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"Epstein Case"
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EFTA01649464
Dataset 10
2019-08-29
1p
136w
Subject:
Epstein Case
From:
cla>
To:
nMM) (DO)(1nraSDO FBI "
From: cla> To: nMM) (DO)(1nraSDO FBI " Cc: (NY) (FBI)" <MMEME> Subject:
Epstein Case
Date: Thu, 29 Aug 2019 20:41:29 +0000 Importance: Normal Hi Ladies - I am reaching out to update you on the
Epstein case
. Today the indictment has been formally dismissed due to his death; meaning that it is now an active FBI Case. I will be the POC for all victims. The majority of all victims have attorneys; which I have been instructed that we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649464.pdf
EFTA02729946
Dataset 11
1p
65w
Subject:
Epstein case
From:
(NY) (FBI)
To:
(NY) (FBI)
From: (NY) (FBI) Subject:
Epstein case
To: (NY) (FBI) Sent: July 17. 2019 7:55 PM (UTC-04:00) Ok thanks On Jul 17, 2019 7:52 PM, ' (NY) (FBI)" <a- wrote: Vince, FYI areached out to me. His squad did a big search for the
Epstein case
recently. He needs some CART assistance, I told him to reach out to you tomorrow. Just a heads up EFTA02729946
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729946.pdf
EFTA00147746
Dataset 9
2019-07-02
1p
89w
Subject:
Epstein case
Cc: 'cla) (FBI)" Subject:
Epstein case
Date: Tue, 02 Jul 2019 16:08:52 +0000 Importance: Normal It was a pleasure to speak with you, I am cc'ing SA and TFO . As we discussed, if you're able to quietly spot check the airport for Epstein's private jet it would be much appreciated. We will keep you posted on the status of his arrest warrant and coordinate in the event an LE action is needed by your team…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147746.pdf
EFTA00077368
Dataset 9
2019-08-28
1p
69w
Subject:
Epstein Case
From: To: Cc: Subject:
Epstein Case
Date: Wed, 28 Aug 2019 14:27:40 +0000 Attachments: 2019.08.28 Letter to OCME.pdf Hi Per our discussion, please see attached. We are also requesting that OCME destroy its copy of the draft interview report, dated August 12, 2019, relating to the FBI's interview Please let us know if you have any questions. Thank you. Assistant United States Attorney Southern District of New York EFTA00077368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077368.pdf
EFTA00152182
Dataset 9
2020-06-18
1p
67w
Subject:
EPSTEIN CASE
To:
N. (NY) (FBI)"
From: To: N. (NY) (FBI)" Subject:
EPSTEIN CASE
Date: Thu, 18 Jun 2020 15:12:12 +0000 Importance: Normal Dear Ms. I was given your name by Attorney Sigrid McCawley with whom I spoke with yesterday concerning the above. She suggested that I get in touch with you to arrange a time to talk. Please let me know your availability and number. Thank you so much. Best regards, EFTA00152182
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152182.pdf
EFTA00214209
Dataset 9
2008-01-09
1p
118w
Subject:
Epstein case
From:
. (USAFLS)" </O=USA/OU=FLS/CN.RECIPIENTS/CN
To:
'
From: . (USAFLS)" </O=USA/OU=FLS/CN.RECIPIENTS/CN To: ' Subject:
Epstein case
Date: Wed, 09 Jan 2008 20:59:06 +0000 Importance: Normal Hi — I hear that you are coming into the fra . I haven't heard from anyone from your office yet about a meeting. I just wanted to remind you that and I talked about the case a few times and she was a great help. I am hoping to get all the evidence back from tomorrow, so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214209.pdf
EFTA01650422
Dataset 10
2019-12-12
1p
43w
Subject:
Epstein case
number
From:
IMM IE>
From: IMM IE> To:' Cc: "= MINIME> Subject:
Epstein case
number Date: Thu, 12 Dec 2019 19:26:57 +0000 Importance: Normal is helping with rachel in new Mexico. I should know the case number by memory. Can you send it to us? Thanks EFTA01650422
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650422.pdf
EFTA01649497
Dataset 10
1p
30w
Subject:
Epstein Case
Conference Call
From:
" . (DO) (FBI)" <
To:
" (NY) (FBI)" < . (MM) (FBI)"
From: " . (DO) (FBI)" < To: " (NY) (FBI)" < . (MM) (FBI)" Subject:
Epstein Case
Conference Call Date: Thu, 11Jul 2019 14:32:26 +0000 Importance: Normal Attachments: unnamed EFTA01649497
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649497.pdf
EFTA01649485
Dataset 10
1p
20w
Subject:
Epstein Case
Conference Call
From:
I. >
From: I. > To: Subject:
Epstein Case
Conference Call Date: Thu, 11Jul 2019 17:38:20 +0000 Importance: Normal Attachments: unnamed EFTA01649485
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649485.pdf
EFTA00019507
Dataset 8
2018-12-07
1p
27w
Subject:
Epstein case
, supervisor info
From• To: Subject:
Epstein case
, supervisor info Date: Fri, 07 Dec 2018 02:34:36 +0000 Importance: Normal ASAC GS Assistant U.S. Attorney Southern District of New York EFTA00019507
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019507.pdf
EFTA00030121
Dataset 8
2019-02-12
1p
37w
Subject:
Automatic reply:
Epstein Case
A Turning Point In Prosecutorial Accountability?
