Search results for FBI

15,924 results for "FBI"

Page 16 of 637
EFTA02729870.pdf
OCR Confidence: 85%  •  67.6 KB
...EFTA02729870 8. (8/9 shift 8-4), — have subpoena FBI SA: OIG SA: 9. (8/9 shift 2-10), —have subpoena FBI SA: FBI SA: 10. (wrote memo re Epstein needing a cell mate) FBI SA: FBI SA: 11. (notified that Epstein needed a cellmate) FBI SA: FBI SA: Additionally...
EFTA00164857.pdf FBI Report
OCR Confidence: 85%  •  209.2 KB
From: ' To: ' (NY) (FBI)" (NY) (FBI)" Subject: Fw: Epstein Materials: Questions Date: Fri, 04 Jul 2025 15:36:01 +0000 Importance: Normal See below From: . (NY) (FBI) a> Sent: Friday, July 4, 2025 11:22:13 AM To: . (NY) (FBI) •c > Subject: Fw: Epstein Materials: Questions Assistant Director in Charge...
EFTA00144182.pdf Email
OCR Confidence: 85%  •  104.4 KB
From: ' (NY) (FBI)" To: a " ) (FBI)" (NY) (TFOS I Subject: Re: [EXTERNAL EMAIL] - Media request - Ishi Woney / case Date: Mon, 29 Nov 2021 21:13:43 +0000 Importance: Normal Thank you appreciate it. Just wanted to make sure. Public Affairs Specialist FBI New York From: (NY) (FBI) Sent: Monday, November...
EFTA00162985.pdf Email
OCR Confidence: 85%  •  36.4 KB
From: (MM) (FBI)" To: :=11a) (FBI)" c I Subject: Fwd: Fw: quick question Date: Thu, 02 Jul 2020 14:53:47 +0000 Importance: Normal (MM) (FBI)" Concur. On Jul 2, 2020 9:50 AM, ' (MM) (FBI)" c wrote: Forwarded messa e From: " . (MM) (FBI)" Date: Jul 2, 2020 9:38...
EFTA00147753.pdf Court Filing
OCR Confidence: 85%  •  88.2 KB
From: ' (NY) (FBI)" FBI)" ..tj Subject: Fwd: RE: case records scanning Date: Tue, 02 Jul 2019 12:36:53 +0000 Importance: Normal Yes I'll run the tracking number when I get in to see the status. They shipped. On Jul 2, 2019 8:35 AM, ' (NY...
EFTA00144237.pdf Financial
OCR Confidence: 85%  •  119.2 KB
From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding...
EFTA00150818.pdf Email
OCR Confidence: 85%  •  81.6 KB
From: (NY) (FBI)" FBI)" FBI) Sent: Monday, September 09, 2019 3:35 PM To: (NY) (FBI) < > Subject: Fwd: Re: Epstein...
EFTA01649929.pdf Email
OCR Confidence: 85%  •  70.6 KB
...Thank you On Oct 3, 2019 3:46 PM, "Jackson, Angela (NY) (FBI)" > wrote: Thank you! From: Czernewski, Kristin Nicole (PG) (FBI) Sent: Thursday, October 03, 2019 3:30 PM To: Jackson, Angela (NY) (FBI) Simunovic, Bridget M. (PG) (FBI) Cc: Allen, Amanda L. (DO) (FBI) all.>; Young, Amanda N...
EFTA01650468.pdf Email
OCR Confidence: 85%  •  67.6 KB
From: "Romero, Carla M. (AQ) (FBI)" To: "Jackson, Angela (NY) (FBI)" "Lujan, Roberta A. (AQ) (FBI)" Cc: "Allen, Amanda L. (DO) (FBI)" Subject: RE: Assistance with Jeffrey Epstein ci tom Date: Fri, 25 Oct 2019 17:26:52 +0000 Importance: Normal Angela: am available anytime. The week is open so...
EFTA01654069.pdf Email
OCR Confidence: 85%  •  25.1 KB
...Cc: (NY) (FBI)" (NY) (FBI)" (NY) (FBI)" (FBI) (NY) (FBI)" Subject: Epstein - Financial Update Date: Thu, 26 Sep 2019 18:49:41 +0000 Importance: Normal OGA Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding Ghislaine Maxwell. Best Forensic Accountant...
EFTA01660156.pdf FBI Report
OCR Confidence: 85%  •  121.3 KB
From: "Kuyrkendall, E N. (MM) (FBI)" To: "Richards, Jason R. (MM) (FBI) Subject: FW: Language for proposed settlement agreement Date: Fri, 13 May 2016 19:21:01 +0000 Importance: Normal Hey calling Julio now, please text me your thoughts! Happy weekend. C) Nesbitt Kuyrkendall From: Thomas, Ellen S. (MM) (FBI...
EFTA00147913.pdf Email
OCR Confidence: 85%  •  90.3 KB
From: ' (NY) (FBI)" < To: ' (NY) (FBI)" c Subject: Re: Re: Epstein victims Date: Fri, 20 Sep 2019 12:41:39 +0000 Importance: Normal Did you close the loop with on this? New York Field Office Criminal - Branch C Desk Cell From: (NY) (FBI) Sent: Monday, September 9, 2019 4:29...
EFTA00152262.pdf Email
OCR Confidence: 85%  •  28.0 KB
From: "IM (BS) (FBI)" To: " (NY) (FBI)" Subject: RE: DRAFT OPLAN for arrest of MAXWELL Date: Tue, 30 Jun 2020 19:29:00 +0000 Importance: Normal Got it On Jun 30, 2020 3:25 PM, " (NY) (FBI)" < 1.1> wrote: From: (BS) (FBI) Sent: Tuesday, June 30, 2020 3:03...
