EPSTEIN
page 5 / 2053 . OCR, unverified
Importance: Normal
Attachments:
Hi
I just sent my work the request for the time off. I should be cleared in a day or so.
I'll let you know when I hear back.
Thank you,
Sent from my iPhone
On Nov 15, 2021, at 1:24 PM.
HiMM ,
Attached is the trial subpoena. If you have any questions, let us know.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
wrote:
EFTA00156215
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Subject: RE: Testifying Witness Questions
Date: Tue, 05 Oct 2021 13:37:14 +0000
Importance: Normal
The notes and documents for
were in 31E-MM-108062 — GJ 1A4. They are attached here as well.
From:
Sent: Monday, October 4, 2021 7:58 PM
Subject: [EXTERNAL EMAIL] - Testifying Witness Questions
I'm attaching the 302 foj
from an interview on August 22, 2006. The last paragraph refers to her providing a
copy of the hours she worked at Epstein's residence as well as some notes she made at her time of employment. Can you
please send the notes and the documents she provided? I don't believe we have them.
Also can you please send the notes of the 8/15/06 interview of
The 302 is attached.
Thanks!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
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From: '
To: '
Subject: [EXTERNAL EMAIL] - RE: Epstein/Maxwell Discovery Request
Date: Tue, 28 Sep 2021 21:27:21 +0000
Importance: Normal
Thank you!
From:
Sent: Tuesday, September 28, 2021 5:16 PM
To:
Subject: RE: Epstein/Maxwell Discovery Request
Emails are attached.
From:
Sent: Sunday, September 26, 2021 3:26 PM
To:
Subject: [EXTERNAL EMAIL] - FW: Epstein/Maxwell Discovery Request
Hi
Hope you're doing well. The email below was among the ones you and
provided us recently, but I can't seem to find
the 5 emails referred to below in the materials provided. Do you mind sending those to me as well as soon as you can?
Thanks,
Sunny
From:
Sent: Monday, September 13, 2021 6:01 PM
To:
Cc:
Subject: RE: Epstein/Maxwell Discovery Request
Hi
— I am confirming receipt of all 5 emails sent in response to the discovery request. I forwarded them all to SA
and VS
. If they have any questions, they will reach out to you.
Thank you so much for your timely response.
Regards,
Program Manager
Victim Program Management Unit
FBI Victim Services Division
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From:
Sent: Monday, September 13, 2021 5:09 PM
To:
Subject: RE: Epstein/Maxwell Discovery Request
I have had face to face, telephonic (but no VM), email, and text contact with victim
Under separate cover, I have forwarded the (5 total) email communications that I either received from, or initiated to, Ms.
With respect to text exchanges, I am unhappy to report that these messages were not saved/archived on my
cell phone with the Bureau's update in devices. With that being said, my phone number did not change and these
messages are likely retrievable through other means.
VS
Email:
Cell Phone
pertinent information:
Victim
pertinent information:
DOB
Email
Cell Phone: unknown given deletion of texts, and fact that
failed to save as a Contact in
am able to contact her by email to ask for her phone number as needed).
ew phone. (I
I am sorry for the complications. However, do please let me know what else I might be able to do to in order to facilitate
my portion of the discovery request.
, Ph.D.
Seattle FBI - Bellingham RA
From:
Sent: Friday, September 10, 2021 5:47:02 PM
To:
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails and voice mails.
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We are requesting the following information from you:
• VS cell number (if communicated by text)
• VS email address (if communicated by email)
• VS desk phone (if you have any voice mails)
• Name of the victim/witness/attorney with whom you communicated + his/her cell phone number, email
address, or home phone number (if appropriate)
There is a short time frame to provide this discovery information. Please provide this information to me
ASAP or at the latest COB Monday, September 13, 2021. If you are aware of any VSs not included in this
email who provided services to victims in this case, please let me know as soon as possible.