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9 1:27 PM Subject: Re: FW: Jeffrey Epstein victims To: "Olsen, Wendy (USANYS)" Cc: "Bagoyo, Justin (USANYS)" ,"Young, Amanda N. (NY) (FBI)" >,"Monroe, Cindy (NY) (FBI)" Hi Wendy - I just reached out to the case agent regarding this. We will make sure we have everything ready for you. Justin- I w
Riso, Laura B. (NY) (FBI) Sent: Tuesday, June 25, 2019 1:33 PM To: Beck, Natalie M. (NY) (FBI) Paul B me (FBI)-Young, Amanda N. (NY) (FBI) Cc: Monroe, Cind NY FBI Olsen, Wendy (USANYS) (NY) (FBI) PICARELLO, JOSEPH Subject: Re: Jeffrey Epstein victims 1-!i, again! My bad! This case is assigned
From: "Jackson, Angela (NY) (FBI)" ■ Date: Jun 25, 2019 1:27 PM Subject: Re: FW: Jeffrey Epstein victims To: "Olsen, Wendy (USANYS)" Cc: "Bagoyo, Justin (USANYS)" ,"Young, Amanda N. (NY) (FBI)" >,"Monroe, Cindy (NY) (FBI)" Hi Wendy - I just reached out to the case agent regarding this. We will ma
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
rators will be held responsible for their actions." WDIV-TV Detroit (3/30, Dado, 568K) reports the victim was part of a group at the state park in Monroe, MI. Mouat "repeatedly used racial slurs and said that Black people had no right to use the public beach where the incident occurred." The FBI condu
therford (NJ) Daily Voice (3/30, DeMarco) reports Justin Spry of Middlesex County, New Jersey, in a plea
New York, New York 10007 Tel. From: Riso, Laura B. (NY) (FBI) Sent: Tuesday, June 25, 20191:33 PM To: Beck, Natalie M. (NY) (FBI)I Young, Cc: Monroe, Cind NY FBI (NY) (FBI PICARELLO, JOSEPH Subject: Re: Jeffrey Epstein victims Paul Byrne Meder, Kimberly R. (NY) (FBI) Hi, again! My bad! Thi
----- From: "Olsen, Wendy (USANYS)" Date: Jun 25, 2019 1:16 PM Subject: FW: Jeffrey Epstein victims To: "Jackson, Angela (NY) (FBI)" Cc: "Bagoyo, Justin (USANYS)" Angela, Please make sure Cindy Monroe has all the relevant information on all the victims that have been identified by the FBI. They sho
nd listed. I'm still on my way back from Oklahoma but will be in the office Monday. Thanks for your help Cindy! Angela On Jun 28, 2019 1:26 PM, "Monroe, Cindy (NY) (FBI)" wrote: attorney names we'll see if it goes through. I also exported There are in total 31 names of victims, most have no contac
From: Angela Jackson To: "Bagoyo, Justin (USANYS)' Subject: Re: Jeffrey Epstein victims Date: Mon, 01 Jul 2019 17:16:14 +0000 Importance: Normal Great. What number should I call you ? A
ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
Entities connected to both Monroe and Justin Trudeau

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONLeon Black
PERSON
Nelson
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Jared Kushner
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Newark
LOCATION
John F. Kennedy
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON