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"Law Enforcement"
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EFTA00031086
Dataset 8
2020-01-14
1p
243w
Subject:
NY law speech
From:
'
…into his co-conspirators continues. As I have said publicly before, we can only do the work we do with the assistance of victims willing to come forward. By providing victims of childhood sexual abuse with a new opportunity to be heard, this law marks not only an important step for victims' rights but will help facilitate the work of
law enforcement
in identifying and prosecuting those who prey on and seek to do harm to our most vulnerable. EFTA00031086
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031086.pdf
EFTA02395948
Dataset 11
2011-01-18
1p
182w
Subject:
Florida Department of
Law Enforcement
Email Verification
From:
[email protected]
To:
[email protected]
…email address in the FDLE system. Plea=e do not directly reply to this message. If you believe you have received =his email in error please click on the link above and follow the direction= to remove your email account from our registry. color b85895 date-sent 1295364105 flags 1090780288 original-mailbox imap://
[email protected]
/INBOX sender
[email protected]
subject Florida Department of
Law Enforcement
Email Verification to
[email protected]
1 EFTA_R1_01427627 EFTA02395948
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395948.pdf
EFTA00160084
Dataset 9
2019-07-15
2p
516w
Subject:
Re: SDNY Summer Interns -
Law Enforcement
Brown Bag
From:
(USANYS)"
To:
• (NY) (FBI)" <EIMIM.'
From: (USANYS)" To: • (NY) (FBI)" <EIMIM.' Subject: Re: SDNY Summer Interns -
Law Enforcement
Brown Bag Date: Mon, 15 Jul 2019 12:58:17 +0000 Importance: Normal I think like all cool terms it is used by the kids in direct inverse proportion to our use of it. See you soon. Sent from my iPhone > On Jul 15, 2019, at 8:18 AM, (NY) (FBI) <a wrote: > Haha thanks. I'll be looking chic, or "fly" as the kids…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160084.pdf
EFTA00160086
Dataset 9
2019-07-15
2p
316w
Subject:
RE: SDNY Summer Interns -
Law Enforcement
Brown Bag
From:
Hellman, Matthew (USANYS
From To Subject: RE: SDNY Summer Interns -
Law Enforcement
Brown Bag Date: Mon, 15 Jul 2019 11:41:22 +0000 Importance: Normal Hey man sorry not the late reply, we've been traveling a lot for that Epstein case. I'm back and will be there today. Just want to make sure, we should be in suits correct? I will put one on I just want to make sure so I don't look like an idiot if I've…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160086.pdf
EFTA00098453
Dataset 9
2019-03-08
1p
197w
Subject:
RE: Another
law enforcement
organization that has looked into allegations
From:
Paul Cassell
To:
•'
From: Paul Cassell To: •' Subject: RE: Another
law enforcement
organization that has looked into allegations Date: Fri, 08 Mar 2019 19:26:46 +0000 Attachments: Scotland_Yard_Letter .pdf; Followup_letter New_Scotland_Yard.pdf; Ltr._ MScotland_Yard.pdf; Letter -_Mr_Cassell_response_.pdf Hi Attached is some of the correspondence that I could quickly dig up with Scotland Yard. They interviewed by Skype in about early 2016, if I recall correctly. retired shortly after the case closed. He worked…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098453.pdf
EFTA00071533
Dataset 9
2019-12-16
20p
153w
Subject:
Defiling of the Rule of Law
From: To: Bcc: "Berman, Geoffrey (USANYS)" •,= IMINE> Subject: Defiling of the Rule of Law Date: Mon, 16 Dec 2019 10:39:59 +0000 Attachments: Letters_to_a_variety_ofjudges.docx; Letters_to_
Law_Enforcement
.docx; Letters_to Representatives,Watchdogs_&_the_Media.docx; A_MATTER.docx; LADYJITSTICE.docx; IMPROVEMENT_OF_THE_LEGAL_SYSTEM.docx; RICO_CASE_I_UNIONS_PRED_ACTS_&_STATE_OFJACTS.docx; Letters from Lying_Union_Officials.docx; RICO JItSE-_2_PRED_ACTS_&_STATE_OF_FACTS.docx; Lawyers_Who…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071533.pdf
EFTA00386214
Dataset 9
2013-07-30
1p
26w
Subject:
Letter to FL Dept of
Law Enforcement
/July 30,2013
From:
Lesley Groff
To:
Darren Indyke -MIla>
From: Lesley Groff To: Darren Indyke -MIla> Subject: Letter to FL Dept of
Law Enforcement
/July 30,2013 Date: Tue, 30 Jul 2013 18:40:26 +0000 Attachments: Scan_22.pdf EFTA00386214
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386214.pdf
EFTA00174456
Dataset 9
2025-03-04
5p
1,440w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
To:
0JP Executive Secretariat <
…victims' names or identifying information will mistakenly be made public. Such unintended releases could have devastating effects on the victims. As you know from your long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims look to
law enforcement
to protect them and their privacy. It is vital that redactions of Epstein's victims' names and related information be handled carefully and thoroughly. We offer our assistance to help in the process of releasing the Epstein files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174456.pdf
EFTA00173364
Dataset 9
2025-03-04
5p
1,441w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
From:
(OJP) <
To:
DO2FrecSer (0F451
…victims' names or identifying information will mistakenly be made public. Such unintended releases could have devastating effects on the victims. As you know from your long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims look to
law enforcement
to protect them and their privacy. It is vital that redactions of Epstein's victims' names and related information be handled carefully and thoroughly. We offer our assistance to help in the process of releasing the Epstein files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173364.pdf
EFTA00175194
Dataset 9
2025-03-04
5p
1,447w
Subject:
FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
To:
DalFsecSer (OFS.1
…victims' names or identifying information will mistakenly be made public. Such unintended releases could have devastating effects on the victims. As you know from your long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims look to
