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Page 68 of 637
EFTA00152397.pdf
Email
From:
(NY) (FBI)" *c
>
To:
(TB) (FBI)"
Subject: RE: Volunteer
Date: Wed, 29 Jul 2020 22:48:46 +0000
Importance: Normal
Hey— thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening...
EFTA00143514.PDF
...Sigrid fbi
8
0
0 v
rc).
[2] FBI
Clear
https://ww...
https://ww...
° Patricia L...
*
Start Page
Pedro
From
To
Sigrid McCawley
V
You should also know that just before Peter got in touch with you guys, I contacted the FBI in the US too.
After I informed the...
EFTA00162979.pdf
Email
From:
(FBI)"
IMINIE
To:
Subject: Re:
Date: Thu, 06 Feb 2020 00:27:18 +0000
Importance: Normal
Of course!
On Feb 5, 2020 5:35 PM,
wrote:
Got it. I'll do it first thing is t at o c.
Sent from my iPhone
On Feb 5, 2020, at 4...
EFTA01659946.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Richards, Jason R. (FBI)"
Cc: "Kuyrkendall, E N. (FBI)"
Subject: RE:
Date: Thu, 23 Oct 2008 13:32:29 +0000
Importance: Normal
No. Nesbitt — Can you send it to me?
Also, can you tell me the last time that FBI tried to contact...
EFTA01729967.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !active /0.1.1021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTEL PRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
DOJ-OGR-00003466.jpg
Legal
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted
important...
DOJ-OGR-00004588.jpg
Legal
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted
important...
EFTA00032047.pdf
Legal
...Monday, June 29, 2020 13:00
To:
(NY) (FBI) <
:.;
Cc:
(USANYS) <
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor] <
(NY) (FBI) <
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI) <
>
Sent...
EFTA00030392.pdf
Legal
...Monday, June 29, 2020 13:00
To:
(NY) (FBI) <
>;
(USANYS) [Contractor] <
Cc:
(USANYS)
(NY) (FBI) <—>;
(NY) (FBI)
>;
(USANYS) <
Subject: RE: Epstein search warrant documents
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI)
Sent...
EFTA00152940.pdf
Email
...VictimServices fbi.gov>
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Thank you for your email.
My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to
this meeting. My client's name is
. Her name...
EFTA01653778.pdf
FBI Report
...l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
@ FBI Information
The following information is provided In response to your request for a search of the FBI based on:
FBI number:
Purpose Code:
ATN/MEDERK
:::* ssssssssasssssssss
510988W2
C
CRIMINAL HISTORY RECORD...
EFTA00027000.pdf
Legal
...Epstein search warrant documents
(USANYS) [Contractor]
(NY) (FBI) <
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
(NY) (FBI)
From:
Sent: Monday, June 29, 2020 13:00
To:
. (NY) (FBI) .c
>;
(USANYS) [Contractor] <
>
Cc:
(USANYS) <
(NY) (FBI) <—>;
`•
>;
(NY) (FBI)
(USANYS)
Subject: RE...
EFTA01257667.PDF
FBI Report
...19-FBI-006034
Approved By:
Drafted By:
MICHAEL PAUL SALBERG
Case ID #: 31E-NY-3027571-FF
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-
474; Asset ID: 19-FBI-006034...
EFTA00149158.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Fri, 11 Sep 2020 08:18:13 +0000
Importance: Normal
10-4
On Sep 10, 2020 20:32,'•
(NY) (FBI)" MMES.>
wrote:
Thanks M, looks like jibberish to...
EFTA00216163.PDF
Email
...USAJOU=FLS/CN=RECIPIENTS/CN
>
To: '
(FBI)" <1
Subject: RE:
Date: Thu, 23 Oct 2008 16:00:59 +0000
I m p orta nce: Normal
Thanks,
. I appreciate it.
From:
(FBI)
Sent: Thursday, October 23, 2008 11:50 AM
To:
(USAFLS)
Subject: Re:
number:
and Mom's #:
. I tried to...
EFTA00147040.pdf
Email
From:
(NY) (FBI)" FBI)" <
Subject: RE:
Date: Thu, 16 Apr 2020 16:25:44 +0000
Importance: Normal
Thanks =,
The squad has definitely been taking advantage of this time to review digital evidence, warrant returns, subpoena returns,
prison calls, etc. However, this issue is a CART backlog problem...
EFTA00152175.pdf
Email
From: "
(NY) (FBI)" •MINIMIW
To: "'[email protected]'"
Subject: CRIM1031692 2019 DS
Date: Wed, 24 Jul 2019 20:14:02 +0000
Importance: High
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
Please see below regarding the status of CRIM1031692 2019 DS. We have not received...
EFTA00152792.pdf
Email
...Bogota contact
1
To: '
"
(BG) (FBI)" •c
>,"
(NY) (FBI)" sc
)'
Cc: "
. (NY) (FBI)" a>
Can you pass me all identifiers and contact info here please. It would be great if you had a WhatsApp number for her.
Please provide details for the meeting and whatever message you'd like passed...
EFTA00018282.pdf
Email
...Cc:
<
(IMD) (FBI)" c
PD)"
(USANYS)"
Subject: Re: Epstein investigation
Date: Mon, 26 Oct 2020 21:46:16 +0000
FBI
Hi
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM,
Good afternoon ALBA=
(IMD) (FBI) <
> wrote...
EFTA00152629.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00152629
From:
(TD) (FBI) <
Sent: Wednesday, July 29, 2020 3:41 PM
To:
(NY) (FBI) <
>
Subject: Volunteer
Good afternoon
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but...
EFTA01653804.pdf
Email
From: "Young, Amanda Nicole (NY) (FBI)
To: "Moe, Alison (USANYS)"
Pomerantz, Lam (USANYS)"
:omey, Maurene (USANYS)"
Rohrbach, Andrew (USANYS)"
Cc: "Drescher, Sunny (USANYS) [Contractor]'
(NYPD)"
'Meder, Kimberly R. (NY) (FBI)"
Subject: Witnesses
Date: Mon, 13 Dec 2021 22:04:31 +0000
Importance: Normal
Attachments:
•
ocx;
ocx;
pdf;
scrub
locx
"Byrne...
EFTA02729948.pdf
...T
(NY) (FBI)
. (NY) (FBI)
August 13, 2019 12:33 PM (UTC-04:00)
. (NY) (FBI)
13 201 12: 1 PM
All.
I need one FE to work tonight into tomorrow morning downloading video from MCC on the Jeffrey Epstein
case. If you, can do it get with
and let...
EFTA00269638.pdf
FBI Report
...No assistance from FBI New York is anticipated at
this time. LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami
requests travel concurrence from FBI New York to conduct witness
interviews and serve target letters on subjects. **
.•
(Overall Document Classification Required)
EFTA00269638
EFTA00020233.pdf
Email
...An overview
of these services is available at www.fbi.gov/resources/victim-services. If you would like to speak with a Victim
EFTA00020233
Specialist, or if you have any questions regarding your rights to victim services and referrals, please email
victimservices@fbi.gov.
Thank you,
Program Manager
FBI Victim...
EFTA00017995.pdf
Court Filing
...Menninger
Denver Colorado 80203
www.hmflow.com
Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the FBI to
news media, as described in Radar Online v. FBI, 17 Civ. 3956 (PGG). The FBI in New York
released to Radar Online some...
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