Subject: Re: Witness in Sweden
From To Cc Subject: Re: Witness in Sweden Date: Mon, 06 Jan 2020 16:28:06 +0000 Importance: Normal Hi- I'm adding ALAT who covers Sweden. Assistant Legal Attaché Federal Bureau of Investigation Legat Copenhagen From: Sent: Monday, January 6, 202011:11:21 AM To: Subject: Witness in Sweden III everyone, I'm the case agent on an investigation involving subjects Jeffrey EpsteiniGhislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up as soon as possible. I wanted to make sure I conferred with you before doing so to make sure I was going through the right channels. I have her phone number but I do not have her address at this time. I hope I'm sending this to the correct individuals; if I'm not could you please let me know who I need to be in touch with? Thank you, Special Agent FBI New York EFTA00153500 Child Ex loitationniuman Trafficking EFTA00153
Summary
From To Cc Subject: Re: Witness in Sweden Date: Mon, 06 Jan 2020 16:28:06 +0000 Importance: Normal Hi- I'm adding ALAT who covers Sweden. Assistant Legal Attaché Federal Bureau of Investigation Legat Copenhagen From: Sent: Monday, January 6, 202011:11:21 AM To: Subject: Witness in Sweden III everyone, I'm the case agent on an investigation involving subjects Jeffrey EpsteiniGhislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up as soon as possible. I wanted to make sure I conferred with you before doing so to make sure I was going through the right channels. I have her phone number but I do not have her address at this time. I hope I'm sending this to the correct individuals; if I'm not could you please let me know who I need to be in touch with? Thank you, Special Agent FBI New York EFTA00153500 Child Ex loitationniuman Trafficking EFTA00153
Persons Referenced (2)
“...one, I'm the case agent on an investigation involving subjects Jeffrey EpsteiniGhislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself and see her avail...”
Jeffrey Epstein“...weden III everyone, I'm the case agent on an investigation involving subjects Jeffrey EpsteiniGhislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself a...”
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
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DOJ EFTA Data Set 10 document EFTA01313161
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reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
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