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Page 28 of 637
EFTA01656868.pdf
Email
...To:
•(NY) (FBI)"
Y) (FBI)"
OTD)
B1)"
D. (OTD) (FBI)"
(OTD) (FBI)"
Subject: Re: Maxwell Recording Files
Date: Mon, 04 Aug 2025 13:12:51 +0000
Importance: Normal
From:
(NY) (FBI) <
Sent: Monday, August 4, 2025 9:04:38 AM
To:
(OTD) (FBI) -S;
(OTD) (FBI) e;
. (NY) (FBI) <
Subject...
EFTA02729888.pdf
...Thomas' work schedule
To:
(USANYS)
Cc:
(NY) (FBI);
(NY) (FBI):
. (NY) (FBI)
Sent:
September 6. 2019 10:13 AM (UTC-04:00)
We have requested it, and will pass it along when we get it. Thanks!
From:
Sent: Friday, September 6, 2019 10:10 AM
To:
(USANYS)
EFTA00149963.pdf
Email
From:
(NY) (FBI)"
To:
'
Subject: FW:
Date: Thu, 19 Sep 2019 21:04:21 +0000
Importance: Normal
(NY) (FBI)"
Below is a list of those we know of that were interviewed for Dateline.
Eir
1 woman unknown
On Sep 18, 2019 9:07 AM, '
(NY) (FBI)" -SEMI.>
wrote:
From:
(NY...
EFTA01649979.pdf
FBI Report
From: "Markheim, Jeffrey D. (NY) (FBI)"
To: "May, Bruce
Y) FBI)'
"Jackson, Angela (NY
(NY) (FBI)
"Allen, Amanda L. (DO) (FBI)"
Subject: RE: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Thu, 03 Oct 2019 16:45:57 +0000
in po name: Normal
Inline- I mages: image001...
EFTA01650367.pdf
Email
From: '
(DO) (FBI)" <
To: VictimServices
"
O) (FBI)"
(NY) (FBI)"
Subject: RE: Epstein: Friday Reminder Email for victims and attorneys
Date: Fri, 18 Oct 2019 16:30:23 +0000
Importance: Normal
Yes, for attorneys.
From: VictimServices
Sent: Friday, October 18, 2019 12:29 PM
To:
. (DO) (FBI) •:
:›;
(NY) (FBI) <=
II>
Subject...
EFTA01649193.pdf
Court Filing
From: '
To:'
(FBI
(NY) (FBI)" <
(NY) (FBI)"
(NY) (FBI)"
(CID) (FBI)"
Subject: Fw: Exhibits used in trial
Date: Thu, 20 Mar 2025 16:55:10 +0000
Importance: Normal
Attachments: US v. Maxwell Government Exhibit Index (admitted).xlsx
• (NY)
A/SAC
FBI NY Criminal Division
Cell:
From:
(USANYS)
Sent: Thursday, March...
EFTA01651718.pdf
Email
From:
(NY) (FBI)" la
To: :=1.1
>(VSD) (FBI)"
Cc:
(NY) (FBI)" `AMINIME>
Subject: Re: Epstein/Maxwell Discovery Request
Date: Sat, 11 Sep 2021 17:31:10 +0000
Importance: Normal
(LA) (FBI)"
From:
(VSD) (FBI)
Sent: Friday, September 10, 2021 10:34:20 PM
To:
(IA) (FBI)
Cc:
(NY...
EFTA02730066.pdf
From:
(NY) (FBI)
Subject:
FW: Meeting w/ SSA
To:
IMO=M
MI=)
Sent:
February 25, 2025 3:18 PM (UTC-05:00)
Original Appointment
From:
. (NY) (FBI) fbi.gov>
Sent: Tuesday, February 25, 2025 2:56 PM
To:
. (NY) (FBI);
(FBI)
Subject: Meeting w/ SSA
When: Monday, March 3...
EFTA00151791.pdf
FBI Report
...To:
(MM) (FBI)"
(M
FBI
II
. (NY) (FBI)"
Cc:
`1=MINIMF,
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:40:27 +0000
Importance: Normal
DO) (FBI)"
. (DO) (FBI)"
(FBI)"
Thank you... I'm in route. Please call me at
as I will not be able to view emails...
EFTA00146839.pdf
Email
...From:
(NY) (FBI)
Sent: Friday, August 30, 2019 10:55 AM
To:
(NY) (FBI)
(NY) (FBI) <
(NY) (FBI) <
M >;
(NY) (FBI) a>
Cc: -.
(NY) (FBI) 'c
>;
(NY) (FBI) <
Subject: RE: Epstein updates
Squad C-2
Color of Law Investigation
282B-NY -3156749
Agents reviewing motel documents. Preliminary results are inconclusive...
EFTA01654077.pdf
Legal
...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 served:
1. PayPal/Venmo -
2. Experian -
3. MoneyGram -
4. JP Morgan Chase --
5. PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1...
EFTA01657244.pdf
Email
...To:
(NY) (FBI)"
Cc: '
(NY) (FBI)" FBI)" ale'
FBI
) (TFO)"
FBI
https://www.reuters.comileggljeffrey-epstein-accuser-sues-prominent-psychiatrist-making-her-sex-slave-2024-06-03/
https://spectrumlocalnews.com/nys...
