Search results for FBI
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Page 76 of 637
EFTA00026979.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,
From:
Sent: Monday, June 29, 2020 13:00
To:
. (NY) (FBI) <
>;
Cc:
(USANYS)
)
(FBI) <
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(NY) (FBI...
EFTA00148395.pdf
Email
From: "-(CID)
(FBI)"
To: "
(NY) (FBI)"
Subject: FW: Epstein
Date: Tue, 17 Mar 2020 18:38:33 +0000
Importance: High
Please see below e-mail from DOJ. In short, the AG's office has requested the FBI contact Ms. Sarnoff, whose telephone
number is
DOJ has also requested confirmation of...
EFTA01650099.pdf
Deposition
...VALLEDOR
(NY) (FBI) <
>
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
/ Fax: (305) 358-2382
Please ensure the information below (to include attachment) reaches Ms. Cuomo-thank you!
Good afternoon,
Thank you for your response.
If you live farther than 50 miles from your selected location, your...
EFTA01653801.pdf
Email
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Re: Lucy CLive
Date: Mon, 13 Dec 2021 22:38:33 +0000
Importance: Normal
Attachments: Lucy_Clive_linked_in.PNG; Lucy_Clive_Iinkedin_2.PNG; Lucy_Clive_website.PNG
From:
(NY) (FBI)
Sent: Monday, December 13, 2021 5:33 PM
To:
(NY...
EFTA01653889.pdf
Photo
11/26/21, 6:56 PM
Mail -
g (NY) (FBI) - Outlook
Update
N. (NY) (FBI) <
Wed 10/14/20204:16 PM
To: =,
(NY) (FBI) <
Hey just tried calling you. Give me a call when you have a sec
On Oct 14, 2020 7:53 PM, "MI,
Hey
I. (NY) (FBI...
EFTA00018598.pdf
Email
...I;
. (NY) (FBI); Byrne, Paul (NYPD);
(USANYS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi =,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
(IMD) (FBI)
Cc:
(USANYS)
(NY) (FBI) <
>; BYRNE, PAUL
Subject: RE...
EFTA00153816.PDF
Email
...Thanks again for your help!
, MS
Victim Specialist
FBI New York Office
From:
Sent: Thursday, June 25, 2020 11:32 AM
To:
(NY) (FBI) <
>
Subject: RE: Continued Presence
Hi
I'd be happy to help you. CP will only be granted if the victim meets the definition of severe form...
EFTA00151453.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: AMEX 1-10-20 Production
Date: Fri, 28 Aug 2020 12:52:41 +0000
Importance: Normal
Attachments: AMEX_Transmittal Docs-Password_incl_Cert.pdf
On the last page of this document is the password. I checked the DOJ document web site. I had...
EFTA01651510.pdf
Email
...ODAG "
DO (FBI)"
"Briatico, Laura N. (DO) (FBI)"
Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Date: Fri, 30 Oct 2020 15:21:43 +0000
I mportance: Normal
Hi everyone- please see comments below from Gloria Allred.
Forwarded message
From: Gloria Allred
Date: Oct 30, 2020 11:05...
EFTA01655088.pdf
Email
From:
(NY) (FBI)'l
To:
(NY) (FBI)"
Subject: WSAR Update -
Date: Wed, 13 Oct 2021 10:46:40 +0000
Importance: Normal
Nothing material to report
Week Ending 10/8/21 Activities:
Jeffery Epstein (50D-NY-307571) (C20)
1. Document review
This Week's Anticipated Activities:
Jeffery Epstein (50D-NY-307571...
EFTA00174238.pdf
FBI Report
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
FBI Nevi York, ID-I3
IS March 2022
50D-NY-3027571-INTELFRODS
(U) This document is classified Unelasiiified4For-Offteial-UseagyUNCLASSIFIEDNFOR OFFICIAL USE
(Minis document is only for FBI internal use. Do not externally disseminate this product.
(U...
EFTA00030625.pdf
Email
...Thursday, July 18, 2019 16:49
To:
) [Contractor]
Cc:
(NY) (FBI) ca;
great to have you onboard, welcome — and as of now I don't have anything scheduled for Tuesday.
•=
>
Subject: Re: financial documents (Epstein)
>;
. (NY) (FBI) <
M. (NY) (FBI)
>;
M. (NY) (FBI)
I've CC'd the forensic accountant...
