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Department of Justice
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DOJ EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action,
Department of Justice
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Department of Justice
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Subject: TRIM Document : 19/DO/3360 : (Rec'd from OLA via email) Urging DOJ to allow the
Inspector General to conduct an independent and comprehensive investigation into the non-
prosecutio
Department of Justice
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08/13/2019
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EXECSE
From: '
To: '
Cc: '
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classificat
From:
Subject: FW: New York CACHT significant activities --- UNCLASSIFIED
Date: Thu, 18 Jul 2019 18:27:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI =y
From:
(NY) (FBI)
Sent: Th
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importance: Normal
Classification: UNCLASSIFIED
From:
To: '
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 14:42:12 +0000
Importance: Normal
Classification: UNCLASSIFIED
NOPE.
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use E
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Document
Investigative
170
BACKGROUND
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Date
ORIGINAL
.1(
it )NY Roy 01.17) Search and Seizure \Vic-rain
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
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(Briefly describe the property t
From: "
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To:
Cc: "=
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1=1..>
Subject: SW for phone and ipad --- UNCLASSIFIED
Date: Thu, 18 Jul 2019 19:48:25 +0000
Importance: Normal
Priority: normal
Attachments: 20190718SW_7.15.1915
From:
Subject:
Write up --- UNCLASSIFIED
Date: Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investig
From: '
To: r.
Subject: RE:
Write up --- UNCLASSIFIED
Date: Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to h
From: '
To:'
Cc:
Subject: RE: Assistance Request --- UNCLASSIFIED
Date: Thu, 08 Aug 2019 14:00:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
We are going to be out of pocket next week
From: '
To:'
Cc:
(NY) (FBI)"
• (NY) (FBI)"
. (NY) (FBI)"
FBI"
Subject: RE: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
From: "-
To: "-
Cc: "
(NY) (OGA)"
(NY) (FBI)" s-M
I=IME>
(CID) (FBI)" an=linn
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(NY) (OGA)"
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Thu, 29 Oc
From: '
(NY) (FBI)" czi
To: '
(NY) (FBI)" <1
Subject: RE: Weekly Update 8/10-8/16 -- UNCLASSIFIED//FOUO
Date: Thu, 15 Aug 2019 20:19:10 +0000
Importance: Normal
Classification:
UNCLASSIFIED/
EPSTEIN WEEKLY UPDATE
08 August 2019
Forfeiture:
•
No updates Palm Beach or NY; continued subpoenas being served
•
Subpoenas served for LLC companies
Public Corruption:
•
Nothing significant
From: '
Subject: RE: GS-I4 Justification --- UNCLASSIFIED
Date: Fri, 10 Jan 2020 18:27:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi =, I've massaged the text that was submitted.
O
From:
Subject: RE: GS-14 Justification --- UNCLASSIFIED
Date: Mon, 06 Jan 2020 20:38:50 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Sorry for the delay, I wanted to get started on the
From: '
(OTD) (FBI)" <I
To: '
. (OTD) (FBI)" <I
Subject: RE: GS-14 Justification --- UNCLASSIFIED
Date: Tue, 07 Jan 2020 16:04:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Just c
From:
Subject: RE: GS-I4 Justification --- UNCLASSIFIED
Date: Tue, 07 Jan 2020 15:46:58 +0000
Importance: Normal
Classification: UNCLASSIFIED
HI=
is there anything additional you want me to add
Branch C Impact Performance Responses
1. Building Coalitions:
Continues to engage with NGOs related to the Banking industry, as well as the Jewelry and
Gem Industry, in order to facilitate assistan
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspira
From: '1
1=1..>
To:'
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indic
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Investigative
BACKGROUND
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Date of Request: Click here to enter a
From:
To:
Cc:
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date:
Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter to Bondi re Fnclein %Vim names - FINAI POE
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s)
From: "
. (MM) (FBI)" <
To: "
(RMD)(FBI)"
Subject: RE: 1142669
Date: Thu, 29 Apr 2010 19:33:20 +0000
Importance: Normal
1. Investigation is pending. Subject is to serve out his state sentence c
From: "
(RMD)(FBI)"
To: "
. (MM) (FBI)" <
Subject: RE: 1142669
Date: Thu, 29 Apr 2010 12:17:25 +0000
Importance: Normal
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Good Morning.
I would like to fi
From: "
(RMD)(FBI)"
To: "
• (MM) (FBI)" 1c
)
Subject: FW: 1142669
Date: Fri, 30 Apr 2010 12:45:13 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Thank you.
Legal Administrative Specialist
R
From: "
(RMD)(FBI)"
To: "
. (MM) (FBI)" <
Subject: RE: 1142669
Date: Fri, 30 Apr 2010 10:24:50 +0000
Importance: Normal
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Thank you.
Legal Administrative
From: '
To: '
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hah
tli
S.J. QUINNEY
COLLEGE OF LAW
, THE UNIVERSITY OF UTAH
The Honorable Pam Bondi
Attorney General
U.S. Department of Justice
Washington, DC 20530
Via email:
PAUL G. CASSELL
Ronald N. Boyce P
From:
To:
Cc:
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date:
Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter ;51 Bondi co FoclPin victim names - FINAI
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA0017
From: "
I=IME>
To: '
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Wed, 03 Jul 2019 01:54:14 +0000
Importance: Normal
Priority: normal
Attachments: 19_a_490_Epstein_Sealed_Indict
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classification: UNCLASSIFIE
SIGNIFICANT ACTIVITIES
G/CE/VC Branch
1/9/2019
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences/Searches/
Drug Buys) (Short Synopsis):
9A-NY-3217706SUBJECT -"RINGER", VICT
From: "
I=IMIE>
To:
Cc:
Subject: New York CACHT significant activities --- UNCLASSIFIED
Date: Thu, 18 Jul 2019 18:13:34 +0000
Importance: Normal
Classification:
UNCLASSIFIED
C20 31E-NY-302757
CRIMINAL
INVESTIGATIVE
DIVISION
NEW YORK SAC CRIMINAL BRIEFING
EFTA00172657
EFTA00172658
EFTA00172659
EFTA00172660
EFTA00172661
EFTA00172662
EFTA00172663
EFTA00172664
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AUG 1 1 2025
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31 JUL 202
Department of Justice
EXECUTIVE SECRETARIAT
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8/11/2025
Sensitiv
Department of Justice
EXECUTIVE SECRETARIAT
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Jeffrey Epstein's Deep Ties to Top Wall Street Figures - The New York Times
Page I of 4
BUSINESS
EbeNcto Doric gimes
Jeffrey Epstein's Deep Ties
to Top Wall Street Figures
By Kate Kelly. Matthew
1
1/17/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Ma