8,775 results for ""FBI""
Page 11 of 351
EFTA00146972.pdf
From:
(NY) (FBI)"
To:
NY) (FBI)"
Cc
NY) (FBI)"
(NY) (OGA)"
II
Subject: Epstein - Financial Update
Date: Tue, 03 Sep 2019 19:16:49 +0000
Importance: Normal
(NY) (FBI)" •r
M
NY) (FBI)"
Sean,
Per your request:
Subpoenas served:
1. PayPal/Venmo -
2. Experian -
3. MoneyGram -
4. JP Morgan Chase...
EFTA00149484.pdf
From: '
(CID) (FBI)" ,=
'>
To: '
(NY) (FBI)" `c
>
Subject: Fw: Maxwell
Date: Wed, 08 Jul 2020 01:57:17 -4)000
Importance: Normal
Hi M,
Please see email below and let me know if/when any of those things occur regarding Maxwell.
Thank you,
SSA
Crimes Against Children and Human Trafficking...
EFTA00149891.pdf
To: "Thoreson, Am
"Feel , Martin R. (NY) (FBI)"
(NY) (FBI)"
Subject: RE: Epstein Tweet Today
Date: Wed, 28 Aug 2019 18:34:28 +0000
Importance: Normal
Please see below. If you have suggestion or changes please let Amy know. We also discussed possibly doing an on
camera interview following any...
EFTA00164397.pdf
From:
(NY) (FBI)"
To:
"MaISGA)"
. (NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Fwd: Branch C Personnel to Assist C-19 in Epstein BOP Investigation
Date: Mon, 12 Aug 2019 17:54:10 +0000
Importance: Normal
and M,
See below list of personnel available to assist with interviews if needed...
EFTA00147772.pdf
...In attendance were
FBI NY EM, FBI NY Case Agents, FBI NY Victim Specialist (VS), along with SDNY USA and AUSAs. FBI NY and
USAO expressed their continued commitment to the investigation. In addition, FBI NY VS was introduced to
the • victims. If/when the indictment is dismissed, FBI NY...
EFTA00149552.pdf
From
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject:
:
:Prince
nc rew
Date: Mon, 08 Jun 2020 20:26:29 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jun 8, 2020 4:19 PM.
(NY) (FBI)"
Yes no problem. I emailed
vrote:
On Jun 8, 2020 3:42 PM
(NY...
EFTA00148440.pdf
Front:
(NY) (FBI)"
To:
(CID) (FBI)" ala>
Subject: RE: Maxwell
Date: Tue, 07 Jul 2020 16:02:26 +0000
Importance: Normal
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020...
EFTA00164329.pdf
From: '
(FBI)"
fbi.gov>
To: "
(FBI)"
fbi.gov>
Subject: angan' `ews
Date: Thu, 20 Feb 2020 15:14:08 +0000
Importance: Normal
Attachments: Gangland_News_-Feb_20,_2020.pdf
Good morning everyone,
Attached is this week's Gangland News.
Have a great day,
Intelligence Analyst
FBI New York
Desk:
Cell...
EFTA00164292.pdf
...Not sure how we can do that when it's a live twitter
chat? I'm adding
Public Affairs Specialist
FBI New York
off -
cell -
From:
(DO) (FBI) <
Sent: Thursday, April 23, 2020 6:30 PM
To:
(NY) (FBI) <
>;
(NY) (FBI) <
>
Subject: Re: Twitter interview tomorrow
Hi =
I'm the...
EFTA00174908.pdf
From: '
. (NY) (FBI)" <1
To: '
(CID) (FBI)"
Cc: aaralki<1
k
(FBI)"
Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED
Date: Mon, 13 May 2019 21:03:40 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Thank you I
From:
(CID) (FBI)
Sent: Monday, May 13, 2019 4:18...
EFTA00147838.pdf
...To:
(NY) (FBI)"
(FBI)"
@nypd.org
Cc: '
(NY) (FBI)"
Subject: Summary of Epstein personnel
Date: Wed, 07 Aug 2019 23:17:52 +0000
Importance: Normal
All good from my end.
The SSRA will be meeting us at the airport tomorrow to begin our work.
Cheers,
FBI New York
nDii
Ra...
EFTA00147978.pdf
From: '
(NY) (FBI)"
To: '
(NY) (FBI)" <
Subject: RE: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 19:37:34 +0000
Importance: Normal
It's ok, we should have plenty of volunteers.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:36 PM
To:
(NY) (FBI) <
Subject: RE: IMPORTANT: Epstein SW...
