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EFTA00019883
Dataset 8
2020-02-14
2p
165w
Subject:
RE:
Criminal Division
update...
From:
(USANYS)"
To:
(USANYS)" <
[email protected]
>
…RE:
Criminal Division
update... Reminder: I know it's not August but the report is due this Friday. From: USANYS) Sent: Thursday, February 6, 2020 11:21 AM aUSANY 5) Subject: RE:
Criminal Division
update... A Ok... everyone, let's get out of panic mode. The update is now due on Friday, August I.+ th. So, now you have plenty of time. Sorry, for any inconvenience. From USANYS) Sent: Thursday, February 6, 2020 10:15 AM To: Subject:
Criminal Division
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019883.pdf
EFTA00173298
Dataset 9
2019-10-25
1p
78w
Subject:
Criminal Division
Sig Act 1028719 --- UNCLASSIFIED//FOUO
From:
xNY‘) \(FBI\)" ala
To:
. xNY9 \(FBI\)"
From: xNY‘) \(FBI\)" ala To: . xNY9 \(FBI\)" Cc: X14171) \(FBI\)" FM)" 1(NYN)1(FBI1)" 1(NY1)1(FB11)" XDO1)XFBIT Subject:
Criminal Division
Sig Act 1028719 --- UNCLASSIFIED//FOUO Date: Fri, 25 Oct 2019 18:49:50 +0000 Importance: Normal Priority: normal Attachments: Crim_Div_Sig_Act_1028719.docx Classification: UNCLASSIFIED//FOUO Good Afternoon =, Attached is the Significant Activity report for next week dated October 28", 2019. A hardcopy will be printed and placed in your inbox. Please let…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173298.pdf
EFTA00030961
Dataset 8
2020-12-04
1p
633w
Subject:
Discovery and Disclosure Practices -- Update
From:
<MINIMIN>
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>
…approved for a particular case, they will complete all DOJ discovery training requirements and SDNY disclosure training as part of their onboarding process before they can begin work as a SAUSA. We will require certification of the completion of all required training as part of the SAUSA onboarding process. The
Criminal Division
Manual will be revised to reflect this policy. Some of these practices are already being followed by some units and some AUSAs. Going forward, they will be the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030961.pdf
EFTA00025272
Dataset 8
2020-10-02
1p
89w
Subject:
FW: Monthly Updates
From:
(USANYS)" ci
To:
(USANYS)"
…0000 Attachments: PC Unit — Short Fonn Update.10.2.20.docx Left two open for you to fill in. Thanks! From: Sent: Wednesday, September 30, 2020 8:48 AM To > Cc: Subject: Monthly Updates It occurs to me that Friday is the First Friday of October. I've learned from experience that the monthly updates are more likely to be completed if I remind you. So consider yourselves reminded. Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00025272
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025272.pdf
EFTA00085791
Dataset 9
2019-07-27
2p
97w
Subject:
FW: this coming week
From:
(USANYS)" •rz
To:
' (USANYS)"
…13:20:07 +0000 Events for the week. From: (USANYS) <:1 => Sent: Saturday, July 27, 2019 9:16 AM To: (USANYS) > (USANYS) (USANYS) • Cc: (USANYS) < Subject: this coming week • Wednesday, July 31 • Pretrial conference in Epstein — 11 a.m. (PC) EFTA00085791 • Friday, August 2 Other • Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of proposal to present. (PC) • Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00085792
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085791.pdf
EFTA00099416
Dataset 9
2020-06-26
1p
276w
Subject:
RE: GM indictment
From:
(USANYS)"
To:
' (USANYS)"
…indictment itself). From: (USANYS) < > Sent: Friday, June 26, 2020 10:50 AM To: (USANYS) (USANYS) < Subject: GM indictment We are thinking that photos of GM/JE (the iconic one of them together) and the locations where the abuse happened would be a good visual. To that end, can we put the photos into the indictment so there is no issue with using them at the press conference? Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00099416
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099416.pdf
EFTA00156389
Dataset 9
2022-06-29
1p
71w
Subject:
[EXTERNAL EMAIL] - Maxwell sentence
