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EFTA01249860
Dataset 9
2019-08-07
9p
2,311w
Subject:
Case Information re:
From:
Ben Nivens lmailto
…August OS, 2019 6:34 PM To: Cc: Richard Schoeberl Subject: Case Information re: I have attached an ROI, photos of at young age through 17. She is in her forties now. I have also attached my interview questions with her answers. If I can assist further and/or provide further
case file
information, just let me know. Respectfully, Ben Nivens Ben Nivens Lead Investigator Hope for Justice US, P.O. Box 280365, Nashville, TN 37228 W: hopeforjustire nrg 509983205315…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249860.pdf
EFTA01684203
Dataset 10
2025-03-12
3p
423w
Subject:
FW: 50D, 90A, 90C, 9A Case Indexes for cases related to Epstein --- UNCLASSIFIED//FOUO
…for 50D-NY-3027571, 72-M E-MM- 108062, 90A-NY-3151227, 90C-NY-3154599, and 9A-NY-3144791. Per an email from S n 03/12/2025, we were tasked with redacting excel lists from
case file
SOD-NY-3027571, 90A-NY-3151227, 90C-NY-3154599, and 9A- NY-3144791 for "anything that could not be released publicly, such as victim names and Pll." As we were not provided with a list of names to be redacted, all names…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684203.pdf
EFTA00013245
Dataset 8
2019-07-13
5p
1,657w
Subject:
RE: case records scanning
…re • " email, or b hone at: office) (cell) (office (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013245.pdf
EFTA00037748
Dataset 8
2019-08-07
1p
172w
Subject:
FW: Case Information re:
From:
Ben Nivens
…August 05, 2019 6:34 PM To: Cc: Richard Schoeberl < Subject: Case Information re: SA Mi I have attached an ROI, photos of ) at age through 17. I have also attached my interview questions with her answers. If I can assist further and/or provide further
case file
information, just let me know. Respectfully, Ben Nivens Ben Nivens Lead Investigator Hope for Justice US, Nashville, TN 37228 OH0PELLJUSTICE Change lives. End slavery. Hope for Justice is a 501(c…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037748.pdf
EFTA00015211
Dataset 8
2020-10-19
6p
2,523w
Subject:
RE: case records scanning
…we're available anytime via email, or b hone at: (office) (cell) (office),well) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015211.pdf
EFTA00029470
Dataset 8
2019-01-22
1p
91w
Subject:
FBI
Case File
- Epstein
To:
' "
From: To: ' " Subject: FBI
Case File
- Epstein Date: Tue, 22 Jan 2019 15:33:16 +0000 Importance: Normal I placed the materials on the disc you left on my desk her I believe this is where it belongs, but let me know if you'd like the folder renamed/moved elsewhere. Should I create a
case file
for this case and keep physical records or would you like the disc back? Best, Para ega United States Attorney's Office Southern…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029470.pdf
EFTA00013261
Dataset 8
2020-10-12
5p
2,226w
Subject:
RE: case records scanning
… (cell) (office), (cell) It's our understanding that there are a roximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
and the remainder from FBI case fileI I Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. thanks again, 'am Assistant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013261.pdf
EFTA00149254
Dataset 9
2019-06-27
1p
158w
Subject:
RE: case records scanning
From:
" (USANYS)"
To:
" (IMD) (FBI)" < >
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149254.pdf
EFTA00147522
Dataset 9
2019-07-16
6p
1,817w
Subject:
RE: case records scanning
From:
"a (IMD) (FBI)" <1
To:
a,IIMSYS)" czi k •
…office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate EFTA00147526 to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147522.pdf
EFTA00147819
Dataset 9
2019-07-31
7p
2,182w
Subject:
RE: case records scanning
From:
"a, (USANYS)"
To:
MI • (IMD) (FBI)" <1
…at: (office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147819.pdf
EFTA00147405
Dataset 9
2019-07-17
5p
1,733w
Subject:
RE: case records scanning
From:
(IMD) (FBI) < >
To:
' (USANYS)"
…via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147405.pdf
EFTA00147781
Dataset 9
2019-07-01
2p
263w
Subject:
FW: case records scanning
From:
(IMD) (FBI)
To:
(USANYS)
…at: (office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147781.pdf
EFTA00147657
Dataset 9
2019-07-02
3p
637w
Subject:
RE: case records scanning
From:
(IMD) (FBI)" <1
To:
" IIMAIIIYS)" ctl
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147657.pdf
EFTA00147744
Dataset 9
2019-07-02
2p
434w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)"
To:
(USANYS) (IMD) (FBI)
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147744.pdf
EFTA00148685
Dataset 9
2019-06-28
2p
251w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)" <1
To:
:airnieFBI " , (USANYS)"
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148685.pdf
EFTA00147368
Dataset 9
2019-07-10
4p
1,064w
Subject:
FW: case records scanning
From:
' (USANYS)"
To:
(NY) (FBI)" <I
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147368.pdf
EFTA00073201
Dataset 9
2019-07-15
4p
1,451w
Subject:
RE: case records scanning
From:
)
To:
" <I k '
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI
case file
72-MM-113327 and the remainder from FBI
case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073201.pdf
EFTA01659728
Dataset 10
2022-08-29
5p
53w
Subject:
FW: FBI
Case File
Discovery
From To Subject: FW: FBI
Case File
Discovery Date: Mon, 29 Aug 2022 17:08:07 +0000 Importance: Normal Inline-Images: image001.jpg EFTA01659728 Regarding the digital evidence, we can set up a call with FBI Senior Forensic Examine or early next week (he is testif in: in the Maxwell trial, likel tomorrow EFTA01659729 EFTA01659730 EFTA01659731 EFTA01659732
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659728.pdf
EFTA01659990
Dataset 10
2013-07-17
2p
486w
Subject:
Fw: Jane Doe Case
From:
"Kuyrkendall, E N." <-1
To:
"Richards, Jason R. (MM)(FBI)"
…mallto Sent: Friday, July 12, 2013 2:36 PM To: Kuyrkendall, E N.; Richards, Jason R. (MM)(FBI) Subject: Jane Doe Case Hi Nesbitt and Jason: Do you have an index of your
case file
? If so, would you mind sending it to me? And can you give me an estimate of the number of boxes of documents & physical evidence you have? Has the stuff from DC made its way back to Florida yet? Thanks. A. Marie Villafana Assistant U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659990.pdf
EFTA01660376
Dataset 10
2008-11-25
1p
78w
Subject:
Epstein Work Release
Case File
From: To: Cc: Subject: Epstein Work Release
Case File
Date: Tue, 25 Nov 2008 19:35:51 +0000 Importance: Normal Hi I know that asked to get a copy of the Epstein work release
case file
before she went out of town. Can I stop by to pick it up? I can even make the copies if everyone else has left on vacation. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660376.pdf
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