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EFTA00165006
Dataset 9
2019-07-15
1p
40w
Subject:
Fwd:
Hotline
tracker 6PM 7/15/2019
From:
" IM:"
From: " IM:" To:' Subject: Fwd:
Hotline
tracker 6PM 7/15/2019 Date: Mon, 15 Jul 2019 22:11:28 +0000 Importance: Normal Attachments:
HOTLINE
_TRACKER_6_PM_7.15.19.xlsx Forwarded messa e From: " Date: Jul 15, 2019 6:10 PM Subject:
Hotline
tracker 6PM 7/15/2019 To: Cc: EFTA00165006
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165006.pdf
EFTA01653322
Dataset 10
2019-07-09
1p
88w
Subject:
Hotline
Tracker 7.8.2019 at 9PM
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" </o=ExchangeLabs/ou=Exchange Administrative Group
…NY) (OGA)" c/o=ExchangeLabs/ou=Exchange Administrative Group iFY1 3OHF23SPDLT)/cn=Reci ients/cn=2fc1874329f4425d9 - " M" < " (FBI)" </o=ExchangeLabs/ou=Exchange Administrative Group (FYDIBOHF23 PDL /cn=Recipients/cn=72708f8bc5354f44958b87907(fObcdb- e , (NY) (FBI)" Subject:
Hotline
Tracker 7.8.2019 at 9PM Date: The, 09 Jul 2019 01:09:38 +0000 Importance: Normal Attachments:
Hotline
_Tracker_7.8.19_9PM.xlsx Hello! I've attached the updated spreadsheet. I will be in at 6am tomorrow if you need additional information and will continue the incoming leads…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653322.pdf
EFTA01649477
Dataset 10
2019-07-11
3p
580w
Subject:
Re: DV Shelters and
Hotline
presentation
From:
, <I
To:
"ME, ■'
From: , <I sarair To: "ME, ■' Cc: Subject: Re: DV Shelters and
Hotline
presentation Date: Thu, 11 Jul 2019 20:48:53 +0000 Importance: Normal Hello everyone, nice to e-meet you! As far as dates in August I am out Aug 1 I th-14th. And Mondays are generally bad for me but if absolutely necessary I can make it work. Sent from my iPhone On Jul 11, 2019, at 3:56 PM, ME, wrote: Ok. We will work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649477.pdf
EFTA01649483
Dataset 10
2019-07-11
2p
388w
Subject:
RE: DV Shelters and
Hotline
presentation
From:
M, [mailto:
To:
M,
…< > Cc: =, c .; U Subject: DV Shelters and
Hotline
presentation Good morning, Please e-meet two of my colleagues... EFTA01649483 is the Vice President overseeing the DV Shelter and Safe Way Forward Programs. U is the Director of the Safe Horizon Hotlines. -U- is an FBI Victim Specialist and a former Safe Horizon staff member! and have agreed to present to the task force, per our conversation. I will now exit the conversation and leave the scheduling of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649483.pdf
EFTA00026680
Dataset 8
2019-07-11
1p
18w
Subject:
Hotline
results
From: To: Subject:
Hotline
results Date: Thu, 11 Jul 2019 01:17:26 +0000 Attachments:
HOTLINE
_TRACICER_9PM_7.10.2019.xlsx FBI New York EFTA00026680
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026680.pdf
EFTA00038710
Dataset 8
2021-09-10
1p
65w
Subject:
[EXTERNAL EMAIL] - RE: Jeffrey Epstein
Hotline
Notes
From: To: Cc: Subject: [EXTERNAL EMAIL] - RE: Jeffrey Epstein
Hotline
Notes Date: Fri, 10 Sep 2021 16:04:22 +0000 Importance: Normal Thanks! If there are any new notes, could you please send them along on a rolling basis? Thanks, From: S • C Subject: Jeffrey Epstein
Hotline
Notes Good morning, Attached are the notes Detective lied out for the
Hotline
after Epstein's arrest. Thanks, EFTA00038710
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038710.pdf
EFTA00032703
Dataset 8
2019-07-10
1p
26w
Subject:
Hotline
update
From:
(NY) (FBI)" `11 IME>
From: (NY) (FBI)" `11 IME> To: Cc: (NY) (FBI)" Subject:
Hotline
update Date: Wed, 10 Jul 2019 02:08:10 +0000 Attachments:
HOTLINE
_TRACICER_9PM_7.9.2019.xlsx SSA FBI New York EFTA00032703
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032703.pdf
