Epstein Secrets

ar, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making. Thanks! Ori final Message From: Sent: Frida , Jul 10. 2020 1:34 PM To: C ( Subject: Maxwell's 6/30/20 Account Balances NM, I have attached an analysis of Maxwell's related accounts as of

ysis is to be used for discussion purposes only and is subject to change. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00037705

all correspondence went through Allred. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk From: Sent: Frida , November 8, 2024 8:05 PM To Cc Subject: Epstein victim Good evening, I'm working with a victim in an HT case run by completely separate from

tion. I don't have her current contact information as she refused to provide it and all correspondence went through Allred. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk From: Sent: Frida , November 8, 2024 8:05 PM To Cc Subject: Epstein victim Good evening, I'm worki

running could you please provide access myself Thanks. Special Aget Federal Bureau of Investigation New York Office EFTA00109035 From: Sent: Frida , Au ust 23, 2019 5:05 PM To: Cc: Subject: ILI:: MCC CCV Afternoon, In reference to case 90C-NY-3 154599 we want to request to review foots e re

n what we need to review. Thanks in advance!! Special Agent Federal Protective Service U.S. Department of Homeland Security Task Force Officer FBI New York Field Office C-I9 Violent Crimes Task Force EFTA00109036 EFTA00109037

ssistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: (NY) (FBI) Sent: Frida , December 6, 2019 3:06 PM To: Cc: Subject: USAA & AMEX Maxwell Subpoenas Hi all, Could you provide subpoenas for the attached riders? Feel free

sation, attached are AMEX and USAA subpoena riders regarding G. Maxwell. If you have any questions, please contact me. Thanks Forensic Accountant FBI New York Field Office EFTA00151360 26 Federal Plaza NYC, NY 10278 Office: EFTA00151361

(NY) (FBI) From: Ryan, Eric-XT <-> Sent: Frida , December 13, 2019 2:58 PM To: (NY) (FBI) Subject: RE: Matter 43581909-2019-1502 Hi =, Thanks for reaching out. The password to access the Em

o: Ryan, Eric-XT <M > Subject: [External] Matter 43581909-2019-1502 Eric, Please provide me the password for the CD. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00235804

bject: RE: [EXTERNAL EMAIL] - Re: sketch - Maxwell trial Date: Fri. II Feb 2022 21:32:56 +0000 Importance: Normal No rush! Thank you! From Sent: Frida , Februar 11, 2022 4:27 PM To NY) (FBI) Subject: [EXTERNAL EMAILI - Re: sketch - Maxwell trial I remember you! I will look for the drawing and ge

d you may have drawn me and was looking to possibly see the sketch and inquire about how much it would cost to get a copy? Thank ou Special Agent FBI New York Field Office Child Ex loitation Human Trafficking Desk EFTA00155672

FBI, Non- _ _ _ _ USAO_Supervisor_Concurrence_FormiEpsteins _Maxwell).pdf Hey, I know you're out today. Any luck looking this over From: Sent: Frida , June 24, 2022 4:04 PM To: Cc: Subject: r rector aware nomination concurrence FYI...see attached. SDNY sent this over; apparently there is a for

s over; apparently there is a form that needs to be signed for concurrence. Let me know if there are questions. Enjoy your weekend, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA00156449

hed, thanks. ssis an m e tates Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Servi

Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079278 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079279