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FBI Reports (5,300 documents)
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance: Normal
Milne-Images: Outlook-
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mello Building
One Saint Andrew's Plaza
New York. Neu• York 10007
August 16, 2019
BY EMAIL
Western
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. Neu• York 10007
August 16, 2019
MoneyGram Interna
7'14 PM
Mail -
I. (NY) (FBI) - Outlook
RE: DCAP Review
I. (NY) (FBI) <
Uri /723:2021 3:27 PM
To:
N
F80
(NYPD)
Hello-
(NY) (FBI) <->
Just finished the review and all 3,662 with motion have n
10/6121, 2'.44 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYF'BINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfre
10/8/21,2A6PM
IIIIFBI/Slate Delayed Response
Additional Inquiry Response
ORI: NYFB1NYOU
Federal Bureau of Investigation - New York
a.
New York State Division of Criminal Justice Services
Alfred
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
09/23/2021
On Tuesday, September 21, 2021, writer served trial subpoenas
to
and
at each of
there residences.
•
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date:
09/23/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy
•
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 09/23/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
09/20/2021 22:45 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 1
Last Name
First Name
DOB
Doc
Type
Docume
From:
(USANYS)"
To: '
. (NY) (FBI)" <I
Cc:
(USANYS)"
Subject: [EXTERNAL EMAIL] - FW: CBP Question
Date: Tue, 21 Sep 2021 02:54:59 +0000
Importance: Normal
Attachments:
TECS Travel Records.
From: "M,
R. (NY) (FBI)" <
v>
To: '
(USANYS)" <
Cc:
(USANYS)"
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 15:14:07 +0000
Importance: Normal
absolutely!
From:
(USANYS)
Sent: Monday, S
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
MEMORANDUM
To:
Case File, USvEpst
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the properly to be sea
01/16/2020 17:46 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Pa9e 1 of 5
Last Name
First Name
DOB
Doe
Type
Documen
06/30/2020 13:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
Last Name
First Name
Middle Initia
06/30/2020 13:10 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
Last Name
First Name
Middle Initia
09/23/2019 15:10 PM EDT
TECS RECORD ID: P9C47348800C90
IMAGE INFORMATIONWRT I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record ID
Entry Date
Update Date
P9C47348800C90
07/22/2002
07722
09/23/2019 15:13 PM EDT
TECS RECORD ID: P9206925800C90
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record ID
Entry Date
Update Date
IP9206925 . :::90
03/18/199
From:
To:
Subject: Comp Time
Date: Fri, 06 Sep 2019 22:46:00 +0000
Importance: Normal
Yes
On Sep 6, 2019 9:05 AM
wrote:
We have a few trials coming up and they need assistance with phone analy
From:
To:
Subject: Comp Time
Date: Sat, 07 Sep 2019 19:06:04 +0000
Importance: Normal
Thank you
On Sep 6, 2019 6:46 PM,
wrote:
Yes
On SIES2019 9:05 AM,
wrote:
Hi
We have a few trials comin
From:
To:
Subject: Comp Time
Date: Sat, 07 Sep 2019 19:06:09 +0000
Importance: Normal
Thank you
On Sep 6, 2019 6:46 PM,
wrote:
Yes
On Sep 6, 2019 9:05 AM, "
ote:
Hi
We have a few trials co
•
U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Refer to
26 Federal Plaza
New York, NY 10278
File No.: 50D-NY-3027571
USCIS
38 River Road
Essex Junction, Vermont
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to
26 Federal Plaza
File No. 50D-NY-3027571
USCIS
38 River Road
Essex Junction, Vermont 05479
Attention: Humani
From:
To:
Subject: Fw: USAO Reject Log 07.29.2024
Date: Tue, 30 Jul 2024 15:55:28 +0000
Importance: Normal
Attachments: 07.29.2024 USAO_Reject_Log.xlsx; USAO_Reject_Log.pdf
Hi,
and
I will take
From: "Drescher, Sunny (USANYS) Contractor "
To: "Jackson, Angela (NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Director's Awards Ceremony - May 3 at 10am
Date: Wed, 08 Feb 2023 14:51:48 +0000
