sender: [Redacted Sender]

subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:

to_recipients:
[Redacted Recipient]
[Redacted Recipient] (NY) (FBI)

all_participants: [redacted sender] ["[redacted recipient]", "[redacted recipient] (ny) (fbi)"] [] []


sender: Richard Curtiss

subject: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:

to_recipients:
FBI Agent Sweeney
US Attorney Strauss (SDNY)

all_participants: richard curtiss ["fbi agent sweeney", "us attorney strauss (sdny)"] [] []


subject: Re: Fw: Response: (Your Email Has Been Forwarded)

all_participants: bop-dip/director— bop-dir/director- <bop-dir/director-@bop.gov> ["richard c curtiss"] [] []


sender: NY

subject: RE: SERIAL MURDER INVESTIGATION: 1000 FARMERS

all_participants: ny ["richard c curtiss"] [] []


subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement:


cc_recipients:
US Attorney Audrey Strauss (SDNY)
FBI Special Agent (Redacted)
US Attorney Nicholas Biase (SDNY)

all_participants: richard curtiss ["(redacted)"] ["us attorney audrey strauss (sdny)", "fbi special agent (redacted)", "us attorney nicholas biase (sdny)"] []


sender: Worthy-Davis, Aja (OCME) On Behalf Of OCME Website Mail (OCME)

subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other

all_participants: worthy-davis, aja (ocme) on behalf of ocme website mail (ocme) ["richard c curtiss"] [] []


sender: [REDACTED]

subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr

all_participants: [redacted] ["[redacted]"] [] []


subject: [EXTERNAL EMAIL] - FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr [REDACTED]


subject: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr


sender: Oconnor, Kenneth M. (JK) (FBI)

subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney.

all_participants: oconnor, kenneth m. (jk) (fbi) ["sweeney, william f. jr. (ny) (fbi)"] [] []


sender: Frank Worrell

subject: [EXTERNAL EMAIL] - FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney.

all_participants: frank worrell ["oconnor, kenneth m. (jk) (fbi)"] [] []


sender: Temi Ugbona

subject: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney.

all_participants: temi ugbona ["frank worrell"] [] []


sender: Assistant Director in Charge, FBI New York Field Office

all_participants: assistant director in charge, fbi new york field office [] [] []


sender: (NY) (FBI)

subject: FW: Re: Information from

all_participants: (ny) (fbi) ["sweeney, william f. jr. (ny) (fbi)"] [] []


subject: FW: Re: Information from


subject: RE: Re: Information from


subject: Fwd: Re: Information from

to_recipients:
(NY) (FBI)
(NY) (FBI)


sender: [REDACTED] (NY) (FBI)

subject: Fwd: Re: Information from

all_participants: [redacted] (ny) (fbi) ["(ny) (fbi)"] [] []


subject: Fwd: Re: Information from


subject: Fwd: Re: Information from Anna


subject: Re: Information from


subject: Information from Anna


Fwd: FYSA - Epstein


sender: [Redacted] (NY) (FBI)

subject: RE: quote

all_participants: [redacted] (ny) (fbi) ["senatore, adrienne l. (ny) (fbi)"] [] []


sender: Senatore, Adrienne L. (NY) (FBI)

subject: quote

all_participants: senatore, adrienne l. (ny) (fbi) ["(ny) (fbi)"] [] []


sender: [REDACTED] (USANYS)

subject: Premises SW

all_participants: [redacted] (usanys) ["[redacted] (usanys)"] [] []


subject: Fwd: Premises SW


subject: Fwd: Premises SW

all_participants: [redacted] [] [] []


subject: Maxwell Hearing


sender: Albert Venczel

subject: [EXTERNAL EMAIL] - Fw: albert deputation (transcript)

all_participants: albert venczel ["albert venczel"] [] []


sender: Redacted

subject: Fwd: RE: Jeffrey Epstein island search UPDATE

all_participants: redacted ["redacted"] ["redacted"] []


subject: RE: Jeffrey Epstein island search UPDATE


subject: Jeffrey Epstein island search


sender: Supervisory Special Agent, FBI New York, Violent Crimes Task Force

subject: Epstein Sitrep

all_participants: supervisory special agent, fbi new york, violent crimes task force ["alcon"] [] []


FW: Epstein Sitrep


sender: Assistant Director in Charge, FBI New York Office

subject: Fwd: FW: Epstein Sitrep

all_participants: assistant director in charge, fbi new york office [] [] []


subject: Fw: Epstein Sitrep


sender: [REDACTED]. (NY) (FBI)

subject: FW: Epstein Sitrep

to_recipients:
[REDACTED]. (NY) (FBI)
[REDACTED]. (DO) (FBI)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (ny) (fbi)", "[redacted]. (do) (fbi)"] [] []


subject: FW: Epstein Sitrep

to_recipients:
(NY) (FBI)
[REDACTED]
(DO)
(FBI)


subject: FW:

all_participants: supervisory special agent, fbi new york, violent crimes task force [] [] []


subject: Fwd: FW:


sender: Greco Michael USMS

subject: FW: Jeffrey Epstein 19 cr 490

all_participants: greco michael usms [] [] []


FW: Jeffrey Epstein 19 cr 490


subject: Fwd: Fw: SITRUP Update from 08/16/19 and 08/17/2019


subject: Fwd: Epstein labels


subject: Re: Prince Andrew/Epstein investigation


sender: . (NY) (FBI)

subject: FW: Prince Andrew/Epstein investigation

to_recipients:
. (NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)


sender: [Redacted]. (NY) (FBI)

subject: FW: Prince Andrew/Epstein investigation

all_participants: [redacted]. (ny) (fbi) ["[redacted]"] [] []


sender: BEAL, James

subject: Prince Andrew/Epstein investigation

all_participants: beal, james ["npo"] [] []


sender: [REDACTED]. (DO) (FBI)

subject: RE: Draft letter to Congress on Epstein

to_recipients:
[REDACTED]. (NY) (FBI)
[REDACTED]
[REDACTED]. (DO) (FBI)
[REDACTED]
[REDACTED]. (NY) (FBI)

all_participants: [redacted]. (do) (fbi) ["[redacted]. (ny) (fbi)", "[redacted]", "[redacted]. (do) (fbi)", "[redacted]", "[redacted]. (ny) (fbi)"] [] []


Fwd: Need some help


subject: FW: Epstein Sitrep


sender: [redacted]

subject: Re: The Honors of Jeffrey Epstein's Private Island I Vanity Fair


RE: Epstien


Epstien


sender: FBI New York Office

subject: Fwd: Epstien

all_participants: fbi new york office [] [] []


sender: (NY) (FBI)

subject: Meeting Forward Notification: Epstein update


sender: Unknown

subject: Fwd: RE: Update from NY

all_participants: unknown [] [] []


subject: Fwd: RE: Update from NY


sender: (CID) (FBI)

subject: Fwd: Update from NY


subject: Update from NY


sender: Sweeney, William F. Jr. (NY) (FBI)

subject: RE: Epstein update

all_participants: sweeney, william f. jr. (ny) (fbi) ["driscoll, michael j. (ny) (fbi)"] [] []


sender: Driscoll, Michael J. (NY) (FBI)

subject: RE: Epstein update

all_participants: driscoll, michael j. (ny) (fbi) ["sweeney, william f. jr. (ny) (fbi)"] [] []


subject: FW: Epstein update


subject: FW: Epstein update


sender: (SE) (FBI)

subject: Epstein update


subject: RE: FBINET to UNET U loaded Files


subject: FW: FBINET to UNET Uploaded Files


sender: CID) (FBI)

subject: FBINET to UNET Uploaded Files


Re: text_0.txt


sender: William F. Sweeney, Jr.

subject: Fwd: text_0.txt

all_participants: william f. sweeney, jr. ["[redacted]"] [] []


sender: FBI (NY)

subject: text_0.txt


sender: [REDACTED]

subject: FW: Epstein update

to_recipients: [REDACTED] (SE) (FBI) <jacohen2@fbi.gov>

all_participants: [redacted] ["[redacted]", "[redacted] (se) (fbi) <jacohen2@fbi.gov>", "[redacted]"] [] []


subject: RE: FBINET to UNET Uploaded Files

all_participants: [redacted] ["[redacted]"] [] []


subject: FBINET to UNET Uploaded Files

all_participants: dropbox@ic.fbi.gov ["[redacted]"] [] []


subject: RE: Epstein update


sender: Biase, Nicholas (USANYS)

subject: Epstein

all_participants: biase, nicholas (usanys) [] [] []


subject: RE: Epstein

all_participants: ["biase, nicholas (usanys)"] [] []


sender: (Redacted)

subject: FD-71

all_participants: (redacted) ["(redacted)"] [] []


sender: Assistant Director in Charge, FBI New York Office

all_participants: assistant director in charge, fbi new york office [] [] []


subject: Fwd: Re: Update


subject: JE Update


sender: [Redacted] (DO) (FBI)

subject: Re: Fwd: FW: FW: NBC News- Request for Comment Urgent

to_recipients:
[Redacted] (NY) (FBI)
[Redacted] (DO)
[Redacted] (FBI)

all_participants: [redacted] (do) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (do)", "[redacted] (fbi)"] [] []


subject: FW: Epstein update


subject: Epstein update

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: FBINET to UNET Uploaded Files


subject: FW: FBINET to UNET Uploaded Files

to_recipients: [redacted] [redacted]

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


text_0.txt


subject: Fwd: FW: FBINET to UNET Uploaded Files


sender: Special Agent in Charge, Criminal Division, FBI New York Office

subject: Fwd: Epstein Update

all_participants: special agent in charge, criminal division, fbi new york office [] [] []


sender: NPO <NPO@FBI.GOV>

subject: FW: NBC News- Request for Comment Urgent


subject: NBC News- Request for Comment Urgent

all_participants: ["npo <npo@fbi.gov>"] [] []


sender: Jean James

subject: EPSTEIN AND BRITISH CONNECTIONS

all_participants: jean james ["(ny) (fbi)"] ["berman, geoffrey (usanys)"] []


sender: (NY) (FBI)

subject: FW: EPSTEIN AND BRITISH CONNECTIONS


sender: Redacted

subject: (no subject)

to_recipients:
Redacted
(FBI) Redacted

all_participants: redacted ["redacted", "(fbi) redacted"] [] []


sender: arote

subject: no subject


MCC Guards arrest release for TOMORROW (November 19, 2019)


Fwd: MCC Guards arrest release for TOMORROW (November 19, 2019)


sender: Tameika Burns on behalf of Repo Margin

subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I]

to_recipients:
CMNY Margin
Roddy Moore

cc_recipients:
Keith Buckholz
Andrew Xu

all_participants: tameika burns on behalf of repo margin ["cmny margin", "roddy moore"] ["keith buckholz", "andrew xu"] []


sender: Roddy Moore

all_participants: roddy moore ["cmny margin"] ["keith buckholz", "andrew xu"] []


sender: Katherine Milligan

subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I]

cc_recipients:
Sebastian Marcilese
Daniel Sabba
Bethany Wagner

all_participants: katherine milligan ["cmny ba"] ["sebastian marcilese", "daniel sabba", "bethany wagner"] []


sender: Andrew Xu

subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II

to_recipients:
Katherine Milligan
Roddy Moore

cc_recipients:
Sebastian Marcilese
Keith Buckholz
Eduardo Waite

all_participants: andrew xu ["katherine milligan", "roddy moore"] ["sebastian marcilese", "keith buckholz", "eduardo waite"] []


sender: [REDACTED] . (NY) (FBI)

subject: FW: Epstein case summaries --- UNCLASSIFIED

cc_recipients:
[REDACTED] . (NY) (FBI)
[REDACTED] . (NY) (FBI)@fbi.sgov.gov

all_participants: [redacted] . (ny) (fbi) ["[redacted]@fbi.sgov.gov"] ["[redacted] . (ny) (fbi)", "[redacted] . (ny) (fbi)@fbi.sgov.gov"] []


subject: FOIAs 1678456, 1676982, and 1676958 - Epstein, Jeffrey - Birthday Book Requests

all_participants: [redacted] [] [] []


subject: Epstein: Black Book — UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["fbi.sgov.gov"] []


sender: [Redacted]

subject: Epstein request --- UNCLASSIFIED


subject: FW: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED

all_participants: @fbi.sgov.gov> ["[redacted]. (ny) (fbi) <"] [] []


sender: Assistant General Counsel, D9-OFFICE OF THE GENERAL COUNSEL

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.

