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Corpus: 1990-03-17 – 2025-12-01
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EFTA01746234
Dataset 10
2015-04-22
1p
90w
Subject:
IOD
: Mr. Hemando
From:
Ann Rodriquez ‹ >
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez ‹ > Subject:
IOD
: Mr. Hemando Sent: Wednesday, April 22, 2015 5:08:34 PM To: "jeffrey E." <
[email protected]
> imaoe1.JPG Hey Bossman, We had an injury this morning. Mr. Hernando has severed his right index finger and was rushed to the Hospital on St. Thomas to re- attach the finger. The Doctor said he's going to be out of work for 2 weeks. Should we pay him for the 2 weeks ($1,200.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746234.pdf
EFTA02502771
Dataset 11
2015-04-22
1p
132w
Subject:
Re:
IOD
: Mr. Hemando
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
From: jeffrey E. <
[email protected]
> Sent: Wednesday, April 22, 2015 5:10 PM To: Ann Rodriquez Subject: Re:
IOD
: Mr. Hemando ok On Wed, Apr 22, 2015 at 1:08 PM, Ann Rodriquez =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of TEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502771.pdf
EFTA00038458
Dataset 8
2020-03-10
1p
235w
Subject:
Request for foreign travel
IOD
approval to London for Epstein investigation
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
'a
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB- H To: 'a Subject: Request for foreign travel
IOD
approval to London for Epstein investigation Date: Tue, 10 Mar 2020 18:02:34 +0000 Importance: Normal Can you send this request for foreign travel up the chain to the ADIC for approval? Due to travel restrictions, AD
IOD
has been granting approval for international travel directly to field division heads. CACHTU will support this request with funding. Summary below. This email is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038458.pdf
EFTA02142671
Dataset 10
2013-04-11
1p
124w
Subject:
More Dean Kamen info!
To:
iod i d Stephanie Hodgef
To:
iod
i d Stephanie Hodgef From: Sent Thur 4/11/2013 2:16:48 PM Subject: More Dean Kamen info! Ok, spoke to Karen in Dean's office...she says Dean will be spending the night with Jeffrey on the island, Sat April 13 and departing on Sun April 14 (don't know time of departure)...Dean is giving a friend a lift from Boca Raton to STT...Karen is not sure if this guy will be accompanying Dean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142671.pdf
EFTA00161535
Dataset 9
2025-11-13
2p
422w
Subject:
Fw: Epstein emails in Relativity
From:
" (NY) (FBI)" <U
To:
" (IOD) (FBI)" <
From: " (NY) (FBI)" <U To: " (
IOD
) (FBI)" < Cc: " . (NY) (FBI)" < Subject: Fw: Epstein emails in Relativity Date: Thu, 13 Nov 2025 20:30:41 +0000 Importance: Normal FYSA From: (USANYS) < Sent: Thursday, November 13, 2025 3:28:37 PM To: (NY) (FBI) < Subject: [EXTERNAL EMAIL) - RE: Epstein emails in Relativity Our Office is not aware of the appointment of a Special Master in either of the Epstein or Maxwell criminal cases that our Office handled. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161535.pdf
EFTA00165159
Dataset 9
2020-03-11
2p
66w
From To Cc Subject • Date: Wed, 11 Mar 2020 17:47:42 +0000 Importance: Normal Attachments: White_paper c20_travel.docx; ClI_White_Paperclocx We are seeking your approval prior to raising with the substantive
IOD
unit. We will likely have a third request for travel to the UK related to the Epstein investigation which I will send to you shortly for your review and approval. From Date: Sub' To EFTA00165159 EFTA00165160
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165159.pdf
EFTA00152501
Dataset 9
2020-09-30
2p
346w
Subject:
RE: International Travel Question and Request
To:
"M >
…Travel Question and Request Hi From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the chain for approval. As far as traveling goes...as long as your division SAC and
IOD
approve then you will be good to go. I will be leaving the unit soon and SSA (cc'd) will be taking over next week. Be sure to include her on the cost estimate email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152501.pdf
