8,775 results for ""FBI""
Page 8 of 351
EFTA00174355.pdf
From:
\(NY\) \(FBI\)"
To:
\(BA\) \TINT
Subject: FW: Epstein case summaries --- UNCLASSIFIED
Date: Wed, 19 Feb 2025 15:08:04 +0000
Importance: Normal
Priority: normal
Attachments: JE_ GM _investigation_timeline.docx; Epstein_Summaryn
Approved_7-17-2024.docx
Classification: UNCLASSIFIED
Transitory
From:
. (NY) (FBI)
Sent: Tuesday, February 18, 2025 8...
EFTA00150818.pdf
From:
(NY) (FBI)" FBI)" FBI)
Sent: Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein...
EFTA00147913.pdf
From: '
(NY) (FBI)" <
To: '
(NY) (FBI)" c
Subject: Re: Re: Epstein victims
Date: Fri, 20 Sep 2019 12:41:39 +0000
Importance: Normal
Did you close the loop with
on this?
New York Field Office
Criminal - Branch C
Desk
Cell
From:
(NY) (FBI)
Sent: Monday, September 9, 2019 4:29...
EFTA00154202.pdf
To: '
. (IMD) (FBI)" ctl
Subject: RE: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Date: Thu, 21 Jan 2021 21:46:54 +0000
Importance: Normal
Hey=
From:
(IMD) (FBI) <
M>
Sent: Thursday, January 21, 2021 11:37 AM
To:
N. (NY) (FBI) 4:
.>
Subject: Re: 20-cv...
EFTA00147996.pdf
From:
(NY) (FBI)" ctl
To: 'a(NY)
(FBI)" FBI)"
Subject: RE: FW: Question about Jeffrey Epstein and
Date: Tue, 03 Dec 2019 18:26:26 +0000
I mportance: Normal
The case team is not aware of any connection to Norway or interest in these individuals. I will reach...
EFTA00162985.pdf
From:
(MM) (FBI)"
To: :=11a)
(FBI)" c
I
Subject: Fwd: Fw: quick question
Date: Thu, 02 Jul 2020 14:53:47 +0000
Importance: Normal
(MM) (FBI)"
Concur.
On Jul 2, 2020 9:50 AM, '
(MM) (FBI)" c
wrote:
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38...
DOJ-OGR-00023236.tif
...Slerey,
Vitlins Speciylisl
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
EFTA00144243.pdf
From: '
(CID) (FBI)" <
To: "FBI)" <
Cc: "
(CID) (FBI)"
(NY) (FBI)"
(NY) (TFO)" <•
v>
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 12:17:09 +0000
Importance: Normal
(NY) (FBI)"
(NY) (1‘
Hi Seamus,
Here are 10 additional names provided by FinCEN to deconflict. Provide your response...
EFTA00040548.pdf
...Tue, 20 Oct 2020 17:32:09 +0000
(FBI "
(SI) (FBI)"
(FBI)"
Great, thank you so much!
From:
N. (NY) (FBI)
Sent: Tuesday, October 20, 2020 12:14 PM
To:
I
Cc:
(NYPD);
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
(NY) (FBI);
(SI) (FBI);
(NY) (FBI)
will be...
EFTA00152262.pdf
From: "IM
(BS) (FBI)"
To: "
(NY) (FBI)"
Subject: RE: DRAFT OPLAN for arrest of MAXWELL
Date: Tue, 30 Jun 2020 19:29:00 +0000
Importance: Normal
Got it
On Jun 30, 2020 3:25 PM, "
(NY) (FBI)" <
1.1> wrote:
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03...
EFTA00165471.pdf
From:
(DO) (FBI)" FBI)"
. (NY) (FBI)"
Subject: RE: Draft letter to Congress on Epstein
Date: Fri, 16 Aug 2019 13:46:05 +0000
Importance: Normal
Thanks for the review and input,
FBI Office of Congressional Affairs
On Aug 12, 2019 5:24 PM, "
Copy, thanks=.
