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has any reason to know why a passport from his native country with his name on it would have Jeffrey Epstein's photograph on it and be in a safe in Epstein's mansion?? Given the time pressure I think it's totally fine to call him if you want, but completely defer to y'all. Thank you!! Assistant U.S. A
Page: EFTA00025539 →is native country with his name on it would have Jeffrey Epstein's photograph on it and be in a safe in Epstein's
Page: EFTA00025539 →is native country with his name on it would have Jeffrey Epstein's photograph on it and be in a safe in Ep
Page: EFTA00025539 →hments: marius_fortelni.xps; IMG_1058.jpg; IMG_1059.jpg I will give him a call tomorrow. Additionally see attached photos of the Austrian passport. NYPD FBI Child Exploitation Human Trafficking Task Force Sent: Monday, July 15, 2019 7:14:39 PM To: Cc: Subject: RE: Austrian passport thing So there do
Page: EFTA00025539 →1 unsealed today in Manhattan federal court: From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to
s young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including N
D IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 A
k ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Thi.mi la , July 2.2020 htt ://www.'ustice. ov/usao/n NYPD FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facil
ually just found ..attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Fro
000 Importance: Normal Attachments: 2019-07-24, JE,_individual_sub oena Natividad Ruperez.pdf; 2019-
for him. I'm currently working on that but once we figure that out would you be able to knock out that interview as well? Thanks again Detective NYPD FBI Child Exploitation Human Trafficking Task Force EFTA00150942
equest Approved Sent from my iPad On Feb 12, 2020, at 9:14 PM, Ed, wrote: >; Alleyne, Darlene Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for three interviews in Los Angeles on February
proval request Date: Thu, 13 Feb 2020 21:33:14 +0000 We were able to book the Beverly Hilton at the government rate. Good find on that. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: 212-384-8267 Cell: 929-213.1123 Fax: 212-384-8289 From: BYRNE, PAUL Sent: Thursday, Feb
ected SW ) As discussed earlier today, attached please find a draft affidavit in support of an amended warrant for three of the drives seized from Epstein's NY residence. I'm also attaching the four exhibits referenced in the affidavit. Please review this closely and let me know if you have any questio
(Fe-, a (USANYS)" Subject: Re: Application for corrected SW Date: Mon, 26 Oct 2020 15:22:20 +0000 Please send his invite to Thanks Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Monday, October 26, 2020 10:59 AM To: Cc: . (NY) (FBI) < :>;
From: To: Subject: Epstein recent flight records Date: Wed, 07 Aug 2019 21:58:23 +0000 UC Customs and Border Protection records show the following recent flight information f
ht from St Thomas to West Palm Beach. 5/5/2019 flight from St Thomas to Teterboro. 4/14/2019 flight from St. Thomas to West Palm Beach. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00089023
, June 29, 2020 6:30 PM To: u sect: equest approva or trave or p Ili EFTA00149107 Pm writing to uest travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. and I, along with our two supervisors would be going up tomorrow and returning the following
k! On Jul 3, 2020 5:36 ***correction*** Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, July 3, 2020 5:34 PM To Cc: Subje : e: eques approva o
From: To: Subject: Re: Tomorrow - Epstein hearing Date: Tue, 27 Aug 2019 12:18:24 +0000 I
if someone could grab a case of water. We will reimburse. On Aug 26, 2019 8:56 PM, Thank you again for offering to e pan. sorry a .out t e suits.. NYPD FBI Child Exploitation Human Trafficking Task Force From: Se • • • To: Cc: Subjec :Tomorrow - pstem earing Hi all, wrote: Thanks for voluntee
From: " (NY) (FBI)" aMe To: ' Subject: Epstein Arrest / Search Warrant Stand-By List Date: Thu,
to assist in interviewing victims and witnesses, but we hope you can all attend. Thanks again and see you guys soon. Enjoy the holiday! Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00151768
ally just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From:
ounty since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews
Entities connected to both Jeffrey Epstein and NYPD FBI