EFTA00096553.pdf

From: (USANYS)" To: ' (NY) (FBI)" czl Cc: ' (USANYS)" Subject: RE: [EXTERNAL EMAIL] - Fwd: Date: Tue, 25 May 2021 02:27:24 +0000 Attachments: SocialMedia-Comprehensive-Report-202 105241547.pdf; 2014_Incident_Cone.pdf; People-Search- 202105241535.pdf; DMV_Info_Cone.pdf; CH_Cones.pdf Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached. From: ‹ > Sent: Monday, May 24, 2021 8:38 PM To: (USANYS)< > Subject: Re: [EXTERNAL EMAIL] - Fwd: That is probably a good idea. Thanks. I assume that name if it is a real name, hasn't come up elsewhere in the case to your knowledge. I'll run some additional checks tomorrow in the office. On May 24, 2021 8:17 PM, ' (USANYS)" > wrote: Hi M, Do you want an NDO on this? Assuming yes, I'll send this over to the court. On May 24, 2021, at 6:40 PM, c > wrote: Thanks! On May 24, 2021 6:39 PM, " (USANYS)" c wrote: Hi M, AUSAs copied here, will be able to assist. Thanks very much. On May 24, 2021, at 6:34 PM, c > wrote: EFTA00096553 Could you please forward this to the AUSA assigned to the case? Please generate a subpoena to Google for subscriber information for the account Thank you. FBI New York Forwarded message From: ' (NY) (FBI)" 'c > Date: May 24, 2021 6:23 PM Subject: Fwd: [EXTERNAL EMAIL) - Fwd: To: (NY) (FBI)" < >,. (NY) (FBI)" < Cc: Can one of you take a look at this. The victim is one of the Epstein guards. Thanks, Supervisory Special Agent Office Cell Forwarded message From: ' (USANYS)" Date: May 24, 2021 5:38 PM Subject: [EXTERNAL EMAIL] - Fwd: To: " (NY) (FBI)" < Cc: " (USANYS)" Hi == received the below threat, and her attorney has asked that FBI conduct a threat assessment. Her plea to the DP is tomorrow I know that is on leave, and I asked the case team to also reach out to Det. M, although I'm not sure if he's available. Would it be possible to assign someone to do a threat assessment if cannot do it? Happy to discuss further by phone, and I'm sure the AUSAs would be happy to cut any needed subpoenas. Thanks very much. Begin forwarded message: EFTA00096554 From: Jason Foy Sent: Monday, May 24, 20211:31PM To: (USANYS) ; (USANYS) > Cc: Eric Sarraga > Subject: FW: Good afternoon. At 12:22pm my partner, James Seplowitz, received the email below. I interpret the email as a threat against safety. I am requesting that the Government use its resources to thoroughly expeditiously investigate the perceived threat and let us know whether it is credible. Note that I believe the email went to my partner because when people email us from the link on our website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you. Jason 47.4204W xf FOY & SEPLOWITZ LLC Hackensack, NJ 07601 (0) (F) www.foyseplowitz.com From: James Seplowitz Sent: Monday, May 24, 2021 12:29 PM To: Jason Foy ; Eric Sarraga Subject: FW: From: Vegas Army Vet Sent: Monday, May 24, 2021 12:22 PM To: James Seplowitz Subject: Go ahead and let your client = know, THIS ISN'T OVER!! ••• EFTA00096555