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no utility, to your case. Our client is willing to provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the prosecution of Ghislaine Maxwell. In additi
ry written responses be treated with the utmost confidentiality, not used for any purpose other than in relation to the criminal proceedings against Ms Maxwell, and not be shared with any parties EFTA00104838 outside of your department, including complainants and their representatives in your investigatio
s that he may be able to,in relation to Ghislaine Maxwell and Jeffrey Epstein, his association with them a
any issues that he may be able to,in relation to Ghislaine Maxwell and Jeffrey Epstein, his association wit
fe to open attachments and links? Gary, Are we still planning to speak via phone tomorrow at 2:30 London time? Regards, From: Daniel Cundy Sent: Sunda Au ust 09 2020 12:30 To: Cc: Jennifer Richardson Subject: Reference materials further to our call Dear= Apologies for the slight delay. wrote: >;
on all my calls with HQ, here are some of my thoughts on how we should go forward: Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and
ns I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustaine
Captioned preliminary investigation will be closed (this will be the last sitrep from C4) SSA FBI New York Desk: Cell: From: (NY) (FBI) Sent: Sunda Au ust 25 2019 11:46 AM To: ; (NY) (FBI) < NY FBI ;—. , (NY) (FBI) < < >: —. (NY) (FBI) ic >; Subject: Epstein updates >; - (NY) (FBI) (N
s could jeopardize ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Sunda Au ust 1 2021 11:12:43 PM To: Cc: Subject: Re: CBP Question Thanks again for your help, On Aug 1, 2021, at 10:59 AM wrote: EFTA00025075 --- PAG
Page: EFTA00025075 →el records were not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond
Page: EFTA00025076 →Entities connected to both Ghislaine Maxwell and Sunda Au

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
William Barr
PERSON
Harry Reid
PERSONFederal Bureau of Prisons
ORGANIZATION
Mark Epstein
PERSONPease
PERSON
Reid Weingarten
PERSONSpecial Housing Unit
ORGANIZATIONAmanda
PERSONPark Row
LOCATIONU.S. Department
ORGANIZATION
Touhy
PERSONNew York Field Office
LOCATION
Karyna Shuliak
PERSONNicholas Tartaglione
PERSONSilicon Valley
LOCATIONNortheast Regional Office
ORGANIZATIONMCC NY
ORGANIZATION