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EFTA01649281
Dataset 10
2019-07-25
7p
1,391w
Subject:
Fwd: RE: FW: VNS
From:
' (FFD) (CON)"
To:
"=, L. (DO) (FBI)" <1
…25 Jul 2019 17:57:28 +0000 Importance: Normal Forwarded message From: ' (
FFD
) (CON)" Date: Jul 25, 2019 9:36 AM Subject: RE: FW: VNS To: ' (IJSANYS)" (NY) (FBI)" Cc: I will update her information on the spreadsheet. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room 3329 Ph: From: . (NY) (FBI) Sent: Wednesday, July 24, 2019 7:21PM To: (NY) (FBI) (
FFD
) (CON) (USANYS) < (NY) (FBI) < Subject: RE: FW: VNS We have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649281.pdf
EFTA01649554
Dataset 10
2019-08-02
9p
1,885w
Subject:
RE: FW: VNS
To:
'M (FFD) (CON)" IME>, (USANYS)"
From: To: 'M (
FFD
) (CON)" IME>, (USANYS)" (NY) (FBI)" "M, Y FBI Subject: RE: FW: VNS Date: Fri, 02 Aug 2019 19:57:26 +0000 Importance: Normal Thank youM On Aug 019 10:55 AM, ' (
FFD
) (CON)" < > wrote: Hi These victims have been added. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room Ph: For shell requests, password resets, or general questions, please email the VNS Team at THIS DOCUMENT IS INTERNAL AND MAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649554.pdf
EFTA01649587
Dataset 10
2019-08-14
5p
1,111w
Subject:
RE: Epstein 31E-NY-3027571
From:
(DO) (FBI)"
To:
allarliii3I ))" ,' (USANYS)"
From: (DO) (FBI)" To: allarliii3I ))" ,' (USANYS)" Cc:'- (
FFD
) (CON)" <1 Subject: RE: Epstein 31E-NY-3027571 Date: Wed, 14 Aug 2019 16:48:51 +0000 Importance: Normal Hello, To close the loop, I saw that entered the two below victims. Sorry for the delay —too many bad things happening at once. If there is anything else needed to support this case, please let us know. Thanks, From: (NY) (FBI) Sent: Tuesday, July 30, 2019 2:27 PM To: (USANYS) N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649587.pdf
EFTA01650373
Dataset 10
2019-10-17
2p
359w
Subject:
RE: Epstein Victim Resource Briefing Conference Call 10/18
…October 17, 2019 2:44:37 PM To NY FB NY) (FBI) >==(NY) (FBI) (SE) (FBI) (NK) (FBI) < (WF) (FBI) < > (PH) (FBI) < > EFTA01650373 Cc: (DO) (FBI) < (DO) (FBI) >; DO FBI) <= :> (WF) (CON) < .•>; ((DO) (CON) < >; (
FFD
) (CON) Subject: Re: Epstein Victim Resource Briefing - - Conference Call 10/18 A number of you aren't available at 11AM. Can we do a 1 PM EST call? Please respond. Thanks!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650373.pdf
EFTA01650358
Dataset 10
2019-10-18
3p
610w
Subject:
RE: Epstein Victim Resource Briefing - New York Conference Call 10/18
From:
=, L. (DO) (FBI)
L. (DO) (FBI)" <1 (
FFD
) (CON)" Subject: RE: Epstein Victim Resource Briefing - New York Conference Call 10/18 Date: Fri, 18 Oct 2019 18:50:40 +0000 Importance: Normal All, I have just established with Sheraton that you do not have to put a credit card on file by midnight tonight. They are guaranteed that all of your rooms have been confirmed. Thank you, Victim Notification Analyst Case Support Unit J. Edgar Hoover Bldg. Room 3329 FBI Victim Desvices Division…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650358.pdf
EFTA00151816
Dataset 9
2019-06-28
3p
762w
Subject:
RE: FW: Jeffrey Epstein victims
From:
(NY) (FBI)" <I
To:
(USANYS)"
From: (NY) (FBI)" <I To: (USANYS)" Cc: laNyar (FBI)" (
FFD
) (CON)" Subject: RE: FW: Jeffrey Epstein victims Date: Fri, 28 Jun 2019 18:25:07 +0000 Importance: Normal Okay never mind it let me export (I think) without the attorney names we'll see if it goes through. I also exported and There are in total 31names of victims, most have no contact information, a couple have telephone numbers but declined interviews or were told by their attorney (No contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151816.pdf
