itation/Human Trafficking C: From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, EFTA00152386 I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you

itation/Human Trafficking C: From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.

itation/Human Trafficking C: From: (TD) (FBI) < > Sent: Wednesday, July 29, 2020 3:41 PM To: (NY) (FBI) c > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.

itment would be. Thank you, Supervisory Special Agent FBI New York Office Public Corruption On Jul 29, 2020 2:29 PM, " (NY) (FBI)" <-> wrote: SA M, I'm happy to assist if my SSA approves. EFTA00152391 On Jul 29, 2020 2:25 PM, " . (NY) (FBI)" <-> wrote: Squad C-20 (VCAC/HT) is looking for

xploitation/Human Trafficking From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could assist you and the squad.

d Office Child Exploitation/Human Trafficking C: From: Sent: Wednesday, July 29, 2020 4:47 PM To: Cc: Subject: C-20 Assistance Good afternoon SA M, I am interested in assisting with the Epstein case and would like to inquire about what type of assistance is being requested (i.e. dates and type

[mailto: Sent: Monday, February 10, 2020 8:57 AM To: Cc: LE Request EFTA00153548 Subject: RE: Maxwell Sensitivity: Confidential Good morning SA M, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle

ue, 17 Mar 2020 17:47:02 +0000 Importance: Normal Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf Hello SA M e To date we have not received a response from you regarding additional information needed in order to investigate further. Since it has passed our

n --- UNCLASSIFIED Classification: UNCLASSIFIED Hi =, I'm writing to request approval for travel for the ongoing Epstein investigation. Myself and SA M, along with two AUSAs are looking to travel to California next week to interview at least one victim. Estimated expenses are below. Flight (approx

NEY FUNDS, AND BANK DEPOSITS 44.80 44.80 EUR 0.00 45.81 USD 0.00 Description EQUITIES Common Stocks UBI SOFT ENTERTAINMENT 1868FR0000054470 SA M ONTREUll ACT Security Id unifier: UBI:FR CUSP. F93961416 Total Common Stocks Sainted Corny Merkel Pria Musket Value pliancy Yield 11,200.000