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"e. Victim-I"
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EFTA00038549
Dataset 8
2021-02-03
2p
331w
Subject:
RE: Epstein victim
From:
' (DN) (FBI)"
To:
(NY) (DN) (FBI)"
…Special Agent New York Field Office Child Exploitation/Human Trafficking C: From: (DN) (FBI) < > Sent: Wednesday, February 3, 2021 12:42 PM To: (NY) (FBI) < >; (NY) (FBI) < Cc: . (DN) (FBI) < Subject: Epstein
victim I
'm in forensic interviews all day. SA (ccd on this) is an agent in the office. He's actually met
E
. Mayne touch base with him to detail what yall need.? Thanks EFTA00038549 On Feb 3, 2021 9:58 AM, " …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038549.pdf
EFTA01650698
Dataset 10
2020-01-16
2p
478w
Subject:
Fwd: RE: Epstein Victim
From:
"M, S(PT) (FBI)" al.>
To:
(DO) (FBI)" ca
…I'm wondering if we should discuss the below. She has not been interviewed and her attorney Sigrid is stating she is a
victim. I
am thinking we should discuss how to proceed since she is not a us citizen and payment etc. Let me know your thought on how to best proceed. Thanks Forwarded message From: "M, S(PT) (FBI)" al.> Date: Jan 15, 2020 11:26 PM Subject: RE:
E
stein Victim To: ' (NY) (FBI)" Icl IMM>, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650698.pdf
EFTA01793570
Dataset 10
2011-01-23
2p
407w
Subject:
Re:
From:
Jeffre E stein <'
[email protected]
>
To:
[email protected]
…or that I'm a second degree black=belt or speak ridiculous languages and stupid quirky things like that those things are embarrasssing to me and i just think they distract=from any sort of real message EFTA_R1_00126683 EFTA01793570 seems very egotistical/narcisstic and a talk that whines about being a woman and all the drama is=very played out i'm not a
victim i
'm super lucky in a zillion ways i've written the talk so many times…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793570.pdf
EFTA00903124
Dataset 9
2011-01-23
2p
410w
Subject:
Re:
From:
Jeffre E stein <'
[email protected]
>
To:
[email protected]
…mcat, usmle etc) or tha= second degree black belt or speak ridiculous languages and stupid quirky things like that those things are embarrasssing to me and i just think they distract from any sort of real message seems very egotistical/narcisstic and a talk that whines about being a woman and all the drama is very played out Enot a
victim I
'm super lucky in a zillion ways i've written the talk so many times. i have four…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00903124.pdf
EFTA01651879
Dataset 10
2023-04-21
3p
727w
Subject:
Re: Question
From:
' (NY) (FBI)" <I
To:
' (OVS)" •
…To: (OVS) Subject: Re: Question I'm sorry I just saw this. I will ask the case agent now and get back to you. From: (OVS) Sent: Thursday, April 13, 2023 12:59:29 PM To: (NY) (FBI) c > Subject: (EXTERNAL EMAIL) - RE: Question Hi The
victim I
have is aMM? Nothing really came in with the claim so my info is pretty sparse From: Sent: Thursday, April 13, 2023 12:57 PM To: (OVS) C Subject: Re: Question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651879.pdf
EFTA00103635
Dataset 9
54p
5,635w
…En cx0,,A us tA-3-tr-
e
- 4-
e
-xt,, ..sz 6.,‘ Rec -i\
e
... 01.4)‘‘.3`-',Y6 Li---
e
.re_ k , S •
e
-SC..O- 1) 1) A- 14-''''-ks i ''''' L 44--." EFTA00103663 HOTLINE TRACKER WORKSHEET "PALL"'•co INVESTIGATOR ASSIGNED: PATE/TIME OF FOLLOW-UP CALL: 011091 2019 6. 1705 `n PERSON INTERVIEWED (Indy INTERVIEW NOTES; • Were they a
victim — I
/O • How do they know him— 4e5 n eatow Om • When did they meet him…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf
EFTA00071802
Dataset 9
2019-07-02
9p
2,325w
…be consistent with
Victim-I
's description of observing a taxidermied dog in the Subject Premises.
e
. Inside the Subject Premises. I observed in plain view several sheets of stationary. with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items. the Search Team stopped the search and froze the scene in order to seek a new search warrant. HI. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by
Victim-I
as being present…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA01651875
Dataset 10
2023-05-01
4p
1,013w
Subject:
RE: Question
From:
'
To:
'
…To: Subject: Re: Question Hi I'm sorry I just saw this. I will ask the case agent now and get back to you. From: Sent: Thursday, April 13, 2023 12:59:29 PM To: Subject: [EXTERNAL EMAIL] - RE: Question The
victim I
have is a ? Nothing really came in with the claim so my info is pretty sparse From: Sent: Thursday, April 13, 2023 12:57 PM To: Subject: Re: Question ATTENTION: This entail came 1mm an external source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651875.pdf
EFTA00156601
Dataset 9
2023-04-20
5p
440w
Subject:
RE: Question
… EFTA00156602 From: Sent: Thursday, April 13, 2023 12:59:29 PM To Subject: [EXTERNAL EMAIL] - RE: Question Hi The
victim I
have is a a' Nothing really came in with the claim so my info is pretty sparse From Sent: Thursda Aril 13 2023 12:57 PM To: Subje :
e
: ues ion ATTENTION: This email came limn an external swine. Do not open attachments or click on links from unknotin senders or user meter! Thank you In regards to Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156601.pdf
EFTA01649816
Dataset 10
2019-10-01
2p
281w
Subject:
Fwd: FW: 1996!!!
