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Page 7 of 637
EFTA01653719.pdf
Email
From: '
. (NY) (FBI)" <
To:
(NY) (FBI)"
Subject: RE: Availability for ride-in for GM Defense review
Date: Wed, 14 Apr 2021 16:16:22 +0000
Importance: Normal
I think its 50D-NY-3027571! If I'm wrong ill send it back after I get back to 290! I think its...
EFTA01660866.pdf
Email
From: '
(NY) (FBI)" c
>
To:
(CID) (FBI)"
Subject: Fwd: Re: (no subject)
Date: Wed, 24 Jul 2019 12:54:26 +0000
Importance: Normal
I'll try and find out more
On Jul 24, 2019 7:52 AM, '
Good morning, FYSA (below).
(CID) (FBI)"
wrote:
I have a call scheduled for...
EFTA00174558.pdf
Email
From: '
. (NY) (FBI)"
To: '
(OTD) (FBI)"
Cc: '
.
(FBI)"
, '
(OGA) (NY)"
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:50:58 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Thanks for the follow-up with all of that, M. I will let the case team and the AUSAs know...
EFTA01655722.pdf
Email
From: "Parry, Shannon Vh (IMD) (FBI)"
To: "Morgan, Marcia M. (IMD) (FBI)" <
>, "Williams, Justin W. (IMD)
(FBI)" <
>, "Spencer, Whitney R. (IMD) (FBI)" <
>,
"Seidel, Michael G. (IMD) (FBI)" <
>, "Hammer, Shannon R. IMD)
(FBI)" <
>, "Driver, Christina L. IMD FBI
"Saunders-Green, Vanessa Victoria (IMD) (FBI)"
, "Strother,
Me, an Marie IMD (FBI)" <
>, "Plaugher...
EFTA00154217.pdf
Court Filing
To: '
(USANYS)" <
ENIME>
Cc:'
NY) (FBI)"
R. (NY) (FBI
(USANYS)"
Subject: RE: Next week - GM Defense review
Date: Fri, 09 Apr 2021 18:01:23 +0000
Importance: Normal
Hello again,
For next week, you will be meeting at 500 Pearl Street, New York, New York. You will go to the...
EFTA01649068.pdf
Email
From: '
(NY) (FBI)" <
To: "allaYi
(FBI)" FBI)"
Cc: "
(FBI)"
(
INILIY) (FBI)" cj
>, '
Subject: RE: ELSUR - Evidence review
Date: Tue, 18 Mar 2025 14:47:10 +0000
Importance: Normal
Attachments: ID_Reviews _Epstein_Files.xlsx
(NY)
Please see revised excel re: 1D Elsur items. The only change pertains to...
EFTA01649753.pdf
Email
...Thursda , September 26, 2019 3:50 PM
To:
(DO) (FBI)
Cc: =II,
El (NY) (FBI
Subject: RE: epstein victim list
You rock!!! Thank you!!
----Original Message----
(DO) (FBI)
tember 26, 2019 3:49 PM
Y) (FBI)
(NY) (FBI)
Subject: RE: epstein victim list
I have more data then this - its...
EFTA00152737.pdf
Email
...From:
(DO) (FBI) <
>
Sent: Tuesday, October 27, 2020 4:48 PM
To:
(CRT)
(NY) (FBI)
Cc:
. (DO) (FBI) ;
. (ODAG)
>
I. (NY) (FBI) •t:
>
Subject: Re: Revised meeting invitation and RSVP questionnaire
Here you are:
To:
Cc:
. (DO) (FBI) <>
;-.
(DO) (FBI)
(ODAG) (JMD) <
>;
(NY) (FBI) sc
>
Subject: (EXTERNAL EMAIL] - Re...
EFTA00154227.pdf
Email
...Special Agent-
FBI New York Field Office
Child Ex loitation/Human Trafficking
Desk:
C:
Original Messa e
From:
(NY) (FBI)
Sent: Thursda Aril 8, 2021 12:36 PM
To:
(NY) (FBI
Cc:
(NY FBI
(NY) (FBI)
\ Y) (FBI)
FBI)
(NY) (FBI)
;
FBI
(NY) (FBI
(NY)
(FBI)
•
(NY) (FBI)
Subject: RE...
EFTA00164421.pdf
Email
From: "Ponder, Kevin J. (NY) (FBI)"
To: "Driscoll Michael J.
) (FBI)"
"Dimenna
Brett D. (CID) (FBI)"
"Lam
Subject: pstem itrep
Date: Mon, 12 Aug 2019 22:24:25 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08122019_aftemoon.doc
"Cohen, Jodi (SE) (FBI)"
"Skiles,
"Carollo, Leonard (CID) (FBI)"
(FBI)" SWIM
Cc: "Osborn...
EFTA00152184.pdf
Email
From:
(NY) (FBI)" FBI)" ,
"
(NY) (FBI)"
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:55:13 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.I0.19_PR.pdf...
EFTA00153244.pdf
Email
From: '
(NY) (FBI)" <
To: la):
(NY) (FBI)"
(FBI)"
Cc: aliiiO
FBI)" <
(ODAG) (JMD)"
Subject: RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 22:26:35 +0000
Importance: Normal
Yes, that is the same person.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C...
