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"Financial Investigator"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01659435
Dataset 10
2019-08-08
2p
263w
Subject:
Re: Delaware Corporations - L.S.J, LLC - Subp Rider
From:
(NY) (CON)"
To:
(USANYS) [Contractor]"
From: (NY) (CON)" To: (USANYS) [Contractor]" Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Thu, 08 Aug 2019 17:58:35 +0000 Importance: Normal Thanks! Tomorrow worksfine! enior
Financial Investigator
(SFI) From: JSANYS) [Contractor] Sent: Thursday, August 8, 2019 1:40:55 PM To: (NY) (CON) Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Currently working on a deadline due today. Earliest I can get this to you is tomorrow-is that ok? Apologies on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659435.pdf
EFTA00151232
Dataset 9
2019-10-02
2p
351w
Subject:
Re: : Property located at
From: To: Cc: "=I, Subject: Re: : Property located at Date: Wed, 02 Oct 2019 12:40:58 +0000 Importance: Normal Excellent. Thanks. uad (FAST) Senior
Financial Investigator
(SFI) From: Sent: Wednesday, October 2, 2019 7:52:03 AM To: Cc: Subject: RE: : Property located at We recently received the CITI records for Best From: Sent: Tuesday, October 01, 2019 9:40 AM To: Cc: Subject: Fw: Property located at Hi You may have already done this on ?) I'm wondering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151232.pdf
EFTA00151234
Dataset 9
2019-09-30
2p
309w
Subject:
Re:
From:
' (NY) (CON)"
To:
'1=1 N. (NY) (FBI)"
From: ' (NY) (CON)" To: '1=1 N. (NY) (FBI)" Cc: ' Subject: Re: Date: Mon, 30 Sep 2019 18:47:56 +0000 Importance: Normal n Squad C-40 FAST) Senior
Financial Investigator
(SF1) From: N. (NY) (FBI) < > Sent: Monday, September 30, 2019 2:45:41PM To: . (NY) (CON) < > Cc: Subject: Hi=, Thanks for sending. Yes she is one of our targets. has been working on the financials for some of the co-conspirators and has some institutions. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151234.pdf
EFTA00037696
Dataset 8
2019-11-07
1p
219w
Subject:
Butterfly Trust and Epstein
From:
'
To:
'
…CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. Squad C-40 FAST) Senior
Financial Investigator
(SF!) (o) (c) EFTA00037696
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037696.pdf
EFTA00037690
Dataset 8
2019-10-09
1p
201w
Subject:
Butterfly Trust SARs
From:
(NY) (CON)" aMMIE>
To:
a) (FBI)" ca, . (NY) (FBI)"
…THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS Of POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. Squad C-40 (FAST) Senior
Financial Investigator
(SFI) EFTA00037690
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037690.pdf
EFTA00037692
Dataset 8
2019-10-30
1p
202w
Subject:
TD Bank and Charles Schwab
From:
' (NY) (CON)" alEIMM>
To:
el ) (FBI)" ca, . (NY) (FBI)"
…CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. Squad C-40 FAST) Senior
Financial Investigator
(SFI) (o) (c) EFTA00037692
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037692.pdf
EFTA00151544
Dataset 9
2019-07-30
1p
235w
Subject:
Epstein - Charles Schwab - SARs
From:
"MIMI NIMM>
…THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. uad C-40 FAST) Senior
Financial Investigator
(SFI) EFTA00151544
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151544.pdf
EFTA00151583
Dataset 9
2019-07-31
2p
305w
Subject:
Re: Epstein - Charles Schwab - SARs
From:
" )" <
To:
'
From: " )" < To: ' Subject: Re: Epstein - Charles Schwab - SARs Date: Wed, 31 Jul 2019 14:58:04 +0000 Importance: Normal Let me know if there is anything we need to do about the accounts. Based on the "facilitation" theory, maybe we should think about it(?) S uad C-40 FAST) Senior
Financial Investigator
