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and, (2) she is a UK national, and (3) according to her lawyer, she recently made a statement to the Met Police reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of the information she may have in connection with our investigation), so we would be open to the possibility of
ice reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of the inform
Met Police reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of th
land, or N. Ireland (they each have their own procedures)? Did the victim ever report the conduct to UK law enforcement? Thx, John From: McNeil, John T (London) [ Sent: Tuesday, September 29, 2020 6:40 PM To: I < :.; McNeil, John (CRM) Cc: Subject: Re: SDNY investigation My apologies. I haven't
riticizing DOJ for how we have treated him during the Jeffrey Epstein probe. They claim that he has offered to help with the Department of Justice's Jeffrey Epstein investigation on "at least three occasions this year" and has not been taken up, also that details have been erroneously briefed by the DOJ "in brea
J for how we have treated him during the Jeffrey Epstein probe. They claim that he has offered to help wit
izing DOJ for how we have treated him during the Jeffrey Epstein probe. They claim that he has offered to
r denying the very existence of such communications. Thank you, Spokesperson U.S. Department of Justice (DOJ) On Jun 8, 2020, at 3:43 AM, McNeil, John T (London) < > wrote: EFTA00097886 Referring them to DOJ is the correct move. Calls started coming in late last night to DOJ. We have the standard
. Officer Name: Address: Officer Name: Address: Officer Name: Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O.
liations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS,
iness Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 T
O Larson, Amy NO NO NO NO NO Larson, Jean C NO NO NO NO NO Larson, Robert N NO NO NO NO NO Moore. Emma NO NO NO NO NO Moore. John T NO NO NO NO NO Moore. John T NO NO NO NO NO Mora. Eduardo NO NO NO NO NO Moravec, Amy L NO NO NO NO NO Weiser, Leonard NO N
From: LSJ GSJ MMENIM> Sent: Thursday, March 9, 2017 7:48 PM To: Jeffrey E. Cc: Richard Kahn; BMG Subject: Re: Hi Brice asked if Decal could be removed and added when needed = John said he was working on checklists=and if I
IM> Sent: Thursday, March 9, 2017 7:48 PM To: Jeffrey E. Cc: Richard Kahn; BMG Subject: Re: Hi Bric
IM> Sent: Thursday, March 9, 2017 7:48 PM To: Jeffrey E. Cc: Richard Kahn; BMG Subject: Re: Hi Brice
ed to housekeeping I asked if he could forward housekeeping for review We never received a reply and that is the la=t correspondence I received from John T=e decal come up with Carlos when PRD was being refurbished I asked if he ha= any approvals or info on decal. He said he had seen picture and had spo
ly in (2) she is a Enational, and (3) according to her lawyer, she recently made a statement to the Met Police reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of the information she may have in connection with our investigation), so we would be open to the possibility of
Page: EFTA00029032 →ice reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of the inform
Page: EFTA00029032 →Met Police reporting some sort of past abuse by Jeffrey Epstein (and not necessarily the full scope of th
Page: EFTA00029032 →U.S. Dept. of Justice Attaché - London UK Mobile: Sent from a mobile device CRM) From: Sent: Tuesday, September 29, 2020 6:09:57 PM To: McNeil, John T (London) .: >; McNeil, John (CRM)<1 Cc: <M ) Subject: RE: SDNY investigation Hi John, Thanks again for taking the time to talk to us today. We ca
Page: EFTA00029033 →Entities connected to both Jeffrey Epstein and John T

Richard Kahn
PERSON
Glenn Dubin
PERSON
Department of Justice
ORGANIZATION
Lisbon
LOCATION
Edinburgh
LOCATIONMcNeil
PERSONthe Met Police
ORGANIZATIONN. Ireland
LOCATIONJustice Attaché - London
ORGANIZATION