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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
law enforcement
DataSet-10
EFTA01656956
EFTA01656956.pdf
From:
To:
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 01:22:31 +0000
Importance: Normal
Lol I was going to write u the same thing!
On Jul 2, 2019 7:57 PM, " …
D6
V16
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
law enforcement
DataSet-10
EFTA01651257
EFTA01651257.pdf
All Victim List - Investigative Case: 31E-NY-
3027571
Subject Responsibl
Investigativ Inves…
V14
law enforcement
DataSet-10
EFTA01653227
EFTA01653227.pdf
From:
To:' [=.
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 03:46:05 +0000
Importance: Normal
I t…
D6
law enforcement
DataSet-10
EFTA01683765
EFTA01683765.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 3:53 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
Our investigation into…
D6
V10
law enforcement
DataSet-10
EFTA01649075
EFTA01649075.pdf
All Victim List - Investigative Case: 31E-NY-3027571
Investigative Subject Charges Investigative Responsible for
In…
V14
law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
V14
D6
P24
P17
P18
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
V9
D6
P22
V12
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
D6
P22
P18
V14
P20
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
law enforcement
DataSet-10
EFTA01656087
EFTA01656087.pdf
From: FBI News Briefing
To:
Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - September 19, 2024
Date: Thu, 19 Sep 2024 08:55:02 +0000
Importance: Normal
…
D6
V14
P17
D8
P22
law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
D6
P17
V15
P24
P22
law enforcement
DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS
COMPANY SEARCH
Page 2
PUBLICATIONS
Pages 3-6
OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDI…
D6
P22
V14
V10
P23
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
V15
law enforcement
DataSet-10
EFTA01482551
EFTA01482551.pdf
October 30,2004 - Jeffrey E Epstein
Novernba 30,2004
Primary Account Number: JPMorgan Private …
V15
P21
D1
V12
D6
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18