and The Sunday Times. He moved to the US last year with his wife, Laura Gallacher — sister of TV presenter Kirsty - and their three young children, claiming it was because he had become an 'inconvenience' to the 'media, government and judiciary' in Britain. The former Left-wing media darling has since been feted by the pro-Donald Trump 'Make America Great Again' movement and made a series of anti-vax and other conspiracy theory claims. I 5 More actions X 0. A Search Translate Save You sec we both know this is ACTUALLY RIGHT IN YOUR JURISDICTION! Especially what happened whilst I lived in the Uk and consituant of Rishi Sunak. I also know my security feed was hacked whilst in Scrapped and what happened witMhappened there! Those too are crimes that would like investigated. I ALSO KNOW THAT JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN WOMEN TO SEX TRAFFIC TO THE UK TO A WOMAN WHOM I MET IN NORTH LONDON CALLED BELLA. SHE WAS OR STILL IS WELL KNOWN IN THAT INDUSTRY! Surely you would want to at least have a conversation with this witness??? AGAIIIM UNDER THE EQUALITY ACT, HUMAN RIGHTS ACT AND MODERN DAY SLAVERY ACE= WHICH IS DEFINITELY ONE MIL WON PERCENT LEGALLY IN YOUR JURISDICTION WOULD LIKE TO FILE CRIMINAL CHARGES AGAINST THOSE NAMED! OR IS THIS ADMISSION FINALLY THAT THE METROPOLITAN POLICE HAVE BEEN AIDING AND ABETTING A SEX TRAFFICKING RING FOR THE ELITE OF BRITIAN AND THAT YOU LIKE THE FBI NEED TO BE INVESTIGATED? WE BOTH KNOW THE ANSWER IS YES. IF YOU CAN WASTE POLICE RESOURCES INVESTIGATING ANDREW ON BEHALF OF DAVID BOIES YOU CAN MAKE AN EFFORT TO REVIEW MY EVIDENCE AND GO OVER EVERYTHING THAT HAPPENED WHILST I LIVED IN THE UK AS A BRITISH CITIZEN! EFTA01652491 WHY IS THIS RELEVANT BECAUSE I ALSO KNOW VHO I ALSO WANT INVESTIGATED IS WORKING WITH THE MET POLICE ON THAT HARRODS RAPE SCANDAL THAT YOU ALSO IGNORED AND SUPPRESSED!! What you gonna do -rest me for emailing you critical evidence of those responsible for aiding and abetting, fraud, theft, blackmailing etc a sex trafficking ring the victim is trying to report?? Or would you like to arrest me because you police boys seem to still be confused as to what an actual biological woman is?? When do we get to hold rapists, pedophiles accountable and those that aide them? I also want my police file. Even before I came forward Sho was the CEO of BALFAIRS international, Curran Street, whom you will also get a witness statement went to some High up police person. Did a police check I believe. Apparently the guy is well known.. He can tell you about So anyway he didn't say much but that I am a marked woman by you guys. Seems the police have been keeping tabs on me for quite some time? This started with from Strathclyde Police. For what? This was before I even came forward??? So I'm going to need some explanation- THE BRITISH GOVERMENT HAVE BEEN INVOLVED FROM DAY ONE Maybe you can explain that to a judge like you're also going to have to explain why you not even willing to have a conversation about what happened never mind look at evidence provided ESPECIALLY WHEN I WAS IN THE UK!! Very disappointing! So tell me whose jurisdiction is it? Must I go to the Dutch police? Or must I go back to PERHAPS LIZ TRUSS AND NIGEL FARAGE CAN SET UP A PUBLIC INQUIRY?? THE PUBLIC WANT TO KNOW THESE THINGS YOU SEE. FYI I would also like an investigation done on how many times entered the UK You see we both know went to the UK and trafficked to the UK. Now why do I want you to investigate this?? Because the plea barging does NOT EXIST OUTSIDE THE UNITED STATES!! So my question is have you behind the backs of the victims back been working with the perpetrators and NOT the victims? Time to get those flight logs hey Perhaps you can ask • Time to see which old those flew to the UK and when? I'm sure =Ghislaine Maxwell etc flew to the UK surely? You MI have this informabon and well as the flight logs. So DS as Maxwell is in the Supreme Court and her get out of jail card is the plea barging secured by Mr DersInvitz, is this why your refusal° to help me? Because we both know that my evidence and those flight logs blow the plea barging apart. On Tut, Apr 22, 2025 at 13:42, .c CSCMailbox- fl unglexlrivcsfiganonTeggigingypolice uk> wrote: Good AfternooM DI believe that my colleagualhas already spoken to you in regards to the matters that you have raised. I understand that you may not be happy with this decision but we do not have Jurisdiction over the matters that you have realsed. Please could you refrain from °mailing this mailbox any further in relation to these matters. Kind Reim° EFTA01652492 Fro. Sent a P1Pr11 tt LJ 1L.LII To: CC caj Fri da Subject Re: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU its Below is an email from I have no communication with her and would like to file a restraining order against her too includin M ance I belieMis still your client? I knos s represented b lem You know a and that= and you got to represent me!! You must xactly how that came about?? tel I would like to file criminal charges against would also like them to pay the my full settlement!! as long as Boics Schiller trades in the UK which it does AS THEY HAVE AN OFFICE IN LONDON IT IS IN YOUR AREA BY THE WAY. penly hit on me repeatedly. He tried to kiss me in New York after the deposition I was blackmailed into doing for=sgainst Ghislainc Maxwell. I was told I had to do the deposition and then they would only represent me in my own litigation. You must get a witness statement fmm ■ actually had the cheek to hit on me INFRONT OF KNEW AND SO DID YOaND SI expect a full investigation! y did you NOT do anything? once you have taken every witness statement and looked at every single bit of evidence then you can tell me you arc not opening a criminal investigation. OK!!! So stop your nonsense and you go back to your superiors and tell them to do THEIR JOB! EFTA01652493 I will also like a public enquiry into the metropolitan police and if this is NOT investigated throughly there will be a Judicial Review filed. I would like it noted thaM has many friends as politicians as per her Daily Mail interview. Again I want a restraining order filed against her. She is NOT a journalist but someone whom is besotted with Maxwell a convicted pedophile charged with sex trafficking who participated in my OWN TRAFFICKING AND HER OWN EGO!!! hartiwww dahmallro nkinewstarticle-145997151amulady-Victoria-Hcn,cyzurisinemiammitmaga-influenrer I WANT ALL HER LETTERS TO MAXWELL CONFISCATED AND USED AS EVIDENCE. ALSO ALL CORRESPONDENCE BETWEEN YOURSELFaST BE SENT T' INCLUDING ALL OF EVIDENCE YOU STOLE!! AGAIN MAY I REMIND YOU ALL THAT THIS IS AN INTERNATIONAL SEX TRAFFICKING RING!!!! I also have have photos of Ghislaine with myself and others in Epstein Island. mail below. I expect you will also contact her because I want every single communication she had wind Se I will NEVER EVER BE BULLIED AGAIN! EVER! DO YOU HEAR ME=AND EVERYONE!! • On Sun, Apr 20, 2025 at 05:00 wrote: As now, HOPED TO SEND ME TO PRISON for asking why she stole my compensation (millions). I'm not permitted to respond to her "chosen" ASSUME I removed that creature from my response. We arc dealing with hardened criminals. I removed THE BEDWARDS too, as we think they arc in cahoots VERY CLEARLY, making certain to reward each long term ADULT sex worker with MILLIONS, whilMme watch. 3 mil plus 7.4 mil each is REALLY GOOD ADULT HOOKER COMPENSATION! Why was the whistleblower so ruthlessly used and then LELCHUCKED? Hmmm YOU AREA LEGIT SCUMBAG, one who knew his best friend raped his client. You aren't even worthy a criminal and belong in prison. I hope hell is real. If it isn is on fire there now! You will join him. If the Tibetan Book of the Dead is real, you still end up in your own personal hell. BAD PPL LIKE YOU DO NOT SUCCEED WITHOUT THE MEAT SACK. SODOMIZED ME. Then told rn were "carrytgan like crazy", so I'm glad to have her contact again. It will be handy. For deposing, etc...We all know now what THE BEDWARDS have been up to. EVERYTHING WITH YOU PPL WAS ABOUT "fucking". That's the worms used! 0 We see the fruits of the labors by-a dual colonizing terrorist "soldier YESHIVA U WEXNER SCHOLAR. OTHIS BLACK CUBE SCAM was THE LIMIT! IT WAS BRAIN TRAUMA TIMES A MILLION! THE WORLD SEES YOUR SCHEME AT BSF! We will live to tell on all of you. FIG OFF HARD AND FREE PALESTINE! PS FREE EVERYONE FROM BSF WEXNER AND the MUCKY FORCE! EFTA01652494 LIKE SATAN, you aren't even worthy of our words. I'm reduced to images be the disgust is so extraordinary. We will put each of you in your proper place. I promise. an Dawson Q Follow Many willing participants in the Epstein ring that helped them rape girls played victim after he was arrested and paid out millions. EFTA01652495 EFTA01652496 EFTA01652497 EFTA01652498 Seems Like Old Times EFTA01652499 I was an adult sex worker 1 turned SIX YEAR PRO! EFTA01652500 EFTA01652501 EFTA01652502 EFTA01652503 < Sent The hero you forgot to ho... /\ EFTA01652504 EFTA01652505 EFTA01652506 EFTA01652507 EFTA01652508 Sent from my iPhonc On Apr 19, 2025, at 10:22 AM, ..rote: DEVIL IS DISGUISE... EFTA01652509  Sent from my iPhone On 19 Apr 2025, at 17:14, > YOU WILL ALL GO DOWN FOR WHAT YOU HAVE DONE TO MYSELF AND OTHER EPSTEIN VICTIMS THIS IS YOUR LAST CHANCE FOR REDEMPTION... re Sent from my iPhone NOTICE - This email and any attachments arc solely for the intended recipient and may be confidential. If you have received this email in error, please notify the sender and delete it from your system. Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel arc authorised to conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses arc present in this email, its security and that ofany attachments cannot be guaranteed. EFTA01652510