EFTA00174136
Dataset 9
2019-07-08
1p
85w
Subject:
Hotline
Tracker Spreadsheet --- UNCLASSIFIED//FOUO
From:
" (NY) (FBI)" c ia>
To:
' ~. (NY) (FBI)" < ia
…To: ' ~. (NY) (FBI)" < ia Cc: (NY) (FBI)" Subject:
Hotline
Tracker Spreadsheet --- UNCLASSIFIED//FOUO Date: Mon, 08 Jul 2019 22:47:06 +0000 Importance: Normal Attachments:
HOTLINE
_TRACKER.xlsx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good evening, I attached the current spreadsheet and will email the most recent tonight. I also have the spreadsheet saved in our shared folder: C20: Epstein;
HOTLINE
TRACKER Let me know if you need anything else! SOS-Staff Operations Specialist NYO/ID-131C-20 Violent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174136.pdf
EFTA00147075
Dataset 9
2019-07-09
1p
25w
Subject:
Hotline
_Tracker_2PM_7.9.2019.xlsx
From:
"a>
From: "a> To:' Subject:
Hotline
_Tracker_2PM_7.9.2019.xlsx Date: Tue, 09 Jul 2019 21:39:35 +0000 Importance: Normal Attachments:
Hotline
_Tracker_2PM_7.9.2019.xlsx Here is the edited version for the AUSAs. EFTA00147075
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147075.pdf
EFTA00165004
Dataset 9
2019-07-18
1p
19w
Subject:
Hotline
tracker 7.18.19 2PM
From: To: Subject:
Hotline
tracker 7.18.19 2PM Date: Thu, 18 Jul 2019 18:17:11 +0000 Importance: Normal Attachments:
HOTLINE
_TRACICERJ.18.19_2PM.xlsx EFTA00165004
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165004.pdf
EFTA00164982
Dataset 9
2019-07-15
1p
26w
Subject:
Hotline
tracker 6PM 7/15/2019
From:
' (NY) (FBI)" clMla>
To:
' (NY) (OGA)"
From: ' (NY) (FBI)" clMla> To: ' (NY) (OGA)" Subject:
Hotline
tracker 6PM 7/15/2019 Date: Mon, 15 Jul 2019 22:10:43 +0000 Importance: Normal Attachments:
HOTLINE
_TRACKER_6_PM_7.15.19.xlsx EFTA00164982
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164982.pdf
EFTA01651307
Dataset 10
2020-07-15
2p
189w
Subject:
Fw:
Hotline
Notification
From:
"
To:
C
…Fw:
Hotline
Notification Date: Wed, 15 Jul 2020 18:01:42 +0000 Importance: Normal Attachments: LOG 2020 ATT00001.htm Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBISquad C20 Office Desk Fax Cell From: Sent: Tuesday, July 14, 2020 12:01PM To: C Subject: Fwd:
Hotline
Notification Sent from my iPhone Begin forwarded message: From: " Date: Jul 13 2020 at 17:15:51 EDT To: " ' Subject: Fwd:
Hotline
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651307.pdf
EFTA01657921
Dataset 10
2019-07-09
1p
61w
Subject:
Fwd:
Hotline
Tracker 7.8.2019 at 9PM
From: To: Subject: Fwd:
Hotline
Tracker 7.8.2019 at 9PM Date: Tue, 09 Jul 2019 17:02:17 +0000 Importance: Normal Attachments:
Hotline
_Tracker_7.8.19_9PM.xlsx From: Date: Jul 8, 2019 9:09 PM Sub'ect:
Hotline
Tracker 7.8.2019 at 9PM VW' CC: Hello! I've attached the updated spreadsheet. I will be in at 6am tomorrow if you need additional information and will continue the incoming leads! Thanks, EFTA01657921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657921.pdf
EFTA01657920
Dataset 10
2019-07-09
1p
65w
Subject:
Fwd:
Hotline
Tracker 7.8.2019 at 9PM
From: To: Subject: Fwd:
Hotline
Tracker 7.8.2019 at 9PM Date: Tue, 09 Jul 2019 17:02:21 +0000 Importance: Normal Attachments:
Hotline
_Tracker_7.8.19_9PM.xlsx Forwarded messa e From: Date: Jul 8, 2019 9:09 PM Subject:
Hotline
Tracker 7.8.2019 at 9PM To: Cc: Hello! I've attached the updated spreadsheet. I will be in at 6am tomorrow if you need additional information and will continue the incoming leads! Thanks, Kimberly EFTA01657920
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657920.pdf
EFTA01653314
Dataset 10
2019-07-15
1p
48w
Subject:
FW:
Hotline
tracker 6PM 7/15/2019
From:
' (NY) (FBI)" .ci >
To:
(NY) (OGA) cz *.
