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From: To: Cc: Subject: RE: Assistance with Jeffrey Epstein Victim Date: Thu, 03 Oct 2019 19:15:55 +0000 Importance: Normal Whoever doesn't assist does not need to participate on the call next week. A calendar inv
o please let me know who will be assisting and I can give you a call with some background. I really appreciate your help! Thanks- whin Specialist New York Field Office EFTA00152654
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/27/2019 original OIG waiver signed by From: NEW YORK NY-C11 Contact: Approved By: SSA Drafted By: ■ Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Refe
ailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor UNCLASSIFIED EFTA00072533 90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment
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la Jackson -4.1 .11IIIW To: "Simunovic, Bridget M. (PG) (FBI)" (PG) (FBI)" -flia Cc: "Allen, Amanda L. (DO) (FBI)" 9 Subject: RE: Assistance with Jeffrey Epstein Victim Date: Thu, 03 Oct 2019 20:08:01 +0000 Importance: Normal , "Czernewski, Kristin Nicole >, "Young, Amanda N. (NY) (FBI)" Thank you! If you need E
can give you a call with some background. EFTA01649929 I really appreciate your help! Thanks- Angela Angela Jackson, MS FBI Victim Specialist New York Field Office EFTA01649930
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ER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 (U) METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on p
ailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor UNCLASSIFIED EFTA00130623 90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment
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Mutual Connections (224)
Entities connected to both Jeffrey Epstein VI Foundation and New York Field Office
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·340 w/ New
LB
Leon Black
PERSON139 w/ Jeffrey·15 w/ New
Ghislaine Maxwell
PERSON103 w/ Jeffrey·44 w/ New
DI
Darren Indyke
PERSON119 w/ Jeffrey·2 w/ New
Marc Rich
PERSON94 w/ Jeffrey·5 w/ New
Department of Justice
ORGANIZATION38 w/ Jeffrey·55 w/ New
Prince Andrew
PERSON83 w/ Jeffrey·8 w/ New
Richard Kahn
PERSON88 w/ Jeffrey·2 w/ New
Donald Trump
PERSON80 w/ Jeffrey·8 w/ New
New York
LOCATION62 w/ Jeffrey·26 w/ New
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·41 w/ New
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ New
Woody Allen
PERSON64 w/ Jeffrey·13 w/ New
Federal Bureau of Prisons
ORGANIZATION22 w/ Jeffrey·53 w/ New
George W. Bush
PERSON68 w/ Jeffrey·7 w/ New
FBI
ORGANIZATION49 w/ Jeffrey·22 w/ New
United States
LOCATION50 w/ Jeffrey·15 w/ New
Newark
LOCATION60 w/ Jeffrey·3 w/ New
Madison
LOCATION59 w/ Jeffrey·3 w/ New
South
LOCATION26 w/ Jeffrey·35 w/ New