. (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…
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025 Date: Mon, 07 Jul 2025 10:15:10 +0000 Importance: Normal View in Browser it Federal Bureau…
From: ' (NY) (FBI)" C To: ' , "Young, Amanda N. (NY) (FBI)" Cc: Subject: RE: GM investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 • I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding…
From: ' (NY) (FBI)"
From: (NY) (FBI)" To: " (VSD) (FBI)" Cc: ' (NY) (FBI)"
From: (NY) (FBI)" To: "Jordy Feldman" MIIIMe Cc: "Elena Voumas" Subject: Re: Epstein Victims' Compensation Program - Request Date: Mon, 30 Aug 2021 18:22:29 +0000 Importance: Normal Jordy I can give you a call in a bit…
From: " (NY) (FBI)" To: ' (NY) (TFO)" Subject: Re: Finest Foundation Awards, November 9th 2021. Date: Tue, 02 Nov 2021 21:58:39 +0000 Importance: Normal Thanks M! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: …
From: (VSD) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: RE: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for Treatment Date: Tue, 2…
From: " (NY) (FBI)"
From: To: < (DO) (FBI)" Cc Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Fri, 07 Aug 2020 20:23:36 +0000 Importance: Normal I am serving as the A…
From: ' (NY) (FBI)" < To: ' (VSD) (FBI)" Cc: ' (NY) (FBI)" 4 Subject: Fwd: RE: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for Treatment Date: Tue, 08 Dec 2…
From: ' (NY) (FBI)" c4 To: I" MII,Dr >, (NY) (FBI)" Subject: FW: Finest Foundation Awards, November 9th 2021. Date: Wed, 03 Nov 2021 13:12:08 +0000 Importance: Normal Congratulations!!! From: …
From: To: (LA) (FBI)" ale Cc: laDO) (FBI)" , MI N. (NY) (FBI)" Subject: RE: Epstein referral Date: Tue, 03 Sep 2019 00:43:28 +0000 Importance: Normal I apologize for this going today; I thought the email was…
From (HRD) (FBI)" To: DO) (FBI)" < (DO) (FBI)" Cc: (NY) (FBI)' , (DO) (FBI)" Subject: RE: EV…
From: To: (NY) (FBI)" Subject: Re: EVAF - Payment for Invoices Date: Thu, 12 Dec 2019 19:43:38 +0000 Importance: Normal H Are we good? Or do you need anything else from either or myself? Thanks, From: …
From: "-(NY) (FBI)" To: ' (VSD) (FBI)" < Subject: Re: Epstein victim claim Date: Sat, 08 Jan 2022 02:27:37 +0000 Importance: Normal this is the fund that the article I sent you with= that the victim said she was…
From: (NY) (FBI)"
From: In (DO) (FBI)" -4 To: In(FBar>, "a1.6O) (FBI)" (DO) (FBI)" Subject: RE: EVAF - Payment for Invoices Date: Thu, 12 Dec 201…
From: To: Subject: FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust search again Date: Fri, 15 Nov 2019 15:36:47 +0000 Importance: Normal Rgr that. Interesting. On Nov 15, 2019 9:41 AM…
From: " To: "I (FBI)" Cc: "I ' Subject: [EXTERNAL EMAIL] - Tickets Date: Sat, 19 Nov 2022 02:29:30 +0000 Importance: Normal I paid 400 dollars worth of tickets. I went through all events JUNE 23, 2020- I was with a…
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