Epstein Secrets

xwell For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are investigating, that is, conduct relating to Jeffrey Epstein's alleged sexual contact with minor girls; and 2) Ask the individual if they currently are represented by counsel in connection with a matter related

vestigating, that is, conduct relating to Jeffrey Epstein's alleged sexual contact with minor girls; and

000 Importance: Normal Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx USANYS)" Followin

e are investigating, that is, conduct relating to Jeffrey Epstein's alleged sexual contact with minor girl

:29 +0000 Importance: Normal Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx USANYS)" Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the final go-ahead we needed. We have permission to approach any of the individuals we'

望上从g? - l軌e啦糯31E 扁劾勞 C'uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 her

://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible.

Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From:

tps://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From:

(NY) (FBI) From: Sent: To: Cc: Subject: Attachments: (USANYS; Fr 22 20194:10 PM (NY F (USANYS); • RE: SDNY investigation 2019-02-19,1E, Hammad memo spreadsheet xlsx Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the fin

Yes/No): Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10, 2019 suicide of Jeffrey Epstein while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staf

("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staff's (i) decision not to reassign a cellmate to Epstein on August 9, 2019, contrary to regular BOP practice and direct orders from the Warden; (ii) the failure of correctional officers assigned to the Spe

tances surrounding the August 10, 2019 suicide of Jeffrey Epstein while in the custody of the Bureau of Pr

l be more likely to cooperate and be forthcoming in this setting, rather than going through his attorney. The proposed contact is permissible under Hammad for several reasons. First, is not represented in connection with his status as a potential witness. Second, agents will be instructed not ask any

Yes/No): Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10, 2019 suicide of Jeffrey Epstein while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staf

("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staff's (i) decision not to reassign a cellmate to Epstein on August 9, 2019, contrary to regular BOP practice and direct orders from the Warden; (ii) the failure of correctional officers assigned to the Spe

tances surrounding the August 10, 2019 suicide of Jeffrey Epstein while in the custody of the Bureau of Pr

l be more likely to cooperate and be forthcoming in this setting, rather than going through his attorney. The proposed contact is permissible under Hammad for several reasons. First, Lopez is not represented in connection with his status as a potential witness. Second, agents will be instructed not ask

Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staf

("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staff's (i) decision not to reassign a cellmate to Epstein on August 9, 2019, contrary to regular BOP practice and direct orders from the Warden; (ii) the failure of correctional officers assigned to the Spe

rrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Pr

red with AUSAs to whom the case is assigned, and they have no objection to us proceeding in this manner. The proposed contact is permissible under Hammad because the inmates are not represented in connection with their status as potential witnesses to the events of August 9 and 10, 2019. Moreover, age

/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stip ' dilig .s " appeal pursuant to F

ant to FRAP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from D

AP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District C

David Williams. et. al. General Crimes i i 04/22/2019 BDCS Sex trafficking; referred from VOC; possible minor victim 08/22/2019 NOTE nutted on Hammad Q No charges filed. Williams, David Arrested: 2020/01/07 oo:oo:oo 20-C R-o 0049 1 18 :01594 18 :01594 2 18 :01591a1 2 18 :01591a1 3 18 :0159

(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Emp

ctim victim victim victim victim victim (possibly recent see flight records) victim victim victim victim victim recruiter/ witness former Epstein employee alleged recruiter former employee of Epstein associate subject /witness (models "matchmaker') former chef in Florida former pilot for E

yee, 2010s possible NY employee, 2010s employee in NY, early 2000s victim victim employee In FL early 2000s victim victim victim no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad

From: To: Cc: Subject: Hammad Memo - Epstein Death Investigation Date: Wed, 14 Aug 2019 22:49:41 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit

Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Prisons ("BOP") at the Metropolitan Correctional Center ("MCC"). In particular, we are investigating MCC staf

rrounding the August 10, 2019 apparent suicide of Jeffrey Epstein while in the custody of the Bureau of Pr

ith AUSAs and to whom the case is assigned, and they have no objection to us proceeding in this manner. The proposed contact is permissible under Hammad because the inmates are not represented in connection with their status as potential witnesses to the events of August 9 and 10, 2019. Moreover, age