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EFTA02714602
Dataset 11
2015-04-13
10p
650w
Subject:
Re: neackaa mackapwasi KowKa - Google
Search
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
…google.com=search?q=%00%80%00%B5%00%82%01%81%00%8A%00%80%01%8F+%00%BC%00%B0 %01%81%0=%BA%00%80%01%130%00%80%00%84%00%80%00%80%01%8F+%00%8A%00%8E%01%88%00%6A%0 EFTA_R1_02141143 EFTA02714602 0%=0&cl ent=safari&rls=en&
b
w =1348&bih=750&tbm==ws&source=lnm s&sa=X&ei=zisrVf3sOIK- ggT0r4TwDA&ved==CAgQ_AUoAw> Ma=s More<=a>Search tools 1. chttps://www.google.com/
search
?client=s=fari&rls=en…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714602.pdf
EFTA00026618
Dataset 8
2020-09-10
2p
346w
Subject:
Robert Hadden Alert: Suzannah
B
. Troy artist - "Dr Robert Hadden Predator Protected by Cy Vance
From:
Critical Mention <
[email protected]
>
…Critical Mention <alert®criticalmention.com> Subject: Robert Hadden Alert: Suzannah
B
. Troy artist - "Dr Robert Hadden Predator Protected by Cy Vance Indicted Federal Grand Jury;20+yrs arrest of Jeffrey Epstein NYPD DA enablers vs my case Dr Fagelman perjury enablers,Delita Hooks, NYPD criminals all TEFLON" Date: Thu, 10 Sep 2020 11:40:45 +0000 ritical Mention You're always on it with Critical Mention. Dr. Robert Hadden Digest
Search
new mention Dr Robert Hadden Predator Protected by Cy Vance…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026618.pdf
EFTA00030391
Dataset 8
2020-07-13
1p
150w
Subject:
FW: Epstein
search
warrant documents
From:
' (USANYS) [Contractor]"
To:
. (NY) (FBI) < >
From: ' (USANYS) [Contractor]" To:'
b
" Subject: FW: Epstein
search
warrant documents Date: Mon, 13 Jul 2020 13:42:34 +0000 Inline-Images: image001.png From: (USANYS) [Contractor) Sent: Monday, July 13, 2020 9:06 AM To: . (NY) (FBI) < > Subject: RE: Epstein
search
warrant documents > easystore (F:) > BlacklightMacsNY A A Name Date modified Type Size NYC024328 7/7/2020 11:35 AM File folder NYC024329 and 53 6/26/2020 1:36 PM File folder NYC024354 and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030391.pdf
EFTA00020129
Dataset 8
2019-08-10
1p
99w
Subject:
revised
search
warrant
From: To: Cc: Subject: revised
search
warrant Date: Sat, 10 Aug 2019 23:53:07 +0000 Attachments: Exhibit_D.pdf; Exhibit_A.pdf; Exhibit_
B
.pdf; Exhibit_C.pdf; USVI_SW.v6.docx Thanks again for your help today, and for being flexible while we evaluated how to proceed today. Attached is the revised application. The exhibits are the same as before, but I'm attaching them again just so you have the complete package. I'll call you in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020129.pdf
EFTA00025129
Dataset 8
2020-06-04
3p
422w
Subject:
Re: Epstein
search
warrant documents
From:
' (NY) (FBI)"
To:
'MMIIIW)"
…RE: Epstein
search
warrant documents Do those say what Room A, Room
B
, Room C, etc. are? From: (NY) (FBI) Sent: Thursday, June 4, 20201:51PM To: I< >; Cc: >; < Subject: Re: Epstein
search
warrant documents I have the blueprints...I can take a picture of those and send to you. That way you'll have a visual. From: Sent: Thursday, June 4, 20201:47 PM To: (NY) (FBI) < I(>; Cc: Subject: RE: Epstein
search
warrant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025129.pdf
EFTA00024362
Dataset 8
2019-08-11
1p
222w
Subject:
RE: revised
search
warrant
From: To: Cc: Subject: RE: revised
search
warrant Date: Sun, 11 Aug 2019 00:13:48 +0000 Attachments: Exhibit_A.pdf; Exhibit_
B
.pdf; Exhibit_C.pdf; Exhibit_D.pdf; USVI_SW.v6_(highlighted).docx; USVI_SW.v6.docx We talked about the agent's timing, so I wanted to let you know that the plane that will fly the agents down (48 agents in total) will take off at 9 a.m. tomorrow. If it is at all possible…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024362.pdf
EFTA00019958
Dataset 8
2019-08-08
1p
103w
Subject:
Search
Warrant Application
From: To: Cc: Subject:
Search
Warrant Application Date: Thu, 08 Aug 2019 22:37:30 +0000 Attachments: Exhibit_D.pdf; Exhibit_A.pdf; Exhibit_
B
.pdf; Exhibit_C.pdf; 2019.08.08 USVI
Search
Warrant_Application.docx Hi Thanks very much for your assistance with this
search
warrant. I've attached the application, along with the exhibits to the affidavit. The affiant will be Special Agen who is copied here. She is available tomorrow at any time that is convenient…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019958.pdf
EFTA01653186
Dataset 10
2019-07-04
2p
441w
Subject:
Fwd: Epstein Arrest /
Search
Warrant Stand-By List
From:
(NY) (FBI)" alME>
To:
(NY) (FBI)" alMIE>
…2019 8:18 PM, " . (NY) (FBI)" ala> wrote: Heard you're going to help on the
search
with me and kelly!! =) -------- Forwarded messa4e m> From: Date: Jul 3, 2019 7:31 PM Subject: E • stein Arrest /
Search
Warrant Stand-
B
List To: ' P. (NY) (FBI)" Cc: Hey Everyone, Thanks again for being so flexible with the assistance of this arrest &
search
. Me and really appreciate it and know this is not the most convenient week. As we've previously…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653186.pdf
EFTA00027474
Dataset 8
2020-07-02
17p
6,175w
Subject:
Re: Epstein
search
warrant documents
From:
(USANYS)" <1
To:
(USANYS)"
… >; < M> -.(NY) ( F
B
I) Subject: RE: Epstein
search
warrant documents Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007
search
on one of his properties. I only processed 3 (as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027474.pdf
EFTA01653324
Dataset 10
2019-07-05
5p
2,031w
Subject:
Re: FW: Epstein Arrest /
Search
Warrant Stand-By List
…
b
. If they say no, ask if they are willing to be voluntarily interviewed i. if yes, proceed with an interview ii. if no, serve a grand jury subpoena and end the interview Thank you! Southern District of New York NYPD/ FBI Child Ex loitation and Human Traffickin Task Force From Sent: Wednesda Jul 3 2019 7:30:45 PM To: Subject: Epstein Arrest /
Search
Warrant Stand-By List Hey Everyone, Thanks again for being so flexible with the assistance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653324.pdf
EFTA01653331
Dataset 10
2019-07-05
5p
2,028w
Subject:
FW: Epstein Arrest /
Search
Warrant Stand-By List
…
b
. If they say no, ask if they are willing to be voluntarily interviewed i. if yes, proceed with an interview ii. if no, serve a grand jury subpoena and end the interview Thank you! Assistant U.S. Attorney Southern District of New York .,A;opa.e4-veint NYPD/ FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: Fro Sent: Wednesday, July 3, 2019 7:30:45 PM Subject: Epstein Arrest /
Search
Warrant Stand-By List Hey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653331.pdf
EFTA01653215
Dataset 10
2019-07-05
5p
2,019w
Subject:
FW: Epstein Arrest /
Search
Warrant Stand-By List
…
b
. If they say no, ask if they are willing to be voluntarily interviewed i. if yes, proceed with an interview ii. if no, serve a grand jury subpoena and end the interview Thank you! Assistant U.S. Attorney Southern District of New York ■ NYPD/ FBI Child Exploitation and Human Trafficking Task Force Work Cell From Sent: Wednesday, July 3, 2019 7:30:45 PM To: FR Subject: Epstein Arrest /
Search
Warrant Stand-By List Hey Everyone, Thanks again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653215.pdf
EFTA02731662
Dataset 12
2023-07-04
20p
2,802w
Subject:
Re: Memo to Ole re DANY UII on Leon
B
From: To: Subject: Re: Memo to Ole re DANY UII on Leon
B
Date: Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule GJ with on another case but if it's Tuesday, it will be in the morning. , does that work for you. From: Sent: Tuesday, July 4, 2023 2:56:49 PM To: Cc: Subject: RE: Memo to file re DANY call on Leon Black/ No problem! I…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA00148274
Dataset 9
2019-07-05
7p
2,418w
Subject:
Re: Epstein Arrest /
Search
Warrant Stand-By List
From:
(CE) (FBI)
To:
. (CE) (FBI)" lala
To: . (CE) (FBI)" lala Subject: Re: Epstein Arrest /
Search
Warrant Stand-By List Date: Fri, 03 Apr 2020 15:55:41 +0000 Importance: Normal SSA - FBI New York On Jul 7, 2019 7:19 AM, ' (CE) (FBI)" ...a> wrote: Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in is morning. Let me know when convenient. Thanks. Best, SSRA FBI Greensboro (o) (c) On Jul 5, 2019 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148274.pdf
EFTA01246151
Dataset 9
2007-07-23
2p
458w
…MICHAEL PATRICK HEDGLEN Jun 04 - Apr 07 WES'I LI BEACH FL 33415.3659 r4 MICHAELX P HEDGLEN XXX.XX-XXXX WEST IVOXIIA 11 FL 33415-3659 Jun 04 - Dec 06 MICHAEL P HEDGLEN FL Jun 04 - Dee 06 4. ( COP WEST PALM
B
!M 33415_3671 ED Export to Excel Records: 1 to 16 of 16
SEARCH
: Phone: 5614760496 htips://secure.accurint.conilapp/bps/main 7/23/2007 3501.096-001 CONFIDENTIAL Page 2 of 2 EFTA_00062798 EFTA01246152
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246151.pdf
EFTA01255706
Dataset 9
2018-10-15
3p
416w
…escalated.
Search
: Result: Click hem for results: Reviewer Comments (as necessary): 0 No Ild 0 Not ReluirtA RDC Alert (Mail sent separately) RUC I. RDC Results CI Hit II No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Rcsulta No FIRCOSOFT Alert (Please See Attached) N Hit No Information Found Di. Nevative Media BIS 0 Yes El No Not Required IV. Non-Negative Media El Not Required Not Required V. Other Language Media Not Required Remits? • Yes O14o VI. D&
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255706.pdf
EFTA00028499
Dataset 8
2019-07-02
24p
4,878w
…of the Subject Offenses 6. On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference.
B
. Probable Cause Justifying
Search
of the Subject Premises 7. As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028499.pdf
EFTA00071802
Dataset 9
2019-07-02
9p
2,325w
…Offenses 6. On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference.
B
. Probable Cause Justifying
Search
of the Subject Premises The Indictment and Victim-I 7. As set forth in Exhibit A. from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA00165536
Dataset 9
2019-07-12
6p
1,616w
To:
Any authorized law enforcement officer
…the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media.
B
.
Search
and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the
search
of the Subject Premises for any computer devices and storage media that may contain any electronically stored information falling within the categories set forth below: 4. Any documents or communications with or regarding victims…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165536.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…Offenses 6. On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference.
B
. Probable Cause Justifying
Search
of the Subject Premises The Indictment and Victim-1, 7. As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
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