all_participants: assistant general counsel, d9-office of the general counsel [] [] []


subject: Director SVTC Notes 7/10/2019 --- UNCLASSIFIED

all_participants: ["sa all san antonio fbi employees"] [] []


subject: Caution Charged Out Evidence --- UNCLASSIFIED


sender: Contractor- Amentum/Pacific Architects and Engineers

subject: RE: File Request_FOIA_1572232_Subject_Jeffrey Epstein UNCLASSIFIED

all_participants: contractor- amentum/pacific architects and engineers [] [] []


RE: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED


RE: File Request FOIA_1572232 Subject_Jeffrey Epstein --- UNCLASSIFIED


subject: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED

all_participants: ny_closedfiles [] [] []


all_participants: ["nyclosedfiles"] [] []


UNCLASSIFIED


sender: WSAR Branch C

subject: WSAR Branch C --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(CID) (FBI)

all_participants: wsar branch c ["(ny) (fbi)", "(cid) (fbi)"] ["(ny) (fbi)"] []


subject: RE: 31E CASES OPENED SINCE 10/18- PRESENT--- UNCLASSIFIED


RE: Branch C WSAR --- UNCLASSIFIED


sender: Secretary Management Assistant

subject: Branch C WSAR --- UNCLASSIFIED

all_participants: secretary management assistant [] [] []


subject: Inspection prep

to_recipients: Multiple recipients including (NY) (FBI)

all_participants: (ny) (fbi) ["multiple recipients including (ny) (fbi)"] [] []


subject: Reminders --- UNCLASSIFIED

all_participants: [redacted] ["everyone"] [] []


subject: WSAR Branch C --- UNCLASSIFIED


subject: FW: File Request FOIA 1458180-0, Litigation 20-cv-1527 --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Monthly Snapshot report Pending/PI cases --- UNCLASSIFIED


sender: I=IM>

subject: UpLift has transferred your file Capital IQ TechnicaCorporation_CompanyReport.pdf


sender: Closed Files Unit/NNCP/FOIA, FBI New York Field Office

all_participants: closed files unit/nncp/foia, fbi new york field office ["c19 team"] [] []


sender: Contractor- Amentum/Pacific Architects and Engineers, Federal Bureau of Investigation- IMD/RIDS/IPOU (Initial Processing Operations Unit)

all_participants: contractor- amentum/pacific architects and engineers, federal bureau of investigation- imd/rids/ipou (initial processing operations unit) ["ny_closed files"] [] []


subject: eFOIA Request Received

all_participants: efoia@subscriptions.fbi.gov ["jose torres"] [] []


sender: Unspecified, appears to be an FBI agent in NY

subject: Epstein SAR --- UNCLASSIFIED

to_recipients: Unspecified, includes FBI agents in NY and OGA

all_participants: unspecified, appears to be an fbi agent in ny ["unspecified, includes fbi agents in ny and oga"] [] []


UNET to FBINET Uploaded Files


sender: [REDACTED]

subject: Epstein - Financial Update


sender: Forensic Accountant

subject: Amex 10-1-20 Production --- UNCLASSIFIED

all_participants: forensic accountant [] [] []


sender: (IMD) (FBI)

subject: FW: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED


subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOUO

to_recipients: Multiple recipients within the (IMD) (FBI)

all_participants: (imd) (fbi) ["multiple recipients within the (imd) (fbi)"] ["(ogc) (fbi)"] []


subject: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOUO


sender: Redacted (IMD) (FBI)

to_recipients:
Redacted (IMD) (FBI)
Redacted
Redacted

cc_recipients:
Redacted (OGC) (FBI)
Redacted

all_participants: redacted (imd) (fbi) ["redacted (imd) (fbi)", "redacted", "redacted"] ["redacted (ogc) (fbi)", "redacted"] []


subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED///FOUO


sender: . (IMD) (FBI)

subject: Shutdown Update--Litigation Cases --- UNCLASSIFIED///FOUO


sender: Strother, Megan Marie XIM131) l(FBI1) <MMSTROTHER®fbi.sgov.gov>

subject: Scanned Document

all_participants: strother, megan marie xim131) l(fbi1) <mmstrother®fbi.sgov.gov> ["strother, megan marie xim131) l(fbi1) <mmstrother®fbi.sgov.gov>"] [] []


sender: [REDACTED] (IMD) (CON) [REDACTED]

subject: ESI search - FOIA 1662668 --- UNCLASSIFIED

to_recipients:
[REDACTED] (IMD) (FBI) [REDACTED]
[REDACTED]

all_participants: [redacted] (imd) (con) [redacted] ["[redacted] (imd) (fbi) [redacted]", "[redacted]"] ["[redacted] (imd) (fbi) [redacted]"] []


subject: (no subject)

all_participants: [redacted] [] [] []


subject: eFOIA Request Received

all_participants: no-reply@fbi.gov [] [] []


sender: IP Analyst

all_participants: ip analyst [] [] []


FW: ESI search - FOIA 1662668 - UNCLASSIFIED


subject: FDPS SCOP Testing --- UNCLASSIFIED

all_participants: redacted (imd) (fbi) ["redacted (imd) (fbi)"] [] []


subject: RE: PIO Request Reach Out --- UNCLASSIFIED


sender: [REDACTED], [REDACTED]. (IMD) (FBI)

subject: FW: PIO Request Reach Out --- UNCLASSIFIED

all_participants: [redacted], [redacted]. (imd) (fbi) ["[redacted], [redacted]. (imd) (con)"] [] []


sender: [REDACTED], [REDACTED] I. (IMD) (FBI)

all_participants: [redacted], [redacted] i. (imd) (fbi) ["[redacted], [redacted] i. (imd) (fbi)"] [] []


sender: [REDACTED], [REDACTED] I. (IMD) (CON)

subject: PIO Request Reach Out --- UNCLASSIFIED

cc_recipients: [REDACTED], [REDACTED] (IMD) (FBI) <RDRIVER@fbi.sgov.gov>

all_participants: [redacted], [redacted] i. (imd) (con) ["[redacted], [redacted] i. (imd) (fbi)"] ["[redacted], [redacted] (imd) (fbi) <rdriver@fbi.sgov.gov>"] []


UNET to FBINET Uploaded Files


sender: H

subject: September Stats / Fiscal Year Tracking Spreadsheet for Wrap-Up --- UNCLASSIFIED


subject: FW: DAD 1 on 1 for 11/12 --- UNCLASSIFIED//FOUO


sender: [REDACTED] (INSD) (FBI)

subject: Dal OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC -- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (CID) (FBI)
[REDACTED] (CID) (FBI)

all_participants: [redacted] (insd) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (cid) (fbi)", "[redacted] (cid) (fbi)"] ["[redacted] (ogc) (fbi)"] []


subject: FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC — UNCLASSIFIED/WOUO

all_participants: [redacted] (insd) (fbi) ["[redacted]"] [] []


sender: [Redacted]

subject: FW: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED


subject: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED


subject: New York CACHT significant activities --- UNCLASSIFIED


sender: Office Services Supervisor (OSS)

subject: Overdue Evidence Charge Out Report as of 08/09/2020 --- UNCLASSIFIED

all_participants: office services supervisor (oss) [] [] []


subject: FW: Epstein lead-video may need preserved. --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED

all_participants: office services supervisor (oss) ["efta00172821"] ["efta00172822"] []


subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET


subject: Copperfield and Epstein --- UNCLASSIFIED//FOUO

all_participants: [redacted] ["[redacted]"] [] []


subject: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED


sender: [Redacted] (FBI)

subject: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO

all_participants: [redacted] (fbi) ["[redacted]"] ["[redacted]"] []


sender: SA [Redacted]

subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO

all_participants: sa [redacted] ["[redacted]"] ["[redacted]"] []


subject: Evidence Inventory UNCLASSIFIED


RE: Notes from ADIC's town hall --- UNCLASSIFIED


Notes from ADIC's town hall --- UNCLASSIFIED


sender: [REDACTED]

subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED

all_participants: [redacted] ["ditu crim"] [] []


subject: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED//LES


sender: FBI-New York, C-20

subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: fbi-new york, c-20 ["bi.sgov.gov"] [] []


sender: The Closed Files Unit/NNCP/FOIA

subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251--- UNCLASSIFIED

all_participants: the closed files unit/nncp/foia ["v.gov"] [] []


sender: (Garber) Contractor-Amentum/PAE

subject: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: (garber) contractor-amentum/pae ["imd"] [] []


subject: Scanned Document


sender: Office of the General Counsel

subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709

all_participants: office of the general counsel [] [] []


subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim ofd et. al. --- UNCLASSIFIED//FOUO


subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al. --- UNCLASSIFIED//FOUO


subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al. --- UNCLASSIFIED///FOUO

all_participants: [redacted] ["[redacted]"] [">"] []


subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al. --- UNCLASSIFIED//FOUO


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al.


sender: Blacked out

subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim of Blacked out, et. al.

all_participants: blacked out ["blacked out"] ["blacked out"] []


subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of [REDACTED], et. al. --- UNCLASSIFIED//FOUO


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted], et. al.

all_participants: hq_div09_dcpu_lh_mbx@fbi.sgov.gov ["[redacted]"] [] []


RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED


subject: FW: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED

all_participants: [redacted] ["mr. [redacted]"] [] []


all_participants: [redacted] [] [] []


subject: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED

to_recipients:
CDC [REDACTED]
ADC [REDACTED]
SA [REDACTED]

all_participants: [redacted] ["cdc [redacted]", "adc [redacted]", "sa [redacted]"] [] []


to_recipients:
CDC [Redacted]
ADC [Redacted]
SA [Redacted]


sender: Unknown

to_recipients: CDC ADC SA

all_participants: unknown ["cdc", "adc", "sa"] [] []


sender: Expert Government Information Specialist, IPOU3

subject: FW: FOIA// 1665055// Fleiss --- UNCLASSIFIED

all_participants: expert government information specialist, ipou3 [] [] []


sender: Contractor - Amentum

all_participants: contractor - amentum [] [] []


subject: eFOIA Request Received

all_participants: efoia@subscriptions.fbi.gov ["foia officer"] [] []


subject: eFOIA Request Received

all_participants: efoia@subscriptions.fbi.gov [] [] []


WSAR --- UNCLASSIFIED


sender: [REDACTED], [REDACTED] (DO) (FBI)

subject: Draft Version Family Briefing Guide --- UNCLASSIFIED//FOUO

all_participants: [redacted], [redacted] (do) (fbi) ["[redacted]. (do) (fbi)"] [] []


subject: FW: Draft Version Family Briefing Guide --- UNCLASSIFIED/fFOUO

all_participants: [redacted], [redacted] (do) (fbi) ["ny"] [] []


sender: BYRNE, [REDACTED]

subject: Re: Request approval for travel for Op

to_recipients: [Redacted] [Redacted] spwatson@fbi.gov

all_participants: byrne, [redacted] ["[redacted]", "[redacted]", "spwatson@fbi.gov"] [] []


subject: Re: Request approval for travel for Op

all_participants: [redacted] ["[redacted]", "[redacted]", "spwatson@fbi.gov"] [] []


sender: SSA [Redacted]

subject: Lawrence Ray summary --- UNCLASSIFIED

all_participants: ssa [redacted] [] [] []


FW: Epstein co-conspirators --- UNCLASSIFIED


RE: Epstein co-conspirators --- UNCLASSIFIED


Epstein co-conspirators --- UNCLASSIFIED


sender: FBI (NY)

subject: FW: Follow up to our phone call --- UNCLASSIFIED

to_recipients:
Multiple recipients including FBI (NY)
OGA (NY)

cc_recipients: Multiple recipients including (NY) (OGA)

all_participants: fbi (ny) ["multiple recipients including fbi (ny)", "oga (ny)"] ["multiple recipients including (ny) (oga)"] []


sender: (BS) (FBI)

subject: Scanned Document

all_participants: (bs) (fbi) ["blacked out (bs) (fbi)"] [] []


