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Legal (11,650 documents)
From: First Alert I Flash <alert®dataminr.com>
To:
MM) (FBI)"
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter v
ssAOI 10 (Rev. 0a/07) Sutpoens iu Testify Before Grand Airy
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ
SUBPOENA FOR:
El PERSON
d D
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May
06, 2021
Date: Thu, 06 May 2021 10:31:48 +0000
c
Importan
e: Normal
From: Bulletin Intelligence <FBI@Bul
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
October 22, 2020
Date: Thu, 22 Oct 2020 10:28:11 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sen
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday,
November 09, 2020
Date: Mon, 09 Nov 2020 11:26:23 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent:
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31,
2020
Date: Fri, 31 Jul 2020 10:27:33 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: Frid
From: IIIMINMIalME
>
To:
Subject: Fwd: Epstein Residence Search - July 11, 2019
Date: Wed, 10 Jul 2019 21:14:39 +0000
Importance: Normal
From:
aN
ge17)---
(FBI)"
-
Date: Jul 10, 2019 3:58 PM
Sub
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 06-80058-CR-ZLOCH
UNITED STATES OF AMERICA,
Pl
07/12/13
15:37:33
FD -192
ICMIPRO1
Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEA
From: '
To:'
Subject: Re: Question re Epstein
Date: Wed, 03 Dec 2008 20:20:53 +0000
Importance: Normal
Fax is being sent now to
. Pis respond that u rcvd.
From:
To:
Cc:
Sent: Wed Dec 03 13:2
From:
To:
Subject: FW: Epstein update
Date: Wed, 19 Mar 2008 18:49:40 +0000
Importance: Normal
FYI, Just want to keep you updated. Grand Jury went well. We are planning on presenting the remainde
DEDICATED
TO JUSTICE & SAFETY
LEOPOLD-KUVIN.
CONSUMER JUSTICE ATTORNEYS
January 4, 2010
Assistant U.S. Attorney
Southern District of Florida
500 E. Broward Blvd, 7th Floor
Ft. Lauderdale, FL 3
Roy BLACK
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
LARRY A. STUMP**
MARIA NEYRA
JACKIE. PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
PA.
January 20, 2010
Esq.
Assist
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be fo
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
P
From: "Ma,
E N." <O=FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGENKUYR>
To:
C. (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:58:04 +0000
Importance: No
From: '
To:'
Subject: Fw: Jeffrey Epstein
Date: Mon, 23 Jun 2008 22:06:30 +0000
Importance: Normal
Ori inal Messa e
From:
To:
Cc:
Sent: Mon Jun 23 17:54:57 2008
Subject: Jeffrey Epstein
De
From:
To:'
Subject: Re: Epstein Question
Date: Fri, 14 Nov 2008 12:30:44 +0000
Importance: Normal
- I checked with MI, no go on the picture. He said we have it all. I agree with u re us providing
From:
To
Subject: RE: Operation Leap Year (OLY)
Date: Wed, 17 Jul 2013 17:52:38 -4)000
Importance: Normal
Give me a call.
From:
Sent: Monday, July 15, 2013 11:48 AM
To:
Cc:
(MM)(FBI),
Subje
From:
(NY) (FBI)" <a
To:
NY) (FBI)"
Subject: Re: Summary for tomorrow 7:30 am
Date: Wed, 26 Mar 2025 01:12:42 +0000
Importance: Normal
If they are videos and photos. Add and separate the bulle
From: ".
===MM
>
To: '
Subject: Re: Summary for tomorrow 7:30 am
Date: Wed, 26 Mar 2025 01:14:33 +0000
Importance: Normal
Ok. Nobody else had any other changes either
From:
Sent: Tuesday, March 2
From:
To:
Subject: e:Summary or tomorrow :
am
Date: Wed, 26 Mar 2025 01:32:26 +0000
Importance: Normal
Great.
Once you hear from.
please have them make the changes accordingly and send back cl
From: "
(NY) (FBI)" `t
>
To: "
(NY) (FBI)" s-MI
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 06:22:50 +0000
Importance: Normal
Videos seemed to be solely downloaded pornograph
From
To
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 08:36:51 +0000
Importance: Normal
From
Sent: Wednesda March 26 2025 2:22:50 AM
To:
Subject: Re: Notes for 3/26 DAG Meetin
From: "
(NY) (FBI)" <=I
>
To: "
(NY) (FBI)" aMil.>
Cc: "
(NY)raNY)
(FBI)"
>, "
(NYPD)" <
Subject: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 09:13:48 +0000
Importance: Normal
Eviden
From:
(NY) (FBI)" ala>
To:
(NY) (FBI)" al=IME>
Cc: aalEllein
i (NY)
(FBI)"
(NYPD)"
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 10:26:41 +0000
Importance: Normal
Great work
From: '
(NY) (FBI)" al=IMM>
To: '
(NY) (FBI)"
Subject: e: o es or
eeting
Date: Wed, 26 Mar 2025 08:41:12 +0000
Importance: Normal
Which of the bullet points are these within?
