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efta-efta00077358DOJ Data Set 9Other

(USANYS)"

To: (USANYS)" 1. 11 aNIMIE Subject: Note to file - Convo with USVI Date: Wed, 29 Sep 2021 14:46:15 +0000 Importance: Normal I spoke with I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM and USVI; that the scope of the charged conspiracy covers conduct in the USVI; From: Sent: Monday, September 27, 2021 5:15 PM To: (USANYS) ‹ > Subject: Epstein Good afternoonlift I understand that your office has taken the lead on investigating the alleged sex trafficking and related offenses of Jeffrey Epstein and his associates, while my office has taken the lead on investigating the financial dealings of Epstein and his associates near the time of his death. Without wanting to upset that division of labor or step on any toes, my office is nonetheless interested in reviewing any evidence of sex trafficking or related offenses that may have occurred here in the USVI which your office has either chosen not to prosecute or has determine

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DOJ Data Set 9
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EFTA 00077358
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To: (USANYS)" 1. 11 aNIMIE Subject: Note to file - Convo with USVI Date: Wed, 29 Sep 2021 14:46:15 +0000 Importance: Normal I spoke with I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM and USVI; that the scope of the charged conspiracy covers conduct in the USVI; From: Sent: Monday, September 27, 2021 5:15 PM To: (USANYS) ‹ > Subject: Epstein Good afternoonlift I understand that your office has taken the lead on investigating the alleged sex trafficking and related offenses of Jeffrey Epstein and his associates, while my office has taken the lead on investigating the financial dealings of Epstein and his associates near the time of his death. Without wanting to upset that division of labor or step on any toes, my office is nonetheless interested in reviewing any evidence of sex trafficking or related offenses that may have occurred here in the USVI which your office has either chosen not to prosecute or has determine

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To: (USANYS)" 1. 11 aNIMIE Subject: Note to file - Convo with USVI Date: Wed, 29 Sep 2021 14:46:15 +0000 Importance: Normal I spoke with I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM and USVI; that the scope of the charged conspiracy covers conduct in the USVI; From: Sent: Monday, September 27, 2021 5:15 PM To: (USANYS) ‹ > Subject: Epstein Good afternoonlift I understand that your office has taken the lead on investigating the alleged sex trafficking and related offenses of Jeffrey Epstein and his associates, while my office has taken the lead on investigating the financial dealings of Epstein and his associates near the time of his death. Without wanting to upset that division of labor or step on any toes, my office is nonetheless interested in reviewing any evidence of sex trafficking or related offenses that may have occurred here in the USVI which your office has either chosen not to prosecute or has determined that it does not have venue or jurisdiction to prosecute. In other words, we don't want crimes to go unpunished merely because of the way our two offices have thus far decided to divide up the investigation. By way of example only, recent press reports indicate that victim claims to have been trafficked by Epstein and caused to have sex with Prince Andrew while she was a minor and that at least some of that conduct occurred here in the USVI. Does your office believe it can establish venue/jurisdiction to pursue any charge that could be brought against any person based on that alleged conduct? If not, my office will be inclined to investigate that further and we would appreciate your cooperation in sharing with us any information you have relevant to the inquiry. The same is true of any other possible criminal offenses occurring here which cannot be adequately addressed by SDNY. Please feel free to call me to discuss this matter at your convenience. I look forward to talking with you and to working with you and your office to ensure that all offenders are appropriately brought to justice. We would also welcome involvement of members of your team in any prosecution related to Epstein down here; we are a small district with limited resources but that won't stop us from pursuing justice. Assistant U.S. Attorney United States Attorney's Office District of the Virgin Islands 5500 Veterans Drive, Suite 260 St. Thomas, VI 00802-6424 Office: Cell Email: EFTA00077358

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01364228

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The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is

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DOJ Data Set 10OtherUnknown

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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

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Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers

The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie

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DOJ Data Set 10OtherUnknown

EFTA01837146

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