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N Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFRE
onic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN
PSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorne
Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms
ited States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details:
To: America' From: To:' Cc: IIIMRUSANYS)" Subject: e: n epen ent:Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 15:04:27 +0000 Sure, dial me in On Aug 12, 2021, at 11:03 AM,
s are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London, The Independent understands. People familiar with authorities' investigations into Mr Epstein
to the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washingto
I am around for the next hour or so, then later tonight. Anything soon work for you? Thx . Department o ustice Attaché - London <image001.png> United States Embassy London SW11 7US EFTA00086539 From: IUSANYS Sent: Thursday, August 12, 2021 1:53 PM To: c: (CRM) Subject: RE: Independent: Prince Andrew: Re
From: To: (USANYS)" Subject: Re: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations between UK and America' Date: Thu, 12 Aug 2021 15:18:16 +0000 Inline-Images: image001.png I'm on On Aug 12, 2
s are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London, The Independent understands. People familiar with authorities' investigations into Mr Epstein
to the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washingto
am around for the next hour or so, then later tonight. Anything soon work for you? Thx U.S. Department of Justice Attaché - London tage001.png> United States Embassy 33 Nine Elms Lane London SWIl 7US From: (USANYS) Sent: Thursday, August 12, 2021 To (CRM) EFTA00086773 (CRM) (CRM) Sukijr=ependent: rinc
From: (USANYS)" To: CRM " Cc: l=CRM)" Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Date: Tue, 24 Aug 2021 15:06:25 +0000 Embedded: RE: Inline-Images: image001.png Pleas
s are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London, The Independent understands. People familiar with authorities' investigations into Mr Epstein
to the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washingto
you can chat. The earlier the better because the Amb is keen to sort this out. Thanks, J.b. Department of uustice Attache - London EFTA00088141 United States Embassy London SW 11 7US Desk: From this morning's independent Fears issue over Duke of York could affect wider efforts to collaborate on high-profile le
From: To: (USANYS)" Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations between UK and America' Date: Thu, 12 Aug 2021 12:42:35 +0000 Works for me. From: Sent: Thursda August 12, 20
s are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London, The Independent understands. People familiar with authorities' investigations into Mr Epstein
to the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washingto
ou can chat. The earlier the better because the Amb is keen to sort this out. Thanks, U.S. Department of Justice Attaché - London <image001.png> United States Embassy 33 Nine Elms Lane London SW I I 7US From this morning's Independent Fears issue over Duke of York could affect wider efforts to collaborate on hi
a On Aug 3, 2021, at 6:53 PM, (USANYS) wrote: Thanks, John. Apologies for the delayed response. In light of your email, I removed the request for Epstein's and Maxwell's border crossing and made a few other small tweaks in the attached. I also attached a redline for your convenience. Please let me kn
a higher likelihood of getting hung up in UK government analysis. John John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
On Aug 3, 2021, at 6:53 PM, (USANYS) wrote: Thanks, John. Apologies for the delayed response. In light of your email, I removed the request for Epstein's and Maxwell's border crossing and made a few other small tweaks in the attached. I also attached a redline for your convenience. Please let me kn
a higher likelihood of getting hung up in UK government analysis. John John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and United States Embassy
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Glenn Dubin
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
David Boies
PERSON
Palm Beach County
LOCATION
United Kingdom
LOCATION
Washington D.C.
LOCATION
John Kerry
PERSON
Middle East
LOCATION
Sydney
LOCATION
British Airways
ORGANIZATION
St James
LOCATION
Bangkok
LOCATION