EFTA00136746Set 9
2020-10-0152p26,403w
Taylor Grand Jury Recordings To Friday.
• Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe ... news outlets, also report the
delay.
Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
The AP <https://www.washingtonpost.com/national/heiress-faces-sentencing-in-upstate-new-york-sex-slave-
case/2020/09/30/159d0122-02db-Ileb-b92e-029676f9ebec_story.html> (9/30, Hays) reports from New York ... eventually became aware of his sex-trafficking scheme."
The Daily Beast <https://www.thedailybeast.corn/seagrams-heiress-clare-bronfman-sentenced-to-81-months-in-
nxivm-sex-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
Taylor Grand Jury Recordings To Friday.
• Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe ... news outlets, also report the delay.
Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
The AP (9/30, Hays) reports from New York, "An heir ... years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director
and one of its largest donors, going to extreme lengths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA00159130Set 9
2021-06-105p395w
From:
Sent: Thursday, June 10, 2021 331PM
To:
Subject FW: NXIVM documents
Attachments: NXIVM documents.pdf
Per our convo
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force
From
Sent ... Wednesday, June 09, 20213:26 PM
,
To: -
Cc:
Subject: FW: NXIVM documents
Hey..
As per our conversation, attached Is a copy of the letter I received from Investigator referencing ... details. Thank
youl
From:
Sent: Wednesday, June 9, 20213:13 PM
To:
Subject: FW: NXIVM documents
Please forward to C-20.
On Jun 9, 2021 3:07 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159130.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
Taylor Grand Jury Recordings To Friday.
• Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe ... news outlets, also report the delay.
Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
The ALE (9/30, Hays) reports from New York, "An heir ... years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
one of its largest donors, going to extreme lengths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
Taylor Grand Jury Recordings To Friday.
• Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe ... news outlets, also report the delay.
Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
The AP (9/30, Hays) reports from New York, "An heir ... years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director
and one of its largest donors, going to extreme lengths
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00155102Set 9
2021-06-102p241w
From: '
To: '
Subject: FW: NXIVM documents
Date: Thu, 10 Jun 2021 19:50:41 +0000
Importance: Normal
Attachments: NXIVM documents.pdf
Inline-Images: image001.png
Per our convo
Special Agent ... Cell (
From:
Sent: Wednesday, June 09, 2021 3:26 PM
To:
Cc:
Subject: FW: NXIVM documents
Hey
As per our conversation, attached is a copy of the letter I received ... From:
Sent: Wednesday, June 9, 2021 3:13 PM
To: J
Subject: FW: NXIVM documents
Please forward to C-20.
On Jun 9, 2021 3:07 PM, ". wrote:
Hey Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155102.pdf
EFTA01660883Set 10
2021-06-092p228w
From: " (NY) (FBI)" <
To: ' (NY) (FBI)"
Cc: ' . (NY) (FBI)" <
Subject: FW: NXIVM documents
Date: Wed, 09 Jun 2021 19:25:30 +0000
Importance: Normal
Attachments: NXIVM documents.pdf ... Sent: Wednesday, June 9, 20213:13 PM
To: (NY) (FBI) < >
Subject: FW: NXIVM documents
Please forward to C-20.
On Jun 9, 2021 3:07 PM,' (NY) (FBI)" an wrote ... received an email from an investigator out of regarding an inmate letter about NXIVM. After
speaking with = and reviewing the letter, I can confirm there are no references
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660883.pdf
EFTA01660879Set 10
2021-06-091p162w
From:
To:
Subject: FW: NXIVM documents
Date: Wed, 09 Jun 2021 19:07:54 +0000
Importance: Normal
Attachments: NXIVM documents.pdf
Hey Chris,
I received an email from Kevin Herrick ... investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After
speaking with Kevin and reviewing the letter, I can confirm there are no references to any NXIVM victims ... Delise
From
Sent: Wednesday, June 9, 2021 10:46 AM
To:
Subject: [EXTERNAL EMAIL] - NXIVM documents
Good morning,
I was given you name as a contact for the NXIVM case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660879.pdf
EFTA01660888Set 10
2021-06-091p177w
From: (NY) (FBI)" c >
To: (NY) (FBI)" <
Subject: FW: NXIVM documents
Date: Wed, 09 Jun 2021 19:13:07 +0000
Importance: Normal
Please forward ... email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After
speaking with= and reviewing the letter, I can confirm there are no references ... NXIVM victims or defendants in
the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20?
Delise
From:
Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660888.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
Murder Extradited From Mexico.
OTHER FBI NEWS
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System ... Spota and McPartland did or could
have raised at the trial all those issues."
Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
The New York Post (11/30, DeGregory ... reports, "Nxivm sex-cult leader Keith Raniere
says he's as good as dead when he's transferred to prison, according to a report." Raniere,
"who was sentenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Murder Extradited From Mexico.
OTHER FBI NEWS
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System ... Spota and McPartland did or could
have raised at the trial all those issues."
Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
The New York Post (11/30, DeGregory ... reports, "Nxivm sex-cult leader Keith Raniere
says he's as good as dead when he's transferred to prison, according to a report." Raniere,
"who was sentenced
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
Murder Extradited From Mexico.
Other FBI News
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System ... Spota and
McPartland did or could have raised at the trial all those issues."
Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
The New York Post <https://nypost.com/2020/11/30/nxivm-leader-keith-raniere-reportedly-thinks-hell-be-killed- ... prison/> (11/30, DeGregory, 4.57M) reports, "Nxivm sex-cult leader Keith Raniere says he's as good as dead
when he's transferred to prison, according to a report." Raniere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00084168Set 9
2019-07-311p137w
From:
To:
Cc:
Subject: RE: inquiry from NY Post re Nxivm discovery
Date: Wed, 31 Jul 2019 21:08:05 +0000
You should say you guys had TWO million documents ... July 31, 2019 16:49
To: ;1
Subject: FW: inquiry from NY Post re Nxivm discovery
Seriously?
From:
Sent: e nes ay, u y , :
u•ject: inquiry ... asking whether there were one million or more or less documents in the Nxivm case
for comparison purposes.
Follow the U.S. Attorney's Office for the Eastern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084168.pdf