EFTA00259523.pdf
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From:
al
O1 (FBI)
To:
rrlY1 (FBI)
Subject:
Fyr:"I
lLT" -
Date:
Monday, August 19, 01.
03 AM
Please find below a comprehensive report received from the Metropolitan Police in response to your
inquiry to interview
. As you will read,
has changed her mind and is no longer
willing to be interviewed. Please let me know if you have any further requests regarding
Please serialize the response to your file and also serialize it to the London file:
Thank you.
Kind regards,
From:
Sent: Monday, August 19, 2019 2:55 PM
To:
(LO) (FBI)
Subject: **RESULT** -
Hi M,
As per our telephone conversation earlier, I can confirm that I made contact with
via her
mobile on Friday 16th August 2019. At that time, she confirmed that she was willing to cooperate in the
capacity as a witness but she wanted to know if a lawyer could be provided and if a list of questions could
be made available in advance.
I then received two emails from
on Friday 16th August 2019; in the first email she asked if it would
be possible for her to have a senior community support officer with her at the proposed meeting with the
FBI. In the second email
stated that she did not need a lawyer. She explained that she got very
uncomfortable as she has never been part of an investigation before and this case has been very ugly.
She just wants to assist to the best of her abilities. If there would be a lawyer in the room, then that would
be great and if not, then she was fine with that too.
Today, Monday 19th August 2019 I received a telephone call from
via her mobile. She advised me
that she was no longer willing to assist the FBI for a number of reasons; Jeffrey Epstein is dead, she has
to think about her own safety, there is no added value for the FBI speaking to her and she has concerns
over confidentiality, fearing that her name will land up on Twitter, like others involved.
Checks conducted on
, date of birth.
reveal as follows:-
Police National Computer — no trace
Police National Computer Driving Licence — no trace
Metropolitan Police databases — a report in
whereby
circumstances (scant details available on the database).
Experian check:-
reported to police suspicious
EFTA00259523
Alias name -
-)
(source -
Ex-directory residential landline in the name of
linked to the above address
2 active accounts in the name of
) and
Dissolved current Directorships —
(opened
Voters Check — shown at the above address since OCTOBER'.
bank current account (opened.
•
Cecilia provided the following contact details:-
I hope this assists you and your colleagues further.
The information contained within this message and any attachments may not be used
in judicial proceedings without the consent of the originator
CCC — International Crime Coordination Centre
NPCC - International Criminality Portfolio - Brexit
EFTA00259524
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Document Details
| Filename | EFTA00259523.pdf |
| File Size | 91.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,864 characters |
| Indexed | 2026-02-11T12:41:44.508080 |