EFTA00038018
Dataset 8
2020-09-24
1p
133w
Subject:
International Travel Question and Request
From:
" )*
To:
'
…investigation, but due to Covid that was not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless it is in person. What is the possibility of getting approval to travel within the next month or so? Separately, I understand we would also have to get
IOD
approval? Happy to chat via phone too if you have time. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: EFTA00038018
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038018.pdf
EFTA00152665
Dataset 9
2020-10-05
2p
408w
Subject:
International Travel Request for Approval
From:
(NY) (FBI)"
To:
. (CID) (FBI)" < IMIE>
…International Travel Question and Request Hi From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the chain for approval. As far as traveling goes...as long as your division SAC and
IOD
approve then you will be good to go. I will be leaving the unit soon and (cc'd) will be taking over next week. Be sure to include her on the cost estimate email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152665.pdf
EFTA00165152
Dataset 9
2020-03-11
2p
114w
Subject:
Fwd: (no subject)
…in mind they might get an order to self-quarantine in the inbound or outbound travel leg so we should get an idea of that just to be ready. Other option is to get FTOC and use our aircraft. We are seeking your approval prior to raising with the substantive
IOD
unit. We will likely have a third request for travel to the UK related to the Epstein investigation which I will send to you shortly for your review and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165152.pdf
EFTA01649673
Dataset 10
2019-09-23
2p
426w
Subject:
RE: Epstein Briefings CONFIRMED
From:
' . (DO) (FBI)" ctl
To:
InDO) (FBI)" > ' (DO) (FBI)"
…Cc: (DO) (FBI)" (DO (
IOD
) (FBI)" . (DO) (FBI)" Subject: RE: Epstein Briefings CONFIRMED Date: Mon, 23 Sep 2019 21:40:21 +0000 Importance: Normal Mailbox ticket submitted From: (DO) (FBI) Sent: Monday, September 23, 2019 4:24 PM To: (DO) (FBI) .‹ ). Cc: (NY) (FBI) < ..>; (DO) (FBI) .t .>; (MM) (FBI) <->; (DO) (FBI) < >; (DO) (FBI) <->; (
IOD
) (FBI) < >: (DO) (FBI) .t > Subject: Epstein Briefings CONFIRMED Hello S, ASAC has informed me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649673.pdf
EFTA00155983
Dataset 9
2021-12-23
2p
592w
Subject:
Re: The Dancing Hare
From:
H IMM IMIE>
To:
El=, (NY) (FBI)
…care, that's fine too, I'll just pass along to the government that we don't have any interest. Just let me know what you need. Thanks From: IMIE > Sent: Thursda , December 23, 2021, 1:39 PM To: (LA) (FBI) Cc: (
IOD
) (FBI); (CN) (FBI); (FBI); . (CN) (FBI) Subject: RE: The Dancing Hare Hey I've learned more than I've wanted to know about yachts today. If the site I've linked below is to be believed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155983.pdf
EFTA00147540
Dataset 9
2019-08-13
3p
441w
Subject:
Fwd: RE: Epstein in the news
From:
(NY) (FBI)" -1
To:
'
…want to know if France is investigating. SSA FBI New York Forwarded messa e From: ' (PA) (FBI)" < Date: Aug 13, 2019 5:26 AM Subject: RE: F stein in the news To: ' C (
IOD
) (FBI)" .(CID) (FBI (
IOD
) (FBI (NY) (FBI)" (PA) (FBI)" MO FBI " (NY) (FBI)" (WF) (FBI)" Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. I'm coordinating with the relevant investigative Units and DOJ to craft the USG response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147540.pdf
EFTA00152548
Dataset 9
2020-09-25
2p
264w
Subject:
Re: International Travel Question and Request
From:
' (CID) (FBI)" < >
To:
' (NY) (FBI)" `c >
…59:11 +0000 Importance: Normal Hi From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the chain for approval. As far as traveling goes...as long as your division SAC and
IOD
approve then you will be good to go. I will be leaving the unit soon and (cc'd) will be taking over next week. Be sure to include her on the cost estimate email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152548.pdf
EFTA01650970
Dataset 10
2019-10-18
3p
527w
Subject:
RE: Epstein Briefing NYC 10/18 Update
From:
(DO) (FBI)"
To:
(NY) (FBI)" S.