EFTA00152657.pdf
Email
...From: "
(NY) (FBI)" <
>
Date: October 2, 2019 at 3:14:35 PM EDT
To: '
Cc: '
(NY) (FBI)" 'c.
>
Subject: FBI Meeting for Victims of Epstein
Hi Robert - I hope you are having a nice week so far. I am reaching out to confirm that you received the email invite.
We...
EFTA00153492.pdf
Email
...To:
(NY) (FBI)" <1
CH) (FBI)" <1
Subject: RE: Witness in Sweden
Date: Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this...
EFTA00157441.pdf
Email
...M,
I. (NY) (FBI) a
Cc:
• (NY) (FBI) <
=';
I. (NY) (FBI)
aM;
(USANYS) <
>;
(USANYS)
3503-086
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002268
EFTA00157441
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Great, thank you so much. How about...
EFTA02729911.pdf
From:
(NY) (FBI)
Subject:
FVV: Request for assistance - C-20
To:
NY-NADP
Cc:
(NY) (FBI)
Sent:
July 29, 2020 3:33 PM (UTC-04:00)
All-
Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist...
EFTA00162728.pdf
FBI Report
From: '
(WF) (FBI)" ale'
To: '
(IR) (FBI)"
Subject: Fwd: OPA Horizon - 02-14-20
Date: Fri, 14 Feb 2020 21:32:57 +0000
Importance: Normal
Forwarded message
From:
Date: Feb 14, 2020 4:29 PM
Subject: OPA Horizon - 02-14-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office...
EFTA01650662.pdf
Email
From: '
(NK) (FBI)"
To: '
(NY) (FBI)"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 21:25:19 +0000
Importance: Normal
thanks!
From:
(NY) (FBI) <
>
Sent: Thursday, May 21, 2020 5:11 PM
To:
. (NK) (FBI) <
Subject: Re: My clients/Jeffrey Epstein victims
I just connected you...
EFTA00147664.pdf
FBI Report
...meet with FBI in Australia in 2011 and subsequent
correspondence with the FBI in the following years.
Can you confirm this meeting occurred in 2011?
Did Ms.
disclose those names to the FBI- and was there any follow up investigation
Was Agent
old to stop his investigation into Epstein? If...
EFTA00147546.pdf
Legal
...Contact
Overall On-Scene Commander
FBI
On-Scene Commander
On-Scene Commander
TL/Interview
TL/Interview
Arrest/Search/Interview
Arrest/Search/Interview
Arrest/Interview
Arrest/Interview
Arrest/Search
Arrest/Search
I
Arrest/Transport
Arrest/Transport
STL
Search
Search
Search
FBI
NYPD
NYPD
NYPD
FBI
FBI
FBI
FBI
NYPD
NYPD
FBI...
EFTA00147377.pdf
Email
From:
(NY) (FBI)
To:
INY) (FBI)"
Subject: News Clips
Date: Wed, 10 Jul 2019 14:52:39 +0000
Importance: Normal
https://abcnews.go.com/US/alleged-epstein-victims-recount-powerful-emotions-witnessing-financiers/story?
id=64228395
Many outlets picked up this same interview - so I think these may be the...
EFTA02729950.pdf
From:
(NY) (FBI)
Subject:
(no subject)
To:
(NY) (FBI)
Sent:
August 13, 2019 12:36 PM (UTC-04:00)
If nobody steps up then I'l l do it.
On Aug 13, 2019 12:30 PM,''.
(NY) (FBI)" -tl
IME> wrote:
All,
I need one FE to work tonight into...
EFTA00211108.pdf
Email
...I have inquired of the FBI whether emails
from the period can be indexed and retrieved. My contact at the FBI Miami field office forwarded the request to the FBI
information technology office several weeks ago. I will be speaking with the FBI Information Technology official on
Monday, November 7...
HOUSE_OVERSIGHT_020820.jpg
Legal
...Ergo, we might take this to mean that the FBI secretly had a person on the payroll who used his
or her non-FBI credentials to interact in some capacity with the Trump campaign.
This would amount to spying, and it is hugely disconcerting. It would also be a major...
EFTA00172491.pdf
...deliberations, or responses within the FBI resulting from or concerning that
request.
Specifically, this request includes but is not limited to:
1. All communications (including emails, letters, memoranda, text messages,
and other written or electronic correspondence) between Pam Bondi (or her
representatives) and the FBI regarding any request for records...
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