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Legal (11,650 documents)
From:
To: RIDSCOM <
)FBI.GOV>
Subject: 7/2 News Clippings
Date: Wed, 02 Jul 2025 11:16:18 +0000
Importance: Normal
Attachments: 7-2_FBI_Daily_News_Briefing.pdf
Inline-Images: image001.png
.gov
Date: Mon, 06 Dec 2021 13:45:44 +0000
Importance: Normal
Item of Interest
Jeffery Epstein (50D-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding finan
Date: Mon, 02 Aug 2021 12:34:31 +0000
Importance: Normal
Lauren,
Nothing material to report.
AL taken on 7/29
Week Ending 7/29/21 Activities:
1. Research POI, create/serve subpoenas (3)
2. Rese
Subject: [EXTERNAL EMAIL] - [BULK]
has invited you to work together in "2021.09.27
JPMC Subpoena Return (Maxwell)" folder on Box
Date: Wed, 29 Sep 2021 13:56:11 +0000
Importance: Normal
wants to
From
To:
Subject:
Date: Thu, 06 May 2021 11:05:36 +0000
Importance: Normal
Nothing material to report.
Week Ending 4/30/21 Activities:
Jeffery Epstein (50D-NY-3027571) (C20)
1. Reviewed docume
Date: Mon, 07 Dec 2020 16:26:47 +0000
Importance: Normal
Items of interest
1.
Epstein (50D-NY-3027571) (C20) — This week, bail motion documents regarding Ghislaine Maxwell will be
filed with the
ECPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York, NY 10278
Jeffrey
Epstein's
Right-Hand
Mystery Men
THE LAWYER AND THE ACCOUNTANT
EFTA01654937
One of the men was described by a source as
"Epstein's confidant and aide for decades."
The other was his lo
From•
To•
Subject: RE: follow-up call
Date: Fri, 12 Jun 2020 17:15:38 +0000
Importance: Normal
Please call me a
Thanks
From
Sent: Frida , June 12, 2020 1:12 PM
To
Subject: follow-up call
Ar
To:
Cc:
Subject: RE: follow-up call
Date: Fri, 12 Jun 2020 18:44:00 +0000
Importance: Normal
As a follow up to our conversation:
1.
I will prepare a schedule of credit cards that we have for Ma
Rick V. Haas
Custodian of Records
Experian Consumer Affairs
tipperian_
701 Experian Parkway
Allen, Texas 75013
469 675 5037
www.experian.com
EFTA01654850
Grand Jury Subpoena
Aniteb „Stain j1
3188-NY-2143101-
AWAKE CORPORATION,
STARSHIP SNACKS CORPORATION; Corporate Fraud (C43)
Activities completed in this file review period:
Created subpoena riders/serve subpoenas — 2
Analyzed 2 acco
From: '
(NY) (FBI)"
To:'
Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine
Maxwell
Date: Wed, 06 Nov 2019 20:43:05 +0000
Importance: Normal
Inline-Ima
To:
(USANYS"
(USANYS"
(USANYS"
Cc:
(NY) (FBI)"
(NY) (OGAalMl=
(NY) (FBI)"
Subject: Subpoena Re G. Maxwell
Date: Tue, 24 Sep 2019 19:06:00 +0000
Importance: Normal
Please prepare and return
EPSTEIN
31E-NY-3027571
DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019
STATUS
ENTITY
FINANCIAL ORG
DATE
REQUESTED
FROM AUSA
DATE
RECEIVED
FROM AUSA
SERVICE
METHOD
SERVICE
DATE
DATE PROD
To:
Cc:
NY) (FBI)"
(NY) (FBI)"
(NY) (OGA)"
(NY) (FBI)"
(FBI)
Subject: Epstein - Financial Update
Date: Tue, 03 Sep 2019 19:05:33 +0000
Importance: Normal
Sean,
Per your request:
Subpoenas s
11/26/21, 6:58 PM
Mail -
(NY) (FBI) - Outlook
Epstein Image/Video File Review Protocol
(NY) (FBI) <
Thu 10/22/2020 2:56 PM
To: M,
N. (NY) (FBI) <
Touch base after?
On Oct 22, 2020 12:38 PM, =
Relativity Searches
11/18/2021
1.
JE
2.
JE
•
EPS001.27924.28579 (Bill Log f
•
EPS001-9109-9236 (Bill Usage to
•
EPS001.9237.9293 (Epstein multi-line records for Account
•
EPS001-9294-9347
Cc: I"MEW(NY)
(FBI)"
Subject: Phone Numbers Searched in Relativity
Date: Thu, 18 Nov 2021 23:19:01 +0000
Importance: Normal
(NYPD)"
Good evening-
Regarding the list of numbers to be queried in Re
Director's Awards Nomination Form
General Information
Point of Contact Information
Nominating
NYS
Full Name
[type here]
District
Title
[type here]
Award
Superior Performance by a Litigative
From: "
IMIE>
To:'
Subject: Re: Voice Message Attached from
- U.S. CELLULAR
Date: Sat, 25 Jul 2020 01:09:56 +0000
Importance: Normal
Caller named
from Maine
Caller says she's in the middle of t
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be search
From:
To:
Cc:
Subject:
Date:
Importance:
Attachments:
"Young, Amanda N. (NY) (FBI)
"Meder,
si
ebnm
rl R. (NY) (FBI)
'Beck, Natalie M. (NY) (FBI)"
'Rose Meyer, Ysaeric (NY) (FBI)"
"Bisbee,
From:
To:'
Subject: FW: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 15:32:47 +0000
Importance: Normal
Hey M! This is the email that
sent out yesterday.
Origi
Mage
From:
MP. (NY) (FBI)
Sent: Tu
From•
To:
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:44:08 +0000
Importance: Normal
I'm available! Wouldn't miss it!
On Jul 2, 2019 7:11 PM
wrote:
All,
This afternoon Epstein
From:
To:
Subject: Re: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:17:22 +0000
Importance: Normal
Yeah Haha, I'm deep in this case now.
On Jul 3, 2019 9:15 PM,
From:
To:
Subject: RE: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 19:38:28 +0000
Importance: Normal
Be ready to cover down and support as necessary.
R/
Ori inal Messa e
From:
Sent: Wednesda
From•
To•
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 17:29:41 +0000
Importance: Normal
Here is information regarding the case if that information needed.
F
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM
Here is information regarding the cas
From•
To:
Subject: Fwd: Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:11:42 +0000
Importance: Normal
Copy
On Jul 10, 2019 9:05 PM,
All, thank you for assisting with the sea
From•
To:
Subject: Fwd: Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:05:36 +0000
Importance: Normal
All, thank you for assisting with the search tomorrow, July 11, 2019 at E
From:
To:'
Subject: Fwd: Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:11:52 +0000
Importance: Normal
Copy
On Jul 10, 2019 5:14 pm, ..
MI
IME> wrote:
-------- Forwarded messa
EFTA01653267
U//FOUO) On 07 July 2019,FBI Child Exploitation and Human Trafficking Task Force and ID-
13 executed a search warrant on Jeffrey Epstein, a target of a Commercial Sex-Trafficking
invest
From:
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 03:46:05 +0000
Importance: Normal
[=.
I told
I'm available to assist on the search team.
On Jul 2, 2019 7:40 PM, "
'
MIMI>
From:
To
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 12:12:26 +0000
Importance: Normal
Thank you
Sent from my iPhone
On Jul 2, 2019, at 23:46
Hi
I told
I'm available to assist on
From:
To:
Subject: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:15:03 +0000
Importance: Normal
Of course! I didn't know you were going too. I talked to
about it l
From•
To:
Subject: Re: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:18:16 +0000
Importance: Normal
Good!
On Jul 3, 2019 9:17 PM
Yeah Haha, I'm deep in this case
Fromi
To:
Cc:
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 10:12:07 +0000
Importance: Normal
H
We just left the building.
On Jul 7, 2019 12:13AM,
Him
w
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Below is an ema
From:
To:
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:33:48 +0000
Importance: Normal
Thank you!
On Jul 7, 2019 12:30 PM,
wrote:
Very good.
Enjoy the
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" alME>
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:33:52 +0000
Importance: Normal
Thank you!
On Jul 7, 2019 1
From: First Alert I Flash
To: '
(NY) (FBI)" <
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Dat
From:
To:
Subject: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 21:27:11 +0000
Importance: Normal
Hi
If analysts are able to join in, Pm available!
On Aug 6, 2019 3:16 PM,
wrote:
All,
SDNY i
From:
To:
Subject: IMPORTANT: Epstein SW
Date: Wed, 07 Aug 2019 02:03:25 +0000
Importance: Normal
Awesome!
On Aug 6, 2019 7:23 PM
wrote:
Yes thanks
FBI New York
On Aug 6, 2019 5:27 PM
wrote
Front
To
Cc
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:30:51 +0000
Importance: Normal
Very good.
Enjoy the rest of the weekend.
R
On Jul 7, 2019 11
From:
(NY) (FBI)" alME>
To:
(NY) (FBI)" alMIE>
Subject: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:15:07 +0000
Importance: Normal
Of course! I didn't know you
From:
To:
Cc:
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 13:05:15 +0000
Importance: Normal
Very good.
On Jul 7, 2019 6:47 AM,
Heading home.
On Jul 7,
From:
To:
Cc:
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 10:12:11 +0000
Importance: Normal
Hi
We just left the building.
On Jul 7, 2019 12:13AM
Him
w