Epstein Secrets

From: To: Cc: Subject: Re: AD Case Update Request Date: Tue, 30 Nov 2021 02:53:51 +0000 Importance: Normal Re: JE/GM: Just spoke witI lland she has provided services and/or has had engagement with all victims in the case 70+). GM case has only 4 victims and they ar

od afternoon Team, Please provide details of any direct services provided on the two below cases: Corporate fraud investigation . Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Management and P

fraud investigation . Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates t

Corporate fraud investigation . Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request u

updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Management and Program Analyst Executive Support Staff Victim Services Division EFTA01651758

se number to come up at all. I ran it multiple times and it didn't come up. I wonder what the issue is, I'll check with Calvin tomorrow. Specific to Ghislaine, on those 4 victims have you provided services? From: (NY) (FBI) < > Sent: Monday, November 29, 2021 9:21:18 PM To: . (VSD) (FBI) < Cc: (VSD)

s ago as there were only maybe 20 victims showing up and I had entered almost at least 70 over a year and half ago. There are only 4 victims on the Maxwell case. I had given Rachel a synopsis a couple months ago - I can look for that as well. We had two victim briefing two years ago located in Miami an

direct services provided on the two below cases: • i; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Salina Manageme

a year and half ago. There are only 4 victims on the Maxwell case. I had given Rachel a synopsis a couple mon

today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Salina Management and Program Analyst Executive Support Staff Victim Services Division Room 3329 >; EFTA01651774

rranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Cunningh

ndant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual de

s and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's s

ion and the injury or condition for which you were examined or treated. M.S. LMHC (Licensed Therapist) Palm Beach County Public Safety Department Victim Services Division 205 North Dixie Highway Suite 5.1100 West Palm Beach, FL 33401 561 355 2428 Office Palm Beach Doctors (Dr. Rishard) in West Palm Beach treated m

ndant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual de

s and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's s

rranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls 4 EFTA0

to the abuse inflicted by Defendant, Jeffrey Epstein. 16 EFTA00727699 M.S. LMHC (Licensed Therapist) I FFI l ac cumty Public Safety Department Victim Services Division 205 North Dixie Highway Suite 5.1100 West Palm Beach, FL 33401 12. List the names and business addresses of all other physicians, medical facili

services provided on the two below cases: • Rei Ishii; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Management and P

fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates t

Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request u

updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Management and Program Analyst Executive Support Staff Victim Services Division Room 3329 EFTA01651688

NE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing

ided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

kim'ks V\ aura - co `( 179.ki (12,nite/M- -BOO_ rck - SDIvIcnne -PY tAAA VI6in .-\--0 call hire IA 12/037 r EFTA01699336 UNCLASSIFIED//FO0O Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSO

To:' Subject: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 13:20:1

e to call me if you have questions or if I can assist you further. > Best, > Victim Services Coordinator > Terrorism and S ecial Jurisdiction Unit Victim Services Division/FBI >- EFTA00163251

From: SD) (FBI)" il IME> To: (NY) (FBI)" la Subject: Re: Maxwell sentencing/ Date: Fri, 06 May 2022 22:30:02 +0000 Importance: Normal Thanks I missed 5:30 train trying for 6:30 which is delayed. Have a nice we

ks I missed 5:30 train trying for 6:30 which is delayed. Have a nice weekend. Thanks for hosting us this week see you in Florida. Program Manager Victim Services Division Desk Cell: Email: From: (NY) (FBI) < > Sent: Friday, May 6, 2022 6:20:31 PM To: (VSD) (FBI) c > Subject: Fwd: Maxwell sentencing/ Fyi below

fications on behalf of the following victim(s) (or potential victims) identified by law enforcement during the investigation of the case: Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New

tional information reeardin. the case is set forth below. The lead prosecutors on the case are Victim's Rights Although the current charges against Maxwell may not contain allegations involving you personally, the Southern District of New York previously identified you as a victim or potential victim in

during the investigation of the case: Defendant Ghislaine Maxwell was arrested and charged as the result of

) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. The FBI's Victim Services Division (VSD) is committed to providing services and support to victims of crimes committed by Jeffrey Epstein. Though this particular indictment is focused