(SF!) From: Sent: Wednesday, July 31, 2019 10:41:18 AM To: )< > Subject: RE: Epstein - Charles Schwab - SARs Very interesting. Thanks! From: Sent: Tuesday, July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151583.pdf
EFTA00103880
Dataset 9
2019-08-09
2p
292w
Subject:
RE: Delaware Corporations - L.S.J, LLC - Subp Rider
From:
(USANYS) [Contractor]"
…Thank you, USAO—SDNY From (NY) (CON) Sent: Thursday, August 8, 20191:59 PM To: Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider Thanks! Tomorrow worksfine! nior
Financial Investigator
(SF1) From: Sent: Thursday, August 8, 2019 1:40:55 PM To: Subject: RE: Delaware Corporations - L.5.1, LLC - Subp Rider Hi Stephen, Currently working on a deadline due today. Earliest I can get this to you is tomorrow —is that ok? Apologies on the delay in reponse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
EFTA00072939
Dataset 9
5p
1,548w
John D. Lo ez
Financial Investigator
WORK EXPERIENCES: JDL Services Inc. — Enrolled Agent June 2013 - Present • Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP. • Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP. • Conducted confidential investigations in conjunction with B2B Investigations Inc. • Represented clients at IRS Audits with Revenue Agents involving complex income tax issues. • Represented clients at IRS Collection meetings with Revenue Officers involving various complex collection issues. • Represented clients at IRS Collection Due Process (CPD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072939.pdf
EFTA01659432
Dataset 10
2019-08-12
2p
244w
Subject:
Re: State of Delaware - Division of Corporations - Grand Jury Subpoena
To:
" (BA) (FBI)" (BA) (FBI)"
…the attachment. If not please advise. Thanks, On Aug 12, 2019 10:28 AM, (NY) (CON)" a> wrote: EFTA01659432 Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy of the subpoena. Thanks. Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o) (c) EFTA01659433
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659432.pdf
EFTA00163118
Dataset 9
2020-08-31
1p
95w
Subject:
Fw: Epstein's Secret Charity
From: To: Subject: Fw: Epstein's Secret Charity Date: Mon, 31 Aug 2020 15:07:04 +0000 Importance: Normal Attachments: Daily_Beast_08302020.docx FYI, Senior
Financial Investigator
(SFI) From: Sent: Monda Au_• ust 31 2020 10:26 AM To: Subject: Re: Epstein's Secret Charity Send it to he was working on Epstein. From: Sent: Monday, August 31, 2020 10:23 AM To: Subject: Epstein's Secret Charity Hi Check out this article the Daily Beast. Last page describes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163118.pdf
EFTA00101192
Dataset 9
2020-06-11
3p
371w
Subject:
Re: Epstein investigation, subpoena returns
Subject: Re: Epstein investigation, subpoena returns Date: Thu, 11 Jun 2020 10:33:14 +0000 Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf Good morning, Here are the Delaware records for LSJ LLC. Thanks. Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o (c) From: Sent: Wednesday, June 10, 2020 3:04 PM To: Cc: ; Subject: RE: Epstein investigation, subpoena returns got it - thanks very much for sending. And no problem about the Delaware returns, and no particular rush…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101192.pdf
EFTA01659427
Dataset 10
2019-02-08
1p
86w
Subject:
Re: Show this to Maxwell
From:
"Mcgee, Todd P. (NY) (FBI)" <
[email protected]
>
To:
"Hessinger, Stephen B. (NY) (CON)" <
[email protected]
>
…Show this to Maxwell Date: Fri, 08 Feb 2019 17:59:50 +0000 Importance: Normal Negative Original message From: "Hessinger, Stephen B. (NY) (CON)" <
[email protected]
> Date: 2/8/19 10:30 AM (GMT-05:00) To: "Mcgee, Todd P. (NY) (FBI)" <
[email protected]