EFTA01652467.pdf

DataSet-10 Unknown 22 pages

From: To: Daniel Bates Lucia Osborne- Crow , Ton Diver , Robert Car uilo • 'Olsewski. Paul" ,'CUR, Judith" . Assistant to Frida Torresblanco Frida Torresblanco Frida Torresblanco Kathy Lombard Andrew . Melissa Lerner , Sigrid M . dawn schneidcr Ki , Jennifer Plotkin . "Ka Ian. Karrah" LaMarca. Michael' "Petralia. Whim • -Balderama. Jen" ,'De enbrock. Julie" "Larabee. Michael" ,'Lockwood, Beatrix" , "Ma , Ethan" Woodsome. Kate" . Steve Ross aY a a Amy Smoker a , Helen Liles Subject: [EXTERNAL EMAIL) - Shari Redstone - Viacom & =King Date: Wed, 23 Apr 2025 07:59:31 +0000 Importance: Normal Inline-Images: image005.jpg; image018.jpg; image017.jpg: image006.jpg; image01Ljpg; image003.jpg; IMQ7202.jpeg; imagc008.jpg: inuige001.png; image007.jpg; imagc009.jpg; imagc014.jpg; image010.jpg; image012.jpg; image004.jpg; image013.jpg; image002.jpg; image015.jpg: image016.jpg and DS, Between the two of you I want to file criminal charges against Shari Redstone and Viacom. ▪ king you my friend will be a named witness. So I want you to give an honest statement to the FBI and Or the Met police. The email address is above for and DS MEM! MIE you can also talk about your friendship with Michelle Burford, Anne WOJIKI whom was on the island with me and others along with Sergey Brin, Maxwell. etc. Frida I would like you to give a statement to D5 please! Between you and Viacom. your the one that put the ludicrous deal together. Now Shani has been very naught hasn't she..... I don't want civil I want her in jail. How much was paid for her CBS exclusive interview??? DS and Pc anything happens to me and my family you two will be held responsible. M. On Wed, Apr 23, 2025 at 08:48, wrote: I am completely shocked you still have your job at the FBI. How's your father's friendship with the Clintons going? So why don't you tell DS what you said to me when I asked you two very specific questions when we met? DS MI maybe Sigrid who was my attorney then (the same attorneys as IM) can tell you? You see DS I got the same nonsense from about jurisdiction and state lines. What a load of crap!! What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't I Sigrid! So between the two of you I would like to file some serious criminal charges. You see I did civil litigation. The fact that PC offered I do that instead in our conversation speaks volumes. EFTA01652467 So and DS should I file criminal charges with you or with you DS M? I want to proceed please. I expect to be treated with dignity and respect. So far I have been treated like a piece of shit! I also want those flight logs And DS you know why this is also in YOUR JURISDICTION IS BECAUSE OUR THIS MOST CERTAINLY CONTRIBUTED TO THE DEATH OF OUR LATE BELOVED QUEEN. CERTAINLY MADE HER MISERABLE! SHE KNEW EXACTLY WHAT WAS GOING ON AND THE MET POLICE LET HER AND HER FAMILY DOWN! ALL OF THIS BECAUSE OF A PHOTO PRODUCED BY AND FROM THE DAILY MAIL. SO AS MUCH AS PC _GRACED ME WITH THE KNOWLEDGE OF HIS 20 YEARS EXPERIENCE, I HAVE ALMOST 20 YEARS EXPERIENCE IN ONE OF THE MOST PROLIFIC SEX TRAFFICKING RINGS. I THINK MY EXPERIENCE TOPS PC DONT YOU THINK? SO BETWEEN THE TWO OF YOU AND DS YOU DECIDE WHICH ONE FILES THESE CHARGES! YOUR A BLOODY DISGRACE THE TWO OF YOU! IM ALSO AWARE OF THE DEAL SUNAK DID WITH GOOGLE/ALPHABET SORRY REMIND DS HOW MANY VICTIMS HAVE COME FORWARD ABOUT SERGEY BRIN? AND TO THE MEDIA YOUR ALL WITNESSES AND HAVE BEEN PRIOR TO THE FINAL HEARING IN THE JP MORGAN LITIGATION. SO THAT IS ON YOU!! WHY IS THIS RELEVANT BECAUSE IN THE JP MORGAN SETTLEMENT THERES A CLAUSE WHICH THE CLINTON JUDGE SINGED OFF ON THAT JP MORGAN CAN NEVER BE HELD ACCOUNTABLE FOR SEX TRAFFICKING CRIMES AGAIN. So DS AS LONG AS JP MORGAN TRADES IN THE UK AND THIS IS A SEX TRAFFICKING RING WHICH OPERATES IN THE UK, I WANT IT NOTED BY ALL YOU BASICALLY TOLD ME TO PISS OFF AND NOT EMAIL YOU AGAIN. I DONT THINK SO MATE! SO AGAIN, YOU LET ME KNOW BY THE END OF THE DAY TO WHOM I FILE CHARGES WITH. AND MAYBE THE MEDIA SHOULD STOP BLAMING THE VICTIMS AS TO WHY 'MERE HAVE BEEN NO MORE ARRESTS. WHY IS THIS RELEVANT TO YOU ALL AND TO YOUR CHILDREN BECAUSE IF ANYTHING EVER HAPPENES TO YOU OR YOUR CHILDREN YOU ARE STUFFED!! YOU HAVE NO ONE! DONT EVEN THINK ABOUT GOING TO THE POLICE! YOU DONT HAVE TO LIKE ME BUT FOR GOODNESS SAKE WHAT HAPPENS WHEN IT HAPPENS TO YOU OR SOMEONE YOU DO LIKE! DS I= IS THIS WHY ONLY 2% OF RAPE CASES EVER GO TO COURT? I EXPECT AN ANSWER BY THE END OF THE DAY SO I CAN PROCEED WITH CRIMINAL CHARGES. DS YOU OWE PRINCE ANDREW, KING CHARLES AND HIS FAMILY A MONUMENTAL APOLOGY!! On Tuc, Apr 22, 2025 at 16:42, < wrote: hups://www.dailymail.co.ukinews/article-I463,1683/Kemi-Badcnoch-stop-police-chasing-non-crimc-haic-incidents.himl DS Well that's police gaslighting if ever there was! You see PC MI never even gave me the chance to go into what and why I wanted to file criminal charges against Murdoch and co so how does he know if it's in your jurisdiction or not?? I hadn't finished!! EFTA01652468 Never mind even looked at a shred of evidence. Remind me again, how many meetings took place between Rishi Sunak and Keir Starmer and RUPURT MURDOCH?? Yet you have filed criminal charges against Russel Brand??? Bit of law fare going on here I think. How curious. I don't think I'm the only one either that is having difficulty reporting sexual trafficking crimes either? According to another law firm on another sex trafficking case arc having difficulty also reporting their case and evidence? What's going on here DS M? 22:26 Ss -P Copy Translate > rand, 49, was earlier this month charged with one count of rape, one count of indecent assault, one count of oral rape and two counts of sexual assault, allegedly committed between 1999 and 2005 against four separate women. The alleged offences are said to have taken place in Bournemouth and the Westminster area of London. The Metropolitan Police began investigating Brand in September 2023 after a number of allegations were first reported by Channel 4's Dispatches and The Sunday Times. He moved to the US last year with his wife, Laura Gallacher - sister of TV presenter Kirsty - and their three young children, claiming it was because he had become an 'inconvenience' to the 'media, government and judiciary in Britain. The former Left-wing media darling has since been feted by the pro-Donald Trump 'Make America Great Again' movement and made a series of anti-vax and other conspiracy theory claims. t r I G More actions x Search Translate Save You see we both know this is ACTUALLY RIGHT IN YOUR JURISDICTION! Especially what happened whilst I lived in the Uk and consituant of Rishi Sunak. I also know my security feed was hacked whilst in Jasmine Cottage, NHS medical records scrapped and what happened with Lucia happened there! Those too DS are crimes that would like investigated. I ALSO KNOW THAT JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN WOMEN TO SEX TRAFFIC TO THE UK TO A WOMAN WHOM I MET IN NORTH LONDON CALLED SHE WAS OR STILL IS WELL KNOWN IN THAT INDUSTRY! Surely you would want to at least have a conversation with this witness??? AGAIN UNDER THE EQUALITY ACT, HUMAN RIGHTS ACT AND MODERN DAY SLAVERY ACT WHICH IS DEFINITELY ONE MILLION PERCENT LEGALLY IN YOUR JURISDICTION WOULD LIKE TO FILE CRIMINAL CHARGES AGAINST THOSE NAMED! EFTA01652469 OR IS THIS ADMISSION FINALLY THAT THE METROPOLITAN POLICE HAVE BEEN AIDING AND ABETTING A SEX TRAFFICKING RING FOR THE ELITE OF BRITIAN AND THAT YOU LIKE THE FBI NEED TO BE INVESTIGATED? WE BOTH KNOW DS THE ANSWER IS YES. IF YOU CAN WASTE POLICE RESOURCES INVESTIGATING ANDREW ON BEHALF OF DAVID BOIES YOU CAN MAKE AN EFFORT TO REVIEW MY EVIDENCE AND GO OVER EVERYTHING THAT HAPPENED WHILST I LIVED IN THE UK AS A BRITISH CITIZEN! WHY IS THIS RELEVANT BECAUSE I ALSO KNOW GLORIA ALLRED WHO I ALSO WANT INVESTIGATED IS WORKING WITH THE MET POLICE ON THAT HARRODS RAPE SCANDAL THAT YOU ALSO IGNORED AND SUPPRESSED!! What you gonna do DS arrest me for emailing you critical evidence of those responsible for aiding and abetting, fmud, theft, blackmailing etc a sex trafficking ring the victim is trying to report?? Or would you like to arrest me because you police boys seem to still be confused as to what an actual biological woman is?? When do we get to hold rapists, pedophiles accountable and those that aide them? I also want my police file. Even before I came forward Abdul Alanizi who was the CEO of BALFAIRS international. Cumin Street, whom you will also get a witness statement went to some High up police person. Did a police check I believe. Apparently the guy is well known Abdul. He can tell you about Adam. So anyway he didn't say much but that I am a marked woman by you guys. Seems the police have been keeping tabs on me for quite some time? This started with Graham Everest from Strathclyde Police. For what? This was before I even came forward??? So I'm going to need some explanation S THE BRITISH GOVERMENT HAVE BEEN INVOLVED FROM DAY ONEIMMI. Maybe you can explain that to a judge like you're also going to have to explain why you not even willing to have a conversation about what happened never mind look at evidence provided ESPECIALLY WHEN I WAS IN THE UK!! Very disappointing! So tell me DS whose jurisdiction is it? Must I go to the Dutch police? Or must I go back to a? PERHAPS LIZ TRUSS AND NIGEL FARAGE CAN SET UP A PUBLIC INQUIRY?? THE PUBLIC WANT TO KNOW THESE THINGS YOU SEE. FYI DS I would also like an investigation done on how many times =M entered the UK fmm when she first started working for Epstein. You see we both know-_ went to the UK and trafficked to the UK. Now why do I want you to investigate this?? Because the plea barging does NOT EXIST OUTSIDE THE UNITED STATES!! So my question is have you behind the backs of the victims back been workim with the perpetrators and NOT the victims? Time to get those flight logs hey DS MI. Perhaps you can ask Time to see which old those flew to the UK and when? I'm sure Nadia. Ghistaine Maxwell etc flew to the UK surely? You will have this Wormation and well as the flight logs. So DS as Maxwell is in the Supreme Cowl and her get out of jail card is the plea barging secured by Mr Dershowitz. is this why your refusing to help me? Because we both know that my evidence and those flight logs blow the plea barging apart. On Tue, Apr 22, 2025 at 13:42, < a wrote: Good Afternoon= DI believe that my colleague DC has already spoken to you in regards to the matters that you have raised. I understand that you may not be happy with this decision but we do not have jurisdiction over the matters that you have reaosed. Please could you refrain from emailing this mailbox any further in relation to these matters. Kind Regards Os complex Investigation Team SX rrwrnw Central Specialist Crime poled EFTA01652470  Addren - 1CAM ROAD, STRATFORD, EIS ISY a wvive rurstpal,te uk From: Sent: 22 April 2025 12:07 To: CIT Mailbox - Complex Investigation Team Referral < CIT Cc: Sigrid M a Lucia Osborne-Crowley a; Jennifer Freeman a; Jennifer Plotkin

EFTA01654141.pdf

DataSet-10 Unknown 3 pages

From: NY III=IME> To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Tuesday, July 8, 2025 Date: The, 08 Jul 2025 11:00:00 +0000 Importance: Normal t aline-Images: Outlook-I3dylvajpg Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 07.08.2025 ICE ERO OPERATIONS I M365•NY-OPERATIONS I Microsoft Teams COLOR OF THE DAY Yellow AIR QUALITY INDEX As of 7ani (AQI) Value of Index = 55 OZONE = 16 Daily AQI Color = Yellow Reference: AirNow.gov NATIONAL WEATHFR SERVICE Partly cloudy with a high of 91. SIGNIFICANT NEWS EVENTS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of individuals to whom underage girls were trafficked. Attorney General Pam Bondi had previously suggested that such a document existed and was being reviewed, but the department has now walked back this claim. After the first release of Epstein documents in February, AG Bondi stated that officials were poring over a "truckload" of previously withheld evidence she said had been handed over by the FBI. In a March TV interview, she claimed the Biden administration "sat on these documents, no one did anything with them," adding: "Sadly these people don't believe in transparency, but I think more unfortunately, I think a lot of them don't believe in honesty" The article noted that the DOJ will not release any further flies related to Epstein's sex trafficking investigation, citing the need to protect victims and prevent the spread of unfounded theories. The article highlighted that Director Patel and Deputy Director Bongino recently insisted in television and podcast interviews that the evidence was clear that Epstein had killed himself. The Washington Post (07/07, Stein) noted that the White House on Monday defended AG Bondi's handling of the Epstein investigation. The White House and the Justice Department said AG Bondi was not referring to a client list in the Fox News interview but rather to the entire investigatory file, which could include private Jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Monday. The Justice Department "committed to an exhaustive investigation; she added. "That's what they did, and they provided the results of that That's transparency" Fox News (07/07, Oliver) detailed that when asked for comment, a DOJ spokesperson pointed to Leavitt's remarks and said the Trump administration has been more transparent than its predecessor. "We've delivered more transparency in 6 months than the Biden administration did in 4 years,' the spokesperson told Fox News Digital. The Wall Street Journal (07/07, Gurman) added that DOJ spokesman Chad Gilmartin said Monday that AG Bondi was referring to the Epstein flies more broadly during the Fox interview, namely the flight manifests and address book that were included in the first release. The FBI referred other questions to the Justice Department, which referred them to the White House. The New York Post (07/07, King) pointed out that tech billionaire Elon Musk launched into a meme•based social media tirade early Monday over the Justice Departments reported conclusion that notorious sex predator Jeffrey Epstein's much•hyped client list doesn't actually exist. Through a flurry of memes and terse replies to various users, Musk, 54, insinuated that the federal government was protecting the late pedophile's associates and threw shade at AG Bondi. "This is the final straw," the world's richest man ominously replied to a post from user "Autism Capital" who alluded to AG Bondi's claims in February that she had the client list "sitting on my desk right now to review." Additional reporting on the story was provided by ABC News (07/07, Faulders, Hill, Mallin), BBC (07/07, Debusmann), CBS News (07/07, Quinn, Rosen), France24 (07/07, Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR (07/07, Lucas), Newsweek (07/07, Royston), New York Times (07/07, Barrett, Goldstein), Palm Beach Post (07/07, Balt2), People (07/07, Nonni), Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), The Hill (07/07, Waldvogel) (2) (Basch), The Times (07/07, Ensor), USA Today (07/07, Garrison), Washington Post (07/07, Stein). Man With An Assault Rifle Killed After Shooting At A Border Patrol Facility in Texas EFTA01654141 The Associated Press (07/07, Gonzalez Cline) reported that a man with an assault rifle fired dozens of rounds at federal agents and a US. Border Patrol facility in Texas on Monday, injuring a police officer, before authorities shot and killed him. Authorities identified the shooter as Ryan Louis Mosqueda, believed to be 27, who they said shot at agents exiting the building, which is near the US.•Mexico border. McAllen Police Chief Victor Rodriguez said Mosqueda had a "utility vest" in addition to the rifle when federal agents returned fire. Hours before the attack in McAllen, Mosqueda's father was stopped by Weslaco police around 2:30 a.m. for a traffic violation, according to police spokesperson Heriberto Caraveo. The father told police that he was looking for his son, who he said had psychological issues and was carrying weapons in his car, Caraveo told the outlet. Police say the white two•door sedan that Mosqueda drove to the facility had letters painted — possibly in Latin — on the driver's side door. "What it means, or whether or not it is an underlying reason for him being here, I do not know," Rodriguez said when asked about the graffiti. After Mosqueda was killed, law enforcement found other weaponry, ammunition and backpacks inside the vehicle. Rodriguez said his department received a call about the shooting around 5:50 a.m. One officer who responded to the shooting, a 10•year veteran, was injured after being struck in the knee. Rodriguez said it was unclear if the injury was from shrapnel or a bullet. Police say Mosqueda was linked to a Michigan address, but was reported missing from a Weslaco, Texas, address around 4 a.m. Monday. The exact details of the missing person report were not immediately shared with the media. Rodriguez said there is no ongoing threat to the public, but it is unknown if any other people were involved in the attack. He said the motive and events leading up to the attack are part of the ongoing investigation, which the FBI is taking the lead on. NBC News (07/07, Alsharif, Stridden et al.) clarified that according to the DHS, the suspect opened fire at the entrance of the federal government building• and Border Patrol agents and local police "helped neutralize the shooter." A Border Patrol employee and two officers were injured, DHS spokesperson Tricia McLaughlin said, adding that one of them was shot in the knee. All were taken to a hospital. Fox News (07/07, Pinedo) revealed that in a statement emailed to the outlet, a spokesperson for FBI San Antonio said that McAllen police received calls of shots being heard by a local Border Patrol facility near the McAllen International Airport at approximately 5:53 a.m. The spokesperson said the armed suspect, who they did not identify as Mosqueda but rather an "adult male," "engaged the law enforcement officers responding to the scene and officers returned fire." The FBI representative said there is "currently no threat to public safety that we are aware of" and that the investigation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axlos (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC•5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Advance (07/07, Garcia), Newsmax (07/07, Mack), New York Post (07/07, Taer), New York Times (07/07, Hauser, Walker), People (07/07, Quinn), Reuters (07/07, Staff Writer), Texas Tribune (07/07, Garcia), The Hill (07/07, Fortinsky), Washington Post (07/07, Kaur, LeVine), Washington Times (07/07, McLaughlin). FBI Agent Accused Of Raping Clients In His Tattoo Parlor Goes On Trial The Washington Post (07/07, Morse) reported that on a witness stand three years ago, FBI agent Eduardo Valdivia's testimony hit home with jurors. Yes, he shot an unarmed panhandler while commuting to work aboard a moving Metro train. But it was an act of self-defense and not attempted murder, Valdivia said, because the man had backed him into a corner and was a threat to take his gun. The agent was acquitted on all counts and resumed active duty. On Monday, Valdivia returns to the same courthouse in Montgomery County, Maryland, for an entirely new case. Prosecutors say the 41•year•old raped three women — one who had just turned 18 — inside an offhours tattoo operation he quietly ran under the alias "Lilo Brown." Valdivia lured them in with offers of free tattoos and possible modeling work, according to prosecutors, and video• recorded at least some of the assaults. His defense for this trial: Yes, he engaged in sexual activity with the three women, but everything was consensual. Jury selection is scheduled to start Monday and last two days, owing in part to concerns about finding impartial jurors given extensive media coverage, according to recent court filings. The trial itself is scheduled to last eight days. Valdivia, who has been jailed since his arrest last year and is currently suspended by the FBI, had recently worked on domestic terrorism cases from the FBI's Washington headquarters, Bonsib said. If convicted of all charges, including eight counts of second-degree rape, he could be sentenced to decades in prison. WTOP•FM (07/07, Augenstein) also reported on the story. 'My Laptop Is a Bomb': Passenger Tells Others, Forces Emergency Landing USA TODAY (07/07, Wong) reported that an Allegiant Air flight made an emergency landing after passenger Taj Malik Taylor, 27, claimed his laptop was a bomb to other passengers. According to the article, the flight was rerouted back to its origin, St. Pete•Cleanvater International Airport, where Taylor was taken into custody by law enforcement, and no bomb was found. The article highlighted that Taylor is under investigation by the FBI. Additional reporting on the story was provided by WSET (ABC•13) (07/07, Slaughter), WISP (CBS•10) (07/07, Bruton), The Independent (07/07, Rohrllch), Tampa Bay (07/07, Sickler), Roanoke.com (07/07, Staff Writer), Hoodline (07/07, Collins). Italian Police Arrest Chinese National Wanted by FBI for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI Investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, including attempts to access a COVID vaccine project at the University of Texas. He faces charges of wire fraud, aggravated identity theft, conspiracy to commit wire fraud, and unauthorized access to protected computers, with an extradition hearing in Milan scheduled. Additional reporting on the story was provided by Bleeping Computer (07/07, Abrams) and European Conservative (07/07, Gyari). Cleveland FBI Seeks Tips on International Fugitive Accused of Smuggling Guns in Used Cars W0IO (CBS.19) (07/07, Staff Writer) reported that federal investigators are renewing their push for tips from the public to help track down a former North Olmsted man who is accused of smuggling guns overseas by hiding them in used vehicles. According to FBI Cleveland, George Nakhle Ajaltouni is a native of Lebanon and became a United States Citizen in 2009. Nearly a decade later, records show he was charged with naturalization fraud and a federal warrant was issued for his arrest after investigators found he lied on his citizenship and passport applications. Ajaltouni, who is now 50 years old, is also facing more serious charges in a separate federal case. The article noted that between 2011 to 2014, records show he used cash to buy large quantities of pistols and rifles at gun shows and from private sellers. According to the FBI, Ajaltouni would then buy used cars and hide the weapons in the doors and body panels. The vehicles were later shipped to Lebanon with the smuggled guns concealed inside, records show. The FBI believes he is now living in Lebanon and may travel to Cyprus and France. Investigators say Ajaltouni is an associate ofNakhle Nader, who is also wanted by the FBI. EFTA01654142 Repeat Sex Trafficker Is Sentenced To 27 Years In Prison WCNC (NBC•36) (07/07, Zhang) reported that a man was sentenced to 27 years in federal prison after pleading guilty to sex trafficking a minor by force, fraud or coercion, according to the DOJ. Yusef Reynolds, 34, used Facebook to exploit a 16•year•old, lured her to Delaware from North Carolina, then trafficked her through websites advertising commercial sex. Reynolds forced the minor to commit sexual acts and collected the money earned in the encounters from December 2021 to January 2022. The article mentioned that in 2012, Reynolds committed a similar crime. He contacted a 15•year•old on Facebook, lured her to him, then trafficked her and a 20•year•old to "prostitution customers," according to FBI records. The investigation was performed by the FBI Child Exploitation and Human Trafficking Task Force with assistance from Charlotte• Mecklenburg Police Department and Gaston County Sheriff's Office. A DOJ press release quoted James C. Barnacle, Jr., Special Agent In Charge of the FBI In North Carolina, who said, "After serving federal prison time for sex trafficking an underage girl, Yusef Reynolds went right back to his predatory ways. Once again, he lured a victim through social media and exploited her for his own profit. The FBI will continue to work with our partners and prioritize punishing those who abuse children." WYFF (NBC•4) (07/07, Rainey) and Queen City News (07/07, Woodhouse) also reported on the story. Using Al to Go After Health Care Fraud Politico (07/07, Nguyen) reported that the federal government is using artificial intelligence to crack down on health care fraud schemes. The AI• powered crackdown provides the federal government with a tool to stay ahead of fraudsters and hasten the Investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medic-al professionals for alleged participation in health care fraud schemes. The article mentioned that Health care scams can be a significant drain on the healthcare system, and the Wump administration has emphasized that It aims to go after this. TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor Gym Closure Schedule: Facilities will close the 23rd floor Gym every Tuesday evening from 3:30 pm•12:00 am for cleaning. Men's and Women's locker room will be cleaned out the first Tuesday of the month and all items left In the locker room will be disposed of. Please direct any questions to Facilities at extension x3900. Federal Bureau of Investigation New York Division 26 Federal Plaza New York, NY 10278 Phone: Email: Ell/KN EFTA01654143

