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EFTA00162669.pdf 85% conf · 7,107 chars
From: ' To:' Subject: Fwd: OPA Horizon - 11-14-19 Date: Fri, 15 Nov 2019 00:06:21 +0000 Importance: Normal There are so many stories in there that are of interest to me On Nov 14, 2019 6:52 PM,
EFTA00162591.pdf 85% conf · 8,845 chars
From: (WF) (FBI)" To IP) (FBI)" Subject: Fwd: OPA Horizon - 08-27-19 Date: Tue, 27 Aug 2019 22:53:09 +0000 Importance: Normal ----- Fo From: NPO Date: Aug 27, 2019 6:09 PM Subject: OPA Hori
EFTA00162587.pdf 85% conf · 6,184 chars
From (WF) (FBI)" To: (IP) (FBI)" Subject: Fwd: OPA Horizon - 11-21-19 Date: Thu, 21 Nov 2019 23:13:02 +0000 Importance: Normal Forwarded message From: NPO Date: Nov 21, 2019 4:49 PM Subject:
EFTA00162585.pdf 85% conf · 5,826 chars
Fro Ti Subject: Fwd: OPA Horizon - 12-03-19 Date: Wed, 04 Dec 2019 00:15:09 +0000 Importance: Normal Forwarded message From: NPO Date: Dec 3, 2019 5:42 PM Subject: OPA Horizon - 12-03-19 To:
EFTA00162566.pdf 85% conf · 27,183 chars
(Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN;
EFTA00162520.pdf 85% conf · 74,368 chars
(Rcv.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e
EFTA00162517.pdf 85% conf · 538 chars
From: To: Subject: Fwd: OPA Horizon - 11-14-19 Date: Thu, 14 Nov 2019 23:22:12 +0000 Importance: Normal Forwarded message From: Date: Nov 14, 2019 5:17 PM Subject: OPA Horizon - 11-14-19 To:
EFTA00162511.pdf 85% conf · 1,113 chars
From: ' . (DE) (FBI)" alMIE> To: ' (IP) (FBI)" <I Subject: Fwd: OPA Horizon - 07-11-19 Date: Thu, 11 Jul 2019 22:57:01 +0000 Importance: Normal Two Indy cases mentioned in today's Horizon. One
EFTA00162509.pdf 85% conf · 671 chars
From: ' . (WF) (FBI)" ala> To: ' (IP) (FBI)" <I Subject: Fwd: OPA Horizon - 08-12-19 Date: Mon, 12 Aug 2019 22:48:50 +0000 Importance: Normal ----- Forwarded message --- From: NPO <[email protected]
EFTA00162505.pdf 85% conf · 1,404 chars
From: ' To: ' (WF) (FBI)" < (IP) (FBI)" < Subject: Fwd: OPA Horizon - 08-15-19 Date: Thu, 15 Aug 2019 22:18:36 +0000 Importance: Normal Forwarded message From: NPO Date: Aug 15, 2019 5:52
EFTA00162485.pdf 85% conf · 84,601 chars
From: FBI News Briefing cza To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025 Date: Fri, 31 Jan 2025 11:30:12 +0000 Importance: Normal ce. View in Brow
EFTA00162478.pdf 85% conf · 7,614 chars
From: To: Cc: Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback Date: Thu, 08 Sep 2022 20:07:37 '0000 Importance: Normal I am submitting 3 (one for each of the 3 invest
EFTA00162472.pdf 85% conf · 7,209 chars
From: ' (NY) (FBI)" To: ' (NY) (FBI)" Cc: ' . (NY) (FBI)" an Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback Date: Thu, 08 Sep 2022 20:13:08 +0000 Importance: Norma
EFTA00162441.pdf 85% conf · 1,102 chars
From: ' To: ' , " Subject: Re: 22-cv-1077 (Jeffrey Epstein) Date: Tue, 14 Feb 2023 19:56:31 +0000 Importance: Normal Thank you. Assistant General Counsel Office of General Counsel, FOIA Litiga
EFTA00162376.pdf 85% conf · 14,779 chars
0001570 EXHIBITS EFTA00162376 FD-302 (Rev 54-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION uminm..mtegfiD Date Messy 07/05/2013 , maiden name , date of birth Social Security Account Number
EFTA00161822.pdf 85% conf · 1,702 chars
From: ' fr" To:' Subject: Re: USA TODAY media request! Date: Tue, 21 Dec 2021 18:09:13 +0000 I mportance: Normal Sounds good. Thanks! From: Sent: Tuesday, December 21, 2021, 12:59 PM To: Subj
