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Page 42 of 637
EFTA00151216.pdf
Email
From:
(NY) (FBI)" afbi.gov>
To: '
Cc:
(NY) (FBI)" e@fbi.gov>
Subject: Subpoena Submission
Date: Thu, 26 Sep 2019 11:57:13 +0000
Importance: Normal
Attachments: 2019-09-25,_subpoena_to_UBS.pdf
Ted,
As a follow up to our conversation, attached is the subpoena to UBS Bank USA...
EFTA01649821.pdf
Email
From:
(MM) (FBI)" ..z
To:
(NY) (FBI)"
>
Subject: Automatic reply: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:29:18 +0000
Importance: Normal
Please be advised I will out of the office starting Sept 26, 2019 returning Sept 30th, 2019.
Please contact...
EFTA00149613.pdf
From
(NY) (FBI)"
To:-.
(NY) (FBI)"
Subject: FW: Prince Andrew
Date: Mon, 08 Jun 2020 15:41:38 +0000
Importance: Normal
They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to
the case agents and get the latest status...
EFTA00152388.pdf
Email
From: '
To: '
(TD) (FBI)"
(NY) (FBI)" cil
>
Subject: RE: Canvas for Epstein case
Date: Thu, 30 Jul 2020 14:18:50 +0000
Importance: Normal
Hi
Full disclosure I work SO, which might make scheduling difficult. I can assist, if the scheduling is flexible? Let
me know- I dont want to...
EFTA00161086.pdf
Email
From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com>
To: "FBI(nalletinIntelligence.com" <FBI@BulletinIntelligence.corn>
Subject: FBI Public Affairs - Director's AM News Briefing Tuesday, November 19, 2019
Date: Tue, 19 Nov 2019 10:00:15 +0000
Importance: Normal
Attachments: FBIDirBriefing191119.doc
This morning's Director's AM News Briefing is attached...
EFTA01731308.pdf
Email
...Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
C:
Original Messa e
From:
(NY) (FBI) ca
Sent: Thursda Aril 8, 2021 12:36 PM
To:
(NY) (FBI
Cc:
(NY FBI
(NY) FBI
FBI)
(NY) (FBI
(FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist with...
EFTA01650231.pdf
Email
From:
(NY) (FBI)" FBI)"
Subject: RE: Epstein Victim - Unknown Contact Information
Date: Thu, 03 Oct 2019 14:35:52 +0000
Importance: Normal
Hey
- I just left a message at your desk. I'm on my cell and will be ar the office in hopefully an hour.
On...
EFTA00147007.pdf
Email
From:
(NY) (FBI)"
To
(NY) (FBI)"
1-1411) (FBI)"
Cc: -(NY)
(FBI)"
°rP'
Subject: Epstein complaints
Date: Mon, 08 Jul 2019 19:32:03 +0000
Importance: Normal
will need to do an email update every day at the end of the shift summarizing the call activity for the day. I...
EFTA00154247.pdf
Email
...Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
C:
From:
(NY) (FBI) ca
Ori coal Messa e
Sent: Thursda Aril 8, 2021 12:36 PM
To:
(NY) (FBI
Cc:
(NY FBI
(NY) FBI
FBI)
(NY) (FBI
(FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist...
EFTA01651747.pdf
Email
From: "—,—(NY)
(FBI)" <
To: '
(VSD) (FBI)" <
Subject: Re: VS Weekly 12/1/21
Date: Wed, 01 Dec 2021 21:45:34 -4)000
Importance: Normal
I didn't drive just helped get through security at the courthouse. So lie
identified as a civil litigation victim ;
but haven't met with...
EFTA00077350.pdf
Email
...c
>;
(NY) (FBI) <->;
(NY) (FBI) <
>
Cc:
<=a
Subject: RE: GM - Witnesses
Thanks so much,
I don't have other info on
Here is
current address and number:
From:
Sent: Wednesday, October 6, 2021 2:28 PM
To:
(USANYS)
(NY) (FBI)
>,
(NY) (FBI)
Cc:
Subject: [EXTERNAL] Re: GM - Witnesses
Hey guys...
