| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
MIT
|
Employment |
1
|
1 | |
|
person
Ms. [Redacted]
|
Professional correspondence |
1
|
1 | |
|
person
Madeleine Kristoffersson
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
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.
This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
Acknowledging receipt of information and confirming it will be incorporated into the investigation.
Identifying Madeleine Kristoffersson as the source; detailing allegations about 'Barbru', BBB, Epstein payments, and photos of girls with old men.
Responding to a letter from March 9; asking for source contact info and if there are allegations that interns were underage.
Please see annexed for your information.
Referenced in the email chain as the initial contact.
Good afternoon, Ms. [Redacted] Please see annexed for your information.
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