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"Executive Management"
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EFTA01650212
Dataset 10
2019-10-04
2p
209w
Subject:
RE: Epstein Briefings
…scheduled times. Please find attached the summary of the type of support I've provided for each of the victims. This information contains the victim names, services and interaction, and referrals provided for their respective geographic location. Will the call on Tuesday, 10/8 at 9:00 AM be PST or EST? If EST, I will not be available since that will be 6AM in CA. - feel free to take from here for the weekly updates to
Executive Management
. EFTA01650213
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650212.pdf
EFTA01582952
Dataset 10
1p
232w
Source Of Wealth / Financial Information Details Source Of Wealth Identify the Clients Source of Wealth from
Executive Management
followl list of • • Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 3106585908 Individual Gh'rJaine 031t12013 Compleled Fur Spins Full 00 Maxwell 'primary Information for Ghislaine Maxwell Client Type Individual Generation Client Status Client Active Indicator ve,. Front Office Restricted? Normal Marital Status Confidential Names? No Country of Primary Domicile UNITED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582952.pdf
EFTA00161715
Dataset 9
2020-10-27
1p
95w
Subject:
DOJ meeting with Epstein victims
…Normal Thank you. Can I get a copy of the IG Report also if you have it? On Oct 27, 2020 3:04 PM, (NY) (FBI)" > wrote: Him I met with the A/SSA of C20 this morning and gave him an update of this meeting. Can you send him a copy of the invite so he can make sure
Executive Management
is up to speed? - plesse let us know if you have additional questions about this. Thanks EFTA00161715
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161715.pdf
EFTA00147940
Dataset 9
2019-10-18
1p
171w
Subject:
Miami Epstein Meeting / weekly update
From: to: Cc: Subject: Miami Epstein Meeting / weekly update Date: Fri, 18 Oct 2019 15:41:29 +0000 Importance: Normal Hi Everyone - I just wanted to let you know some feedback I have received regarding the meeting; so you can inform
Executive Management
if asked. Following the meeting I spoke with victims who stated that they appreciated not be forgotten. That holding the meeting meant they were valued and important. They are really struggling now and it meant a lot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147940.pdf
EFTA01650481
Dataset 10
2019-10-24
1p
188w
Subject:
Fwd: Miami Epstein Meeting / weekly update
…Date: Oct 18, 2019 11:41 AM Sub'ect: Miami E stein Meetin / weekl u .. ate Hi Everyone - I just wanted to let you know some feedback I ave received regarding the meeting; so you can inform
Executive Management
if asked. Following the meeting I spoke with victims who stated that they appreciated not be forgotten. That holding the meeting meant they were valued and important. They are really struggling now and it meant a lot. I heard this from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650481.pdf
EFTA01651290
Dataset 10
2p
169w
…victims ofJeffrey Epstein with counseling and legal referrals. I Administrative I > There was an article out on June 1- regarding the civil litigation forJeffrey Epstein's estate which stated the specifications for which victims would be awarded. This article stated the FBI diming services which had members of VSD
Executive Management
and DOJ confused since it appeared like the FBI was part of the settlement conversations. If any questions or calls come in has specific details of the agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651290.pdf
EFTA01649724
Dataset 10
2019-09-20
1p
228w
Subject:
Re: Epstein victims
From:
(PX) (FBI)" ` IMIE >
To:
a, (NY) (FBI)" la >
…As many of you know the case is still a current open investigation and if any victims ask you for updates please let me know. As you all are aware of the sensitivity of this case; both my PM and I are being asked for weekly icr•s from
Executive Management
. If you have any contact, service referrals each week please send an email to both and myself. Please let me know if you have any questions and if I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649724.pdf
EFTA01650197
Dataset 10
2019-10-04
2p
242w
Subject:
RE: Epstein Briefings
…find attached the summary of the type of support I've provided for each of the victims. This information contains the victim names, services and interaction, and referrals provided for their respective geographic location. Will the call on Tuesday, 10/8 at 9:00 AM be PST or EST? If EST, I will not be available since that will be 6AM in CA. - feel free to take from here for the weekly updates to
Executive Management
. Warm regards, 111111111e EFTA01650198
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650197.pdf
EFTA01651444
Dataset 10
2020-10-27
1p
124w
Subject:
DOJ meeting with Epstein victims
To:
ai r2 (FBI)" aa "=; L. (DO) (FBI)"
…Thank you. Can I get a copy of the IG Report also if you have it? On Oct 27, 2020 3:04 PM, ' (NY) (FBI)" <II IMIE> wrote: Hi - I met with the A/SSA of C20 this morning and gave him an update of this meeting. Can you send him a copy of the invite so he can make sure
Executive Management
is up to speed? - plesse let us know if you have additional questions about this. Thanks EFTA01651444
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651444.pdf
EFTA01378183
Dataset 10
1p
265w
…Acquisition Gross Unrealized Returns (actual Q2, not PF for Nov-18 Sale)
Executive Management
(CEO & CFO) Appointment (Stunt) Total Gross MOW Initiated 100 day plan Fund + Co-Invest 1.8x Compensation Plans Implemented Fund only:1.7x Strategy & Business Development Implementation EBITDA Growth 2.Ox $721 $721 • 2017 EBITDA of $116 mm up from $103mm in 2016A Cost Savings S346 • Achieved $10 mm of run-rate cost savings in first six months of ownership, predominately 1.Ox across data center…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378183.pdf
