EPSTEIN
page 1 / 523 . OCR, unverified
VOL8 MASTER PART 005
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From:
To: "I
Cc: "I
Subject: RE: Subpoena 20 Mag. 6216
Date: Tue, 23 Jun 2020 18:01:41 +0000
Attachments: 2020-06-12,subpoena_to_Amazonflor service).pdf
Been a while since we last corresponded — we hope you're well, given the circumstances of the world. We wanted to
reach out because we served a subpoena on Amazon on June 12, and we'd like to ask to expedite the response, at least as
to shipping / delivery information for the relevant individual. The subpoena is attached for your reference, and it would
be extraordinarily helpful if we could get at least that information by the end of the week (which is the deadline on the
subpoena, though obviously we ordinarily are understanding of some additional time being necessary). Please let us
know? And we're happy to discuss if that would be useful.
thanks,
IMF
From:
Sent: Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contacti
l (
), and/or
).
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From:
To:
Cc:
Subject: FW: Victim - JEFFREY EPSTEIN - Case
Date: Wed, 24 Jun 2020 16:50:19 +0000
Per our practice of passing along potential witness information to the FBI, please see the below email.
Assistant United States Attorney
Southern District of New York
St. Andrew's Plaza
New York, NY 10007
From•
Sent: Wednesday, June 24, 202012:35 PM
Subject: FW: Victim - JEFFREY EPSTEIN - Case
For you.
From
Sent:
ednesday, June 24, 2020 12:32 PM
To
Subject: Victim - JEFFREY EPSTEIN - Case
I have written regarding Jeffrey Epstein Case. I am a victim. I am a witness. I request Audrey Strauss to allow me speak.
My Name
Whatsapp •
Facebook
I am a Healthy Person. I want to visit the court to speak about Jeffrey Epstein case.
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From:
To:'
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 02:32:08 +0000
Attachments: Maxwell,Ghislaine_Transcript_(04-22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-
I 6).pdf
Apologies for piling on, but if you could please also make slides that have the following excerpts of the attached
deposition testimony, that would be a huge help as well:
•
•
1)
2)
3)
The cover page
The following five
4•
A.
4.
A.
of both days of testimony (so the caption and date shows)
excerpts (I think you should be able to just control-F to locate):
Did Jeffrey Epstein have a scheme to recruit
for sexual massages? If you know.
I don't know what you're talking about.
underage girls
you interacted
with, other than
List all the people under the age of 18 that
with at any of Jeffrey's properties?
I'm not aware of anybody that I interacted
obviously
who was 17 at this point.
Q: Were you aware of the presence of sex toys or devices used in
sexual activities in Mr. Epstein's Palm Beach house?
A: ice, not that I recall. . . .
4)
4•
Do you know whether Mr. Epstein possessed sex toys or
devices used in sexual activities?
A.
No.
4•
Other than yourself and the blond and brunette that you have
identified as having been involved in three-way sexual
activities, with whom did Mr. Epstein have sexual
activities?
EFTA00017703
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A.
I wasn't aware that he was having sexual activities with
anyone when I was with him other than myself.
5)
Q.
I want to be sure that I'm clear. Is it your testimony that
in the 1990s and 2000s, you were not aware that Mr. Epstein
was having sexual activities with anyone other than yourself
and the blond and brunette on those few occasions when they
were involved with you?
A.
That is my testimony, that is correct.
Q.
Is it your testimony that you've never given anybody a
massage?
A.
I have not given anyone a massag s
Q.
You never gave Mr. Epstein a massage, is that your
testimony?
A.
That is my testimony.
Q.
You never gave [Minor Victim-2] a massage is your testimony?
A.
I never gave [Minor Victim-2] a massaggs
Thank you! Very much appreciated.
From:
Sent: Monday, June 22, 2020 7:17 PM
To:
Subject: RE: grand jury
Fantastic, thanks! Attached is a sample slide for a model. All the slides will be this same format—the document is an
excerpt from flight records. The records are attached — could you please make slides excerpting the records (and flagging
the date) for the following flight dates: