Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

view of Lamine N'Diaye (U) Transcripts of Interview of WDraye IA 71 2019-12-11 162 (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir (U) MOI regarding the interview of Saadiq Shakir IA 70 2019.11-19 157 (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) USMS Arrest Pap

From: Lawrence Krauss Sent: Tuesday, February 27, 2018 11:38 PM To: jeffrey E. Cc: Lawrence Krauss Subject: Re: Private and Confidential, in response to our meeting. at =he airport and delayed for 3 hours so I can write. I have

me to clarify the situation for them, but happily at least your =ther concern is not relevant at this point. Lawrence On Feb 27, 2018, at 3:40 PM, jeffrey E. =lt;[email protected] <mailto:[email protected]» wrote: you dont understand. AT ALL . =!! they dont need your permission to copy you. =hey n

From: =ynthia Jewett <mailto. Date: =uesday, February 27, 2018 at 3:21 PM 2 EFTA_R1_01657477 EFTA02520608 To: =dam Waldman <mailto • = mah Saadiq mailto Subject: =W: Private and Confidential, in response to our meeting. Erin Ellison Mr. Waldman, Your client, Lawrence Krauss, copied me on h

From: jeffrey E. <[email protected]> Sent: Wednesday, February 28, 2018 1:48 AM To: Lawrence Krauss Subject: Re: Private and Confidential, in response to our

anked me.. =/div> On Feb 27, 2018, at =:38 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gm

ntored. I am proud of our team, and I believe the= feel the same way. Thanks for your attention to these letters. Lawrence=Krauss </=iv> Dea= Ms. Saadiq: My name is Adam Waldman, an= I am Professor Lawrence Krauss' litigation counsel. Earlier=this week, I sent the attached letter to Buzzfeed via one

From: Lawrence Krauss < Sent: Tuesday, February 27, 2018 10:51 PM To: jeffrey E. Subject: Re: Private and Confidential, in response to our meeting. I will fill you in more later. In this case=you are not correct. First time. =sp

o: Lawrence Krauss < Fyi Just got back on wifi and r=ading now <mailto From: Cynthia Jewett < Date: T=: <=span>Adam Waldman < > > C■c: Nai=ah Saadiq < <mailto =» Subject: FW: Private and Confi=ential, in response to our meeting. <mailto <mailto: > > »= Erin Ellison Mr. Waldman, Your clien

From: jeffrey E. <[email protected]> Sent: Tuesday, February 27, 2018 11:39 PM To: Lawrence Krauss Subject: Re: Private and Confidential, in response to our m

proud of our team, a=d I believe they feel the same way. =div> Thanks for your attention to these letters. =/u> Lawrence Krauss =/div> Dear Ms. Saadiq: 5 EFTA_R1_01657538 EFTA02520653 <=pan style="font-size:10.5pt;font-family:Calibri,sans-serir>My name is A=am Waldman, and I am Professor Lawre

From: jeffrey E. <[email protected]> Sent: Tuesday, February 27, 2018 11:48 PM To: Lawrence Krauss Subject: Re: Private and Confidential, in response to our m

am proud of our tea=, and I believe they feel the same way. </=iv> Thanks for your attention to these letter=. Lawrence Krauss </=iv> Dear Ms. Saadiq: My name =s Adam Waldman, and I am Professor Lawrence Krauss' litigation cou=sel. Earlier this week, I sent the attached letter to Buzzfeed via o=e

gins from =015 -2016 and I gave them the contact info for my business office =anager at origins, and they thanked me.. On Feb =7, 2018, at 4:38 PM, jeffrey E. <[email protected]> wrote: heres what this =ays. i lawrence krauss will tell you how i thinkyou =hould conduct your investigation , if at all. an

got back on wifi and reading now From: =/b>Cynthia Jewett Date: Tue=day, Februa 27, 2018 at 3:21 PM To: Ada= Waldman mailt <mailto: c: Nai=ah Saadiq mailtc , Erin Ellison Subject: FW:=Private and Confidential, in response to our meeting. Mr. Waldman, Your client, Lawrence Krauss, copied me on

gins from 2015 -2016 and=l gave them the contact info for my business office manager at origins, and=they thanked me.. On Feb 27, 2018, at 4:38 PM, jeffrey E. <[email protected]> w=ote: EFTA_R1_01657601 EFTA02520706 <=div> =span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,73=125)

f our team, and I believe they=feel the same way. Thanks for your attention to these letters. 4=iv> =div> Lawrence Krauss</=pan> =div> Dear Ms. Saadiq: 5 EFTA_R1_01657605 EFTA02520710 My name is Adam Waldman, and I am Professor Lawrence=Krauss' litigation counsel. Earlier this week, I sent the

From: jeffrey E. <[email protected]> Sent: Tuesday, February 27, 2018 10:41 PM To: Lawrence Krauss Subject: Re: Private and Confidential, in response to our m

From:. Lawrence Krauss [mailto mailto Sent: Friday, February 23, 2018 4:19 PM To:<=pan class="m_-8865247676199483936Apple-converted-space"> Nai=ah Saadiq mailto C nthia Jewett <mailto • Cc. <mailto <mailto: Subject: Private and Confid=ntial, in response to our meeting. <=iv style="margin:0in 0i

8 2:26 AM To: jeffrey E. Subject: Re: Private and Confidential, in response to our meeting. Yup S=nt from my iPad On Feb 27, 2018, at 5:48 PM, jeffrey E. «= href="mailto:[email protected]">[email protected]> wrote:=br> used to view On Tue, Fe= 27, 2018 at 8:38 PM, Lawrence Krauss So far probab

am proud of our team, and I believe they feel the same way. =/u> Thanks for your attentio= to these letters. Lawrence Krauss <=u> =div> Dear Ms. Saadiq: 5 EFTA_R1_01657841 EFTA02520863 My name is Ada= Waldman, and I am Professor Lawrence Krauss' litigation counsel.&n=sp; Earlier this week, I se