EFTA00156654.pdf

To: Cc: ' Subject: RE: Epstein Claims Date: Tue, 29 Aug 2023 17:38:49 +0000 Importance: Normal You're welcome. When we first opened the NY investigation we tried looking more into it. We contacted the Miami agents that were involved in the early 2000s investigation, they had this FD-71. Both of us were only aware of this FD-71. I couldn't find anything else associated to it. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, August 29, 2023 10:14 AM To: Cc: Subject: RE: Epstein Claims Thanks! Do we know if this report was investigated or if any action took place after receiving the complaint? Assistant General Counsel Litigation Branch I 0GC Federal Bureau of Investigation Washington, DC 20535 Confidentiality Statement: This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling From: Sent: Tuesday, August 29, 2023 9:07 AM EFTA00156654 To: > Cc: Subject: Re: Epstein Claims The report was a written FD-71 which I've attached to this email. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, August 29, 2023 8:57:58 AM To: Cc: Subject: RE: Epstein Claims Good morning everyone, an alleged victim of Epstein, claims she submitted a report to the FBI in 1996. I have looked through Sentinel and have not come across this report, likely due to age. Does anyone have any insight on whether this report existed and if we have documentation on it? I will be traveling for work for the next few days, but would be happy to set up a call to discuss on Friday or next week if that would help. Thanks, Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation Washington, DC 20535 Confidentiality Statement: This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling From: Sent: Monday, August 7, 2023 11:04 AM To: Cc: Subject: RE: Epstein Claims Hello again, EFTA00156655 I was just informed that the Miami file (31E-MM-108062) was transferred to NY in or about 2019. Please make sure that file is also preserved. Thanks, Assistant General Counsel Litigation Branch I 0GC Federal Bureau of Investigation Washington, DC 20535 Confidentiality Statement: This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling From: Sent: Monday, August 7, 2023 9:22 AM To: Cc: >; Subject: RE: Epstein Claims Thanks, please see below. From: Sent: Monday, August 7, 2023 9:16 AM To: Subject: Epstein Claims Good morning, Our office received another SF95 from and another victim, alleging negligence related to the Epstein investigations. I have attached the claim for reference. There is currently a litigation hold related to As an FYI, I will be amending the litigation hold or sending out new litigation holds. To the extent there are any physical files regarding the relevant investigations into Epstein/Maxwell (50D-NY- 3027571), please make sure they are not destroyed. Thank you, EFTA00156656 Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation Washington, DC 20535 Confidentiality Statement: This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling EFTA00156657