EFTA00155541.pdf

To: ' SANYS) [Contractor Cc: USANYS) [Contractor)" NY) (FBI)" NYPD)" Subject: RE: Maxwell/Epstein phone tip/hotline reports Date: Tue, 28 Sep 2021 19:17:15 +0000 Importance: Normal Embedded: unnamed; unnamed( I ): unnamed(2): unnamed(3): unnamed(4): unnamed(5); unnamed(6) Attached. You have everything serialized by 9/22/21. The attached lead came In on 9/23. From Sent: uesoay, p em r 28, 2021 10:28 AM Cc: ) [Contracto (NY) (FBI). To: (NY) (FBI) NYPD) Su AL EMAIL] - RE: Maxwell/Epstein phone tip/hotline reports Hey.and Following up on my request below, can you please send us the emails memorializing tips to SONY (i.e., the non-serialized hotline notes attached)? Additionally, I wanted to check, other than those in the sentinel file received from =last week, are there any other recent records of hotline calls or tips (I think anything that would have been recorded after serial # 497)7 Please let us know so we can make sure we have all of the calls/tips received by FBI or SONY to date for producing to defense shortly. Thanks, SANYS) [Contractor[ • MIM From: USANYS) [Contractor] Sent: Tuesday. September 14, 2021 7:44 PM To: Cc: SANYSI [Contractor] Su axwell/Epsteon phone tip/hotline reports (FBI) No worries, thanks so much. I also checked with the case team about the non-serialized tips which you mentioned were first received by SDNY then sent to FBI; the AUSAs are under the impression that you and would have the emails regarding the tips from our office (described in the attached spreadsheet). Sorry for the many requests, but would you please be able to see if you can find those too? Thanks again for all your help. From: Sent: Tuesda Se tember 14, 20217:38 PM To: (USANYS) (Contracto Cc: (USANYS) [Contractor Subject: RE: Maxwell/Epstein phone tip/hotline reports I apologiz r missing those. Thanks for flagging. I've attached those serials. Special Agent FBI New York Field Office Child Ex itation Human Trafficking Desk: NY) (FBI) From: (USANYS) [Contractor] 4 Sent: Tuesday, September 14, 20217:15 PM To: MIIIRNY) (FBI) Cc : U NY )[Contractor NY) (FBI). NYPD) Subject: [EXTERNAL EMAIL] - Re Maxwell/Epstein phone tip/hotline reports Thanks so mucl . I think there are two flies that I believe have serials that I don't think were included in what you sent over, see below. These are from the Maxwell_Hotline_Tracker 8.19.20 spreadsheet. If you could check If you have these and send them over at your earliest convenience, that'd be great. Thanks, 19 7/6/2020 433 Twitter user URL EFTA00155541 Caller stated: "Reported her father, (Lawrence), residing in Tarpon Springs, FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were 'sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around. Anonymous was given mental health problems while growing up in order to make her appear less credible. Anonymous stated her father forced men to have sex with her beginning at the age of four or five. Anonymous reported she is now 28-years old and she cannot do it anymore." While growing up, Lawrence assigned all of the siblings with "pimps." Anonymous stated her 'pimp" was only a year older and they were expected to marry one another. Anonymous noted she is still with her 51 8/10/2020 097 Anonymous "pimp" and they have a four year old child together. Lawrence is currently attempting to get full custody of Anonymous' child, but Anonymous fears he will be trafficked as well. Anonymous' child has already made reference to "I don't want grandpa to hurt my butt" and "I don't want monsters to come in my room? "Anonymous reported her siblings would never come forward with the information and would never bring it up. Anonymous stated she is gill 'under the thumb* of an unknown man that sells her, and Anonymous receives no money for it. Anonymous often blacked-out as a child and stated some of her memories are unclear. Anonymous is potentially willing to provide additional information in person. Anonymous noted she was the one to take iat " hotograph of Prince Andrew and -n 2001. Anonymous formally went by the name . From Sent: To: Cc tember 10, 202112:26 PM (USANYS) [Contractor] (USANYS) [Contractor) Subject: Re: Maxwell/Epstein phone tip ot Ine reports NY) (FBI) Attached are the serials from your spreadsheet. The ones without serials are not in the case file; they were not intakes by FBI, but sent by SDNY via email. SDNY should have those original emails. If there was follow-up by FBI it will be in the attachments Kimberly sent this morning. I've cc'd and= on this if there are further questions. From: ppl(USANYS) [Contractor] Sent: Fri September 10,2021 12:16 AM To: (NY) tract Cc: (USANYS) [Contractor Subject: [EXTERNAL EMAIL] - RE: Maxwell/Epstein phone tip/hotline reports Hi Hope you're doing well. Following up again on these, if you could please look into them as soon as you have a chance. We are working on getting all of the last 3500 out asap and will need to include any hotline calls we haven't already produced a record of (all of which are detailed In the spreadsheet/info I sent in my first email below). Let us know if you have any questions or need any more info. Thanks From: (USANYS) [Contractor] Sent: Monday, August 23, 2021 2:29 PM To: Cc: (USANYS) [Contract Subject: RE: Maxwell/Epstein phone tip/hotline reports Thank you I Let us know if you need any more Info from us. From: Sent: Monday, August 23, 20212:25 PM Cc: Sub (USANYS) [Contractor) USANYS) [Contractor To: axwell/Epsteln phone tip ine repo s RM. I haven't been in the office. I'll lake a look al this when In back in tomorrow. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From USANYS) [Contractor Sent: Monday. st 23 20218:55:49 AM NY) (f BI) Cc U NY [Contractor Su NAL EMAIL] - RE: Maxwell/Epstein phone tip/hotline reports EFTA00155542 Hope you're well. Just writing to follow up on the request below regarding hotline call documentation. Please let me know if you need any more info from me. Thanks, From: USANYS) (Contractor) Sent: Friday, August 6, 202112:12 PM To: INY) IFBI) Cc (USANYSI (Contractor) Subject: MaxwelVEpstein phone up/hotline reports Hi Hope you're doing well. I'm writing to ask if you could please help us track down some records of calls into the hotline for the Maxwell and Epstein investigations. The attached file lists each recorded call for which we do not have an FBI report or other documentation for. Each sheet on the attach corresponds with each of the four indices we had that listed all of the calls into the hotline. Some of the calls appear to have sepal numbers (so hopefully these aren't tough to track down at least), but others do not. Would you be able to look into these to help us get any remaining reports or other documents related to the calls recorded in the attached, so we can produce to defense? Please let us know if you need any more information or if we can be of use. Thank you, Paralegal Specialist V.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza New York, NY 10007 Off is Cell. EFTA00155543