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Page 44 of 637
EFTA00102109.pdf
Email
...To:
(USANYS)"
(OIG)" MI=I
>
Cc:
. (NY FBI "
, "
SAN".
OGA FBI)"
FBI)"
(OIG)"
Subject: RE: Interviews of Inmates in L Tier
Date: Mon, 26 Aug 2019 17:42:07 +0000
Attachments: 2019.08.26_ AMIIMI_Proffer Notes.pdf
Thanks. And please use this version of the Arroyo notes.
Ori inal...
EFTA00014980.pdf
11/28/21, 9:12 PM
Mail -
(NY) (FBI) - Outlook
CA photos
(NY) (FBI) <
Tue 1/26/2021 12:10 PM
To:
(NY) (FBI) <
B 4 attachments (61 KB)
photo 1jpg; Photo 2jpg; Photo 3jpg; Photo Sjpg;
« photo 1.jpg »« Photo 2.jpg »« Photo 3.jpg » « Photo 5.jpg »
Special...
EFTA00038643.pdf
Email
...Seattle FBI - Bellingham RA
cell
From: M,
(SE) (FBI) <
>
Sent: Monday, September 13, 2021 1:21 PM
To:
(SE) (FBI) <
>
Subject: Oct 21 2020 FW: Updated Itinerary
, Ph.D.
Seattle FBI - Bellingham RA
cell
From:
(SE) (FBI)
Sent: Monday, October 21, 2019 6:18 PM
To:
Cc: VictimServices
Subject: Updated...
EFTA01649458.pdf
Email
...Please let me know how to proceed?
Thanks
EFTA01649458
On Au 29 2019 6:36 PM, '
(LA) (FBI)" FBI)
Sent: Thursday, August 29, 2019 2:06 PM
To
(LA) (FBI) <
:.;
Cc:_,
(NY) (FBI) .:
>;
Subject: Epstein referral
(LA) (FBI...
EFTA00173348.pdf
Email
From: "
'(NY') \(FBI\)" cl
[=.
To:
Subject:
Date:
Importance:
Priority:
Attachments:
FW: DOJ ExecSec #25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin,
Judiciary Comte, to AG Bondi writing regarding the unsigned 07/07/2025 memorandum
from the DOJ and the FBI regarding the Trump Administration's "exhaustive...
EFTA01653322.pdf
Email
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" FBI)"
EFTA01649380.pdf
Email
...All the best,
From:
(NY) (FBI)
Sent: Friday, July 26, 2019 2:00 PM
To:
(DO) (FBI) .:
>;
(CID) (FBI) •t
>
Cc:
(DO) (FBI) c
>;
Subject: RE: 31E-MM-108062 victim Report
(NY) (FBI) ae
(NY) (FBI)
Hi
- we have the identified victims in VNS that the case agent has...
EFTA01245931.PDF
FBI Report
...n
the attorney representing
DOB
•as inquiring if the FBI New York Office can provide
IIIIIIIIIII
996 complaint made to the FBI regarding JEFFREY EPSTEIN.
also requested information on
2006 interview with the FBI. SA
told
this information can only be obtained through the
FOIA process and FBI New York...
EFTA01660872.pdf
Email
To: '
(NY) (FBI)" <
Subject: Fwd: RE: Epstein updates
Date: Thu, 24 Oct 2019 19:17:15 +0000
Importance: Normal
Forwarded message ---
From: '
(NY) (FBI)" <
Date: Aug 26, 2019 9:54 AM
Subject: RE: E stein u dates
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
FBI)"
(NY) (FBI)"
. (NY) (FBI...
EFTA01649275.pdf
Email
From: "=,
L. (DO) (FBI)" <
To:
(NY) (FBI)"
EFTA01653880.pdf
Photo
11/26121, 6:55 PM
Mail -
(N1') (FBI) - Outlook
CART Review
(NY) (FBI)
Tue 10/13/2020 1:49 PM
To:
(NY) (FBI) a
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, '
(NY) (FBI)" <
wrote:
Heal
Just spoke to...
EFTA01653888.pdf
Photo
11/28/21, 9:29 PM
Mail -
I (NY) (FBI) - Outlook
CART Review
N. (NY) (FBI) <
Tue 10/13/2020 1:49 PM
To:
_•
(NY) (FBI) <
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, "=,
Hey
Just spoke to
regarding...
EFTA00175000.pdf
Email
...Cc:
(NY) (FBI)" cM
I=MI.
(NY) (FBI)" ca
(NY) (OGA)"
Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From:
(NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To:
(NY) (FBI...
EFTA01651585.pdf
Email
...To:
(NY) (FBI)" la
(NY) (FBI)" `t
IME>
Subject: Fwd: Approval to Travel
Date: Fri, 06 Nov 2020 01:10:51 +0000
Importance: Normal
Attachments: Rental_Car_Approvaa
Fyi
Forwarded message
From: '
(DO) (FBI)" cta.
Date: Nov 5, 2020 8:08 PM
Subject: A royal to Travel
To: '
(NY) (FBI...
EFTA00037469.pdf
Email
From:
(NY) (FBI)" `11
IME>
To: '
Y) (FBI)" ,
"
Cc:
MINI
NIMI
>
Subject: Fwd: JE
Date: Tue, 04 Aug 2020 13:08:51 +0000
Importance: Normal
Attachments: NCAWAS-20-081 - Intel for FBI PDF
_ _
_
_
.
See below, can you discuss this with the team at SDNY. Let me know what message...
EFTA00097214.pdf
Email
...Andrew's Plaza
New York NY 10007
Ori inal Messa e
From:
. (NY) (FBI) a>
Sent: Tuesda Se tember 24, 2019 3:17 PM
To:
FBI)
(NY) (FBI)
. (NY) (OGA) (FBI)
(NY) (FBI)
Subject: Subpoena Re G. Maxwell
Please prepare and return to me a subpoena for UBS Bank USA...
EFTA00151802.pdf
FBI Report
From:
(MM) (FBI)"
To: 11.1..r)
(FBI)" <
>, '
. (NY) (FBI)"
Cc:
>
. (DO) (FBI)"
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:55:20 +0000
Importance: Normal
You can call me at
On Jul 11, 2019 9:42 AM, '
(NY) (FBI)" <
> wrote:
No the interviews will be taking place...
EFTA00147048.pdf
Legal
...Cc:
(NY) (FBI)'
(FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Epstein SAR
Date: Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
(NY)
as been tasked with prepare a periodic update for management. Below, is what I provided
last
Friday. In the future, I will CC you...
EFTA00162505.pdf
FBI Report
From: '
To: '
(WF) (FBI)" <
(IP) (FBI)" <
Subject: Fwd: OPA Horizon - 08-15-19
Date: Thu, 15 Aug 2019 22:18:36 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Aug 15, 2019 5:52 PM
Subject: OPA Horizon - 08-15-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office...
EFTA01649984.pdf
Email
...Thoughts?
From:
(NY) (FBI)
Sent: Thursday, October 03, 2019 5:01 PM
To:
Cc:
Subject: RE: Epstein Victim Briefing
thank you. I have copied HQ.
; VictimServices
<
>; Young, Amanda N. (NY) (FBI) fbi.gov>
From:
[mailto:
Sent: Thursday, October 03, 2019 4:45 PM
To:
(NY) (FBI) <
=>
Cc:
Subject: Epstein...
EFTA01655003.pdf
Email
From: "Lubin, Mark M. (NY) (FBI)" <
>
To: "Espinoza, Kimberly (NY) (FBI)"
"Lee, Eunsun L. (NY) (FBI)"
<
>
Subject: FW: WSAR Update - Mark Lubin - Update
Date: Tue, 29 Dec 2020 11:36:18 +0000
Importance: Normal
Kim,
Item of interest;
1. Ghislaine Maxwell bail request was denied by federal judge.
Best
Mark...
EFTA01656910.pdf
Email
From: '
(NY) (FBI)"
To: "Pestana, Diego (ODAG) (JMD)"
(FBI)" <1
>
Cc: '
(OAG) (JMD "
(JMD "
31
(OAG) (JMD)"
Subject: Re: Connecting with OAG/OASG
Date: Tue, 05 Aug 2025 22:40:48 +0000
Importance: Normal
It
(OASG) (JMD)"
(NY)
(OASG)
Yes.
The 90A file is the death investigation.
DOJ has...
EFTA00037262.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Epstein update
Date: Thu, 15 Aug 2019 20:58:37 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
(NY) (FBI)
Sent: Thursda , Au ust 15, 2019 4:58 PM
To:
. (NY) (FBI)
Subject: Epstein update
Here are the updates:
- A case...
EFTA00149759.pdf
Email
...I.
) (FBI)"
aryxn3v.
fbi.gov>
Subject: Call with
/ Epstein claim fund
Date: Mon, 10 Aug 2020 23:32:41 +0000
Importance: Normal
If you're only going to be discussing victim services then I don't think it's necessary for us to be on the call we
can...
EFTA00152981.pdf
Email
From:
(NY) (FBI)" ala>
To:
(NY) (FBI)" afbi.gov>
Cc: ail(FBI)"
c
Subject: C20 assistance
Date: Wed, 21 Oct 2020 13:33:06 +0000
Importance: Normal
(NY) (FBI)"
We would like to et 2
le to support our media review for the Epstein case. Can you have the 2...
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