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"Epstein Materials"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00083674
Dataset 9
2019-10-01
3p
750w
Subject:
RE: Taint Review - Epstein
…I'll check the drive when I'm back in the office tomorrow. And you can look at the NP folders. From: Sent: Monday, September 30, 2019 1:54 PM To: EFTA00083674 Cc: Subject: RE: Taint Review - Epstein Following up on the
Epstein materials
, it seems to us like 20,000 documents is exceedingly low given the volume of devices we seized. Can you please tell us how many source devices those documents are from, so we can cross- reference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083674.pdf
EFTA00083684
Dataset 9
2019-09-30
3p
633w
Subject:
Re: Taint Review - Epstein
…know, I'll check the drive when I'm back in the office tomorrow. And you can look at the NP folders. From: Sent: Monday, September 30, 2019 1:54 PM To: Cc: Subject: RE: Taint Review - Epstein Following up on the
Epstein materials
, it seems to us like 20,000 documents is exceedingly low given the volume of devices we seized. Can you please tell us how many source devices those documents are from, so we can cross- reference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083684.pdf
EFTA00097244
Dataset 9
2019-09-30
3p
597w
Subject:
RE: Taint Review - Epstein
…know, I'll check the drive when I'm back in the office tomorrow. And you can look at the NP folders. From: Sent: Monday, September 30, 2019 1:54 PM To: Cc: Subject: RE: Taint Review - Epstein Following up on the
Epstein materials
, it seems to us like 20,000 documents is exceedingly low given the volume of devices we seized. Can you please tell us how many source devices those documents are from, so we can cross- reference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097244.pdf
EFTA00097224
Dataset 9
2019-09-30
3p
496w
Subject:
RE: Taint Review - Epstein
From: To: Cc: Subject: RE: Taint Review - Epstein Date: Mon, 30 Sep 2019 17:53:30 +0000 Attachments: SW_Executed_7.11.19_report.pdf • Following up on the
Epstein materials
, it seems to us like 20,000 documents is exceedingly low given the volume of devices we seized. Can you please tell us how many source devices those documents are from, so we can cross- reference? The seizure records appear to reflect that there were approximately 38 computers and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097224.pdf
EFTA01649161
Dataset 10
2025-05-30
2p
439w
Subject:
Fw:
Epstein Materials
: DOJ Questions
From:
. (NY) (FBI)" -4
To:
(NY) (FBI)"
…Subject: Fw:
Epstein Materials
: DOJ Questions Date: Fri, 30 May 2025 15:34:38 +0000 Importance: Normal Need help responding to question 1 below. From (NY) (FBI) < > Sent: Friday, May 30, 2025 10:47 AM To: (NY) (FBI) < > (NY) (FBI) < Subject: Fw:
Epstein Materials
: D0J Questions FBI NY Violent Crime Threat Cell: From IMD) (FBI) •rz > Sent: Thursday, May 29, 2025 8:49:42 PM To: (NY Cc: Subject:
Epstein Materials
: DOJ Questions Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649161.pdf
EFTA00029619
Dataset 8
2021-07-02
2p
236w
Subject:
RE: Epstein FOIA
Subject: RE: Epstein FOIA Date: Fri, 02 Jul 2021 15:49:49 +0000 Embedded: Epstein.msg If helpful, the attached email from our counterparts at Main and BOP lays out the BOP's understanding of and media strategy for today's production of
Epstein materials
to the Times. As discussed previously, we've agreed to have them to refer inquiries to us. They've also asked for guidance on timing. Thanks! Subject: RE: Epstein FOIA All, FYI, lust called from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029619.pdf
EFTA00164857
Dataset 9
2025-07-04
5p
874w
Subject:
Fw:
Epstein Materials
: Questions
From:
' (NY) (FBI)"
To:
' (NY) (FBI)"
…was never captured. This is standard for video refinement. Will have #1 confirmed on Monday. I Interim Director of Infrastructure Federal Bureau of Investigation a From: (IMD) (FBI) <ME> Sent: Thursda May 29, 2025 8:58:52 PM To: (ODAG) (JMD) Subject:
Epstein Materials