To:
"=, (DO) (FBI)"
…"=, (DO) (FBI)" < wrote: We will talk today. What does your AM look like? Program Manager FBI Victim Services Division Office: Mobile: Email: On Sep 30, 2019 4:49 PM, ' (NY) (FBI)" < > wrote: Fyi this is the
victim I
just reached out to about. Forwarded messa
e
From: EpsteinVictimList Date: Sep 30, 2019 10:46 AM Subject: FW: 1996!!! To: Cc: VictimServices Hi EFTA01649816 This came through the non-advertised mailbox. May need follow up Thanks, From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649816.pdf
EFTA00093595
Dataset 9
43p
4,170w
…C / 1- / d(d A1.97 - Cee/c.- cld,-9-
e
rge71/a,/,9 €A-1.6"eAr-r", %7— NO 7Lo ,4VS4 EFTA00093623 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED: DATE/TIMEpF FOLLOW-UP CA 7// /727-&c c4// aop,ae l ey 6frie-ic 2 O.A-. 6 78 PERSON INTERVIEWED (Include DOB, address and Phoneel: INTERVIEW NOTES: • Were they a
victim — i
\J O • How do they know him — • When did they meet him — • Where did they meet him…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093595.pdf
EFTA01649889
Dataset 10
2019-10-01
1p
140w
Subject:
Fwd: FW:
From:
(NY) (FBI)"
To:
(DO) (FBI)a
…talk today. What does your AM look like? Amanda Allen Program Manager FBI Victim Services Division Office: Mobil Email: On Sep 30, 2019 4:49 PM (NY (FBI)" <• wrote: Fyi this is the
victim I
just reached out to about. --- Forwarded messa
e
From: EpsteinVictimList Date: Sep 30, 2019 10:46 M Suliect: FW: To (NY) (FBI)" Cc: ictim ervices Hi This came through the non-advertised mailbox. May need follow up Thanks, From: [mailto Sent: Saturday, September 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649889.pdf
EFTA00084614
Dataset 9
2006-07-13
87p
36,124w
…. • 3e On Look Out?: Other Phone Nbr: 7ictim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : :an Identify . : Victim Sobriety: Enjury Extent : Injury Type 1 : [njury Type 2 : Hospital ID . : Red Treatment : Phys First Name: ?hys Last Name : F*************
VICTIM I
N F O R M A T I O N -# ******************* ;lase Number . : 1-05-000368 Prompt valid in: Street Number : :ity PALM BEACH, FL 000033480 3irth Date/Age : 16 Employer? . Dccupation . . : Oper Lic No. come Phone No. : Race • White…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf
EFTA01649782
Dataset 10
2019-10-01
2p
292w
Subject:
RE: FW: 1996!!!
From:
a, (NY) (FBI)" <1
To:
"=, • (DO) (FBI)" -1
…56 AM, " (DO) (FBI)" < > wrote: We will talk today. What does your AM look like? Program Manager FBI Victim Services Division Office: Mobile: Email: On Sep 30, 2019 4:49 PM, "a, (NY) (FBI)" < > wrote: Fyi this is the
victim I
just reached out to about. Forwarded messa
e
----- From: EpsteinVictimList Date: Sep 30, 2019 10:46 AM Subject: FW: 1996!!! To: a, FBI " Cc: VictimServices Hi This came through the non-advertised mailbox. May need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649782.pdf
EFTA00261948
Dataset 9
29p
12,134w
…ing that had been stalking her and targeting her and showed her documented evidence to this effect began to encourage the targeted
victim I
have some fun b s ith unknown men continuously, and statin to the targeted victim while her and her husband rgeted victims parents were in ospi al for her fathers cancer treatmen and the targeted victim was home in the family home alone "Go pick Alp a man • 202
e
,) encouraging the targeted vic- continuous tim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf
EFTA00171800
Dataset 9
2019-07-02
28p
5,712w
…to be consistent with
Victim-I
's description ofobserving a taxidermied dog in the Subject Premises.
e
. Inside the Subject Premises, I observed in plain view several sheets of stationary, with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items, the Search Team stopped the search and froze the scene in order to seek a new search warrant. ILL Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by
Victim-I
as being present…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…whom Victim-1 has never met. 4 2017.08.02 SDNY_GM_00000076 CONFIDENTIAL EFTA_00114160 EFTA01262833
e
. Victim-1 recalled that EPSTEIN typically abused her in a room she described as a "massage room," (the "Massage Room"), which contained a massage table, and was decorated with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. f.
Victim-I
has not been in the Epstein Residence since approximately 2005. The July 6.2019 Search Warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262863
Dataset 10
2019-07-02
28p
5,568w
…addition,
Victim-I
recalled observing what appeared to be a taxidermied dog in a living space in the Subject Premises.
e
. Victim-1 recalled that EPSTEIN typically abused her in a room she described as a "massage room," (the "Massage Room"), which contained a massage table, and was decorated with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. f.
Victim-I
has not been in the Subject Premises since approximately 2005. The July 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA02690821
Dataset 11
2007-02-07
52p
16,794w
…on February 07, 2007 01 Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I&srhta=4h1dhlIc2R88a25t EFTA R1_02031819 EFTA02690832 OQS - Viewing Case Number 98041/013 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA VICTIM ? WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. N SUSPECT NAME KNOWN ' CAN
VICTIM I
.D. SUSPECT ' Y SUSPECT LOCATION KNOWN ?... N WILL VICTIM PROSECUTE ? Y STOLEN PROPERTY TRACEABLE ? N IS M.O. SIGNIFICANT …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf
EFTA00267442
Dataset 9
31p
14,659w
…Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of
victim -I
- Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements • Falsified fines • Falsified witness statements - Conspiring with a police officer • Police refusing to drop charges of mother against son - Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with his father, who had a Restraining Order issued…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
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