EFTA00074352.pdf

DataSet-9 Unknown 8 pages

From: "[email protected]" To: Cc: ,< Subject: RE: David Rodgers Subpoena Date: Wed, 05 Feb 2020 02:23:57 +0000 Thank you. From: Sent: Tuesday, February 4, 2020 9:23 PM To: Quigley, Brendan Cc: Subject: Re: David Rodgers Subpoena [EXTERNAL EMAIL] That should be fine, thanks. On Feb 4, 2020, at 9:03 PM, "[email protected]" wrote: Any chance we could aim for 9:30? From: Sent: Tuesday, February 4, 2020 7:51PM To: Quigley, Brendan . Cc: cfl Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in case. Would going until 1pm work for you, or would you rather start earlier? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 EFTA00074352 From: [email protected] Sent: Tuesday, February 4, 2020 7:16 PM To: > Cc: > < Subject: Re: David Rodgers Subpoena How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think we're going to go for more than a couple of hours, I'm happy to start earlier than 10. Brendan F. Quigley M +1.917.885.8069 On Feb 4, 2020, at 2:34 PM, wrote: [EXTERNAL EMAIL) Brendan, In advance of Friday's meeting, wanted to give you a heads up that we expect to ask Mr. Rodgers about a discrete topic that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named ' a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as '• ' (so, slightly different spelling) on an August 1, 1997 flight that's designated as being from SAR to ZOR. The entry is the following: On the one hand, given the spelling we thought perhaps it's a relative of your client; on the other, I don't see that name listed on other dates around then, but that's just at a glance. In any event, we wanted to let you know we expect to ask about it, and we're happy to discuss further with you in advance if that's useful. thanks, From: Sent: Friday, January 31, 2020 15:20 To: [email protected] Cc: ) [email protected]; Subject: RE: David Rodgers Subpoena Sure, that works. Just let me know what time, and I'll meet you here. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza EFTA00074353 New York, NY 10007 From: [email protected] Sent: Friday, January 31, 2020 2:37 PM To: Cc: ) . [email protected]; Subject: RE: David Rodgers Subpoena Thanks guys. Could I do that review on Wednesday afternoon? From: ) Cc: )47:a ; Lankier, Andrew . Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Hi Brendan, Mr. Rodgers's travel is booked, so we should be set for our meeting on 2/7. Can we please plan to start at 10am at 1 St. Andrews? Also, we have received approval to make the materials you asked about available for your review in hard copy form at our office in advance of the 2/7 interview. Please let me know when you would like to come down to complete that review, and we'll get that set up for you. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: [email protected] Sent: Thursday, January 30, 2020 11:07 AM EFTA00074354 To: Cc: ) Cc: ) ; Lankier, Andrew . Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Thanks very much, Brendan. I'll pass this all along to• It is possible that or someone from her office will need to reach out to Mr. Rodgers directly to arrange the travel logistics—is that alright with you, or would you rather I ask them to contact you? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 From: [email protected] Sent: Thursday, January 30, 2020 11:03 AM To: Cc: andrew.lanklerPbakerbotts com• Subject: RE: David Rodgers Subpoena Maurene- Thanks for talking before. Here is Mr. Rodgers info for travel purposes David Neville Rodgers Lake Worth, FL 33467-7729 EFTA00074355 From: Sent: Thursday, January 30, 2020 10:43 AM To: Quigley, Brendan Cc: Lankier, Andrew . Subject: Re: David Rodgers Subpoena [EXTERNAL EMAIL) Sure, I'm available until 11:30 at my desk or the rest of the team should free up after 4pm today. On Jan 30, 2020, at 10:31 AM, "[email protected]" wrote: Sorry to circle back on this, but any chance one of you could talk this morning? From: Sent: Wednesday, January 29, 2020 6:44 PM To: Quigley, Brendan Cc: Lankier, Andrew ; >; Subject: Re: David Rodgers Subpoena [EXTERNAL EMAIL) Hi Brendan— I'm free from 2pm onwards tomorrow, if that works for a call. We are available on 2/14, but let's discuss. Sent from my iPhone On Jan 29, 2020, at 5:21 PM, "[email protected]" wrote: Would 2/14 work? If so, could we chat briefly on the phone tomorrow? From: Sent: Tuesday, January 28, 2020 10:15 AM To: Quigley, Brendan Cc: Lankler, Andrew ; • ;I Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL) Hi Brendan, Thanks for the quick response. We're trying to be flexible, and to that end we could move this to the week of 2/10. However, February 21st would be a significant delay, especially given that we initially made this interview request in July, and renewed those discussions in December. Let us know if you'd like to discuss further. Thanks, EFTA00074356 From: [email protected] Sent: Monday, January 27, 2020 5:39 PM To: Cc: [email protected]• ci >; > Subject: RE: David Rodgers Subpoena We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now, but they haven't been. Would it be possible to move the meeting to 2/21? From: Sent: Monday, January 27, 2020 12:39 PM To: Quigley, Brendan Cc: Lankier, Andrew ; > Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL) Hi Brendan, Our team has blocked off time to meet with your client on February 7th, along the lines we discussed. I wanted to check in with you to see if the issues you had raised regarding the estate had been resolved. If so, please let us know and we can move forward with travel arrangements. Thanks, From: Sent: Tuesday, January 21, 2020 1:34 PM To: [email protected] Cc: [email protected]• • cc > Subject: RE: David Rodgers Subpoena Hi Brendan, Following up on our conversation from two weeks ago, I wanted to check to see if you have any updates on when we might be able to schedule an interview with your client. Thanks, From: Sent: Monday, January 6, 2020 3:10 PM To: [email protected] Cc: [email protected]• Subject: RE: David Rodgers Subpoena EFTA00074357 Hi Brendan, Thanks very much. In terms of next steps, we would appreciate the opportunity to meet with your client for an interview. I think we've discussed this before, but in general we continue to view your client as a witness, and we would expect the interview would largely focus on the flight records you've produced. We don't anticipate that we would need to speak with your client for much longer than an hour or so, in case that helps give a sense of what we have in mind. I think you mentioned that your client is based in Florida, so we're happy to discuss arranging logistics to work out something convenient for you and your client. Please let us know if a call would be useful to discuss further, and thanks again for sending records earlier today. Best, From: brendan.quigleyffbakerbotts.com Sent: Monday, January 6, 2020 10:13 AM To: c =>; Cc: [email protected] Subject: RE: David Rodgers Subpoena We hope you had a good holiday season. We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these records be kept confidential. Best regards, Brendan From: Quigley, Brendan Sent: Friday, December 20, 2019 10:55 AM To: '-1' < Cc: Lankler, Andrew Subject: David Rodgers Subpoena We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these records will be kept confidential, pursuant to Fed. R. Crim. P. 6(e). As discussed on the phone last week, we are in the process of obtaining and reviewing additional materials and anticipate making further productions to you on a rolling basis. Best regards, Brendan F. Quigley EFTA00074358 Brendan F. Quigley Fur:, L Baker Botts L.L.P. [email protected] T +1.212.408.2520 F +1.212.259.2520 M +1.917.885.8069 30 Rockefeller Plaza New York, NY 10112 Confidentiality Notice: The information contained in this email and any attachments is intended only for the recipient[s] listed above and may be privileged and confidential. Any dissemination, copying, or use of or reliance upon such information by or to anyone other than the recipient[s] listed above is prohibited. If you have received this message in error, please notify the sender immediately at the email address above and destroy any and all copies of this message. EFTA00074359

EFTA00615532.pdf

DataSet-9 Unknown 5 pages

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA FOR DOCUMENTS UPON DAVID RODGERS (A/K/A DAVE RODGERS) PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, hereby provides Notice of Service of Subpoena upon David Rodgers (a/k/a Dave Rodgers). A copy of the Subpoena is attached to this Notice. Dated: February 14, 2017 ROTES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawlev Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) David Boies Bradley J. Edwards (Pro Hac Vice) loor FARMER, JAFFE, WEISSING, EFTA00615532  Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law II= 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. EFTA00615533  AO 8813 (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Plainte v. Civil Action No. 15-cv-07433-RWS Ghislaine Maxwell Defendant SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: David N. Rodgers, do Bruce Reinhart, McDonald Hopkins LLC, (Name ofperson to whom this subpoena is directed) ye Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the material: All flight logs for any and all aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine Maxwell for the period covering July 1, 1991 through the present Of not duplicative of previous production). Place. Boles, Schiller & Flexner LLP Date and Time: 02/24/2017 5:00 pm O Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set forth below, so that the requesting party may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it. Place: Date and Time: The following provisions ofFed. R. Civ. P. 45 are attached — Rule 45(c), relating to the place of compliance; Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and (g), relating to your duty to respond to this subpoena and the potential consequences of not doing so. Date: 02/14/2017 CLERK OF COURT OR Signature ofClerk or Deputy Clerk The name, address, e-mail address, and telephone number of the attorney representing (name ofparty) , who issues or requests this subpoena, are: Sigrid McCawley Boies, Schiller & Flexner LLP Notice to the person who Issues or requests this subpoena If this subpoena commands the production of documents, electronically stored information, or tangible things or the inspection of premises before trial, a notice and a copy of the subpoena must be served on each party in this case before it is served on the person to whom it is directed. Fed. R. Civ. P. 45(aX4). EFTA00615534 AO 888 (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2) Civil Action No. 15-cv-07433-RWS PROOF OF SERVICE (This section should not bellied with the court unless required by Fed. R. Civ. P. 45) I received this subpoena for (name ofindividual and title, afar& on (date) I served the subpoena by delivering a copy to the named person as follows: on (date) ; or 71 I returned the subpoena unexecuted because: Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness the fees for one day's attendance, and the mileage allowed by law, in the amount of S My fees are $ for travel and S for services, for a total of $ 0.00 I declare under penalty of perjury that this information is true. Date: Server's signature Printedname and tide Server's address Additional infonnation regarding attempted service, etc.: EFTA00615535  AO 33B (Rev. 02/14) Subpoena to Produce Documents. Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3) Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13) (c) Place of Compliance. 00 disclosing an unretained expert's opinion or information that does not describe specific occurrences in dispute and results from the expert's (1) For a Trial, !fearing, or Deposition. A subpoena may command a study that was not requested by a party. person to attend a trial, hearing, or deposition only as follows: (C) Specifying Conditions as an Alternative. In the circumstances (A) within :00 miles of where the person resides. is employed, or described in Rule 45(d)(3XB), the court may, instead of quashing or regularly trarnacts business in person; or modifying a subpoena, order appearance or production under specified (B) within the state where the person resides, is employed, or regularly conditions lithe serving party: transacts business in person, if the person (i) shows a substantial need for the testimony or material that cannot be (I) is a party or a party's officer; or otherwise met without undue hardship; and (ii) is commanded to auend a trial and would not incur suhstantial (ii) ensures that the subpoenaed person will be reasonably compensated. expense. (e) Duties in Responding to a Subpoena. (2) For Other Discovery. A subpoena may command: (A) production of documents. electronically stored information, or (I) Producing Documents or Electronically StoredInformation. These tangible things at a place within 100 miles of where the person resides, is procedures apply to producing documents or electronically stored employed, or regularly transacts business in person; and information: (B) inspection ofpremises at the premises to be inspected. (A) Documents. A person responding to a subpoena to produce documents must produce them as they are kept in the ordinary course ofbusiness or (4) Protecting a Person Subject to a Subpoena; Enforcement. must organize and label them to correspond to the categories in the demand. (B) Formfor Producing Electronically StoredInformation Not Specified (1) Avoiding Undue Harden or Expense; Sanctions. A party or attorney If a subpoena does not specify a form for producing electronically stored responsible for issuing and serving a subpoena must take reasonable steps information, the person responding must produce it in a font or forms in to avoid imposing undue burden or expense on a person subject to the which it is ordinarily maintained or in a reasonably usable form or forms. subpoena. The court for the district where compliance is required must (C) Electronically StoredInformation Produced in Only One Form. The enforce this duty and impose an appropriate sanction—which may include person responding need not produce the same electronically stored lost earnings and reasonable attorney's fees—on a party or attorney who information in more than one form. fails to comply. (D) inaccessible Electronically Stored Information. The person responding need not provide discovery ofelectronically stored information (2) Command to Produce Materials or Permit Inspection from sources that the person identifies as not reasonably accessible because (A) Appearance Not Required. A person commanded to produce of undue burden or cost. On motion to compel discovery or for a protective documents, electronically stored information, or tangible things, or to order, the person responding must show that the information is not permit the inspection of premises, need not appear in person at the place of reasonably accessible because ofundue burden or cost. If that showing is production or inspection unless also commanded to appear for a deposition, made, the court may nonetheless order discovery from such sources if the hearing, or trial. requesting party shows good cause, considering the limitations ofRule (B)Objections. A person commanded to produce documents or tangible 26(bX2)(C). The court may specify conditions for the discovery. things or to permit inspection may serve on the party or attorney designated in the subpoena a written objection to inspecting, copying, testing, or (2) Claiming Privilege or Protection. sampling any or all of the materials or to inspecting the premises—or to (A) Information Withheld A person withholding subpoenaed information producing electronically stored information in the form or fonts requested. under a claim that it is privileged or subject to protection as trial-preparation The objection must be saved before the earlier of the time specified for material must: compliance or 14 days after the subpoena is served. If an objection is made, (I) expressly make the claim; and the following rules apply: (II) describe the nature of the withheld documents, communications, or (i) At any time, on notice to the commanded person, the serving party tangible things in a manner that. without revealing information itself may move the court for the district where compliance ie required for an privileged or protected, will enable the parties to assess the claim. order compelling production or inspection. (B) Information Produced If information produced in response to a (II) These acts may be required only as directed in the order, and the subpoena is subject to a claim ofprivilege or ofprotection as order must protect a person who is neither a party nor a party's officer from trial-preparation material, the person making the claim may notify any party significant expense resulting from compliance. that received the information of the claim and the basis for it. After being notified. a party must promptly return, sequester, or destroy the specified (3) Quashing or Modifying a Subpoena. information and any copies it has; must not use or disclose the information (A) When Required On timely motion, the court for the district where until the claim is resolved: must take reasonable steps to retrieve the compliance is required must quash or modify a subpoena that: information if the party disclosed it before being notified; and may promptly (I) fails to allow a reasonable time to comply; present the information under seal to the court for the district where (U) requires a person to comply beyond the geographical limits compliance is required for a daermination of the claim. The person who specified in Rule 45(c); produced the information must preserve the information until the claim is (Hi) requires disclosure ofprivileged or other protected matter, if no resolved. exception or waiver applies; or (iv) subjects a person to undue burden. (g) Contempt. (B) When Permitted To protect a person subject to or affected by a The court for the district where compliance is required—and also, after a subpoena, the court for the district where compliance is required may, on motion is transferred. the issuing court—may hold in contempt a person motion, quash or modify the subpoena if it requires: who, having been served, fails without adequate excuse to obey the (i) disclosing a trade secret or other confidential research, subpoena or an order related to it. development, or commercial information; or For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013). EFTA00615536

EFTA01325321.pdf

DataSet-10 Unknown 104 pages

3/9/2021 EMailCorrespcodence.html ----START MESSAGE---- Subject: eFOIA Request Received Sent: 2017-04-20T18:49:46.543923+00:00 Status: pending Message: Organization Representative Information Organization Name The National Enquirer Prefix First Name James Middle Name Last Name Robertson Suffix Email Phone Location United States Domestic Address Address Line 1 Address Line 2 City State Postal Agreement to Pay fileitherd-sfile-fdps/FDPS_ReposilorytEFOIN219SIEMailCorrespcodence.html 1/2 SDNY_GM_02743189 EFTA 00229836 EFTA01325321 3/912021 EMailConespondence.html How you will pay I am requesting a fee waiver for my request and have reviewed the FOIA reference guide. If my fee waiver is denied. I am willing to pay additional fees and wig enter that maximum amount in the box below. Allow up to s 99.999 Proof Of Affiliation for Fee Waiver Waiver Explanation The National Enquirer is a news organization. Under S U.S.C. § 552(a)(4)(A)(iii), the Enquirer is entitled to a fee waiver because disclosure of the information sought is in the public interest, is likely to contribute significantly to public understanding of the operations or activities of the government, and is not primarily in the commercial interest of the requester. Documentation Files Non-Individual FOIA Request Request Information Please see attached pdf for the National Enquirer's FOIA request concerning the investigation and prosecution of financier Jeffrey Epstein in 2005 and 2006 for crimes relating to sexual trafficking of minors. Expedite Expedite Reason This request has been the subject of the request is of widespread and exceptional media interest and the information sought involves possible questions about the government's integrity which affects public confidence. Specifically; the issue of whether Mr. Epstein's wealth and connections secured him favorable treatment by the DO). Given that a civil defamation trial between one of Epstein's victims and his alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the public and therefore is worthy of expedited processing. ---END MESSAGE-- filefikird-sfile-fdpsffiDPS_RepositoryiEFOUV219.5fEhlailCorresponclence.html 212 SONY_GM_02 743190 EFTA_00229837 EFTA01325322  ENQUIRER April 20. 2017 VIA FOIA PORTAL TO: Federal Bureau of Investigation FROM: James Robertson Senior Managing Editor The National Enquirer 4 New York Plaza (2o" Floor) New York, NY 10004 Dear Sir or Madam, I am a reporter and editor for The National Enquirer. I request records under the provisions of the Freedom of Information Act, 5 U.S.C.§ 552. Request The Enquirer seeks all documents relating to the FBI's investigation and prosecution of financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of prostitution in August 2006. Background Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women claimed that they had been trafficked by Epstein to perform sexual acts on him as well as his friends. Many prominent political figures have been connected to Mr. Epstein's child-trafficking ring, including former President Bill Clinton and Prince Andrew of the British Royal Family. Links: (Bill Clinton) http://www.foxnews.com/us/2016/05/13/flight-logs-show-bill-clinton- flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew) https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince- andrew Despite the gravity of his offenses, the Department of Justice agreed to allow Epstein to plead guilty to a single count of soliciting prostitution from an underage girl under Florida state law, and served only 13 months in prison. In addition, prosecutors agreed not to bring charges against Epstein's alleged co-conspirators. Page 1 of 3 SDNY_GM_02743191 EFTA_00229838 EFTA01325323  ENQUIRER Link: https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal- prince-andrew Papers filed in a 2006 lawsuit alleged that Epstein surreptitiously recorded sexual activity between prominent individuals and underage girls for purposes of blackmail, leaving many to wonder whether potential blackmail material played a role in his light sentence: Link: http://www.ibtimes.com.au/prince-andrew-m cht-have-been-caught-tape-sex-slave- 1407641 Expedited Processing This request has been the subject of the request is of widespread and exceptional media interest and the information sought involves possible questions about the government's integrity which affects public confidence. Specifically; the issue of whether Mr. Epstein's wealth and connections secured him favorable treatment by the DOJ. Given the a civil defamation trial between one of Epstein's victims and his alleged co- conspirator, Ghislaine Maxwell, is about to begin, the topic is of renewed interest to the public and therefore is worthy of expedited processing. Certification The above information is true and correct to the best of my knowledge. Fee Waiver The National Enquirer is a news organization. Under 5 U.S.C. § 552(a)(4XA)(iii), the Enquirer is entitled to a fee waiver because disclosure of the information sought is in the public interest, is likely to contribute significantly to public understanding of the operations or activities of the government, and is not primarily in the commercial interest of the requester. Electronic Records Please furnish all responsive records in electronic format. Further Correspondence All correspondence regarding this request can be directed to me al Please be aware that under 5 U.S.C. § 552(aX6)(A), a FOIA request is considered constructively denied after twenty business days. Page 2 of3 SDNY_GM_02743192 EFTA_00229839 EFTA01325324  ENQUIRER If you have any questions, do not hesitate to contact me. Thank you for your prompt attention to this request. Sincerely, James Robertson Senior Managing Editor Page 3 of 3 SDNY_GM_02743193 EFTA_00229840 EFTA01325325  U.S. Department of Justice Federal Bureau of Investigation Washington, O.C. 20535 April 28, 2017 MR. JAMES ROBERTSON THE NATIONAL ENQUIRER Subject: EPSTEIN. JEFFREY Dear Mr. Robertson: This acknowledges receipt of your Freedom of Information Act (FOIA) request to the FBI. The FOIPA number listed above has been assigned to your request. You submitted your request via the FBI's eFOIA system. r We have reviewed your request and determined that it is compliant with the terms and conditions of the eFOIA system. You will continue to receive correspondence online. We have reviewed your request and determined that it is not in compliance with the terms and conditions of the eFOIA system. Future correspondence will be mailed to you. You have requested records concerning one or more third party individuals. The FBI recognizes an Important privacy interest in the requested information. To continue processing your request regarding a third party, submit one of the following: (1) an authorization and consent from the individual(s) (to., express authorization and consent of the third party); (2) proof of death (i.e., proof that your subject is deceased); or (3) a justification that the public interest in disclosure outweighs personal privacy (i.e., a clear demonstration that the public interest in disclosure outweighs personal privacy Interests). In the absence of such information, the FBI can neither confirm nor deny the existence of any records responsive to your request, which, if they were to exist, would be exempt from disclosure pursuant to FOIA Exemptions (b)(6) and (b)(7)(C), 5 U.S.C. §§ 552 (b)(6) and (b)(7XC). Express authorization and consent. If you seek disclosure of any existing records on this basis, enclosed is a Certification of Identity form. You may make additional copies of this form if you are requesting information on more than one individual. The subject of your request should complete this form and then sign it. Alternatively, the subject may prepare a document containing the required descriptive data and have it notarized. The original certification of identity or notarized authorization with the descriptive information must contain a legible, original signature before FBI can conduct an accurate search of our records. Proof of death. If you seek disclosure of any existing records on this basis, proof of death can be a copy of a death certificate, Social Security Death Index, obituary, or another recognized reference source. Death is presumed if the birth date of the subject is more than 100 years ago. Public Interest Disclosure. If you seek disclosure of any existing records on this basis, you must demonstrate that the public interest in disclosure outweighs personal privacy interests. In this regard, you must show that the public interest sought is a significant one, and that the requested information is likely to advance that interest. Fax your request to the Work Process Unit at (540) 868-4997, or mail to 170 Marcel Drive, Winchester, VA 22602. If we do not receive a response from you within 30 days from the date of this letter, your request will be dosed. You must include the FOIPA request number with any communication regarding this matter. SDNY_GM_02743194 EFTA_0022984I EFTA01325326  For your information. Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. § 552(c). As such, this response is limited to those records, if any exist, that are subject to the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httoslifoiaonline.regulations.govlfoiaraction/oublic/home. Your appeal must be postmarked or electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your appeal by mail, both the letter and the envelope should be clearly marked 'Freedom of Information Act Appeal: Please cite the FOIPA Request Number assigned to your request so that it may be easily identified. You may seek dispute resolution services by contacting the Office of Government Information Services (OGIS) at 877-684-6448, or by emailing ociis(ffinara.00v. Alternatively, you may contact the FBI's FOIA Public Liaison by emailing foioacluestionseic.fbimov. If you submit your dispute resolution correspondence by email, the subject heading should clearly state 'Dispute Resolution Services." Please also cite the FOIPA Request Number assigned to your request so that it may be easily identified. For questions on how to reasonably describe your request, please email us at foinaauestionsaic.fbiciov. You may also visit wywribLoov and select 'Services," Records Management," and "Freedom of Information/Privacy Act" for additional guidance. Enclosed for your information is a copy of the FBI Fact Sheet and a copy of the Explanation of Exemptions. Sincerely, Endosure(s) SONY_GM_02 743195 EFTA_00229842 EFTA01325327  FBI FACT SHEET • The primary functions of the FBI are national security and law enforcement. • The FBI does not keep a file on every citizen of the United States. • The FBI was not established until 1908 and we have very few records prior to the 1920s. • FBI files generally contain reports of FBI investigations of a wide range of matters, including counterterrorism, counter-intelligence, cyber crime, public corruption, civil rights, organized crime, white collar crime, major thefts. violent crime, and applicants. • The FBI does not issue clearances or non-clearances for anyone other than its own personnel or persons having access to FBI facilities. Background investigations for security clearances are conducted by many different Government agencies. Persons who received a clearance while in the military or employed with some other government agency should contact that entity. Most government agencies have websites which are accessible on the internet which have their contact information. • An identity history summary check or "rap sheet" is NOT the same as an "FBI file." It is a listing of information taken from fingerprint cards and related documents submitted to the FBI in connection with arrests, federal employment, naturalization or military service. The subject of a "rap sheet" may obtain a copy by submitting a written request to FBI CJIS Division — Summary Request. 1000 Custer Hollow Road. Clarksburg. WV 26306. Along with a specific written request, the individual must submit a new full set of his/her fingerprints in order to locate the record, establish positive identification, and ensure that an individual's records are not disseminated to an unauthorized person. The fingerprint submission must include the subject's name, date and place of birth. There is a required fee of $18 for this service, which must be submitted by money order or certified check made payable to the Treasury of the United States. A credit card payment option is also available. Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National Name Check Program (NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to a requesting federal, state or local agency. Names are searched in a multitude of combinations and phonetic spellings to ensure all records are located. The NNCP also searches for both -main" and - cross reference" files. A main file is an entry that carries the name corresponding to the subject of a file, while a cross reference is merely a mention of an individual contained in a file. The results from a search of this magnitude can result in several "hits" and "idents" on an individual. In each instance where UNI has identified a name variation or reference, information must be reviewed to determine if it is applicable to the individual in question. • The Record/Information Dissemination Section (RIDS) searches for records and provides copies of FBI files responsive to Freedom of Information or Privacy Act (FOIPA) requests for information. RIDS provides responsive documents to requesters seeking 'reasonably described information." For a FOIPA search, the subject's name, event, activity, or business is searched to determine whether there is an associated investigative file. This is called a "main file search" and differs from the NNCP search. FOR GENERAL INFORMATION ABOUT THE FBI, VISIT OUR WEBSITE AT wwvfMg :)i.ov 7(18/16 SDNY_GM_02743196 EFTA_00229843 EFTA01325328  EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (bXI) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) arc in fact properly classified to such Executive order; (bX2) related solely to the internal personnel rules and practices of an agency; (b)(3) specifically exempted from disclosure by statute (other than section 5526 of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; (b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential; (bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; (b)(7) records or information compiled for law enforcement purposes. but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial or an impartial adjudication. ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy. ( D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual; (b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a (d)(5) information compiled in reasonable anticipation ofa civil action proceeding: (jX2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; (kXl) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example. information involving intelligence sources or methods; (kX2) investigatory material compiled for law enforcement purposes, other than criminal. which did not result in loss of a right, benefit or privilege under Federal programs. or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; (kX3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18. United States Code, Section 3056; (kX4) required by statute to be maintained and used solely as statistical records; (kX5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; (kX6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; (kX7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FBIJDOJ SONY_GM_02 743197 EFTA_00229844 EFTA01325329 CS Department of Justice Certification of Identity FOPS APPROVED OMB NO 11034016 faIPIES 0131 Privacy Act Statement. In accordance with 28 CFR Section 16.41(C personal data sufficient to identify the individuals submstmg requests by mail under the Miry Act of 1974. 5 U.S.0 Section 552a. is required The purpose of this solicitation is to ensure that the records of ugly:Muds who se the subject of U.S. Departroent of Justice systems of records are not wrongfully disclosed by the Department Requests will not be processed if this information is not unshed. False information on this form may subject the requester to criminal penalties under 18 I: S C Section 1001 ardor 5 U.S.C. Section 552‘00/ Public reporting burden for this collection of information is estimated to average 0 50 hours per response. induc= the time for rerievang insauctions. searching =song data sources. pthenng and maintaining the data needed, and completing and revrewmg the collection of information Suggestions for reducing this burden may be sub=rted to the Office of Information and P,egulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016). Washington. DC 20503. Full Name of Requester 1 Citizenship Status 2 Social Security Number Cusrent Address Date ofBirth Place of Birth OPTIONAL: Authorization to Release Information to Another Person Ibis form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person Further, pursuant to 5 CiSC Section 5521(b). I authorize the 1: S Department of Justice to release any and all information relating to me to Paint or Type Name I declare wider penalty of perjury wider the laws of the United States of America that the foregoing is true and comet and that the person named above• and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.0 Section 1001 by a fine of not mxe than $10.000 or by imprisonment of not more than five years ce both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U S C 552a@(3) by a Sae ofnot more dim 55.000. Signature' Date Name of individual Mao is the abject of the record(s) sought • Individual submitting a request man the Privacy Act of 1974 must be enter - a citizen of die United States or m alien laufully admitted for permanent residence." pursuant*, 5 U.S.C. Section 552a4aX2). Requests wall be processed n Freedom ofInformation Act requests pursuant to 5 U.S.C. Section 552. it than Privacy Act requests. for indaiduals who re not united States citizens or aliens Lawfully admitted for permanent residence. handing your social security minter is voluntary. You are asked to provide your social security smoker only to facilitate the identification of records relating to you. Without your social security number, the Departmers may be unable to locale any a all meads pertaining to you Signature of individual who a the subject oft& record soma FORM COF3$1 SDNY_GM_02 743198 EFTA_00229845 EFTA01325330  U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE R. NOVACK Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5. United States Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a F • (1:0(7)(A) F (d)(5) F (b)(2) F (bx7)(B) F (j)(2) 1.7 (b)(3) • (b)(7)(C) F (k)(1) 18 U. S. C. Section 3059(d). • (b)(7)(D) F (k)(2) Federal Rules of Criminal P (bX7)(E) F (k)(3) Procedure Rule 6(e) F (b)(7)(F) F (k)(4) F (bx4) F (b)(8) F (k)(5) (tax5) F r (k)(6) (3X9) (b)(6) F (k)(7) 177 296 pages were reviewed and 38 pages are being released. F Documents were located which originated with, or contained information concerning, other Government Agencies. F This information has been referred to the OGA(s) for review and direct response to you. F We are consulting with another agency. The FBI will correspond with you regarding this information when the consultation is completed. P In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7XE) and Privacy Act exemption (j)(2) [5 U.S.C. § 552/552a (b)(7XE)/(jX2)]. this response neither confirms nor denies the existence of your subject's name on any watch lists. SDNY_GM_02743199 EFTA_00229846 EFTA01325331  For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S. C. § 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for your information is a copy of the Explanation of Exemptions. Although your request is in litigation, we are required by 5 USC § 552 (a)(6XA) to provide you the following information concerning your right to appeal. You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue. NW. Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httos://foiaonline.regulations.govifoiafaction/oublic/home. Your appeal must be postmarked or electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal? Please cite the FOIPA Request Number assigned to your request so that it may be easily identified. The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). If you want the references, you must submit a separate request for them in witting, and they will be reviewed at a later date, as time and resources permit. See additional information which follows. Sincerely. Enclosures The enclosed documents contained in this release represent the first interim release of information responsive to your April 21, 2017 Freedom of Information Act (FOIA) request. Duplicate copies of the same document were not processed. For your information, sealed court records are not eligible for release under the Freedom of Information Act. Material responsive to your request has been withheld and marked "OTHER-Sealed" pursuant to appropriate order(s) issued by federal district courts. Your request for a waiver of fees has been granted. For questions regarding our determinations, visit the www.lbi.gov/foia website under "Contact Us.' The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. Your patience is appreciated. SONY_GM_02 743200 EFTA_00229847 EFTA01325332  EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(I) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) arc in fact properly classified to such Executive order; (b)(2) related solely to the internal personnel rules and practices ofan agency; (b)(3) specifically exempted from disclosure by statute (other than section 5526 of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (8) establishes particular criteria for withholding or refers to particular types of matters to be withheld; (b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential; (14(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; (b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings. ( B ) would deprive a person of a right to a fair trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could reasonably be expected to disclose the identity of confidential source, including a State. local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation. information furnished by a confidential source. ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual; (b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions: or (b)(9) geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a (d)(5) information compiled in reasonable anticipation ofa civil action proceeding; (jX2) material reporting investigative effoffs pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; (k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; (k)(2) investigatory material compiled for law enforcement purposes. other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056; (k)(4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; (k)(7) material used to determine potential for promotion in the anned services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FB1.130.1 SONY_GM_02743201 EFTA_00229848 EFTA01325333  U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 November 1, 2017 MR. DANIEL NOVACK ON BEHALF OF RADAR ONLINE L R. NOVACK Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5, United States Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a r opx7x,4 r (d)(5) ✓ ox2) r (bX7)(B) r 0)(2) (b)(3) (bX7)(C) r iloto 18 U. S. C. Section 3059(d), mx7)(O) r (kV) Federal Rules of Criminal (6X7)(E) r (k)(3) Procedure Rule 6(e) r (bX7)(F) r (k)(4) ✓ (bx4) r (t))(8) r (k)(5) ✓ (b)(5) r (bx9) r (k)(6) (b)(6) r m(7) 527 pages were reviewed and 25 pages are being released. ✓ Document(s) were located which originated with, or contained information concerning, other Government Agency (ies) IOGAj. ✓ This information has been referred to the OGA(s) for review and direct response to you. ✓ We are consulting with another agency. The FBI will correspond with you regarding this information when the consultation is completed. In accordance with standard FBI practice and pursuant to FOIA exemption (b)(1XE) and Privacy Act exemption (j)(2) (5 U.S.C. § 552/552a (bX7XE)/0X2)), this response neither confirms nor denies the existence of your subject's name on any watch lists. SDNY_GM_02743202 EFTA_00229849 EFTA01325334  For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S. C. § 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for your information is a copy of the Explanation of Exemptions. Although your request is in litigation, we are required by 5 USC § 552 (a)(6)(A) to provide you the following information concerning your light to appeal. You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: httos:ffloiaonline.regulations.govifoia/action/publicihome. Your appeal must be postmarked or electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your appeal by mail, both the letter and the envelope should be dearly marked "Freedom of Information Act Appeal: Please cite the FOIPA Request Number assigned to your request so that it may be easily identified. The enclosed material is from the main investigative file(s) in which the subject(s) of your request was r the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog. we have given priority to processing only the main investigative file(s). If you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources permit. See additional information which follows. Enclosures The enclosed documents contained in this release represent the second interim release of information responsive to your April 21, 2017 Freedom of Information Act (FOIA) request. Duplicate copies of the same document were not processed. For questions regarding our determinations, visit the viww.fbi.govifoia website under "Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. Your patience is appreciated. SONY_GM_02 743203 EFTA_00229850 EFTA01325335  EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(I) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order; (b)(2) related solely to the internal personnel rules and practices of an agency: (b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers

EFTA00163964.pdf

DataSet-9 Unknown 4 pages

UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The 1As were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72- MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The item of evidentiary use out of the 72-MM case was the black contact book. 31E-MM-108062 Child Prostitution case against Epstein brought by Palm Beach County Police Department (PBPD), opened 07/25/2006 by FBI Miami Palm Beach RA, resulting in a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 1B items have been incorporated into the 50D case with new 18 numbers. The UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163964  UNCLASSIFIED//FOR OFFICIAL USE ONLY remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. 90A-NY-3151227 FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self- surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. Closed in December 2022. 90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. Case closed in October 2023. 9A-NY-3144791 Threats against victim of Epstein were anonymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163965  UNCLASSIFIED//FOR OFFICIAL USE ONLY Search Terms 50D-NY-3027571 72-MM-113327 31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 Jeffrey Epstein Epstein Jeffrey Edward Epstein Jeffrey E Epstein Jefferey Epstein Jeffrey Epstein Island Epstein Island (passport) (SSN) Ghislaine Maxwell Ghislaine Maxwell (SSN) David Rodgers (pilot and employee for over 25 years) Epstein's private jet Epstein's helicopter Epstein's flight logs UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163966  UNCLASSIFIED//FOR OFFICIAL USE ONLY Opening ECs Case Agent Case Number Case Opening SA and SSA 50D-NY-3027571 72-MM-113327 31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163967

EFTA00561183.pdf

DataSet-9 Unknown 2 pages

From: To: Jeffrey Epstein Subject: Date: Sun, 13 Mar 2011 00:50:32 +0000 Inline-Images: epstein_135193kjpeg Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement Michael Litton, Kate Mansey and John Harlow Published: 13 March 2011 Recommend (0) Comment (0) Print Follow News Jeffrey Epstein hired Adrianna Ross to work at his mansion (Neil Rasmuss) A former top model who worked for a paedophile friend of Prince Andrew has been questioned under oath about whether the royal was involved with underage girls. Legal documents obtained by The Sunday Times show that Adrian Ross was asked if the Duke of York was linked to the scandal surrounding his billionaire friend Jeffrey Epstein. Ross is one of four women who worked for the US financier who were named as "potential co-conspirators" when Epstein was convicted of sex offences involving a minor. In a videotaped interview during subsequent civil proceedings, lawyers asked Ross: "Has Prince Andrew ever been involved with underage minor females to your knowledge?" Invoking the US constitution's fifth amendment, which protects against self-incrimination, Polish-born Ross, 27, replied: "I refuse to answer." She was also asked "Have you ever met Prince Andrew?" and "Have you ever flown on [Epstein's] plane with Prince Andrew?" Ross refused to answer. EFTA00561183 Flight logs show that Andrew was a passenger on Epstein's jet in May woo. In Ross's interview it was alleged that the former Elite agency model travelled on the aircraft more than 5o times. It has been claimed that Epstein abused young girls on the jet. There is no suggestion that Andrew had sexual contact with any of the girls or that he knew Epstein abused them. Ross's deposition will raise more questions about the prince's judgment after he met the billionaire in New York in December following Epstein's release from prison. Allegations have been made against Epstein by up to 4o girls, with at least 17 cases settled out of court. Epstein is said to have abused girls as young as 12. He secured protection for his associates through a non- prosecution agreement. The federal document names Ross as a possible co-conspirator. Lawyers acting for Epstein's victims in the civil courts are challenging the agreement and claim it may lead to Andrew being asked to give evidence. In an interview with Bradley Edwards, a lawyer who represents some of the victims, Ross said she moved to Florida in 2002 after Elite obtained a visa for her to work in America. The model was then hired to work in Epstein's Palm Beach mansion and organised his diary. She was at his side in 2005 at a New York launch party for one of Epstein's magazines. Ross's name was found on messages and notes seized by detectives from the Florida property. During the interview, she refused to answer any questions about her involvement with Epstein. The other "potential co-conspirators", who are thought to have helped to procure girls for Epstein, are named as , Nadia Marcinkova and Epstein, 58, served 13 months in prison for soliciting a minor for prostitution and soliciting prostitution. He will remain on the sex offenders' register for life. His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's closest aides and is alleged in legal papers to have hired underage girls for him, joining in the sex games, which she denies. Virginia Roberts, one victim, told how she was kept as Epstein's paid sex slave for four years from the age of 15. She said Epstein introduced her to Andrew, who she says she met three times. It emerged last week that Epstein paid £15,000 to settle a debt for the Duchess of York. Royal sources said Andrew was "unwise" to have remained in contact with Epstein but state he has now severed ties. Neither Ross nor her lawyer responded to questions put by The Sunday Times. EFTA00561184

EFTA00153700.pdf

DataSet-9 Unknown 3 pages

-Juan Alessi Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and There were a couple times Alessi picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted to do a video with ALESSI and he told them no. Many reporters have contacted ALESSI and offered him money, including Australia's 60 Minutes. ALESSI did not want to talk to any of them. ALESSI met at EPSTEIN's home in Palm Beach. The first time was at EPSTEIN's home, she came with her mother. ALESSI knew was young because he had picked her up from school; she attended the School of the Arts. As far as ALESSI knew, was not a massage therapist. and her mother went to EPSTEIN's house a couple of times. mother was very interested in meeting EPSTEIN. ALESSI felt that mother sold to EPSTEIN. ALESSI described mother as possibly being Lebanese, with a foreign accent, dark hair, and not as tall as went alone to EPSTEIN's home; sometimes ALESSI picked her up. ALESSI picked up from her home in Bear Lakes. EPSTEIN told ALESSI to get and bring her to his house. After ALESSI would walk in the house, would be with EPSTEIN and MAXWELL. went to the movies with EPSTEIN and GHISLAINE MAXWELL late at night. ALESSI never saw go upstairs behind locked doors, nor did he see her do "anything bad". ALESSI was not allowed in conversations between , EPSTEIN, and MAXWELL. ALESSI stayed away from them, usually in the kitchen, while they were in another room. gave massages; that is what she was hired to do. To the best of ALESSI's knowledge, did not give massages. EPSTEIN closed doors and shutters. After they all had gone to the movies, may have gone upstairs. ALESSI was not there that late. ALESSI was the one who always picked others up; his wife did not as she was responsible for running errands and also booked movie tickets. ALESSI knew that was an artist and a great singer. was a very pretty girl. EPSTEIN told that he was helping get her career going. One time, told ALESSI that EPSTEIN was helping her. Most of the time, MAXWELL told him to pick up . Most of the orders came from MAXWELL. ALESSI could not remember if he took to the airport. When guests arrived to the airport from international flights, ALESSI would drive girls and Prince Andrew. When going to the airport, ALESSI went first with the EFTA00153700 luggage while EPSTEIN, MAXWELL, and others went in a different car. ALESSI could not remember if flew with EPSTEIN but thought it was possible. ALESSI said the flight logs should show if was on EPSTEIN's plane. From EPSTEIN and MAXWELL's office, MAXWELL would tell ALESSI to buy movie tickets and come back with them. ALESSI recalled a movie theater in Boca that was high class with couches that they frequented called something like Boynton Beach Cinema. If EPSTEIN was in town, he went to the theater almost every night. They went to the movies approximately three times a week. ALESSI or his wife would pick up the tickets. There was also another theater in West Palm Beach they frequented. When went to the movies with them, it was usually around 9pm/l0pm. A lot of men and women, some EPSTEIN's friends and some MAXWELL's friends also went, including . There were so many girls, not young girls though. EPSTEIN never went alone with MAXWELL; there were always others around. EPSTEIN always traveled with people. was not there all the time but if she was, she would go with EPSTEIN, MAXWELL, and Usually it was EPSTEIN, MAXWELL, and but ALESSI thought maybe others went as well. ALESSI never heard sing live, but he thought that lent him a tape. sang opera and had a beautiful voice. ALESSI knew of father. Prior to working for EPSTEIN, ALESSI worked maintenance for approximately 30 homes. It was during this time ALESSI met father, and he was venting. ALESSI did not meet his family at the time. ALESSI did not see naked or topless. ALESSI picked up at her school and at home. ALESSI never paid or money. ALESSI paid massage therapists $100 and had receipts that he would send to EPSTEIN's office. ALESSI did not think that he had ever called . ALESSI rove three black Mercedes while employed by EPSTEIN. When ALESSI would pick up, she knew that he was picking her up. MAXWELL would tell ALESSI to pick her up, but he did not hear the conversations between MAXWELL and The first time that and her mother came to the house, her mother drove them. was too young to drive. When ALESSI picked up, she would always sit in the back. The house rules were that no one could sit next to ALESSI in the car; he was told this by EPSTEIN and MAXWELL. ALESSI was never supposed to start conversations, never ask questions, and not to talk to the other staff. In the end of working with EPSTEIN, ALESSI was not allowed to look EPSTEIN in the eyes. ALESSI hated it and left ESTEIN's employment because they wanted him to leave. ALESSI recalled that EVA ANDERSSON was wonderful to him. ANDERSSON was very pleasant. ALESSI recalled ANDERSSON being there for around five months, then MAXWELL came into the picture. When MAXWELL came in, everything changed. ANDERSSON married and ALESSI thought she had three children. EPSTEIN and ANDRESSON remained friends and ANDERSSON still visited EPSTEIN. EPSTEIN was pleasant before MAXWELL was around. EPSTEIN used to talk soccer with ALESSI, knowing ALESSI's son was involved with soccer. When EFTA00153701 MAXWELL arrived, the younger girls came into the picture. When MAXWELL arrived, "everything went to hell". ALESSI thought that ANDERSSON and MAXWELL had a friendship but were not close. ALESSI thought they may have hated each other. ALESSI was asked if he recalled someone named and replied that he did not remember. ALESSI recalled meeting many British individuals, including and RUBY, whose last name she could not remember. RUBY was around all the time and was friends with MAXWELL and EPSTEIN. ALESSI recalled seeing a black costume in MAXWELL's closet along with all kinds of toys in a basket. ALESSI did not see other costumes or people in them. mother brought food to the house. ALESSI recalled mother tell EPSTEIN something like, "Whatever you want to do with =, she can come anytime". ALESSI did not see girls naked in the house. ALESSI recalled an English girl come into the kitchen topless and he told her to get a towel and then come back in. ALESSI recalled seeing many different people at EPSTEIN's home, including senators, PRINCE ANDREW, DONALD TRUMP, ROBERT KENNEDY, mathematicians, and many others. ALESSI witnessed EPSTEIN kissing girls on the cheek and patting them on the buttocks. ALESSI saw EPSTEIN do this to mother had a car; he did not pick mother up. ALESSI could not recall if he picked up from the ballet. ALESSI was relieved that EPSTEIN had died, saying EPSTEIN was a dangerous man. EFTA00153702

