Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00162389)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00162389
ocrPages: 0
ocrChars: 2246
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: Fwd: 001234 (FBI Interview)27
Date: Thu, 21 Sep 2023 15:56:25 +0000
Importance: Normal
Inline-Images: image001.png
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Sent: Wednesday, September 20, 2023 9:18:04 PM
To: >
Cc: >
Subject: [EXTERNAL EMAIL] - RE: GIUFFRE001234 (FBI Interview)27
Thanks ▼, I’ll call you tomorrow.
From: Clarke < >
**Sent:** Wednesday, September 20, 2023 6:45 PM
**Cc:** Donaleski, Rebekah (USANYS) <RDonaleski@usa.doj.gov>
Subject: Re: GIUFFRE001234 (FBI Interview)27
Give a call whenever. Im around this evening or tomorrow. Cell works. Thanks
FBI NY Child Exploitation & Human Trafficking Task Force
**Sent:** Wednesday, September 20, 2023 5:31:20 PM
```markdown
To: >
Cc: >
Subject: [EXTERNAL EMAIL] - FW: GIUFFRE001234 (FBI Interview)27
Hope you’re doing well. I received the below request from who represents the USVI AG’s office in an Epstein-related lawsuit. The FBI agent she’s referring to is SA who testified at the Maxwell trial after being subpoenaed by the defense, and who I believe still works in Florida. Do you have time in the next day or so for a call to discuss?
Thanks,
EFTA00162389
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
## From:
**Sent:** Wednesday, September 20, 2023 5:19 PM
## To:
Subject: [EXTERNAL] GIUFFRE001234 (FBI Interview)27
As we discussed, we believe that we likely will need the testimony of the FBI agent who drafted this interview summary to lay the foundation for admitting the document in the US Virgin Island’s action against JPMorgan for violations of the Trafficking Victims Protection Act. *USVI v. JPMorgan*, 1:22-cv-10904-JSR. The trial is set to start October $23^{\text{rd}}$ before Judge Rakoff in the SDNY.
We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that date as part of an ongoing investigation.
I am sorry to trouble you and the FBI with this request, but would appreciate if you could convey it to the Bureau. We are happy to work with the Bureau on the least inconvenient time for the appearance.
With best wishes,
EFTA00162390