From: (NY) (FBI) Subject: FW: FY19 SAC Accomplishments --- UNCLASSIFIED To: (NY) (FBI) Sent: September 2, 2020 2:05 PM (UTC-04:00) Classification: UNCLASSIFIED Hi This was SAC —s accomplishments. I don't think ad sent us the final versions…
From: (NY) (FBI)" To: (FBI)" , ' (NY) (FBI)" SIMII(NY) Subject: Fwd: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich Date: Wed, 08 Jul 2020 12:25:45 +0000 Importance: Normal Attachments: …
From: ' (DN) (FBI)"
From: Beth Carrus To: (DO) (FBI)" cz IMIE > Cc: a(F " ' . DO FBI " (DO) (FBI)" Su…
…To: I. (DO) (FBI)" Cc: ' (NY) (FBI)"
From: Jordy Feldman To Cc: Elena Voumas Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 17:47:18 +0000 Importance: Normal Yes, tomorrow (Tuesday) at 1:00pm is perfect…
From: Brittany Henderson To: "Jackson, Angela (NY) (FBI)" Subject: Epstein Claims Fund Program Date: Wed, 03 Jun 2020 20:55:10 +0000 Importance: Normal lane-Images: image001.png Angela, The Estate of Jeffrey Epstein has created a…
From: Angela Jackson To: "Allen, Amanda L. (DO) (FBI)" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Fwd: [EXTERNAL EMAIL] sptein Victim Seeking Reimbursement for Treatment Date: Tue, 24 Nov 2020 18:19:24 +0000 Importance: Norma…
…Freeman .Aisiiiiiisisailosliagissiv>, "James R. Marsh" David Boics Sigrid McCawley Anne Cheever Subject: [EXTERNAL EMAIL] - Re: When is the FBI going to come clean Date: Tu…
…>, >, David Boies Sigrid McCawley < >, Anne Cheever Subject: [EXTERNAL EMAIL] - Re: When is the FBI going to come clean …
…Attached: FRA_MCO SarCases_20221116.9sx Classification: Classified By: Derived From: Declassify On: 20471231 Transitory The attached excel files contains two tabs, each listing the SAR/FBI case subject matches. I also added some extra datapoints for context (Filing institution…
…James IL Marsh" lEIMMInallilligravid Bores -, Sigrid McCawley COLETTE BRANNON
…Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced above…
…Our definitions and calculations of EBITDA and Adjusted FBI EDA an: not necessarily comparable to other similarly tided measures used by other companies due to different methods of calculation. The following table provides a reconciliation of net income to EBITDA…
…Date: 12/13/2017 Case Agent Name: Field Office/Division: New York Squad: ID 25 Classified By: 1IIIIII Derived From: FBI NSIC dated 20120629 Declassify On: 20421231 SOURCE REPORT…
…Marsh" >, David Boics Si grid McCawley a COLETTE BRANNON Anne Checv Subject: (EXTERNAL EMAIL) - Re: When is the FBI going to come clean Date: Mon, 21 Apr 2025 22:04:32 +0000 …
…MMarsh" , David Boics McCawley . Juliette B ant COLETTE BRANNON ,Anne Cheever Subject: [EXTERNAL EMAIL) - Re: When is the FBI going to come clean …
…and SARs Date: Thu, 24 Jul 2025 22:22:50 +0000 Importance: Normal Attachments: GMSARsummaries.docx Sir, FBI identified 19 SARs filed on Maxwell with an association to Epstein. See attached (3) SAR summary examples. FBI FOA provided SDNY with…
…FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//8000) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: GILLIES JOHN V Drafted By: GUMBINNER GAVIN Case ID It: 72-MM-NEW…
…Microsoft will no longer support InfoPath as the software has reachedits end oflife. FBINETSharePoint Ops Orders will no longer be supported, all Op Plans willbe submittedin the FD-888for approval. Agents should utilize FACTfor FD-888 processing All approvedFD-888…