Event Description

Epstein directs Spinella to execute a multi-step plan concerning an unnamed woman: (1) determine her current location in London; (2) set up conference with UK criminal and counsel to present 'facts'; (3) select method of message delivery via 'two highly respected former' officials from immigration/Scotland Yard/SFO; (4) prepare alternative method; (5) investigate whether she has gone to authorities via tabloid lawyer; (6) assemble similar personnel in New York (preferably former FBI or immigration, one male one female); (7) inquire about timeline from DA investigation to arrest; (8) explore opening confidential files in either jurisdiction.

Quoted Evidence

“put someone on asap to ascertain if she is still in london. set up conference will uk criminal and uk counsel. give them more facts. choose method of message delivery...two highly respected former ---- fillin the blank, immigration, scotland yard. sfo. who may knock on her door and present the terms...Is it possible to find out if she has gone to authorities? tabloid lawyer...have the same types of individuals availble in new york...i prefer former fbi, or immigration one man one woman...from opening a DA investigation to arrest. how long? can we open a file in either jurisdiction, and maintain confidentiality.”

Trafficking Assessment