Search results for FBI
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Page 51 of 637
EFTA00031384.pdf
Court Filing
From: "=",
(FBI)"
Cc:
(USANYS)"
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
Thanks! Attached is the clear report.
From:
' [milt°
Sent: Thursday, December 06, 2018 5:46 PM
To:
OM (FBI) 'c
="*;
tz
>
Cc:
Subject: RE: New Investigation
Thanks for taking...
EFTA00148388.pdf
Email
From: '
(NY) (FBI)" •
To•
gnypd.org>,
Cc:
Subject: FW: Epstein
Date: Tue, 17 Mar 2020 19:57:44 +0000
Importance: Normal
@nypd.org>
(NY) (FBI)"
I called. No answer. Mailbox is full and won't accept messages. I'll keep trying and keep you updated.
On Mar 17, 2020 2...
EFTA01649014.pdf
Email
From:
(NY) (FBI)" FBI)"
Subject: Fw: DOJ/FBI Epstein Memo
Date: Tue, 08 Jul 2025 13:36:52 +0000
Importance: Normal
See link below.
https://www.justice.goviopa/media/1407001/dl?inline
EFTA01649014
EFTA00152395.pdf
Email
From:
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Thu, 30 Jul 2020 01:32:21 +0000
Importance: Normal
Hi =I,
I'm on SO right now for my rotation, so my schedule varies week to week but we can make
something happen. If possible...
EFTA00025521.pdf
Financial
From: "
To: '
N. (NY) (FBI)"
Cc:'
<
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:53:45 +0000
FBI)"
•
Hi
With apologies for the delay in scheduling this, would a call at 1:30 today work? Thanks.
From:
• (NY) (FBI) 'ca
Sent: Thursday, July 18, 2019 7:33...
EFTA00207536.pdf
Email
...A few years ago, FBI tried to get documentation from her "source" re arding these allegations, but the "source"
didn't appear for interviews and never provided documentation.
recently began calling FBI Miami to
again make these allegations. It is my understanding that FBI has told
that if her "source...
EFTA01649460.pdf
Email
...Angela Jackson
To: "Lopez, Laura L. (LA) (FBI)"
Cc: "Allen, Amanda L. (DO) (FBI)"
Subject: RE: Epstein referral
Date: Sat, 31 Aug 2019 01:19:09 +0000
Importance: Normal
Young, Amanda N. (NY) (FBI)"
Hi Laura - I am the VS in New York that is handling the Epstein case. I...
EFTA00151826.pdf
Email
From:
(MM) (FBI)"
To:
(NY) (FBI)"
Subject: Re: WPB visit
Date: Tue, 10 Sep 2019 14:42:57 +0000
Importance: Normal
Hey!
Hope all is well. Thanks for the notification and as always if you need anything let us know.
Regards,
From:
(NY) (FBI)
Sent: Tuesday, September 10, 2019 8...
EFTA00031994.pdf
Court Filing
...Monday, July 27, 2020 10:40 AM
To:
(OIG) <
. (NY) (FBI) FBI)
(NY) (OGA) (FBI) ;
Ok, thanks. We've asked the FOIA attorney who was the custodian of this record, and once we know, we're going to need...
EFTA01650282.pdf
Email
...Normal
I believe all New York
On Oct 10, 2019 9:04 AM, '
. (DO) (FBI)"
> wrote:
Thanks. Are these all for NY or any for Miami?
From:
(NY) (FBI)
Sent: Thursday, October 10, 2019 8:25 AM
To:
. (DO) (FBI) la;
(DO) (FBI) <
>
Subject: Fwd: RE: FBI Victim Services Division...
EFTA00161740.pdf
Court Filing
From:
(FBI)" 'gala
(FBI)" ala>
"
To: 'claNY)
Subject: FYSA - Epstein
Date: Tue, 27 Oct 2020 21:14:37 +0000
Importance: Normal
(NY) (FBI)"
Thank you I'M
I briefed SAC
Thank you,
John
On Oct 27, 2020 17:05,
earlier and will forward your email to her.
(NY) (FBI)" a...
EFTA00156578.pdf
Court Filing
From: '
(NY) (FBI)" ci
To: '
(NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:30:40 +0000
Importance: Normal
Attachments: _FIRST_AMENDED_COMPLAINTJP_Morgan_Chase.pdf;
Doe_v_Deutsche_Bank_FIRST_AMENDED_COMPLAINT amending_l_Complaint_aga
in.pdf; Doe_v...
EFTA00163376.pdf
Email
From:
(NY) (FBI)" cal
IMIE>
To: :=M(CTD)
(FBI)" ,
.
Subject: ADIC Drop in MSA Suite (thanks for Epstein case)
Date: Thu, 03 Apr 2025 17:07:26 +0000
Importance: Normal
Attachments: unnamed
(NY) (FBI)"
EFTA00163376
EFTA00150331.pdf
Email
From:
(NY) (FBI)" `11
IME>
To:
(CID) (FBI)" alMIE>
Subject: Maxwell
Date: Tue, 14 Jul 2020 19:31:33 +0000
Importance: Normal
Looks like she was denied bail.
SSA-
FBI New York
On Jul 14, 2020 9:45 AM, '
Hi Sean,
(CID) (FBI)" C
wrote:
Will you let me know...
EFTA00164444.pdf
Email
From:
(NY) (FBI)"
To:'
Subject: Re: Epstein overnight project
Date: Wed, 19 Mar 2025 14:34:42 +0000
Importance: Normal
From:
(NY) (FBI) <
>
Sent: Tuesday, March 18, 2025 8:59:55 PM
To: NY-C30 fbi.gov>; NY-C30_TFOs FBI.GOV>
Subject: Fw...
EFTA00151653.PDF
Court Filing
From: "
I. (NY) (FBI)"
To: "_,—(USANYS)
[Contractor]"
Subject: RE: Epstein
Date: Wed, 06 Mar 2019 20:42:41 +0000
Importance: Normal
No worries. Sorry may be closer to 4:15/4:30 by the time I may it that way.
From:
(USANYS) [Contractor] [mailto:
Sent: S
March 06, 2019 3...
EFTA01657085.pdf
Court Filing
...Thank ou,
FBI New York
O
C:
From: Horn, Spencer R. (NY) (FBI)
Sent: Friday, March 21, 2025 5:29 PM
To:
Subject: FW: Exhibits used in trial
ASAC Spencer R. Horn
FBI i
hreat
Cell:
EFTA01657085
From: Sobelman, Robert (USANYS)
Sent: Thursday, March 20, 2025 12:52 PM
To...
EFTA01650591.pdf
Email
From:
(NY) (FBI)" `1
IME>
To:
(DO) (FBI)" ca>
Subject: Fwd: Counseling for Florida Epstein victims
Date: Tue, 03 Mar 2020 21:24:54 +0000
Importance: Normal
I just hung up with the Florida therapist. I told her I would be meeting with you this week and would ensure she...
EFTA00163090.pdf
Email
From:
(MM) (FBI )"
To: SBU
, "SM)
(FBI)"
(MM) (FBI)"
Cc:
(USAFLS)"
Subject: Re: Brian Jordan
Date: Sat, 27 Aug 2022 14:48:54 +0000
Importance: Normal
Inline-Images: image001.png
Thanks Danielle. On Monday I'll look up the case agent name and see where that leads us. Thanks for...
EFTA01249755.PDF
Email
...A few years ago, FBI tried to get documentation from her "source" regarding these allegations, but the "source"
didn't appear for interviews and never provided documentation.
recently began calling FBI Miami to
again make these allegations. It is my understanding that FBI has told
that if her "source" wants...
EFTA00148204.pdf
Email
From:
(NY) (FBI)" I
To:
(CID) (FBI)" a
Subject: RE: Re: Information from
Date: Tue, 07 Jul 2020 18:37:11 +0000
Importance: Normal
Inline-Images: —WRD000.jpg
and
interviewed Ms.
today. She advised she never had any contact with Epstein or Maxwell, she
stated she was raped in Europe...
DOJ-OGR-00021396.jpg
Legal
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
EFTA01656950.pdf
Court Filing
...Does 3:00 or 3:30 today work?
From:
(NY) (FBI)
Sent: Thursday, November 29, 2018 4:40 PM
To:
(NY) (FBI) <
Subject: FW:
From:
USANYS) [mailto:
Sent: Thursda , November 29, 2018 1:36 PM
To:
(NY) (FBI)
Cc:
(USANYS) 4 <
Subject:
I
Have you seen this article?
https://www...
EFTA00147017.pdf
Email
From:
(NY) (FBI)" `11
IME>
To:
MI(NY) (FBI)" Ma>
Cc: MIME
(NY)
(NY) (FBI)"
II
Subject: Epstein victims
Date: Tue, 17 Sep 2019 20:58:50 +0000
Importance: Normal
NM,
Do you have an accurate spreadsheet with all the victims? The spreadsheet on the shared drive hasn't been...
EFTA00165151.pdf
Email
...To:
(NY) (FBI)"
Subject: Jeffrey Epstein's prosecutors want more victims to speak out. But do they understand why sex
assault victims don't?
Date: Wed, 10 Jul 2019 11:48:07 +0000
Importance: Normal
(CID FBI
(FBI)"
(DO) (FBI)" a
I.
Saw this opinion piece and have some questions...
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