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65 results for “
"Epstein Arrest"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02730048
Dataset 11
2019-07-03
1p
368w
Subject:
Epstein Arrest
/ Search Warrant Stand-By List
From: Subject:
Epstein Arrest
/ Search Warrant Stand-By List To: (NY) (FBI) Sent: July 3, 2019 7:31 PM (UTC-04:00) 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 discussed with most of you, we will likely only get about 12-24 hours notice on when he flies into the country. Its possible that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730048.pdf
EFTA00165005
Dataset 9
2019-07-07
1p
36w
Subject:
Epstein Arrest
Paperwork
From:
' E. (NY) (OGA)" < >
From: ' E. (NY) (OGA)" < > To:' H Subject:
Epstein Arrest
Paperwork Date: Sun, 07 Jul 2019 00:49:42 +0000 Importance: Normal Attachments: 07-06-2019_Epsteinieffrey.eft Inline-Images: Outlook-1513370168jpg NYPD Detective Walter E. Harkins TFO CELL (516) 779-3968 EFTA00165005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165005.pdf
EFTA00151768
Dataset 9
2019-07-04
1p
385w
Subject:
Epstein Arrest
/ Search Warrant Stand-By List
From:
" (NY) (FBI)" aMe
To:
' (NY) (FBI)"
From: " (NY) (FBI)" aMe To: ' (NY) (FBI)" Subject:
Epstein Arrest
/ Search Warrant Stand-By List Date: Thu, 04 Jul 2019 00:14:37 +0000 Importance: Normal Wait, what's happening? On Jul 3, 2019 7:31 PM, " I=E > wrote: 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 discussed with most of you, we will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151768.pdf
EFTA01653324
Dataset 10
2019-07-05
5p
2,031w
Subject:
Re: FW:
Epstein Arrest
/ Search Warrant Stand-By List
…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 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/EFTA01653324.pdf
EFTA01653331
Dataset 10
2019-07-05
5p
2,028w
Subject:
FW:
Epstein Arrest
/ Search Warrant Stand-By List
…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 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 discussed with most of you, we will likely only get…
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
Subject: FW:
Epstein Arrest
/ Search Warrant Stand-By List Date: Fri, 05 Jul 2019 16:51:11 +0000 Importance: Normal From: Sent: Wednesday, July 03, 2019 9:48 PM To Good Evening, Below is an email from SDNY. If the arrest should happen prior to Monday, please consider this as your initial brief from the AUSA's. Thank you all for your assistance in this matter, and being on standby during the holiday. Thanks very much to everyone for assisting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653215.pdf
EFTA00037794
Dataset 8
2019-07-29
1p
62w
Subject:
Re:
Epstein arrest
302
From:
'=In'
From: '=In' To:' Subject: Re:
Epstein arrest
302 Date: Mon, 29 Jul 2019 15:51:39 +0000 Importance: Normal Hi =1, Just a reminder to please send me this today. Thanks! > On Jul 26, 2019, at 7:54 PM, =N NIMIM> wrote: > Hi I= > Would you please send me the 302 regarding Epstein's arrest, including whatever statements he made? > Thanks, EFTA00037794
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037794.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
EFTA00083892
Dataset 9
2019-07-29
1p
64w
Subject:
Re:
Epstein arrest
302
From:
"Min aNIMIE>
To:
"a (NY) (FBI)" <Ma
From: "Min aNIMIE> To: "a (NY) (FBI)" <Ma Subject: Re:
Epstein arrest
302 Date: Mon, 29 Jul 2019 15:51:39 +0000 Hi =1, Just a reminder to please send me this today. Thanks! > On Jul 26, 2019, at 7:54 PM, 'aNIMIN> wrote: > Hi =1, > Would you please send me the 302 regarding Epstein's arrest, including whatever statements he made? > Thanks, EFTA00083892
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083892.pdf
EFTA01653224
Dataset 10
2019-07-04
2p
416w
Subject:
Fwd:
Epstein Arrest
/ Search Warrant Stand-By List
From: To: Subject: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List Date: Thu, 04 Jul 2019 01:15:03 +0000 Importance: Normal Of course! I didn't know you were going too. I talked to about it last night. On Jul 3, 2019 8:18 PM wrote: Heard you're going to help on the search with me and -------- Forwarded message From: Date: Jul 3, 2019 7:31 PM Subject:
Epstein Arrest
/ Search Warrant Stand-By List To: Cc: Hey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653224.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>
From: (NY) (FBI)" alME> To: (NY) (FBI)" alMIE> Subject: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List Date: Thu, 04 Jul 2019 01:15:07 +0000 Importance: Normal Of course! I didn't know you were going too. I talked to and U about it last night. On Jul 3, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653186.pdf
EFTA00028149
Dataset 8
2019-07-18
6p
1,860w
Subject:
Re: Epstein - Legal Issues and Requests
From:
Martin Weinberg -4
…ri [ay, Sent: Tuesday, July 16, 2019 11:42 AM To: Martin G. Weinberg a; 'Marc Fernich' C Cc: 'Marty Weinberg' Subject: RE:
Epstein Arrest
Seizure Items Hi Marty, In reverse order, we're not prepared to make any generalized representations regarding any communications within the Department in its entirety, but I note for your reference that the Southern District of Florida apparently recused itself in or about March 2019, and it was only at that point, to my knowledge…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028149.pdf
EFTA00021394
Dataset 8
2019-07-29
1p
108w
Subject:
RE: Epstein discovery
From:
' ) [Contractor]" 1).
