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P18: Flight Records ✕
D6: Institutional Capture ✕
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V14: Victim Testimony ✕
Clear all
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
email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
P18
V14
P24
P21
email
DataSet-9
EFTA00149368
EFTA00149368.pdf
From
Ti
Subject: Re: Request approval for travel for Op
Date: Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FB…
P18
V14
P24
D6
email
DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)'
Subject: : as ang - uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officia…
V14
D6
P24
P18
D2
email
DataSet-9
EFTA00173695
EFTA00173695.pdf
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNC…
P18
D6
V14
P24
P21
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
email
DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:>
To: Undisclosed recipients:;
Subject: Daily FEESUM (12August2019)
Date: Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEE…
V14
P18
P24
D4
D6
email
DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM >
To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
Subject: Re: OCA Tasking -…
V14
D6
P24
P18
D2
email
DataSet-9
EFTA00161422
EFTA00161422.pdf
From: "
To: '
Cc: "
Subject: Re: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22…
V14
D6
P24
P17
P18
email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
V14
P18
P24
D7
D6
law enforcement
DataSet-9
EFTA00151703
EFTA00151703.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
V14
P24
unknown
DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE: Friday, August 30, 2019
TIME: 0730 hrs
LOCATION: 1601 - CBP CES, Su…
P24
P18
D6
V14
P23
email
DataSet-9
EFTA00149371
EFTA00149371.pdf
From:
To:
Subject: Re: Request approval for travel for Op
Date: Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:1…
V14
P18
V16
P24
D6
email
DataSet-9
EFTA00174857
EFTA00174857.pdf
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
…
P18
V14
D6
P24
P21
email
DataSet-9
EFTA00161517
EFTA00161517.pdf
From: " (NY) (FBI)"
To: "Petronella. Michael A. (NY) (FBI)" •MI IMIE>, ' (NY)
(FBI)" <
Subject: Fw: Ghi…
V14
D6
P24
P17
P18
email
DataSet-10
EFTA01657240
EFTA01657240.pdf
From: (NY) (FBI)"
Sent: Tuesday, July 9, 2024 1:56 PM
To: CID) (FBI) an
Cc: (NY) (FBI) <
Subject: RE: OCA Tasking - Questions…
V14
D6
P18
P24
V11
unknown
DataSet-9
EFTA00310814
EFTA00310814.pdf
LAW OFFICES OF
GERALD B. LEEDOURT,
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
…
V14
D6
P18
P22
P24
email
DataSet-9
EFTA00719257
EFTA00719257.pdf
From: PMW Bulletin
To: [email protected]
Subject: PA summer camps teach terror and Martyrdom-death for kids
Date: Thu, 3 1 Aug 2017 11:26:20 +0000
…
V14
P18
P24
D8
D6
email
DataSet-9
EFTA00174911
EFTA00174911.pdf
From: ' (CID) (FBI)"
To: ' (NY) (FBI)"
Cc: aaralki > "- …
P18
D6
V14
P24
unknown
DataSet-9
EFTA00261437
EFTA00261437.pdf
50D-NY-3027571-INTELPRODS Serial 6
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED//FOUO/NOFORN
FEDERAL BUREAU OF INVESTIGATION
…
P18
V14
D6
D4
P24
unknown
DataSet-9
EFTA00155261
EFTA00155261.pdf
C20. JEFFREY EPSTEIN, SDNY; C/A SA-& TFO SOS
FoA
FBI New York, in coordination with the Southern District of New York's United States Attorn…
V14
P24
P17
D6
P18
unknown
DataSet-10
EFTA01713727
EFTA01713727.pdf
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. §
1591(cX1):
COUNT DATE(S) MINOR(S) DEFENDANT(S)
…
P18
V14
D5
P24
D6
email
DataSet-9
EFTA00174960
EFTA00174960.pdf
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importanc…
V14
P18
P24
D7
D6
email
DataSet-9
EFTA00155096
EFTA00155096.pdf
To:
Cc:
Subject: RE: OCA Tasking - Questions for the Director
Date: Tue, 09 Jul 2024 17:54:17 +0000
Importance: Normal
I know we have some write ups from having t…
V14
D6
P18
V11
P24