EFTA00434407.pdf

DataSet-9 Unknown 3 pages

From: Lesley Groff <1 To: Richard Kahn Subject: Fwd: Jeffrey Epstein Date: Thu, 28 Apr 2011 15:26:45 +0000 Attachments: JEE PRESENCE.pdf let me know if you can see what he sent below. JE thinks he has more days in Paris... Begin forwarded message: From: George Delson < Date: April 27, 2011 3:11:12 PM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein Lesley: You may want to keep a copy for your files but please pass this on to JEE. Best George US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. --- On Mon, 4/25/11, Lesley Groff <1 > wrote: From: Lesley Groff <1 Subject: Re: Jeffrey Epstein To: "George Delson" Date: Monday, April 25, 2011, 4:49 PM ok great. thanks On Apr 25, 2011, at 12:47 PM, George Delson wrote: EFTA00434407 Lesley: I spoke to George and he said he would have the information for you on Wednesday. Take care Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. --- On Mon, 4/25/11, Lesley Groff wrote: From: Lesley Groff Subject: Jeffrey Epstein To: "George Delson & Associates Delson, George" Date: Monday, April 25, 2011, 2:36 PM Hi Mary Ellen. Can you please ask George to count up all of Jeffrey's EFTA00434408 days? I faxed you over his most recent flight logs. He left this past Saturday April 23, 2011 for the island and is still there now. I will get the monthly calendars faxed to the office to help him out as well. Please reply back and let me know when we might recieve the information... Thanks, Lesley EFTA00434409

EFTA01657240.pdf

DataSet-10 Unknown 4 pages

From: (NY) (FBI)" , ' (NY) (FBI)" Subject: Re: OCA Tasking - Questions for the Director Date: Tue, 09 Jul 2024 18:21:56 +0000 Importance: Normal actually can't wait to talk about the Epstein case during the panel. From: (CID) (FBI) < c> Seq ALL2,22ii 2:02:29 PM To: NY) (FBI) < Cc:1 (NY) (FBI) < Subject: RE: OCA Tasking - Questions for the Director Would it be okay if I catch you a bit later (around 5pm)? We have a panel discussion coming up at the PCOR conference so I won't be able to step away until after. Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investi ative Division Desk: Mobile: From: (NY) (FBI) •( > Sent: Tuesday, July 9, 2024 1:56 PM To: CID) (FBI) an Cc: (NY) (FBI) < Subject: RE: OCA Tasking - Questions for the Director I know we have some write ups from having to do regular reports so let me see what I already have and see what else we need to pull together to give the full overview. I'll work on getting this to you as soon as possible. If you have a minute to chat, I have a couple questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From L. (CID) (FBI) Sent: Tuesday, July 9, 2024 1:46 PM To (NY) (FBI) < > EFTA01657240 Cc: (NY) (FBI) Subject: FW: OCA Tasking - Questions for the Director I know I told you I hoped I wouldn't have to bother you again, Please see the below tasker. Would you be able to get a timeline to me by Thursday morning? Bullet points for the timeline / summary would be great and I can put it in whatever format they want. If you have something already written up, feel free to send it my way and I can always pull out what we need. Thank you! Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investi ative Division Desk: Mobile: From: (CID) (FBI) < > Sent: Tuesday, July 9, 2024 1:23 PM To: (CID) (FBI) < >: (CID) (FBI) < > Cc: :ID) (FBI) <->; (CID) (FBI) <-> Subject: I-W: OCA Tasking - Questions for the Director Good afternoon, Regarding the Epstein flight logs request, we have a follow up: The Director's Office asking if they could get a timeline of the whole investigation as well as a summary of what we investigated (and when). They said it would be just for the Director's Office as background. It will not be for public dissemination. Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. Thank you, Program Analyst Criminal Investigative Division Violent Crimes Against Children Section — Front Office Desk: From: CID) (FBI) a> Sent: Tuesday, July 9, 2024 1:19 PM To (CID) (FBI) 'c l>; Cc CID) (FBI) < CID) (FBI) flight logs. The Director's Office asking if they could get a timeline of the whole investigation as well as a summary of what we investigated (and when). They said it would be just for the Director's Office as background. It will not be for public dissemination. Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. Thank you, Management & Program Analyst Criminal Investigative Division Federal Bureau of Investigation Desk: From: CID) (FBI) < Sent: Tuesday, June 25, 2024 5:07 PM To: (CID) (FBI) < Cc (CID) (FBI) < > (CID) (FBI) < >ia CID FBI ›; (CID) (FBi) < (CID) (FBI) ce I < > Subject: RE: OCA Tasking - Questions or t e Director Hi, Please see the following response approved by A/Sc "The FBI conducted a full and thorough investigation into the allegations that Epstein and others produced, possessed and/or distributed CSAM. This investigation included a review of the flight logs as well as dozens of pieces of evidence. The flight logs were used as exhibits during the trial and therefore are public record (with the exception of the names of minor victims which were redacted). Should OCA require any other background information, please let us know. There is no additional information which we feel is appropriate to comment on in a public hearing, though." Thank you, Prnra Aunty st Criminal Investigative Division Violent Crimes Against Children Section — Front Office Desk: From: HQ_DIV06_OCA < Sent: Tuesday, June 25, 2024 11:10 AM To: HQ-DIV06-VCACS-FRONT-OFFICE EFTA01657242 Cc: CID) (FBI) <->; . (CID) (FBI) HQ_DIV06_OCA >; ID) (FBI) < (CID) (FBI) < Subject: OCA Tasking - Questions for the Director Good afternoon VCACS, This is a tasking from OCA - The director has an upcoming engagement with a member of congress where they believe the member will ask about the Epstein Flight Logs. They want to make sure the Director has a solid response when this question comes up and have asked us to send the latest information on an answer to the below questions. If your section could answer the questions below, please let me know. If your section believes that we shouldn't be providing any specifics or confirming any information, please let me know as well. o What specifically has the FBI done to investigate the claims that Epstein's and others participated in produced, possessed, and distributed to CSAM? o Is there any information that can be provided on requests for Epstein's flight logs? This is a time sensitive request, so please provide a response by COB Today if possible. *For some reference on recent Epstein conversations w/ Congress - during Director Wray's Senate Appropriations (June 4tH) hearing the question regarding Epstein came up. The interaction can be found attached in the PDF and below: JOHN KENNEDY: OK. Here's my second question. We know that Jeffrey Epstein, who is now deceased and Ms. Maxwell, his associate who is in prison were engaged in a conspiracy of sex trafficking with minors. So were others. It's been widely reported. What's the FBI doing to investigate the other people that were involved in these sex trafficking rings? CHRISTOPHER WRAY: Well, I'm not sure that I can, um, confirm any specific individual being investigated. JOHN KENNEDY: Well, let me put it this way. Let me give you some facts. Widely reported. Jeffrey Epstein had video surveillance in all of his homes and on his private island. And there has been -- there -- there have been articles after articles from witnesses who have said he videotaped sex acts with prominent people because he was trying to cur -- with young girls that he had procured to try to incur favor with those prominent people and potentially for what? To be able to blackmail them. Now that's a fact. And -- and the FBI and other federal agencies have raided his houses. Do you have those tapes? CHRISTOPHER WRAY: Again, I can't discuss the specifics of our law enforcement operations related to Mr. Epstein or Ms. Maxwell, but obviously, we had very active investigation related to both of them. But whether it extends to other people, I'm not sure that's something that I can comment on. Management & Program Analyst Criminal Investigative Division Federal Bureau of Investigation Desk: EFTA01657243

EFTA01116995.pdf

DataSet-9 Unknown 11 pages

#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS COMES NOW the Counterplaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys and hereby lists his exhibits for trial as follows: DER PLF. DATE MARK ADMIT NO. NO. OFFERED TED DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED I. All applicable criminal statutes 2. All applicable Florida Statutes 3. All applicable Rules of Evidence 4. Video of Jeffrey Epstein's home and route from victim to Epstein's home 5. Order confirmation from Amazon.com for purchase of books "SM 101: A Realistic Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss EFTA01116995 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 2 of I I DEF. PLF. DATE MARK ADMIT NO. NO. OFFERED DESCRIPTION OF EXHIBITS TED Abernathy: A Workbook for Erotic Slaves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint Messages taken from message pads found at Epstein's home 8 Documents related to Jeffrey Epstein produced by Alfredo 9. Rodriguez Jeffrey Epstein flight logs 10. I I. Jeffrey Epstein phone records I•hone records 12. Jail Visitation Logs 13. Jeffrey Epstein's probation file 14. All probable cause affidavits related to criminal investigation 15. of Jeffrey Epstein All evidence, information and documents taken or possessed 16. by FBI related to criminal investigation of Jeffrey Epstein Victims' statements to the FBI related to criminal investigation 17 of Jeffrey Epstein Video of Search Warrant of Jeffrey Epstein's home being 18 executed Application for Search Warrant of Jeffrey Epstein's home 19. Complaint Jane Doe v. Epstein and all subsequent Amended 20. Complaints All records of homes, properties, bank accounts and any and 21 all records related to Jeffrey Epstein's assets Jeffrey Epstein's passport (or copy) 22. Jeffrey Epstein's driver's license (or copy) 23. EFTA01116996 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 3 of I I DEF. PLF. DATE NO. NO. OFFERED MARK ADMIT TED DESCRIPTION OF EXHIBITS 24 List of corporations owned by Jeffrey Epstein All documents evidencing relationship between Jeffrey Epstein 25. and Jean Luc Brunel 26. All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies 27 Yearbooks of Jane Doe 28 200 igh School Year Book 29 2001 I igh School Year Book 2003 ugh School Year Book 30 Affidavit and Application for Search Warrant on Jeffrey 31. Epstein's home 32. Tape recording or transcript of recording of conversation between Jeffrey Epstein and George Rush 33. Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation 34 The Palm Beach State Attorney's Criminal file against Jeffrey Epstein All documents related to Jeffrey Epstein's 6/30/08 conviction 35. 36. Jeffrey Epstein's criminal plea colloquy Public records from the Department of Corrections related 37. to Jeffrey Epstein Records from the Florida Department of Law Enforcement 38. related to Jeffrey Epstein 39 All statements made by Jeffrey Epstein 40 List of properties and vehicles in Larry Visoski's name 41. All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 EFTA01116997 Edwards adv. Epstein Case No.: 502009CA040800XX.XXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 4 of I DEF. PLF. DATE NO. NO. OFFERED MARK ADMIT TED DESCRIPTION OF EXHIBITS 42. All discovery related responses of Jeffrey Epstein in this matter and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802 09-81092 43. Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him 44. All Complaints in which Jeffrey Epstein was a plaintiff or defendant 45. Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 46. Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA02805OOOOCMB AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003620000(MB 47. Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA0408007OOOCMBAG 48. Any and all newspaper articles, online articles or publications related to Jeffrey Epstein 49. Report and Analysis of Jeffrey Epstein's assets -o Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. 5 I. Photos of all of Jeffrey Epstein's properties, cars, boats and planes 52 Probable Cause Affidavits prepared against Jeffrey Epstein and 53. Audio tape of 54. Photographs, videos and books taken in the search warrant ofJeffrey Epstein's home 55. Documents related to or evidencing Jeffrey Epstein's donations to law enforcement 56. Victim Notification Letter from US Attorney's Office to Victim EFTA01116998 Edwards adv. Epstein Case No.: 502009CA040800)OCXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 5 of I I DEF. PLF. DATE MARK ADMIT NO. NO. OFFERED DESCRIPTION OF EXHIBITS TED Expert Dr port of Victim 57 Palm Beach Police Department Incident Report dated 4/20/06 58. All reports and documentation generated by Palm Beach Police 59. Department related to Jeffrey Epstein All Witness Statements generated by Palm Beach Police 60. Department relating to Jeffrey Epstein Passenger Manifests of Jeffrey Epstein's aircraft and private 61. plane flight logs Passenger lists for flights taken by Jeffrey Epstein 62 Letter from Jeffrey Epstein to Alberto Pinto regarding house 63. island project Jeffrey Epstein's bank statements 64. Jeffrey Epstein's tax returns MC2 emails involvin communications of Jeffrey Epstein, 65. Jeff Fuller appas Suat, Jean Luc Brunel and Aman a rant DVD of plea and colloquy taken on 6-30-08 66. Transcript of plea and colloquy taken on 6-30-08 67. Massage Table 68. Lotions taken from Jeffrey Epstein's home during search 69 warrant Computers taken from Jeffrey Epstein's home during search 70. warrant 71. Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search warrant 72. No Contact Orders entered against Jeffrey Epstein Criminal Score Sheet regarding Jeffrey Epstein 73 74. Documents evidencing Jeffrey Epstein's Community EFTA01116999 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 6 of II DEF. PLF, DATE MARK ADMIT NO. NO. OFFERED DESCRIPTION OF EXHIBITS TED Control and Probation 75. Jeffrey Epstein's Sex Offender Registration Jeffrey Epstein's Booking photograph 76. CAD calls to 358 EL BRILLO WAY, PALM BEACH 77. FL 33480 List of Jeffrey Epstein's House contacts 78 Documents related to Jeffrey Epstein's investments 79. Letter from Chief Michael Reiter to Barry Krischler 80 List of planes owned by Jeffrey Epstein 81. Letter from Guy Fronstin to Assistant State 82 Attorney dated 1-11-06 Letter from Guy Fronstin to Assistant State 83 Attorney dated 1-13-06 Letter from Guy Fronstin to Assistant State 84 Attorney dated 2-17-06 Letter from Guy Fronstin to Assistant State 85 Attorney dated 4-6-06 Letter from Guy Fronstin to Assistant State 86 Attorney dated 4-10-06 Letter from Goldberger dated 6-22-06 87 All subpoenas issued to State Grand Jury 88. Documents related to the rental of a vehicle for 89. Ted's Sheds Documents 90. Documents related to property searches of Jeffrey Epstein's 91 properties Arrest Warrant o 92. Police report regarding picking up money 93 dated 11-28-04 EFTA01117000 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 7 of I I DEF. PLF. DATE MARK ADMIT NO. NO. OFFERED DESCRIPTION OF EXHIBITS TED List of Trilateral Commission Members of 2003 94. Alan Dershowitz Letter dated 4-19-06 and Statute 90.410 95. Guy Fronstin letter dated 4-17-06 96. Jeffrey Epstein Account Information 97. Jeffrey Epstein Criminal Closeout Sheet 98. Jeffrey Epstein Polygraph Test and Results 99. Victim's GED testing information and results 100. JEGE, Inc. Passenger Manifest 101. Hyperion Air Passenger Manifest 102. Flight information for 103. Passenger List Palm Beach flights 2005 104. Jeffrey Epstein notepad notes 105. Pleadings of Jane Doe I and 2 v. US case 106. Jeffrey Epstein 51h Amendment Speech 107. Reiter letter to Krisher dated 5-1-06 108. Jail receipts of Jeffrey Epstein 109. Police Report dated 11-28-04 110. Compulsory Medial Examination of victim, CMA III . Victim's school records and transcripts 112. Victim Notification letter dated 7-9-08 113. EFTA01117001 Edwards adv. Epstein Case No.: 502009CA040800XXMMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 8 of II DEF. PLF. DATE MARK ADMIT NO. NO. OFFERED TED DESCRIPTION OF EXHIBITS Victim's employment records from 114 Police report of Juan Alessi theft at Jeffrey Epstein's home 115. 116. 117. 118. 119. 120. All surveillance conducted by law enforcement on Jeffrey 121 Epstein's home Emails received from Palm Beach Records related to Jeffrey 122 Epstein All items listed on the Palm Beach Police Property Report Lists 123 All items taken in the execution of the search warrant of 124 Jeffrey Epstein's home: 358 EL BRILLO WAY, PALM BEACH FL 33480 All copies of convictions related to Jeffrey Epstein 125 Jeffrey Epstein criminal records 126 All documents produced by Palm Beach Police Department 127 prior to the deposition of Detective Recarey Photographs of all persons listed on Victims' Witness Lists 128 Statements, deposition transcripts, videotaped depositions 129 and transcripts taken in connection with this and all related cases and exhibits thereto Any and all expert witness reports and/or records generated 130. in preparation for this litigation by any party to this cause Curriculum vitaes of any and all listed experts 131. Curriculum vitae of Dr. Ryan Hall 132. EFTA01117002 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 9 of I I DEF. PLF. DATE NO. NO. OFFERED MARK ADMIT TED DESCRIPTION OF EXHIBITS Any articles or publications of Dr. Ryan Hall 133. 134. Any articles or publications of Dr. Richard Hall Any articles or publications of Dr. L. Dennison Reed 135. 136. All items and documentation review by Dr. L. Dennison Reed Transcript and video (DVD) of IME of Victims 137 138 All exhibits to Dr. L. Dennison Reed's Deposition All exhibits to Dr. Richard Hall's Deposition 139 140. All items and documents reviewed by Dr. Richard Hall All items and documents reviewed by Dr. Ryan Hall 141. 142 All exhibits listed on the Epstein's Exhibit List Demonstrative aids and exhibits including, but not limited to, 143. anatomical charts, diagrams and models, surveys, photographs and similar material including blow-ups of the aforesaid items. 144. Any-and-all-mortality-tables 145. Edwards' reserves all objections to Epstein's Exhibits Edwards reserves the right to supplement and/or amend his 146. Exhibit List By listing an Exhibit, Edwards is not waiving his right to 147. object to same at trial and does not waive their right to amend same. All exhibits listed by Epstein subject to Edwards' objections. 148 149. All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations. All attachments to Edwards' Motion for Summary Judgment. 150. EFTA01117003 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page 10 of 11 DEF. PLF. DATE MARK ADMIT NO. NO. OFFERED DESCRIPTION OF EXHIBITS TED All time records and hourly billing documentation produced 151. in discovery. All deposition testimony and discovery responses by Epstein 152. submitted in this action. All pleadings filed by Epstein in the Rothstein 153. bankruptcy proceeding. All submissions by Epstein in connection with the Rothstein 154. deposition. All Settlement Agreements between Epstein and victims 155. of his sexual molestations. Plaintiff reserves the right to amend this list. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by E- Service to all counsel on the attached list, th Septembe , 2013. w com; [email protected] Flor No.: 169440 Se •enney Scarola Barnhart & Shipley, P.A. 21: 'alm Beach Lakes Boulevard st Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA01117004 Edwards adv. Epstein Case No.: 502009CA04080WOOOMBAG REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS Page II of II COUNSEL LIST Atter Goldber er & Weiss P A. Attorneys for Jeffrey Epstein ~fre Marc Nurik ttomeys or e ey pstein Law Offices of Marc S. Nurik Bradley J. Edwards, Es Esquire Fort Lauderdale, FL 33301 anner, e, etssorg, wards, Fistos & Attorneys for Scott Rothstein re ona - ai.a. e. . Fred Haddad, Es uire ort auderdale FL 33301 re a . . Attorneys for Jeffrey Epstein o au er e, EFTA01117005

