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"Criminal Investigative Division"
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EFTA01698528
Dataset 10
2011-03-14
4p
651w
From:
Criminal Investigative
To:
Miami Attn: Squad PB-2/Palm Beach County RA
…per email dated 03/14/2011,
Criminal Investigative Division
, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as set forth by the Office of International Operations (0I0) regarding International Travel requirements for FBI employees. The following procedures are required to be completed by travelers prior to official FBI travel overseas: STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698528.pdf
EFTA00005707
Dataset 4
2011-03-14
4p
651w
From:
Criminal Investigative
To:
Miami Attn: Squad PB-2/Palm Beach County RA
…per email dated 03/14/2011,
Criminal Investigative Division
, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as set forth by the Office of International Operations (0I0) regarding International Travel requirements for FBI employees. The following procedures are required to be completed by travelers prior to official FBI travel overseas: STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005707.pdf
EFTA00269869
Dataset 9
2011-03-14
2p
625w
From:
Criminal Investigative
To:
Attn: LEGAT
…per email dated 03/14/2011,
Criminal Investigative Division
, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as set forth by the Office of International Operations (0I0) regarding International Travel requirements for FBI employees. The following procedures are required to be completed by travelers prior to official FBI travel overseas: STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269869.pdf
EFTA00175022
Dataset 9
2006-07-25
1p
284w
CRIMINAL INVESTIGATIVE DIVISION
SIGNIFICANT INVESTIGATION
Criminal Investigative Division
(CID) March 2011 SIGNIFICANT INVESTIGATION: Operational Division: Miami Case Title: IN; WSTA - CHILD PROSTITUTION File Number: 31E-MM-108062 (Pending) Date Opened: 07/25/2006 Case Agent: SA (U) Predication: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the sub'ects, Jeffrey Epstein, DOB , , DOB and DOB . Multiple underage females, who all attend or attended one local area high school, Royal Palm Beach High…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175022.pdf
EFTA00129174
Dataset 9
2019-09-24
1p
80w
OFFICIAL RECORD I D.:I:1Ocm,, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IRS-CID MCI - Internal Revenue Service Date: 09/24/2019
Criminal Investigative Division
- Memorandum of Interview Title: (j) Tara Lordi Approved By: Drafted By: Case ID #: South Atlantic Regional Center (SARC); Royal Palm Business Center; Highland Global Solutions; Palm. House Hotel; New Haven South Construction; NJL Development; NJL Investments; Corporate Fraud Synopsis: (U) Copy of IRS-CID Memorandum of Interview of Tara Lordi on 09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129174.pdf
EFTA00150839
Dataset 9
2018-02-14
4p
121w
Subject:
RE: CID UC Weekly Meeting w/AD
From:
"
To:
"
…of Investigation
Criminal Investigative Division
Desk: Unclass email: From: Sent: Wednesday, February 14, 2018 3:27 PM To: EFTA00150840 Subject: CID UC Weekly Meeting w/AD Good afternoon, Due to an error, the entire CID UC Weekly Meeting invite series were cancelled unintentionally. Please delete all cancelled meeting invites for the CID UC Weekly Meeting from your calendars. A new invite will follow shortly. Respectfully, EFTA00150841 Executive Assistant to the Assistant Director Federal Bureau of Investigation
Criminal Investigative Division
Desk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150839.pdf
EFTA00174872
Dataset 9
2019-11-12
2p
152w
Subject:
RE: LA Travel Epstein Investigation --- UNCLASSIFIED
From:
'
To:
'
…2019 15:19:49 +0000 Importance: Normal Classification: UNCLASSIFIED Hi Is the total below the total estimate for both you and or just 1 traveler? And what are your anticipated travel dates? Thanks,
Criminal Investigative Division
/ Violent Crime Section Crimes Against Children and Human Trafficking Unit (CACHTU) From: Sent: Monday, November 11, 2019 2:59 PM To: Cc: Subject: FVV: LA Travel Epstein Investigation --- UNCLASSIFIED Classification: UNCLASSIFIED Hi=, I'm writing to request approval for travel for the ongoing Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174872.pdf
EFTA00172774
Dataset 9
2025-04-10
21p
161w
…Integrated Program Management Fiscal Year 2025 Generated On: 4/10/2025 UNCLASSIFIED//F0U0 Page 1 of 21 EFTA00172774 UNCLASSIFIED//FOUO New York City Field Office Strategic Plan Evaluation FY25 Table of Contents Evaluation Rating Summary 3
Criminal Investigative Division
4 Generated On: 4/10/2025 UNCLASSIFIED//FOUO Page 2 of 21 EFTA00172775 EFTA00172776 EFTA00172777 EFTA00172778 EFTA00172779 EFTA00172780 EFTA00172781 EFTA00172782 EFTA00172783 EFTA00172784 EFTA00172785 EFTA00172786 EFTA00172787 EFTA00172788 EFTA00172789 EFTA00172790 EFTA00172791 UNCLASSIFIED//FOUO New York City Field Office Strategic Plan Evaluation FY25 Strengths…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172774.pdf
EFTA01660831
Dataset 10
2021-11-10
2p
303w
Subject:
Re: BOP misconduct TF
…this article https://spectrumlocalnews.com/ap-top-news/2020/03/18/ap- exclusive-barr-creating-task-force-on-bop-misconduct was ever set up. If it was do you have a POC? I reached out to DOI but have not gotten an answer yet. Thanks, FBI
Criminal Investigative Division
Civil Rights Unit From Sent: Wednesday, November 10, 2021 4:20 PM To: Subject: RE: BOP misconduct TF EFTA01660831 This was something AG Barr announced he was setting up after a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660831.pdf
EFTA02730060
Dataset 11
2025-02-25
1p
50w
Subject:
Fw.