From: ' (NY) (FBI)" .ci > To:' " Subject: FW:
Hotline
tracker 6PM 7/15/2019 Date: Mon, 15 Jul 2019 22:14:31 +0000 Importance: Normal Attachments:
HOTLINE
_TRACKER_6_PM_7.15.19.xlsx Original Message From: (NY) (FBI) Sent: Monda Jul 15, 2019 6:11 PM To: (NY) (OGA) cz *. Subject:
Hotline
tracker 6PM 7/15/2019 EFTA01653314
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653314.pdf
EFTA02130040
Dataset 10
2013-09-06
2p
312w
Subject:
NNA
Hotline
Subscription
From:
RP! l.,Ior
…the Notary Public office, the NNA has been serving the Notary community for more than 55 years, and we look forward to continuing to serve you. Sincerely, Craig Tew EFTA_R1_00772498 EFTA02130040 Manager. NNA
Hotline
National Notary Association LIM https://notice.nationalnotary.org/pub/cc? ri =X0Gzc2X%3DWQpgILjHJ1TQGorPIzeu8rzczgRn GYglEzekszalqXf40hqcKavzdOJMzeAaJVXtpKX%3DSRRSBRRTB& ei =En8vvhP5L0jyOLI KE8x 1jpgzh0uqxvRN1RQyAttlX6ChCj26OvH9bDtcOCUD8vy72zJ87Z I q01R3DLBk4. https://noticemationalnotary.org/pub/cc? ri =X0GzaX%3DWQpg1LjHJITOGorPIzeu8rzezgRn GYglEzekszdJ1qXf40hqcKavzdGlMzeAaJVXtpICX%3DSRRSBRRTC& ei =En8whP5L0jyO14 KE8x ljogzh0uqxvRNIROyAtuX6ChCj26OvH9bDtczXUD8vy72zJ87Z1q0IR3DLBk4. https://notice.nationalhotary.org/pub/cc? ri =X0Gzc2X%3DWQpg1LjHJITOGorPIzeu8rzezgRn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130040.pdf
EFTA01649571
Dataset 10
2019-07-09
1p
74w
Subject:
Fwd:
Hotline
Tracker 7.8.2019 at 9PM
From: To: Subject: Fwd:
Hotline
Tracker 7.8.2019 at 9PM Date: Tue, 09 Jul 2019 01:13:45 +0000 Importance: Normal Attachments:
Hotline
_Tracker_7.8.19_9PM.xlsx fyi. Agents are leaving Tom to start interviewing victims and witnesses. Forwarded messa e From Date: u , • Sub'ect:
Hotline
Tracker 7.8.2019 at 9PM To: (F Cc: Hello! I've attached the updated spreadsheet. I will be in at 6am tomorrow if you need additional information and will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649571.pdf
EFTA01649573
Dataset 10
2019-07-09
1p
77w
Subject:
Fwd:
Hotline
Tracker 7.8.2019 at 9PM
From:
"a>
From: "a> To:' Subject: Fwd:
Hotline
Tracker 7.8.2019 at 9PM Date: Tue, 09 Jul 2019 01:13:51 +0000 Importance: Normal Attachments:
Hotline
_Tracker_7.8.19_9PM.xlsx fyi. Agents are leaving to start interviewing victims and witnesses. Forwarded messa e From: " Date: Jul 8, 2019 9:09 PM Subject:
Hotline
Tracker 7.8.2019 at 9PM To: Cc: Hello! I've attached the updated spreadsheet. I will be in at 6am tomorrow if you need additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649573.pdf
EFTA00038948
Dataset 8
2021-10-05
1p
199w
Subject:
Re:
Hotline
tracking spreadsheets?
From:
'
To:
'
From: ' To: ' Subject: Re:
Hotline
tracking spreadsheets? Date: Tue, 05 Oct 2021 11:06:23 +0000 Importance: Normal Yea give me a call when you're free. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Monday, October 4, 2021 10:12:59 PM To: Subject: [EXTERNAL EMAIL] - RE:
Hotline
tracking spreadsheets? Thanks, sI have a few questions about these, can I give you a call tomorrow (Tuesday) morning? From: Sent: Monday, October 4, 2021 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038948.pdf
EFTA00038857
Dataset 8
2021-10-04
1p
130w
Subject:
RE:
Hotline
tracking spreadsheets?
From:
"=I MINIMM>
From: "=I MINIMM> To:' Subject: RE:
Hotline
tracking spreadsheets? Date: Mon, 04 Oct 2021 18:28:34 +0000 Importance: Normal Attachments:
HOTLINE
_TRACICER.xlsx; MAXWELL_
HOTLINE
_TRACKER.xlsx The two are attached. From: Sent: Sunday, October 3, 20216:53 PM To: Subject: [EXTERNAL EMAIL] -
Hotline
tracking spreadsheets? Hi Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell and Epstein that you could please send to me as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038857.pdf
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