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Court Filings (12,056 documents)
From:
' <O=FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGENKUYR>
To:
Subject: Re: Private & Confidential
Date: Tue, 18 Aug 2009 22:12:36 +0000
I mportance: Normal
FYI - Theory: It is pos
From: '
" </O-FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGENKUYR>
To: '
Subject: Re: Can you call me from a land line?
Date: Thu, 27 Aug 2009 01:14:27 +0000
Importance: Normal
Hey we'l
IN
THE
CIRCUIT
COURT OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
From:
To
Subject: Epstein Information
Date: Mon, 04 Jul 2011 19:27:36 +0000
Importance: Normal
Attachments:
10154113.pdf
Please reply that you have received this.
IN THE CIRCUIT COURT OF THE
From: "Quinones, Julio Jr."
To: "Kuyrkendall, E N.'
Subject: Re: Operation Leap Year Case File
Date: Thu, 27 Jun 2013 12:23:36 +0000
Importance: Normal
Take whatever time you need.
SSA Julio Qui
From:
To:
Cc:
Subject: Re: Epstein Files
Date: Tue, 03 Jun 2025 18:29:44 +0000
Importance: Normal
"Raia, Christopher G. (CTD) (FBI)"
Epstein Jail Ph
From:
Sent: Tuesday, June 3, 2025 2:28 PM
From:
To:
Cc:
(NY) (FBI)"
• (NY) (FBI)"
(NY) (FBI)" c
>1
Subject: Re: Epstein Files
Date: Tue, 03 Jim 2025 18:39:01 +0000
Importance: Normal
(CTD) (FBI)"
Thank you!!
Fro
(NY) (FBI)
Sent:
From:
To:
Subject: FW: Exhibits used in trial
Date: Fri, 21 Mar 2025 21:29:09 +0000
Importance: Normal
Attachments: US v. Maxwell Government Exhibit Index (admitted).xlsx
From:
•
Sent: Thurs
From
To
Subject: [EXTERNAL EMAIL]
Date: Mon, 24 Mar 2025 17:39:06 +0000
Importance: Normal
has invited you to collaborate on Box
Folder
has invited you to collaborate
on a folder: Maxwell Tria
From:
(NY) (FBI)" c
>
To: '
(USANYS)" <
>
Cc: al
i
u
Y (FBI)" c
"-
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 18:13:31 +0000
Importance: Normal
(USANYS)"
The following exhibit
From:
To:
Cc:
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 17:42:30 +0000
Importance: Normal
Got it and I now have access. Thanks!
From:
Sent: Monde March 24, 2025 1:40 PM
To:
From:'
(NY) (FBI)" <
>
To: '
(USANYS)" <
>
Cc: aili1B
)l)" <
>, '
(USANYS)"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:33:22 +0000
Importance: Normal
Got it. Thanks.
Fr
From: "
(NY) (FBI)"
To: '
(NY) (FBI)" <
>
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +0000
Importance: Normal
The zip file is about 1GB, too big to email. Should I put
From: "=IM,
I. (NY) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 22:12:37 +0000
Importance: Normal
From:
. (NY) (FBI) <
>
Sent: Monday, March 24, 2025 6:11
From:
(NY) (FBI)" al=IME
>
To: "SY
) (FBI)" <MIME>
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 22:21:53 +0000
Importance: Normal
That would be over 50 emails! I could just create a
From:
(NY) (FBI)" <M=IMIE>
To: M,
R. (NY) (FBI)" ala>
Subject: Re: Exhibits used in trial
Date: Tue, 25 Mar 2025 15:18:33 +0000
Importance: Normal
From: =,
R. (NY) (FBI) <
>
Sent: Monday, Mar
From:
To: "FBI-JEFS"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 15:28:39 +0000
Importance: Normal
Please give me a call at
From: FBI-JEFS
Se
To:
Subject: RE: Exhibits used in
From: FBI-JEFS
fr-"
To: '
(NY) (FBI)" <
Subject: RE: Exhibits used in trial
Date: Mon, 24 Mar 2025 15:24:03 +0000
Importance: Normal
Hello,
Please standby as we see if we can free up a JEFS
I
Interviewing Witnesses and Victims
R. Edward Geiselman & Ronald P. Fisher
University of California, Los Angeles & Florida International University
To appear in: Michel St. Yves (Ed.), Investigat
AMERICAN JOURNAL OF FORENSIC PSYCHOLOGY, VOLUME 30, ISSUE 3, 2012/1
THE COGNITIVE INTERVIEW FOR SUSPECTS (CIS)
R. Edward Geiselman. Ph.D.
The investigative interview protocol known as the cognitive
From:
To:
(NY) (FBI)" ala>
(USANYS)"
(USANYS "
SANYS "
Cc:
(NY) (FBI)" <I
Subject: RE:
Date: Fri, 30 Nov 2018 18:34:33 +0000
Importance: Normal
All,
We've been able to gather some informat
From:
To:
Cc:
Subject: Re: RE:
Date: Fri, 30 Nov 2018 18:38:32 +0000
Importance: Normal
Either of those times work for me.Mand I have a meeting at 2 so 3:30 would be better if possible.
Sent fr
From: "
(USANYS)"
To: "M
USANYS)" <1
>, "
(FBI)"
Cc: a
na
JSELNWSitMMI
(USANYS)"
• (NY) (FBI)"
Subject: RE: RE:
Date: Fri, 30 Nov 2018 19:10:06 +0000
Importance: Normal
(NY)
330 is good.
