EFTA00030689.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: ' 
)'' 
 
r <1 
Subject: RE: updates 
Date: Fri, 30 Aug 2019 18:37:46 +0000 
Also, thank you for putting this together! 
From: 
sc
> 
Sent: Friday, August 30, 2019 2:07 PM 
To: 
(USANYS) 
Cc: 
(USANYS) 
Subject: updates 
• 
Below is a summary update you requested regarding the investigation of co-conspirators. This does not include everything 
the team is working on (for example, we have a list of legal research issues we are working through as we canvas charging 
theories), and we're assuming familiarity with our recent memorandum regarding potential co-conspirators. Please let us 
know if you need any additional information. 
• 
On August 27th, the team met separately with 
and 
and 
are Victim-2 and 
Victim-3 in the Indictment. During the meetings, 
and 
both conveyed that they are willing to cooperate 
in an ongoing investigation. 
and 
have previously described 
as the individual through whom 
they scheduled all of their encounters with Epstein. 
• 
On August 27th, the team met with 
who reported being sexually assaulted at several of 
Epstein's properties while she was an adult. 
described being recruited to perform massages for Epstein by 
Ghislaine Maxwell. 
indicated that she would cooperate with our ongoing investigation. 
• 
On August 27th, the team interviewed 
who described being recruited by Ghislaine Maxwell 
and caused to engage in sexualized massage sessions with Epstein, during which she was sexually assaulted. 
These assaults occurred in London, Florida, the USVI, and New York, beginning when 
was 17 and 
continuing into her early twenties. These incidents occurred in the 1990s, before the sex trafficking statutes were 
enacted. 
indicated that she would cooperate with our ongoing investigation. 
• 
On August 27th, the team met with 
M
I
 
.
 
who has previously been interviewed and has described being 
sexually assaulted by Epstein at several of his properties when she was 17. 
has reported that 
was present during one of these encou…
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