From...
EFTA00147011.pdf
...Special Agent
FBI New York 1 C-19
Violent Crimes Task Force
From:
MI P. (NY) (FBI)
Sent: Wednesday, July 10, 2019 1:19 PM
To: IM
J. (NY) (FBI)
Cc:
Subject: Search assistance needed
Great thanks
and =,
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11...
EFTA00079828.pdf
...1 FBI — already scheduled for 10am tomorrow)*
2.
dut officer) (need 2 FBI)*
3.
duty officer) (need 2 FBI)*
4.
(8 9 shift — potentially in charge of no reassignment) (need 2 FBI)*
5.
(8/9 shift — potentially in charge of no reassignment) (need 2 FBI)*
6.
(0:00-8:00...
EFTA00147395.pdf
From:
(NY) (FBI)" 'til
IME>
To: lai(FBI)"
`'
IME>,
. (NY) (FBI)"
Subject: Fwd: Assistance Needed
Date: Fri, 16 Aug 2019 23:39:59 +0000
Importance: Normal
I believe you are on stand by next week, can you be on stand by to help with the interviews if
needed?
SSA-
FBI...
EFTA00175094.pdf
From: '
(NY) (FBI)"
To: '
(NY) (FBI)" FBI)
Sent: Thursday, July 11, 2019 9:59 AM
To:
(NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED...
EFTA00165474.pdf
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" cl
IMM>
Subject: FW: Epstein Sitrep
Date: Thu, 15 Aug 2019 21:33:40 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 15, 2019 17:31,
FYI
(NY) (FBI)"
DOJ-OGR-00003400.jpg
...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
EFTA00152888.pdf
From:
(LA) (FBI)" alMIE>
To:
(NY) (FBI)" `1
IME>
Cc:
(NY) (FBI)"
EFTA00165522.pdf
...FBI NY
determined
did contact the FBI in 1996 and an FD-71 was drafted. As this document is not
maintained electronically, FBI NY is ,'
efforts to obtain the FD-71 from closed files. FBI NY will
thereafter attempt to interview the
family.
Digital Media
• CART continues to review the...
EFTA00147368.pdf
From: '
(USANYS)"
To:
(NY) (FBI)" , "==.111
USANYS
. (NY) (FBI)"
Subject: FW: case records scanning
Date: Wed, 10 Jul 2019 03:14:39 +0000
Importance: Normal
This reminds me that we still have one box (I believe) of media from the original shipment, tapes and/or discs...
DOJ-OGR-00004522.jpg
...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
EFTA00147938.pdf
...To:
(NY) (FBI)"
(NY) (FBIllinaNY)
(FBI)"
Subject: w
e:
tatement for the Victims Fund/ Jeffrey Epstein Estate
Date: Wed, 24 Jun 2020 02:31:32 +0000
Importance: Normal
Fyi below
Forwarded messa
From:
Date: un
, 020 8:53 P
Sub'ect: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein...
EFTA00152304.pdf
...VictimServices fbi.gov>
To:
Cc:
Subject:
Date:
Importance:
Embedded:
RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Thu, 03 Oct 2019 20:18:37 +0000
Normal
FBI Victim Services Division Briefing_for_Victims_ofieffrey_Epstein;
FBI Victim Services Division_Briefing_for_Victims_ofieffrey_Epstein(1);
FBI...
EFTA00148438.pdf
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" ctl
Subject: Re: Maxwell
Date: Tue, 07 Jul 2020 16:08:26 +0000
Importance: Normal
Thank you.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
Cell)
(Office)
Fax)
From:
(NY) (FBI) <
M>
Sent: Tuesday, July 7, 2020 12:02 PM...
EFTA00106077.pdf
...FBI NY
determined
did contact the FBI in 1996 and an FD-71 was drafted. As this document is not
maintained electronically, FBI NY is making efforts to obtain the FD-71 from closed files. FBI NY will
thereafter attempt to interview the
family.
Digital Media
• CART continues to review...
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