Impor
From:
SANYS) [Contractor]"
To: "
Y) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Director's Awards Ceremony - May 3 at 10am
Date: Wed, 01 Mar 2023 19:55:01 +0000
Importance: Normal
HeyMhave you alrea
From: '
To:
(USANYS) [Contractor]"
(NY) (FBI)" <I
Subject: [EXTERNAL EMAIL] - RE: Director's Awards Ceremony - May 3 at 10am
Date: Wed, 01 Mar 2023 20:51:49 +0000
Importance: Normal
Not at the
From: "May, Bruce (NY) (FBI)"
To: "Jac bs n Rah 1 L. (VSD) (FBI)"
"Markheim, Jeffre D. (NY) (FBI)"
Angela (NY) (FBI)"
Subject: Re: VS Weekly 9/22
Date: Wed, 22 Sep 2021 23:04:11 +0000
Importance
From: Beth Carrus
To:
(DO) (FBI)" cz
IMIE
>
Cc: a(F
"
'
. DO FBI "
(DO) (FBI)"
Subject: RE: Counseling
Date: Mon, 20 Jul 2020 18:51:17 +0000
Importance: Normal
Attachments: Epstein_Warriors
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting w
From:
To:
Subject: Fw: Victim Invitation
Date: Wed, 22 Jul 2020 21:31:54 +0000
Importance: Normal
Attachments: Federal Bureau_of Investigation_ Victim_Invitation_FINALdocx
rogram manager
FBI Vi
From: VictiluScr\ icc, •
To: 1=61FBI)"
czl
>, '
. (DO) (FBI)"
Subject: Fw: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 30 Jul 2020 17:40:28 +0000
Importance:
To:
DO) (FBI)MIL
(NY) (FBI)"
From:
(NY) (FBI)"
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, 03 Aug 2020 18:46:59 +0000
Importance: Normal
Inline-
From:
To:
Cc:
Subject: Re: Call will
/ Epstein claim fund
Date: Tue, 11 Aug 2020 01:09:25 +0000
Importance: Normal
Great, I think that it would be very helpful to talk before the 1:00 call. Wou
From
To
Cc
Subject: Re: Call with Jordy / Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:15 +0000
Importance: Normal
Let's wait to hear Nyisha's availability.
Program Manager
FBI Victim Servi
From: '
(DO) (FBI)" <I
To: a'
(OGC) (FBI)" <
Cc: "-(NY)
(FBI)" <
Subject: Re: Call with
/ Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:05 +0000
Importance: Normal
. (DO) (FBI)"
I can get
From:
To:
Cc:
Subject: e: a wt
or y
ps em c aim
Date: Tue, 11 Aug 2020 01:28:42 +0000
Importance: Normal
Let's do 11:30. I'll send out a line tomorrow.
Program Manager
FBI Victim Services Di
•
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
From: VictimServices c:
IMIE>
To: I
MMIMIla'
Cc: "a
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 18 Oct 2019 17:14:27 +0000
Importance: Normal
Att
From: VictimServices <I
To: Sigrid McCawley
"Jackson, Angela (NY) (FBI)"
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 18 Oct 2019 18:55:13 +000
From: "
(NY) (FBI)" 'ca
To: "clEM(NY)
(FBI)"
Subject: Re: This morning's call
Date: Wed, 27 May 2020 23:47:14 +0000
Importance: Normal
Attachments: VS_Weekly_May_28_2020.docx
(NY) (FBI)"
Thoug
•
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
•
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
From: "May, Bruce (NY) (FBI)"
To:laSiiiiN l
l
Y) (FBI)"
"Riso, Laura B. (NY) (FBI)"
Subject: Re: This morning's call
Date: Thu, 28 May 2020 00:10:18 +0000
Importance: Normal
Got it..I'll put tit
From: "May, Bruce (NY) (FBI)" <MIME>
To: "Jackson An ela (NY) (FBI)" <a
"Riso, Laura B. (NY) (FBI)"
Subject: Re: This morning's call
Date: Wed, 27 May 2020 23:38:05 +0000
Importance: Normal
Ok I
From:
In (DO) (FBI)" -4
To: In(FBar>,
"a1.6O)
(FBI)"
(DO) (FBI)"
Subject: RE: EVAF - Payment for Invoices
Date: Thu, 12 Dec 2019 18:01:26 +0000
Importance: Normal
I will contact her with my c
From:
To:
Subject: Re: EVAF - Payment for Invoices
Date: Thu, 12 Dec 2019 19:43:38 +0000
Importance: Normal
(NY) (FBI)"
H
Are we good? Or do you need anything else from either
or myself?
Than
From: '•
(NY) (FBI)"
To: 'aO)In
(DO) (FBI)"
(DO) (FBI)"
Subject: RE: EVAF - Payment for Invoices
Date: Mon, 16 Dec 2019 17:56:38 +0000
I mportance: Normal
Hi
- I apologize for bothering you ag
From: '
To: '
Subject: RE: EVAF - Payment for Invoices
Date: Mon, 16 Dec 2019 18:44:45 +0000
Importance: Normal
(DO) (FBI)"
Just to confirm this is for a credit card payment?
On Dec 16, 2019 1: