EFTA01655861.pdf PDF
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024 Date: Thu, 06 Jun 2024 10:15:02 +0000 Importance: Normal View in Browse…
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EFTA01655899.pdf PDF
From: FBI News Briefing To: "FBINewsBriefing" ce. Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024 Date: Tue, 13 Aug 2024 10:10:03 +0000 Importance: Normal View in…
EFTA01656108.pdf PDF
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 21, 2024 Date: Thu, 21 Nov 2024 11:10:03 +0000 Importance: Normal View In B…
EFTA01655417.pdf PDF
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025 Date: Thu, 04 Sep 2025 10:10:11 +0000 Importance: Normal …
EFTA01654306.pdf PDF
. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
EFTA01655092.pdf PDF
From: ' (NY) (FBI)"
EFTA01655040.pdf PDF
From: ' (USANYS)" To: " (NY) (FBI)" -4 Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from…
EFTA01650431.pdf PDF
From: ' (DO) (FBI)"
EFTA01650950.pdf PDF
From: Y) (FBI)" To: Subject: Re: From - Date: Tue, 26 May 2020 20:36:08 +0000 Importance: Normal Inline-Images: =Final_Logo_11.23.19-150x150.png Hi - I hope you had a nice weekend! I just received an email…
EFTA01654634.pdf PDF
To: (NY) (FBI)" < > 1' Cc: (USANYS) " …
EFTA01653721.pdf PDF
From: " (NY) (FBI)" •:=I To: "Support-LAWeb" • Subject: RE: EOUSA Relativity Login - US v. Epstein Date: Wed, 25 Aug 2021 20:48:41 +0000 Importance: Normal Inline-Images: image001.png Signed in successfully, thank you! From: Support-LAWeb Sent: Wednesday…
EFTA01655042.pdf PDF
From: (USANYS)' To: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: DB Date: Wed, 16 Jun 2021 16:37:33 +0000 Importance: Normal Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have…
EFTA01654069.pdf PDF
From: (NY) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" OGA (FBI) (NY) (FBI)" Subject: Epstein - Finan…
EFTA01654936.pdf PDF
From: (NY) (FBI)" `11 IME> To: (NY) (FBI)" alMIE> Subject: Fw: Epstein's Secret Charity Date: Mon, 31 Aug 2020 14:27:39 +0000 Importance: Normal Attachments: Daily_Beast_08302020.docx FYI From: (NY) (CON)…
EFTA01654550.pdf PDF
From: ' (NY) (FBI)" To:' Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Date: Wed, 06 Nov 2019 20:43:05 +0000 Importance: Normal Inline-Images: image001.png; image002.png Thank you! From:…
EFTA01654914.pdf PDF
To: ' (USANYS)" )" Cc: " (NY) FBI H SANYS)" …
EFTA01654877.pdf PDF
From: " (NY) (FBI)" < > To: " (USANYS) ( ‹ > Cc " (NY) (FBI)" ' < > (U…
EFTA01650543.pdf PDF
From: '• (NY) (FBI)" To: 'aO)In (DO) (FBI)" (DO) (FBI)" Subject: RE: EVAF - Payment for Invoices Date: Mon, 16 Dec 2019 17:56:38 +…
EFTA01655023.pdf PDF
From: " (NY) (FBI)" < > To: "I . (NY) (FBI)" < > Subject: WSAR Update - Date: Mon, 07 Jun 2021 11:24:45 +0000 Importance: Normal Nothing material to report. Week Ending 6/4/21 Activities: Jeffery Epstein (SOD-NY-3027571…
EFTA01653715.pdf PDF
From: ' (NY) (FBI)" < To: "Support-LAWeb" Subject: RE: EOUSA Relativity Login - US v. Epstein Date: Wed, 25 Aug 2021 19:32:01 +0000 Importance: Normal Inline-Images: image001.png Good afternoon- I have not accessed Relativity in a little…
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