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-09-03.pdf. Evidence for the attention of: Mr N, Frank asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case agent(s). Apparently, Frank was interviewed by a British media firm about fraud EFTA00149158 investigations. He was subsequently cont
e attached pdf file for yourself, please then see to it that the Head of the FBI New York Field Office gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-base being here in the UK. The five-slides indicate that one or two
gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great
-09-03. f. Evidence for the attention of: Mr 0. (n imis. To: ' (NY) (FBI)" fbi.gov>,' Cc: For info. Looks odd, but passing along. From: Oconnor, Kenneth M. (JK) (FBI) <[email protected]> Sent: Thursday, September 10, 2020 4:52 PM To: a, IMEM (NY) (FBI) aNIME> Subject: FW: PDF Photos 2020-09-03.pdf.
ce: Normal Attachments: PDF Photos_2020-09-03.pdf Frank asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case agent(s). Apparently, Frank was interviewed b a British media firm about fraud investigations. He was subsequently contacted by the se
file for yourself, please then see to it that the Head of the FBI New York Field Office William Sweeney gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational- base being here in the UK. The five-slides indicate that one or two
gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great
From: "Oconnor, Kenneth M. (JK) (FBI)" To: "Sweeney, William F. Jr. (NY) (FBI)" Subject: FW: PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney. Date:
sts filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP"
Page: EFTA00015438 →rafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU")
Page: EFTA00015439 →ril 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. Karns. No trial date has been set. II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his deten
Page: EFTA00015441 →sts filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP"
Page: EFTA00031025 →rafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU")
Page: EFTA00031026 →ril 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. Karns. No trial date has been set. II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his deten
Page: EFTA00031028 →Entities connected to both Jeffrey Epstein and Kenneth M.

Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Southern District of New York
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONNicholas Tartaglione
PERSON
Mao Zedong
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONTova Noel
PERSON
Richard M. Berman
PERSONMichael Thomas
PERSON
Hector
PERSONChester
LOCATION
U.S. Congress
LOCATIONChristenson
PERSON
Santiago
LOCATIONthe Public Corruption Unit
ORGANIZATIONGutierrez
PERSONOtisville
LOCATION