EFTA00162395.pdf

From: To: Subject: Date: Tue, 26 Sep 2023 17:13:59 +0000 Importance: Normal Inline-Images: image001.png Thanks for the update. Please send and the rest of the crew my regards. Take care, Get Outlook for Android Fro Sent: ues ay, ep em er , : : To: Subject: Fwd: 001234 (FBI Interview)27 I know you were looking forward to coming to NY. Sony to disappoint. SS ion & Human Trafficking Task Force From Sent: Tuesda Se tember 26 2023 11:14:39AM To u jec • • • n erview HIM, I just got a call from counsel for the USVI confirming that they have settled their case, so they no longer need SA testimony. No need to do anything further on this, as the USVI has withdrawn its request. I'm cc'ing so that he is also aware. Thank you very much for your help. Best, EFTA00162395 Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Se • • To Cc Subject: RE: 01234 (FBI Interview)27 . That would be very helpful. Would you please give me a call when you have a minute? SSA - Chief Division Counsel FBI - New York From Sent: Frida Se•tember 22 2023 10:27 AM C Su•jec : n erview Thanks very much for your help. A couple supervisors in SDNY's Civil Division have helped out with various Touhy requests arising out of this case. I'm happy to connect you with them if that would be useful. Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York l St. Andrew's Plaza New York, NY 10007 EFTA00162396 From Sent: Friday, September 22, 2023 9:34 AM To Subject: RE: ''1234 (FBI Interview)27 Thanks, . NY will handle. • Hi . ADC who was handling the Touhys in this civil litigation is now a SAUSA EDNY and no longer in the legal unit. Do you know if there is a civil AUSA who is assisting with the USVI requests? FBI received a Touhy in January, which I believe we denied, but I don't have a copy of the denial letter. Thanks. SSA Chief Division Counsel FBI — New York From Sent: Thursda Se tember 21 2023 4:36 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE 01234 (FBI Interview)27 Thanks all. Once you let me know the process, I'm happy to connect the relevant point of contact with counsel for the USVI. I'm also happy to hop on a call if useful. Best, Co-Chief, Public Corruption Unit United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York NY 10007 From: Sent: Thursday, September 21, 2023 1:16 PM uj : e: nerview EFTA00162397 Thanks. Typically, the CDC office where the testimony will occur handles the Touhy process. Are you good with taking this on? Please let me know if you want to discuss. Thanks again, s Acting Chief Division Counsel FBI, Miami This communication may be privileged. It may contain attorney work product, attorney/client communication, and/or a deliberative process. From Sent: Thursday, September 21, 2023 1:08:59 PM To: Cc: u ject: Re 1 4 FBI Interview 7 Hillary See below request from the counsel representing the USVI AG requesting SA to come to NY and testify at a Federal Civil Court proceeding next month. Copied is AUSA - SDNY who was the AUSA on the Maxwell trial. was asking what was the procedure to get S o show up to this proceeding next month. Feel free to go direct with Thanks SSA 1111111/ ion & Human Trafficking Task Force From: Sent: We•nes•a , Se tem ser 20, 2023 5:31:57 PM To Subject: [EXTERNAL EMAIL] - FW: 01234 (FBI Interview)27 Hi EFTA00162398 Hope you're doing well. I received the below request from , who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defense, and who I believe still works in Florida. Do you have time in the next day or so for a call to discuss? Thanks, Co-Chief, Public Corruption Unit United States Attorney's Office Southern District ofNew York I St. Andrew% Plaza New York NY 10007 From Se To Subject: [EXTERNA 01234 (FBI Interview)27 As we discussed, we believe that we likely will need the testimony of the FBI agent who drafted this interview summary to lay the foundation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USW v. 1PMorgan, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that date as part of an ongoing investigation. I am sorry to trouble you and the FBI with this request, but would appreciate if you could convey it to the Bureau. We are happy to work with the Bureau on the least inconvenient time for the appearance. With best wishes, Attorney at Law C 401 9th SL NW. Suite 630. Washington, DC 20004 MotleyRicd. At'O AV tAt EFTA00162399 Confidential & Privileged Unless otherwise indicated or obvious from its nature, the information contained in this communication is attorney-client privileged and confidential informationhvork product. This communication is intended for the use of the individual or entity named above. If the reader of this communication is not the Witended recipient. you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communicabon in error or are not sure whether it is privileged, please immediately notify us by return e-mail and destroy any copies—electronic, paper or otherwise—which you may have of this communication. EFTA00162400