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70 results for “
"FBI Case File"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00029470
Dataset 8
2019-01-22
1p
91w
Subject:
FBI Case File
- Epstein
To:
' "
From: To: ' " Subject:
FBI Case File
- Epstein Date: Tue, 22 Jan 2019 15:33:16 +0000 Importance: Normal I placed the materials on the disc you left on my desk her I believe this is where it belongs, but let me know if you'd like the folder renamed/moved elsewhere. Should I create a case file for this case and keep physical records or would you like the disc back? Best, Para ega United States Attorney's Office Southern…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029470.pdf
EFTA00028148
Dataset 8
2019-01-22
1p
179w
Subject:
RE:
FBI Case File
- Epstein
From:
<
From To: Subject: RE:
FBI Case File
- Epstein Date: Tue, 22 Jan 2019 15:35:53 +0000 Importance: Normal Perfect, thanks. I deleted my duplicative copy. I'll create a case file for additional records. From: < Sent: Tuesday, January 22, 2019 10:35 AM To Su Hey I'm sorry, I should have been more clear — I already saved the contents here — I just wanted to give you the disc for a case file for physical records. Sorry again…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028148.pdf
EFTA01659728
Dataset 10
2022-08-29
5p
53w
Subject:
FW:
FBI Case File
Discovery
From To Subject: FW:
FBI Case File
Discovery Date: Mon, 29 Aug 2022 17:08:07 +0000 Importance: Normal Inline-Images: image001.jpg EFTA01659728 Regarding the digital evidence, we can set up a call with FBI Senior Forensic Examine or early next week (he is testif in: in the Maxwell trial, likel tomorrow EFTA01659729 EFTA01659730 EFTA01659731 EFTA01659732
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659728.pdf
EFTA00147747
Dataset 9
2019-07-02
2p
405w
Subject:
Re: Fwd: RE: case records scanning
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" <I
…via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147747.pdf
EFTA00147522
Dataset 9
2019-07-16
6p
1,817w
Subject:
RE: case records scanning
From:
"a (IMD) (FBI)" <1
To:
a,IIMSYS)" czi k •
…office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate EFTA00147526 to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147522.pdf
EFTA00147405
Dataset 9
2019-07-17
5p
1,733w
Subject:
RE: case records scanning
From:
(IMD) (FBI) < >
To:
' (USANYS)"
…via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147405.pdf
EFTA00149411
Dataset 9
2019-06-28
2p
294w
Subject:
RE: RE: case records scanning
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" <I
…email, or by phone at: EFTA00149411 It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149411.pdf
EFTA00149203
Dataset 9
2019-06-28
2p
367w
Subject:
RE: RE: case records scanning
From:
' (NY) (FBI)" <I
To:
' (NY) (FBI)" <I
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM- 108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149203.pdf
EFTA00147781
Dataset 9
2019-07-01
2p
263w
Subject:
FW: case records scanning
From:
(IMD) (FBI)
To:
(USANYS)
…at: (office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147781.pdf
EFTA00147657
Dataset 9
2019-07-02
3p
637w
Subject:
RE: case records scanning
From:
(IMD) (FBI)" <1
To:
" IIMAIIIYS)" ctl
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147657.pdf
EFTA00147744
Dataset 9
2019-07-02
2p
434w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)"
To:
(USANYS) (IMD) (FBI)
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147744.pdf
EFTA00147751
Dataset 9
2019-07-02
2p
402w
Subject:
Fwd: RE: case records scanning
From:
MI (NY) (FBI)" <I
To:
"M, I (NY) (FBI)" <I
…cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147751.pdf
EFTA00148685
Dataset 9
2019-06-28
2p
251w
Subject:
RE: case records scanning
From:
' (IMD) (FBI)" <1
To:
:airnieFBI " , (USANYS)"
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148685.pdf
EFTA00147753
Dataset 9
2019-07-02
2p
368w
Subject:
Fwd: RE: case records scanning
From:
' (NY) (FBI)" <I
To:
(NY) (FBI)" ..tj
…via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147753.pdf
EFTA00149254
Dataset 9
2019-06-27
1p
158w
Subject:
RE: case records scanning
From:
" (USANYS)"
To:
" (IMD) (FBI)" < >
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149254.pdf
EFTA00147819
Dataset 9
2019-07-31
7p
2,182w
Subject:
RE: case records scanning
From:
"a, (USANYS)"
To:
MI • (IMD) (FBI)" <1
…at: (office), (cell) (office), (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147819.pdf
EFTA00147368
Dataset 9
2019-07-10
4p
1,064w
Subject:
FW: case records scanning
From:
' (USANYS)"
To:
(NY) (FBI)" <I
…and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147368.pdf
EFTA00020666
Dataset 8
2020-07-14
1p
134w
Subject:
RE:
From:
' (USANYS) [Contractor
To:
" SANYS)"
…Contractor To: " SANYS)" Subject: RE: Date: Tue, 14 Jul 2020 21:43:45 +0000 All set. I'll save everything here as it comes in. InReEpsteinDeath
FBI Case File
Ori inal Messa e From: SANYS) Sent: ues a , u , 5:35 PM To: (USANYS) [Contractor] Subject: FW: For MCC shared drive - we are getting the
FBI case file
, so maybe put in a folder titled that? We'll need to review all of these 302s and make discovery decisions. From: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020666.pdf
EFTA00013245
Dataset 8
2019-07-13
5p
1,657w
Subject:
RE: case records scanning
…re • " email, or b hone at: office) (cell) (office (cell) It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from
FBI case file
72-MM-113327 and the remainder from
FBI case file
31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013245.pdf
EFTA00020803
Dataset 8
2020-02-23
4p
801w
Subject:
RE: Epstein search materials for upload and privilege review
From:
'
To:
' "
…t be able to run terms through all search warrant returns (instead, we'd have to duplicate literally every search across two different huge folders). And it doesn't work to just search all materials in the entire file because the
FBI case file
is also huge. If going forward there is any question at all on where things should go in the folder structure, we're more than happy to provide guidance on that. From: Sent: Friday, February 21…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020803.pdf
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