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EFTA00026770
Dataset 8
2018-12-31
1p
38w
Subject:
agents
contact info (Epstein case)
From:
'I ll.
To:
'SI
From: 'I ll. To: 'SI Subject:
agents
contact info (Epstein case) Date: Mon, 31 Dec 2018 18:59:48 +0000 Importance: Normal office: cell: (NYPD / FBI TFO) office: cell: ■ Assistant U.S. Attorney Southern District of New York EFTA00026770
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026770.pdf
EFTA01649122
Dataset 10
2025-03-11
2p
286w
Subject:
Re: NYO
Agents
to WFO
…a Available to discuss if you have any questions. Washington Field Office Cell From: Sent: Monday, March 10, 2025 3:38 PM To: EFTA01649122 Cc Subject: NYO
Agents
to WFO Hey— Myself and those cc'ed are heading to WFO late tonight/early tomorrow morning to begin this index process. Could you please help us get situated to commence this endeavor? My understanding is that the 3 of us will begin going through these files case by case (SOD-NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649122.pdf
EFTA00147442
Dataset 9
2019-07-09
1p
109w
Subject:
NY
agents
/TFOs in Tampa AOR
From:
" I IMIN>
From: " I IMIN> To:' Subject: NY
agents
/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:24:19 +0000 Importance: Normal Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147442.pdf
EFTA02380760
Dataset 11
2017-03-18
2p
200w
Subject:
Fw: Conscious
agents
From:
Deepak Chopra
To:
Jeff Epstein
…March 18, 2017 5:44 PM To: Jeff Epstein Subject: Fw: Conscious
agents
FYI from Don 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundat=on <http://www.choprafoundation.org> <http://www.choprafoundation.org> </=iv> Jiyo <http://www.jiyo.com> <http://=iyo.com> <=a> <http://jiyo.com> Chopra Center for Wellbe=ng <http://www.chopra.com> <http://chopra.com> <http:=/chopra.com> <http://www.jiyo.com> =br> discoveringyourcosmicself.=om <http://=ww.discoveringyourcosmicself.com> <=span> From: DONALD HOFFMAN a Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380760.pdf
EFTA02358489
Dataset 11
2017-01-30
3p
469w
Subject:
Are CIA
agents
trained to be badasses like the movies make them to be? - Quora
From:
Quora Digest
To:
[email protected]
…7Cl_bmsJ9K3kGiB%7C1_3CUBEKDMk=q%7C l_M4OtZLrm6Ux%7Cl_LwWiRNdLC5j%7C l_YDhpFmEC h97%7Cl_zpbAVDE3SXW&v==&aty=4> , 13+ yrs US Army Mil Intelligence (98C) and Infan=ry (11B & 11C) Combat VET Updated Jan 24 <https://qph.ec.quor=cdn.net/main-qimg-b8213017fa6960367b673b6bc576be57-c?convert_to_webp=tru=> Having personally worked with CIA
agents
in the field an= having an extremely HIGH level security clearance, I think I can answer w=th some clarity. I was an intelligence a... Read More » <https://www.quora…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358489.pdf
EFTA00032514
Dataset 8
2019-03-05
1p
167w
Subject:
t/c with
agents
re: approach of 03/04/2019
From:
)"
To:
' "
…and he provided her with a lawyer o she hasn't talked to Epstein or the lawyer since that time met him good way to make some money, she gives him a massage, he masturbates after a period of conversation, stated that she would feel more comfortable with an attorney present for an interview present o
agents
stated that they would contact her regarding logistics for possible appointment of counsel Assistant U.S. Attorney Southern District of New York EFTA00032514
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032514.pdf
EFTA00037333
Dataset 8
2019-07-09
2p
257w
Subject:
RE: NY
agents
/TFOs in Tampa AOR
From:
" ME >
From: " ME > To: Cc: 'IM M> Subject: RE: NY
agents
/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:59:22 +0000 Importance: Normal That's great, thanks E. Orta.r ie ) From: Sent: Tuesday. July 09.2019 3:57 PM To: Cc: Subject: RE: NY agentslTFOs in Tampa AOR Let me know if you need anything in Palm Harbor. I have the Crimes Against Children Task Force folks that should be able to assist if anything is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037333.pdf
EFTA00016298
