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FBI Reports (5,300 documents)
From:
To:
Cc: '
Subject: Fwd: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 22:01:01 +0000
Importance: Normal
Attachments: image001.png
Inline-
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
From: VictimServices <I
To: Sigrid McCawley
'
(NY) (FBI)"
Cc:
- -
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 13:50:41 +0000
Impor
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
From: Ela>
To:'
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 14:35:07 +0000
Importance: Normal
Attachments: RSVP_Questionnaire.docx
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services
From: "May, Bruce (NY) (FBI)
To: "Jackson, Angela (NY) (FBI)"
Cc: "Allen Amanda L. DO FBI)"
Subject: RE: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Tue, 24 Sep
From:
To:
Subject: RE: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Wed, 25 Sep 2019 12:07:48 +0000
Importance: Normal
Inline-Images: image001.png
Hi -
I'll b
From: "Jackson, Angela (NY) (FBI)"
To: "Beers, Staci A. (DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Schedule: September 27. 2019 - January 10. 2020
Date: Wed, 25 Sep 2019 13:44:40 +0000
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Tuesday, July 8, 2025
Date: he, 08 Jul 2025 11:00:00 +0000
Importance: Normal
t aline-Images: Outlook-
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services
From: '
To: '
Subject: RE: Assistance / Referrals for Epstein Victims
Date: Tue, 13 Aug 2019 16:22:37 +0000
Importance: Normal
[=.
Desk phone
Should I wait for your call
U.S. Department of Jus
From: "Jackson, Angela (NY) (FBI)" <
To: "Conchos, Sylvia M. (PX) (FBI'
Subject: RE: Assistance / Referrals for Epstein Victims
Date: Tue, 13 Aug 2019 16:24:57 +0000
Importance: Normal
Yes I will
From: 'a,
(NY) (FBI)" `1
IME>
To:
(CID) (FBI)"
Subject: Re: RE: 31E-MM-108062 victim Report
Date: Mon, 05 Aug 2019 16:24:11 +0000
Importance: Normal
Hey
what is your ext?
On Aug 5, 2019 9:12 A
From:
To:
(CID) (FBI)" c
Subject: Re: RE: 31E-MM-108062 victim Report
Date: Mon, 29 Jul 2019 12:57:59 +0000
Importance: Normal
thank you so much! I'm 6 hours ahead but call me if you have any qu
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025
Date: Fri, 18 Jul 2025 11:00:00 +0000
Importance: Normal
Inline-Images: Outlo
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Importance: Normal
Inline-Images: Outl
From:
(NY) (FBI)" <I
To: nY)
(FBI)" <I
>,
(NY) (FBI)"
(NY) (FBI)" <I
Subject:
(NY) (FBI) shared the folder "EPSTEIN - Project" with you
Date: Fri, 21 Mar 2025 11:30:11 +0000
Importance: No
From: "IME,
To:
Subject:
(NY) (FBI)" <I
(CID) (FBI)" <I
(NY) (FBI) shared the folder "EPSTEIN - Project" with you
Date: Fri, 21 Mar 2025 19:12:53 +0000
Importance: Normal
Inline-Images: Attach
From:
. (NY) (FBI)" -4
To:
(NY) (FBI)"
Subject: Fw: Epstein Materials: DOJ Questions
Date: Fri, 30 May 2025 15:34:38 +0000
Importance: Normal
Need help responding to question 1 below.
From
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, June 2, 2025
Date: Mon, 02 Jun 2025 11:00:00 +0000
Importance: Normal
lane-Images: Outlook-ghi
UNCLASSIF IEDMES
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
•
In 2005
To:
I. (NY) (FBI)"
Subject: RE: Guidance NEEDED - 50D-NY-3027571 - 1B Items
Date: Mon, 17 Mar 2025 18:43:30 +0000
Importance: Normal
For clarification — additional guidance.
IMD-RIDS requests fur
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
IIINCLASSIFIED//FOLJO
FEDERAL BUREAU OF INVESTIGATION
nmeacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document conta
From:
To:
Subject: Fw: IB 136 - Highly confidential responsive material
Date: Wed, 19 Mar 2025 03:34:54 +0000
Importance: Normal
Attachments: (U_FOUO)_Responsiveness_Review_of Digital_Evidence_pro
From: 'Mjla
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Please add to 6(e) Letter
Date: Fri, 14 Mar 2025 01:25:24 +0000
Importance: Normal
Inline-Images: image001.png
Received, thank you
I'll disc
From: "=,
(NY) (FBI)" <MIME>
To: '
(NY) (FBI)" ccl
Cc: '
(NY) (FBI)" <
Subject: Re: Please add to 6(e) Letter
Date: Mon, 17 Mar 2025 11:52:08 +0000
Importance: Normal
Inline-Images: image001.
