DataSet-10
EFTA01658289
49 pg
…Dunleavy, 448K) reports two top Senate Republicans
"drastically expanded the scope of their inquiry into the Russia investigation, sending letters
asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State
Department." Sen. Chuck Grassley…
DataSet-10
EFTA01652628
41 pg
…to suicide once. FBI NEEDS TO PAY ATTENTION TO PUBLIC VICTIMS! You need to do your job.
GEORGE B TONKS IS A felon WHO STALKED ME FROM PRISON, and I have reported to DOJ/Chicago
Police/NYPD/and you! Do…
DataSet-10
EFTA01658619
45 pg
…but it has not been publicly
reported that the CIA, NSA and FBI believed Putin may be personally directing the campaign."
The CIA assessment described "Derkach's efforts in detail and said that his activities have
included working through lobbyists…
DataSet-10
EFTA01651997
19 pg
…to suicide once. FBI NEEDS TO PAY ATTENTION TO PUBLIC VICTIMS!
You need to do your job.
GEORGE B TONICS IS A felon WHO STALKED ME FROM PRISON, and I have reported to DOJ/Chicago PolicelNYPD/and you! Do something…
DataSet-10
EFTA01660499
4 pg
…POC,
(cc'd) will be your altemate POC. FBI Police are tracking your arrival with a box truck.
Next Week:
Per NY coordination with CID, FBI/DOJ EM have requested to review the evidence next week. To
support this effort…
DataSet-10
EFTA01660493
3 pg
From: (FBI)"
To: (FBI)'
Subject: FW: Subpoena For MM SA Testimony RE USA v. Maxwell
Date: Tue, 14 Dec 2021 21:19:22 +0000
Importance: Normal
Hi
Just wanted you to see the below from one of the prosecutors in…
DataSet-10
EFTA01649206
1 pg
From: ' (NY) (FBI)" a
To: ' (NY) (FBI)"
Subject: Fw: Epstein Evidence Storage Agreement
Date: Mon, 21 Apr 2025 20:14:58 +0000
Importance: Normal
From: (WF) (FBI)
Sent: Tuesday, March 25, 2025 10:19:13 AM
To: . (NY…
DataSet-10
EFTA01660189
4 pg
…Mr. Epstein has made three Freedom of Information
Act requests for his FBI file since 2010 and has appealed our latest denial in December 2012 to DoJ's Office of Information
Policy. As such I am required to verify that…
DataSet-10
EFTA01660745
20 pg
…to a statement from the U.S. Attorney's
Office for the Western District of Michigan. A DOJ press release quoted Cheyvoryea Gibson, Special Agent
in Charge of the FBI in Michigan, who said, "Today's guilty plea confirms that…
DataSet-10
EFTA01653901
3 pg
…Sent: Tuesday, August 3 2021 10:06 AM
To: (NY) (FBI) ; I. (NY)
(FBI) < >;
Cc: (USANYS) >; (USANYS)
…
DataSet-10
EFTA01656142
2 pg
…hhs.gov>, "Talley, Sara
Elizabeth (MM) (FBI)"
Cc: "Gurskis, Emily (CRM)"
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 0:21-cr-60273-KMW USA v.
ROUSSONICOLOS Response to Standing Discovery Order
Date: Thu, 27…
DataSet-10
EFTA01730036
1 pg
…version of the memo that was supplied to DOJ with the Epstein
Transparency Project classified records today.
Through the review process, three documents were identified that remain classified (tw ocuments and one
FBI document which is classified when see-through…
DataSet-10
EFTA01653163
15 pg
…Will "Strongly Consider Providing Written Epstein Guards Charged With Falsifying Records 13
Responses To House Impeachment Questions 1 DOJ IG Finds Security Risks In FBI Handling Of Confidential
Witnesses Offer First-Hand Accounts Of Trump-Zelensky Call 3 …
DataSet-10
EFTA01657188
8 pg
…FBI employees must comply with federal law, DOJ policy, and all applicable SLTT
laws governing mandatory reporting requirements and procedures in their specific AOR. If
an SLIT jurisdiction has more stringent reporting requirements than those contained in this
policy, FBI…
DataSet-10
EFTA01326087
2 pg
…NAVAS,
FRANK (MM) (FBI) associate known false additional false Southern
District of Florida other false other2 false Florida In a Telephone
confidential source false Bradley J. Edwards Nonconfidential Party
associate known false by request of high ranking doj official false
…
DataSet-10
EFTA01326152
2 pg
…2009
(MM) (FBI) associate known false additional false Southern
District of Florida other false other2 false Florida In a Telephone
confidential source false Nonconfidential Party
associate known false by request of high ranking doj official false
party in custody of…
DataSet-10
EFTA01726191
23 pg
1
FBI - Philadela
Name/Squad: FOR INTERNAL USE ONLY
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, PA 19106-1675
--------------------------------
(215) 418-4000
…
DataSet-10
EFTA01660474
1 pg
From: () (FBI)" alMIE >
To: (FBI)" :̀ IMIW
Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony
Date: The, 14 Dec 2021 14:38:42 +0000
Importance: High
Attachments: USA_v._Ghislaine_Maxwell.pdf
…
DataSet-10
EFTA01657857
2 pg
From: ' FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGE?
To
Subject: FW: Jane Doe Case
Date: Mon, 15 Jul 2013 14:30:06 +0000
Importance: Normal
Attachments: 31E-MM-108062_Serials.xlsx; 31E-MM-108062_1A_IC.xlsx; 31E-MM-108062-
GJ…
DataSet-10
EFTA01660401
1 pg
From:
To: (MM)(FBI)"
Subject: Re: Hi There,
Date: Tue, 29 Apr 2014 16:37:32 +0000
Importance: Normal
Hi
Thank you for getting back to me on your day off!
I just remember when the tabloids sent their photographer…
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