EFTA00147819.pdf
...S
IMD) (FBI) <
>
Sent: Tuesday, July 30, 2019 12:39
To:
(USANYS)
Cc: =
(USANYS) [Contractor] ;
I (NY) (FBI) ;
• (NY) (FBI) ‹
).;
(USANYS) <->;
jjjjjjjjjjjjj1-
(USANYS) <
(IMD) (FBI)
(IMD) (FBI)
C
EM>
Subject: RE: case records scanning
a
I'm sorry I missed you last week. I was...
EFTA00160038.pdf
From: '
• (NY) (FBI)"
To: :aiFBI
r
"9laiY)
(OGA)"
. (NY) (FBI)"
Subject: RE: Murder for hire meet
Date: Thu, 15 Aug 2019 14:24:41 +0000
Importance: Normal
Im out Monday-Wed of next week. Back in the office Thursday.
From:
(NY) (FBI)
Sent: Thursday, August 15, 2019 7:13 AM...
EFTA00147036.pdf
From: '
(NY) (FBI)" <
>
To: '
(NY) (FBI)"
, ,
<
... ,
(NY) (FBI)"
<
l''
Cc: 'clialY)in.
(NY) (FBI)"
Subject: RE:
threat
Date: Thu, 12 Dec 2019 17:16:37 +0000
Importance: Normal
Roger that, just wanted to pass on.
From:
(NY) (FBI)
Sent: Thursday, December 12, 2019 11:32 AM
To:
. (NY) (FBI)
(NY...
EFTA00147749.pdf
...nE)
(FBI)
Sent: Friday, Au st
2019 8:22 AM
To:
(CID) (FBI) <
IMIE>
Cc:
(CID) (FBI) fbi.gov>
Subject: Epstein
Re Epstein, For case updates on Monday, please have CAC-HT provide a update about the SW status and interviews. As
part of this information, please have CAC...
EFTA00148721.pdf
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)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI...
EFTA00079169.pdf
...a"
(FBI)"
II
NY (OGA) (FrIMMTI
,
(NY)
N.
(FBI)" -cair>,
Cc:
(FBI)"
Subject: RE: Epstein - Financial Update
Date: Wed, 16 Oct 2019 20:24:55 +0000
Hi=,
This works for
and me. We'll plan to meet you there. Looking forward to it.
Thanks,
Assistant United States Attorney
Southern District...
EFTA00152732.pdf
From: '
. (CID) (FBI)" <
>
To: "I
. (NY) (FBI)" G
(NY) (FBI)"
Subject: Fw: Re: International Travel Request for Approval
Date: Tue, 06 Oct 2020 19:14:40 +0000
Importance: Normal
Your operational travel has been approved.
Please use EAN 579119.1 Program RI; subprogram: RI
Good luck and safe travels.
From...
EFTA00148125.pdf
...SSA
FBI New York
On Jan 28, 2020 8:53 PM, "a,
(NY) (FBI)"
wrote:
see below
-------- Forwarded message
From: "a,
(SE) (FBI)"
Date: Jan 28, 2020 8:51 PM
Subject: FW: USAO Epstein Press Conference
To: 'allarY)
(FBI)"
Cc:
. (DO) (FBI)"
Here's a link to...
EFTA00165486.pdf
From: '
(NY) (FBI)" FBI)" afbi.gov>
Subject: Fwd: RE: Update from NY
Date: Tue, 17 Sep 2019 00:33:56 +0000
Importance: Normal
FYI
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(C)
Forwarded message
From: '
(NY) (FBI)" afbi.gov>
Date: Sep 16...
EFTA00152398.pdf
From: '•
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: RE: FW: Request for assistance - C-20
Date: Wed, 29 Jul 2020 22:55:24 +0000
Importance: Normal
Hey, totally understandable. I know your squad responsibilities come first. We are looking for some help in prepping for
discovery and reviewing some audio recordings...
EFTA00161814.pdf
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, December 22, 2021 3:15 PM
To:
(NY) (FBI)
Subject: Fwd: USA TODAY media request!
>
I sent this to...
EFTA00211093.pdf
From: "Lee, Dexter (USAFLS)"
To: "Blumenschein, John M. (OGC) (FBI)"
Cc: "Ball, Julio (MM) (FBI)" fbi.gov>, "Villafana, Ann Marie C. (USAFLS)"
, "Sanchez, Eduardo (USAFLS)" ,
"Bessee, Cecilia O. (OGC) (FBI)"
EFTA00146783.pdf
From:
(NY) (FBI)"
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:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO...
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