: Questions I wanted to provide an update on the three questions we discussed yesterday: 1. Total Data Size (estimated) of the totality of what was delivered to DOJ from February 2025 — May 2025. 1. Paper Documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164857.pdf
EFTA00163430
Dataset 9
2025-07-04
5p
933w
Subject:
Re:
Epstein Materials
: Questions
From:
(CCRSB) (FBI)"
To:
' ODAG (JMD)" " (IMD)
From: (CCRSB) (FBI)" To: ' ODAG (JMD)" " (IMD) (FBI)" Cc: " . (IMD FBI (OGC) (FBI)" (DO) (FBI)" (NY) (FBI)" Subject: Re:
Epstein Materials
: Questions Date: Fri, 04 Jul 2025 15:29:06 +0000 Importance: Normal is there anyone who will be available from DOJ to receive a thumbdrive today if necessary/request d by DOJ? We are just trying to line up logistics. Thanks. From: (ODAG) Sent: Friday, July 4, 2025 9:23:27 AM To: (CCRSB) (FBI) < >; (IMD) (FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163430.pdf
EFTA00164887
Dataset 9
2025-07-04
9p
1,872w
Subject:
Re:
Epstein Materials
: Questions
From:
" (NY) (FBI)"
To:
(NY) (FBI)" (NY) (FBI)"
…is standard for video refinement. Will have #1 confirmed on Monday. Interim Director of Infrastructure Federal Bureau of Investigation 0. C. From: (IMD) (FBI) 4c .> Sent: Thursda May 29, 2025 8:58:52 PM To: (ODAG) (JMD) < Subject:
Epstein Materials
: Questions Ili I wanted to provide an update on the three questions we discussed yesterday: 1. Total Data Size (estimated) of the totality of what was delivered to DOJ from February 2025 — May 2025. 1. Paper Documents 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164887.pdf
EFTA00164881
Dataset 9
2025-07-04
6p
1,171w
Subject:
Fw:
Epstein Materials
: Questions
From:
' (NY) (FBI)"
To:
' (NY) (FBI)" c
…never captured. This is standard for video refinement. Will have #1 confirmed on Monday. I Interim Director of Infrastructure Federal Bureau of Investigation a From: (IMD) (FBI) < > Sent: Thursda May 29, 2025 8:58:52 PM To: (ODAG) (JMD) Subject:
Epstein Materials
: Questions Hi I wanted to provide an update on the three questions we discussed yesterday: 1. Total Data Size (estimated) of the totality of what was delivered to DOJ from February 2025 — May 2025. 1. Paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164881.pdf
EFTA00018391
Dataset 8
2019-07-24
2p
302w
Subject:
RE:
To:
( ; Swett, Sebastian >
…July 24, 2019 1:28 PM To: )< Cc: Subject: RE: I'm around until 5:30. Frona Sent: Wednesday, July 24, 2019 11:52 AM To: ‹ > EFTA00018391 Cc: Subject: RE: Hey, we are getting subpoena results from El for
Epstein materials
, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive. When is a good time for you guys to chat today? We…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018391.pdf
EFTA00174463
Dataset 9
2018-12-06
6p
2,632w
…Epstein's plane. said that there were no minors on the flight, and he did not observe any sexual misconduct. • On 07/22/2019, FBI and SDNY spoke to counsel for Deutsche Bank to follow up on continuing rolling productions in connection with subpoenas for "any and all
Epstein materials
", and requested to meet with personnel who could explain the Epstein relationship. • On 07/18/2019, FBI and SDNY met with =and her attorneys for a reverse proffer. =was an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174463.pdf
EFTA00793954
Dataset 9
2018-04-20
3p
1,139w
…Edwards has already admitted that fact In court. Why is Edwards afraid to make the emails public?" Link told the court that he found the CD In one of 36 boxes of
Epstein materials
Fowler White delivered to his firm in January and that he had filed 47 emails under seal in the state court case and gave Epstein copies of them. The disc is being held under seal by the state court, he added. Fowler White has said it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793954.pdf
EFTA00154692
Dataset 9
2018-12-06
6p
2,258w
…plane. Bledsoe said that there were no minors on the flight, and he did not observe any sexual misconduct. • On 07/22/2019, FBI and SDNY spoke to counsel for Deutsche Bank to follow up on continuing rolling productions in connection with subpoenas for "any and all
Epstein materials
