FD-1057 (Rev. 5-8-(0)
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to Ms. , Australia; an
Summary
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to Ms. , Australia; an
Persons Referenced (2)
“...act: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the...”
Jeffrey Epstein“...n: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notific...”
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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...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
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
EFTA01905212
EFTA01838551
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