From:
>
To:
(NY) (FBI)
From: Subject: Fw. To: (NY) (FBI) Sent: February 25, 2025 2:42 PM (UTC-05:00) Attached: JE GM investigation timeline.docx, Epstein Summary - Approved 7-17-2024.docx From: > Sent: Tuesday, February 18, 2025 7:56 PM To: Subject: Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk: Mobile: EFTA02730060
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730060.pdf
EFTA00174991
Dataset 9
2019-11-12
2p
186w
Subject:
RE: LA Travel Epstein Investigation --- UNCLASSIFIED
…LA Travel Epstein Investigation -- UNCLASSIFIED Classification: UNCLASSIFIED Hi Is the total below the total estimate for both you and SA or just 1 traveler? And what are your anticipated travel dates? Thanks, SSA
Criminal Investigative Division
/ Violent Crime Section Crimes Against Children and Human Trafficking Unit (CACHTU) (Desk) (Cell) From: Sent: Monday, November 11, 2019 2:59 PM To: Subject: FW: LA Travel Epstein Investigation --- UNCLASSIFIED Classification: UNCLASSIFIED HiI= EFTA00174991 I'm writing to request approval for travel for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174991.pdf
EFTA00148377
Dataset 9
2019-08-07
2p
136w
Subject:
Fwd: Epstein
From:
"(
To:
"
…be available after 4 to discuss further if needed. Thank you, Forwarded message From: "( Date: Aug 7, 2019 12:56 PM Subject: Fwd: Epstein To: " Cc: Please see below for SCN request for tomorrow. Forwarded messa e From: ' Date: Aug 7, 2019 4:51 AM Subject: E stein To: Cc: You'll see Please provide an updated SCN for tomorrow morning's ne mg cyc e. Th u, EFTA00148377 Deputy Assistant Director Federal Bureau of Investigation
Criminal Investigative Division
EFTA00148378
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148377.pdf
EFTA00175129
Dataset 9
2019-09-11
2p
381w
Subject:
TRIM Document : 19/DO/3360 : (Rec'd from OLA via email) Urging DOJ to allow the
…Cyber, Response, and Services (Other) AD-
Criminal Investigative Division
(Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other) Business Phone: SAC-Miami (Other) Business Phone: ADIC-New York (Other) Special Counsel to the Director (Other) ice o ongressiona airs (Other) Current action : Mail Type : DOJ EXEC SEC Date Due : Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4325153 Notes : Subject: Advises the investigation should not only cover Mr. Epstein's death…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175129.pdf
EFTA00163109
Dataset 9
2022-07-14
2p
303w
Subject:
Re: Case Update
From:
' (MM) (FBI)" <1
To:
'MINICM) (FBI)" -4 ›, ' (MM) (FBI)"
… (War; MM) (FBI) '': --: (MM) (FBI) . (MM) (FBI) Subject: Re: Case Update Thanks, This is very helpful. If someone is able to update the target sheets, it would be appreciated as it was specifically requested by our EM. International Violent Crimes/ Indian Country and Special Jurisdictions Unit FBI/
Criminal Investigative Division
Cell:. From: (MM) (FBI) Sent: Thursday, July 14, 2022 9:29 AM To: (CID) (FBI) Cc: a (MM) (FBI) a; (MM) (FBI) <->; (MM) (FBI) a; (MM) (FBI) ca>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163109.pdf
EFTA01660868
Dataset 10
2019-07-24
2p
319w
Subject:
Fwd: Re: (no subject)
From:
(CID) (FBI)" ctl IMIE>
To:
(NY) (FBI)" <a>
…message From: ' (CID) (FBI)" alMIE> Date: Jul 24, 2019 12:30 AM Subject: Fwd: Re: (no subject) To: CID) (FBI)" cil lMin> Cc: FYSA. Deputy Assistant Director, Branch II
Criminal Investigative Division