EFTA00152895
Dataset 9
2019-09-20
1p
272w
Subject:
RE: Epstein victims
From:
'
…counseling piece or other needs. As many of you know the case is still a current open investigation and if any victims ask you for updates please let me know. As you all are aware of the sensitivity of this case; both my PM and I are being asked for weekly updates from
Executive Management
. If you have any contact, service referrals each week please send an email to both and myself. Please let me know if you have any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152895.pdf
EFTA00152834
Dataset 9
2019-10-03
2p
355w
Subject:
RE: Epstein vic
…a sex trafficking case. I have been in contact with Florida Crime Compensation and they have told me there are various NOVA agencies that provide trauma focused services throughout Florida. As this is a sensitive case I have been instructed by
Executive Management
that victims should be referred to agencies that are trauma focused and vetted. Please let me know if you have any other appropriate referrals that I can include for the briefing. Thanks again for your help! From:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152834.pdf
EFTA00152896
Dataset 9
2019-09-20
1p
268w
Subject:
RE: Epstein victims
From:
' (NY) (FBI)" <I
To:
" . (PX) (FBI)" <I
…As many of you know the case is still a current open investigation and if an victims ask you for updates please let me know. As you all are aware of the sensitivity of this case; both my PM and I are being asked for weekly u ates from
Executive Management
. If you have any contact, service referrals each week please send an email to both and myself. Please let me know if you have any questions and if I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152896.pdf
EFTA01374916
Dataset 10
1p
268w
…Acquisition Gross Unrealized Returns (actual Q2, not PF for Nov-18 Sale)
Executive Management
(CEO & CFO) Appointment (Stunt) Total Gross MOW Initiated 100 day plan Fund + Co-Invest 1.8x Compensation Plans Implemented Fund only:1.7x Strategy & Business Development Implementation EBITDA Growth 2.Ox $721 $721 • 2017 EBITDA of $116 mm up from $103mm in 2016A Cost Savings S346 • Achieved $10 mm of run-rate cost savings in first six months of ownership, predominately 1.Ox • across data center…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374916.pdf
EFTA01651287
Dataset 10
2020-06-03
2p
241w
…is continuing to assist new identified victims ofJeffrey Epstein with counseling and legal referrals. I Administrative I > There was an article out on June 1- regarding the civil litigation liar Jeffrey Epstein's estate which stated the specifications for which victims would be awarckxl. This article stated the FBI offering services which had members of VSD
Executive Management
and DOJ confuse( appeared like the FBI was part of the settlement conversations. If any questions or calls come in V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651287.pdf
EFTA01651446
Dataset 10
2020-10-27
1p
71w
Subject:
DOJ meeting with Epstein victims
To:
(DO) (FBI)"
From: To: (DO) (FBI)" Subject: DOJ meeting with Epstein victims Date: Tue, 27 Oct 2020 19:04:00 +0000 Importance: Normal Hi I met with the A/SSA of C20 this morning and gave him an update of this meeting. Can you send him a copy of the invite so he can make sure
Executive Management
is up to speed? - plesse let us know if you have additional questions about this. Thanks EFTA01651446
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651446.pdf
EFTA01649716
Dataset 10
2019-09-21
2p
359w
Subject:
RE: Epstein victims
…counseling piece or other needs. As many of you know the case is still a current open investigation and if any victims ask you for updates please let me know. As you all are aware of the sensitivity of this case; both my PM and I are being asked for weekly updates from
Executive Management
. If you have any contact, service referrals each week please send an email to both and myself. Please let me know if you have any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649716.pdf
EFTA01649239
Dataset 10
2019-10-18
1p
191w
Subject:
Miami Epstein Meeting / weekly update
From:
Angela Jackson
To:
"Briatico, Laura N. (DO) (FBI)" Allen, Amanda L. (DO) (FBI)"
…FBI)" Sean Watson Subject: Miami Epstein Meeting / weekly update Date: Fri, 18 Oct 2019 15:41:26 +0000 Importance: Normal Hi Everyone - I just wanted to let you know some feedback I have received regarding the meeting; so you can inform
Executive Management
if asked. Following the meeting I spoke with victims who stated that they appreciated not be forgotten. That holding the meeting meant they were valued and important. They are really struggling now and it meant a lot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649239.pdf
EFTA01649464
Dataset 10
2019-08-29
1p
136w
Subject:
Epstein Case
From:
cla>
To:
nMM) (DO)(1nraSDO FBI "
…Case. I will be the POC for all victims. The majority of all victims have attorneys; which I have been instructed that we must go through for all victim contact. If any victims reach out to you please redirect them if they have representation. Also please let both and I know of all contact/ referrals as we are being asked weekly by
Executive Management
. Please let me know if you have any questions and thanks again for your assistance. EFTA01649464
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649464.pdf
EFTA01614357
Dataset 10
7p
621w
…will be intense and packed, he will be 1) introduced to business departments to learn their work focus, 2) involved in the Bank of China London Branch History project team, one of the bank's priority projects, and 3) go to trading floor to talk to traders. Research Team is the Bank's brain for the
Executive management
, their focus is research, collect, analyze useful information that are matters to the Bank's development, we hope through this few days, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614357.pdf
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