DataSet-9
EFTA00150739
42 pg
…Not Release Huawei's Meng.
• Uncrackable Code Is Puzzling The CIA.
CRIMINAL INVESTIGATIONS
• New York Regulators Fine Deutsche Bank For Epstein Ties.
• Deadly Police Shooting Of Phoenix Man Sparks Protests.
• FBI Probing Racist Incident In Indiana.
• Continuing Coverage: Georgia Man…
DataSet-9
EFTA00072842
22 pg
U.S. Department of Justice
Criminal Division
DOJ No. CRM-182-73090
Office of International Affairs Washington, D.C. 20530
FROM: The Central Authority of the United States
TO: The Central Authority of the United Kingdom
SUBJ…
DataSet-9
EFTA00087994
22 pg
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:JTM
DOJ No. CRM-182-73090
Office of International Affairs Washington, D.C. 20530
FROM: The Central Authority of the United States
TO: The Central Authority of the United Kingdom…
DataSet-9
EFTA00149055
6 pg
…Director - Branch II
FBI Criminal Investigative Division
On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote:
OFFICIAL
Dear
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into
Jeffrey EPSTEIN…
DataSet-9
EFTA00148680
5 pg
…Director - Branch II
FBI Criminal Investigative Division
On Jun 30, 2020 5:45 PM,' - TOPAZ" < > wrote:
OFFICIAL
Dear MI,
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into
Jeffrey…
DataSet-10
EFTA01721768
6 pg
…without permission of the originator.
2. It may be shared as deemed necessary within FBI and the US Department
of Justice (DOJ) only where there is a genuine need to know.
3. This information was lawfully acquired in the UK.
…
DataSet-9
EFTA00148211
2 pg
…complaint.
Notes
(U) No previous reports
Authorized Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel.
Method:
Databases Sentinel
checked:
Description: No previous repo…
DataSet-9
EFTA00147540
3 pg
…FBI)" .(CID)
(FBI (IOD) (FBI (NY) (FBI)"
(PA) (FBI)" …
DataSet-9
EFTA00147528
3 pg
…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…
DataSet-9
EFTA00141684
1 pg
…the CDR, SA DOJ
OIG Cyber Investigations Office, made an authenticated copy of the CDR, and the copy was retained in the DOJ
OIG case files.
Attachments
• Picture of the original CDR provided by the FBI to DOJ OIG, labeled…
DataSet-9
EFTA00105584
1 pg
…2019. In
the last two months, SDNY, along with agents from the FBI and DOJ-OIG, have interviewed more than forty
witnesses, including 27 MCC employees and 16 inmates at MCC; reviewed dozens of hours of videotape of the
Special…
DataSet-9
EFTA00161035
8 pg
…we ask for your
commitment to make the results of the FBI and IG investigations public as soon as they are completed,' they added, also
requesting the DOJ keep them apprised of any progress the investigation makes along the way…
DataSet-9
EFTA00064715
16 pg
From: DOJ Digests Cale il>
To: Rendon DOJ Alert Desk
DataSet-9
EFTA00160182
18 pg
…RELATIONS
OTHER FBI NEWS
INTERNATIONAL NEWS
EFTA00160183
OTHER WASHINGTON NEWS
BIG PICTURE
• Wall Street Journal
• New York Times
• Washington Post
. Financial Times
• ABC News
• CBS News
• NBC News
…
DataSet-9
EFTA00174980
3 pg
(LO) (FBI)"
FBI "
(NY) (OGA) "
(LO) (FBI)"
Subject: RE: Media interest in possible inter…
DataSet-9
EFTA00163412
18 pg
…volume
explained the delay. "The FBI is diligently going through that," Bondi told reporters on May 7. The article
quoted Deputy Director Dan Bongino, who said, "We are working with the DOJ on the Epstein case and, as the AG…
DataSet-10
EFTA01659570
3 pg
…(NY) (OGA) (FBI) ;
Carpenter, David M. (OIG) • Hammond, Matthew R. (NY) (FBI) amhammond@fbi.gov>;
Rao, Antonio (NY) (FBI)
Cc: Donaleski, Rebekah (USANYS)
Subject: RE: MCC officer…
DataSet-9
EFTA00164042
17 pg
From:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 14, 2025
Date: Fri, 14 Nov 2025 11:15:13 +0000
Importance: Normal
EFTA00164042
EFTA00164043
EFTA00164044
EFTA00164045
EFTA00164046
stabbing, shooting, strangling, and beat…
DataSet-10
EFTA01655194
2 pg
…M, (USANYS) ; (USANYS) < >
Cc: M , (NY) (FBI) < :.; (USANYS)
(USANYS) ; (USANYS)
…
DataSet-10
EFTA01649139
2 pg
…10278
From:
Sent: Tuesday, February 25, 2025 3:48 PM
To: (USANYS)
Cc: NY) (FBI) (NY) (FBI)
Subject: Epstein case contacts
Good afternoon,
Thanks again for the quick chat today regarding captioned case. Fortunately, or unfortunately…
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