EFTA01838319.pdf

DataSet-10 Unknown 2 pages

To: psteinueevacationagmail.com] From: Sent: Sun 3/13/2011 12:50:32 AM Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement MichaelDillon, Kale Mansey and John Harlow Published 13 March 2011 Recommend (0) Comment (0) Print Follow News efirey Epstein hired to work at his mansion (Neil Rasmuss) A former top model who worked for a paedophile friend of Prince Andrew has been questioned under oath about whether the royal was involved with underage girls. Legal documents obtained by The Sunday Times show that was asked if the Duke of York was linked to the scandal surrounding his billionaire friend Jeffrey Epstein. is one of four women who worked for the US financier who were named as "potential co-conspirators" when Epstein was convicted of sex offences involving a minor. In a videotaped interview during subsequent civil proceedings, lawyers asked M: "Has Prince Andrew ever been involved with underage minor females to your knowledge?" InvokhLthe US constitution's fifth amendment, which protects against self-incrimination, Polish- born M, 27, replied: "I refuse to answer." She was also asked "Have you ever met Prince Andrew?" and "Have you ever flown on [Epstein's] plane with Prince Andrew?" refused to answer. EFTA_R1_00220365 EFTA01838319 Flight logs show that Andrew was a passenger on Epstein's jet in May 2000. In interview it was alleged that the former Elite agency model travelled on the aircraft more than so times. It has been claimed that Epstein abused young girls on the jet. There is no suggestion that Andrew had sexual contact with any of the girls or that he knew Epstein abused them. deposition will raise more questions about the prince's judgment after he met the billionaire in New York in December following Epstein's release from prison. Allegations have been made against Epstein by up to 4o girls, with at least 17 races settled out of court. Epstein is said to have abused girls as young as 12. He secured pIotection , for his associates through a non-prosecution agreement. The federal document names as a possible co- M conspirator. Lawyers acting for Epstein's victims in the civil courts are challenging the agreement and claim it may lead to Andrew being asked to give evidence. In an interview with Bradley Edwards, a lawyer who represents some of the victims, M said she moved to Florida in 2002 after Elite obtained a visa for her to work in America. The model was then hired to work in Epstein's Palm Beach mansion and organised his diary. She was at his side in 2005 at a New York launch party for one of Epstein's magazines. name was found on messages and notes seized by detectives from the Florida property. During the interview, she refused to answer any questions about her involvement with Epstein. The other "potential co-cons irators", who are thou ht to have helped to procure girls for Epstein, are named as and Lesley Groff. Epstein, 38, served 13 months in prison for soliciting a minor for prostitution and soliciting prostitution. He will remain on the sex offenders' register for life. His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's closest aides and is alleged in le al a rs to have hired underage girls for him, joining in the sex games, which she denies. , one victim, told how she was kept as Epstein's paid sex slave for four years from the age of 13. She said Epstein introduced her to Andrew, who she says she met three times. It emerged last week that Epstein paid f15,cioo to settle a debt for the Duchess of York. Royal sources said Andrew was "unwise" to have remained in contact with Epstein but state he has now severed ties. Neither MI nor her lawyer responded to questions put by The Sunday Times. EFTA_R1_00220366 EFTA01838320

EFTA00593618.pdf

DataSet-9 Unknown 3 pages

Bill Clinton identified in lawsuit against his former friend and pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean compound that the former president visited multiple times • The former president was friends with Jeffrey Epstein, a financier who was arrested in 2008 for soliciting underage prostitutes • A new lawsuit has revealed how Clinton took multiple trips to Epstein's private island where he 'kept young women as sex slaves' • Clinton was also apparently friends with a woman who collected naked pictures of underage girls for Epstein to choose from • He hasn't cut ties with that woman, however, and invited her to Chelsea's wedding • Comes as friends now fear that if Hillary Clinton runs for president in 2016, all of their family's old scandals will be brought to the forefront • Epstein has a host of famous friends including Prince Andrew who stayed at his New York mansion AFTER his arrest By Daily Mail Reporter Published: 09:06 EST, 19 March 2014 I Updated: 21:10 EST, 5 January 2015 A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was later jailed for having sex with an underage prostitute. Bill Clinton's relationship with Jeffrey Epstein, who served time in 2008 for his illegal sexual partners, included up multiple trips to the onetime billionaire's private island in the Caribbean where underage girls were allegedly kept as sex slaves. The National Enquirer has released new details about the two men's friendship, which seems to have ended abruptly around the time of Epstein's arrest. Naming names: A lawsuit between Jeffrey Epstein (right, in 2011) and his legal team has included multiple mentions about the convicted pedophile's connection to former President Bill Clinton (left, earlier this month) Pedophile paradise: The lawsuit included flight records that showed Clinton made multiple trips to Epstein's private island, Little St James (pictured), between 2002 and 2005. Women were reportedly kept there as sex slaves EFTA00593618 Tales of orgies and young girls being shipped to the island, called Little St. James, have been revealed as part of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards. It is unclear what the basis of the suit is, but they go on to call witness testimony from some of the frequent guests at Epstein's island to talk about the wild parties that were held there in the early 2000S. Flight logs pinpoint Clinton's trips on Epstein's jet Convicted: Epstein was investigated in 2005 after a between the years 2002 and 2005, while he was working woman reported that he paid her 14-year-old daughter for sex on his philanthropic post-presidential career and while his wife Hillary was a Senator for their adopted state of New York. 'I remember asking Jeffrey what's Bill Clinton doing here kind fo thing, and he laughed it off and said well he owes me a favor,' one unidentified woman said in the lawsuit, which was filed in Palm Beach Circuit Court. The woman went on to say how orgies were a regular occurrence and she recalled two young girls from New York who were always seen around the five-house compound but their personal backstories were never revealed. At least one woman on the compound was there unwillingly, as the suit identifies a woman as Jane Doe 102. She 'was forced to live as one of Epstein's underage sex slaves for years and was forced to have sex with... politicians, businessmen, royalty, academicians, etc,' the lawsuit says according to The Enquirer. Epstein's sexual exploits have been documented since 2005, when a woman in Palm Beach contacted police saying that her 14-year-old daughter had been paid $3oo to massage him and then have sex. The claim prompted a nearly year-long investigation that led to the eventual charge of soliciting prostitution which came as part of a plea deal. He spent 13 months of a 18-month sentence in jail and remains a registered sex offender. Several of his famous friends cut ties- including Clinton and then-New York Governor Eliot Spitzer who returned his campaign donations- but not all of them: Prince Andrew reportedly stayed at Epstein's mansion in New York in 2010, months after he was released from jail. Chelsea Clinton leaves hospital with new baby Charlotte Keeping ties: Clinton was also friends with an unnamed woman who stored pictures of underage girls for Epstein, and though Clinton cut ties with Epstein after his arrest, he EFTA00593619 invited the woman to Chelsea's 2010 wedding Clinton's connection to Epstein, who worked as a financier and education philanthropist before more than 4o women came forward with claims about him being a sexual predator, has been long-established, but The Enquirer also tells how the former president was also friends with some of Epstein's seedy acquaintances. The lawsuit claims that Clinton was friends with an unnamed woman who 'kept images of naked underage children on her computer, helped to recruit underage children for Epstein... and photographed underage females in sexually explicit poses'. While he cut off ties with Epstein, this woman's abuses apparently did not end their relationship as she was reportedly one of the 400 guests at Chelsea Clinton's 2010 wedding. Latest ladies: Clinton was pictured posing for a photo with Barbie Girl (left) and Ava Adora (right), two known prostitutes who work at the Bunny Brothel in Nevada Though the lawsuit may be bringing up sexual skeleton's from Clinton's past, he has added to the drama of late by posing for a photo with two known prostitutes at a fundraiser in Los Angeles last month. The drama of his extramarital affairs is apparently just one concern for Clinton family loyalists, as a Wall Street Journal article released today details how 'I'm not in the political camp; I'm in the friends camp. And the friends camp definitely has concerns about her running,' the former Secretary of State's friend Linda Bloodworth-Thomason told the paper, Share or comment on this article EFTA00593620

EFTA00174211.pdf

DataSet-9 Unknown 3 pages

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 9 March 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified//For Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Douglas Schoettle. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U/fFOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U) As of December 2021, according to https://epsteinsblackbook.com, an online website providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.com I "The Digigal Epstein's Little Black Book I Accessed 12 December 2021 1 https://epsteinsblackbook.corn/flights/59). • (U/fFOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174211  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI I Electronic Communication I 72-MM-113327, serial 1 13 November 2009). a (U) Douglas Schoettle was an architect for Jeffrey Epstein's residences • (U) As of December 2021, according to https://the-war-economy.medium.com, an online website providing articles consisting of numerous topics, Douglas Schoettle is referenced in the article as being at Epstein's New York residence around March 2005 to renovate the property. (The War Economy I "Investigation: Jeffrey Epstein" I 30 July 2019 I https://the-war-economy.medium.corn/investigation-jeffrey-epstein-d2ad68e2e845). • (U) As of December 2021, according to hups://steeinkr.com, an online website providing news and other various topics, Douglas Schoettle is referenced as an architect who has residences in both New York and the Bahamas. (Steemkr.com I "The Jeffery Epstein Mother-load Part 3I Case Report" I Accessed 12 December 2021 1 https://steemkr.corn/news/®defango/the-jeffery-epstein-mother-load-part-3-or-case- report). • (U) As of December 2021, according to https://nymag.com, an online news website, Douglas Schoettle is referenced as an architect who was working at Epstein's house for a renovations at the time police served a search warrant. (NY Mag I "The Fantasist" I 7 December 2007 I hups://nymag.corn/news/features/41826). (U) Biographical Information • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 I"Nam arch"). • (U//FOUO) DOB: Accurint I Advanced Search I Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: (Accurint I Advanced Search I Accessed 12 December 2021 I"Name Search). • (U//FOUO) Address: Accurint Advanced Search I Accessed 12 December 2021 I"Name Search"). • (U//FOUO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021 "Com rehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN Email Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174212  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell? • (U) When was the last time Douglas Schoettle in contact with Ghislaine Maxwell? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases and open source information. All the secured information was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174213

EFTA00174238.pdf

DataSet-9 Unknown 3 pages

UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 IS March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unelasiiified4For-Offteial-UseagyUNCLASSIFIEDNFOR OFFICIAL USE (Minis document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate ofleffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in-with Jeffrey Epstein's life. %U//FOUO) Interviewing other witness may reveal more information regarding Douglas Schoelettle's relationship with Ghislaine Maxwell and Jeffrey Epstein. Commented IRAL(III: Add a bullet like this as a second bullet to all tunny TM,. for the dec.:tut wtlnesso.. (NY) (FBI) ft)) Substantiation 2022-03.22 10:55:00 (U/IFOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174238  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI Electronic Communication 172-MM-113327, serial 1 13 November 2009). • • (U) As of December 2021, according to https://epsteinsblackbook.com an online website providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.comI"The Digigal Epstein's Little Black Book I Accessed 12 December 2021 1 hups://epsteinsblackbook.com/flights159). (U/IFOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences • (U) As of December 2021, according to hups://the-war-economy.medium.coni an open source website providing articles consisting of numerous topics, Douglas Schoettle is-was referenced in the article as being at Epstein's New York residence around March 2005 to renovate the property. (The War Economy I "Investigation: Jeffrey Epstein" 130 July 20191httos://the-war-economv.medium.com/investigation-ietTrev-eostein- d2ad68e2e845). • (U) As of December 2021, according to https://steemkr.com an online website providing news articles, Douglas Schoettle is-was referenced as an architect who has-had residences in both New York and the Bahamas. (Steemkr.com I'The Jeffery Epstein Mother-load Part 3I Case Report" I Accessed 12 December 2021 1 httos://oxmkr.com/newsKalefangolthe-ietTerv-eostein-mother-load-oart-3-or-case- 'own). • (U) As of December 2021, according to hups://nymag.com an online news website, Douglas Schoettle is-was referenced as an architect who was working at Epstein's house for a renovations at the time police served a search warrant. (NY MagI"The Fantasist" 7 December 20071https://nymag.com/news/features/41826). -(U) Biographical Information • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 I"Name Search"). • (U//FOUO) DOB: (Accurint I Advanced Search I Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: (Accurint I Advanced Search I Accessed 12 December 2021 I"Name Search). • (U//FOUO) Address: (Accurint Advanced Search I Accessed 12 December 2021 I"Name Search"). • (INIFOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 2 EFTA00174239  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 "SSN Email Search"). (U) Investigative/Intelligence Caps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When was the last time Douglas Schoenle in contact with Ghislaine Maxwell? UNCLASSIFIED? FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived Primarily front FBI databases and open source information. 414ilte-seetwedThe information collected wain this report eoileetedoccurred between 44-December 202407 and 44,-Dectmber 2021. information highlighted is the date ran. used in Your substantiation. not reflective of the dates vota collected the in fern it that in all future TIRs1 The reporting was cut-rent as of 19 January 2022. (U) Consumers: SA Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174240

EFTA00174249.pdf

DataSet-9 Unknown 3 pages

UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY lowplate 1.11.•thr 10.1.:021 FBI Nen York, ID-I3 IS March 2022 SOD-NY-3027571-INTELFRODS (U) This document is classified btnelassiciedaFor-Gffieial-Use-On4yUNCLASSIFIEDI/FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Rcpon template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on II December 2021, listing Douglas Schoettle. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in-with Jeffrey Epstein's life. JUNFOUO) Interviewing other witness may reveal more information regarding Douglas Schoelettle's relationship with Ghislaine Maxwell and Jeffrey Epstein. Commented [RAL((1]: Add a bullet like this as a second bullet to all lillUIC Tilts for the defame wilnesse%. RANDLE. AKEMI L. (NY) (FBI) fU) Substantiation 2022-03.22 10:55:00 (U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of FBI INTERNAL. USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY I EFTA00174249  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI Electronic Communication 172-MM-113327, serial 1 13 November 2009). • • (U) As of December 2021, according to https://epsteinsblackbook.com an online website providing Jefffrey Epstein's old flight logs and black book, Douglas Schoettle was listed as a passenger on page 59. Douglas Schoettle was listed on two flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.com1"The Digigal Epstein's Little Black Book I Accessed 12 December 2021 1 https://epsteinsblackbook.com/flights159). (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences • (U) As of December 2021, according to https://the-war-economy.medium.com an open source website providing articles consisting of numerous topics, Douglas Schoettle is-was referenced in the article as being at Epstein's New York residence around March 2005 to renovate the property. (The War Economy I"Investigation: Jeffrey Epstein" 130 July 20191httns://the-war-economv.medium.comfinvestigation-ietTrev-enstein- d2ad68e2e845). • (U) As of December 2021, according to https://stixmkr.com an online website providing news articles, Douglas Schoettle i.s-was referenced as an architect who has-had residences in both New York and the Bahamas. (Steemkr.comI'The Jeffery Epstein Mother-load Part 31Case Report"1Accessed 12 December 2021 1 httns://stixmkr.com/news/ii.d. efangolthe-ietTerv-enstein-mother-load-nart-3-or-case- renon). • (U) As of December 2021, according to hups://nymag.com an online news website, Douglas Schoettle is-was referenced as an architect who was working at Epstein's house for a renovations at the time police served a search warrant. (NY MagI"The Fantasist" 7 December 20071https://nvmag.com/news/features/41826). -(U) Biographical Information • (U//FOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12 December 2021 1"Name Search"). • (U//FOUO) DOB: (Accurint I Advanced Search 1Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: (Accurint I Advanced Search I Accessed 12 December 20211"Name Search). • (U//FOUO) Address: New York, NY 10025 (Accurint 1 Advanced Search I Accessed 12 December 2021 1"Name Search"). • (LIEFOUO) (Analyst Note: The black book rammed in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 2 EFTA00174250  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Phones: and (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 "SSN Email Search"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When was the last time Douglas Schoenle in contact with Ghislaine Maxwell? UNCLASSIFIED/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases and open source information. MI-the-seenredThe information collected ~in this report ooneererlooeurred between 44-December 202407 and a-a-December 202 I . information highlighted is the date ranns ::t f.,it I I :t 1: I used in our substantiation, not reflective of the dates you collected the info: that in all future TIRsI The reporting was current as of IQ January 2022. (U) Consumers: SA Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174251

EFTA01649641.pdf

DataSet-10 Unknown 3 pages

From: NY To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Tuesday, July 8, 2025 Date: he, 08 Jul 2025 11:00:00 +0000 Importance: Normal t aline-Images: Outlook-I3dylvck.jpg FE DERAL BUREAU OF I\\ 'CATION Go to New York Fick. ot S. Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 07.08.2025 ICE ERO OPERATIONS I M365-NY-OPERATIONS I Microsoft Teams COLOR OF THE DAY Yellow AIR QUALITY INDEX As of 7ani Value of Index = 55 OZONE = 16 Daily AQI Color = Yellow Reference: AlrNow.gov NATIONAL WEATHER SERVICE Partly cloudy with a high of 91. SIGNIFICANT NEWS EVENTS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of individuals to whom underage girls were trafficked. Attorney General Pam Bondi had previously suggested that such a document existed and was being reviewed, but the department has now walked back this claim. After the first release of Epstein documents in February, AG Bondi stated that officials were poring over a "truckload" of previously withheld evidence she said had been handed over by the FBI. In a March TV Interview, she claimed the Biden administration "sat on these documents, no one did anything with them," adding: "Sadly these people don't believe in transparency, but I think more unfortunately, I think a lot of them don't believe in honesty" The article noted that the DOJ will not release any further files related to Epstein's sex trafficking investigation, citing the need to protect victims and prevent the spread of unfounded theories. The article highlighted that Director Patel and Deputy Director Bongino recently insisted in television and podcast interviews that the evidence was clear that Epstein had killed himself. The Washington Post (07/07, Stein) noted that the White House on Monday defended AG Bondi's handling of the Epstein investigation. The White House and the Justice Department said AG Bondi was not referring to a client list in the Fox News interview but rather to the entire investigatory file, which could include private Jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Monday. The Justice Department "committed to an exhaustive Investigation; she added. "That's what they did, and they provided the results of that That's transparency" Fox News (07/07, Oliver) detailed that when asked for comment, a DOJ spokesperson pointed to Leavitt's remarks and said the Trump administration has been more transparent than its predecessor. "We've delivered more transparency in 6 months than the Biden administration did in 4 years,' the spokesperson told Fox News Digital. The Wall Street Journal (07/07, Gurman) added that DOJ spokesman Chad Gilmartin said Monday that AG Bondi was referring to the Epstein files more broadly during the Fox interview, namely the flight manifests and address book that were included in the first release. The FBI referred other questions to the justice Department, which referred them to the White House. The New York Post (07/07, King) pointed out that tech billionaire Elon Musk launched into a meme•based social media tirade early Monday over the Justice Departments reported conclusion that notorious sex predator Jeffrey Epstein's much•hyped client list doesn't actually exist. Through a flurry of memes and terse replies to various users, Musk, 54, insinuated that the federal government was protecting the late pedophile's associates and threw shade at AG Bondi. This Is the final straw," the world's richest man ominously replied to a post from user "Autism Capital" who alluded to AG Bondi's claims in February that she had the client list "sitting on my desk right now to reviewr Additional reporting on the story was provided by ABC News (07/07, Faulders, Hill, Mallin), BBC (07/07, Debusmann), CBS News (07/07, Quinn, Rosen), France24 (07/07, Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR (07/07, Lucas), Newsweek (07/07, Royston), New York Times (07/07, Barrett, Goldstein), Palm Beach Post (07/07, Balt2), People (07/07, Henn°, Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), The Hill (07/07, Waldvogel) (2) (Basch), The Times (07/07, Ensor), USA Today (07/07, Garrison), Washington Post (07/07, Stein). Man With An Assault Rifle Killed After Shooting At A Border Patrol Facility in Texas EFTA01649641 The Associated Press (07/07, Gonzalez Cline) reported that a man with an assault rifle fired dozens of rounds at federal agents and a US. Border Patrol facility in Texas on Monday, injuring a police officer, before authorities shot and killed him. Authorities identified the shooter as Ryan Louis Mosqueda, believed to be 27, who they said shot at agents exiting the building, which is near the US.•Mexico border. McAllen Police Chief Victor Rodriguez said Mosqueda had a "utility vest" in addition to the rifle when federal agents returned fire. Hours before the attack in McAllen, Mosqueda's father was stopped by Weslaco police around 2:30 a.m. for a traffic violation, according to police spokesperson Heriberto Caraveo. The father told police that he was looking for his son, who he said had psychological issues and was carrying weapons in his car, Caraveo told the outlet. Police say the white two•door sedan that Mosqueda drove to the facility had letters painted — possibly in Latin — on the driver's side door. "What it means, or whether or not it is an underlying reason for him being here, I do not know," Rodriguez said when asked about the graffiti. After Mosqueda was killed, law enforcement found other weaponry, ammunition and backpacks inside the vehicle. Rodriguez said his department received a call about the shooting around 5:50 a.m. One officer who responded to the shooting, a 10•year veteran, was injured after being struck in the knee. Rodriguez said it was unclear if the injury was from shrapnel or a bullet. Police say Mosqueda was linked to a Michigan address, but was reported missing from a Weslaco, Texas, address around 4 a.m. Monday. The exact details of the missing person report were not immediately shared with the media. Rodriguez said there is no ongoing threat to the public, but it is unknown if any other people were involved in the attack. He said the motive and events leading up to the attack are part of the ongoing investigation, which the FBI is taking the lead on. NBC News (07/07, Alsharif, Stridden et al.) clarified that according to the DHS, the suspect opened fire at the entrance of the federal government building• and Border Patrol agents and local police "helped neutralize the shooter." A Border Patrol employee and two officers were injured, DHS spokesperson Tricia McLaughlin said, adding that one of them was shot in the knee. All were taken to a hospital. Fox News (07/07, Pinedo) revealed that in a statement emailed to the outlet, a spokesperson for FBI San Antonio said that McAllen police received calls of shots being heard by a local Border Patrol facility near the McAllen International Airport at approximately 5:53 a.m. The spokesperson said the armed suspect, who they did not identify as Mosqueda but rather an "adult male," "engaged the law enforcement officers responding to the scene and officers returned fire." The FBI representative said there is "currently no threat to public safety that we are aware of" and that the investigation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axlos (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC•5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Advance (07/07, Garcia), Newsmax (07/07, Mack), New York Post (07/07, Taer), New York Times (07/07, Hauser, Walker), People (07/07, Quinn), Reuters (07/07, Staff Writer), Texas Tribune (07/07, Garcia), The Hill (07/07, Fortinsky), Washington Post (07/07, Kaur, LeVine), Washington Times (07/07, McLaughlin). FBI Agent Accused Of Raping Clients In His Tattoo Parlor Goes On Trial The Washington Post (07/07, Morse) reported that on a witness stand three years ago, FBI agent Eduardo Valdivia's testimony hit home with jurors. Yes, he shot an unarmed panhandler while commuting to work aboard a moving Metro train. But it was an act of self-defense and not attempted murder, Valdivia said, because the man had backed him into a corner and was a threat to take his gun. The agent was acquitted on all counts and resumed active duty. On Monday, Valdivia returns to the same courthouse in Montgomery County, Maryland, for an entirely new case. Prosecutors say the 41•year•old raped three women — one who had just turned 18 — inside an offhours tattoo operation he quietly ran under the alias "Lilo Brown." Valdivia lured them in with offers of free tattoos and possible modeling work, according to prosecutors, and video• recorded at least some of the assaults. His defense for this trial: Yes, he engaged in sexual activity with the three women, but everything was consensual. Jury selection is scheduled to start Monday and last two days, owing in part to concerns about finding impartial jurors given extensive media coverage, according to recent court filings. The trial itself is scheduled to last eight days. Valdivia, who has been jailed since his arrest last year and is currently suspended by the FBI, had recently worked on domestic terrorism cases from the FBI's Washington headquarters, Bonsib said. If convicted of all charges, including eight counts of second-degree rape, he could be sentenced to decades in prison. WTOP•FM (07/07, Augenstein) also reported on the story. 'My Laptop Is a Bomb': Passenger Tells Others, Forces Emergency Landing USA TODAY (07/07, Wong) reported that an Allegiant Air flight made an emergency landing after passenger Taj Malik Taylor, 27, claimed his laptop was a bomb to other passengers. According to the article, the flight was rerouted back to its origin, St. Pete•Cleanvater International Airport, where Taylor was taken into custody by law enforcement, and no bomb was found. The article highlighted that Taylor is under investigation by the FBI. Additional reporting on the story was provided by WSET (ABC•13) (07/07, Slaughter), WISP (CBS•10) (07/07, Bruton), The Independent (07/07, Rohrllch), Tampa Bay (07/07, Sickler), Roanoke.com (07/07, Staff Writer), Hoodline (07/07, Collins). Italian Police Arrest Chinese National Wanted by FBI for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI Investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, including attempts to access a COVID vaccine project at the University of Texas. He faces charges of wire fraud, aggravated identity theft, conspiracy to commit wire fraud, and unauthorized access to protected computers, with an extradition hearing in Milan scheduled. Additional reporting on the story was provided by Bleeping Computer (07/07, Abrams) and European Conservative (07/07, Gyari). Cleveland FBI Seeks Tips on International Fugitive Accused of Smuggling Guns in Used Cars W0IO (CBS.19) (07/07, Staff Writer) reported that federal investigators are renewing their push for tips from the public to help track down a former North Olmsted man who is accused of smuggling guns overseas by hiding them in used vehicles. According to FBI Cleveland, George Nakhle Ajaltouni is a native of Lebanon and became a United States Citizen in 2009. Nearly a decade later, records show he was charged with naturalization fraud and a federal warrant was issued for his arrest after investigators found he lied on his citizenship and passport applications. Ajaltouni, who is now 50 years old, is also facing more serious charges in a separate federal case. The article noted that between 2011 to 2014, records show he used cash to buy large quantities of pistols and rifles at gun shows and from private sellers. According to the FBI, Ajaltouni would then buy used cars and hide the weapons in the doors and body panels. The vehicles were later shipped to Lebanon with the smuggled guns concealed inside, records show. The FBI believes he is now living in Lebanon and may travel to Cyprus and France. Investigators say Ajaltouni is an associate ofNakhle Nader, who is also wanted by the FBI. EFTA01649642 Repeat Sex Trafficker Is Sentenced To 27 Years In Prison WCNC (NBC•36) (07/07, Zhang) reported that a man was sentenced to 27 years in federal prison after pleading guilty to sex trafficking a minor by force, fraud or coercion, according to the DOJ. Yusef Reynolds, 34, used Facebook to exploit a 16•year•old, lured her to Delaware from North Carolina, then trafficked her through websites advertising commercial sex. Reynolds forced the minor to commit sexual acts and collected the money earned in the encounters from December 2021 to January 2022. The article mentioned that in 2012, Reynolds committed a similar crime. He contacted a 15•year•old on Facebook, lured her to him, then trafficked her and a 20•year•old to "prostitution customers," according to FBI records. The Investigation was performed by the FBI Child Exploitation and Human Trafficking Task Force with assistance from Charlotte• Mecklenburg Police Department and Gaston County Sheriff's Office. A DOJ press release quoted James C. Barnacle, Jr., Special Agent In Charge of the FBI In North Carolina, who said, "After serving federal prison time for sex trafficking an underage girl, Yusef Reynolds went right back to his predatory ways. Once again, he lured a victim through social media and exploited her for his own profit. The FBI will continue to work with our partners and prioritize punishing those who abuse children." WYFF (NBC•4) (07/07, Rainey) and Queen City News (07/07, Woodhouse) also reported on the story. Using Al to Go After Health Care Fraud Politico (07/07, Nguyen) reported that the federal government is using artificial intelligence to crack down on health care fraud schemes. The Al• powered crackdown provides the federal government with a tool to stay ahead of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alleged participation in health care fraud schemes. The article mentioned that Health care scams can be a significant drain on the healthcare system, and the Trump administration has emphasized that it aims to go after this. TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor Gym Closure Schedule: Facilities will close the 23rd floor Gym every Tuesday evening from 3:30 pm•12:00 am for cleaning. Men's and Women's locker room will be cleaned out the first Tuesday of the month and all items left in the locker room will be disposed of. Please direct any questions to Facilities at extension x3900. Federal Bureau of Investigation New York Division 26 Federal Plaza New York NY 10278 Phone EFTA01649643