EFTA01651239.pdf
Photo
From:
(NY) (FBI)" FBI)"
EFTA01660728.pdf
Email
...dropbox@ic.fbi.gov [mailto:dropbox@ic.fbi.gov]
Sent: Wednesday, August 14, 2019 11:06 AM
To: Beck, Natalie M. (NY) (FBI) fbi.gov>
Subject: FBINET to UNET Uploaded Files
EFTA01660728
EFTA00147262.pdf
Email
...Cc:
(NY) (FBI)" c
iMat'
(NY) (FBI)" ala>
(NY) (FBI)" la
Subject: Fwd: Media Contact- Seeking FBI
Date: Wed, 21 Aug 2019 21:03:09 +0000
Importance: Normal
See below.
just wanted you to know since this might come to you.
It's obviously re: Epstein.
I'm on AL...
EFTA01650453.pdf
Email
From: "Jackson, Angela (NY) (FBI)"
To: "Allen, Amanda L. (DO) (FBI)
Subject: RE: evaf epstein
Date: Mon, 04 Nov 2019 20:25:20 +0000
Importance: Normal
HI Amanda — I just looked at the quotes:
Security camera - $249. X 4 — approximately $1000
Blinds for the two bedrooms - $322.50 and $337...
EFTA01649601.pdf
Email
...To: '
) (FB1)"1=IMIE>, '
Cc:
(DO) (FBI)" al.>
Subject: Fwd: Epstein Significant Activity Report (SAR) - Victim info.
Date: Thu, 15 Aug 2019 15:23:26 +0000
Importance: Normal
(DO) (FBI)"
Ladies - can you see below and let me know what you have provided?
Thank you so much for your assistance...
EFTA01651067.pdf
Email
From: 'nY)
(FBI)" •tta
To: '
(PX) (FBI)"
Subject: Epstein victim/ therapist referrals
Date: Wed, 17 Jun 2020 22:12:51 +0000
Importance: Normal
What time works for you? I have a call at 2pest but should be free before or after.
On Jun 17, 2020 6:08 PM,
(PX) (FBI...
EFTA01653895.pdf
Legal
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, =,
Hey all,
>
N. (NY) (FBI)" <->
wrote:
I wanted to send...
EFTA00155101.PDF
FBI Report
To: '
(NY) (FBI)'
NYPD)"
Cc: "
NY FBI
(NY) (FBI)
Subject: RE: Epstein victim
Date: Fri, 15 Nov 2024 20:40:38 +0000
Importance: Normal
thanks for sending this. Elisabetta was represented by Gloria Allred who was provided all victim resource
information. Allred made it difficult speaking with individuals she represented...
EFTA00037466.pdf
To:
(CID) (FBI)" <
IMIE>
Cc:
fbi•89v>
Subject: JE
Date: Mon, 22 Jun 2020 13:58:44 +0000
Importance: Normal
We
SSA-
FBI New York
On Jun 22, 2020 9:53 AM, '
(CID) (FBI)" c
wrote:
The DD had the following question this morning:
1) Jeffery Epstein - Where does this...
EFTA01650549.pdf
Email
...To:
(RO) (FBI)"
Cc:
'
(NY) (FBI)" •
IMM
Subject: Fwd: Re: Government Services for Epstein Victims
Date: Sat, 14 Dec 2019 18:04:47 +0000
Importance: Normal
(MD) (FBI)"
Hi
- this is great. I just forwarded you her contact information in
I will let her know someone
will be reaching out...
EFTA01653377.pdf
Email
...dropbox®ic.fbi.gov [mailto:dropbox®ic.fbi.gov]
Sent: Thursday, July 18, 2019 2:14 PM
To: Meder, Kimberly R. (NY) (FBI) fbi.gov>
Subject: FBINET to UNET Uploaded Files
EFTA01653377
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