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FBI Reports (5,300 documents)
From: '
To:I
>
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:20:51 +0000
Importance: Normal
Inline-Images: image002.jpg; image004.pn
UBS
November 6, 2019
VIA EMAIL
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
UBS Group AG
Legal-SIG Group
venue of the Americas - 12th Floor
mmisthi.COM
Re:
Subpoena i
August 27, 2019
SA
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Si MoneyGram
CONFIDENTIAL
RE:
Subpoena, Dated 8/16/2019 (the "Subpoena")
MoneyGram Case No. 1908-US-1256
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
September 25, 2019
UBS Bank USA
From:
To:
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Date: Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UN
01/16/2020 17:46 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 5
Last Name
First Name
DOS
Doc
Type
Documen
08/21/2019 18:27 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 9
Last Name
First Name
DOB
Doc
I
Document
04/24/2019 17:29 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
Private Air
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04/23/2019 16:20 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
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IPSWanHest ID: 821971
04/24/2019 15:08 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
Private Air
Anal Data
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
04/23/2019 17:17 EDT
Generated By:
Page 1 of 1
Hest ID: 8219927865
IT
04/23/2019 16:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
Hest ID: 8219887987
I
04/24/2019 16:20 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
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04/23/2019 16:13 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
lfestID:8219554360
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06/25/2019 13:06 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 10
Lest Name
First Name
DOB
Doc
hpe
Documen
06/27/2019 13:46 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 1
Lest Name
First Name
DOB
Doc
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Document
From: "
To: "
Ill
=
EFTA00150839
Cc:
Subject: RE: CID UC Weekly Meeting w/AD
Date: Wed, 14 Feb 2018 20:48:57 +0000
Importance: Normal
This applies only to the low side.
Respectfully,
Execut
From•
To:
Subject: FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bu
From:
To
Subject: FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bullet
From: "Bulletin Intelligence" <
To:"
<
Subject: FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives av
From:
To:
Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletini
From:
To:
Subject:
u is
airs ewsBriefing ues ay, uy
,
2020
Date: Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintellig
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
UNITED STATE
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives
From: NY Mina
To:
Subject: Fw: Epstein info
Date: Wed, 27 Nov 2019 16:45:29 '0000
Importance: Normal
Attachments: cpstcincelina.png
Wine-Images: Outlook-2fbkmelit.jpg
The NYOC received a phone
From:
To:
Cc:
Subject: Fwd: Fw: Epstein info
Date: Wed. 27 Nov 2019 16:52:45 —0000
Importance: Normal
Attachments: epstcincelina.png
Inline-Images: Outlook-21bkmelijpg
SS
FBINew or
--------
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Field Division:
Case Opened On:
CID POC:
Field
From:
To:
Subject:
-
u is
airs ews rie mg ues ay, ugust 04,
2020
Date: Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinin
From•
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives ava
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER
CASE NAME
GHISLAINE MAXWELL
CASE AGENT (S)
NYFO ///
Assisted by
Operation Date and Time
07/0
From:
To:
Subject: LA 1-M1,1"1- I-1 ItUI-J
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/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
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Importan
e: Normal
Mobile version and searchable archives available a
From:
To:
Subject:
u is
airs
ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletininte
From:
To:
Subject: Fw: Epstein info
Date: Wed, 27 Nov 2019 16:52:20 +0000
Importance: Normal
Inline-Images: Outlook-2fhkmelizjpg
Thank you I will for this to the case agents
FBI New York
On No
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE:
Friday, August 30, 2019
TIME:
0730 hrs
LOCATION:
1601 - CBP CES, Supervisor's office, North Charleston, SC
PURPOSE: Inf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable arc
From:
(NY) (FBI)" <
To:
N. (NY) (FBI)" <
'
Cc: "-
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Mon, 14 Sep 2020 18:57:39 +0000
Importance: Normal
From:
(CID) (F
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archive
From
To
Subject:
u is
airs ews rie mg
urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintel
From•
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archiv
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, Oc
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable arch
From: '
(NY) (FBI)"
To: '
(CID) (FBI)"
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
From: '
To:
(CID) (FBI)"
(NY) (FBI)"
Subject: Fw: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Fri, 11 Sep 2020 13:00:03 +0000
Importance: Normal
Please see below information
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
To: 'nNY)
(FBI)"
Cc:
'
Subject: FW: comment required for MailOnline UK article
Date: Thu, 16 Apr 2020 14:51:05 +0000
Importance: Normal
(NY) (OGA)"
From:
(NY) (FBI)
Sent: Wednesday, April 15,
To: "Thoreson, Amy J. (NY) (FBI)" <
>'
(NY) (FBI)"
Subject: RE: comment required for MailOnline UK article
Date: Thu, 16 Apr 2020 15:27:53 +0000
Importance: Normal
My apologies, I stand correcte
From:
To:
Subject: Fwd: Epstein
Date: Wed, 07 Aug 2019 17:00:54 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07242019.docx
Hey
I need to provide an updates SCN tomorrow for Epste