Browse by Document Type
Legal (11,650 documents)
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the
EFTA00147413
Jeffrey Edward Epstein
Born -.Tammy 20, 1953 (66)
Financier Owner, Jeffrey Epstein VI Foundation
Residences
Paris, France
Little St. James, US Virgin Islands
Palm Beach, Florida
-
From: '
(NY) (FBI)" <I
To:
(NY) (FBI)" <I
Subject: RE: Search assistance needed
Date: Wed, 10 Jul 2019 17:49:17 +0000
Importance: Normal
Ok. Cool.
Special Agent
FBI New York I C-I9
Violent
From:
To:
Cc:
Subject: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:02:58 +0000
Importance: Normal
I'm available tomorrow for the search
On Jul 10, 2019 2:00 PM, Slianiff
wr
From
To
Cc
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:18:43 +0000
Importance: Normal
I'll be around
Sent from my iPhone
> On Jul 10, 2019, at 14:00
, wrote:
From:
To:
Cc:
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:14:27 +0000
Importance: Normal
I can help but have to leave by 4.
On Jul 10, 2019 2:00 PM,
ote:
C20
From:
To•
Cc:
Subject: e:
ssistance on
urs y,
Date: Wed, 10 Jul 2019 18:36:33 +0000
Importance: Normal
He
I'm available if folks are needed.
Staff Operations Specialist
FBI New York
Metro
From:
To:
Subject: Fwd: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:19:18 +0000
Importance: Normal
Hi
I'm available and able to assist tomorrow.
Thanks
F • rwarded message
From:
(NY) (FBI)" <I
To: '
(NY) (FBI)" <I
Subject: RE: Search assistance needed
Date: Wed, 10 Jul 2019 19:24:39 +0000
Importance: Normal
Great thanks
SSA-
FBI New York
On Jul 10, 2019 3:20 P
From
To
Subject.
„
Date: Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIR
From:
To:
Subject: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 19:38:30 +0000
I mportance: Normal
Hey
I'm good in the PM tomorrow.
On Jul 10, 2019 2:00 PM,
wrote:
C20 may nee
From:
(NY) (FBI)" <I
To: '
(NY) (FBI)" -41
Subject: RE: Search assistance needed
Date: Wed, 10 Jul 2019 19:34:20 +0000
Importance: Normal
thanks
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTOR
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed th
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death
From: '
To: "
, '
)"
Cc:
Subject: Re: Prior employee interviews
Date: Mon, 29 Jul 2019 22:40:56 +0000
Importance: Normal
Monday, July 29, 2019, interview Epstein's prior employees:
At approxi
From
To:
Cc:
Subject: Jeffrey Epstein island search
Date: Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a
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:
To:
Subject: Fwd: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 16:10:36 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epstein,_19_Cr._490_(RMB
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 :
From:
To:
Subject: Monday Morning Bulletin with Sentinel Results
Date: Mon, 31 Dec 2018 12:19:06 +0000
Importance: Normal
Good morning,
Miami Herald Calls For Independent Investigation Into "Egr
From:
(NY) (FBI)" *MEM
To:
(NY) (FBI)"
Cc:
NY) (CON)'
Subject: SFI
s travel for the Epstein Case
Date: Sat, 10 Aug 2019 02:45:29 +0000
Importance: Normal
my apologies for the late email, I h
From: '
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: FW:
Date: Tue, 21 Apr 2020 14:59:03 +0000
Importance: Normal
Hey M,
Thanks,
On Apr 21, 2020 10:50 AM, "
EM ,
Did
give you anything on this?
(N
From:
To:
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein
From: "MM
MIE>
To:
Cc: "
, '
1
I
11
Subject: RE: RE: Epstein search warrant documents
Date: Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jun 22, 2020 4:26
From:
(NY) (FBI)" cli=la>
To:
(NY) (FBI)"
Subject: RE: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 19:18:31 +0000
Importance: Normal
I'm available.
F
Original Message
rom:
(NY) (FBI)
Sent
From:
(NY) (FBI)" ale'
To:
(NY) (FBI)"
Subject: RE: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 19:21:18 +0000
Importance: Normal
I'm available if extra hands are needed.
F
Original Message
From:
To:
Cc: '
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 00:00:46 +0000
Importance: Normal
All,
I am available all week/weekend, but would prefer not to go to Florida if possible
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
SSA-
FBI New York
On Jan 6, 2020 12:18 PM, '
From: aNIMMil
la>
To:
Cc: "a
Subject: Fwd: RE: 60 Minutes/CBS News
Date: Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we
From•
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Re: Epstein SAR
Date: Fri, 09 Aug 2019 22:43:51 +0000
Importance: Normal
Do you guys have any idea how many electronic items were sent to cart? How ma
Fromi
To:
Cc:
(NY) (FBI)'
(FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Epstein SAR
Date: Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
(NY)
as been tasked with prepare a pe
From: '
(NY) (FBI)"
To: '•
(NY) (FBI)" <1
Subject: Re:
Date: Tue, 21 Apr 2020 15:20:34 +0000
I m p orta nee: Normal
Ok thanks
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:12:28 AM
To:
From: '
To: M"
ta()
(FBI)"
Subject: Re: Search assistance needed
Date: Thu, 11 Jul 2019 14:45:51 +0000
Importance: Normal
)" <rmhammondgfbi.gov>
"M
,
J. (NY) (FBI)"
My apologies. I will not be
From: '
(NY) (FBI)"
To: 1Milea
t (FB1)"
>, '
Subject: Re: Search assistance needed
Date: Thu, 11 Jul 2019 14:56:04 +0000
Importance: Normal
(NY) (FBI)"
No problem, thanks
SSA-
FBI New York
O
From: "al.
)"
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:44:12 +0000
Importance: Normal
I'm available! Wouldn't miss it!
On Jul 2, 2019 7:11 PM,'
I
IMIE> wrote:
All,
This a
From: '
To:'
Subject: RE: NYO VCTF Update Epstein investigation
Date: Tue, 20 Aug 2019 20:09:42 +0000
Importance: Normal
Thanks.
From:
. (NY) (FBI)
Sent: Tuesday, August 20, 2019 4:09 PM
To:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated,
Plaintiff,
v.
Deutsche Bank Aktiengesellschaft, et. al,
Defe
BEN SASSE
NEBRASKA
United *tuts *cnate
WASHINGTON, DC 20510
August 10, 2019
The Honorable William P. Barr
Attorney General
U.S. Department of Justice
Washington, DC. 20530
Dear Attorney Gener
Background
Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371
and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July
From: "
To:
Cc:
Subject Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 18:14:08 +0000
Importance: High
Attachments: TEXT.htm
Below please find a request by the USAO SDNY Criminal Division for documents
Grand Jury Subpoena
Prritebatzttes Piztrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
R. Silvia
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
Grand Jury Subpoena
Prriteb °States Piztrict (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos
requested.
CLC New York
Metropolitan Correctional Center
150 Par
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into
the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-05
Re: Suicide Watch/Psych Observation Update
From
To
Date
2019/07/27 09:55
Subject:
Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Will..
» >
> 7/27/2019 9A8 AM > »
Thank yo
Suicide Watch Observation Log
Nemo of Inmate
on &etch: •
CPS-Mt
- 2 . - .: * Reg iti7t 3 f
- 09) biate7/03//9
Time
Observations: Briefly note your observations. Initial all entries.
Initials
From:
To:
Subject:
.
-
u rc
airs ews ne mg
urs ay, May 06, 2021
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelli
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintel
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
<https://fbi.bull