EFTA00174106.pdf
Email
...WM) \(FBI\)"
1(FB11)"
CID1)1(FB11)"
.1(CI131)1(FBI1)"
I OPA1)1(FBI1)"
.1(D01)1(FBI1)"
\(CID\) \(FBI\)"
DO\) \(FBI\)"
1(CI131)1(FBI1)"
DO\) \(FBI\)"
1(CID1)1(FBII)"
1(CID1)1(FB11)"
\(CID\) \(FBI\)"
CID\ \(FBI\)"
1(CI131)1(FBI1)"
1(CI131)1(FBI1)"
CID...
EFTA00146964.pdf
Email
From:"
To:"
Subject:
Date:
Importance:
Attachments:
(DO) (FBI)" <
>
. (NY) (FBI)"
'
"
"
(NY) (FBI)" <
(NY) (FBI)" <
>, "
Epstein: Miami Brief Final Call
Tue, 08 Oct 2019 19:27:48 +0000
Normal
unnamed
. (DO) (FBI)" <
(DO) (FBI)" <
. (DO) (FBI)"
>,
(NY) (OGA)"
Please use the following information to dial-in:
EFTA00146964
EFTA00163700.pdf
Email
From: "
(NY) (FBI)"
To: "
(OTD) (FBI)" la
Cc: I"
nn
(FBI)"
Subject: RE: NY Agent request
Date: Fri, 18 Jul 2025 19:14:15 +0000
Importance: Normal
. (STB) (FBI)"
Hi
My understanding, the ask was directed from OD MI.
We in NY were focused on reviewing the video to answer...
EFTA00163231.pdf
Email
From: "Allen, Amanda L. (DO) (FBI)"
To: "Williams, Dahlia (DO) (FBI)" fbi.gov>
Subject: RE: Epstein DRAFT Invitation and RSVP Language
Date: Wed, 21 Oct 2020 19:45:09 +0000
Importance: Normal
Thanks, Dahlia!
From: Williams, Dahlia (DO) (FBI) fbi.gov>
Sent: Wednesday, October 21, 2020...
EFTA00156566.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)" FBI) c
>
Sent: Tuesday, October 4, 2022 9:39...
EFTA01650551.pdf
FBI Report
...Victim Services Division
Federal Bureau of Investigation
EFTA01650551
Original Message-----
From:
(DO) (FBI)
Sent: Wednesday, December 11, 2019 4:05 PM
To:
(DO) (FBI)
Cc: =,
(DO) (FBI
(HRD) (FBI)
DO) (FBI)
(DO) (FBI)
Subject: FW: EVAF - Payment or
I•tIII
Ms
•
Hi IN,
(DO) (FBI) 'aE>:
(DO) (FBI)
Please pay...
EFTA00153012.pdf
Email
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI) <
MI>:
I. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
(CRT)
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
(ODAG) <
(CRT)
. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting...
EFTA00153254.pdf
Email
(DO) (FBI)"
(ODAG) (JMD)"
. (NY) (FBI)"
Subject: RE: Revised meeting invitation and RSVP questionnaire
Date: Thu, 22 Oct 2020 19:14:54 +0000
Importance: Normal
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
(CRT...
EFTA00144240.pdf
Financial
...Normal
(NY) (FBI)"
(CID) (FBI)"
(CID) (FBI
L. (NY) (FBI)"
. (NY) (FBI)"
(NY) (TFO)"
No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal.
From:
(CID) (FBI) <
>
Sent: Tuesday, April 4, 2023 10:26 AM
To:
(NY) (FBI...
EFTA01657910.pdf
Email
From: '
(DO) (FBI)"
To: '
(NY) (FBI)" <1
Subject: RE: Epstein. Victim meeting next week
Date: Thu, 17 Oct 2019 19:54:00 +0000
Importance: Normal
Hey,
I tried to find
, but could not locate her on the high side. Is there any other spelling?
From
(NY) (FBI)
Sent: Thursday, October...
EFTA00153227.pdf
Email
From: '
(DO) (FBI)"
To: "
CRT)"
JMD)"
. (NY) (FBI)"
Cc: '
(NY) (FBI)" fbi.gov>
Subject: RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 20:05:06 +0000
Importance: Normal
(DO) (FBI)"
I've cc'd VS
represented by counsel?
More information below — S
can you please...
EFTA01649170.pdf
Email
From: "
(NY) (FBI)" FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGMOORE>
To: "
(OTD) (FBI)" <
(FBI)" <
Cc: "
(OTD) (FBI)"
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 04 Dec 2019 20:02:01 +0000
Importance: Normal
(OTD)
Classification: UNCLASSIFIED//FOUO
Kimberley —
Thanks so much for your help with this...
EFTA00152414.pdf
Email
From:
. (NY) (FBI)" FBI)"
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 19:37:52 +0000
Importance: Normal
No problem! I should be free today at 5:00p, if that works for you.
Special Agent
FBI I NYO I OS-5
On Jul...
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