From: U Cc: Subject: [EXTERNAL EMAIL] - Maxwell sentence Date: Wed, 29 Jun 2022 16:43:18 +0000 Importance: Normal Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with directly. Thanks, Deputy Chief,
Criminal Division
Southern District of New York EFTA00156389
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156389.pdf
EFTA00068293
Dataset 9
2019-07-27
2p
117w
Subject:
Re: this coming week
From:
(USANYS)" -:
To:
(USANYS)" <1
…AM, (USANYS) <1 > wrote: From: (USANYS) Sent: Saturday, July 27, 2019 9:16 AM To: (USANYS) .c :J; (USANYS) < = (USANYS) < > Cc: (USANYS) < > Subject: this coming week • EFTA00068293 Wednesday, July 31 • Pretrial conference in Epstein —11 a.m. (PC) Friday, August 2 Other • Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of proposal to present. (PC) • Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00068294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068293.pdf
EFTA00077509
Dataset 9
2019-08-18
2p
176w
Subject:
this coming week
From:
' (USANYS)" <NO>
To:
" (USANYS)"
…AUSA interviews Tuesday, August 20 Wednesday, August 21 Thursday, August 22 Friday, August 23 • s Last Day! Other • The Epstein nolle should be ready on Monday morning (they had a draft, but were waiting for the death certificate). • Due to a lot of people being unavailable, a tight schedule on Monday, and no urgent need, I've cancelled the unit chiefs meeting. We'll have one in early September. EFTA00077509 Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00077510
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077509.pdf
EFTA00173183
Dataset 9
2020-01-16
1p
46w
Subject:
WSAR --- UNCLASSIFIED
From: To: Cc: Subject: WSAR --- UNCLASSIFIED Date: Thu, 16 Jan 2020 19:24:48 +0000 Importance: Normal Priority: normal Attachments: WSAR_1.16.19.docx Classification: UNCLASSIFIED See C19 WSAR above. C23 OST/Acting C19 OST/Acting DAD Assistant
Criminal Division
/The Office of the Deputy Administrative Officer New York Office Classification: UNCLASSIFIED EFTA00173183
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173183.pdf
EFTA00156565
Dataset 9
2022-10-20
1p
145w
Subject:
RE: civilian report
From:
=, (USANYS)< >
…a civilian crime report. The letter references Maxwell (but doesn't appear to have any connection to the case). The mailing also included some thumb drives, which I have not examined. Per our standard practice with this type of correspondence, I'm passing them on to you both. I've placed it in an envelope for pick-up in our lobby whenever you're here next. Thanks, Deputy Chief,
Criminal Division
Southern District of New York (212) 637-2225 EFTA00156565
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156565.pdf
EFTA00086368
Dataset 9
2p
70w
Subject:
this coming week
To:
l'
From:' (USANYS)" To: l' iMIEfiraNYS)" (USANYS)" Cc: (USANYS)" Subject: this coming week Date: Sat,27 Jul 2019 13:16:17 +0000 • Wednesday July 31 • Pretrial conference in Epstein — 11 a.m. (PC) • EFTA00086368 • Friday, August 2 Other • Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of proposal to present. (PC) • Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00086369
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086368.pdf
EFTA00066948
Dataset 9
2021-01-07
1p
90w
Subject:
FW: Monthly Updates
From:
"I
To:
' (USANYS)"
…Unitr _Short_Form_Update.1.8.21.docx Attached for your review. From Subject: Monthly Updates It has been brought to my attention that monthly updates are due this Friday, Jan. 1, as it is the first Friday of the month. I am electing to use the power of my office to extend this date until Jan. 8, in the hopes that you all enjoy a happy new year I Chief,
Criminal Division
United States Attorney's Office, SDNY EFTA00066948
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066948.pdf
EFTA00269376
Dataset 9
3p
634w
United States Attorneys Office Jacqueline Pearce
Criminal Division
- Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential
Criminal Division
