EFTA00161548.pdf

From To Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Date: Wed, 23 Oct 2024 21:47:52 +0000 Importance: Normal Copy. Thank you. From: Sent: Wednesday, October 23, 2024 5:42:12 PM To: Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Should go to c26 since it's their AOR From: Sent: Wednesday, October 23, 2024 5:39:47 PM To: Subject: Fw: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Flea Reaching out to see if C9 would be willing to run with this (interview complainant in Katonah, NY) or if C26 takes all Guardians in their AOR. Let me know when you have a moment to chat. Sent: e es ay, cto er , • • . . To: Subjec : • : - aims o rests o arm Via Emails FYI...call to discuss? From: NTOC_SSA@fbi.gov Sent: Tuesda October 8 2024 2:58 PM To: Subject: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. EFTA00161548 On 10/08/2024, at 1:30 p.m. Eastern Time telephone number Email account address Katonah, NY 10536, Internet Protocol (IP) address . . . , w lc i resolves to Katonah, NY 10536, submitted an online tip which was received by the FBI National Threat Operations Center (NTOC), regarding -being threatened via emails in Katonah, NY. NOTE: mentioned Agen and how you would have received this information from local law enforcement. Date Submitted: 10/08/2024 01:30:01 PM Eastern Time Transaction Number: 9w1631vr Threat To Life: False Violation Questions What is the original IC3 identifier? I2410081325060631 If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc. Yes (FBI Agent), Bedford Police Department, Judge Jed Rakoff Are there any other witnesses or victims to this incident? Yes - Brad Edwards, Brittany Henderson, Elise Frejka, Sigrid McCawley, David Boies If an email was used in this incident, please provide a copy of the entire email including full email headers. There are many emails. I tried to copy one of them below but the system told me it was too long and I didn't want to send a cropped version of a complete email. I can any / all emails as requested. Submitted M name is (married last name i My business website is but professionally I use my maiden name am a mediator and a settlement fund administrator. I work in different sectors, ut primarily wor m the mass tort world, with a speciality in working with people who are victim-survivors of sexual assault and / or abuse. Sine 2021, I have been involved with the women who were abused / assaulted by Jeffrey Epstein. In 2023 I was appointed by Judge Jed Rakoff (Southern District of NY) to be the claims administrator of the settlements that came out of the class actions brought against the two banks that Epstein banks with - JP Morgan Chase and Deutsche Bank. The very large sums of money that came out of those settlements were turned over to me and I was responsible for allocating them to the women who were involved. Judge Rakoff oversaw the entire process. Not surprisingly, a select few of the women involved were not happy with the allocations the received as part of this process. One woman - has sent me countless threatening emails, hateful posts on social media, etc. Some of her threats ave een so bad that I alerted both my local police station (Bedford, NY in Westchester County) and also the head security guard at my daughter's school. I understand that two of the lawyers involved have also been threatened by and have also made complaints (Brad Edwards and Brittany Henderson from the Edwards Henderson Law Firm in Fort Laurderdale, FL). All of this has been brought to the attention of Judge Rakoff and we will be seeking further advice and action from him. I can provide any number of emails and screenshots if that would be he ful. I am available to talk as well. I believe that all of this has also been reported na ent name Thank you very much for your help and attention to this matter. -= Complainant Information First Name: Middle Name: Last Name: EFTA00161549 DOB: Age: 40 - 49 Phone Type: Other International: False Phone Number: Phone Ext: Email Type: Address: City: Katonah State: NY Zip: 10536 Subject Information First Name: Middle Name: Last Name: DOB: Phone Type: Other International: F Phone Number: Phone Ext: Email: Type: Address: unknown City: State: Zip: Submitter IP Address: 70.19.58.218 Remote Host: IC3 Http Referrer: User Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/17.5 Safari/605.1.15 Latitude: 41.2709 Longitude: -73.6857 Country: US Region: NY City: Katonah Postal Code: 10536 Timezone: AMERICA/NEW YORK Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at or via email at -eference transaction number 9w1631yr. A Guardian containing is information can be drafted by the FBI NTOC upon request of the New York Field Office (NY). Respectfully, TIE, NTOC EFTA00161550