EFTA00029177.pdf
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From: "-(USANYS)"
•
To: '
(USANYS)"
Subject: RE:
Date: Tue, 04 Aug 2020 19:57:53 +0000
What 302s does she come up in other than
and
and what is the context?
From:
(USANYS)
Sent: Sunday, August 2, 2020 2:03 PM
To:
(USANYS)
Subject: RE:
One of the difficulties in answering this question is that we don't have the pros memo. Here's what I've been able to
learn from what we do have:
We do have the transcripts of their grand jury testimony (although not the AUSA preamble). She is not mentioned in the
introductory part of the agent's testimony where they are walking through the various targets and subjects of the
investigation. By contrast, Epstein, _-and
-re (pp. 5-6). In fact, she only comes up once in the
entire grand jury presentation, namely in the context of the agent's summary of how
met Epstein.
Specifically, the agent testifies as follows:
I'm sorry, the question you asked me was: How did they meet? They met by a friend of Mr. Epstein's. Jane Doe
Number One was working at Mar-a-Lago and a friend of Mr. Epstein's, Ghislaine Maxwell.
Would you like the spelling?
THE REPORTER: Yes, please.
THE WITNESS: G-H-I-S-L-A-I-N-E, Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at
Mar-a-Lago and Jane Doe Number One soon after began working and providing massages for Mr. Epstein
The fact that she has to spell it strongly suggests the name also didn't come up during whatever preamble the AUSA
provided. But either way, that's it.
As you know, she is not mentioned in the NPA and, according the lawyer at OPR who is running the NPA investigation,
Maxwell does not come up much, if at all, in the documents they have reviewed in connection with that issue.
There were no federal search warrants, so there would be no applications in which target subjects would be identified.
There was a local search warrant, but we don't have a copy because we don't have the SDFL file and we haven't asked
Palm Beach county for theirs. Presumably we will…
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