--- UNCLASSIFIED


sender: [Redacted]

subject: Epstein Sealed Indictment --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: July Florida Travel Expenses --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] [] []


subject: FW: July Florida Travel Expenses --- UNCLASSIFIED


subject: July Florida Travel Expenses --- UNCLASSIFIED


sender: [REDACTED], [REDACTED] M. (CID) (FBI)

all_participants: [redacted], [redacted] m. (cid) (fbi) ["[redacted]"] ["[redacted]"] []


sender: [REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) [] [] []


subject: RE: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case UNCLASSIFIED/NOUO

to_recipients:
[REDACTED]. (NY) (FBI)
[REDACTED] (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted]. (ny) (fbi)", "[redacted] (ny) (oga)"] ["[redacted]. (ny) (oga)"] []


sender: [REDACTED]. (SN) (FBI)

subject: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case --- UNCLASSIFIED//FOUO

cc_recipients:
[REDACTED]. (NY) (FBI)
[REDACTED]. (IOD) (FBI)
[REDACTED] (SN) (FBI)

all_participants: [redacted]. (sn) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted]. (ny) (fbi)", "[redacted]. (iod) (fbi)", "[redacted] (sn) (fbi)"] []


sender: CID (FBI)

subject: RE: Approval for Travel to California for Epstein investigation --- UNCLASSIFIED

cc_recipients:
(NY) (FBI)
(NY) (OGA)


subject: Approval for Travel to California for Epstein investigation --- UNCLASSIFIED

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (OGA)
[REDACTED] (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (ny) (oga)", "[redacted] (ny) (oga)"] []


sender: [Redacted] (CID) (FBI)

subject: RE: Approval for Travel to Florida for Epstein investigation --- UNCLASSIFIED

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted] (NY) (OGA)

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (ny) (oga)"] []


sender: [Redacted] (NY) (FBI)

subject: Approval for Travel to Florida for Epstein investigation --- UNCLASSIFIED

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted] (NY) (OGA)
[Redacted] (NY) (OGA)


FW: Epstein SAR --- UNCLASSIFIED


Epstein SAR -- UNCLASSIFIED


sender: SSA [REDACTED]

subject: Epstein SAR --- UNCLASSIFIED


sender: [REDACTED]

subject: FW: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case --- UNCLASSIFIED//FOUO

all_participants: [redacted] [] [] []


sender: Office of the General Counsel, FBI

subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709

all_participants: office of the general counsel, fbi [] [] []


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al.


all_participants: epas@fbinet.fbi [] [] []


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted] and [Redacted]


sender: Office of the General Counsel of the Federal Bureau of Investigation

subject: CIVIL LITIGATION ALERT!!! Administrative Matter of

all_participants: office of the general counsel of the federal bureau of investigation [] [] []


subject: 31E-MM-108062 ECs


sender: [Redacted] (MM) (FBI)

subject: FW: FOIPA 1142669

all_participants: [redacted] (mm) (fbi) ["[redacted] (mm) (fbi)"] [] []


sender: [Redacted] (RMD)(FBI)

subject: FW: FOIPA 1142669

all_participants: [redacted] (rmd)(fbi) ["[redacted]. (mm) (fbi)"] ["[redacted] (mm) (fbi)"] []


subject: FW: FOIPA 1142669

all_participants: [redacted] (rmd)(fbi) ["(mm) (fbi)"] [] []


sender: (MM) (FBI)

subject: RE: FOIPA 1142669

cc_recipients:
. (MM) (FBI)
(MM) (FBI)


sender: (RMD)(FBI)

subject: FW: FOIPA 1142669


subject: FW: FOIPA 1142669


subject: FOIPA 1142669


sender: Redacted (RMD)(FBI)

subject: FW: FOIPA 1142669

all_participants: redacted (rmd)(fbi) ["redacted (mm)(fbi)"] ["redacted (mm)(fbi)"] []


subject: RE: FOIPA 1142669

cc_recipients:
(MM) (FBI)
(MM) (FBI)


sender: [REDACTED] (RMD)(FBI)

subject: FOIPA 1142669

all_participants: [redacted] (rmd)(fbi) ["[redacted] (mm) (fbi)"] [] []


subject: FW: FOIPA 1142669


subject: 1W: FOIPA 1142669


EPs --- UNCLASSIFIED


UNET to FBINET Uploaded Files


subject: [EXTERNAL EMAIL] - Fwd: hey -- what's up?

all_participants: [redacted] ["[redacted]"] ["[redacted]"] ["[redacted]"]


subject: RE: hey -- what's up?


subject: hey -- what's up?

all_participants: [redacted] ["[redacted]"] [] []


sender: (Redacted)

subject: FW: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: (redacted) ["(redacted)"] [] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO


subject: RE: DVR1 Exports --- UNCLASSIFIED///FOUO


subject: FW: DVR1 Exports --- UNCLASSIFIED///FOUO


subject: DVR1 Exports --- UNCLASSIFIED//FOUO


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO


--- UNCLASSIFIED


Scanned Document


sender: (NY) (FBI)

subject: Criminal Division Sig Act 1028719 --- UNCLASSIFIED//FOUO

cc_recipients:
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(DO) (FBI)


subject: Crim Div Sig Act 071320.docx --- UNCLASSIFIED//FOUO

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: IMD, FBI

subject: FW: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED

to_recipients:
NY, FBI
CID, FBI

cc_recipients:
IMD, FBI
OGC, FBI
HQ-DIV17-FO

all_participants: imd, fbi ["ny, fbi", "cid, fbi"] ["imd, fbi", "ogc, fbi", "hq-div17-fo"] []


all_participants: imd, fbi ["ogc, fbi"] ["imd, fbi"] []


subject: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLAS

cc_recipients:
RMD, FBI
OGC, FBI

all_participants: imd, fbi ["hq_div10_ipu_mail"] ["rmd, fbi", "ogc, fbi"] []


sender: (NY)(FBI)


sender: (IMD)(FBI)

subject: FW: Request for assistance in investigating an allegation of unauthorized destruction — UNCLASSIFIED

to_recipients: (NY)(FBI) (NY)(FBI) (CID)(FBI) (CID)(FBI)

cc_recipients: (IMD)(FBI) (IMD)(FBI) (OGC)(FBI) HQ-DIV17-FO


to_recipients: (OGC)(FBI) (IMD)(FBI)


subject: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED

cc_recipients: (RMD)(FBI) (OGC)(FBI)

all_participants: (imd)(fbi) ["hq_div10_ipu_mail"] ["(rmd)(fbi)", "(ogc)(fbi)"] []


sender: ExecSec (DO)(FBI)

subject: Dal 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 review of investigative hold

all_participants: execsec (do)(fbi) [] [] []


sender: [REDACTED]. (NY) (FBI)

subject: 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 review of investigative

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (ny) (fbi)"] [] []


sender: (INSD) (FBI)

subject: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC -- UNCLASSIFIED//FOUO

to_recipients:
(OTD) (FBI) <[REDACTED]>
(CID) (FBI) <[REDACTED]>
(CID) (FBI) <[REDACTED]>

all_participants: (insd) (fbi) ["(otd) (fbi) <[redacted]>", "(cid) (fbi) <[redacted]>", "(cid) (fbi) <[redacted]>"] ["[redacted] (ogc) (fbi) <[redacted]>"] []


sender: Section Chief, External Analysis & Evaluation Section, Inspection Division

subject: FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC --- UNCLASSIFIED/NOUO

all_participants: section chief, external analysis & evaluation section, inspection division ["asac"] [] []


subject: DOJ ExecSec WP# 25-357511Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Due to -


subject: FW: DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm.


sender: Paul Cassell

subject: RE: law professor trying to send a crime-victims-rights' related email to Attorney General Bondi - can help forward the letter?

all_participants: paul cassell ["askovc"] [] []


sender: (OJP)

subject: FW: Letter for AG Bondi - from law professor

all_participants: (ojp) ["ojp executive secretariat"] [] []


sender: DOJExecSec (OES)

subject: FOR OES PROCESSING- FW: Letter for AG Bondi - from law professor

all_participants: dojexecsec (oes) ["dojexecsec (oes)"] [] []


sender: [redacted]

subject: RE: Request approval of travel for Epstein investigation --- UNCLASSIFIED


subject: Request approval of travel for Epstein investigation --- UNCLASSIFIED


sender: [REDACTED]

subject: CIVIL LITIGATION ALERT!!! [REDACTED] v. United States of America USDC, District of Columbia CA# [REDACTED]


sender: [Redacted]

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted], et. al.


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of (Redacted) and (Redacted)


sender: Enterprise Process Automation System (EPAS)

subject: CIVIL LITIGATION ALERT!!! Administrative Matter of

all_participants: enterprise process automation system (epas) [] [] []


UNET to FBINET Uploaded Files


subject: Epstein OCME Files


sender: U.S. Department of Justice, Office of the Inspector General, New York Field Office

subject: FW: Epstein's TruView

all_participants: u.s. department of justice, office of the inspector general, new york field office [] [] []


subject: FW: RE: Information


subject: Fwd: RE: Information


subject: RE: Information


subject: Fwd: Information


subject: Fwd: Information


subject: Information


subject: FW: Requested Documents

all_participants: [redacted] ["[redacted] ([redacted])"] [] []


sender: Ma

subject: UNET to FBINET Uploaded Files


subject: RE: MCC Discovery


sender: Redacted

subject: RE: MCC Discovery

all_participants: redacted [] [] []


subject: MCC Discovery


sender: [Redacted], M-14

subject: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED

to_recipients:
CDC [redacted]
SA [redacted]

all_participants: [redacted], m-14 ["cdc [redacted]", "sa [redacted]"] [] []


FW: Pending FOIA # 1445229 - JEFFREY EPSTEIN --- UNCLASSIFIED


subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: ny_closedfiles ["c-20 team"] ["imd"] []


sender: Contractor – Amentum/PAE

subject: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: contractor – amentum/pae ["ny_closedfiles"] [] []


subject: FOIA # 1453103 - NEW EPSTEIN REQUEST --- UNCLASSIFIED

all_participants: redacted ["redacted"] [] []


subject: eFOIA Request Received

all_participants: [redacted] ["halley freger"] [] []


sender: (CID) (FBI)

subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

all_participants: (cid) (fbi) ["e@fbi.sgov.gov"] [] []


to_recipients: [REDACTED] (CID) (FBI) <DWASPER@fbi.sgov.gov>

cc_recipients: BYRNE, PAUL W. (NY) (OGA) <PWBYRNE@fbi.sgov.gov>

all_participants: [redacted]. (ny) (fbi) ["[redacted] (cid) (fbi) <dwasper@fbi.sgov.gov>"] ["[redacted]. (ny) (fbi) <[redacted]>", "byrne, paul w. (ny) (oga) <pwbyrne@fbi.sgov.gov>"] []


sender: . (NY) (FBI)

subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED

all_participants: . (ny) (fbi) [". (cid) (fbi) <dwasper@fbi.sgov.gov>"] [". (ny) (fbi)"] []


sender: [REDACTED]. (NY) (FBI)

all_participants: [redacted]. (ny) (fbi) ["[redacted] (cid) (fbi) <dwasper@fbi.sgov.gov>"] ["[redacted]. (ny) (fbi)"] []


subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED/fFOU0

all_participants: @fbi.sgov.gov ["[redacted]"] [] []


subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO

all_participants: [redacted]. (ny) (fbi) ["[redacted]"] [] []


sender: MITCHELL, (IMD) (FBI)

all_participants: mitchell, (imd) (fbi) [". (ny) (fbi) <anyoung2@fbi.sgov.gov>"] [] []


sender: (NY) (FBI)

subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOLIO

to_recipients: ; BYRNE, PAUL W. (NY) (OGA) <PWBYRNE@fbi.sgov.gov>

all_participants: (ny) (fbi) ["; byrne, paul w. (ny) (oga) <pwbyrne@fbi.sgov.gov>"] [] []


subject: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED///FOUO

all_participants: mitchell, (imd) (fbi) [". (ny) (fbi)"] [] []


sender: [REDACTED] (IMD) (FBI)

subject: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOUO

all_participants: [redacted] (imd) (fbi) ["[redacted]", "[redacted]@fbi.sgov.gov"] [] []


all_participants: [redacted]. (ny) (fbi) ["[redacted]", "[redacted]@fbi.sgov.gov"] [] []


