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berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. NBC Nightly News <https://playvideo.bulletinintelligence.corn/c3330a4e79584b29b30fdd472I3e1225? pubid=fbi> (10/2
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. EFTA00148511 NBC Nightly NewsVi (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM leade
PM To: Cc: Subject: FW: NXIVM documents Hey As per our conversation, attached is a copy of the letter I received from Investigator -referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank you! From: Sent: Wedne
: Subject: FW: NXIVM documents Hey As per our conversation, attached is a copy of the letter I received from Investigator -referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank you! From: Sent: Wednesday, Jun
and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? EFTA00155102 From• Sent: Wednesday, June 9, 2021 10:46 AM To: Good morning, I was gi
-20. On Jun 9, 2021 3:07 PM, ". wrote: Hey Chris, I received an email from , an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, th
rward the letter to C20? EFTA00155102 From• Sent: Wednesday, June 9, 2021 10:46 AM To: Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the
- , Cc: Subject: FW: NXIVM documents Hey.. As per our conversation, attached Is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below If you plan to reach out for further details. Thank youl From: Sent: Wedne
Subject: FW: NXIVM documents Hey.. As per our conversation, attached Is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below If you plan to reach out for further details. Thank youl From: Sent: Wednesday, Jun
CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R436 EFTA00159130 defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? _■ From Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM
From: Sent: To: Subject Attachments: Per our convo Thursday, June 10, 2021 331 PM FW: NXIVM documents NXIVM documents.pdf FBI-New York C-20 Child Exploitation/Human Trafficking Task Force From Sent: Wednesday, June 09, 20213:26 PM To: - , Cc: Subje
rom Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I wasgiven ou name as a contact for the NXIVM case. Our agency has received the documents through the mail from an Inmate at Greene Correctional Facility. We wanted to pass the Information along
and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? Delise From Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXI
ter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter
n the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward th
m Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the
hments: NXIVM documents.pdf Hey Chris, I received an email from Kevin Herrick, an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with Kevin and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. Howeve
and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? Delise From: Sent: Wednesday, June 9, 2021 10:46 AM To: (NY) (FBI) < > Subject: [EXTE
ter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter
n the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward th
0. On Jun 9, 2021 3:07 PM, Hey (NY) (FBI)" wrote: I received an email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with= and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, t
ay, June 9, 2021 10:46 AM To: (NY) (FBI) < > Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the
: Normal Attachments: NXIVM documents.pdf Hey= As per our conversation, attached is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank you! From: (NY) (FBI)
ttachments: NXIVM documents.pdf Hey= As per our conversation, attached is a copy of the letter I received from Investigator referencing Ghislaine Maxwell and Jeffrey Epstein. His contact information is provided below if you plan to reach out for further details. Thank you! From: (NY) (FBI) Sent: We
and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? From: <[email protected]> Sent: Wednesday, June 9, 2021 10:46 AM To: (NY)
sday, June 9, 2021 10:46 AM To: (NY) (FBI) < Subject: [EXTERNAL EMAIL) - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from an Inmate at We wanted to pass the information along. If you have any question f
20. On Jun 9, 2021 3:07 PM,' Hey Chris, (NY) (FBI)" an wrote: I received an email from an investigator out of regarding an inmate letter about NXIVM. After speaking with = and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However,
ins Lashing Jamaica as 'Catastrophic' Category 5 Storm • China Pushes to Silence Victims of African Mining Disaster • Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge • The 92-Year-Old President Who Never Loses • Iranian Women Flout Law on Mandatory Veiling as Police Curtail Arrests
it Upholds Keith Raniere Sex Cult Abuse Conviction Courthouse News Service (10/27, Stapley) reported that the Second Circuit Court of Appeals upheld NXIVM cult leader Keith Raniere's conviction and 120-year prison sentence, rejecting his claims that federal investigators and the FBI tampered with digi
Entities connected to both Ghislaine Maxwell and NXIVM

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION