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Legal (11,650 documents)
From:
(NY) (FBI)" <
To:'1
(Nr>,
"
(NY) (FBI)"
I>, "
. (NY) (FBI)"
>
Cc:
(NY) (FBI)" <Ma>
Subject: Re: FW: Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 10:47:25 +00
ICIG News Summary
Report suspected fraud, waste, and abuse
ICIG Hotline 855.731-32601 Fax: 571.204.8088
Secure ICIG Hotline: 933.2800
Email: ICIGHotline@dn7gov
Secure Email: ICIGHollIneakinlic.go
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all
others similarly situated,
From•
To:
Cc:
Subject: Fwd: Re
et al (GPB Captial case) 318B-NY-2971955
Date: Thu, 01 Apr 2021 23:22:47 +0000
Importance: Normal
please see below from VSD Hq. I was out at LIRA last week and mi
From:
To:
•
Subject: RE: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 15:28:41 +0000
Importance: Normal
Attachments: 50D-NY-3027571 VNS Victim list as of 6 26 docx
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 16:13:01 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
up
From: "a,
(NY) (FBI)" 'cl
>
To: "MI
L. (DO) (FBI)" ‹
>
Subject: Re: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Wed, 08 Jul 2020 22:19:20 +0000
Importance: Norm
NEW
YORK
STATE Office of
Victim Services
Claim Application and
Instructions
How to Apply for Compensation
Who can apply for compensation?
Innocent victims of crime, certain relatives, depen
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.j
From: a,
(NY) (FBI)"
To: '
f
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Sun, 27 Oct 2019 17:27:54 +0000
Importance: Normal
Inline-Images: ima
From: "MM,
(NY) (FBI)"
To: "=,
EDO) (FBI)" ca
Subject: Re: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu, 17 Oct 2019 18:02:36 +0000
Importance: Normal
In
From: '
(DO) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu, 17 Oct 2019 12:00:22 +0000
Importance: Normal
Inline-Imag
From:
To: alWaliale>
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Tue, 01 Oct 2019 19:35:38 +0000
Importance: Normal
Inline-Images: image001.jpg;
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
said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein
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
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
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
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
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
U.S. Department of Justice
Untied States Attorney
Southern District of Florida
SOO South Australian Ave Suite 400
West Palm Beach. FL 3340!
(56!) 820-8711
Facsimile: (561)8204777
July 10, 2008
U.S. Department of Justice
Untied States Attorney
Southern District of Florida
SOO South Australian Ave., &lift 400
FL 33401
Facsimile:
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, E
From: "
To:"
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case
Date: Fri, 12 Jul 2019 19:27:50 +0000
Importance: Normal
Forwarded message
From: "U.S. Department of Justice
From:
To:"
>
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 12 Jul 2019 19:29:40 +0000
Importance: Normal
Fyi these just went out and they have
From: '
To:'
Cc: '
Subject: RE: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Tue, 16 Jul 2019 13:26:48 +0000
Importance: Normal
Thank you
From:
(NY) (FBI)
Sen
From:
To:"
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 12 Jul 2019 19:30:02 +0000
Importance: Normal
See what I wrote
Forwarded message
Fr
From: "U.S. Department of Justice - VNS" <[email protected]>
To:
Subject: VNS USAO Court Event Notification for Investigative Case■
Date: Fri, 12 Jul 2019 19:26:31 +0000
Importance: Normal
D
From: '
(NY) (FBI)"
To: "
(NY) (FBI)" s"
:>
Subject: Re: 50D-NY-3027571 - 1B136 (Responsive material) Review of Videos and Images
Date: Sat, 05 Apr 2025 17:09:23 +0000
Importance: Normal
Thank
From: "M,
(NY) (FBI)" alas
To:
SM.>,
S,
(FBI)"
Subject: Re: 50D-NY-3027571 - 1B136 (Responsive material) Review of Videos and Images
Date: Tue, 08 Apr 2025 15:46:37 +0000
Importance: Normal
(
Case Initiation 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
From: '
(NY) (FBI)" <
MINM>
To: '
M. (NY) (FBI)"
Subject: Re: 50D: 1B136 (Responsive material) Review of Videos and Images
Date: Sat, 05 Apr 2025 00:00:12 +0000
Importance: Normal
No problem, wi
From: "
›
To: '
Subject: Fw: Request from Director
Date: Mon, 24 Mar 2025 19:06:51 +0000
Importance: Normal
Attachments: Responsive_Materialsindex_for_AY_2021.01.11.xlsx
From:
Sent: Monday, Mar
From: '
(NY) (FBI)" <
To: '
(NY) (FBI)"
Subject: 50D: 1B136 (Responsive material) Review of Videos and Images
Date: Fri, 04 Apr 2025 23:51:57 +0000
Importance: Normal
Attachments: 1B136 Review
From:
To:
Subject: RE: 50D: IB136 (Responsive material) Review of Videos and Images
Date: Sat, 05 Apr 2025 16:38:34 +0000
Importance: Normal
Attachments: 20250405 - 1B136 Review 50D-NY-3027571.xl
From: 111111111.111111.
To:
Cc:
Subject:
)
esponsive materia
eview o
eos an images
Date: Sat, 05 Apr 2025 16:54:35 +0000
Importance: Normal
Attachments: 1B136 Review 50D-NY-3027571.xisx
Goo
From:
To:
(NY) (FBI)"
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 01:05:01 +0000
Importance: Normal
)(FBI)" ccl
Thank you.
Was there stamps in the pass
From:
To:
"C
(NY) (FBI)" ctl
(NY) (FBI)"
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 01:39:22 +0000
Importance: Normal
What comes up in Sentinel w
From: "
(NY) (FBI)"
To: "=i1)
(FBI)"
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 01:26:28 +0000
Importance: Normal
. (NY) (FBI)"
Sir,
Unfortunately, w
From:
To:
Subject: Re: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 01:52:03 +0000
Importance: Normal
Will do Sir. I will reach out to them tomorrow first thing in the
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-N
From:
To:
Cc:
Subject: Re: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 17:50:22 +0000
Importance: Normal
Thank you. How many vics complained about GM.
Can you down draft the proffer 302s.
What we
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
D
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
20 CR 330
) )
From:
NY) (FBI)"
To:
NY) (FBI)" --a
Subject: Maxwell Info
Date: Fri, 25 Jul 2025 18:23:59 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task
From: "
(NY) (FBI)"
To: '
(NY) (FBI)" <
>
Subject: Fw: Epstein having different passports seized in apt
Date: Mon, 04 Aug 2025 19:25:09 +0000
Importance: Normal
Attachments: Relevant_Pages.zip
From:
To:
Subject: Re: Epstein having different passports seized in apt
Date: Mon, 04 Aug 2025 19:55:21 +0000
Importance: Normal
Inline-Images: image001.png
Thank you
From:
Sent: Monday, Augus