From:
(USANYS)" ci
To: arli(6IV)"
czl
Cc: '
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mim
ar
(USANYS) 4" czi
(USANYS)"
• (NY) (FBI)"
(USANYS)"
Subject: RE: RE:
Date: Fri, 30 Nov 2018 19:35:54 +0000
Importance: Normal
Yes, we can d
09 12002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
°
JPIVIorgan Private Bank
Account Number:
'-00-1
Confidential
Page 1 of 9
JEFFREY EPSTEIN
Asset Account Portfolio
Septem
June
1111,26117 -
June
29, 26117
Total enclosures: 12
Page I of 8
I
Gbislaino Maxwell
JPMorgan IC.
Primary Account NumberMIE
Private Bank
6001000000415
967
000
PB
TA1 ISLA 1NE MAXWELL
NE
From:
NY (FBI)" <
>
To:
(NY) (FBI)"
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 15:39:12 +0000
Importance: Normal
ASAC
FBI NY Violent Crime Threat
Cell:
From: Horn, Spencer R. (NY) (FB
From:
To:
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 15:45:08 +0000
Importance: Normal
Done. The following people at DO.' can view and download the files:
From:
Sent: Friday, July 4, 202
From:
To:
Cc: "
(OAG)" "~In
ODAG
(NY) (FBI)"
Y) (FBI)"
(IMD) (FBI)"
) (FBI)" <~la>,
IMD (FBI)"
DO) (FBI)"
(OGC) (FBI)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Files
Date: Fri, 04 Jul 2025
From:
To:
Cc:
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 01:46:57 +0000
Importance: Normal
Thanks
All - we can provide a second thumb drive tomorrow. In the interim,
, let us know if th
From:
To:
Cc:
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 01:34:55 +0000
Importance: Normal
Thank you Ma'am:
Below is another link to the files on the SharePoint.
If it doesn't work, the
From: "
To:
Cc:
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 01:49:14 +0000
Importance: Normal
Sir:
We do believe the issue is you need to have an FBI.gov account, which is why it isn't wor
From:
To:
Cc:
(OAG)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Files
Date: Fri, 04 Jul 2025 11:15:13 +0000
Importance: Normal
G. (NY) (FBI)"
(IMD)
. (IMD) (FBI)"
Yes. I was able to access the
From:
To:"
Cc: "-
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 11:43:26 +0000
Importance: Normal
. (IMD) (FBI)" <
IMIE>
(NY FBI)"
(111.1
(FBI "
(NY) (FBI)"
(NY) (FBI)" SM.>
Thank you..
From:
'lb:
(NY) (FBI)"
Cc:
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 12:17:17 +0000
Importance: Normal
(IMD) (FBI)" -MIME>
FBI)"
(NY) (FBI)"
IMD
Thank you
From:
(NY) (FBI)
Sent: F
From: "De Boer, Jamie (CRM)" <Jamie.deBoergusdoj.gov>
To: "radu.pisano (radtt.pisanogoig.hhs.gov)" <radu.pisanogoig.hhs.gov>, "Talley, Sara
Elizabeth (MM) (FBI)" <[email protected]>
Cc: "Gurskis, Em
From:
To:
Subject: FW: 1/31 News Clippings
Date: Wed, 05 Mar 2025 13:23:17 +0000
Importance: Normal
Attachments: FBI Daily News Briefing_1.31.2025.pdf
Inline-Images: image001.png; image002.jpg
From: "
(NY) (CON)"
To: "
(NY) (FBI)"
Subject: FW: "Maxwell Case Assets "
Schedule a Call
Date: Tue. 12 Apr 2022 15:32:26
Importance: Normal
Inline-Images: image002.png: intageO03.png
Hi
The
From:
To:
Subject: FW: WSAR Update
Date: Wed, 04 May 2022 12:01:10 +0000
Importance: Normal
From
Sent:
on ay, ecem er ,
:
AM
To:
Subject: WSAR Update - Mark Lubin
Item of Interest
Jeffery
From:
To:
Subject: WSAR Update
Date: Mon, 06 Dec 2021 14:02:14 +0000
Importance: Normal
Item of Interest
Jeffery Epstein (50D-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC represe
From:
To:
Subject: RE: Quick Note
Date: Thu, 31 Mar 2022 14:01:03 +0000
Importance: Normal
I wanted to upload them into the FBI Sentinel system which will facilitate documentation of my assistanc
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Quick Note
Date: Thu, 31 Mar 2022 15:58:44 +0000
Importance: Normal
Sounds good, thanks. I'm copyinMhere—when you have a chance, could you please se
From:
To:
Subject: RE: Quick Note
Date: Thu, 31 Mar 2022 16:16:46 +0000
Importance: Normal
Thank you!
From:
Sent: Thursday, March 31, 2022 12:13 PM
To
Subject: (EXTERNAL EMAIL) - RE: Quick No
10
1999
Account Number-
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 19
09
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
JPMorgan Private Bank
Confidential
Page 1 of 9
Asset Account Portfolio
September I - Septe
Individual Report Plus Associates] FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (40)
Wor
From: '
(USANYS) [Contractor]" czl
To: '
M. (NY) (FBI)" <I
Subject: RE: Epstein Returns
Date: Thu, 23 Apr 2020 18:50:45 +0000
Importance: Normal
Thank you =,
you as well!
From: =,
M. (NY) (F
. (NY) (FBI)
To:
Subject
Paul,
RE: GM investigation
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1.
June
61,2607-
hut 29,2607
Total enclosures: 12
Page I of 8
GilIsialna Maxwell
Primary Account Number
6312
6001000000415
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON
10
1999
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number.
5-00-1
Confidential
Page 1 of 7
FINANCIAL TRUST COMPANY, INC.
Gift Process