51 results for "March 4 2025"
Page 1 of 3
EFTA00164590.pdf
...Tuesda March 18 2025 4:41:53 PM
T
S
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.
Coordinated with VS to compile this list.
From
Se
To:
Sub
mEm. i.etramereaivi F:16.11YAM !NOE IA
Attached is the list of Child Victims and other Victims (adult or age unconfirmed). The child victim list is
the most...
EFTA00164584.pdf
...Tue, 04 Mar 2025 16:01:33 +0000
Importance: Normal
HI
Apologies - wires were crossed on the specific ask. I just spoke to
and will provide you a write-up
summary.
Please call when you have a free moment.
Thx!
From:
Sent: Tuesda March 4 2025 10:06 AM
To...
EFTA00172473.pdf
...and Maxwell case background including government exhibit list
MARCH 2025
3/3/2025: Evidence and documents from 90A-NY-3151227; Discs containing Sentinel case files (90A-NY-
3151227, 9A-NY-3144791, 90C-NY-3154599, and 282B-NY-3156749)
3/4/2025:
o
Response to request for any documents at a...
EFTA00163971.pdf
...March 18, 2025 6:29 PM (UTC-04:00)
Attached:
HQ request for Epstein information.docx
Email 8
From:
(NY) (FBI
Sent: Tuesday, March 4, 2025 1:54 PM
To:
Cc:
(NY) (FBI
Subject: HQ request for Epstein Information
ASACI
FBI NY Criminal Division
Violent Crime Threat
Cell
b6 -1...
EFTA00164920.pdf
...Monday, March 31, 2025 3:01:59 PM
To:
Cc:
Subject: Re: C19 Video Access for Epstein case
+ MXU
From:
Sent: Monday, March 31, 2025 2:34:17 PM
To:
Cc:
Subject: C19 Video Access for Epstein case
Good afternoon,
I'm still trying to get access
Thanks,
Special Agent...
EFTA00173350.pdf
...21, 2025), https://www.foznews.com/politics/bondi-says-epstein-client-list-sitting-my-desk-right-now-
reviewing-jflc-mlk-files.
3 Id.
4 Press Release, DOJ, Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files (Feb. 27,
2025), available at httpslAvww.justice.gov/opa/priattorney-general-pamela...
EFTA00173356.pdf
...21, 2025), https://www.foznews.com/politics/bondi-says-epstein-client-list-sitting-my-desk-right-now-
reviewing-jflc-mlk-files.
3 M.
4 Press Release, DOJ, Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files (Feb. 27,
2025), available at https://www.justice.gov/opa/priattomey-general...
EFTA00154690.pdf
...Please send responses back by COB Tuesday, March 4 with SC approval.
Best,
Management and Program Analyst
Criminal Investigative Division
Executive Staff Unit (ESU)
Desk: ext
EFTA00154691
EFTA00163340.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
March 25, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
DOJ-OGR-00000763.jpg
Case 1:19-cr-00490-RMB Document 70 Filed 08/05/25 Page 3of 4
Hon. Richard M. Berman, U.S.D.J.
Hon. Paul A. Engelmayer, U.S.D.J.
August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in...
DOJ-OGR-00015081.jpg
...August 4, 2025
Page 3 of 4
necessary redactions) any submissions to the Court by the victims identified in the grand jury
transcripts, which are due to the Court on August 5, 2025.
Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand...
EFTA00174368.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter to Bondi re Fnclein %Vim names - FINAI POE - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
EFTA00173364.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter ;51 Bondi co FoclPin victim names - FINAI POP - 7-28-75 " -If
DO2FrecSer (0F451
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see...
EFTA00372920.pdf
...If you need a little extra time I can always call 4:15-4:30.
From:
Subject: Re: tomorrow
Date: Mon, 3 Mar 2014 16:47:57 -0500
To:
great. call my cell and I can conf. ike in ...917 749 2025
yes, march 18 will work...!
On Mar 3...
EFTA00175194.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
I Jolter vi Bondi co Fnclemn victim names - FINAI POP - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
HOUSE_OVERSIGHT_031447.jpg
...4 months later on May 29, 2015, out ofa file that exceeds 12,000 pages. The
processing of a third “batch” of documents will not begin until, at earliest, October, 2015, see
infra. At this pace, the FBI will not complete the processing Mr. Epstein’s file until 2025. A...
HOUSE_OVERSIGHT_016739.jpg
OGE Form 278c (March 2014)
Instructions for Part 8
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
iler's Name Page Number
41 of 42
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Part 8: Liabilities =
a Ladder...
DOJ-OGR-00015067.jpg
...Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the fundamental purposes set forth in
that memorandum given...
DOJ-OGR-00000751.jpg
...Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the fundamental purposes set forth in
that memorandum given...
HOUSE_OVERSIGHT_010666.jpg
...Liabilities
Ladder Capital Finance LLC Teump ae mhie Over $50,000,000 2012 4.200% Matures in 2022
‘ Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025
eg les!
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: Deutsche...
EFTA00143627.pdf
...On Monday, 10 February 2025 at 12:55
Sub'ect: Your recent correspondence with the FCA
To:
Dear Ms
Thank you for your voice message of 4 February 2025, and for
taking the time to speak to us today.
As discussed, ow proceedings against Mr Staley relate to the
action...
EFTA00141739.pdf
...Due to budgetary constraints, the Bureau is reducing or eliminating our use of incentives
effective March 23, 2025.
4
EFTA00141742
3. Provides any additional reports submitted to Congressional appropriation
committees related to staffing.
The Bureau has no further information to provide regarding reports submitted to
Congressional appropriation committees related to...
EFTA00141745.pdf
...Due to budgetary constraints, the Bureau is reducing or eliminating our use of incentives
effective March 23, 2025.
4
EFTA00141748
3. Provides any additional reports submitted to Congressional appropriation
committees related to staffing.
The Bureau has no further information to provide regarding reports submitted to
Congressional appropriation committees related to...
EFTA00141751.pdf
...Due to budgetary constraints, the Bureau is reducing or eliminating our use of incentives
effective March 23, 2025.
4
EFTA00141754
3. Provides any additional reports submitted to Congressional appropriation committees
related to staffing.
The Bureau has no further information to provide regarding reports submitted to
Congressional appropriation committees related to...
EFTA00143843.pdf
...On Sunday, 9 March 2025 at 18:01,
wrote:
Imps://x.comi3drakainaistatusil897917333475082321?s=46
EFTA00143844
As I said I watched your meeting!! It was brilliant 0
PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! este
On Sun, Mar 9, 2025 at 08:51,
wrote...
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