EFTA00150159.pdf

From: "a" To:' Subject: Fwd: Epstein update Date: Wed, 18 Sep 2019 14:13:39 +0000 Importance: Normal SSA- FBI New York Forwarded messa e From: " Date: Sep 17, 2019 9:51 PM Sub'ect: E stein u date To: ,I/ Cc: ' That's a tough question to answer without reviewing everything. I'd say a handful or more with and maybe just a few on Maxwell. Tough to say right now. Hopefully have a better answer for you after this week. On Sep 17, 2019 4:51 PM, ' wrote: This is great thank you. Can you estimate how many victims can speak on Maxwell? Any other co- conspirators? SSA FBI New York On Sep 17, 2019 5:23 FM, " M.M.' wrote: Approximately 75-80 vies, about half of those have been interviewed in person or been in touch with via attorney with others not wanting to be involved. Not all vies can speak to co-conspirators we are currently investigating. CART review 25% (our review). The two hard drives found in the safe were reviewed for images and videos and that is complete. We will follow up when we have an answer on the taint review. We conducted a proffer with who is cooperative. The reverse proffers were with and Last week, we conducted one follow up check in interview with a vie in Florida. Three vies were interviewed in NY with their respective attorneys. This week there was a proffer yesterday with a former NY Epstein employee. In California, we have 5 interviews confirmed. EFTA00150159 On Sep 17, 2019 1:11 PM, wrote: We have a Epstein status meeting tomorrow morning with the ADIC at 10am, we need the following questions answered as soon as possible: 1) Approximately how many victims have been interviewed total for the NY case? 2) Approximately how many victims are there total? Is tracking every victim in a spreadsheet with every victim's name? 3) What is the status of the CART review (non-taint)? (approximately 20%, 30%, 50% completed?) 4) What is the status of the taint evidence review with SDNY? (approximately 20%, 30%, 50% completed?) 5) Last week we conducted 3 proffers (2 reverse and I normal), who were they with? 6) Last week we conducted 4 victim interviews in Florida and this week we plan on conducted approximately 5 - 6 victim interviews in CA. Is this correct? SSA- Squad C-20 Crimes Against Children I I uma n Trafficking FBI New York EFTA00150160