EFTA00016234.pdf
128 KB
Extraction Summary
6
People
5
Organizations
4
Locations
1
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
128 KB
Summary
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
People (6)
| Name | Role | Context |
|---|---|---|
| John Ray | Attorney / Informant |
Partner at Ray, Mitev & Associates, LLP; providing information regarding Epstein and 'BBB'.
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| Madeleine Kristoffersson | Source / Witness |
John Ray's life partner; Opera singer; sang for a BBB function; providing personal knowledge about the subject.
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| Jeffrey Epstein | Subject |
Named as 'BBB' Man of the Year in 2002; paid $150,000 through shell entities.
|
| Barbru | Subject of Interest |
Referred to as 'she' mostly, but named in 'beforeBarbru cleansed them'. Ran 'BBB', scrubbed internet presence, hid in...
|
| Hazeltine | Associate |
Mentioned as one of the 'old men' teamed up with 'BBB girls'.
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| [Redacted] | Assistant U.S. Attorney |
Recipient of information; works for Southern District of New York (SDNY).
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| Ray, Mitev & Associates, LLP |
Law firm of John Ray.
|
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| Southern District of New York (SDNY) |
U.S. Attorney's Office receiving the information.
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| Eastern District U.S. Attorney’s Office |
Office that initially received the March 9 letter.
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| FBI |
Agency to whom the information would ordinarily be passed.
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| BBB |
Organization run by 'Barbru'; named Epstein Man of the Year; associated with 'girls' and 'interns'.
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Timeline (1 events)
Locations (4)
| Location | Context |
|---|---|
|
Where the subject ('Barbru') was hiding out and where she might return.
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Where the subject slipped into.
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Law firm address: 5 E 22nd Street.
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Law firm address: 122 North Country Road.
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Relationships (2)
John Ray states 'both I and my life partner are the sources of info. She isMadeleine Kristoffersson.'
Epstein was 'BBB' Man of the Year in 2002; paid $150,000.
Key Quotes (6)
"Epstein was her 'BBB' Man of the Year in 2002."Source
EFTA00016234.pdf
Quote #1
"He paid her $150,000 through two shell entities for her girls."Source
EFTA00016234.pdf
Quote #2
"We do not know the ages of the various women."Source
EFTA00016234.pdf
Quote #3
"we are sending along various photos of BBB girls , always teamed up with old men. , including Hazeltine."Source
EFTA00016234.pdf
Quote #4
"she is a person of interest and we know that she slipped into the US after hiding out in Stockholm."Source
EFTA00016234.pdf
Quote #5
"These photos we captured beforeBarbru cleansed them from the internet."Source
EFTA00016234.pdf
Quote #6
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