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From: " Ial" ca' To: ' lYS)" <MIMMIE>, ' (USANYS)" Cc: M' IMI.' alMIN>, In" Subject: FW: DOJ ongoing Investigation. Date: Fri, 14 Feb 2020 17:17:23 +0000 Inline-Images: image543915.jpg; image517195.jpg FYI From: Gary Bloxsome Sent: Frida , February 14, 2020 12:00 To: Subject: DOJ ongoing Investigation. Dear We and the Duke of York set out to assist your investigation when the DOJ asked for his help in January 2020. However, we regret to say that we have reached the conclusion that the DOJ's dealings with the Duke of York have not been designed to seek his assistance in investigating and prosecuting the targets of the investigation but instead have been used only to gather publicity for Mr Geoffrey S. Berman, the United States Attorney for the Southern District of New York. It is essential, if justice is to be done for Epstein's victims, that a proper and thorough criminal investigation is carried out. Although the public record indicates your office (SDNY) has been
Summary
From: " Ial" ca' To: ' lYS)" <MIMMIE>, ' (USANYS)" Cc: M' IMI.' alMIN>, In" Subject: FW: DOJ ongoing Investigation. Date: Fri, 14 Feb 2020 17:17:23 +0000 Inline-Images: image543915.jpg; image517195.jpg FYI From: Gary Bloxsome Sent: Frida , February 14, 2020 12:00 To: Subject: DOJ ongoing Investigation. Dear We and the Duke of York set out to assist your investigation when the DOJ asked for his help in January 2020. However, we regret to say that we have reached the conclusion that the DOJ's dealings with the Duke of York have not been designed to seek his assistance in investigating and prosecuting the targets of the investigation but instead have been used only to gather publicity for Mr Geoffrey S. Berman, the United States Attorney for the Southern District of New York. It is essential, if justice is to be done for Epstein's victims, that a proper and thorough criminal investigation is carried out. Although the public record indicates your office (SDNY) has been
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EFTA01823003
EFTA Document EFTA02016521
From: Edward Epstein <
Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up
Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up The passage provides concrete allegations from a civil complaint (named plaintiff Ransome) that Jeffrey Epstein recruited a young masseuse with promises of fashion‑design work, kept her passport, and forced sex with powerful figures. It links the timeline to a non‑prosecution agreement negotiated by federal prosecutors (including an unnamed Acosta) and notes that the deal quashed an FBI investigation. The mention of Prince Andrew, [REDACTED - Survivor], and potential involvement of senior DOJ officials gives actionable leads (names, dates, alleged transactions) that merit follow‑up, though the claims are unverified and rely on a single civil filing. Key insights: Ransome’s civil complaint (filed Jan 2017) alleges Epstein promised career help in exchange for sex and kept her passport.; Complaint ties alleged abuse to the period when Epstein’s lawyers were negotiating a non‑prosecution agreement with federal prosecutors (Acosta et al.).; The plea deal allowed Epstein to plead guilty to state prostitution charges, receive a private‑wing jail sentence, and allegedly halted an FBI probe into an international trafficking network.
Compilation of public links referencing Jeffrey Epstein and associated personalities
The passage merely aggregates publicly available web links and generic descriptions about Jeffrey Epstein, his foundation, and his alleged connections. It provides no new factual leads, specific trans List of URLs to Wikipedia, news articles, and promotional sites about Epstein. Mentions of known associates such as Donald Trump, Bill Clinton, Ghislaine Maxwell, and Leslie Wexne References to Epste
EFTA Document EFTA01385042
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