sender: LSU/RIDS/IMD – FBI

subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIEDUFOUO

all_participants: lsu/rids/imd – fbi ["[redacted]"] [] []


sender: (IMD) (FBI)


to_recipients: > > fbi.sgov.gov


sender: (DO) (FBI)

subject: FW: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED/NOUO


sender: (IOD) (CON)

subject: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED//FOLIO


FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED


RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED


EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED


subject: RE: Please Review --- UNCLASSIFIED


subject: RE: Please Review --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(NY) (OGA)


subject: Please Review --- UNCLASSIFIED


sender: [Redacted]

subject: Pending Questions: Interpol Washington --- UNCLASSIFIED

all_participants: [redacted] [] [] []


subject: RE: Pending Questions: Interpol Washington --- UNCLASSIFIED


sender: (LR) (FBI)

subject: RE: Call about Epstein in LR --- UNCLASSIFIED


subject: Call about Epstein in LR --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(NY) (OGA) <@fbi.sgov.gov>


all_participants: [redacted] ["[redacted]"] [] []


to_recipients:
SA [REDACTED]
[REDACTED]

all_participants: [redacted] ["sa [redacted]", "[redacted]"] [] []


sender: SA [Redacted]

subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 -- UNCLASSIFIED

all_participants: sa [redacted] [] [] []


to_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


to_recipients:
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]

all_participants: [redacted] ["sa [redacted]", "sa [redacted]", "sa [redacted]"] [] []


subject: UNET to FBINET Uploaded Files


subject: RE: NCA intelligence related to EPSTEIN --- UNCLASSIFIED//FOUO

to_recipients:
[Redacted] (CID) (FBI)
[Redacted] (NY) (FBI)

all_participants: [redacted] ["[redacted] (cid) (fbi)", "[redacted] (ny) (fbi)"] [] []


sender: (Redacted)

subject: Scanned Document

all_participants: (redacted) ["(redacted)"] [] []


subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED


sender: [REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted]. (ny) (fbi)"] [] []


sender: Data Intercept Technology Unit (DITU)

subject: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED//LES

all_participants: data intercept technology unit (ditu) [] [] []


subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED


all_participants: (ny) (fbi) ["n. (ny) (fbi)"] ["ny_crim_cmp@fbinet.fbi"] []


sender: N. (NY) (FBI)

all_participants: n. (ny) (fbi) ["(otd) (fbi)"] ["ny_crim_cmp@fbinet.fbi"] []


sender: (OTD) (FBI)


sender: DITU Mail

subject: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED//LES

all_participants: ditu mail ["n. (ny) (fbi)"] [] []


sender: Unknown

subject: RE: GM Arrest 302 --- UNCLASSIFIED

all_participants: unknown [] [] []


subject: RE: GM Arrest 302 --- UNCLASSIFIED


subject: GM Arrest 302 --- UNCLASSIFIED


sender: [REDACTED]. (NY) (FBI)

subject: RE: GM Arrest 302 --- UNCLASSIFIED

to_recipients:
[REDACTED]. (BS) (FBI)
[REDACTED] (NY) (OGA)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (bs) (fbi)", "[redacted] (ny) (oga)"] [] []


sender: [Redacted]. (BS) (FBI)

subject: RE: GM Arrest 302 --- UNCLASSIFIED

to_recipients:
[Redacted]. (NY) (FBI)
[Redacted] (NY) (OGA)

all_participants: [redacted]. (bs) (fbi) ["[redacted]. (ny) (fbi)", "[redacted] (ny) (oga)"] [] []


sender: [Redacted]. (NY) (FBI)

subject: GM Arrest 302 --- UNCLASSIFIED

to_recipients:
[Redacted] (NY) (OGA)
[Redacted]. (BS) (FBI)

all_participants: [redacted]. (ny) (fbi) ["[redacted] (ny) (oga)", "[redacted]. (bs) (fbi)"] [] []


sender: [Redacted] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted], n. (ny) (fbi)"] ["[redacted]"] []


sender: FBI (OTD)

all_participants: fbi (otd) ["multiple recipients including fbi (ny)"] [] []


sender: [REDACTED], [REDACTED] N. (NY) (FBI)

all_participants: [redacted], [redacted] n. (ny) (fbi) ["[redacted]"] [] []


to_recipients:
, N. (NY) (FBI)
, (NY) (OGA)


sender: [REDACTED]

all_participants: [redacted] ["[redacted] (ny) (fbi)"] [] []


all_participants: [redacted]. (ny) (fbi) ["[redacted]"] ["[redacted]@fbinet.fbi"] []


all_participants: [redacted] ["<ny_crim_cmp@fbinet.fbi>"] [] []


to_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]"] []


to_recipients:
[REDACTED]
[REDACTED](NY) (OGA)
BYRNE, [REDACTED] W. (NY) (OGA)
[REDACTED](NY) (FBI)

all_participants: ditu mail ["[redacted]", "[redacted](ny) (oga)", "byrne, [redacted] w. (ny) (oga)", "[redacted](ny) (fbi)"] [] []


sender: (NY) (FBI)

all_participants: (ny) (fbi) ["(otd) (fbi)"] ["ny_crim_cmp@fbinet.fbi"] []


subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED

all_participants: (otd) (fbi) ["(ny) (fbi)"] ["ny_crim_cmp@fbinet.fbi"] []


sender: Unspecified

subject: RE: Order Processed Notification: 20-CRIM-17556736

to_recipients:
Unspecified (NY) (FBI)
Unspecified

all_participants: unspecified ["unspecified (ny) (fbi)", "unspecified"] ["unspecified"] []


all_participants: [redacted]. (ny) (fbi) ["[redacted]"] [] []


to_recipients:
. (NY) (FBI)
(NY) (OGA)


subject: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED///LES

all_participants: ditu mail ["byrne"] [] []


sender: SA FBI-New York, C-20

all_participants: sa fbi-new york, c-20 [] [] []


sender: Data Intercept Technology Unit

all_participants: data intercept technology unit [] [] []


sender: Jamaal SSA

all_participants: jamaal ssa [] [] []


sender: FBI NYO OS31 Telecommunications Specialist

all_participants: fbi nyo os31 telecommunications specialist [] [] []


all_participants: unknown [] [] []


sender: SSA C. King

to_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (NY) (FBI)
[REDACTED]

all_participants: ssa c. king ["[redacted]", "[redacted]", "[redacted] (ny) (fbi)", "[redacted]"] ["[redacted]"] []


to_recipients: Telecommunications Intercept & Collections Technology Unit (TICTU)

all_participants: [redacted] ["telecommunications intercept & collections technology unit (tictu)"] ["[redacted]"] []


sender: [Redacted], [Redacted] I. (NY) (FBI)

all_participants: [redacted], [redacted] i. (ny) (fbi) ["[redacted]"] [] []


sender: DITU Mail

to_recipients:
(NY) (FBI)
(NY) (OGA)
fbi.sgov.gov

all_participants: ditu mail ["(ny) (fbi)", "(ny) (oga)", "fbi.sgov.gov"] [] []


to_recipients:
[REDACTED] (NY) (FBI) [REDACTED]
[REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted] (ny) (fbi) [redacted]", "[redacted] [redacted]"] ["[redacted]@fbinet.fbi"] []


sender: [REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted]"] [] []


all_participants: ditu mail ["(ny) (fbi)"] [] []


subject: RE: Overdue Evidence as of 12/12/2020 --- UNCLASSIFIED


sender: Office Services Supervisor (OSS)

subject: Overdue Evidence as of 12/12/2020 --- UNCLASSIFIED

all_participants: office services supervisor (oss) [] [] []


RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


UNET to FBINET Uploaded Files


sender: Special Agent, FBI/Washington Field Office

subject: Second Johnson 302 --- UNCLASSIFIED//FOUO

all_participants: special agent, fbi/washington field office ["all"] [] []


Request for concurrence --- UNCLASSIFIED//LES


subject: UNET to FBINET Uploaded Files

all_participants: [redacted] ["[redacted]"] [] []


sender: Contractor – Amentum/PAE

subject: RE: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: contractor – amentum/pae [] [] []


sender: Contractor - Amentum/PAE

all_participants: contractor - amentum/pae [] [] []


sender: SA


sender: Operational Support Technician

all_participants: operational support technician [] [] []


sender: Closed Files Unit/NNCP/FOIA

subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED

all_participants: closed files unit/nncp/foia [] [] []


subject: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED


sender: PAC ARTIC - Contractor

subject: FW: FOIA # 1552926 - Possible b7A? --- UNCLASSIFIED

all_participants: pac artic - contractor ["sa"] [] []


subject: FOIA # 1552926 - Possible b7A? --- UNCLASSIFIED


all_participants: pac artic - contractor ["sa [redacted], [redacted]"] [] []


sender: Blacked out

all_participants: blacked out ["blacked out"] [] []


sender: REDACTED

subject: PENDING FOIA - B7A REVIEW - FOIA # 1596846 --- UNCLASSIFIED

all_participants: redacted ["redacted"] ["redacted"] []


sender: [Redacted]

subject: Scanned Document


subject: RE: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED


cc_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]"] []


subject: 1636176-0 (Maxwell) - b7A Review/Approval --- UNCLASSIFIED


sender: [REDACTED]

cc_recipients: [REDACTED] [REDACTED]


all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: FOIA 1642816-0 Epstein, Jeffrey --- UNCLASSIFIED

all_participants: [redacted] ["[redacted] <[redacted]>"] [] []


sender: Redacted

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted] and [Redacted]

all_participants: redacted ["redacted"] [] []


sender: Office of the General Counsel of the Federal Bureau of Investigation

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.

all_participants: office of the general counsel of the federal bureau of investigation [] [] []


subject: CIVIL LITIGATION ALERT!!! Administrative Matter of [Redacted]


RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED


Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED


sender: [redacted]

subject: Expedite ARMS Reach - Howard William Lutnick


sender: Office of the General Counsel

subject: CIVIL LITIGATION ALERT!!! | Columbia CA# 1:25-cv-01709

all_participants: office of the general counsel [] [] []


sender: D9-OFFICE OF THE GENERAL COUNSEL

all_participants: d9-office of the general counsel [] [] []


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [blacked out], et. al.


subject: RE: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 --- UNCLASSIFIED//LES

all_participants: [redacted] [] [] []


subject: RE: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 --- UNCLASSIFIED///LES


subject: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 --- UNCLASSIFIED//LES


sender: Closed Files Unit/NNCP/FOIA Operational Support Division

subject: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 - -- UNCLASSIFIED//LES

all_participants: closed files unit/nncp/foia operational support division ["ssa"] [] []


subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709

all_participants: [redacted] ["[redacted]"] [] []


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Redacted, et. al.


subject: CIVIL LITIGATION ALERT!!! Administrative Matter of


sender: [Redacted] [Redacted]

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al.

