EFTA00016234

From: ' )"H To: John Ray <john®raymitevlaw.com> Cc: "I Subject: RE: Epstein investigation Date: Tue, 31 Mar 2020 17:51:19 +0000 John, Understood, and thanks for following up, we appreciate it. We'll incorporate this information into the investigation and certainly will follow up as appropriate. Thanks again, both for the initial information and for following up. best, From: John Ray <john@raymitevlaw.com> Sent: Friday, March 27, 2020 19:37 To: Subject: Re: Epstein investigation Dear both I and my life partner are the sources of info. She isMadeleine Kristoffersson. Her tel # is She lives in with me.Most of what we know about her is from personal knowledge. The rest is from social media. A great deal of social media was taken away right after she became controversial. They scrubbed the internet . Epstein was her "BBB" Man of the Year in 2002. He paid her $150,000 through two shell entities for her girls. We do not know the ages of the various women. We did not become familiar with the women. We ask for confidentiality for Madeleine. Madeleine , who is an opera singer, once sang for a BBB function. Enough social media, however, remains, and seems useful. We do not know all the sordid details, but we were never aware of any rules or age restrictions she imposed. I guess our point in contacting you was because we assumed that she is a person of interest and we know that she slipped into the US after hiding out in Stockholm. So we were trying to help before she went back out of reach to Stockholm.Sincerely, John Ray ps, we are sending along various photos of BBB girls , always teamed up with old men. , including Hazeltine.These photos we captured beforeBarbru cleansed them from the Internet. On Fri, Mar 27, 2020 at 4:38 PM > wrote: John, Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office, and your follow-up call this week, both of which we appreciate. We did receive the letter, and in the first instance it would be helpful to know the name and contact info of the person who's the source of this information (assuming it is someone other than you) — we ordinarily pass this kind of information to the FBI for initial response, but it's not clear from the letter whom they would be in touch with to follow up. It would also be helpful to know, if you're aware, whether there is any allegation that the relevant interns were underage. thanks very much, EFTA00016234 Assistant U.S. Attorney Southern District of New York Very truly yours, John Ray Ray, Mitev & Associates, LLP New York Attorneys "Killer Bees" Manhattan: 5 E 22nd Street, 17th Floor At Broadway New York, NY 10010 Tel: 1-866-88 NYLAW Long Island: 122 North Country Road Miller Place, New York 11764 Tel: 631-473-1000 Fax: 631-928-5385 IRS Circular 230 Required Notice—IRS regulations require that we inform you that to the extent this communication contains any statement regarding federal taxes, that statement was not written or intended to be used, and it cannot be used, by any person (i) for the purpose of avoiding federal tax penalties that may be imposed on that person, or (ii) to promote, market or recommend to another party any transaction or matter addressed herein. This communication is otherwise privileged and confidential as attorney-client communication and/or attorney work product and may not be used, reproduced, reformatted or in any way referred to without the prior written consent of Ray, Mitev & Associates, under penalty of law. If you have received this message in error, or are not the intended recipient, please notify us immediately and destroy this message, along with any and all copies of this message. Service of legal papers/documents by e-mail is not authorized and will be treated as a nullity. To the extent that this communication may contain attorney advertising, same is not intended to form any attorney-client relationship or otherwise impart or convey any legal advice. EFTA00016235