10th April 2023 Dear , Victim coordinator, I am contacting you in reference to my previous contact dated ; • 3rd October 2022 • 2nd November 2022 • 3rd January 2023 Concerning reporting a case of Criminal Network Targeting of a specific individual, the targeted victim, myself, Jacqueline Pearce that occurred over a 38 year period and is still current, active and present in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269376.pdf
EFTA00223018
Dataset 9
7p
2,962w
…the issuance of a subpoena to an attorney for information relating to the representation of a client, the Assistant Attorney General of the
Criminal Division
applies the following principles: The information sought shall not be protected by a valid claim of privilege. All reasonable attempts to obtain the information from alternative sources shall have proved to be unsuccessful. In a criminal investigation or prosecution, there must be reasonable grounds to believe that a crime has been or is being committed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223018.pdf
EFTA00175165
Dataset 9
2019-07-03
2p
128w
Subject:
FW: Epstein Sealed Indictment --- UNCLASSIFIED
From• To: Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED Date: Wed, 03 Jul 2019 14:08:37 +0000 Importance: Normal Priority: normal Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx Classification: UNCLASSIFIED TRANSITORY RECORD FYI Best Regards, Special Agent in Charge
Criminal Division
, New York Office (O) (C) From Sent: Wednesda July 03 2019 9:28 AM To: Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED Classification: UNCLASSIFIED From: Sent: Tuesday, July 02, 2019 9:54 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175165.pdf
EFTA00212660
Dataset 9
2009-11-05
1p
95w
Subject:
Attorney Subpoena
…Afternoon, Your submission to the Policy and Statutory Enforcement Unit (PSEU), Office of Enforcement Operations, has been reviewed. Please see the attached document reflecting either a decision (approval or denial) or an acknowledgment (when the
Criminal Division
must be notified or consulted) of your request. Please let us know if the subpoena, search warrant. Petite waiver, immunity or other matter submitted to the
Criminal Division
for authorization, consultation, or notification is successfully challenged. Thank you. LegalAssistant (Policy StatutotyEnforcement Unit EFTA00212660
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212660.pdf
EFTA01726245
Dataset 10
2p
741w
United States Attorneys Office
Criminal Division
- Victim coordinator a aroo Mines ,..ews st Plaza Kadina SA 5554 New York City NY 10007 Confidential
Criminal Division
3rd January 2023 Dea , Victim coordinator, I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell andis still operational in Austi-alia and endangering my life. I have attached a copy of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726245.pdf
EFTA00019669
Dataset 8
2019-08-12
13p
897w
FBI New York Office
Criminal Division
Branch C Little Saint James Island (LSJ) Squad C-201 31E-NY-3027571 USVI, USA 12 AUGUST 2019 UNCLASSIFIED/ /FOR OFFICIAL USE 04 EFTA00019669 Situation/Mission (U//FOUO) On 12 AUGUST 2019, FBI NYO Criminal Branch C will execute the search warrant for Little Saint James Island (LSJ), USVI, USA. LSJ is currently owned by JEFFREY EPSTEIN, subject of a Child Sex Trafficking investigation. UNCLASSIFIEDHFOR OFFICIAL USE ONLY EFTA00019670 2019 Sunrise/Sunset Daylength Astronomical…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019669.pdf
EFTA00165373
Dataset 9
2020-07-03
3p
692w
Subject:
Re: Information from
From: To: Cc: Subject: Re: Information from Date: Fri, 03 Jul 2020 15:37:08 +0000 Importance: Normal Thank you On Fri 020 at 8:36 AM > wrote: Ms. please expect a call from FBI Special Ageril li Thank you - Special Agent in Charge FBI New York
Criminal Division
On Jul 3, 2020 11:18 AM, > wrote: Thanks for all you are doing too. This is important stuff. Thank you I appreciate all you are doing. Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165373.pdf
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