EFTA01650394
Dataset 10
2019-10-18
1p
80w
…0000 Organizer: (DO) (FBI) <I I. Location: 1 Class: X-PERSONAL Date Created: 2019-10-17 21:12:50 +0000 Date Modified: 2019-10-17 21:17:06 +0000 Priority: 5 DTSTAMP: 2019-10-17 21:13:11 +0000 Attendee: (NY) (FBI) (NY) (FBI) < NY (FBI) < SE FBI (WF) (FBI) < (BA) (FBI) < (DO) (FBI) < (CON) (DO) (CON) < > (
FFD
) (CON) < Alarm: Display the following message 15m before start Reminder Line: 1- Code: EFTA01650394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650394.pdf
EFTA01649291
Dataset 10
2019-07-24
6p
1,252w
Subject:
RE: FW: VNS
To:
"
…24 Jul 2019 22:03:36 +0000 Importance: Normal Thank you On Jul 24, 2019 3:29 PM, " (
FFD
) (CON)" > wrote: Hello everyone, I will get this final list sent to who handles our large scale manual entries. We should be able to get the names in by COB Friday. Please let me know if that time frame works. Thanks. Victim Notification Analyst Case Support Unit FBI Victim Services Division HQ Room 3329 Ph: For shell requests, password resets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649291.pdf
EFTA01520405
Dataset 10
2010-08-01
1p
223w
…Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 8,5 Receipt of Assets JP MORGAN CHASE BANK - AUD 232.733350 LONDON TIME DEPOSITS 3.9000% DATED 08/06/2010 MATURITY 08/13/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF
FfD
8/13 Foreign Interest JP MORGAN CHASE BANK - AUD 232,733.350 0.001 158.02 LONDON TIME DEPOSITS 3.9000% 178.49 DATED 08/0612010 MATURITY 08/13/2010 HELD BY LONDON TREASURY SERVICES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520405.pdf
EFTA00590930
Dataset 9
2015-02-05
2p
1,636w
…dais Special Order Item Bedding/L bec/Gitriare/Aceesseriestleselry • Al mum must be esummial tri the oi9ni co*al 891310 4000 SERENO 17° FILL
FfD
kRITE $384.00 4 51,536.00 400 A be in coral ccadoect sd voidgin Special Order Item • Decease plows and thaws mut be cured Main 48 1241721 775 BELLO BATH TEL LHIET 147.20 40 S1,::':.00 400 A Ian cf purdase la a ful Arid After 4 ham and SAM 5 drys Clue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590930.pdf
EFTA00151813
Dataset 9
2019-06-28
3p
809w
Subject:
RE: FW: Jeffrey Epstein victims
From:
(NY) (FBI)" <1 [=.
To:
:=11111111: <1 (USANYS)"
From: (NY) (FBI)" <1 [=. To: :=11111111: <1 (USANYS)" Cc: a'
FFD
) (CON)" (NY) (FBI)" Subject: RE: FW: Jeffrey Epstein victims Date: Fri, 28 Jun 2019 18:52:24 +0000 Importance: Normal Hi - I am meeting with on Monday to discuss this case. They have not interviewed most of those victims; just received names from various places. We will make sure that the appropriate ones for vns pre arrest are ready and listed. I'm still on my way back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151813.pdf
EFTA00147142
Dataset 9
2018-09-27
2p
97w
Subject:
Canceled: AOT TOC Briefing --- UNCLASSIFIED
…FBI) ‹ > Location:
FFD
Conference Room 6013 Class: X-PERSONAL Date Created: 2018-09-19 17:41:58 +0000 Date Modified: 2018-10-10 12:30:06 +0000 Priority: 1 DTSTAMP: 2018-09-19 17:40:32 +0000 Attendee: (NY) (FBI) < From: Sent: Wednesda , Se tember 19, 20181:40:41 PM (UTC-05:00) Eastern Time (US & Canada) To: Cc: Subject: Canceled: AOT TOC Briefing --- UNCLASSIFIED When: Where:
FFD
Conference Room 6013 Classification: UNCLASSIFIED ****This Meeting will be rescheduled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147142.pdf
EFTA02323116
Dataset 11
2012-11-23
12p
1,691w
Subject:
Could you pls print these for us.. I'm having trouble connecting to your printer..
