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Correspondence · June 26, 2020

SDNY prosecutor email on whether to include a name in an indictment, June 2020

Internal US Attorney's Office SDNY email discussing whether a name should be included in an indictment and noting a conservative approach expected from a colleague.Machine-written summary

From: ‘(USANYS)“
To: ‘(USANYS)” <

Subject: RE:

Date: Fri, 26 Jun 2020 15:34:35 +0000

I know this is a sensitive subject with the team, but do you think we have enough in the indictment to support the interstate travel component necessary to both sets of charges? We certainly allege that the victims were abused in multiple states which give rise to an inference of travel, but in terms of the enticing/causing to travel, this is about all we have:

GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to Epstein’s residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.

That is probably sufficient to survive a motion to dismiss, but do you think it is worth pushing the team to try to add more?

From:
(USANYS)
Sent: Friday, June 26, 2020 10:30 AM
To:
(USANYS)
Subject:

Should we actually be including name in the indictment as we do?

Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything beyond the Indictment, so I tried to keep it kept it pretty tightly tethered to the language in the current draft…

SDNY prosecutor email on whether to include a name in an indictment, June 2020

Emails and letters

Internal US Attorney's Office SDNY email discussing whether a name should be included in an indictment and noting a conservative approach expected from a colleague.

DOJ Epstein Files, Data Set 8 · June 26, 2020

| From: ' | (USANYS)" | | |---------|-------------|--| | To: ' | (USANYS)" < | | | | | | Subject: RE: Date: Fri, 26 Jun 2020 15:34:35 +0000 I know this is a sensitive subject with the team, but do you think we have enough in the indictment to support the interstate travel component necessary to both sets of charges? We certainly allege that the victims were abused in multiple states which give rise to an inference of travel, but in terms of the enticing/causing to travel, this is about all we have: GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel…