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Page 66 of 637
EFTA01653185.pdf
Email
...To:
(NY) (FBI)"
(NY FBI
(NY) (FBI)"
(FBI)"
Subject: Epstein Search 7.6.2019
Date: Fri, 05 Jul 2019 16:36:42 +0000
Importance: Normal
BI
(NY)
Hey M,
A few hours ago we got notification Epstein is flying back tomorrow, Saturday 7/6/2019 at 5:20PM. The plan...
EFTA00270216.pdf
FBI Report
...At the conclusion of the
sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, requests travel concurrence with FBI Tam a, Orlando RA for the
purpose of interviewing a Victim/Witness. SA's
and
will travel
on 06/12/2007...
EFTA00153023.pdf
Email
From: ' 1
To: "I
Cc:
(DO) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank you all.
I defer to
and you all on how to proceed for
is also a note about no further contact...
EFTA01650487.pdf
Email
...VictimServices fbi.gov>
Cc
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Please see my responses below.
From: VictimServices fbi.gov>
Sent: Thursday, October 10, 2019 4:43 PM
To:
Cc:.
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Hello...
EFTA00153671.pdf
Email
From: "Allen, Amanda L. (DO) (FBI)'
To: "Young, Amanda N. (NY) (FBI
Cc: "Jackson, Angela (NY) (FBI)"
Subject: DRAFT - Email to VSs in the Field post-arrest (Mandy - please approve)
Date: Thu, 02 Jul 2020 00:19:42 +0000
Importance: Normal
Good Morning,
I'm writing to inform you that...
EFTA00175071.pdf
FBI Report
...Thanks,
SSA=
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
From:
(NY) (FBI)
Sent: Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks...
EFTA00032065.pdf
Legal
...Is it possible to have this data sent to my home?
Thank you.
. (NY) (FBI) <
>;
(NY) (FBI)
(USANYS) [Contractor]"
EFTA00032065
From:
(NY) (FBI) <
>
Sent: Tuesday, July 7, 2020 5:14 PM
To:
Cc:
(USANYS) <
>;
(USANYS) [Contractor]
. (NY) (FBI) <
>;
1 <
;
`•
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY) (FBI)
Everything with...
EFTA00207231.pdf
Email
...Jane Doe Reply re FBI Subpoena.pdf
Date: Tue, 13 Apr 2010 13:52:32 +0000
Importance: Normal
Attachments: Jane_Doe_Reply_re_FBI_Subpoena.pdf
Hi Dexter — This just came via CMIECF. Has anyone told the plaintiffs that we don't have anything responsive
to their subpoena?
<
EFTA01649160.pdf
Email
...a,
(NY) (FBI)" `t
IMIW
To: =Mr
(CID) (FBI)" caMIME;',
a,
M. (NY) (FBI)"
Subject: 90A-NY-3 151227 - 1B55
Date: Wed, 19 Mar 2025 06:07:41 +0000
I mportance: Normal
Bosses,
90A-NY-3151227 - 1B55
Contains 8 TB and it could potentially take 24hrs and it has not...
EFTA01649495.pdf
Photo
...2019-07-11 16:00:00 +0000
Organizer:
. (DO) (FBI) <
Class: X-PERSONAL
Date Created: 2019-07-11 14:32:27 +0000
Date Modified: 2019-07-11 17:38:21 +0000
Priority: 5
DTSTAMP: 2019-07-11 14:32:26 +0000
Attendee:
(NY) (FBI)
(MM) (FBI)
EFTA01649495
EFTA01653714.pdf
Email
From:
(NY) (FBI)" ca
To:
(NY) (FBI)" alMIN'
Subject: Telework today
Date: Fri, 05 Mar 2021 15:15:24 +0000
Importance: Normal
What updated SF86'?
On Mar 5, 2021 9:53 AM, '
(NY) (FBI)" a
wrote:
Hello! I'm teleworking today working on reviewing documents/subpoena returns for the Maxwell...
EFTA01654270.pdf
Email
...IMM
(NY) (FBI)"
(NY) (FBI)"I
(NY) (FBI)"
FOA Epstein - Maxwell Analysis - Other Documents 2 Of 2
Mon, 28 Jul 2025 19:06:11 +0000
Normal
FINCEN_MAXWELL.zip; Maxwell_Admitted_JPMC_Exhibits.zip;
Pmts_frm_Epstein_to_Maxwell_Workpapers_For_Analysis_Provided_to_AUSA_5.17.20.zi
p...
EFTA00149881.pdf
Email
...FBI"
DO) (FBI)"
. (NY) (FBI)"
Subject: Call with _/
Epstein claim fund
Date: Mon, 10 Aug 2020 23:35:25 +0000
Importance: Normal
-
it sounds like she is going to request 302s/ documentation that the applicant met with the case agents;
what
and
had requested. I can follow up after but...
EFTA01649682.pdf
Email
...Thank you=
On 1.2019
10:46 AM, '
Hi
) (FBI)" alMIE>
wrote:
Most of the victims live in West Palm Beach. The POC for CVC in WPB
----Ori inal Messa e----
From:
DO) (FBI)
Se
ber 24, 2019 10:40 AM
To:
DO) (FBI)
Cc:
cal.r>
Y) (FBI)
Subject...
EFTA00038634.pdf
Email
...Seattle FBI - Bellingham RA
cell
From: MI.
(SE) (FBI) <
=>
Sent: Monday, September 13, 2021 1:22 PM
To:
(SE) (FBI) <
Subject: Oct 19 2020 FW: New York Flight Itinerary & Lodging Accommodations
Seattle FBI —
RA
cell
From:
Sent: Saturday, October 19, 2019 3:16 PM
EFTA00038634
To:
(SE) (FBI) <
Subject: Fwd...
EFTA01649316.pdf
Court Filing
...Jackson, Angela (NY) (FBI)
Sent: Friday, July 12, 2019 1:29 PM
To: Olsen, Wendy (USANYS)
Cc: May, Bruce (NY) (FBI)
Riso, Laura B. (NY) (FBI)
Allen, Amanda L. (DO) (FBI)
Bagoyo, us m
YS)
loung, Amanda N. (NY) (FBI)
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490...
DOJ-OGR-00023460.jpg
The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on
August 16, 2019, and began to conduct a forensic analysis of the system. According to FBI forensic reports,
DVR 2 did not start successfully. The Digital Forensics Analysis Unit found that the...
EFTA00068907.pdf
FBI Report
10/6/21, 2:46 PM
III/FBI/Slate Delayed Response
Additional Inquiry Response
ORI: NYFBINYOO
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green...
EFTA00039886.pdf
Email
From: '
)" <
To: '
(NY) (FBI)"
Subject: RE: phone records
Date: Tue, 14 May 2019 22:13:53 +0000
Importance: Normal
Thanks! Last question: could you please let me know the provider for-?
That'
From:
NY) (FBI) c
>
Sent: Tuesday, May 14, 2019 5:49 PM
To:
Cc:
Subject: RE: phone records...
EFTA01659552.pdf
Email
...4
FBI SA:
OIG SA:
5.
FBI SA:
OIG SA:
6.
FBI SA:
OIG SA:
7.
■
FBI SA:
OIG SA:
8.
FBI SA:
OIG SA:
9. ■
FBI SA:
FBI SA:
10.
(wrote memo re Epstein needing a cell mate)
FBI SA:
FBI SA:
11
(notified that Epstein needed a cellmate...
EFTA00013455.pdf
Email
From:
(USANYS)"
To:
(CID) (FBI)" cli=la>
Cc:
(USANYS)"
Subject: Re:
Date: Fri, 08 May 2020 19:21:04 +0000
[=.
Great, thanks. And likewise. Have a good weekend.
Sent from my iPhone
On May 8, 2020, at 1:41 PM,
Guys,
My desk number is
(CID) (FBI) c
wrote:
look...
EFTA00079933.pdf
Email
...Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello
To date we have not received a response from...
EFTA00038840.pdf
Court Filing
...L (DN) (FBI)fl;
(NY) (FBI) c
>
Subject: [EXTERNAL EMAIL] - Re: evidence
Hey OK
Thanks so much for helping us out with this evidence. Hopefully it wasn't too annoying for you guys. Can you
please send the boots back to us? The AUSA's are requesting that you guys...
EFTA00174245.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00147812.pdf
Legal
...a,
(CID) (FBI)" FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El...
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