", and requested to meet with personnel who could explain the Epstein relationship. • On 07/23/2019, SDNY advised Epstein was found unconscious in his cell with red marks on his neck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154692.pdf
EFTA00800866
Dataset 9
2018-03-02
9p
2,944w
…is contradicted by all the documentary evidence, now it appears that Epstein's counsel are taking the position that they somehow simply recently found a disk among
Epstein materials
maintained by the Fowler White law firm and then "concluded the disc maintained in Fowler White's files represented the production that Edwards testified about [having previously provided to Epstein]." Epstein's Motion for Court to Declare Relevance and Non-Privileged Nature of Documents at 6 (Mar. 5, 2018) (emphasis added…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800866.pdf
EFTA00147428
Dataset 9
2018-12-06
6p
2,629w
…there were no minors on the flight, and he did not observe any sexual misconduct. ▪ On 07/22/2019, FBI and SDNY spoke to counsel for Deutsche Bank to follow up on continuing rolling productions in connection with subpoenas for "any and all
Epstein materials
", and requested to meet with personnel who could explain the Epstein relationship. On 07/18/2019, FBI and SDNY met with =and her attorneys for a reverse proffer. =was an assistant to Epstein in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147428.pdf
EFTA00172113
Dataset 9
2018-12-06
6p
2,233w
…plane. Bledsoe said that there were no minors on the flight, and he did not observe any sexual misconduct. • On 07/22/2019, FBI and SDNY spoke to counsel for Deutsche Bank to follow up on continuing rolling productions in connection with subpoenas for "any and all
Epstein materials
", and requested to meet with personnel who could explain the Epstein relationship. • On 07/23/2019, SDNY advised Epstein was found unconscious in his cell with red marks on his neck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172113.pdf
EFTA01157164
Dataset 9
2015-02-11
6p
1,385w
…publishers, news outlets, magazine outlets, television outlets, or any other representatives of the media or the press. 4. No
Epstein Materials
shall be utilized, directly or indirectly, in any many whatsoever by Dershowitz or any of the members of his team of legal counsel in any proceeding whatsoever, except for proceedings in the Litigation, but subject 3 EFTA01157166 COMMON INTEREST AGREEMENT PRIVILEGED AND CONFIDENTIAL FOR DISCUSSION PURPOSES ONLY in all events to the other provisions contained in this Agreement, including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157164.pdf
EFTA01660806
Dataset 10
2025-11-25
2p
1,166w
Subject:
SITREP and White is the Color of the Day for Tuesday, November 25th, 2025
From:
NY la
To:
Undisclosed recipients:;
…the article, Bloomberg reported that the FBI viewed the online discussions as potentially threatening and increased protection for staffand facilities, while a spokesperson did not immediately respond to Fox News Digital's request for comment The article added that lawmakers recently passed the Epstein Files Transparency Act requiring the Justice Department to release unclassified
Epstein materials
within 30 days, with President Donald Trump signing the measure and asserting that DOJ had already provided Congress with nearly 50,000 pages. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660806.pdf
EFTA00074025
Dataset 9
2019-07-24
2p
411w
Subject:
RE: Deutsche Bank
From:
"LaMorte, Tam (USANYS)" <
[email protected]
>
To:
' < >, "Swett, Sebastian (USANYS)"
…2019 11:52 AM To: Swett, Sebastian (USANYS) <S5wettPusa.doj,gov>; Cc: LaMorte, Tara (USANYS)<
[email protected]
> Subject: RE: Deutsche Bank Hey, we are getting subpoena results from DB for
Epstein materials
, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive. When is a good time for you guys to chat today? We're pretty over-scheduled these days but could potentially do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074025.pdf
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