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Legal (11,650 documents)

EFTA00147990.pdf 85% conf · 952 chars
From: (NY) (FBI)" ala To: (NY) (FBI)" 'cl IME> Subject: RE: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:18:23 +0000 Importance: Normal I am available for anything Sunday onward. Thanks O
EFTA00147989.pdf 85% conf · 326 chars
Date: Tue, 06 Aug 2019 19:07:04 +0000 Importance: Normal All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be
EFTA00147988.pdf 85% conf · 773 chars
From: (NY) (FBI)" an" To: (NY) (FBI)" Subject: Re: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:19:20 +0000 Importance: Normal I am available for all dates On Aug 6, 2019 3:16 PM, " (NY) (
EFTA00147985.pdf 85% conf · 827 chars
From: (NY) (FBI)" aa > To: (NY) (FBI)" `11 1Ma t' Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:21:28 +0000 Importance: Normal M, I am available and can assist in whatever is needed.
EFTA00147984.pdf 85% conf · 928 chars
From: (NY) (FBI)" cl IMIE> To: (NY) (FBI)" `11 IME> Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:21:56 +0000 Importance: Normal Hey I leave for Hungary on Wednesday, 8/14. I can he
EFTA00147978.pdf 85% conf · 1,293 chars
From: ' (NY) (FBI)" To: ' (NY) (FBI)" < Subject: RE: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:37:34 +0000 Importance: Normal It's ok, we should have plenty of volunteers. From: (NY) (F
EFTA00147975.pdf 85% conf · 1,139 chars
From: ' (NY) (FBI)" <I To: (NY) (FBI)" < Subject: RE: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:36:23 +0000 Importance: Normal No problem- sorry :/ On Aug 6, 2019 3:35 PM, " (NY) (FBI)"
EFTA00147974.pdf 85% conf · 840 chars
From: (NY) (FBI)" clIMMIE> To: (NY) (FBI)" cil le" Subject: Re: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:27:41 +0000 Importance: Normal I'm am available, but need to be back by cob Frida
EFTA00147973.pdf 85% conf · 1,020 chars
From: ' (NY) (FBI)" k's To: G. (NY) (FBI)" -4 Subject: RE: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:35:49 +0000 Importance: Normal Won't be a problem unless the search is delayed, I'll
EFTA00147972.pdf 85% conf · 1,048 chars
From: (NY) (FBI)" <1 To: (NY) (FBI)" Subject: RE: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 20:03:04 +0000 Importance: Normal Thanks. On Aug 6, 2019 3:35 PM, " (NY) (FBI)" <1 Won't be a p
EFTA00147971.pdf 85% conf · 834 chars
From: (NY) (FBI)" To: (NY) (FBI)" Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:43:36 +0000 Importance: Normal I'm available Special Agent FBI-New York mr Child Ex loitat iion/Hum
EFTA00147968.pdf 85% conf · 4,493 chars
From: To: Cc: Subject: RE: Jeffrey Epstein island search UPDATE Date: Tue, 06 Aug 2019 14:49:24 +0000 Importance: Normal For everyone's SA. I received a call this morning from SDNY advising that
EFTA00147927.pdf 85% conf · 922 chars
From: (NY) (FBI)" 'tta To: (NY) (FBI)" aln" Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 23:23:42 +0000 Importance: Normal Yes thanks SSA- FBI New York On Aug 6, 2019 5:27 PM, "- Hi
EFTA00147922.pdf 85% conf · 826 chars
From: • (NY) (FBI)" <MIMIM.' To: (NY) (FBI)" Subject: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 20:17:50 +0000 Importance: Normal I'll let you know by Thursday. If the date changes I'm for s
EFTA00147921.pdf 85% conf · 844 chars
From: (NY) (FBI)" la To: (NY) (FBI)" a Subject: FW: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:34:51 +0000 Importance: Normal Are available to go if needed? F Original Message rom: (N
EFTA00147908.pdf 85% conf · 778 chars
Subject: FW: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:30:48 +0000 Importance: Normal Ori inal Messa e From: Sent: Tuesday, August 06, 2019 3:16 PM To: Subject: IMPORTANT: Epstein SW Al
EFTA00147904.pdf 85% conf · 5,451 chars
From: To: Subject: RE: Jeffrey Epstein island search UPDATE Date: Tue, 06 Aug 2019 23:17:14 +0000 I mportance: Normal Evening, I have found lodging to at least get us started; Sugar Bay Resort.
EFTA00147901.pdf 85% conf · 959 chars
From: (NY) (FBI)" alMIE> To: (NY) (FBI)" clI IME" Subject: IMPORTANT: Epstein SW Date: Wed, 07 Aug 2019 02:03:29 +0000 Importance: Normal Awesome! On Aug 6, 2019 7:23 PM, ' Yes thanks SSA F
EFTA00147891.pdf 85% conf · 5,449 chars
From: ' To: Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 01:25:13 +0000 Importance: Normal is the case agent. and are having trouble finding hotels. FBI New York O
EFTA00147889.pdf 85% conf · 1,009 chars
From: " To: ' (NY) (FBI)" Subject: Re: IMPORTANT: Epstein SW Date: Wed, 07 Aug 2019 01:31:08 +0000 Importance: Normal Ok SSA- FBI New York On Aug 6, 2019 9:30 PM, ' is now going with us. I don
EFTA00147883.pdf 85% conf · 1,907 chars
From: "PICARELLO, JOSEPH" <1 To: " (NY) (FBI)" Subject: Re: IMPORTANT: Epstein SW Date: Wed, 07 Aug 2019 01:30:11 +0000 Importance: Normal is now going with us. I don't believe Anton will be go
EFTA00147879.pdf 85% conf · 4,726 chars
From: To: Cc: Subject: RE: Jeffrey Epstein island search UPDATE Date: Tue, 06 Aug 2019 22:19:03 +0000 Importance: Normal After speaking with and we have agreed on the below general timeline.
EFTA00147875.pdf 85% conf · 3,023 chars
From: " (CID) (FBI)" To: (FBI)" Subject: RE: SCN - Limited Distribution Date: Wed, 07 Aug 2019 23:14:46 +0000 Importance: Normal Thank you CACHTU approves of the operational travel outlined be
EFTA00147870.pdf 85% conf · 5,618 chars
From: 'Ib: Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 01:57:42 +0000 Importance: Normal Hi I will get with them tomorrow and book them into Sugar Bay with us. I hav
EFTA00147859.pdf 85% conf · 3,109 chars
To: a, (CID) (FBI)" •cl Subject: RE: SCN - Limited Distribution Date: Thu, 08 Aug 2019 14:25:44 +0000 Importance: Normal If it's ok with you I will send you a new email with everyone cc'd request
EFTA00147851.pdf 85% conf · 5,772 chars
From: To: Subject: Rh: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 14:36:00 +0000 I mportance: Normal 31E-NY-3027571 From: Sent: Wednesday, August 07, 2019 8:33 AM To: Subject
EFTA00147817.pdf 85% conf · 2,276 chars
From: To: Cc: Subject: Jeffrey Epstein island search Date: Sat, 27 Jul 2019 21:23:48 +0000 Importance: Normal It was nice to talk to you. We will provide as much assistance as needed. I am copyi
EFTA00147814.pdf 85% conf · 2,193 chars
From: To: Cci Subject: Re: Jeffrey Epstein island search Date: Sat, 27 Jul 2019 21:20:03 +0000 Importance: Normal Sor one alibi. ASC has briefed this up CID and they concur with continued pla
EFTA00147812.pdf 85% conf · 2,946 chars
To: a, (CID) (FBI)" <I Subject: RE: SCN - Limited Distribution Date: Thu, 08 Aug 2019 22:07:00 +0000 Importance: Normal If it's ok I'm going to From: . (CID) (FBI) Sent: Wednesday, August 07,
EFTA00147808.pdf 85% conf · 3,272 chars
From: ' (NY) (FBI)" To: " CID) (FBI)" Subject: RE: SCN - Limited Distribution Date: Thu, 08 Aug 2019 22:07:39 +0000 Importance: Normal If it's ok I'm going to send you a separate email listing
EFTA00147804.pdf 85% conf · 5,607 chars
From: ' To:' Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 12:32:46 +0000 I mportance: Normal Ill f )11 Morning, What is the case number for this? FBI New York Rapi
EFTA00147799.pdf 85% conf · 3,110 chars
To: " (NY) (FBI)' ID) (FBI)" From: " Subject: RE: SCN - Limited Distributi Date: Thu, 08 Aug 2019 22:26:37 +0000 Importance: Normal Sure M, no problem. On Aug 8, 2019 6:07 PM, ' (NY) (FBI)" •
EFTA00147790.pdf 85% conf · 973 chars
From: (NY) (FBI)" aMIM.> To: (NY) (FBI)" ca Subject: Epstein SW FYSA Date: Fri, 09 Aug 2019 17:45:29 +0000 Importance: Normal We must have been thinking the same thing at the same time...see my
EFTA00147786.pdf 85% conf · 862 chars
Subject: FW: Epstein SW FYSA Date: Fri, 09 Aug 2019 17:49:41 +0000 Importance: Normal Ori inal Messa e From: (NY) (FBI) Sent: Frida , Au ust 09 2019 1:44 PM To: Subject: Epstein SW FYSA Upd
EFTA00147785.pdf 85% conf · 340 chars
From• To: Subject: Maxwell Date: Wed, 30 Oct 2019 16:31:15 +0000 Importance: Normal Hey M, A subpoena was issued for tolls on Maxwell's phone; we are currently waiting on the results. The PRTT w
EFTA00147778.pdf 85% conf · 3,217 chars
Jeffrey Epstein Significant Case Notification Date: 08/15/2019 Case Number: 3IE-NY-3027571 Case Number: 90A-NY-3 151227 Case Number: 9A-NY-3144791 Significant Activity: • Sex Trafficking (31E-N
EFTA00147772.pdf 85% conf · 2,962 chars
JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did no
EFTA00147764.pdf 85% conf · 2,994 chars
From To: (NY) (FBI) (NY) (FBI)" Subject: Re: Epstein SAR Date: Fri, 09 Aug 2019 23:35:53 +0000 Importance: Normal I went through the spreadsheet and came up with the below analysis. Hotline Br
EFTA00147749.pdf 85% conf · 1,730 chars
From: I (NY) (FBI)" -1 To: M. (CID) (FBI)" <1 Subject: Re: FW: Epstein Date: Sat, 10 Aug 2019 14:11:54 +0000 Importance: Normal Search warrant was going to be sworn out this afternoon as the ju
EFTA00147743.pdf 85% conf · 1,081 chars
To: Subject: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 22:37:06 +0000 Importance: Normal All, This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effecti
EFTA00147742.pdf 85% conf · 1,343 chars
From: "a> To:' Subject: Re: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 23:13:52 +0000 Importance: Normal I am available all week/weekend, but would prefer not to go to Florida. Next week, I am sla
EFTA00147741.pdf 85% conf · 1,240 chars
From: "MI IMIa> To:' Subject: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 23:20:34 +0000 Importance: Normal Sean I am out of town July 6-10, but free otherwise. On Jul 2, 2019 7:11 PM,'I MIMMI IME
EFTA00147740.pdf 85% conf · 1,246 chars
From: " INIIMII> To:' Subject: Re: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 23:23:51 +0000 Importance: Normal I'm available Sent from my iPhone > On Jul 2, 2019, at 19:11, IMIE> wrote: > All
EFTA00147706.pdf 85% conf · 1,596 chars
From: "a> To:' Subject: Re: PLEASE RESPOND ASAP Date: Tue, 02 Jul 2019 23:55:08 +0000 Importance: Normal No problem SSA- FBI New York On Jul 2, 2019 7:54 pm, wrote: Thanks, M . I really
EFTA00147703.pdf 85% conf · 8,278 chars
From: " (NY) (FBI)" < To: "IMINIDO) (FBI)" <[email protected]>, alY) (FBI)" . (NY) (FBI)" < > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12
EFTA00147656.pdf 85% conf · 1,570 chars
From: ' To:' Subject: Re: PLEASE RESPOND ASAP Date: Wed, 03 Jul 2019 04:26:25 +0000 I mportance: Normal II [=. I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21
EFTA00147599.pdf 85% conf · 3,671 chars
Caution Statement : Operations Order Form Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number :
EFTA00147557.pdf 85% conf · 131,398 chars
<?xml version="1.0" encoding="UTF-8"?><?mso-infoPathSolution solutionVersion="1.0.0.136" PlVersion="1.0.0.0" href="https://- internal.fbinet.fbi/teamsites/NY/infopath/Operations%200rder%20Form/Forms/
EFTA00147546.pdf 85% conf · 5,545 chars
Operations Order Form Section 2 Subject Information : lJeffrey Epstein Jeffrey Edwards 1White 1/20/1953 Name: Alias : Nationality : Date of Birth : Age : Sex : Height/Weight : Eyes/Hair :
EFTA00147443.pdf 85% conf · 2,469 chars
From: ECPAT-USA To: < IME> Subject: [MARKETING] Why We're Calling For U.S. Labor Secretary Alex Acosta's Resignation Date:Tue, 09 Jul 2019 18:43:31 +0000 Importance: Normal U.S. LABOR SECRETARY
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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