…Could you pls print these for us.. I'm having trouble connecting to your printer.. thanks! SEAT: 2C US FLIGHT: 1831 23NOV LY SEQ 110 Conf:
FFD
: CHARLOTTE CHARLOTTE MIAMI MIAMI FIRST CLASS Flight Departs Date 1831 114SA 23NOV GATE BOARDING TIME SEAT C13 1115A 2C =ZONE 1 =ONE 1 EFTA_R1_01236689 EFTA02323116 1 STAR GOLD PLATINUM API OK E-TICKET 4, View additional =oarding passes Print =oarding Passes <javascript:void(0);> For your upcoming trip Share this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323116.pdf
EFTA00147141
Dataset 9
2018-09-19
1p
69w
Subject:
FW: AOT TOC Briefing --- UNCLASSIFIED
From:
aMMIE>
To:
(NY) (FBI)"
From: aMMIE> To: (NY) (FBI)" Subject: FW: AOT TOC Briefing --- UNCLASSIFIED Date: Wed, 19 Sep 2018 17:41:42 +0000 Importance: High Attachments: unnamed From: Sent: Wednesday, September 19, 2018 1:40:41 PM (UTC-05:00) Eastern Time (US & Canada) To: Cc: Subject: Canceled: AOT TOC Briefing --- UNCLASSIFIED When: Where:
FFD
Conference Room 6013 Classification: UNCLASSIFIED ****This Meeting will be rescheduled.**** AOT Team 4 will present updated proposals. Classification: UNCLASSIFIED EFTA00147141
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147141.pdf
EFTA01370948
Dataset 10
1p
185w
…tetti: -(9 ' • ?;..tI ; • ti te Tearet tittle‘a S CA— IA,iboura. f,a, Aser c7",..", iA4t:Nrifif bi..:4•;c: A arfi vtro cr. Y/. nwir- m.i.t non fiallifi‘
ffd
PV: I ... -,.::IF L'Ita•i s tai. Atm-. of natural per,X)i• f4ist :1 het tflp; rig ;Iry ! 4b „If i•vma• erd a‘n: 6ts- its- Signalure Verify:idiom (bk., Name (Pri40;/ ¶, (i,„:„ \te Date: LT 67 st,cytt-1Pre CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370948.pdf
EFTA01650970
Dataset 10
2019-10-18
3p
527w
Subject:
RE: Epstein Briefing NYC 10/18 Update
From:
(DO) (FBI)"
To:
(NY) (FBI)" S.
… (NY) (OGA) Cc: (DO) (FBI) ; (DO) (FBI) < ; (
FFD
) (CON) >; (DO) (CON) c >, (WF) (CON) < >, VictimServices < > Subject: Epstein Briefing NYC 10/17 Update Good Evening, Here is what we currently: Have- 3 of 6 travel arrangements completed Australia victim made own flight plans and will need to be reimbursed 17 of 26 security information received Made contact with NY security person Need- Potential transportation from JFK to hotel to office and back Call in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650970.pdf
EFTA01650417
Dataset 10
2019-10-18
1p
113w
…Priority: 5 DTSTAMP: 2019-10-17 21:13:11 +0000 Attendee: Jackson, Angela (NY) (FBI) May, Bruce (NY) (FBI) Riso, Laura B. (NY) (FBI) Meyer, Shannon (SE) (FBI) Munoz, Keyla M. (NK) • Mccabe, Kathleen E. (WF) (FBI) Krieger, Alexis M. (PH) (FBI) Murrell, Renee G. (BA) (FBI) ; Allen, Amanda L. (DO) (FBI) ; Elton, Pamela S. (DO) (FBI Kneussle-Landrigan, Lauren (DO) (FBI) Sanford, Brock D. (WF) (CON) ave, Madison C. (DO) (CON) Clements, JaneII (
FFD
) (CON) Line Code: 787677 EFTA01650417
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650417.pdf
EFTA02726214
Dataset 11
1p
247w
…your !Eight statue Check your flight status on usatways.com or text your flight number to TEXTUS (639887). We'll text you reel-time flight and gate information. US AIRWAYS Depart: FORT LAUDERDALE ("PHOENIX Date: Sunday. January 31. 2010 4A your seat Departs: 505P US Flight IS: 181 Confirmation code: GLL261/US KRAUSS/LAWRENCE Get up to
FFD
: AT291919C0 STAR GOLD 35,000 bonus miles ant qual4png Itsresmilons I of I 1/30/109:31 PM EFTA_R1_02213921 EFTA02726214
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726214.pdf
EFTA00731081
Dataset 9
2010-01-31
1p
248w
…your flight status on or text your flight number to TEXTUS (839887). We'll text you real-time flight and gate information. U.S AIRWAYS Depart: FORT LAUDERDALE 0 PHOENIX Date: Sunday. January 31, 2010 4A your seat Departs: 505P US Flight 0: 181 rot-ris-- Confirmation code: GLL261fUS KRAUSS/LAWRENCE Get up to
FFD
: AT291919CO STAR GOLD 35,000 bonus miles E-TICKET with quellfyInq transetticm k.w Are. I of I 1/30/10 9:31 PM EFTA00731081
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731081.pdf
EFTA01269548
Dataset 10
50p
16,341w
… F. Is the business e a in activities relat i SDNY GM 00013710
ffd
CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 Customer Due Diligence For Additional 1 First Bank Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number Account Number which Is attached to the Signer 1. Authorized Signer Information Name: Jeanne Initial: Lest Name: Brennan Date of Birth: 9/2/1960 Place of Birth: NY Social Security: 150-48-4748 Citizenship: USA Home Phone: 340-779…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
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