To:
) [Contractor]
…straightforward, but I will let you know if I have any questions. From: Sent: Monday, July 29, 2019 1:26 PM To: ) [Contractor] Cc: Subject: Epstein discovery The discovery is ready to be prepped. I've saved everything here: FIRST PRODUCITON - TO BE PRODUCED Only thing we're still waiting on is the arrest 302, which will be added to the folder entitled "
Epstein Arrest
" when we get it later today. Can you start prepping this afternoon, please? Thanks, EFTA00021394
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021394.pdf
EFTA00021402
Dataset 8
2019-07-16
4p
681w
Subject:
Re:
Epstein Arrest
Seizure Items
From:
Martin Weinberg <1
From: Martin Weinberg <1 To:" )" Cc: Marc Femich Subject: Re:
Epstein Arrest
Seizure Items Date: Tue, 16 Jul 2019 00:48:31 +0000 Hand deliver Sony for typos Marty Sent from my iPhone On Jul 15, 2019, at 8:40 PM, Martin Weinberg < wrote: Hi I have a list of attorneys to send to any taint prosecutor - or i coukd hand delicer thursday, Please let me know Marty Sent from my iPhone On Jul 15, 2019, at 8:34…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021402.pdf
EFTA00014560
Dataset 8
2019-07-16
4p
651w
Subject:
Re:
Epstein Arrest
Seizure Items
From:
Marc Femich
To:
"-
From: Marc Femich To: "- Cc: Mart Weinbe Subject: Re:
Epstein Arrest
Seizure Items Date: Tue, 16 Jul 2019 00:36:00 +0000 Understood. Thursday's fine. Thanks. Marc Fcrnich. Esq. Sent from my iPhone On Jul 15, 2019, at 8:34 PM, wrote: Marc, Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing on Thursday, unless it is important to receive them before then, in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014560.pdf
EFTA00095379
Dataset 9
2019-07-18
5p
1,839w
Subject:
RE: Epstein - Legal Issues and Requests
To:
"Martin G. Weinberg"
…Sent: Tuesday, July 16, 2019 11:42 AM To: Martin G. Weinberg < >; 'Marc Fernich' Cc: 'Marty Weinberg' c M> Subject: RE:
Epstein Arrest
Seizure Items Hi Marty, In reverse order, we're not prepared to make any generalized representations regarding any communications within the Department in its entirety, but I note for your reference that the Southern District of Florida apparently recused itself in or about March 2019, and it was only at that point, to my knowledge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095379.pdf
EFTA00083961
Dataset 9
2019-07-16
5p
1,213w
Subject:
RE:
Epstein Arrest
Seizure Items
From:
"-
To:
'Marty Weinberg' <1
…July 16, 2019 08:31 To: >; 'Marc Fernich' a> 'Martin Weinberg' < MI> Cc: 'Marty Weinberg' < Subject: RE:
Epstein Arrest
Seizure Items Good morning The purpose of this email is to address two issues separate from the ongoing bail/detention hearings. EFTA00083961 First, the seizure of various phones and computer-type devices from Mr Epstein and his residence. I would like to discuss the protocol for any search of the devices with the purpose of protecting the confidentiality…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083961.pdf
EFTA00068250
Dataset 9
2019-07-16
4p
1,003w
Subject:
RE:
Epstein Arrest
Seizure Items
From:
" (USANYS)"
To:
"I 1" <, (USANYS)"
…message is prohibited. From: ) Sent: Monday, July 15, 2019 8:35 PM To: Marc Fernich < Cc: Marty Weinberg < .; Martin Weinberg < >; Subject: RE:
Epstein Arrest
Seizure Items Marc, Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing on Thursday, unless it is important to receive them before then, in which case please let me know and I'll try to arrange that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068250.pdf
EFTA01653344
Dataset 10
2019-07-04
2p
438w
Subject:
Re: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List
From:
"BYRNE,
From: To: Subject: Re: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List Date: Thu, 04 Jul 2019 01:17:22 +0000 Importance: Normal Yeah Haha, I'm deep in this case now. On Jul 3, 2019 9:15 PM, wrote: Of course! I didn't know you were going tooA talked to and about it last night. On Jul 3, 2019 8:18 PM, wrote: Heard you're going to help on the search with me and =) --- Forwarded messa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653344.pdf
EFTA01653222
Dataset 10
2019-07-04
2p
434w
Subject:
Re: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List
From• To: Subject: Re: Fwd:
Epstein Arrest
/ Search Warrant Stand-By List Date: Thu, 04 Jul 2019 01:18:16 +0000 Importance: Normal Good! On Jul 3, 2019 9:17 PM wrote: Yeah Haha, I'm deep in this case now. On Jul 3, 2019 9:15 PM wrote: Of course! I didn't know you were going too. I talked to about it last night. On Jul 3, 2019 8:18 PM wrote: Heard you're going to help…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653222.pdf
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