DataSet-9
EFTA00165478
1 pg
From: '
To: ' (NY) (FBI)"
Subject: Epstien
Date: Wed, 18 Sep 2019 20:28:33 +0000
Importance: Normal
Following up on this source information in the Epstein case:
1. On or about September 1, a source with indirect access provided information…
DataSet-9
EFTA00165477
1 pg
…To:
Subject: Fwd: Epstien
Date: Wed, 18 Sep 2019 20:48:32 +0000
Importance: Normal
FBIN w yorkicaffice
office)
Forwarded message
From:
Date: Sep 18, 2019 16:28
Subject: Epstien
To:
Cc:
Following up on this source information in the…
DataSet-9
EFTA00165476
1 pg
From: '
To: '
Subject: RE: Epstien
Date: Wed, 18 Sep 2019 21:50:26 +0000
Importance: Normal
10-4, thanks.
From:
Sent: Wednesday, September 18, 2019 4:29 PM
To:
Subject: Epstien
Bill:
Following up on this source information in the…
DataSet-9
EFTA00173257
3 pg
From: r
Subject: RE: FOIPA 1142669
Date: Thu, 18 Mar 2010 16:28:47 +0000
Importance: Normal
M, I no longer have supervisory responsibility for this case. The new supervisor is in West Palm
Beach, FL. I believe I routed…
DataSet-10
EFTA01656851
3 pg
…Audio
Date: Mon, 04 Aug 2025 20:31:23 +0000
Importance: Normal
Essentially we want the short clips to be combined w the original start clip.
Can you coordinate.
Thanks.
From: Pestana, Diego (ODAG)
Sent: Monday…
DataSet-10
EFTA01660188
1 pg
…Request
Date: Fri, 05 Sep 2014 18:15:52 +0000
Importance: Normal
Embedded: FW:_RE: --- UNCLASSIFIED
I am sending you this email with one of two pdfs attached ( they were too big to send all at once). The two attachments…
DataSet-9
EFTA00173255
2 pg
From:
Subject: FW: FOIPA 1142669
Date: Fri, 05 Mar 2010 15:15:08 +0000
Importance: Normal
the case that will never die!!
From: (MM) (FBI)
Sent: Thursda March 04, 2010 9:16 AM
To: MM) (FBI)
Cc: (RMD)(FBI)
Subject…
DataSet-10
EFTA01656879
9 pg
…FBD" (NY) (FBI)"
Subject: Re: Maxwell Audio
Date: Thu, 07 Aug 2025 12:10:00 +0000
Importance: Normal
Inline-Images: image001.png
Thanks, we are working on a realistic timeline but I can confirm it won't be today.,
From: …
DataSet-10
EFTA01656858
5 pg
…=I= >
Subject: Re: Maxwell Audio
Date: Mon, 04 Aug 2025 21:26:06 +0000
Importance: Normal
Ok will do. Here's an update on the other outstanding matters:
Explanation of random split in files (007 and 008 on the…
DataSet-9
EFTA00152189
1 pg
…Maxwell (External Case No.
2018R01618)
Date: Wed, 27 May 2020 21:51:20 +0000
Importance: Normal
Attachments: CRIMI048721_response.xlsx
From NY) (FBI)
Sent: Frida Februar 7 2020 4:35 P
To: (USANYS USANYS)
,…
DataSet-9
EFTA00163670
3 pg
…>
Cc: ' (NY) (FBI)" >
Subject: Re: Maxwell Audio
Date: Sun, 03 Aug 2025 20:38:42 +0000
Importance: Normal
Copy....thank you
Assistant Director in Charge I FBI New York
Desk I Mobile
From:-. (NY) (FBI) <
Sent: Sunday…
DataSet-10
EFTA01656854
4 pg
…Re: Maxwell Audio
Date: Mon, 04 Aug 2025 20:44:24 +0000
Importance: Normal
We want 007 combined with 008 in one file from the 24th and 005 and 006 combined into one file from the
26th?
From:
Sent: Monday…
DataSet-9
EFTA00173945
2 pg
…001
Date: Thu, 06 Jan 2011 19:31:23 +0000
Importance: Normal
Please respond directly to at RMD in reference to the request listed below.
Thanks.
Paralegal Spec.
From: (MM) (FBI)
Sent: Thursda ]anus 06, 2011 10:14 AM
To…
DataSet-9
EFTA00212832
2 pg
…of your pleadings and full copies of exhibits
Date: Wed, 23 Mar 2011 17:26:40 +0000
Importance: Normal
lane-Images: image00 ljpg
As the documents are voluminous, lam sending a CD with the documents to both today.
Thanks.
Maria…
DataSet-9
EFTA00123563
2 pg
… Case Number: 2019R01059; (19271022)
Date: Thu, 19 Sep 2019 21:10:22 +0000
Importance: Normal
Attachments: 19271022 Production.zip.gpg
Via Email Delivery
AUSA
United States Attorney's Office
One St. Andrew's Plaza
New York, NY
Dear AUSA
Apple…
DataSet-10
EFTA01649038
1 pg
…Email.
Date: Sun, 16 Mar 2025 19:01:20 +0000
Importance: Normal
Attachments: Case_Index_-_50D_72_31E_90A_90C9An UNREDACTED.zip
Your file "Case Index - 50D 72 31E 90A 90C9A - UNREDACTED.zip" has been attached to this email.
EFTA01649038
DataSet-9
EFTA00148896
44 pg
…urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L';1B1News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER…
DataSet-9
EFTA00163321
19 pg
…2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
View in Browser
PtFederal Bureau of Investigation
February 2…
DataSet-9
EFTA00173172
1 pg
From:
To:
Subject: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Fri, 08 Jul 2011 15:26:55 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello CDC., ADCM. and a
I have received a request for EPSTEIN, Jeffrey (DOB 1/2011953: SSN 090…
DataSet-9
EFTA00211318
6 pg
…RMD) (FBI)"
Comments