EFTA00155090.PDF FBI Report
OCR Confidence: 85%  •  307.1 KB
...From: (CID) (FBI) Sent: Tuesday, June 25, 2024 5:07 PM To: CID) (FBI) EFTA00155093 Cc: CID FBI (CID) (FBI) (CID) (FBI) (CD) (FBI) (CID) (FBI) (CID) (FBI) Subject: RE: OCA Tasking - Questions for the Director Hi, Please see the following response approved by A/SC "The FBI conducted a...
EFTA00038527.pdf Email
OCR Confidence: 85%  •  117.3 KB
From: (DN) (FBI)" •MIMIMIE> To: (NY) (FBI)" caMIEME> Cc: (DN) (FBI)" aNIME> Subject: Re: Epstein victim Date: Fri, 26 Feb 2021 14:19:37 +0000 Importance: Normal It was fairly late when co firmed for today. She said yesterday "was just a bad day". She has so.wthine this morning...
EFTA00147996.pdf FBI Report
OCR Confidence: 85%  •  84.1 KB
From: (NY) (FBI)" ctl To: 'a(NY) (FBI)" FBI)" Subject: RE: FW: Question about Jeffrey Epstein and Date: Tue, 03 Dec 2019 18:26:26 +0000 I mportance: Normal The case team is not aware of any connection to Norway or interest in these individuals. I will reach...
EFTA00037547.pdf Email
OCR Confidence: 85%  •  52.2 KB
From: ' (NY) (FBI)" < To: ' ' Subject: Fwd: RE: Question Date: Tue, 21 Jul 2020 00:30:48 +0000 Importance: Normal SSA FBI New York Forwarded message From: ' . (PX) (FBI)" Date: Jul 20, 2020 7:44 PM Subject: RE: uestion To: " (NY) (FBI)" Cc: Thanks fellas...my cell is . Have a good...
EFTA01650375.pdf Email
OCR Confidence: 85%  •  42.1 KB
...To: (NY) (FBI)" fbi.gov> (NY) (FBI)" ` IslY) (FBI)" Subject: Monday meeting Date: Fri, 18 Oct 2019 15:30:54 +0000 Importance: Normal Oh yes this is mass casualty not Epstein. Ok 3pm monday it is On Oct 18, 2019 11:29 AM, " (NY) (FBI)" wrote: If you are...
EFTA01649747.pdf Email
OCR Confidence: 85%  •  88.7 KB
From: ' (DN) (FBI)" <1 To: (NY) (FBI)" czi Subject: RE: Epstein victim in CO Date: Thu, 12 Sep 2019 21:34:11 +0000 Importance: Normal I have spoken with on multiple occasions and have referred her to SASO (sexual assault services organization) in She met with an advocate there and...
EFTA00154202.pdf FBI Report
OCR Confidence: 85%  •  107.9 KB
To: ' . (IMD) (FBI)" ctl Subject: RE: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request Date: Thu, 21 Jan 2021 21:46:54 +0000 Importance: Normal Hey= From: (IMD) (FBI) < M> Sent: Thursday, January 21, 2021 11:37 AM To: N. (NY) (FBI) 4: .> Subject: Re: 20-cv...
EFTA00038551.pdf Email
OCR Confidence: 85%  •  73.6 KB
From: (DN) (FBI)" •MIMIMIE> To: ' Y) (FBI)" Cc: (DN) (FBI)" Subject: Re: Epstein victim Date: Fri, 19 Feb 2021 01:44:06 +0000 Importance: Normal . (NY) (FBI)" Would you he available next Tuesday (preferably) or Wednesday morning to do this interview? On Feb 3, 2021 1:02 PM, ' (NY) (FBI...
EFTA01649761.pdf Email
OCR Confidence: 85%  •  201.2 KB
From: "—,—(NY) (FBI)" I To: ' " < Subject: FW: epstein victim list Date: Fri, 27 Sep 2019 18:33:00 +0000 Importance: Normal From: (DO) (FBI) Sent: Friday, September 27, 2019 12:33 PM To: (NY) (FBI) gz >;M, (DO) (FBI) <->; (NY) (OGA) < Subject: RE: epstein victim list I am prepping the...
EFTA00038565.pdf FBI Report
OCR Confidence: 85%  •  186.6 KB
From: (NY) (FBI)" c IME> To: (NY) (FBI)" FBI)" Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 12:05:57 +0000 Importance: Normal Hi =I I am not sure about everyone else's availability today, but I know SA (cc...
EFTA01659562.pdf Email
OCR Confidence: 85%  •  166.1 KB
From: ' (NY) (FBI)" FBI)" c I Subject: RE: BoP interview*** Date: Wed, 14 Aug 2019 17:46:08 +0000 I mportance: Normal (NY) (FBI)" Awesome! I'm going up to the Bronx so I won't be in this afternoon, but you can give me a call...
EFTA00147395.pdf Email
OCR Confidence: 85%  •  41.2 KB
From: (NY) (FBI)" 'til IME> To: lai(FBI)" `' IME>, . (NY) (FBI)" Subject: Fwd: Assistance Needed Date: Fri, 16 Aug 2019 23:39:59 +0000 Importance: Normal I believe you are on stand by next week, can you be on stand by to help with the interviews if needed? SSA- FBI...

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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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