Subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
Date: Mon, 21 Oct 2019 18:20:41 +0000¶
Inline-Images: image001.jpg; image002.jpg¶
FYI – I spoke to Jennifer Freeman just now. She represents did not get into the facts of the case. I confirmed that was not in immediate danger. Jennifer said that she was¶
I explained that we do not have authority to grant visas for these purposes, and typically when we have a witness in a foreign country, law enforcement will go to the foreign country to interview the witness, and we are only really able to parole witnesses into the country for trial testimony (a process that takes a substantial amount of time). I explained that T visas are available to victims of sever trafficking who are present in the United States and are cooperating with law enforcement. I told her that there wasn’t really anything that we could do at this stage to get into the country, but I told her she could call me if she thought of ways that we could assist (but reiterated that we may not be able to assist, but are available to discuss).¶
I am going to reach out to C-20 to have agents reach out to Jennifer to learn more about the facts of the case and to obtain any materials/evidence that might be helpful. Jennifer has said that is not in a position to be interviewed at this point.¶
From: Jennifer Freeman¶
Sent: Monday, October 21, 2019 1:56 PM¶
To: (USANYS) 4¶
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; (USANYS)¶
Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
Please send me a number where we can reach you. Or you can call me on my cell at Best.¶
Jennifer¶
Jennifer Freeman¶
Marsh Law Firm PLLC¶
Direct Dial¶
Skype for Business¶
Blog | Facebook | Twitter | LinkedIn¶
From: Jennifer Freeman¶
Sent: Monday, October 21, 2019 1:48 PM¶
To: (USANYS) 4¶
Cc: Paul G. Cassell ;¶
Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
Hi Ms. -¶
We will call you very shortly.¶
Thank you so much.¶
Best,¶
EFTA00078209¶
Jennifer Jennifer Freeman Marsh Law Firm PLLC Direct Dial Skype for Business Blog | Facebook | Twitter | LinkedIn¶
From: (USANYS) 4¶
Sent: Monday, October 21, 2019 1:46 PM¶
To: Jennifer Freeman.¶
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; (USANYS)¶
Subject: RE: Subject. Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
Ms. Freeman:¶
Please let me know when you have time to discuss this case.¶
Thanks,¶
From:¶
Sent: Monday, October 21, 2019 1:37 PM¶
To: Jennifer Freeman ; (USANYS) 4¶
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis¶
Subject: RE: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
Ms. Freeman,¶
Thank you for being in touch, and for your assistance to—and also thank you to Paul for assisting and facilitating. I’ve spoken with the human trafficking coordinator in our office, who is our point person for these types of circumstances and I’m copying her so she can reach out to you directly. My general understanding is that we are very limited in our ability to affect immigration processes in particular, and that ordinarily it would go through law enforcement and/or the normal visa process, and it sounds like those are perhaps in progress, but will know much better than I whether there are applicable exceptions to the normal prohibitions on our direct involvement.¶
Thank you again for contacting us, and I certainly hope for a positive outcome for Respectfully.¶
From: Jennifer Freeman <¶
Sent: Saturday, October 19, 2019 15:06¶
Subject: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation¶
We reach out to you at the suggestion of Professor Paul Cassell who we understand has been in touch with you about our client, a victim of long-term, sadistic sex trafficking in Israel, the United States, and Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking crimes in the U.S. and elsewhere.¶
We need immediate assistance obtaining entry into the U.S. for¶
sex trafficked for decades by her uncle, a powerful member of what we understand to be a well known Russian crime family, a Greek Orthodox Church priest reportedly known for abusing children, and others. As part of this¶
EFTA00078210¶
trafficking, there is pictorial and other evidence that was raped at approximately age five in a NYC location that may have been 9 East 71 $ ^{st} $ Street in Manhattan, Jeffrey Epstein’s mansion.¶
In recent months, who has been subjected to increasing peril. Her traffickers have raped her, burned her, cut crosses on her abdomen, delivered threatening photos (e.g., photos of her own child sex abuse), and made clear that if she did not comply she would be seriously injured or killed.¶
For the last several months, Dr. Silberg and attorneys with the Marsh Law Firm PLLC have sought assistance from law enforcement without success repeatedly left tips on the FBI hotline, and briefly spoke with agents from Homeland Security, making images available to them. She was advised that they had enough information, did not want further information, and would be back to her. Provided Dr. Silberg with additional images, which Dr. Silberg transmitted to C3P, the Canadian Center for Child Protection, and both Dr. Silberg and C3P sought to share the images with U.S. law enforcement.¶
One of the photos depicts the rape of a child in or about 1997, with her face visible, in a room with a blue couch and a window facing the street. While the image outside the window is blurry, it appears to be consistent with the view from an upper floor room at the front of Epstein’s mansion, which overlooks the Frick Museum across 71st Street between Madison and Fifth Avenues. It has provided other information evidencing that she was raped at Epstein’s mansion — she has said that the house was “big”, was owned by a “rich” man, was located at “9 71”, had a large, arched front door topped by a scary man’s face and flanked on either side by women’s faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important people around the house, and contained many bedrooms. The “bigger girls” were placed in other bedrooms, recalls hearing the names “Jeffrey”, “Joseph Karo”, “Yoav Gil”, and others during her time at the house. Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the Frick Museum, and compare the information she has provided with the information known about the features and contents of Epstein’s mansion and the perpetrators, to help determine whether she was raped there.¶
While may make it difficult, prior to sufficient treatment, for her to talk directly with law enforcement, Dr. Silberg has received substantial evidence, including the photograph described above, written communications from the names of other traffickers at Epstein’s mansion, photographs of current wounds on body and as a child, the names of perpetrators pictured in some of the photographs, current phone numbers of perpetrators who communicated with, and conversations with perpetrators.¶
We beseech you to do whatever you can to help promptly enter the U.S. in order to enable us to deliver such information to law enforcement. While we realize a T1 visa may not be suitable at this time, a B2 tourist visa for medical care for a limited time may be, so that she can take advantage of medical treatment available through Polaris, or perhaps there is another option. Time is of the essence — we are very concerned that the Russian crime family will track her down and take action against her and perhaps also those who have assisted her.¶
Sincerely,¶
Jennifer¶
Jennifer Freeman¶
Marsh Law Firm PLLC¶
Direct Dial¶
Skype for Business¶
Blog | Facebook | Twitter | LinkedIn¶
EFTA00078211¶
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CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.¶
IF YOU ARE NOT A CLIENT:This material is general information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e-mail, are offered “as is” with no guarantee as to their accuracy, timeliness, or completeness.¶
EFTA00078212¶
Hello,¶
Please let me know if there are any questions.¶
Thank you.¶
On Nov 10, 2020, at 12:07 PM,¶
Hello,¶
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know who should receive the hard drives?¶
Thank you.¶
Subject: RE: US v. Epstein (SW database)¶
EFTA00078213¶
Thank you very much.¶
Sent: Thursday, November 5, 2020 10:32 AM¶
Subject: RE: US v. Epstein (SW database)¶
Good Morning,¶
I wanted to let you know that the vendor has finished the stamping of part 5 of the production. Parts 1-3 have been exported from Relativity. The vendor will start the stamping of part 6 of the production shortly.¶
The vendor has also been able to load the data for the USAO-SDFL files into the other Epstein database:¶
<image001.jpg>¶
Thank you.¶
Please review and let me know if there are any questions.¶
From¶
Sent: Wednesday, November 4, 2020 7:01 PM¶
Subject: RE: US v. Epstein (SW database)¶
Thank you very much Looking on Relativity, it appears that part 4 is at least stamped now, which puts us more than halfway through the stamping. We are planning to ask Judge Nathan for an extension, but given how quickly the stamping and export appeared to go today, I am hopeful that this may be ready sooner than the November 19th date we’ve been discussing.¶
From:¶
Sent: Wednesday, November 4, 2020 11:54 AM¶
To:¶
Subject: US v. Epstein (SW database)¶
Hello,¶
The vendor had to break up the production into seven parts. As of right now the vendor has finished parts 1-3 and is about to start on the stamping of documents for part 4. The vendor has exported part one to the hard drive and is currently working on exporting part to two the hard drive right now. Part three just finished about 10 minutes ago and the export has not started yet. You can review the productions by going to the following searches:¶
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If there are any questions please let me know.¶
EFTA00078214¶
Thank you.¶
EFTA00078215¶
Here’s yours¶
Associate U.S. Attorney¶
United States Attorney’s Office¶
Southern District of New York¶
One St. Andrew’s Plaza¶
New York, NY 10007¶
EFTA00078217¶