Re: Epstein Claims

Thanks,

please see below.

From:

Sent: Monday, August 7, 2023 9:16 AM
To:
Subject: Epstein Claims

Good morning,

Our office received another SF95 from and another victim, alleging negligence related to the Epstein investigations. I have attached the claim for reference. There is currently a litigation hold related to As an FYI, I will be amending the litigation hold or sending out new litigation holds. To the extent there are any physical files regarding the relevant investigations into Epstein/Maxwell (50D-NY-3027571), please make sure they are not destroyed.

Thank you,

EFTA00162467

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Key entities:

• Organization: Federal Bureau of Investigation (FBI)
• Department/Branch: Litigation Branch | OGC
• Title: Assistant General Counsel
• Location: Washington, DC 20535
• Contact Information: Office and Cell phone numbers are redacted.

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Hello again,

EFTA00162466

I was just informed that the Miami file (31E-MM-108062) was transferred to NY in or about 2019. Please make sure that file is also preserved.

This image is not a chart. It contains the signature block of an Assistant General Counsel from the Litigation Branch, OGC, Federal Bureau of Investigation, located in Washington, DC. Contact information (Office and Cell phone numbers) is redacted.

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This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
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Good morning everyone,

an alleged victim of Epstein, claims she submitted a report to the FBI in 1996. I have looked through Sentinel and have not come across this report, likely due to age. Does anyone have any insight on whether this report existed and if we have documentation on it? I will be traveling for work for the next few days, but would be happy to set up a call to discuss on Friday or next week if that would help. Thanks,

Assistant General Counsel

Litigation Branch I OGC

Federal Bureau of Investigation

Washington, DC 20535
Office | [Redacted]
Cell | [Redacted]

Confidentiality Statement:

This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
The message, along with any attachments, may be confidential and legally privileged. If you are not the
intended recipient of this message, please destroy it promptly without further retention or dissemination
(unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling [ ]

The report was a written FD-71 which I've attached to this email.

Special Agent

FBI New York Field Office

Child Exploitation/Human Trafficking

Thanks! Do we know if this report was investigated or if any action took place after receiving the complaint?

Assistant General Counsel
Litigation Branch | OGC
Federal Bureau of Investigation

Washington, DC 20535
Office |
Cell |

Confidentiality Statement:

This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. The message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling

Based on the fact that it ended up in a Zero file, Id assume no action was taken on it.

SSA [REDACTED]
FBI NY Child Exploitation & Human Trafficking Task Force
sfcclarke@fbi.gov

C [REDACTED]
D [REDACTED]