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FBI Reports (5,300 documents)
From:
(NY) (FBI)" <I
To: '
(NY) (FBI)" al.>
Subject: RE: NYO Update
Date: Tue, 17 Mar 2020 21:37:39 +0000
Importance: Normal
Ha! Thanks M, let me know if you have any issues. Stay safe.
From:
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
In the Matter of the Search of
(Briefly describe the property to be searched
or identifr the person hr name and address)
See Attachment A
A043 (SONY Re) ()I 'I7) Starch and Swot.: Warrant
UNITED
From: NY <[email protected]>
To:
Subject:
sighting
Date: Fri, 03 Jul 2020 00:32:58 +0000
Importance: Normal
Inline-Images: Outlook-vupk3dIcf.jpg
FEDERAL BUREAU OF INVES
ICATION
DOb
telephone
Front:
To:
Subject: Fwd:
sighting
Date: Fri, 03 Jul 2020 01:12:18 +0000
Importance: Normal
Inline-Images: Outlook-vupk3dicfjpg
Say below, does this mean anything to you?
SSA
FBI New York
---
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs
08, 2020
Date: Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archi
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, F
From: '
(NY) (FBI)"
To: "I
(NY) (FBI)"
Subject: Fwd: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 16:45:19 +0000
Importance: Normal
I
(NY) (FBI)"
See below.
Forwarded messa
From: '
(NY) (FBI)" <
To: 'MINICY)
(FBI)"
Subject: Fwd: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 16:57:03 +0000
Importance: Normal
>'
(NY) (FBI)"
M? If you dont know anyt
To: :a.
NY) (FBI)" <
I'
Cc: "
. (NY) (OGA)"
Subject: FW: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 17:44:47 +0000
Importance: Normal
(NY) (OGA)"
Do we know this individua
From:
(NY) (FBI)" ctl
To: 'a(NY)
(FBI)" <I
. (NY) (FBI)"
Subject: RE: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 18:26:26 +0000
I mportance: Normal
The case team is not aw
From:
(NY) (FBI)" <I
To: '1
L
lir>all)
(FBI)"
. (CH) (FBI)"
Subject: FW: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 18:32:35 +0000
Importance: Normal
Gents,
Do you have an
From:
(NY) (FBI)" ..tj
To: 'ciMMICHr>
cial.r.
(CH) (FBI)"
. (CH) (FBI)
Cc:
(CH) (FBI)"
Subject: FW: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 19:06:45 +0000
Importance: N
From: '
. (CH) (FBI)"
To: :1.1Inl
i rral(CH)
(FBI)"
(NY) (FBI)
Cc:
(CH) (FBI)" SIMS>
Subject: FW: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 18:36:00 +0000
Importance: Nor
From: '
To:
Cc: '
Subject: Fwd: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 22:01:07 +0000
Importance: Normal
Attachments: image001.png
Inlin
From: "
)" <L
To: '
"
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 04 Oct 2019 19:15:28 +0000
Importance: Normal
Inline-Images: image001.j
From:
To:'
II
(NY) (FBI)"
Subject: Fw:
Date: Sat, 10 Aug 2019 14:06:39 +0000
I mportance: Normal
Y FBI)"
Can you reach out to this individual, he's looking for a contact in the Epstein case.
From: '
To:
Subject: Fwd: FW: NBC News- Request for Comment Urgent
Date: Thu, 19 Sep 2019 15:21:05 +0000
Importance: Normal
Inline-Images: image001.png
Forwarded message
From: '
Date: Sep
From
To
Subject: w :
:
ews- equest or omment rgent
Date: Thu, 19 Sep 2019 16:03:46 +0000
Importance: Normal
Inline-Images: image001.png
SSA-
FBI New York
From: '
Date: Sep
Subject: Fwd: FW:
From: '
IMIE>
To: '
'
"
Subject:
Date:
Importance:
Attachments:
FW: Operational Design Session #1 Follow-Up
Tue, 29 Jan 2019 21:09:21 +0000
Normal
FBI_Operational_Design_Class_Slides_012919
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
APPROVAM
CiladtiWateNkirderifkbliklikiiiON
U.S. Department of Homeland Secur
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
07/01/2019 15:01 PM EDT
TECS RECORD ID: A3A02070800C47
GE INFOR
N - PART I (0)
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date:
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:20:17 +0000
Importance: Normal
No problem
From:
Sent: Tuesday, August 20, 2019 11:20 AM
To:
Subject
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the drives,
is working o
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
hup://www.justice.gov/usao/nys
CONTACT:
ATT R EY'
FFI
From:
To:
Subject: Re: CNN-__
Date: Mon, 29 Jul 2019 14:25:38 +0000
Importance: Normal
Inline-Images: image00I.jpg
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 ref
From:
(RH) (FBI)" <I
To: '1
(NY) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Fri, 12 Jul 2019 20:47:14 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
>,
NY) (FBI)"
Hi
and M..