Dataset 8
2018-12-06
1p
40w
Subject:
cd from
agents
To:
'
From: To: ' Subject: cd from
agents
Date: Thu, 06 Dec 2018 22:43:59 +0000 The files from the disc gave me today are all saved here: \\Usa.doj.gov\cloud\NYS\StAndrews\SharedWSvEpstein-2018801618\Investigation \ Case File_12.4.18 Assistant United States Attorney Southern District of New York EFTA00016298
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016298.pdf
EFTA00214987
Dataset 9
2007-09-26
1p
246w
Subject:
Contact Information for the
agents
From:
" AFLS)"
To:
"'Ocariz, Humberto H. (SHB)"' c
…Humberto H. (SHB)"' c Subject: Contact Information for the
agents
Date: Wed, 26 Sep 2007 16:46:51 +0000 Importance: Normal Hi Bert er m voicemail, here is the contact info for the
agents
in the case. Their names are and ronounced like and Both are Special
Agents
with the FBI and can be reached . The fax number is They will be sending you the list of all the girls with their contact info in the next few days (probably…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214987.pdf
EFTA00147389
Dataset 9
2019-07-09
2p
268w
Subject:
RE: NY
agents
/TFOs in Tampa AOR
From:
(TP) (FBI)"
To:
:11M.r. (TP) (FBI)" ca, " (NY) (FBI)"
From: (TP) (FBI)" To: :11M.r. (TP) (FBI)" ca, " (NY) (FBI)" Cc: (CID) (FBI)" Subject: RE: NY
agents
/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:56:51 +0000 Importance: Normal - Winter Garden is actually covered by the squad over in Orlando RA. I've cc'd A/SSA Torrance Slaughter who is on the desk, you can contact me if you need further interview assistance for Polk County. SSRA Lakeland RA, Tampa Division - mobile - desk Ori inal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147389.pdf
EFTA00154189
Dataset 9
2021-01-26
2p
356w
Subject:
[EXTERNAL EMAIL] - RE:
Agents
(letting BOP Inmate Calls/Emails Directly from the BOP-
From:
"
To:
' "
…EMAIL] - RE:
Agents
(letting BOP Inmate Calls/Emails Directly from the BOP- -Please Check Date: Tue, 26 Jan 2021 20:06:23 +0000 Importance: Normal Along similar lines, could you please let us know whether Zello (which apparently is a push-to-talk app) was used in any of the operations as part of this case? Thanks very much. From: Sent: Tuesday, January 26, 2021 2:38 PM To: >; Cc: >; Subject: RE:
Agents
Getting BOP Inmate Calls/Emails…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154189.pdf
EFTA00147434
Dataset 9
2019-07-09
1p
179w
Subject:
RE: NY
agents
/TFOs in Tampa AOR
From:
"MM IMM>
To:
'
From: "MM IMM> To: ' Cc: Subject: RE: NY
agents
/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:27:34 +0000 Importance: Normal Got it. I concur. The Winter Garden area is covered by SSRA (Lakeland RA), and the Palm Harbor area is covered by SSRA (Pinellas RA). I have copied both on my concurrence. SSA - Tampa Field Office Squad 9 SSTF Gan sNiolent Crime/TOC West/TOC East/VCAC/HT Desk Ori inal Messa e From: (NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147434.pdf
EFTA00147387
Dataset 9
2019-07-09
2p
236w
Subject:
RE: NY
agents
/TFOs in Tampa AOR
From:
'a
To:
' ,"
…Subject: RE: NY
agents
/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:56:55 +0000 Importance: Normal Let me know if you need anything in Palm Harbor. I have the Crimes Against Children Task Force folks that should be able to assist if anything is needed. Respectful) , SSRA FBI Tampa, Pinellas RA Crisis Ne otation Coordinator Office: Original Messa e From: Sent: Tuesda Jul 09 2019 3:28 PM To: Cc: Subject: RE: NY
agents
/TFOs in Tampa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147387.pdf
EFTA00154199
Dataset 9
2021-01-26
2p
320w
Subject:
[EXTERNAL EMAIL] - RE:
Agents
Getting BOP Inmate Calls/Emails Directly from the BOP-
From To Cc Subject: [EXTERNAL EMAIL] - RE:
Agents
Getting BOP Inmate Calls/Emails Directly from the BOP- -Please Check Date: Tue, 26 Jan 2021 19:41:21 +0000 Importance: Normal Great, thanks very much. From: Sent: Tuesday, January 26, 2021 2:38 PM To: Cc Subject: RE:
Agents
