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Page 34 of 637
EFTA00147133.pdf
Legal
From: '
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: FW:
Date: Tue, 21 Apr 2020 14:59:03 +0000
Importance: Normal
Hey M,
Thanks,
On Apr 21, 2020 10:50 AM, "
EM ,
Did
give you anything on this?
(NY) (FBI)" <1
> wrote:
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 10:48...
EFTA00024729.pdf
Court Filing
From: '
)"
To: '
. (NY) (FBI)" czi
Cc: 'a)
(FBI)" FBI)"
Thanks
I'll touch base with
today.
From:
(NY) (FBI)
Sent: Monday, October 19, 2020 10:02 AM
To:
Cc...
EFTA01651126.pdf
Photo
...2020-08-11 16:00:00 +0000
Organizer:
. (DO) (FBI) ‹
>
Class: X-PERSONAL
Date Created: 2020-08-11 11:29:51 +0000
Date Modified: 2022-02-27 01:15:27 +0000
Priority: 5
DTSTAMP: 2020-08-11 11:29:48 +0000
Attendee:
(OGC) (FBI)
>;
. (DO) (FBI)
(NY) (FBI) <
Alarm: Display...
EFTA00154674.pdf
Email
From: '
(NY) (FBI)"
To: '
) (FBI)"
(NYPD)"
Subject: Fwd: FW: [EXTERNAL EMAIL] - inquiry for the FBI from London's "The Sunday Mirror"
newspaper
Date: Fri, 09 Apr 2021 14:37:38 +0000
Importance: Normal
Inline-Images: Outlook-av21y3cfpng; Outlook-c00bhiw3.png
Fysa
Forwarded message
From: '
(NY) (FBI)"
EFTA00149614.pdf
Email
From:
(NY) (FBI)'
To:
(NY) (FBI)" ■
fbi.gov>
Subject: Prince Andrew
Date: Mon, 08 Jun 2020 13:54:03 +0000
Importance: Normal
(NY) (FBI)"
- see link.
https://thehill.corn/policy/intemationa1/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein
EFTA00149614
EFTA00146769.pdf
Email
From: '
To: "
(NY) (FBI)"
Cc: a"
NY) (FBI)" <
Subject: RE: Epstein updates 8/28
Date: Wed, 28 Aug 2019 17:51:58 +0000
Importance: Normal
• (NY) (FBI)"
BI
(NY) (FBI)"
(NY) (FBI)"
Squad C-2
Color of Law Investigation
282B-NY-3 156749
Received approval from MCC to interview inmate...
EFTA01654827.pdf
Email
From: "dropbox®ic.fbi.gov" fbi.gov>
To: "Lubin, Mark M. (NY) (FBI)" fbi.gov>
Subject: FBINET to UNET Uploaded Files
Date: Fri, 12 Jun 2020 12:07:06 +0000
Importance: Normal
Attachments: UBS_G.MAXWELL_ACCT_23575_ANALYSIS_6-11-20.pdf
EFTA01654827
EFTA01659241.pdf
Email
From:
(MM) (FBI)"
To:
(MM) (FBI)"
Subject: Fwd: Epstein Vehicles
Date: Tue, 02 Jul 2019 16:59:51 +0000
Importance: Normal
Forwarded messa e
From:
(NY) (FBI)"
Date: Jun 27, 2019 7:30 PM
Sub'ect: E stein Vehicles
To:
(MM) (FBI)"
Cc:
Hey
Are you able to run or...
EFTA00148442.pdf
Email
From: "
(CID) (FBI)" <
To: "
(NY) (FBI)" FBI)"
> wrote:
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday...
EFTA01654346.pdf
Email
From: '
(NY) (FBI)" `z
IME>
To: MW.
(NY) (FBI)" alMin>,
(NY) (FBI)"
Cc:
(NY) (FBI)" alMIE>
Subject: Jeffrey Epstein FINCEN Query
Date: Fri, 01 Aug 2025 00:31:16 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_BSARs_07312025.zip;
Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip;
Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey...
EFTA01650627.pdf
Email
From: '
(DO) (FBI)" <
To: "arair>,
(FBI)"
Subject: RE: Mother victim
Date: Thu, 30 Jan 2020 19:41:44 +0000
Importance: Normal
(DO)
victimized in NY?
From:
(NY) (FBI)
Sent: Thursday, January 30, 2020 2:15 PM
To:
(DO) (FBI) •:
>;
Subject: Fwd: Another victim
Please see EVAF for new Epstein victim...
EFTA01650992.pdf
Email
From:
(SE) (FBI)"
To:
(NY) (FBI)" `zi
lME>
Subject: Quick Epstein Qn
Date: Thu, 09 Jul 2020 22:24:41 +0000
Importance: Normal
Thank you. Apparently she was sexually assaulted by their booking agent at the age of 19.
Ph.D.
FBI
Seattle Division
Bellingham Resident Agency
mobile
On...
EFTA00147536.PDF
Email
...MMIn
To:
(NY) (FBI)" FBI
"a)
(FBI)"
. (NY) (FBI)"
Subject: Re: Hello
Date: Fri, 12 Jul 2019 20:51:27 +0000
Importance: Normal
Thank you
Sent via magic!
