DataSet-9
EFTA00140678
2 pg
…Update
Date: Wed, 24 Jul 2019 11:24:30 +0000
Importance: Normal
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
EFTA00140678
Psych Observation
None
\I •lesectfully,
Forensic Psychologist
LT, U.S. Public H…
DataSet-9
EFTA00271734
2 pg
…PM
To: Ryan, Eric-XT
Subject: [External] Subpoena Issued to UBS Financial Services
Eric,
Please provide me the password for the CD.
Thanks
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office…
DataSet-9
EFTA00140250
1 pg
…light of the recent claims by inmate Epstein #76318-054 that his cell mate
may have injured him (although his cell mate denied doing so as per an interview conducted by Ms. M.
ctfully,
ara
Forensic Psychologist
LT, U.S…
DataSet-10
EFTA01654343
1 pg
…attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Cell:
…
DataSet-11
EFTA02352544
3 pg
…[email protected]> to RSVP via e-mail.
DIGITAL FORENSICS/CYBER SECURITY - Cybercr=me is at an all-time high and has become an ever-increasing threat.
IMG's =igital Forensic/Cyber…
DataSet-9
EFTA00140692
2 pg
…Importance: Normal
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
EFTA00140692
1. Epstein #76318-054
Pending Bedspace for SHU
1. Lopez #20472-038
1.1es ectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S…
DataSet-9
EFTA00140660
1 pg
…assitance with anything
SCSS can be reached at ext 6825.
>>> 07/24/19 07:24 >>>
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
esectfully,
Sl
Forensic Psychologist
LT, U.S…
DataSet-10
EFTA01654346
1 pg
…Epstein_FBARs_07312025.zip
The attached FINCEN documents are based on a query of Jeffrey Epstein's social security number.
CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Cell:
…
DataSet-9
EFTA00140257
1 pg
…29 AM > »
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1. Lopez #20472-038
Very respectfully,
Samantha
Forensic Psychologist
LT, U.S. Public Health Service
U.S…
DataSet-10
EFTA01654387
1 pg
…zip
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
…
DataSet-10
EFTA01649207
2 pg
…23 PM
To:
Cc:
Subject: Re: SDNY Drives
Hi
We have two options:
1. I can forensically wipe the drives for re-use.
2. I can submit the box of drives to Evidence.
Let me know your decision.
Thank you…
DataSet-11
EFTA02635241
4 pg
…[email protected]> to RSVP via e-mail.
Investigative Management Group's Services:
DIGITAL FORENSICS/CYBER SECURITY =- Cybercrime is at an all-time high and has become an ever-increasi=g threat.
IMG's Digital Forensic/Cyber…
DataSet-11
EFTA02730262
3 pg
…of other things that can be done from home
short-term:
Training
Paperwork (FD-302s, ECs, etc.)
- Limited forensic reviews
- Cyber research
Legal training
- Guardian Leads
Telephonic interviews
Also, =and have boxes of evidence from Nygard; ana …
DataSet-9
EFTA00147135
3 pg
…other things that can be done from
home short-term:
Training
Paperwork (FD-302s, ECs, etc.)
- Limited forensic reviews
- Cyber research
Legal training
- Guardian Leads
Telephonic interviews
Also, = and have boxes of evidence from Nygard; and …
DataSet-9
EFTA00621706
4 pg
…criminologists, forensic psychologists, and a
psychoanalyst who have expressed interest in participating.
It is now clear to me that my original budget of $12,000 will be insufficient to give this
conference the support it needs to reach the largest…
DataSet-9
EFTA01065106
12 pg
…Passco
[23] 16:00:00 1 hour Call it Kovel letter de: - Security co
(UTC) de: 4747
Dial-in: Intern
2013-01-16 Call with forensic US Mountain
…
DataSet-9
EFTA00148374
3 pg
…that can be done from home short-term:
Training
Paperwork (FD-302s, ECs, etc.)
- Limited forensic reviews
Cyber research
Legal training
- Guardian Leads
Telephonic interviews
Also, = and have boxes of evidence from Nygard; M and Mandy have Epstein evidence…
DataSet-9
EFTA01186359
3 pg
…patched.
• Ensure antivirus signatures are up to date.
• Certifythat all data is backed up and restore procedures have been tested.
INVESTIGATIVE SERVICES:
DIGITAL FORENSICS/CYBER SECURITY - Cybercrime is at an all-time high and has
become an ever increasing threat…
dnc-emails
Email
…one found on tapes of conversations with a publicist named "John Miller." But a forensic analyst just confirmed to CNN that…
dnc-emails
Email
…one found on tapes of conversations with a publicist named “John Miller.” But a forensic analyst just confirmed to CNN that…
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