EFTA00163534.pdf
FBI Report
From: '
(CCRSB) (FBI)"
To: "MINII
).NY) (FBI)" <
Subject: Re: Dershowitz - reference
Date: Fri, 11 Jul 2025 01:02:02 +0000
Importance: Normal
>, '
(NY) (FBI)"
Got it. Thanks much.
FBI Operations Director
From:-.
(NY) (FBI) <
>
Sent: Thursday, July 10, 2025 8:47:02 PM
To:
. (NY) (FBI) O;
(CCRSB) (FBI)
Subject...
EFTA00014968.pdf
FBI Report
1
7':14 PM
Mail -
(NY) (FBI) - Outlook
RE: DCAP Review
. (NY) (FBI) <
To:
NY) FBI)
(NYPD) <
Hello-
>
Just finished the review and all 3,662 with motion have now been completed.
Let me know if you need anything else!
Thanks for helping
From:
(NY) (FBI) <
Sent: Frida , Jul 23...
EFTA00174993.pdf
Email
From: '
. (CID) (FBI)" •<
>
To: "I
. (NY) (FBI)" FBI)"
Subject: Fw: Re: International Travel Request for Approval
Date: Tue, 06 Oct 2020 19:14:40 +0000
Importance: Normal
Your operational travel has been approved.
Please use EAN 579119.1 Program RI; subprogram: RI
Good luck and safe travels.
From...
EFTA01649445.pdf
Email
From: "Allen, Amanda L. (DO) (FBI)"
To: "Jackson, Angela (NY) (FBI)" <
Subject: RE: Epstein referral
Date: Tue, 03 Sep 2019 17:07:15 +0000
Importance: Normal
Yes, I have a meeting scheduled for 10 but I'll be late for it I guess. I would like to participate.
Amanda Allen...
EFTA00109029.pdf
FBI Report
...From:
(NY) (FBI)
Sent: Thursda Se tember 05, 2019 1:02 PM
To:
(NY) (FBI)
Cc:
(FBI
Subject: RE: MCC CCV
(NY) OGA
(NY) (FBI)
.n.
EFTA00109030
I am not part of that case. Contact
. I think he can help you.
FBI NY CART Coordinator
cell
desk
On Sep 5...
EFTA00149307.pdf
Email
From:
(NY) (FBI)" cill=la>
To:
(NY) (FBI)"
Subject: Fwd: C20 Update - tomorrow?
Date: Mon, 22 Jun 2020 18:22:15 +0000
Importance: Normal
10-4
On Jun 22, 2020 14:17,
Yes available
SSA-
FBI New York
On Jun 22, 2020 2:10 PM, '
R u available?
(NY) (FBI...
EFTA01656944.pdf
Court Filing
...Friday, November 30, 2018 2:10 PM
To:
(USANYS)
. (NY) (FBI) <
Cc:
(USANYS) 4
(NY) (FBI) cza
Subject: RE: RE:
330 is good.
From:
(USANYS)
Sent: Friday, November 30, 2018 1:39 PM
To:
(NY) (FBI)
Cc:
(USANYS) 4 <
>;
(USANYS) <=
>
(USANYS) ce:
(NY) (FBI)
Subject: Re: RE:
Either of...
EFTA01649141.pdf
Email
...To:
(NY) (FBI)"
FBI
(NY) (TFO)"
Subject: FW: Meeting w/ SSA
Date: Tue, 25 Feb 2025 20:18:23 +0000
Importance: Normal
Attachments: unnamed
TFO)"
---Original Appointment—
From:
. (NY) (FBI) <
>
Sent: Tuesday, February 25, 2025 2:56 PM
To:
. (NY) (FBI);
. (NY) (FBI)
Subject: Meeting w/ SSA
When: Monday, March...
EFTA00152391.pdf
Email
...From:
(NY) (FBI) <
Sent: Wednesday, July 29, 2020 2:37 PM
To:
. (NY) (FBI) <
>;
Subject: Request for assistance - C-20
Thanks.-
(NY) (FBI) <
>
SA
the request email we were sent does not have much detail. Could you provide estimated time commitment and
activity?
Sorry to bother!
On Jul 29, 2020...
EFTA00147522.PDF
Court Filing
From: "a
(IMD) (FBI)" <1
To: a,IIMSYS)"
czi
k
•
(NY) (FBI)"
Cc: :1MSAN a
>,
911...11
>
• (NY) (FBI)"
Subject: RE: case records scanning
Date: Tue, 16 Jul 2019 09:07:19 +0000
Importance: Normal
Everything is going out via fedex today. It will be sent to FBI New York...
EFTA00152404.pdf
Email
From:
(NY) (FBI)" la
To:
(NY) (FBI)"
EFTA00174680.pdf
Email
From: '
To:'
Cc: '
(CID) (FBI)"
(NY) (OGA)" <1
(CID) (FBI)"
Subject: FW: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED
Date: Thu, 31 Oct 2019 16:49:38 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hey M,
Don't know if you received approvals yet, but wanted to pass on just in case...
EFTA00154258.pdf
Email
...Cc:
(NY) (FBI)" ca>
(NY) (FBI)" FBI
Y). FBI
FBI '
FBI
BI)"
FBI)"
FBI
(NY) (FBI)"
. (NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 16:35:40 +0000
Importance: Normal
Hi
Below is an updated list of agents who are...
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John Smith