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Page 31 of 637
EFTA00147952.pdf
Email
From: '
(NY) (FBI)"
To: "Thoreson, Amy J. (NY) (FBI)" ctl
Subject: Media on Epstein Case
Date: Tue, 08 Oct 2019 19:11:31 +0000
Importance: Normal
NY) (FBI)"
Roger that
Thank you
On Oct 8, 2019 1:02 PM, "Thoreson, Amy J. (NY) (FBI)"
EFTA00162469.pdf
Email
...To:
(NY) (FBI)" 5
(N
FBI
(NY) (FBI)"
(NY) (FBI)"
Subject: Human Trafficking Articles
Date: Wed, 11 Oct 2023 12:23:44 +0000
Importance: Normal
Good Morning,
Please find below news articles relating to Human Trafficking:
https://nymag.corn/intelligencer/article/who-are-the-newly-revealed-jeffrey-epstein-associates.html...
EFTA01657083.pdf
Court Filing
...Thank you,
SA
Digital Threat Coordinator
FBI New York
O:
C:
From:
(NY) (FBI) <
Sent: Friday, March 21, 2025 5:29 PM
To:
. (NY) (FBI)
Subject: FW: Exhibits used in trial
ASAC
FBI NY Violent Crime Threat
Cell:
From:
(USANYS)
Sent: Thursday, March 20, 2025 12:52 PM
To:
. (NY...
EFTA01657162.pdf
Court Filing
From:'
(NY) (FBI)" <
>
To: '
(USANYS)" <
>
Cc: aili1B
)l)" <
>, '
(USANYS)"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:33:22 +0000
Importance: Normal
Got it. Thanks.
From:
(USANYS)
Sent: Monday, March 24, 2025 5:07 PM
To:
. (NY) (FBI) <
Cc:
. (NY) (FBI) <
>;
Subject: (EXTERNAL EMAIL] - RE: Exhibits...
EFTA00152605.pdf
Email
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Tue, 04 Aug 2020 21:20:46 +0000
Importance: Normal
Great, see you tomorrow!
On Aug 4, 2020 3:58 PM, "
(NY) (FBI)" cj
wrote:
Hi =,
I'll be in around 10am tomorrow and here until...
EFTA01660840.pdf
Email
...From:
(NY) (FBI)
Sent: Tuesday, August 27, 2019 1:55 PM
To
(NY) (FBI) •cl.
>,
(NY (FBI
Cc:
(NY) (FBI) <
>;
Subject: Epstein updates 8/27
(NY) (FBI) 'c
>,
(NY) (FBI)
°c
>
(NY) (FBI)
Squad C4
EFTA01660840
Obstruction Investigation
72-NY-3157147
•
Interview of one MCC Corrections Officer scheduled for tomorrow...
EFTA00152631.pdf
Email
From: '
To: '
Cc: '
(NY) (FBI)"
. (CID) (FBI)" <
>
(NY) (FBI)" cz
>
Subject: Re: International Travel Request for Approval
Date: Tue, 06 Oct 2020 15:47:41 +0000
Importance: Normal
Good morning,
We would be landing on Tuesday in the UK — we would be traveling with 2 AUSA5. The plan is to...
EFTA00148680.pdf
FBI Report
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 for accessing the FinCEN data on
Please let me know if your
team is not able to access it.
Thanks...
EFTA00151811.pdf
Email
From: '
(NY) (FBI)" <
To:
(MM) (FBI)"
Subject: RE: Epstein Vehicles
Date: Tue, 02 Jul 2019 14:18:59 +0000
Importance: Normal
Heys
Were there any recent hits on these plates?
Thanks,
From:
(MM) (FBI)
Sent: Thursday, June 27, 2019 8:33 PM
To:
. (NY) (FBI) <
>
Subject: Re: Epstein Vehicles
Yes...
EFTA01657113.pdf
Legal
From
(NY) (FBI)" al=IMM>
To:
;IslY) (FBI)" cz
IME>
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 08:50:55 +0000
Importance: Normal
From
NY) (FBI) <
>
Sent: Wednesda March 26, 2025 4:49:30 AM
T
NY) (FBI) ‹
>
Subject: Re: Notes for 3/26...
EFTA00147931.pdf
Email
From:
(CID) (FBI)" alMIE>
To:
(NY) (FBI)" la
Subject: JE
Date: Wed, 24 Jun 2020 14:06:07 +0000
Importance: Normal
Thanks
On Jun 24, 2020 10:05 AM, '
(NY) (FBI)" ..ta
wrote:
She lied during a 2016 civil deposition where she was asked specific questions about her involvement with...
EFTA00015219.pdf
FBI Report
...The FBI's response
explained that the mere acknowledgement of the existence of FBI records on third party
individuals could reasonably be expected to constitute an unwarranted invasion of personal
privacy. Additionally, the FBI advised it was closing Plaintiffs' request. The FBI instructed
Plaintiff to visit www.fbi.gov, select...
EFTA01651768.pdf
Email
From:
(VSD) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Victim Specialist Data Management for SOS & OSTs
Date: Tue, 30 Nov 2021 12:23:20 +0000
Importance: Normal
Hope you had a nice and relaxing Thanksgiving!
Just wanted to circle back for confirmation on those individuals who will be participating in the...
EFTA00211092.pdf
...Since some of the emails on the FBI Net Server may include classified documents, I will be going to the FBI field office in
Miramar to review the emails, once the FBI IT section can package up the emails and send them down to the Miramar
Office.
I'm actually...
EFTA01650348.pdf
Email
From: "MI
I. (NY) (FBI)"
To: a,
(NY) (FBI)" la
Subject: Monday meeting
Date: Mon, 21 Oct 2019 16:44:12 +0000
Importance: Normal
Hi -
Where is the 3pm mtng today?
I know 26 Fed yet which floor?
On Oct 18, 2019 11:30 AM,
(NY) (FBI)" la
wrote...
EFTA00147447.pdf
Email
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" cil
le"
Cc:
(CID) (FBI)" alMIE>
Subject: RE: Epstein Update
Date: Tue, 09 Jul 2019 17:00:10 +0000
Importance: Normal
Great, thank you for the update
,
appreciate it.
Ori inal Messa e
From:
(NY) (FBI)
Sent: Tuesda Jul 09 2019 12:33...
EFTA00147735.pdf
From
DO) (FBI)"
To:
(NY) (FBI)"
Cc:
(DO) (FBI)"
Subject: Victim Qestionnaire / Epstein Case
Date: Thu, 11 Jul 2019 18:04:38 +0000
Importance: Normal
(NY) (FBI)"
Hey Angela,
To establish a questionnaire we need
I) Email Address name - We will create a hidden one for the form but also...
EFTA01651783.pdf
Email
From:
(NY) (FBI)" FBI)" <
Subject: Re: Maxwell
Date: Thu, 02 Sep 2021 14:35:52 +0000
Importance: Normal
Good morning
- I was hoping to go in later but with the flooding doesn't look like it ; still waiting on my
covid tests. I wanted to find the...
EFTA01649594.pdf
Email
...Normal
See below
Forwarded message
From: "Jackson, Angela (NY) (FBI)
Date: Aug 13, 2019 1:08 PM
Subject: Fwd: Epstein Victims - FEVAF Approval
(PX) (FBI)"
Cc: "Perlewitz, Jessica L. (MW) (FBI)"
'Allen, Amanda L. (DO) (FBI)"
Cristal F. (LA) (FBI)"
IDavis, Allison H. (00) (FBI)"
Hi Cinthia and Sylvia - thank...
EFTA00152600.pdf
Email
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Wed, 05 Aug 2020 17:16:47 +0000
Importance: Normal
Sony for the delay, I should be there in 15 minutes.
On Aug 4, 2020 3:58 PM, "
(NY) (FBI)" .cj
wrote:
Hi =,
I'll be...
EFTA00162983.pdf
Email
From: '
(OPR)"
To: "=,
(MM) (FBI)" fbi.gov>
Cc: al
t)" [email protected]>,
Subject: RE: OPR file request
Date: Mon, 13 Apr 2020 14:23:29 +0000
Importance: Normal
. (MM) (FBI)"
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington...
EFTA00037467.pdf
Email
...Cc:
(BS) (FBI)"
Subject: Re: Maxwell arrest
Date: Thu, 02 Jul 2020 23:39:53 +0000
Importance: Normal
I ca
(NY) (FBI)" la
(BS FBI
FBI
I second that
•
.
Excellent work by you and your guys. Please reach out if we can ever be of assistance. Thanks
again
Sent from...
EFTA01650938.pdf
FBI Report
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)"
Thoughts?
Victim Specialist
Federal Bureau of Investigation
600 Midland Ave.
Rve. NY 10805
"I am not...
EFTA01660405.pdf
FBI Report
...MM) (FBI)'
,"Richards, Jason R. (MM) (FBI)"
c:
Jason, review below and give me a call. Want to talk to you before I call back the NY ASAC.
Thanks
-Justin
Justin E. Fleck
Assistant Special Agent in Charge
FBI Miami Division
Forwarded message
From: "Osborn, Michael A. (NY) (FBI)"
Date...
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