all_participants: [redacted] [redacted] [] [] []


sender: (MM)(FBI)

subject: country clearance EC


sender: (MM) (FBI)

subject: Evidence-Report.xlsx --- UNCLASSIFIED


sender: (RMD)(FBI)

subject: FOIPA 1142669-001


subject: FW: FOIPA 1142669-001


subject: FW: FOIPA 1142669-001

cc_recipients:
[REDACTED] (MM) (FBI)
[REDACTED] (RMD)(FBI)

all_participants: (mm) (fbi) ["[redacted]. (mm) (fbi)"] ["[redacted] (mm) (fbi)", "[redacted] (rmd)(fbi)"] []


sender: (FBI)

subject: RE: FOIPA 1142669-001


subject: RE: FOIPA 1142669-001


subject: FOIPA 1142669-001


sender: [Redacted] (RMD)(FBI) <[Redacted]>

subject: FOIPA 1142669-001

all_participants: [redacted] (rmd)(fbi) <[redacted]> ["[redacted] (mm) (fbi) <[redacted]>"] ["[redacted] (mm) (fbi) <[redacted]>"] []


subject: RE: 1142669


subject: RE: 1142669


subject: 1142669


subject: FW: 1142669


subject: 1142669

all_participants: (rmd)(fbi) ["[redacted]. (mm) (fbi)"] [] []


sender: FBI TAC Operations, Analysis Technology Unit (ATU), Intelligence Technology Section, DI

subject: UNCLASSIFIED (U) Machine Translation- Italy- Accused of rape, Epstein's friend hangs himself in his cell

all_participants: fbi tac operations, analysis technology unit (atu), intelligence technology section, di ["redacted (di) (con)"] [] []


subject: Machine Translation- Poland- The corpse section dispels doubts in death of billionaire Jeffrey Epstein

all_participants: fbi tac operations, analysis technology unit (atu), intelligence technology section, di ["(di) (con)"] [] []


subject: FW: UNCLASSIFIED (U) Indonesia- Epstein ally found dead in French prison- prosecutors --- UNCLASSIFIED


subject: RE: Ghislaine Maxwell - 31E-MM-108062 --- UNCLASSIFIED//FOUO


subject: FW: Ghislaine Maxwell - 31E-MM-108062 --- UNCLASSIFIED//FOUO


subject: Ghislaine Maxwell - 31E-MM-108062 --- UNCLASSIFIED//FOUO


sender: [Redacted] (MM) (FBI)

subject: RE: Shipping GJ Files --- UNCLASSIFIED

to_recipients:
[Redacted] (MM) (FBI)
[Redacted] (MM) (FBI)

all_participants: [redacted] (mm) (fbi) ["[redacted] (mm) (fbi)", "[redacted] (mm) (fbi)"] ["[redacted] (mm) (fbi)"] []


subject: RE: Shipping GJ Files --- UNCLASSIFIED

to_recipients:
(MM) (FBI)
(MM) (FBI)


subject: FW: Shipping GJ Files --- UNCLASSIFIED

to_recipients:
(MM) (FBI)
(MM) (FBI)
(MM) (FBI)
(MM) (FBI)


subject: RE: Shipping GJ Files --- UNCLASSIFIED


subject: FW: Shipping GJ Files --- UNCLASSIFIED


sender: . (MM) (FBI)

subject: Shipping GJ Files --- UNCLASSIFIED


sender: (CID) (FBI)

subject: RE: Request for Travel for Testifying in Tampa and Interviews for Epstein case --- UNCLASSIFIED


sender: [REDACTED]. (NY) (FBI)

subject: Request for Travel for Testifying in Tampa and Interviews for Epstein case --- UNCLASSIFIED

all_participants: [redacted]. (ny) (fbi) ["[redacted] ([redacted])"] ["[redacted]"] []


sender: [Redacted]. (NY) (FBI)

all_participants: [redacted]. (ny) (fbi) [] [] []


sender: FBI, NY

subject: Request for Travel for Testifying in Tampa and Interviews for Epstein case

cc_recipients:
JENNIFER M. (NY) (FBI)
(NY) (OGA)

all_participants: fbi, ny ["cid, fbi"] ["jennifer m. (ny) (fbi)", "(ny) (oga)"] []


sender: PAE - Contractor

subject: FOIA # 1512842 --- UNCLASSIFIED

all_participants: pae - contractor [] [] []


sender: [REDACTED]

subject: Crim Div Sig Act 121321.docx UNCLASSIFIED//FOUO

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Unclear, possibly (CID) (CON)

subject: CID Top Cases 7/24/2019 --- UNCLASSIFIED//LES

to_recipients:
(CID) (FBI)
(OPA) (FBI)
(DO) (FBI)

all_participants: unclear, possibly (cid) (con) ["(cid) (fbi)", "(opa) (fbi)", "(do) (fbi)"] ["hq-div06-cid-ad-briefingteam"] []


sender: Redacted

subject: CID Top Cases 7/12/2019 --- UNCLASSIFIED//LES

all_participants: redacted ["redacted"] ["hq-div06-cid-ad-briefingteam"] []


FW: California Travel Expenses --- UNCLASSIFIED


California Travel Expenses --- UNCLASSIFIED


Epstein SCN 08-17-2019 - 08-23-2019 --- UNCLASSIFIED


FW: Epstein SCN 08-17-2019 - 08-23-2019 --- UNCLASSIFIED


RE: California Travel Expenses --- UNCLASSIFIED


sender: (NY) (FBI)

subject: Hotline Tracker Spreadsheet --- UNCLASSIFIED//FOUO


Ghislaine Maxwell work up --- UNCLASSIFIED//LES


subject: TIR Edits --- UNCLASSIFIED


TIR --- UNCLASSIFIED//LES


subject: RE: Feedback on Epstein TIR --- UNCLASSIFIED//LES


sender: [REDACTED], [REDACTED] L. (NY) (FBI)

subject: Feedback on Epstein TIR --- UNCLASSIFIED//FOUO

all_participants: [redacted], [redacted] l. (ny) (fbi) ["[redacted], [redacted] r. (ny) (fbi)"] [] []


sender: [Redacted]

subject: Roderic Hamilton TIR --- UNCLASSIFIED//LES

all_participants: [redacted] [] [] []


all_participants: [redacted] ["[redacted]"] [] []


RE: ADDITION: Feedback on Epstein Travel TIR --- UNCLASSIFIED//FOUO


ADDITION: Feedback on Epstein Travel TIR --- UNCLASSIFIED//FOUO


Feedback on Epstein Travel TIR --- UNCLASSIFIED//FOUO


subject: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO


subject: RE: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO


all_participants: [redacted]. (ny) (fbi) ["[redacted] (ny) (fbi)"] [] []


subject: RE: Douglas Schoettle TIR --- UNCLASSIFIED//FOUO


subject: Douglas Schoettle TIR --- UNCLASSIFIED//FOUO


subject: [REDACTED] TIR --- UNCLASSIFIED//FOUO


subject: TIR 2.23.22 --- UNCLASSIFIED//FOUO


subject: Roderic_Alexander_In_Hamilton TIR 2.23.22 --- UNCLASSIFIED//LES


UNCLASSIFIED//LES - Tue, 01 Mar 2022 21:06:58 +0000


sender: [REDACTED], [REDACTED] R. (NY) (FBI)

all_participants: [redacted], [redacted] r. (ny) (fbi) ["[redacted], [redacted] l. (ny) (fbi)"] [] []


all_participants: [redacted], [redacted] l. (ny) (fbi) ["[redacted], [redacted] r. (ny) (fbi)"] ["[redacted], [redacted] (ny) (fbi)"] []


sender: R. (NY) (FBI)


sender: A/SIA FBI New York I ID-13

all_participants: a/sia fbi new york i id-13 [] [] []


sender: [REDACTED] <[REDACTED]>

subject: Feedback on Michelle Healy TIR --- UNCLASSIFIED//FOUO

all_participants: [redacted] <[redacted]> ["[redacted] <[redacted]>"] [] []


sender: [REDACTED] R. (NY) (FBI)

all_participants: [redacted] r. (ny) (fbi) ["randle, l. (ny) (fbi)"] [] []


sender: A/SIA [REDACTED]

all_participants: a/sia [redacted] [] [] []


subject: Feedback on Malcolm Grumbridge TIR --- UNCLASSIFIED//LES

all_participants: [redacted] ["der"] [] []


Michelle Healy TIR --- UNCLASSIFIED//FOUO


sender: L. (NY) (FBI)

subject: Michelle Healy TIR 3.11.22 --- UNCLASSIFIED//FOUO


RE: Michelle Healy TIR 3.11.22 --- UNCLASSIFIEDBFOU0


subject: Can you print these for me? --- UNCLASSIFIED


3 TIRS --- UNCLASSIFIED//LES


sender: Meder, R. (NY) (FBI)

subject: RE: TIR /Hamilton TIR Feedback --- UNCLASSIFIED//FOUO

all_participants: meder, r. (ny) (fbi) ["randle, l. (ny) (fbi)"] [] []


sender: Randle, L. (NY) (FBI)

all_participants: randle, l. (ny) (fbi) ["meder, r. (ny) (fbi)"] [] []


subject: TIR --- UNCLASSIFIED//FOUO


subject: TIRs for peer review --- UNCLASSIFIED//LES


subject: Roderic_Alexander_In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES


Lucy Clive TIR --- UNCLASSIFIED//FOUO


Potential IN --- UNCLASSIFIED//LES


subject: RE: SIR-Criminals Used Gaming System to Target Minors for Sexual Exploitation --- UNCLASSIFIED/fFOUO


sender: [REDACTED]. (NY) (FBI)

subject: RE: SIR-Criminals Used Gaming System to Target Minors for Sexual Exploitation --- UNCLASSIFIED///FOUO

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (ny) (fbi)"] [] []


subject: SIR-Criminals Used Gaming System to Target Minors for Sexual Exploitation --- UNCLASSIFIED//FOUO

all_participants: [redacted]. (ny) (fbi) [] [] []


subject: CIVIL LITIGATION ALERT!!! [REDACTED] v. United States of America USDC, District of Columbia CA# 1:25-cv-01709


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted], et. al.


subject: FW: Epstein case summaries --- UNCLASSIFIED


(U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm.


sender: Paul Cassell

subject: RE: law professor trying to send a crime-victims-rights' related email to Attorney General Bondi - can help forward the letter?

all_participants: paul cassell ["askovc"] [] []


subject: FW: Letter for AG Bondi - from law professor

all_participants: ["0jp executive secretariat"] [] []


FOR OES PROCESSING- FW: Letter for AG Bondi - from law professor


sender: Mark Grimm

subject: Brasilia Visit --- UNCLASSIFIED//FOUO

to_recipients:
Isaac DeLong
Gabriela Betance

cc_recipients:
James Kelley
Jennifer Whittaker
Leslie Backschesies

all_participants: mark grimm ["isaac delong", "gabriela betance"] ["james kelley", "jennifer whittaker", "leslie backschesies"] []


Brasilia Visit --- UNCLASSIFIED//FOUO


sender: Management and Program Analyst, Office of the Executive Secretariat, FBIHQ Room 6147

subject: FW: DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Due

all_participants: management and program analyst, office of the executive secretariat, fbihq room 6147 [] [] []


UNET to FBINET Uploaded Files


subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] [] []


sender: Special Agent in Charge, U.S. Department of Justice, Office of the Inspector General, New York Field Office

subject: Re: [Redacted information] re-interveiw

all_participants: special agent in charge, u.s. department of justice, office of the inspector general, new york field office [] [] []


sender: [Redacted] (OIG)

subject: Re: [Redacted] li re-interview

all_participants: [redacted] (oig) ["[redacted]"] ["[redacted]"] []


subject: epstein crime scene photos 1 of 2 --- UNCLASSIFIED

all_participants: [redacted] [] [] []


sender: (NY) (FBI)

subject: RE: Request letter --- UNCLASSIFIED


sender: Supervisory Special Agent, FBI New York, FBI/NYPD Violent Crimes Task Force

subject: Request letter --- UNCLASSIFIED

all_participants: supervisory special agent, fbi new york, fbi/nypd violent crimes task force [] [] []


FW: Epstein tip --- UNCLASSIFIED


Epstein tip --- UNCLASSIFIED


sender: [Redacted]

subject: epstein 2 of 2 crime scene photos --- UNCLASSIFIED


RE: DVR1 Exports --- UNCLASSIFIED//FOUO


FW: DVR1 Exports --- UNCLASSIFIED//FOUO


RE: DVR1Exports -- UNCLASSIFIED//FOUO


RE: DVR1 Exports --- UNCLASSIFIED///FOUO


FW: DVR1 Exports --- UNCLASSIFIED///FOUO


DVR1 Exports --- UNCLASSIFIED//FOUO


RE: DVRI Exports --- UNCLASSIFIED//FOUO


RE: DVR1 Exports --- UNCLASSIFIED//FOLIO


sender: [REDACTED] (NY) (FBI)

subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (OGA) (NY)

all_participants: [redacted] (ny) (fbi) ["[redacted] (otd) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (oga) (ny)"] []


sender: [REDACTED] (OTD) (FBI)

subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

cc_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (OTD) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)"] [] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] [] []


subject: FW: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (ny) (fbi)"] [] []


subject: FW: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: [redacted] (otd) (fbi) ["[redacted] (otd) (fbi)"] [] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

cc_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (CON)
[REDACTED] (OTD) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (con)", "[redacted] (otd) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: [redacted] (ny) (fbi) ["[redacted] (otd) (fbi)"] [] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (ny) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: [redacted] (otd) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (ny) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: [redacted] (ny) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (ny) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

to_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)

cc_recipients:
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (NY) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (OTD) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (otd) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (ny) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)", "[redacted] (ny) (fbi)"] []


