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email
DataSet-9
EFTA00149376
EFTA00149376.pdf
From:
To:
Subject: Re: Request approval for travel for Op
Date: Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of peopl…
V14
P18
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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
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email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
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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…
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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
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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
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law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
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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…
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D4
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unknown
DataSet-9
EFTA01137077
EFTA01137077.pdf
"The Precision of Poetry and the Exactness of Pure Science": Nabokov,
Stravinsky, and the Reader as Listener.
Leon Botstein
Parallel Lives
In his meticulously prepared compendium of interviews, Str…
P17
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unknown
DataSet-9
EFTA00088746
EFTA00088746.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 CR 330 (AJN)
GHISLAINE MAXWELL,
…
V14
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P18
email
DataSet-10
EFTA01651064
EFTA01651064.pdf
From:
Subject: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:20:06 +0000
Importance: Normal
it's under
On Jul 29, 2020 7:16 PM, ' …
P18
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
V14
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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
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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…
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unknown
DataSet-11
EFTA02443877
EFTA02443877.pdf
UBS Global Equity Research
…
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V14
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
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P24
D7
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law enforcement
DataSet-9
EFTA00151703
EFTA00151703.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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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…
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legal filing
DataSet-9
EFTA00194970
EFTA00194970.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name:
Case No.:
Count 1:
…
V14
P24
P18
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…
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unknown
DataSet-9
EFTA01177252
EFTA01177252.pdf
UBS Global Equity Research
…
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D7
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
…
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email
DataSet-9
EFTA00089955
EFTA00089955.pdf
Subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 21:09:57 +0000
Hey —just double checked with on this and…
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email
DataSet-9
EFTA00089947
EFTA00089947.pdf
From: "Echenberg, Janis (USANYS)"
To: "Biase, Nicholas (USANYS)"
Cc: " iaiialirliMINE>,
SAN "Margolin, James (USANYS)
…
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