EPSTEIN
page 5 / 2296 . OCR, unverified
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147928.pdf
----------------------------------------
From: "=a
To:'
Subject: RE: update
Date: Fri, 07 Feb 2020 21:11:30 +0000
Importance: Normal
Accurate.
Ori inal Messa e
From:
Sent: Frkla Febna
iv
msms>
W
To:
Subject: update
The interview with
mother in Sweden was not the "slam dunk" they hoped it would be. They of
good information from her, including how often
spent time at Epstein's and that Maxwell knew
was
a minor. However, they were hoping to get confirmation from the mother that
traveled from Florida to
NYC, a trip which both
and her brotherialappened, and she couldn't recall the trip taking place. They
interviewed Epstein's pilot and he recognized
and was able to say that she did travel in the private jet.
SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge,
conspiracy to travel to engage in criminal sexual activity a much lighter charge than the Enticement charge. The
next steps will be a trip to California to re-interview M,
as well as an interview of
sister. And an
interview of the housekeeper in Florida to determine if he has knowledge of
travel to NYC.
lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they
plan on pitching.
Squad C-20
Crimes A ainst Children/Human Trafficking FBI New York
EFTA00147928
--- SOURCE: 0012__EFTA00147929.txt ---
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147929.pdf
----------------------------------------
From: "=E
MNIMMIa
To:'
Subject: update
Date: Fri, 07 Feb 2020 21:07:44 —0000
Importance: Normal
The interview with
mother in Sweden was not the "slam dunk" they hoped it would be. They of some
good information from her, including how often
spent time at Epstein's and that Maxwell knew
was
a minor. However, they were hoping to get confirmation from the mother that
traveled from Florida to
NYC, a trip which both
and her brotherialappened, and she couldn't recall the trip taking place. They
interviewed Epstein's pilot and he recognized
and was able to say that she did travel in the private jet.
SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge,
conspiracy to travel to engage in criminal sexual actilS.
much lighter charge than the Enticement charge. The
next steps will be a trip to California to re-interview M,
as well as an interview of
sister. And an
interview of the housekeeper in Florida to determine if he has knowledge of
travel to NYC.
lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they
plan on pitching.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00147929
--- SOURCE: 0012__EFTA00147930.txt ---
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147930.pdf
----------------------------------------
Subject: JE
Date: Wed, 24 Jun 2020 14:05:03 +0000
Importance: Normal
She lied during a 2016 civil deposition where she was asked specific questions about her involvement with
Epstein.
SSA-
FBI New York
On Jun 24, 2020 10:02 AM, 11
1a>
wrote:
One additional question: What is the basis for the perjury charge?
Thanks,
EFTA00147930
--- SOURCE: 0012__EFTA00147931.txt ---
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147931.pdf
----------------------------------------
From:
(CID) (FBI)" alMIE>
To:
(NY) (FBI)" la
Subject: JE
Date: Wed, 24 Jun 2020 14:06:07 +0000
Importance: Normal
Thanks
On Jun 24, 2020 10:05 AM, '
(NY) (FBI)" ..ta
wrote:
She lied during a 2016 civil deposition where she was asked specific questions about her involvement with
Epstein.
SSA-
FBI New York
On Jun 24, 2020 10:02 AM, '
Sean,
One additional question: What is the basis for the perjury charge?
Thanks,
(CID) (FBI)" c
wrote:
EFTA00147931
--- SOURCE: 0012__EFTA00147932.txt ---
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147932.pdf
----------------------------------------
From:
lia
>
To:
(CID) (FBI)" aME>
Subject: JE
Date: Wed, 24 Jun 2020 14:04:57 +0000
Importance: Normal
She lied during a 2016 civil deposition where she was asked specific questions about her involvement with
Epstein.
SSA-
FBI New York
On Jun 24, 2020 10:02 AM, '
(CID) (FBI)" c
wrote:
EFTA00147932
--- SOURCE: 0012__EFTA00147933.txt ---
METADATA_SOURCE: 0012
METADATA_FILENAME: EFTA00147933.pdf
----------------------------------------
From: '
To:'
Subject: Re: JE
Date: Wed, 24 Jun 2020 13:08:27 +0000
Importance: Normal
Thanks so much
SSA-
FBI Criminal Investigative Division Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk
Cell:
From:
Sent: Wednesday, June 24, 2020 8:54 AM
To:
Subject: RE: JE
<
=>
Yes
M
I
we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
As soon as we are sure we'll effect the arrest w Lowell RA.