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO

all_participants: [redacted] (otd) (fbi) ["[redacted] (otd) (fbi)", "[redacted] (otd) (fbi)"] ["[redacted] (otd) (fbi)"] []


subject: DVR1 Exports --- UNCLASSIFIED//FOUO


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO


subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO


Epstein Files -- UNCLASSIFIED


UNET to FBINET Uploaded Files


WSAR Branch C --- UNCLASSIFIED


subject: Epstein Sealed Indictment --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


all_participants: [redacted] [] [] []


PCOR Inspection Questionnaires - --- UNCLASSIFIED


Branch C Impact Questions -- UNCLASSIFIED


sender: [Redacted Information]

subject: FW: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//FOUO

all_participants: [redacted information] ["[redacted information]"] [] []


subject: FW: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//F0U0

all_participants: [redacted information] ["qt_otd_eou_mbx@fbi.sgov.gov"] [] []


subject: RE: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//FOUO

all_participants: [redacted information] ["jsrowley@fbi.sgov.gov"] [] []


subject: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED///FOUO


subject: RE: GS-14 Justification --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] [] []


sender: Walt

all_participants: walt ["[redacted]"] [] []


sender: . (OTD) (FBI)


sender: [Redacted] (OTD) (FBI)

subject: GS-14 Justification

all_participants: [redacted] (otd) (fbi) [] [] []


subject: RE: GS-I4 Justification --- UNCLASSIFIED

all_participants: [redacted] (otd) (fbi) ["[redacted]"] [] []


subject: GS-14 Justification --- UNCLASSIFIED


IMD Specialized Training --- UNCLASSIFIED


subject: JE Black Book --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(NY) (OGA)


subject: FW: Epstein Update REVISION --- UNCLASSIFIED


subject: RE: Epstein Update REVISION

to_recipients: Multiple recipients, including (NY) (FBI) and (NY) (OGA)

cc_recipients: Multiple recipients, including (NY) (OGA) and (NY) (FBI)

all_participants: (ny) (fbi) ["multiple recipients, including (ny) (fbi) and (ny) (oga)"] ["multiple recipients, including (ny) (oga) and (ny) (fbi)"] []


subject: Epstein Update 08082019 --- UNCLASSIFIED


subject: RE: Weekly Update 8/10-8/16--- UNCLASSIFIED//FOUO


sender: . (NY) (FBI)

subject: RE: Weekly Update 8/10-8/16 --- UNCLASSIFIED//FOUO

to_recipients:
. (NY) (FBI)
(NY) (OGA)


subject: Weekly Update 8/10-8/16 --- UNCLASSIFIED//FOUO


sender: [Redacted] (CID) (FBI)

subject: FW: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (oga)"] ["[redacted] (cid) (fbi)"] []


sender: [REDACTED]

subject: California Travel Expenses


subject: FW: Epstein Link Chart — UNCLASSIFIEDHLES


sender: An entity in NY (FBI)

subject: July Florida Travel Expenses --- UNCLASSIFIED

cc_recipients: Multiple entities, including some in NY (OGA) and NY (FBI)

all_participants: an entity in ny (fbi) ["an entity in ny (cid) (fbi)"] ["multiple entities, including some in ny (oga) and ny (fbi)"] []


sender: (NY) (OGA)

subject: July Florida Travel Expenses


sender: (CID) (FBI)

subject: RE: July Florida Travel Expenses --- UNCLASSIFIED

cc_recipients:
(NY) (OGA)
(NY) (FBI)
CAROLLO, LEONARD (CID) (FBI)

all_participants: (cid) (fbi) ["(ny) (fbi)"] ["(ny) (oga)", "(ny) (fbi)", "carollo, leonard (cid) (fbi)"] []


cc_recipients:
(NY) (OGA)
(NY) (FBI)
(NY) (OGA)


sender: [REDACTED] (NY) (OGA)

all_participants: [redacted] (ny) (oga) ["[redacted]. (ny) (fbi)"] [] []


subject: FW: California Travel Expenses --- UNCLASSIFIED

cc_recipients:
(NY) (FBI)
(NY) (OGA)


sender: [REDACTED]. (NY) (FBI)

subject: RE: California Travel Expenses --- UNCLASSIFIED

all_participants: [redacted]. (ny) (fbi) ["[redacted] (ny) (fbi)"] [] []


all_participants: [redacted]. (ny) (fbi) ["[redacted]. (ny) (fbi)"] [] []


sender: FBI (NY)

subject: Travel for Epstein vic briefing and interviews --- UNCLASSIFIED

to_recipients:
CID (FBI)
FBI
CID (FBI)

cc_recipients:
FBI (NY)
FBI (NY)
OGA (NY)
OGA (NY) (FBI)

all_participants: fbi (ny) ["cid (fbi)", "fbi", "cid (fbi)"] ["fbi (ny)", "fbi (ny)", "oga (ny)", "oga (ny) (fbi)"] []


sender: Unspecified (NY) (FBI)

cc_recipients:
Multiple individuals from (NY) (FBI)
(NY) (OGA)

all_participants: unspecified (ny) (fbi) ["multiple individuals from (cid) (fbi)"] ["multiple individuals from (ny) (fbi)", "(ny) (oga)"] []


sender: An individual from (CID) (FBI)

subject: RE: Travel for Epstein vie briefing and interviews --- UNCLASSIFIED

all_participants: an individual from (cid) (fbi) ["an individual from (ny) (fbi)"] ["multiple individuals from (ny) (fbi)", "(ny) (oga)"] []


sender: (NY) (FBI)

to_recipients:
(CID) (FBI)
(CID) (FBI)
(CID) (FBI)

cc_recipients:
(NY) (FBI)
(NY) (FBI)
(NY) (OGA)
(NY) (OGA)
(NY) (FBI)


sender: [REDACTED] (CID) (FBI)

subject: RE: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED

cc_recipients:
[REDACTED] (NY) (OGA)
[REDACTED] (NY)
[REDACTED] (FBI)
[REDACTED] (NY) (OGA)
[REDACTED]
[REDACTED] (CID) (FBI)
[REDACTED]
[REDACTED]

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny)", "[redacted] (fbi)", "[redacted] (ny) (oga)", "[redacted]", "[redacted] (cid) (fbi)", "[redacted]", "[redacted]"] []


sender: [REDACTED] (NY) (FBI)

cc_recipients:
[REDACTED] (NY) (OGA)
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (OGA)
[REDACTED] (CID) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny) (fbi)", "[redacted] (ny) (oga)", "[redacted] (cid) (fbi)"] []


subject: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED


sender: M. (CID) (FBI)

cc_recipients:
(NY) (OGA)
(NY) (FBI)


sender: [Redacted], N. (NY) (FBI)

cc_recipients:
[Redacted] (NY) (OGA)
[Redacted] (NY) (FBI)
[Redacted] (NY) (OGA)

all_participants: [redacted], n. (ny) (fbi) ["[redacted], m. (cid) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny) (fbi)", "[redacted] (ny) (oga)"] []


sender: Redacted (NY) (FBI)

cc_recipients:
Redacted (NY) (OGA)
Redacted (CID) (FBI)

all_participants: redacted (ny) (fbi) ["redacted (cid) (fbi)"] ["redacted (ny) (oga)", "redacted (cid) (fbi)"] []


cc_recipients:
(NY) (OGA)
(NY) (FBI)
(NY) (OGA)
(CID) (FBI)


cc_recipients:
[REDACTED] (NY) (OGA)
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny) (fbi)", "[redacted] (ny) (oga)"] []


subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED

to_recipients:
(NY) (OGA)
(NY) (FBI)


to_recipients:
(CID) (FBI)
(NY) (FBI)
(NY) (FBI)


subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED


all_participants: [redacted] (cid) (fbi) ["[redacted]. (cid) (fbi)"] [] []


sender: [REDACTED]. (CID) (FBI)

all_participants: [redacted]. (cid) (fbi) ["[redacted] (cid) (fbi)"] [] []


subject: Travel request for Epstein investigation --- UNCLASSIFIED

cc_recipients:
(NY) (FBI)
(NY) (OGA)
(NY) (OGA)


sender: [Redacted] (NY) (OGA)

to_recipients:
[Redacted] . (CID) (FBI)
[Redacted]

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted]
[Redacted] (NY) (OGA)

all_participants: [redacted] (ny) (oga) ["[redacted] . (cid) (fbi)", "[redacted]"] ["[redacted] (ny) (fbi)", "[redacted]", "[redacted] (ny) (oga)"] []


sender: [Redacted] (CID) (FBI)

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted] (NY) (OGA)
[Redacted] (NY) (OGA)

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (ny) (oga)", "[redacted] (ny) (oga)"] []


cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED]. (NY) (OGA)
[REDACTED]. (NY) (OGA)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (cid) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted]. (ny) (oga)", "[redacted]. (ny) (oga)"] []


cc_recipients:
[REDACTED] (NY) (FBI)
PICARELLO, JOSEPH A. (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (fbi)", "picarello, joseph a. (ny) (oga)"] []


sender: SSA Bedford

all_participants: ssa bedford ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (fbi)", "picarello, joseph a. (ny) (oga)"] []


subject: RE: Epstein Sealed Indictment --- UNCLASSIFIED


subject: Epstein Sealed Indictment --- UNCLASSIFIED


subject: RE: Guardian related to Epstein --- UNCLASSIFIED

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (oga) ["[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)"] ["[redacted] (ny) (oga)"] []


subject: FW: Guardian related to Epstein --- UNCLASSIFIED


sender: (PH) (FBI)

subject: Guardian related to Epstein --- UNCLASSIFIED


sender: [Redacted] (PH) (FBI)

all_participants: [redacted] (ph) (fbi) ["[redacted]"] [] []


sender: [Redacted]

all_participants: [redacted] ["[redacted]"] [] []


subject: GHISLAINE MAXWELL --- UNCLASSIFIED

all_participants: [redacted] [] [] []


subject: RE: GHISLAINE MAXWELL --- UNCLASSIFIED


subject: FW: GHISLAINE MAXWELL --- UNCLASSIFIED


sender: Forensic Accountant

subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

all_participants: forensic accountant [] [] []


FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED


sender: Redacted

subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED

all_participants: redacted ["redacted"] ["redacted"] []


sender: FBI agent in New York

to_recipients:
FBI (IMD)
FBI (NY)
FBI (OGA)

cc_recipients:
FBI (IMD)
FBI (CON)

all_participants: fbi agent in new york ["fbi (imd)", "fbi (ny)", "fbi (oga)"] ["fbi (imd)", "fbi (con)"] []


sender: FBI (IMD)

to_recipients: Multiple recipients from FBI (NY, IMD, OGA, CON)

all_participants: fbi (imd) ["multiple recipients from fbi (ny, imd, oga, con)"] [] []


sender: [REDACTED] (IMD) (CON)

subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED

cc_recipients:
[REDACTED] (IMD) (FBI)
[REDACTED] (IMD) (FBI)
[REDACTED] (IMD) (FBI)
[REDACTED] (IMD) (FBI)

all_participants: [redacted] (imd) (con) ["[redacted] (ny) (fbi)"] ["[redacted] (imd) (fbi)", "[redacted] (imd) (fbi)", "[redacted] (imd) (fbi)", "[redacted] (imd) (fbi)"] []


sender: [Blacked out text]

subject: Binder Photo Count of Maxwell--- UNCLASSIFIED//FOUO --- UNCLASSIFIED//FOUO

all_participants: [blacked out text] [] [] []


sender: (CID) (FBI)

subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

cc_recipients:
(NY) (FBI)
(NY) (OGA)


sender: (NY) (FBI)

to_recipients:
MOODY, HEIDI L. (IMD) (CON)
(NY) (FBI)
(NY) (OGA)
(IMD) (FBI)

all_participants: (ny) (fbi) ["moody, heidi l. (imd) (con)", "(ny) (fbi)", "(ny) (oga)", "(imd) (fbi)"] ["robertson, h. (imd) (fbi)"] []


sender: MOODY, HEIDI L. (IMD) (CON)

subject: RE: Pending FOIA #1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(NY) (OGA)
(IMD) (FBI)