law enforcement
to protect them and their privacy. It is vital that redactions of Epstein's victims' names and related information be handled carefully and thoroughly. We offer our assistance to help in the process of releasing the Epstein files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175194.pdf
EFTA00174368
Dataset 9
2025-03-04
5p
1,425w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
To:
0JP Executive Secretariat
…victims' names or identifying information will mistakenly be made public. Such unintended releases could have devastating effects on the victims. As you know from your long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims look to
law enforcement
to protect them and their privacy. It is vital that redactions of Epstein's victims' names and related information be handled carefully and thoroughly. We offer our assistance to help in the process of releasing the Epstein files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174368.pdf
EFTA01950038
Dataset 10
2013-11-22
2p
466w
Subject:
Vice President Richard Cheney, Federal
Law Enforcement
Luncheon, November 22, 2013
From:
John Catsimatidis
To:
jeevacation©gmaitcom[jeevacationellgmail.com]
…51' Manhattan is year's Luncheon features a great friend of the RSVP TO CATSIMATII
law enforcement
community, former Vice President Richard Cheney. The Vice Presidenet, along with New York's own Special Guests Police Commissioner Ray Kelly will headline the luncheon Dr. Mehmet Oz along with law enforcemnet officers from around the Country and Meir Dagan Director of Israeli the world. Intelligence, ret Inspector General Gregory Fried The Federal
Law Enforcement
Foundation (FLEF) was established Department of Energy in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950038.pdf
EFTA00211010
Dataset 9
2015-01-18
1p
468w
Subject:
intimidation/threat to VR yesterday -- requesting help to reach an FBI agent
From:
Paul Cassell <
[email protected]
>
…said that the FBI would not be a first responder, and told me to call local
law enforcement
. I then called the Penrose/Florence Police Department. They appear to be taking the matter seriously and are in the process of looking into the possible burglary yesterday afternoon. I am writing to see if you can provide me with contact information for one of the FBI agents who has worked with VR in the past -- obviously a number of the people…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211010.pdf
EFTA00030207
Dataset 8
2019-05-14
9p
3,303w
Subject:
Supporting Documentation for Cardholder/Merchant Data Prepared for
From:
Raymond Duncan, Vice President — Financial Intelligence Unit
To:
Law Enforcement Agent Requesting SAR Backup Documentation
To:
Law Enforcement
Agent Requesting SAR Backup Documentation From: Raymond Duncan, Vice President — Financial Intelligence Unit Cc: Scott McFarland, Director — Financial Intelligence Unit Subject: Supporting Documentation for Cardholder/Merchant Data Prepared for
Law Enforcement
*Disclaimer: the information provided in the accompanying spreadsheets and described below is provided solely for aiding investigation purposes and does not represent official American Express data from the respective systems of record. Official documents are maintained and have been/will be provided upon request. I) TABLE…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 71 See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized
law enforcement
officer An application by a federal
law enforcement
officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York_ (identifli the person or describe the property to be searched and give its location)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
…that is, for the materials specified in Section B of this Attachment. In conducting this review,
law enforcement
personnel may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: 2 SDNY_GM_00000181 2017.08.02 EFTA_00114265 EFTA01262898 • surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
EFTA01262956
Dataset 10
2019-07-06
4p
1,280w
To:
A py au orized law enforcement officer
…and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 1. Any documents or communications with or regarding co-conspirators in the Subject Offenses. In conducting this review,
law enforcement
personnel may use various techniques to • determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: • • surveying directories or folders and the individual files they 'contain (analogous to looking at the outside of a file cabinet for the markings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262956.pdf
EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
…Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized
law enforcement
officer An application by a federal
law enforcement
officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (identi), the person or describe the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01263085
Dataset 10
2019-07-11
4p
1,064w
To:
Any authorized law enforcement officer
…including CDs, the description of each such item encompasses those other media. 2017.08.02 SDNY_GM_00000417 EFTA_00114501 EFTA01263087 In conducting this review,
law enforcement
personnel may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: • surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263085.pdf
EFTA01263089
Dataset 10
2019-08-12
4p
1,592w
To:
Any authorized law enforcement officer
…seized on August 12, 2019 from Little Saint James in the Virgin Islands SEARCH AND SEIZURE WARRANT To: Any authorized
law enforcement
officer An application by a federal
law enforcement
officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York ()dent* the person or describe the property to be searched and give its location): See Attachment A The person or property to be searched, described above…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263089.pdf
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