Also with this vi
From
(NY) (FBI)" al=IMM>
To:
;IslY) (FBI)" cz
IME>
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 08:50:55 +0000
Importance: Normal
From
NY) (FBI) <
>
Sent: Wednesda March 26,
From:
(NY) (FBI)" "
IMIN'
To: a(FBI)"
ala
Cc: 11=6.1B0"
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 10:30:30 +0000
Importance: Normal
(NY) (FBI)"
(NYPD)"
Correct. Only the
From:
To:
Cc:
Subject: e: o es or
Meeting
Date: Wed, 26 Mar 2025 10:32:07 +0000
Importance: Normal
Yes there are videos (see bullet points 1) but none that fit into the other listed bullet point
From:
To:
Cc:
Subject: Re: Notes for 3/26 DAG Meeting
Date: Wed, 26 Mar 2025 10:40:38 +0000
Importance: Normal
Perfect. Thank you.
FBI NY Criminal Division
Subject: Re: Notes for 3/26 DAG Meet
From:
To:
Cc:
Subject: Re: E. Video Content
Date: Wed, 26 Mar 2025 19:43:12 +0000
Importance: Normal
- There are no third party men in the images with the girls
- There is an image of Woody All
(NY) (FBI)"
From:
al=IMM
>
To:
Subject: Fwd: Re: Jeffrey Epstein island search
Date: Sun, 28 Jul 2019 04:48:44 +0000
Importance: Normal
Wow!!!
On Jul 27, 2019 11:29 PM,'
(NY) (FBI)" cil
IMM> w
From:
To:
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 01:22:31 +0000
Importance: Normal
Lol I was going to write u the same thing!
On Jul 2, 2019 7:57 PM, "
.i(FBI)"
wrote:
I'm sti
From:
To:
Cc:
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:50:58 +0000
Importance: Normal
I'll be away tomorrow thru saturday and I'm available Sunday thru next week.
On Jul 2, 20
FinCEN I
Financial Crimes Enforcement Network
Dulled Sacs Dcpsuncnt of the ricabuty
SAR-DI Transcript
BSA: 30000033212365 and DCN:20082310209515
Filing Information
Type of Report Initial Report
FinCEN I Financial Crimes Enforcement Network
United Stan pepsmatt of the Treasury
BSAR Transcript
BSA: 31000150848290 and DCN:
Filing Information
Type of Report Initial Report
Joint Report
Fil
FinCEN I Financial Crimes Enforcement Network
United Saks Depaantau ct the Tie:busy
SAR-DI Transcript
BSA: 30000028385122 and DCN:20033170003610
Filing Information
Type of Report Initial Report
From: a(NY)
(FBI)" a>
To:
FBI
a,
"Warden, SI
NY)
(NY) (FBI)"
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 13:12:35 +0000
Importance: Normal
Good morni
From:
(NY) (FBI)" <MIME>
To:
(NY
)
BI
a>,
(NY) (FBIji
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 12:57:18 +0000
Importance: Normal
See below. We nee
From:
(NY) (FBI)" al.
To:'
. (NY) (FBI " S
(NY) (FBI)"
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 14:13:32 +0000
Importance: Normal
Outstanding on both
From:
To:
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 15:17:23 +0000
Importance: Normal
Unfortunately, I do no have red side access. Reach out to
in CACH
From: "
(NY) (FBI)"
To: "alY)
(FBI)"
(NY)
"~all
>
<
"
. (NY) (FBI)"
Subject: RE: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 20:45:36 +0000
Importance: Normal
Att
From:
To:
Subject: Fw: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 12:58:01 +0000
Importance: Normal
Attachments: 50D-NY-3027571 (1B76).JPG
To:
Subject: RE: Epstein
From:
To:
Subject: RE: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 17:15:02 +0000
Importance: Normal
Inline-Images: image001.png
Sir,
As per your request, please see
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Fw: 50D-NY-3027571 - IB136 (Responsive material) Review of Videos and Images
Date: Thu, 10 Jul 2025 14:31:19 +0000
Importance: Normal
Attachments:
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656198
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
Jeffrey Epstein
Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigati