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EFTA00018269
Dataset 8
2019-07-12
1p
47w
Subject:
Re: Jeffrey Epstein's cell is three doors down from El
Chapo
From: Subject: Re: Jeffrey Epstein's cell is three doors down from El
Chapo
Date: Fri, 12 Jul 2019 21:59:45 +0000 Importance: Normal Billionaire (or multi-millionaire's) row... Sent from my iPhone > On Jul 12, 2019, at 5:57 PM wrote: > https://nypost.cotn/2019/07/12/jeffrey-epsteins-cell-is-three-doors-down-from-el-
chapo
/ > Sent from my iPhone EFTA00018269
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018269.pdf
EFTA01651791
Dataset 10
2021-12-28
2p
237w
Subject:
Re: Dial in number
From:
'
To:
' )11 4
…Host code (you): thalkou! From: Sent: Monday, December 27, 2021 2:04 PM To: c > Subject: Dial in number EFTA01651791 Hi M- I know you are off today but when your back tomorrow - can you help me get a conference line to use Wednesday? I have a el
Chapo
victim that the edny is asking me to set up a call with him. I wasn't sure how to get a conference line. Thank you for your help! EFTA01651792
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651791.pdf
EFTA01651795
Dataset 10
2021-12-28
1p
169w
Subject:
Re: Dial in number
From:
"-(NY) (FBI)"
To:
' . (VSD) (FBI)"
…thar From: (NY) (FBI) a> Sent: Monday, December 27, 2021 2:04 PM To: . (V5D) (FBI) a> Subject: Dial in number Hi M- I know you are off today but when your back tomorrow - can you help me get a conference line to use Wednesday? I have a el
Chapo
victim that the edny is asking me to set up a call with him. I wasn't sure how to get a conference line. Thank you for your help! EFTA01651795
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651795.pdf
EFTA01651780
Dataset 10
2021-12-29
3p
513w
Subject:
Re: [EXTERNAL] RE: Dial in number
…Dial in # : 1-877-446-3914 Ho En II., 'VA; Host code (you): 7197131 thank you! MIMS. Subject: Dial in number Hi I know you are off today but when your back tomorrow - can you help me get a conference line to use Wednesday? I have a el
Chapo
victim that the edny is asking me to set up a call with him. I wasn't sure how to get a conference line. Thank you for your help! =Mal EFTA01651782
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651780.pdf
EFTA01651740
Dataset 10
2022-01-05
5p
726w
Subject:
[EXTERNAL EMAIL] - Fwd: [EXTERNAL] RE: Dial in number
…Hi. Hope you had a wonderful Christmas! Here is the Region 1 conference line info: thank you! Subject: Dial in number Hi I know you are off today but when your back tomorrow - can you help me get a conference line to use Wednesday? I have a el
Chapo
victim that the edny is asking me to set up a call with him. I wasn't sure how to get a conference line. Thank you for your help! EFTA01651743 EFTA01651744
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651740.pdf
EFTA01649487
Dataset 10
2019-07-11
2p
273w
Subject:
RE: Mass Arrest on 7/16
From: To: Subject: RE: Mass Arrest on 7/16 Date: Thu, 11 Jul 2019 16:49:55 +0000 Importance: Normal Hey I'm about to look at your spreadsheet and email ACS. I will give you a call soon. If it changes again I can help but will need to be at edny for
Chapo
sentencing at 9am. On Jul 11, 2019 12:44 PM, wrote: Hey Can't make this stuff up . . we are back on for Thanks, From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649487.pdf
EFTA01649491
Dataset 10
2019-07-11
2p
385w
Subject:
RE: Mass Arrest on 7/16
From:
(NY) (FBI)
To:
(NY) (FBI)" <I
…2019 16:49:48 +0000 Importance: Normal Hey I'm about to look at your spreadsheet and email ACS. I will give you a call soon. If it changes again I can help but will need to be at edny for
Chapo
sentencing at 9am. On Jul 11, 2019 12:44 PM,' (NY) (FBI)" < > wrote: Hey Can't make this stuff up ... we are back on for TUESDAY 7/16. Thanks, SA C-13 - Metro Safe Streets Gang…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649491.pdf
EFTA01687577
Dataset 10
2019-02-03
38p
8,752w
…ground for infections." "The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking from his toilet when the water was shut off." There's a lot of mystery surrounding the 10-South unit at MCC where El
Chapo
is being housed. Much of that is fueled by the effects of it being a "SAMs" or "special administrative measures" unit. As such, the inmates aren't supposed to come into any visual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687577.pdf
EFTA01651708
Dataset 10
2021-11-03
1p
373w
Subject:
cross fingers / submitting this now.
From:
S, (NY) (FBI)" `1 IME >
To:
"=, (VSD) (FBI)" ala>
…fingers / submitting this now. Date: Wed, 03 Nov 2021 22:12:36 +0000 Importance: Normal As a VS in NYO the past 111/2 years I have a vast knowledge and skills on a variety of various violent crimes ranging from MS 13, human trafficking including Epstein & Maxwell case, El
Chapo
, Gabby Petito homicide ;and have traveled to Saudi Arabia and Djbouti to recover minor victims in International Parental Kidnapping Abductions. As NYC is a major trafficking hub I have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651708.pdf
EFTA00018172
Dataset 8
2019-07-11
2p
626w
Subject:
Times: Jeffrey Epstein Offers Mansion and Jet as Bond to Avoid Jail Before Trial
…hearing on Monday. Mr. Epstein was arrested Saturday night aboard a private jet at Teterboro Airport after arriving from Paris. He has been detained at the Metropolitan Correctional Center, a high-security facility in Lower Manhattan where accused terrorists, mobsters and, most recently, the Mexican drug lord known as El
Chapo
, have awaited trial. If convicted, Mr. Epstein faces up to 45 years in prison on sex-trafficking and conspiracy charges. The indictment unsealed on Monday by Geoffrey S. Berman…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018172.pdf
EFTA00016763
Dataset 8
2019-07-28
2p
606w
Subject:
WSJ
From:
"1
…injuries but had no part in them, Mr. Barket said. The jail houses 774 inmates, most of them awaiting trial. It has been home to such high-profile inmates as Mexican drug lord Joaquin "El
Chapo
" Guzman, who was sentenced earlier this month to life in prison. Federal records show that the current occupants include Cesar Sayoc, who pleaded guilty to sending bombs to prominent Democrats and is awaiting sentencing, and Sayfullo Saipov, accused of killing eight people by driving…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016763.pdf
EFTA00029584
Dataset 8
2020-01-20
3p
1,385w
…from California to New York. Since then, he has been housed in the Special Housing Unit on the notorious 10-South of the MCC- New York. It is the most secure floor in the entire facility. He is in a cell reportedly once occupied by El
Chapo
, on a floor that houses individuals charged with terrorism offenses. He is apparently under special administrative measures (SAMs), which almost completely restricts his communications with the outside world. He has been locked down…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029584.pdf
EFTA00265944
Dataset 9
2019-07-06
55p
726w
…the FBI-NYPD Crimes Against Children Task Force at Teterboro Airportiii -New Jersey on sex trafficking chargesPALS1U800351- He was jailed at the tar:!! t ••• Metropolitan Correctional Center in New York City, which has held Prisoners such as John Gotti, Joaquin "El
Chapo
" Guzman, and Paul manafort ja3.89j According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265944.pdf
EFTA00060783
Dataset 9
2019-08-19
8p
1,527w
…Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin "El
Chapo
" Guzman. Miro was once accused of flouting court rules by passing a phone to
Chapo
's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. SEEALSO Jeffrey Epstein was sent12-year-old French girls as 'birthday gift' The Post's legal expert said Epstein' s lawyers likely filed his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060783.pdf
EFTA00162478
Dataset 9
2022-09-08
5p
1,217w
Subject:
Fw: Input Requested: Field Office Data Call for Strategic Lookback
… Mission Support Analyst New York - CID From• Sent: Thursday, September 8, 2022 10:15 AM To Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback C20 will draft up one for Maxwell/Epstein and C23 will draft for El
Chapo
. ASA FBI NY Violent Crime Threat Cel Fron Sent: Thursday, September 8, 2022 8:30:35 AM To Subject: Re: Input Requested: Field Office Data Call for Strategic Lookback Not a case but the NYO did develop agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162478.pdf
EFTA00064766
Dataset 9
2019-04-08
14p
1,620w
…so heavily against them that any prosecutor who has them in their crosshairs simply can't be fully objective, as we ideally might expect them to be. Think Jeffrey Dahmer, Ted Kaczynski, El
Chapo
, John Gotti, Osama bin Laden. While this type of defendant is rare, he or she does surface every now and again. We trust that our prosecutors will resist public outcry and decide whether to bring a case with total objectivity and professionalism. In theory at least…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064766.pdf
EFTA01649323
Dataset 10
2019-07-12
1p
234w
Subject:
RE: talking points
…number and are receiving a lot of calls. I am also going to work on getting a questionnaire on the FBI website so victims can submit if they are not comfortable calling in. If you have any questions let me know. Also fyi
chapo
is getting sentenced next Wednesday and one of the victims is making a victim impact statement. It's in the news saying victim of murder conspiracy speaking at sentencing. Have a great weekend! On Jul 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649323.pdf
EFTA00148034
Dataset 9
2021-02-23
43p
26,065w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
From:
"Bulletin Intelligence" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…Fraction Of US Military, But Have "Outsized" Impact. • Opinion: ISIS Is Down But Not Dead Yet. COUNTER-INTELLIGENCE • Opinion: John Durham May Not Bring More Additional Charges. • Researchers Say Chinese Used Spyware Developed By NSA. • North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief. CRIMINAL INVESTIGATIONS • Authorities Arrest Wife Of "El
Chapo
" On Drug Charges. • Investigation Faults Police For Treatment Of Elijah McClain. • Medical Clinic Shooting Suspect Was Allegedly Angry About Opioids. • Abducted Teen Rescued After Shootout, FBI Investigating.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA00160882
Dataset 9
2021-12-01
19p
11,269w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
From:
FBI News Briefing
To:
"FBINewsBriefing"
…Judge Sentences Wife of Mexican Drug Lord 'El
Chapo
' to Three Years in Prison • CNN Suspends Chris Cuomo for Helping Brother in Scandal • US Panel Backs First-Of-A-Kind COVID-19 Pill From Merck CAPITOL VIOLENCE NEWS • Prosecutors Charge Man Who Allegedly Assaulted Police at the US Capitol and Brought Hatchets to FBI Headquarters • Meadows Cooperates With January 6 House Panel After Talk of Contempt Vote • "QAnon Shaman" Jacob Chansley to Appeal 41-Month Sentence for Role in Capitol…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf
EFTA01649329
Dataset 10
2019-07-12
1p
251w
Subject:
RE: talking points
From:
"Jackson, Angela (NY) (FBI)" <I
To:
"Markheim, Jeffrey D. (NY) (FBI)"
…and are receiving a lot of calls. I am also going to work on getting a questionnaire on the FBI website so victims can submit if they are not comfortable calling in. If you have any questions let me know. Also fyi
chapo
is getting sentenced next Wednesday and one of the victims is making a victim impact statement. It's in the news saying victim of murder conspiracy speaking at sentencing. Have a great weekend! Angela On Jul 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649329.pdf
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