cc_recipients:
(IMD) (FBI)
ROBERTSON, H. (IMD) (FBI)

all_participants: moody, heidi l. (imd) (con) ["(ny) (fbi)", "(ny) (oga)", "(imd) (fbi)"] ["(imd) (fbi)", "robertson, h. (imd) (fbi)"] []


sender: FBI (NY)

to_recipients:
FBI (IMD)
FBI (NY) (OGA)
FBI (NY)
FBI (IMD)

cc_recipients:
FBI (IMD)
FBI (IMD)
FBI (IMD)
FBI (CON)

all_participants: fbi (ny) ["fbi (imd)", "fbi (ny) (oga)", "fbi (ny)", "fbi (imd)"] ["fbi (imd)", "fbi (imd)", "fbi (imd)", "fbi (con)"] []


sender: (IMD) (FBI)

cc_recipients:
(IMD) (FBI)
(IMD) (CON)


sender: (IMD) (CON)


sender: [Redacted] (NY) (FBI)

subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED

cc_recipients: Multiple recipients, including individuals from (NY) (FBI) and (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["multiple recipients, including individuals from (ny) (fbi)"] ["multiple recipients, including individuals from (ny) (fbi) and (ny) (oga)"] []


subject: Request for Travel for child sex trafficking case - UNCLASSIFIED

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted] (NY) (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (ny) (oga)"] []


sender: [REDACTED] (NY) (FBI)

subject: RE: Request for Travel for child sex trafficking case

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (OGA)


subject: Request for Travel for child sex trafficking case


subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED


to_recipients:
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)


cc_recipients:
(IMD) (FBI)
(IMD) (FBI)
(IMD) (FBI)
(IMD) (FBI)


cc_recipients:
. (NY) (FBI)
. (NY) (OGA)


sender: . (NY) (FBI)


sender: [Redacted]. (NY) (FBI)

subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED

to_recipients:
[Redacted]. (NY) (FBI)
[Redacted]. (NY) (OGA)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (ny) (fbi)", "[redacted]. (ny) (oga)"] [] []


sender: [Redacted]. (CID) (FBI)

all_participants: [redacted]. (cid) (fbi) ["[redacted]. (ny) (fbi)"] [] []


sender: [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. --- UNCLASSIFIED//FOUO


subject: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY.

cc_recipients:
DCJ.Human Trafficking
DCJ.RHTRTaskforce
DAngelo, Lisa

all_participants: [redacted] ["gordon, anthony"] ["dcj.human trafficking", "dcj.rhtrtaskforce", "dangelo, lisa"] []


sender: [REDACTED]

subject: RE: LA Travel Epstein Investigation --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] [] []


subject: FW: LA Travel Epstein Investigation --- UNCLASSIFIED


sender: (NY) (OGA)

subject: RE: OIA Approval --- UNCLASSIFIED/5'OU°


subject: OIA Approval --- UNCLASSIFIED//FOUO

to_recipients:
Multiple recipients (NY) (FBI)
one (NY) (OGA)

all_participants: (ny) (fbi) ["multiple recipients (ny) (fbi)", "one (ny) (oga)"] [] []


sender: Unknown

subject: LA Travel Epstein Investigation --- UNCLASSIFIED

all_participants: unknown [] [] []


Automatic reply: Travel request for Epstein investigation --- UNCLASSIFIED


subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED


subject: RE: Assistance Request --- UNCLASSIFIED


subject: RE: Assistance Request --- UNCLASSIFIED

to_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]"] []


subject: Assistance Request --- UNCLASSIFIED

all_participants: [redacted] [] [] []


sender: FBI-New York, C-20

subject: July Florida Travel Expenses

all_participants: fbi-new york, c-20 [] [] []


sender: SSA [Redacted]

subject: RE: July Florida Travel Expenses

all_participants: ssa [redacted] [] [] []


subject: July Florida Travel Expenses


subject: RE: Please Review --- UNCLASSIFIED

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY)
[REDACTED] (OGA)

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (ny)", "[redacted] (oga)"] [] []


subject: Please Review --- UNCLASSIFIED

to_recipients:
. (NY) (FBI)
(NY) (OGA)


sender: CAC/HT Unit

subject: RE: Epstein case related travel --- UNCLASSIFIED

all_participants: cac/ht unit ["[redacted]"] ["[redacted]"] []


sender: REDACTED

subject: Please Review --- UNCLASSIFIED

all_participants: redacted ["redacted"] [] []


sender: S. (SJ) (FBI)

subject: RE: 31E-NY-3027571: AUSA information --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(NY) (OGA)


sender: (NY) (FBI)

to_recipients:
S. (SJ) (FBI)
(NY) (OGA)


subject: 31E-NY-3027571: AUSA information --- UNCLASSIFIED


RE: Write up --- UNCLASSIFIED


Write up --- UNCLASSIFIED


subject: RE: [Redacted]: AUSA information --- UNCLASSIFIED


subject: AUSA information --- UNCLASSIFIED

all_participants: [redacted] ["byrne"] [] []


sender: FBI New York – Squad C-20

subject: Write up --- UNCLASSIFIED

all_participants: fbi new york – squad c-20 [] [] []


sender: FBI Little Rock

subject: Call about Epstein in LR --- UNCLASSIFIED

all_participants: fbi little rock [] [] []


subject: RE: Call about Epstein in LR --- UNCLASSIFIED


subject: RE: [Redacted] -- UNCLASSIFIED


sender: SA [Redacted]

subject: Call about Epstein in LR

to_recipients:
FBI office in NY
OGA office in NY

all_participants: sa [redacted] ["fbi office in ny", "oga office in ny"] [] []


sender: [REDACTED] (NY) (FBI)

subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED

cc_recipients:
[REDACTED] (NY) (OGA)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny) (fbi)"] []


sender: [REDACTED] (CID) (FBI)

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (oga)", "[redacted] (ny) (fbi)"] []


subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED


sender: [Redacted]. (NY) (FBI)

cc_recipients:
[Redacted]. (NY) (OGA)
[Redacted]. (NY) (FBI)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (cid) (fbi)"] ["[redacted]. (ny) (oga)", "[redacted]. (ny) (fbi)"] []


sender: [Redacted]. (CID) (FBI)

all_participants: [redacted]. (cid) (fbi) ["[redacted]. (ny) (fbi)"] ["[redacted]. (ny) (oga)", "[redacted]. (ny) (fbi)"] []


cc_recipients:
(NY) (OGA)
(NY) (FBI)


subject: 31E-NY-3027571 --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] [] []


sender: Redacted (CID) (FBI)

subject: RE: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED

cc_recipients:
Redacted (NY) (OGA)
Redacted (NY) (FBI)

all_participants: redacted (cid) (fbi) ["redacted (ny) (fbi)"] ["redacted (ny) (oga)", "redacted (ny) (fbi)"] []


sender: Redacted (NY) (FBI)

all_participants: redacted (ny) (fbi) ["redacted (cid) (fbi)"] ["redacted (ny) (oga)", "redacted (ny) (fbi)"] []


to_recipients:
Redacted (CID) (FBI)
Redacted

cc_recipients:
Redacted (NY) (OGA)
Redacted
Redacted (NY) (FBI)
Redacted

all_participants: redacted (ny) (fbi) ["redacted (cid) (fbi)", "redacted"] ["redacted (ny) (oga)", "redacted", "redacted (ny) (fbi)", "redacted"] []


sender: SA


sender: Blacked out (NY) (FBI)

cc_recipients:
Blacked out (NY) (OGA)
Blacked out (NY) (FBI)

all_participants: blacked out (ny) (fbi) ["blacked out (cid) (fbi)"] ["blacked out (ny) (oga)", "blacked out (ny) (fbi)"] []


sender: (CID) (FBI)

cc_recipients:
. (NY) (OGA)
(NY) (FBI)


sender: [REDACTED]

subject: Request for Travel for Epstein/sex trafficking case


sender: [redacted]


subject: FW: Doxing of Alex Acosta --- UNCLASSIFIED//FOUO

all_participants: [redacted] [] [] []


subject: interesting collection on Mr. Acosta


subject: FW: interesting collection on Mr. Acosta


sender: [Redacted]

subject: SW for phone and ipad --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: Boxes for scanning --- UNCLASSIFIED


sender: Mandy

subject: Boxes for scanning --- UNCLASSIFIED

all_participants: mandy ["[redacted]"] [] []


sender: (NY) (FBI)

subject: Boxes for scanning. --- UNCLASSIFIED


sender: Evidence Control Technician

subject: Coming Due Charged Out Evidence -- UNCLASSIFIED

all_participants: evidence control technician [] [] []


subject: (no subject)


subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED


sender: Operational Support Technician (OST)

subject: Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED

all_participants: operational support technician (ost) [] [] []


subject: RE: March Travel to London --- UNCLASSIFIED

to_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]"] []


subject: March Travel to London --- UNCLASSIFIED


subject: Request working copies of IDs for 50D-NY-3027571 --- UNCLASSIFIED


sender: An individual associated with (LO) (FBI)

subject: RE: Possible witness interview in London --- UNCLASSIFIED

to_recipients: Multiple individuals, including one associated with . (NY) (FBI)

cc_recipients: Multiple individuals, including one associated with . (NY) (OGA)

all_participants: an individual associated with (lo) (fbi) ["multiple individuals, including one associated with . (ny) (fbi)", "another with (lo) (fbi)"] ["multiple individuals, including one associated with . (ny) (oga)", "another with (lo) (fbi)"] []


sender: . (NY) (FBI)

subject: Possible witness interview in London --- UNCLASSIFIED

to_recipients:
. (LO) (FBI)
. (LO) (FBI)


to_recipients:
(CID) (FBI)
(NY) (OGA)


sender: FBI (CID)

cc_recipients:
NY (FBI)
NY (FBI)

all_participants: fbi (cid) ["ny (oga)"] ["ny (fbi)", "ny (fbi)"] []


sender: [REDACTED] (NY) (OGA)

subject: March Travel to London --- UNCLASSIFIED

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (oga) ["[redacted] (cid) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)"] []


subject: RE: March Travel to London -- UNCLASSIFIED


subject: March Travel to London --- UNCLASSIFIED


subject: March Travel to London --- UNCLASSIFIED


sender: [REDACTED] (NY) (FBI)

subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO

all_participants: [redacted] (ny) (fbi) [] [] []


sender: [REDACTED] (FBI)

all_participants: [redacted] (fbi) [] [] []


subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOLIO


subject: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO


subject: Recharge Needed --- UNCLASSIFIED


sender: (LO) (FBI)

subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED/NOUO

to_recipients:
(NY) (FBI)
(NY) (FBI)
(NY) (OGA)

cc_recipients:
(LO) (FBI)
(OIO) (FBI)
(LO) (FBI)


sender: [REDACTED] (LO) (FBI)

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (OGA)

cc_recipients:
[REDACTED] (LO) (FBI)
[REDACTED] (LO) (FBI)
[REDACTED] (OIO) (FBI)
[REDACTED] (LO) (FBI)

all_participants: [redacted] (lo) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)", "[redacted] (ny) (oga)"] ["[redacted] (lo) (fbi)", "[redacted] (lo) (fbi)", "[redacted] (oio) (fbi)", "[redacted] (lo) (fbi)"] []


sender: SSA [Redacted]

subject: FW: Sweden estimate --- UNCLASSIFIED

all_participants: ssa [redacted] [] [] []


sender: (CID) (FBI)

subject: RE: Sweden estimate --- UNCLASSIFIED


subject: FW: Sweden estimate --- UNCLASSIFIED

all_participants: [redacted] [] ["[redacted]"] []


subject: Sweden estimate --- UNCLASSIFIED


sender: [REDACTED] (CID) (FBI)

subject: RE: LA Travel Epstein Investigation --- UNCLASSIFIED

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (oga)"] ["[redacted] (ny) (fbi)"] []


all_participants: [redacted] (ny) (oga) ["[redacted] (cid) (fbi)"] [] []


sender: An individual from NY (OGA)

subject: FW: LA Travel Epstein Investigation

all_participants: an individual from ny (oga) ["an individual from cid (fbi)"] ["an individual from ny (fbi)"] []


subject: Media interest in possible interview of Prince Andrew related to Epstein case

cc_recipients:
(LO) (FBI)
(LO) (FBI)
(OIO) (FBI)
(LO) (FBI)