Getting BOP Inmate Calls/Emails Directly from the BOP--Please Check No we have not received jail calls. We've talked about it but we did not have a subpoena for them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154199.pdf
EFTA00019858
Dataset 8
2019-08-06
2p
219w
Subject:
RE: quick disc burn for
agents
From:
(USANYS) [Contractor]
To:
(USANYS) [Contractor]"
From: To: (USANYS) [Contractor]" Contractor)" IINIMIISPa> Cc: "I Subject: RE: quick disc burn for
agents
Date: Tue, 06 Aug 2019 14:50:22 +0000 Password, I mean, not address. I need to get some sleep (after my trial). From: Sent: Tuesday, August 06, 2019 10:48 To: (USANYS) [Contractor) .ic > [Contractor) Cc: Subject: RE: quick disc burn for
agents
That's correct, thanks - I'll let them know it's there and tell them the address From: (USANYS) [Contractor…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019858.pdf
EFTA00214982
Dataset 9
2007-09-27
2p
669w
Subject:
RE: Contact Information for the
agents
From:
Ocariz, Humberto H. (SHB) (mallto
To:
"'Ocariz, Humberto H. (SHB)
…Sent: Wednesday, September 26, 2007 12:47 PM To: Ocariz, Humberto H. (SHB) Subject: Contact Information for the
agents
EFTA00214982 eir names are Both are Speci!Iiirts with the FBI and can be reached a They will be sending you the list of all the girls with their contact info in the next few days (probably by Monday). Mr. Epstein and his attorneys are barred from learning their names until after he enters his guilty plea on October 291h, so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214982.pdf
EFTA00096362
Dataset 9
2019-08-13
1p
106w
Subject:
RE: can you give me the
agents
name on Epstein
From:
(USANYS)" czi
To:
:Mal
…you give me the
agents
name on Epstein Date: Tue, 13 Aug 2019 18:02:26 +0000 Got a really strange phone call. From: Sent: Tuesday, August 13, 2019 1:58 PM To: (USANYS) Subject: RE: can you give me the
agents
name on Epstein - It's Special Agent at FEU.. partner is TF0 from NYPD. From: (USANYS) < Sent: Tuesday, August 13, 2019 1:55 PM To: >; Subject: can you give me the
agents
name on Epstein Victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096362.pdf
EFTA00031115
Dataset 8
2021-11-24
1p
199w
Subject:
RE: ISO response to defense calling many, many
agents
From: To: Cc: Subject: RE: ISO response to defense calling many, many
agents
Date: Wed, 24 Nov 2021 21:23:00 -4)000 Attachments: Government_MIL_[final,_unredacted].pdf; Govt_Reply_Brief [unredacted].pdf: 2021.11.01_Final_pretrial_conference.PDF Sorry for the delay! Attached is our MIL briefing, which include sections seeking to preclude the defense from attacking the investigation. AJN's ruling on the issue is on pages 15 through 30 of the attached transcript. From: Sent…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031115.pdf
EFTA00505205
Dataset 9
2015-06-01
44p
13,039w
From:
File "Nolumes/BuildData/pulse-data/agents/wpyt3-vm-
From: File "Nolumes/BuildData/pulse-data/
agents
/wpyt3-vm- l.hogrecipes/718520193/base/b/drb/googleclient/apps/webdrive_sync/osx/dist/Google Drive.app/Contents/ftesources/_boot_.py", line 43, in <module> File "Nolumes/BuildData/pulse- datathgents/wpyt3-vm- I .hot/recipes/718520193/base/b/drb/googleclient/apps/webdrive_sync/osx/dist/Google Drive.app/Contents/ftesources/_boot_.py", line 38, in _run File "/Applications/Google Drive.app/Contents/ftesources/main.py", line 12, in <module> File "osx/run_googledrive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf
EFTA00029196
Dataset 8
1p
73w
Subject:
RE: Mtg
From: Sent: To: Subject: RE: Mtg We have spoken to the parents and a family attorney for but she does not want to speak with us. The
Agents
will keep at it this week in hopes that they will be able to locate and interview her. I'll email you as soon as I have more to report. It appear We spoke with her mother and asked her to have contact us. 1018 EFTA00029196
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029196.pdf
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