From: To: Subject: Automatic reply:
Epstein Case
A Turning Point In Prosecutorial Accountability? Date: Tue, 12 Feb 2019 11:29:41 +0000 Importance: Normal I am currently on trial. For emergencies requiring immediate assistance, please contact AUSA a' EFTA00030121
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030121.pdf
EFTA00030229
Dataset 8
2019-07-09
1p
150w
Subject:
Epstein case
/NYPD Sex Offender Monitoring Unit
From:
'
To:
' '
From: ' To: ' ' Subject:
Epstein case
/NYPD Sex Offender Monitoring Unit Date: Tue, 09 Jul 2019 16:21:47 +0000 Attachments: jeprofile.pdf Mr. Thank you very much for taking the time today to speak to me regarding the
Epstein case
. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030229.pdf
EFTA00029471
Dataset 8
2019-02-12
5p
1,113w
Subject:
Epstein Case
A Turning Point In Prosecutorial Accountability?
…concept, the situation has become "urgent." "The American people and the victims of these horrific crimes deserve to know why justice was not served in this disturbing case, and the lack of transparency still cloaking it is deeply disturbing," Wasserman Schultz said at the hearing, referring to the
Epstein case
. Since 1975, the OPR has been in charge of fielding and investigating complaints against the DOJ's attorneys. The office opens full-blown investigations into a fraction of those complaints…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029471.pdf
EFTA00080609
Dataset 9
2019-09-03
2p
445w
Subject:
RE:
Epstein Case
…reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. From: Sent: Wednesday, August 28, 2019 10:28 AM To: Cc: Subject:
Epstein Case
Hi Per our discussion, please see attached. We are also requesting that OCME destroy its copy of the draft interview report, dated August 12, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080609.pdf
EFTA00208142
Dataset 9
2011-06-24
1p
159w
Subject:
Epstein case
and status update
From:
(USAFLS)" alMIN>
To:
"KATHERINE W. EZELL"
From: (USAFLS)" alMIN> To: "KATHERINE W. EZELL" , Amy Ederi Subject:
Epstein case
and status update Date: Fri, 24 Jun 2011 19:32:55 +0000 Importance: Normal Attachments: pdf.pdf Hi — I hope that you are all doing well. I was out for a few weeks after my surgery, but I am back. Yesterday, Judge Marra issued an order setting the hearing on the victims' suit against the office for August 12th at 2:00. Apparently it will be an oral…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208142.pdf
EFTA00153483
Dataset 9
2019-12-12
1p
55w
Subject:
Epstein case
number
From To: Subject:
Epstein case
number Date: Thu, 12 Dec 2019 19:51:08 +0000 I mportance: Normal Thank you On Dec 12, 2019 2:28 PM ote: 3IE-NY-3027571 On Dec 12 2019 2:27 PM ote: 's helping with in new Mexico. I should know the case number by memory. Can you send it to us? Thanks EFTA00153483
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153483.pdf
EFTA00174880
Dataset 9
2019-08-07
1p
127w
Subject:
Epstein case
related travel --- UNCLASSIFIED
From:
(NY) (FBI)" `= .>
To:
CID FBI
From: (NY) (FBI)" `= .> To: CID FBI (CID) (FBI)" Cc: ' (NY) (FBI)" (NY) (OGA)" Subject:
Epstein case
related travel --- UNCLASSIFIED Date: Wed, 07 Aug 2019 18:44:15 +0000 Importance: High Classification: UNCLASSIFIED Hi all, I've usually connected with but I see that she's away until tomorrow. My partner, and I are looking to travel for the
Epstein case
down to St. Thomas ahead of the rest of the crew to swear out the warrant and interview…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174880.pdf
EFTA00208145
Dataset 9
2011-06-24
1p
99w
Subject:
Epstein case
and status update
From: To: Subject:
Epstein case
and status update Date: Fri, 24 Jun 2011 15:58:54 +0000 Importance: Normal Attachments: pdf.pdf Hi Judge Marra has set a hearing on the victims' suit against the office for August 12th at 2:00. If you can atten , would really appreciate it. On the magistrate judge matter, I have heard that there were a lot more applications than expected, so it is going to be a tough row to hoe. «pdtpdf» On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208145.pdf
EFTA01650518
Dataset 10
2019-10-17
6p
976w
Subject:
Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
' (DO) (FBI)"
To:
(NY) (FBI)"
…2019, billionaire sex offender Jeffrey Epstein was famously arrested on federal charges for sex trafficking of minors in Florida and New York. The criminal case against Epstein was closed in August, following his death. Brad Edwards has served as an attorney for multiple Epstein victims and has personally investigated the case for more than a decade. Brad's involvement with the
Epstein case
began in 2008. He provided legal representation to multiple girls who reported to Palm Beach, Florida, detectives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650518.pdf
EFTA01660381
Dataset 10
2009-05-20
2p
780w
Subject:
Judge Marra's Order re Epstein
…where drawing that inference would automatically result in the grant of summary judgment for the plaintiff For this reason, according to Epstein, the Court should grant a stay. I would point out that this result doesn't apply to the
Epstein case
. In order to succeed on a 2255 claim, the victim must show: (1) that she was a victim of a crime committed by Epstein; (2) that she EFTA01660381 suffered personal injury as the result of such a violation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660381.pdf
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