EFTA00147540.pdf PDF
…FBI)" .(CID) (FBI (IOD) (FBI (NY) (FBI)" (PA) (FBI)" …
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EFTA00147528.pdf PDF
…SSA FBI New York On Aug 13, 2019 5:26 AM, (PA) (FBI)" < )* wrote: Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. I'm coordinating with the relevant investigative Units and DOJ…
EFTA00147543.pdf PDF
From: " MIN IME> To: Cc: Subject: Epstein in the news Date: Tue, 13 Aug 2019 08:43:35 +0000 Importance: Normal Thanks= adding colleagues from FBI and DOJ. On Aug 13, 2019 10:17 AM, "Ma …
EFTA01649025.pdf PDF
From: (IMD) (FBI)" ci > To: (IMD) (FBI)" cj >, ' (NY) (FBI)" -: > Cc: IMD (FBI)" •MIMIE>, …
EFTA00061927.pdf PDF
…is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are…
EFTA00115642.pdf PDF
…20 MR. : All right. 21 MR. : Also on the hone is DOJ/OIG 22 Senior Special Agent As I 23 believe you are aware, we - the OIG is 24 conducting an investigation into the death of 25 Jeffrey Epstein, and…
EFTA01650471.pdf PDF
From: EpsteinVictimList To: (NY) (FBI)" Cc: VictimServices Subject: FW: Therapy services Date: Mon, 28 Oct 2019 20:13:24 +0000 Importance: Normal MI- this is for you From: mailto: Sent: Saturday, October 26, 2019 2:14 PM To: EpsteinVictimList Subject…
EFTA01653698.pdf PDF
From: ' (NY) (FBI)" ci To: ' Subject: RE: Epstein/Maxwell PLX assistance tomorrow Date: Thu, 14 Jan 2021 15:17:14 +0000 Importance: Normal Ok great! That's probably when we'll have the data for you. On Jan 14, 2021…
EFTA00161778.pdf PDF
From: " (NY) (FBI)"
EFTA01654343.pdf PDF
…NY) (FBI) < . (NY) (FBI) < c> Cc: (NT) (FBI) < )' Subject: Ghislaine Maxwell FINCEN Query The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA…
EFTA02730262.pdf PDF
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
(NY) (FBI); (NY) (FBI); (NY) (
EFTA00152928.pdf PDF
From: ' To: VictimServices , Cc: ' Subject: FW: Date: Mon, 07 Oct 2019 21:32:10 +0000 Importance: Normal Hi - yes I spoke to her attorney today about this. I will reach out. On Oct 7, 2019 5:27…
EFTA00149610.pdf PDF
From (NY) (FBI)' To: (NY) (FBI)" ■ Subject: FW: Prince Andrew Date: Mon, 08 Jun 2020 15:43:15 +0000 Importance: Normal 10-4, thanks On Jun 8, 2020 11:41 (NY) (FBI)" wrote: They are talking about the MLAT…
EFTA00216153.pdf PDF
From To: FBI)" Subject: Re: Emailing: 081208 Capt Ltr.wpd Date: Wed, 10 Dec 2008 14:13:32 +0000 Importance: Normal Not yet. I will send another email to jeff and bob Original Message From: (FBI) To: SAFLS) Sent: Wed…
EFTA00162589.pdf PDF
From: (WF) (FBI)" alMIE> To: (IP) (FBI)" Subject: Fwd: OPA Horizon - 11-20-19 Date: Wed, 20 Nov 2019 23:32:35 +0000 Importance: Normal • Prince Andrew/Jeffre pstein: OPA - Several American and British outlets asked for comment about Prince…
EFTA00149615.pdf PDF
From (NY) (FBI)" To: (NY) (FBI)" Subject: FW: Prince Andrew Date: Mon, 08 Jun 2020 15:21:22 +0000 Importance: Normal He I am sure this will lead to some questions, any update on this and more generally on the…
EFTA01650920.pdf PDF
From: VictimServices To:' Cc: "Jackson, Angela (NY) (FBI)" Subject: RE: Meeting MIA 10/15 Date: Mon, 14 Oct 2019 22:21:13 +0000 Importance: Normal Attachments: RSVP_Questionnaire.docx Good evening, Thank you for your response. If…
EFTA01649970.pdf PDF
From: VictimServices To: Subject: RE: RSVP Date: Thu, 03 Oct 2019 16:02:21 +0000 Importance: Normal Attachments: RSVP_Questionnaire.docx Good Afternoon, Thank you for your response. If you live farther than 50 miles from New…
EFTA00164970.pdf PDF
From: " (CID) (FBI)" (CID) FBI" . LA FBI)" iFvB)" I (CID) (FBI)" …
EFTA01651244.pdf PDF
From: Ma To: (DO) (FBI)" ca Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Tue, 02 Jun 2020 13:41:49 +0000 Importance: Normal I have no idea what…
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