…
IOD
is assisting with the South Africa victim background and Guatemalan mother once I have DOB's • 22 of 27 SSN's and need a few more DOB's for security EFTA01650970 Victim First Victim Middle Victim Last Name Who is First Last Relationship to Questionnaire Interview Name a Name a a Attending a Name Name a Victim sent a Scheduled, Attorney Mariann Wang Attorney Attorney Attorney Allred Attorney Attorney Attorney I Daniel Muilkoff Attorney Attorney Victim Self Received Support…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650970.pdf
EFTA01649507
Dataset 10
2019-07-10
2p
379w
Subject:
Fwd: victims assistance training course
…I hope this email finds you well! I apologize I meant to send this you sooner. If you are not the right person to notify of this request please let me know if I should send it to someone else in
IOD
. I had sent it to my supervisor at HQ but have not had any response. I'm at our VSD in-service and shared this reqest with our VSD colleague in Rome; who I have included in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649507.pdf
EFTA00152876
Dataset 9
2019-09-24
3p
748w
Subject:
RE: Epstein Briefings CONFIRMED
From:
S, (NY) (FBI)" <I
To:
' all N. (FBI)" < f>, L. (DO) (FBI)"
… N. (DO) (FBI) < M >; (
IOD
) (FBI) < >; (DO) (FBI) a=> Subject: Epstein Briefings CONFIRMED Hello M, ASAC has informed me that we have received confirmation to conduct victim briefings for the Epstein case both in Miami and New York. ASAC will speak to Miami EM to inform them that the conference room reserved by VS Sosa a few weeks ago is for the Epstein briefing. please ensure that we have the most updated contact information for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152876.pdf
EFTA00148721
Dataset 9
2020-09-14
6p
1,224w
Subject:
RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
From:
' (NY) (FBI)"
To:
' (CID) (FBI)"
…3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagencuov.uk NCA mission: Leading the UK's fight to cut serious and organised crime From: (CID) (FBI) [
[email protected]
] Sent 30 June 2020 22:51 To: MEr - TOPAZ Cc: - TOPAZ; (
IOD
) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI Thank you ! I hope you are staying safe and healthy. I have copied DAD on this email as he took over Branch I when I moved over to the white collar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA00174964
Dataset 9
2020-03-09
2p
403w
Subject:
RE: Possible witness interview in London --- UNCLASSIFIED
From:
' (LO) (FBI)"
To:
" IngiBI)" (LO)
…to request an exemption from this restriction, please email your operational unit at FBIHQ and cop as soon as possible. If you determine this trip to be operationally necessary, please seek a waiver through
IOD
. Once AD Spencer approves your trip you can submit your BEACON and eCC and London will approve. Let me know if you have any questions. Thanks, Assistant Legal Attaché LEGAT Office London Desk: Cell: UK Cell: UNet: SCINetilWICS: From: (NY) (FBI) Sent: Thursday, March 05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174964.pdf
EFTA00174993
Dataset 9
2020-10-06
4p
983w
Subject:
Fw: Re: International Travel Request for Approval
From:
' . (CID) (FBI)" •< >
To:
"I . (NY) (FBI)" <I (NY) (FBI)"
…Question and Request Hi From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the chain for approval. As far as traveling goes...as long as your division SAC and
IOD
approve then you will be good to go. I will be leaving the unit soon and SSA Kane (cc'd) will be taking over next week. Be sure to include her on the cost estimate email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174993.pdf
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