> Subject: Show this to Maxwell Todd: Can you see if Maxwell recognizes this guy? Stephen B. Hessinger Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o)(212) 384-2557 (c)(732) 403-1836 EFTA01659427
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659427.pdf
EFTA01659425
Dataset 10
2020-08-31
1p
86w
Subject:
Re: Epstein's Secret Charity
From:
(NY) (FBI)"
To:
B. (NY) (CON)
…Charity Date: Mon, 31 Aug 2020 14:26:24 +0000 Importance: Normal Send it to= he was working on Epstein. From: (NY) (CON) Sent: Monday, August 31, 2020 10:23 A To: (NY) (FBI) Subject: Epstein's Secret Charity H Check out this article the Daily Beast. Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o (c) EFTA01659425
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659425.pdf
EFTA01659437
Dataset 10
2019-08-09
1p
213w
Subject:
Fw: SFI ravel for the Epstein Case
From:
(NY) (CON)"
To:
(NY) (FBI)"
…Very respectful. But, he is not inclined to have me go on the search. He doesn't see the need. Wants to check with his ASAC and with CDC. He'll get back to me. I'm not going to take any further steps without hearing from him. uad C-40 FAST) Senior
Financial Investigator
(SFI) (o (c From: (NY) (FBI) Sent: Friday, August 9, 2019 9:43 AM To: NY) (FBI) Cc: (NY) Subject:SFltravelfor e ps ein ase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659437.pdf
EFTA01654936
Dataset 10
2020-08-31
1p
87w
Subject:
Fw: Epstein's Secret Charity
From:
(NY) (FBI)" `11 IME>
To:
(NY) (FBI)" alMIE>
…Mon, 31 Aug 2020 14:27:39 +0000 Importance: Normal Attachments: Daily_Beast_08302020.docx FYI From: (NY) (CON) a > Sent: Monday, August 31, 2020 10:23 AM To: (NY) (FBI) •c => Subject: Epstein's Secret Charity Hi Check out this article the Daily Beast. Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o (c EFTA01654936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654936.pdf
EFTA01659422
Dataset 10
2020-06-11
3p
508w
Subject:
RE: Epstein investigation, subpoena returns
From:
WSANYI , USANYS (USANYS)"
To:
USANYS)
…2020 19:07:13 +0000 IlliMillW Subject: RE: Epstein investigation, subpoena returns Date: Thu, 11 Jun Importance: Normal Thanks very much. From (NY) (CON) Sent: Thursda June 11, 2020 15:07 To: USANYS) Cc SA (USANYS) (USANYS) [Contractor Subject: Re: Epstein investigation, subpoena returns Yes© Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (0) (C) From USANYS) Sent: Thursday, June 11, 2020 2:59 PM To: Cc: ((USANYS) USANYS) (USANYS) [Contractor) Subject: RE: Epstein investigation, suopoena returns Got it, thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659422.pdf
EFTA01659426
Dataset 10
2020-08-31
1p
89w
Subject:
Re: Epstein's Secret Charity
From:
I-I (NY) (CON)
To:
(NY) (CON)'
…14:25:27 +0000 Importance: Normal I haven't but I'll be on the look out. From: I-I (NY) (CON) Sent: Monda , Au ust 31, 2020 10:23 AM To: NY) (FBI) Subject: Epstein's Secret Charity H Check out this article the Daily Beast. Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? Squad C-40 (FAST) Senior
Financial Investigator
(SFI) (o) (c) EFTA01659426
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659426.pdf
EFTA01659430
Dataset 10
2020-06-10
2p
338w
Subject:
RE: Epstein investigation, subpoena returns
From:
USANYS)"
To:
NY) (CON) (FBI)"
…USANYS) SANYS) (USANYS) [Contractor Subject: Re: Epstein investigation, subpoena returns Strike that last email. 5quao - Senior
Financial Investigator
(SFI) (o) (c) FroM 4Y) (CON Sent: Wednesday, June 10, 2020 2:18 PM To: USANYS Cc (USANYS) USANYS) USANYS) [Contractor] Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. qua Senior
Financial Investigator
(SFI) (o) (c) EFTA01659430 USANYS) June 10, 20201:15 USANYS) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659430.pdf
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