EFTA00162374.pdf

From: ' (NY) (FBI)" <1 To: ' (MM) (FBI)" <1 Cc: SANYS " Subject: Re: (FBI Interview)27 Date: Thu, 21 Sep 2023 17:08:59 +0000 Importance: Normal Attachments: FBI Interview)27_(002).pdf Inline-Images: image001.png See below request from the counsel representing the USVI AG requesting SA to come to NY and testify at a Federal Civil Court i ading next month. Copied is AUSA - SDNY who was the AUSA on the Maxwell trial. was asking what was the procedure to get SA to show up to this proceeding next month. Feel free to go direct with Thanks SSA - FBI NY Child Exploitation & Human Trafficking Task Force From: (USANYS) Sent: Wednesday, September 20, 2023 5:31:57 PM To: I MM. (NY) (FBI) Cc: (USANYS) Subject: [EXTERNAL EMAIL] - FW: (FBI Interview)27 Hi Hope you're doing well. I received the below request from S 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 EFTA00162374 From: Sent: Wednesday, September 20, 2023 5:19 PM To: Subject: (EXTERNAL] (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. USVI v. JPMorgon, 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 MotleyRicd.. •TTO r•UYI •T 1.•• Confidential & Privileged Unless otherwise indicated or obvious from its nature, the information contained in this communication is attorney-client privileged and confidential informationtwork product. This communication is intended for the use of the individual or entity named above. If the reader of this communication is not the intended recipient you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error or are not sure whether it is privileged, please immediately notify us by retum e-mail and destroy any copies—electronic. paper or otherwise—which you may have of this communication. EFTA00162375