On Jul 12, 2019, at 2:28 PM,
(NY) (FBI) wrote:
> I will have someone from my...
EFTA00152908.pdf
Email
From: '
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: C-20 request for assistance
Date: Thu, 05 Nov 2020 14:57:21 +0000
Importance: Normal
Ok great. I'm in trial prep this morning and I'll reach out when I'm done. Should be early afternoon and we can
touch...
EFTA01659622.pdf
Email
...I
I
I
4. ■
FBI SA:
OIG SA:
S.
FBI SA:
OIG SA:
(off now, on tonight)
6.
at MCC now)
FBI S.
OIG SA:
7.
(off now, on tonight)
FBI
EFTA01659623
OIG SA:
8.
FBI
OIG SA:
9.
FBI
FBI SA:
•
FBI SA:
FBI SA:
FBI SA:
FBI SA...
EFTA01657912.pdf
Email
...N. (DO) (FBI)
Sent: Thursday, October 17, 2019 2:31 PM
To:
Cc
Subject: RE: Epstein. Victim meeting next week
Thank you
!
I
will move this high side
From: S
D. (NY) (FBI)
Sent: Thursday, October 17, 2019 2:28 PM
To:
Cc:
N. (DO) (FBI) <
(DO) (FBI)
L. (DO...
EFTA00032755.pdf
Email
From: '
(USANYS)" czi
To: "
11.16.1(
).OGA) (FBI)" -1
(FBI)"
Cc: '
USANYS "
, "
Subject: Response to Epstein Touhy Requests
Date: Tue, 03 Sep 2019 16:08:11 +0000
Importance: Normal
Attachments: 8.20.19_Epstein_Letter_to_FBI-c2.pdf
• (NY)
(USANYS)"
Hey guys —
AUSA
in our Civil Division and...
EFTA01650219.pdf
Email
From:
(NY) (FBI)" FBI)" <1
Subject: RE: Epstein Victim - Unknown Contact Information
Date: Thu, 03 Oct 2019 20:56:36 +0000
Importance: Normal
Yes
up.
and she wants to post the hotline number and email for other victims she knows that haven't spoken
From:
(DO) (FBI...
EFTA00149494.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: RE: Gislaine Maxwell
Date: Tue, 27 Aug 2019 21:01:52 +0000
Importance: Normal
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Aug 27, 2019 2:30 PM
Subject: RE: Gislaine Maxwell
To: '
(BS) (FBI)" ••=1.M.>
Cc:
Can you give...
EFTA01656946.pdf
Court Filing
From: "
(USANYS)"
To: "M
USANYS)" <1
>, "
(FBI)"
Cc: a
na
JSELNWSitMMI
(USANYS)"
• (NY) (FBI)"
Subject: RE: RE:
Date: Fri, 30 Nov 2018 19:10:06 +0000
Importance: Normal
(NY)
330 is good.
From:
(USANYS)
Sent: Friday, November 30, 2018 1:39 PM
To:
. (NY) (FBI) <
Cc: M,
(USANYS) 4 <
(USANYS...
EFTA01657210.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)" ala
Subject: Fwd: Time for a call?
Date: Wed, 28 Apr 2021 13:32:38 +0000
Importance: Normal
You know what this might be about?
Forwarded message
From: '
(NY) (FBI)"
Date: Apr 28, 2021 6:20 AM
Subject: Time for a call?
To: '
(NY...
EFTA00037472.pdf
Email
From: '
(CID) (FBI)" FBI)" <1
Subject: Re: Epstein
Date: Mon, 22 Jun 2020 18:22:00 +0000
Importance: Normal
Thanks
. I just saw your email regarding the likely charges for indictment and the plan to locate Maxwell.
I'll run with that for now, and wait to...
EFTA00173189.pdf
Email
...Cc:
•
(NY\
(FBI\)"
Subject: FW: Draft Version Family Briefing Guide --- UNCLASSIFIED/fFOU0
Date: Thu, 03 Oct 2019 15:29:40 +0000
Importance: Normal
Priority: normal
Attachments: Family_Briefings_longform_final_v4.5.pdf
1 1►01
FBI\
. 1(D01) \(FBI\)" c4
.1(NY1 1 FBI\ "
FBI\ "
‘(NY‘
\(NY\) \(OGM)"
\(NY...
EFTA01649430.pdf
Email
...On Sep 6, 2019 6:51 PM, '
(LA) (FBI)"
Let's push for her to apply for the scholarship that makes it $100 per session.
> wrote:
From:
(NY) (FBI)
Sent: Friday, September 06, 2019 3:46 PM
To:
M(DO) (FBI) •,:
>
Cc:1M,
(IA) (FBI) 'c
›;
(NY) (FBI) <
>
Subject: EVAF...
EFTA00174690.pdf
Email
From: '
(NY) (FBI)"
To: '
(NY) (OGA)" <1
Cc:
(NY) (OGARlie
l/
Subject: FW: California Travel Expenses --- UNCLASSIFIED
Date: Tue, 18 Feb 2020 19:49:19 +0000
Importance: Normal
Classification: UNCLASSIFIED
You are authorized to use the below EAN for the travel to California.
SSA
Squad C-20
Crimes Against Children...
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