FW: LA Travel Epstein Investigation --- UNCLASSIFIED


subject: Fw: Re: International Travel Request for Approval

to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)

all_participants: [redacted] (cid) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)"] [] []


sender: Unidentified (NY) (FBI)

subject: FW: NYC#s --- UNCLASSIFIED

all_participants: unidentified (ny) (fbi) ["unidentified (ny) (oga)"] [] []


subject: UNCLASSIFIED ---


sender: [REDACTED]

subject: CVB form --- UNCLASSIFIED

all_participants: [redacted] [] [] []


sender: (NY) (FBI)

subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED


sender: Forensic Accountant

subject: Ghislaine Maxwell --- UNCLASSIFIED

all_participants: forensic accountant [] [] []


subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

all_participants: [redacted] ["iris"] [] []


sender: Office of the General Counsel, FBI

subject: CIVIL LITIGATION ALERT!!! Litigation related to the Epstein redaction/transparency review and dissemination efforts

all_participants: office of the general counsel, fbi ["fbi employees"] [] []


sender: Redacted sender

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted Party], et. al.

all_participants: redacted sender ["redacted recipient"] [] []


sender: D9-OFFICE OF THE GENERAL COUNSEL

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of , et. al.

all_participants: d9-office of the general counsel [] [] []


sender: Office of the General Counsel of the Federal Bureau of Investigation

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of

all_participants: office of the general counsel of the federal bureau of investigation [] [] []


FW: Charged-Out Evidence Report for March 2020 --- UNCLASSIFIED//FOUO


FW: Charged-Out Evidence Report for June 2020 -- UNCLASSIFIED//FOUO


FW: Epstein


RE: Epstein


Epstein


subject: WSAR Branch C --- UNCLASSIFIED

to_recipients:
(NY) (FBI)
(CID) (FBI)


subject: Pending FOIA # 1576362-000 - b7A Response --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: [Redacted]

subject: FW: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED

to_recipients: <empty> <empty>

all_participants: [redacted] ["<empty>", "<empty>"] [] []


subject: RE: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED


subject: FOIA # 15600541 - Possible B7A --- UNCLASSIFIED


subject: Disposition Project: Retention ECD Required --- UNCLASSIFIED


sender: Office of the General Counsel

subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709

all_participants: office of the general counsel [] [] []


sender: [Redacted] [Redacted]

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.

all_participants: [redacted] [redacted] ["[redacted]"] [] []


sender: Enterprise Process Automation System

subject: CIVIL LITIGATION ALERT!!! Administrative Matter of

all_participants: enterprise process automation system [] [] []


subject: New York CACTT significant activities --- UNCLASSIFIED

all_participants: (ny) (fbi) ["@fbi.sgov.gov"] [] []


sender: PARKER, MARTHA E. (CID) (FBI)

subject: RE: New York CACHT significant activities --- UNCLASSIFIED

all_participants: parker, martha e. (cid) (fbi) ["watson, sean p. (ny) (fbi)"] [] []


sender: WATSON, SEAN P. (NY) (FBI)

subject: FW: New York CACHT significant activities --- UNCLASSIFIED

all_participants: watson, sean p. (ny) (fbi) ["parker, martha e. (cid) (fbi)"] ["bedford, christina m. (cid) (fbi)"] []


subject: New York CACHT significant activities — UNCLASSIFIED

cc_recipients:
CARTER, ERICA D. (NY) (FBI)
ADAMCZYK, LESLIE (NY) (FBI)
DERAGON, MATTHEW D. (NY) (FBI)
GANDER, BRIAN G. (NY) (FBI)
GRAVES, RACHEL L. (NY) (FBI)
JENSEN, ELIZABETH (NY) (FBI)
MAGUIRE, KELLY (NY) (FBI)
MITCHELL BRIAN S. (NY) (FBI)
SERRA, KRISTOPHER (NY) (FBI)
SPIVACK, AARON E. (NY) (FBI)
THOMPSON, THOMAS A. (NY) (FBI)
YOUNG, AMANDA N. (NY) (FBI)
BECK, NATALIE M. (NY) (FBI)
CASILLAS, CANDICE (NY) (FBI)
MEDER, KIMBERLY R. (NY) (FBI)
RODRIGUEZ, EDWIN (NY) (FBI)
BYRNE, PAUL W. (NY) (OGA)
HARKINS, WALTER E. (NY) (OGA)
MUCKENTHALER, ROSEMARIE (NY) (OGA)
MUNOZ, GEORGE (NY) (OGA)
PICARELLO, JOSEPH A. (NY) (OGA)
ZERAFA, JOHN J. (NY) (OGA)

all_participants: watson, sean p. (ny) (fbi) ["bedford, christina m. (cid) (fbi)"] ["carter, erica d. (ny) (fbi)", "adamczyk, leslie (ny) (fbi)", "deragon, matthew d. (ny) (fbi)", "gander, brian g. (ny) (fbi)", "graves, rachel l. (ny) (fbi)", "jensen, elizabeth (ny) (fbi)", "maguire, kelly (ny) (fbi)", "mitchell brian s. (ny) (fbi)", "serra, kristopher (ny) (fbi)", "spivack, aaron e. (ny) (fbi)", "thompson, thomas a. (ny) (fbi)", "young, amanda n. (ny) (fbi)", "beck, natalie m. (ny) (fbi)", "casillas, candice (ny) (fbi)", "meder, kimberly r. (ny) (fbi)", "rodriguez, edwin (ny) (fbi)", "byrne, paul w. (ny) (oga)", "harkins, walter e. (ny) (oga)", "muckenthaler, rosemarie (ny) (oga)", "munoz, george (ny) (oga)", "picarello, joseph a. (ny) (oga)", "zerafa, john j. (ny) (oga)"] []


sender: [REDACTED]. (NY) (FBI)

subject: RE: Nygard --- UNCLASSIFIED//LES

cc_recipients:
CODER, [REDACTED] L. (LV) (FBI)
[REDACTED], [REDACTED] P. (NY) (FBI)

all_participants: [redacted]. (ny) (fbi) ["[redacted]. (lv) (fbi)"] ["coder, [redacted] l. (lv) (fbi)", "[redacted], [redacted] p. (ny) (fbi)"] []


sender: [Redacted]. (LV) (FBI)

subject: FW: Nygard --- UNCLASSIFIED//LES

all_participants: [redacted]. (lv) (fbi) ["[redacted]. (ny) (fbi)"] ["coder, [redacted] l. (lv) (fbi)"] []


sender: [REDACTED], [REDACTED]. (LV) (FBI)

subject: Nygard --- UNCLASSIFIED//LES

to_recipients:
IATAROLA, [REDACTED] (LV) (FBI)
[REDACTED]. (LV) (FBI)

all_participants: [redacted], [redacted]. (lv) (fbi) ["iatarola, [redacted] (lv) (fbi)", "[redacted]. (lv) (fbi)"] ["dulgerian, richelle m. (lv) (fbi)"] []


sender: FBI New York

subject: Sweden estimate

all_participants: fbi new york [] [] []


subject: FW: Sweden estimate --- UNCLASSIFIED


sender: [Redacted] P. (NY) (FBI)

subject: FW: Sweden estimate --- UNCLASSIFIED

all_participants: [redacted] p. (ny) (fbi) ["[redacted]"] [] []


sender: (NY) (FBI)

subject: Sweden estimate --- UNCLASSIFIED

all_participants: (ny) (fbi) ["p. (ny) (fbi)"] ["fbi.sgov.gov"] []


sender: SSA [Redacted] [Redacted]

subject: RE: Sweden estimate --- UNCLASSIFIED

all_participants: ssa [redacted] [redacted] ["[redacted]"] [] []


sender: Blacked out

subject: RE: Epstein co-conspirators --- UNCLASSIFIED

all_participants: blacked out ["blacked out"] ["blacked out"] []


UNET to FBINET Uploaded Files


sender: PAC ARTIC - Contractor

subject: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED

all_participants: pac artic - contractor [] [] []


sender: Admin Specialist-Records

subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED

all_participants: admin specialist-records [] [] []


subject: FW: July Florida Travel Expenses --- UNCLASSIFIED


sender: (NY) (OGA)


subject: RE: July Florida Travel Expenses --- UNCLASSIFIED

cc_recipients:
(NY) (OGA)
(NY) (FBI)
(NY) (OGA)
(CID) (FBI)


sender: [REDACTED]

subject: CIVIL LITIGATION ALERT!!! [REDACTED] v. United States of America USDC, District of Columbia CA# 1:25-cv-01709

all_participants: [redacted] ["[redacted]"] [] []


sender: Office of the General Counsel of the Federal Bureau of Investigation

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of ______, et. al.

all_participants: office of the general counsel of the federal bureau of investigation [] [] []


sender: D9-OFFICE OF THE GENERAL COUNSEL

all_participants: d9-office of the general counsel ["tathompson2@fbi.sgov.gov"] [] []


sender: [Redacted]

subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted], et. al.


subject: CIVIL LITIGATION ALERT!!! Administrative Claim of [Redacted] and [Redacted]


subject: CIVIL LITIGATION ALERT!!! Administrative Matter of [Redacted]


sender: Unknown

subject: FW: Epstein Investigation --- UNCLASSIFIED

all_participants: unknown ["unknown"] [] []


subject: RE: Epstein Investigation --- UNCLASSIFIED


subject: Epstein Investigation --- UNCLASSIFIED


subject: Epstein Task Force Information --- UNCLASSIFIED

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: ExecSec (DO)(FBI)

subject: TRIM Document: 19/DO/3059: Congressional from Congresswoman Nydia M. Velazquez, urging the FBI to expand the scope of their inquiry to investigate the culture of the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI

all_participants: execsec (do)(fbi) ["ho-div00-ccrsb-communications"] [] []


sender: OCA

subject: (no subject)


DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, requesting information regarding the apparent suicide of Jeffrey Epstein, who was indicted


sender: DOJ Correspondence (SMO) [E██████████████████████████████████████████████

subject: (no subject)

all_participants: doj correspondence (smo) [e██████████████████████████████████████████████ [] [] []


TRIM Document : 19/DO/3360 : (Rec'd from OLA via email) Urging DOJ to allow the Inspector General to conduct an independent and comprehensive investigation into the non-prosecution agreement that DOJ provided Mr. Epstein, as well as the cir --- UNCLASSIFI


sender: DOJ Correspondence (SMO) [██████████████████████████]

subject: (no subject)

all_participants: doj correspondence (smo) [██████████████████████████] [] [] []


sender: ExecSec \ (DO)\(FBI)

subject: DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who was found dead by apparent suicide while in federal custody in April. Mentions the Department owes the American people a full accounting of its ha --

all_participants: execsec \ (do)\(fbi) [] [] []


(no subject)


DOJ EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts, congratulating the AG on his confirmation and following-up on recent developments on a mat


sender: ExecSec (DO\(FBI)

subject: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting DOJ/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S. Attorney's Office for the Southe

all_participants: execsec (do\(fbi) [] [] []


sender: SA-FBI-New York, C-20

subject: Epstein Sealed Indictment --- UNCLASSIFIED

all_participants: sa-fbi-new york, c-20 [] [] []


FW: Epstein Sealed Indictment --- UNCLASSIFIED


sender: Special Agent in Charge, Criminal Division, New York Office

all_participants: special agent in charge, criminal division, new york office [] [] []


sender: ExecSec (DO)(FBI) <[redacted]>

subject: DOJ EXECSESC / TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related

all_participants: execsec (do)(fbi) <[redacted]> [] [] []


DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government Reform Comte and CHMN Raskin, Subcomte on Civil Rights and Civil Liberties, stating in light of the recently unsealed criminal indictme


DOJ EXECSEC / TRIM DOCUMENT: 19/DO/2690: (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA


subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of

all_participants: execsec (do)(fbi) [] [] []


sender: (OJP)

subject: FOR OES PROCESSING- FW: Letter for AG Bondi - from law professor

all_participants: (ojp) ["dojexecsec (oes)"] [] []


sender: Paul Cassell

subject: RE: law professor trying to send a crime-victims-rights' related email to Attorney General Bondi - can help forward the letter?

all_participants: paul cassell ["askovc"] [] []