(Office) (Mobile) Forwarded message -------- From: " DO) (FBI)" <MIME> Date: Jul 23, 2019 9:09 PM Sub'ect: Fwd: Re: no subject) To: (CID) (FBI)" CID) (FBI)" (INSD) (FBI)" Cc: EFTA01660868 FYSA Forwarded message From: ' • (DO) (FBI)" Date: Jul 23, 2019 10:04 PM Subject: Re: (no subject To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660868.pdf
EFTA01649124
Dataset 10
2025-03-10
2p
175w
Subject:
RE: NYO travelers to DC/Winchester for Epstein
From:
(CID) (FBI)"
To:
(NY) (FBI)" (CID) (FBI)"
…10 Mar 2025 23:39:42 +0000 Importance: Normal Thanks for the heads up, Kristen! Let us know if you need anything when you all are down here. 'less Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk: Mobile: From: (NY) (FBI) Sent: Monday, March 10, 2025 7:38 PM To: (CID) (FBI) CID) (FBI) (CID) (FBI) Cc: NY) (FBI) (NY) (FBI) NY) (FBI (NY) (FBI) NY) (FBI) (NY) (FBI) Subject: NYO travelers to DC/winchester…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649124.pdf
EFTA01657202
Dataset 10
2025-06-03
2p
247w
Subject:
RE: Epstein Unsealed Photo Images
From:
(IMD) (FBI)" <=IIME>
To:
(CID) (FBI) (NY) (FBI)
… (NY) (FBI) < >; (NY) (FBI) <Me (NY) (FBI) <: '; (CTD) (FBI) <=e; (NY) (FBI) < > Subject: Re: Epstein Unsealed Photo Images The files have been downloaded to the drive and provided to CoS Thank you! Special Assistant to CID Branch II DAD
Criminal Investigative Division
Desk: Cell: EFTA01657202 From: (NY) (FBI) < Sent: Tuesda June 3, 2025 4:28:49 PM To: (IMD) (FBI . (IMD) (FBI) < . (NY) (FBI) < (NY) (FBI) < . (NY) (FBI) < CTD) (FBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657202.pdf
EFTA01660819
Dataset 10
2019-07-24
2p
287w
Subject:
FW: Re: (no subject)
…guards. Thanks! JJ Forwarded message From: Date: Jul 24, 2019 12:30 AM Subject: Fwd: Re: (no subject) To: Cc: FYSA. Deputy Assistant Director, Branch II
Criminal Investigative Division
EFTA01660819 Forwarded message From: Date: Jul 23, 2019 9:09 PM Sub'ect: Fwd: Re: no sub'ect To: Cc: FYSA -------- Forwarded messale From: Date: Jul 23, 2019 10:04 PM Subject: Re: (no sub'ect) To: Cc: That will receive A LOT of attention. Thanks for letting us know. Adding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660819.pdf
EFTA01657240
Dataset 10
2024-07-09
4p
1,226w
Subject:
Re: OCA Tasking - Questions for the Director
From:
(NY) (FBI)" <l
To:
(CID) (FBI)" •cti >, ' (NY) (FBI)"
…what we investigated (and when). They said it would be just for the Director's Office as background. It will not be for public dissemination. Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. Thank you, Program Analyst
Criminal Investigative Division
Violent Crimes Against Children Section — Front Office Desk: From: CID) (FBI) a> Sent: Tuesday, July 9, 2024 1:19 PM To (CID) (FBI) 'c l>; Cc CID) (FBI) < CID) (FBI) <a. ca; …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657240.pdf
EFTA01657276
Dataset 10
2024-07-12
5p
1,315w
Subject:
Re: OCA Tasking - Questions for the Director
From:
(NY) (FBI)" al=IMM >
To:
1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
…Sent: Friday, July 12, 2024 4:54:55 PM To: • (NY) (FBI) c ›; (NY) (FBI) c > Subject: Re: OCA Tasking - Questions for the Director Thank you! Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk: Mobile: From: (NY) (FBI) Sent: Friday, July 12, 2024 4:34:24 PM To: . (CID) (FBI) (NY) (FBI) < > Subject: Re: OCA Tasking - Questions for the Director Metropolitan Correctional Center From: (CID) (FBI) •rz > Sent: Friday, July 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657276.pdf
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