To:
Subject: RE: CNN -.MN
Date: Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
From:
(NY) (FBI)" <I
To: '
. (NY) (FBI)"
Subject: FW: NYO Update
Date: Wed, 18 Mar 2020 12:42:18 +0000
Importance: Normal
That's not a problem, you're good to go in whenever you need to. Thanks
From: '
(NY) (FBI)"
To: 1" .11111Y)
Subject: FW: [EXTERNAL EMAIL]
Date: Mon, 24 Aug 2020 12:10:57
Importance: Normal
r(NY)
>, "a
(FBI)"
(OGA)"
- Jeffrey Epstein's Death:
+0000
Guys,
Give m
From:
(NY) (FBI)"
To: ' 1..e)
(FBI)" <
ci
Subject: Re: comment required for MailOnline UK article
Date: Thu, 16 Apr 2020 15:59:02 +0000
Importance: Normal
> '
. (NY) (FBI)"
No worries! Than
08/27/2019 16:37 PM EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Manage Records - Person
Generated By:
Page 1 of 1
TECS RECORD ID:
=
Status:
4,3092965500
From: '
(NY) (FBI)" -1
To: '
(NY) (FBI)"
Subject: Fw:
Date: Sat, 10 Aug 2019 14:29:58 +0000
Importance: Normal
The Medical Examiner has been trying to reach BOP, they are on the way to MCC, see
UNCLASSIFIED/PAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Field Division:
Case Opened On:
CID POC:
Field P
From:
Subject: Fwd:
Date: The, 26 May 2020 15:00:00 +0000
Importance: Normal
Inline-Images: 1MG_1292.JPG; Outlook-legli2jw.jpg
Supervisory Special Agent
Forwarded message
From: NY
Date: Ma 25
From:
Subject: Fwd: Fw:
Date: Tue, 26 May 2020 14:58:10 +0000
Importance: Normal
Wine-Images: Outlook-ezr3i1ji.jpg
Supervisory Special Agent
Forwarded message
From: NY [email protected]>
Dat
From:
Subject: Fwd: Fw:
Date: The, 26 May 2020 14:58:42 +0000
Importance: Normal
IMG_1297.JPG; Outlook-Iltxzbajpg
Supervisory Special Agent
From: NY
Date: May 25 2020 11:38 AM
Subject: Fw:
To
From:
(NY) (FBI)" "
IMIE>
To:
(NY) (FBI)"
Subject: FW: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:20:29 +0000
Importance: High
Let me know if that works
In addition, possibly retrievi
From:
(NY) (FBI)" "
IMIE>
To:
(NY) (FBI)"
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:00:45 +0000
Importance: Normal
SDNY GJ Subpoenas were sent for Bank account information
From:
(NY) (FBI)"
To:
(NY) (FBI)" "
IMIE>
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent:
From:
(NY) (FBI)" <II
IMIE>
To:
(NY) (FBI)" "
IMIE>
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
.
From
Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory
Date: Wed, 12 Aug 2020 15:41:24 +0000
Importance: Normal
No problem I will take a look at this today.
NYPD / FBI
Child Exploitation Human
From
Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory
Date: Wed, 12 Aug 2020 16:21:28 +0000
Importance: Normal
305D-NY-2944995 1B2 This laptop has been turned over to SA
for review and currentl
CLAIM FOR DAMAGE,
INJURY, OR DEATH
INSTRUCTIONS: Please read carefully the instructions on the
reverse side and supply information requested on both sides of this
form. Use additional sheet(s) if
MARSH
LAW FIRM
JENNIFER FREEMAN, ESQ
New York, New York 10001
May 2, 2023
The Honorable Christopher Wray
Director
Federal Bureau of Investigation
Michael E. Horowitz
Inspector General
U.S. D
FD-302 (Rev. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
11/04/2021
JANUSZ BANASIAK (BANASIAK), date of birth (DOB)
, was interviewed
at 380 Trinity Place, West Palm Beach F
From: NY III=IMIE>
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, June 5, 2025
Date: Thu, 05 Jun 2025 11:00:00 +0000
Importance: Normal
Inline-Images
August 10, 2019
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Canter
150 Park Row
New York. New York 10007
SENT VIA EMAIL
The Honorable Co
AFTER ACTION REVIEW
Inmate Suicide
Metropolitan Correctional Center
New York, NY
August 10, 2019
Submitted by
Regional Director
Southeast Region
LIMITED OFFICIAL USE
EFTA00142820
Table of Co