EFTA00161814.pdf 85% conf · 2,199 chars
From: ' (NY) (FBI)" ala> To: ' (NY) (FBI)" la Subject: Re: USA TODAY media request! Date: Wed, 22 Dec 2021 21:43:01 +0000 Importance: Normal Thanks! From: (NY) (FBI) < Sent: Wednesday, Decem
EFTA00161782.pdf 85% conf · 810 chars
From: "IMM IMM> To: "a Cc: Subject: 50D-NY-6797956: Juan Jiggetts Date: Wed, 21 Apr 2021 21:07:12 +0000 Importance: Normal Can we all meet tomorrow to discuss the case? On Apr 21, 2021 12:46 PM
EFTA00161781.pdf 85% conf · 972 chars
From: ' H To: ' (NY) (FBI)" c:1 Cc: ara" Subject: [EXTERNAL EMAIL] - Re: 50D-NY-6797956: Juan Jiggetts Date: Wed, 21 Apr 2021 21:43:03 +0000 Importance: Normal I'm out Another detail sorry S
EFTA00161670.pdf 85% conf · 35,538 chars
From: " < To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Inve
EFTA00161600.pdf 85% conf · 229,253 chars
From: To: Subject: FW: FCS Morning Bulletin 11/16/20 Date: Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Ti
EFTA00161554.pdf 85% conf · 155,245 chars
From: t, Geor et CID) (FBI Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay
EFTA00161543.pdf 85% conf · 5,803 chars
From: ' To: ' Cc: ' Subject: Re: OPA Conference Call re: 9E-NY-3763313 Date: Tue, 18 Jun 2024 12:52:16 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg; image003.png Good morn
EFTA00161494.pdf 85% conf · 17,505 chars
\ ht r b. * ,,,tv,NT 07: 4,0 .II '1r lga I I * Jeffrey Epstein Death Investigation New York Field Office EFTA00161494 • July 6, 2019 Epstein was arrested on federal sex trafficking char
EFTA00161488.pdf 85% conf · 2,869 chars
From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline
EFTA00161477.pdf 85% conf · 4,357 chars
MARSHA BLACKBURN TEMIE$SH http.'www.blitclaxiln.se.taw.gov iallittd *tan *Mitt February 24, 2025 VIA ELECTRONIC TRANSMISSION The Honorable Kash Patel Director Federal Bureau of Investigation
EFTA00161465.pdf 85% conf · 1,440 chars
FD-597 (Rev. 06/26/2023) Page I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 50D-NY-3027571 on (date) 03/25/2025 item (s) listed below were:
EFTA00161460.pdf 85% conf · 689 chars
From: " IMIE> To:' Cc: " IMIE> Subject: Re: Guardian Date: Mon, 10 Mar 2025 18:22:29 +0000 Importance: Normal First NY, but then everything. FBI NY Violent Crime Threat Cell: From: Sent: Mond
EFTA00161453.pdf 85% conf · 2,138 chars
From: To: Cc: Subject: Re: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 15:32:13 +0000 Importance: Normal On it. Supervisory Special Agent Squad C-9, Cri
EFTA00161451.pdf 85% conf · 2,583 chars
From: ' To: ' (NY) (FBI)" • (NY) (FBI)" Subject: Re: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 15:33:21 +0000 Importance: Normal copy From:-. (NY) (FB
EFTA00161410.pdf 85% conf · 1,154 chars
From: • (NY) (FBI)" <MI IME> To: . (OTD) (FBI)" <=1EIMIS> Subject: update Date: Thu, 05 Sep 2019 17:21:19 +0000 Importance: Normal Who are my examiners going next week? Supervisory Special Age
EFTA00161407.pdf 85% conf · 1,608 chars
From: To:' Subject: RE: update Date: Thu, 05 Sep 2019 17:33:53 +0000 Importance: Normal Thank you Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operati
EFTA00161402.pdf 85% conf · 7,775 chars
From: To: Subject: Re: Conference Call Date: Thu, 05 Sep 2019 17:38:12 +0000 Importance: Normal You're a/ad when you get back so enjoy the time off. Supervisory Special Agent/Forensic Examiner