From:
To:
Cc:
(NY) (FBI)"
Subject: Fw: Please add to 6(e) Letter
Date: Mon, 17 Mar 2025 21:12:03 +0000
Importance: Normal
Inline-Images: image001.png; Outlook-qqvgalcz.png
(NY) (FBI)"
SAFLS)
From: •
To: I
Cc:r
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Tue, 18 Mar 2025 21:45:52 +0000
Importance: Normal
Attachments: Epstein_Combined_Victim_List_03182025_®_1727.xlsx
Inline
From:
To:
Cc:
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Tue, 18 Mar 2025 20:47:18 +0000
Importance: Normal
Attachments: (U_FOUO)_Victim_List_Provided_by_CACHTU JSentinel_Entities_Exc
From: "M,
I. (NY) (FBI)" al.>
To:
USANYS)"
(NY)
FBI "
(CID) (FBI)"
(FBI)"
a
Cc: "a,
<a,
(USANYS
(USANYS)"
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Wed, 19 Mar 2025 02:53:30 +
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Project Daily Updates
IMD
CRC/ISS Daily Status Updates
Digital Conversion Unit (DCU)- ONGOING
•
IMD has identified 26
From: '
(NY) (FBI)" <I
To: '
(BA) (FBI)" <1
Subject:
(NY) (FBI) shared the folder "EPSTEIN - Project" with you
Date: Thu, 27 Mar 2025 20:47:20 +0000
Importance: Normal
Inline-Images: AttachedI
From:
To:
Subject:
(NY) (FBI) shared "Photos of Epstein Evidence Transfer from Conference
Room to Truck" with you
Date: Wed, 12 Mar 2025 19:42:48 +0000
Importance: Normal
I nlinc-Images: Attac
From:
To:
Subject:
(FBI) shared the folder "Epstein ERT Photos" with you
Date: Wed, 12 Mar 2025 19:39:32 +0000
Importance: Normal
lnline-Images: Attachedlmage; AttachedImage(1); AttachedImage(2)
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Project Daily Updates
IMD
CRC/ISS Daily Status updates:
Date (as of
4:0O pm
daily)
Boxes
Prepped
Boxes
Scanned
B
UNCLASSIFIED//FOR OFFICIAL USE ONLY
RIDS/Processing Daily Status Updates
• On March 13, 2025, 6 RIDS employees downloaded and combined files from Sentinel for
import into the redaction software.
•
From: '
(NY) (FBI)" <
IMIEF
To: '
I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
Importance: Normal
On July 2, 2020, pursuant to an arrest warrant issued in the So
From:
To:
(NY) (FBI)" alMIE>
(NY) (FBI)" `t
IMIW
Subject: Fw: Alan Dershowitz reference
Date: Tue, 22 Jul 2025 17:29:34 +0000
Importance: Normal
From:
(NY) (FBI) c
Sent: Thursday, July 10, 202
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Wednesday, July 23, 2025
Date: Wed, 23 Jul 2025 11:00:00 +0000
Importance: Normal
Inline-Images: Outloo
U.S. Department of Jusdce
UNCLASSIFIED//FOR OFFICIAL USE ONLY /
(Tinted States Marshals Service
FORM USM-78
ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name
Maxwell
DOB IMWDDIrl",
Language
En
FD-395 (Rev. 11.5-02)
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Place:
Time: Al*
II*
Date: 7 /2 /2 020
g:LiSPIA4
YOUR RIGHTS
1-1-15 LMN£ Mik-XliVeLL
Before we ask you any que
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/21/2020
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Of
) United States Marshals Service
•
U.S. Department of Justice
U NCLASSI F I ECV/FOR OFFICIAL USE ONLY /
FORM USM-78
ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name
Maxwell
DOB 01,4.00nVYYI
L
FD-395 (Rev. 11.5-02)
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Date: 7 /2 /2 02 0
Place:
f'DYO
11.,
11M
i
YOUR RIGHTS
Time: APP")4
g :LISPrtv
1-1-15 LiktNE
Before we ask you
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/21/2020
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Of