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V14: Victim Testimony ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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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
email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
P24
D4
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
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
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
unknown
DataSet-9
EFTA00088888
EFTA00088888.pdf
Exhibit B
EFTA00088888
Ctc•ckl.e 4.pdzAco
Review Manuscript
TR…
P22
V14
P24
D6
D4
email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
P24
D6
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-9
EFTA00039967
EFTA00039967.pdf
Cc: London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00086535
EFTA00086535.pdf
From: (USANYS)'
II
To: " …
D6
V14
D4
V12
P24
law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
P23
D4
P24
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
email
DataSet-9
EFTA00093037
EFTA00093037.pdf
From: (USANYS)"
To:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Dat…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00084233
EFTA00084233.pdf
From: "I
To: , H ,
<
ii (NY) (FBI)"
Cc: " y..,:
Su…
D6
V14
V13
D4
P24
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
email
DataSet-9
EFTA00086539
EFTA00086539.pdf
From:
To:'
Cc: IIIMRUSANYS)"
Subject: e: n epen ent:Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 …
D6
V14
D4
V12
P24
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-10
EFTA01657129
EFTA01657129.pdf
From: (NY) (FBI)"
To: al ic) (Fr NY) (FBI)"
…
V14
D6
P24
D4
V12
law enforcement
DataSet-9
EFTA00136050
EFTA00136050.pdf
From
To
Subject: . - u rc airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives av…
D6
V14
D4
V9
P24
legal filing
DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
…
D6
V14
D2
P24
D4
email
DataSet-10
EFTA01651708
EFTA01651708.pdf
From: S, (NY) (FBI)" `1 IME >
To: "=, (VSD) (FBI)" ala>
Subject: cross fingers / submitting this now.
Date: Wed, 03 No…
V14
D6
P24
D4
email
DataSet-9
EFTA00097479
EFTA00097479.pdf
From: (USANYS) [Contractor]"
To:
USANYS)" (USANYS)"
Cc: ' (US…
V14
D6
D4
P24
P17