EFTA00161388.pdf 85% conf · 8,625 chars
From: ' (NY) (FBI)" sci To: (OTD) (FBI)" Subject: Re: Conference Call Date: Thu, 05 Sep 2019 18:03:38 +0000 Importance: Normal 0 Supervisory Special Agent/Forensic Examiner Unit Chief Digital
EFTA00161365.pdf 85% conf · 1,927 chars
From: To: Cc: Subject: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:08:42 +0000 Importance: Normal Yes. On 2019 11:07 AM, is calling NY to get this info. Can you plea
EFTA00161363.pdf 85% conf · 2,161 chars
From: To: Cc: Subject: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:09:45 +0000 Importance: Normal I'm on it. Checking with NY now. Supervisory Special Agent/Forensic Ex
EFTA00161360.pdf 85% conf · 3,799 chars
From: ' (OTD) (FBI)" -4 To: ' . (NY) (FBI)" <I Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:30:07 +0000 Importance: Normal Thanks! Di ital Forensics
EFTA00161356.pdf 85% conf · 4,152 chars
From: To: Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:40:59 +0000 Importance: Normal In a unit meeting, will check the list when I get out. Supervisory
EFTA00161349.pdf 85% conf · 5,165 chars
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She was going to speak to Tovar. I
EFTA00161327.pdf 85% conf · 7,557 chars
From: ' To: " )" " Cc: ' " Subject: Re: Conference Call Date: Thu, 05 Sep 2019 17:30:46 +0000 Importance: Normal Y1 Sounds like a positive relationship. Thanks guys.... Special Agent FBI
EFTA00161268.pdf 85% conf · 40,360 chars
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports
EFTA00161181.pdf 85% conf · 53,481 chars
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, JULY 10, 2020 5:00 AM EDT Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests. Fox News (7/9, Blitzer, 27.59
EFTA00161160.pdf 85% conf · 49,787 chars
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, JULY 14, 2020 5:00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30,
EFTA00161070.pdf 85% conf · 45,156 chars
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT Wray Discusses Threats To 2020 Election Security At House Committee Hearing. ExecutiveGov (10/31, Edwards) rep
EFTA00161015.pdf 85% conf · 8,074 chars
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD Phil Walzak (646)
EFTA00160946.pdf 85% conf · 4,436 chars
From: NPO To: Undisclosed recipients:; Subject: OPA Horizon - 03-14-19 Date: Thu, 14 Mar 2019 21:22:10 +0000 Importance: Normal UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of Public Affairs
EFTA00160901.pdf 85% conf · 99,032 chars
From: FBI News Briefin To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021 Date: Mon, 29 Nov 2021 11:20:08 +0000 Importance: Normal :1 ce. View in Brows
EFTA00160882.pdf 85% conf · 72,633 chars
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021 Date: Wed, 01 Dec 2021 11:25:07 +0000 Importance: Normal View in Browser go,
EFTA00160863.pdf 85% conf · 1,453 chars
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Dai y News Brie ing - Decem er 2, 2021 Date: Thu, 02 Dec 2021 11:20:08 +0000 Importance: Normal View in Browser Fede
EFTA00160841.pdf 85% conf · 1,289 chars
View in Browser EFTA00160841 Federal Bureau of Investigation - Seal December 02, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mob
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