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14 results for “
"Management and Program"
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EFTA00161461
Dataset 9
2025-03-20
3p
155w
Subject:
RE: 1100 call?
… Thanks so much. Revectfully,
Management and Program
Analyst Information Management Division Cc: HQ-DIV17-F Subject: Re: 11 Yes, OTD EM can also make a 12pm call. Thanks, Karl Deputy Assistant Director Operational Technology Division EFTA00161461 Cc: HQ-DIV17-FO Subject: RE: 1100 Are you available at noon? This meeting has moved. Please advise. Thanks. Re4pectfully,
Management and Program
Analyst Information Management Division Cc: HQ-DIV17-FO Subject: Re: 1100 OTD EM is available at 11. Deputy Assistant Director Operational…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161461.pdf
EFTA00175192
Dataset 9
2025-04-08
2p
467w
Subject:
(U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From:
"
To:
'
…Responses handled through other means, i.e., UNET e-mail, should be uplifted and uploaded directly into Sentinel. U 3. Any coordination and/or review of a draft response should be sent to the FBI ExecSec email box at (U) 4. Upon approval, upload the response into Sentinel and cover the lead set to your office. (U) 5. Mail out the signed response letter (if appropriate).
Management and Program
Analyst Office of the Executive Secretariat FBIHQ Room Classification: UNCLASSIFIED EFTA00175193
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175192.pdf
EFTA01651773
Dataset 10
2021-11-30
2p
509w
Subject:
Re: AD Case Update Request
From:
' (NY) (FBI)"
To:
' (VSD) (FBI)" < >
…< > Subject: AD Case Update Request Importance: High Good afternoon Team, Please provide details of any direct services provided on the two below cases: • i; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Salina
Management and Program
Analyst Executive Support Staff Victim Services Division Room 3329 EFTA01651774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651773.pdf
EFTA00036705
Dataset 8
2019-04-01
28p
7,283w
Subject:
Program Summary Report - FY 2019, 3rd Quarter
From:
Assistant Director
MEMORANDUM FOR CHIEF EXECUTIVE OFFICERS /s/ From: Assistant Director Subject: Program Summary Report - FY 2019, 3rd Quarter The attached Program Summary Report contains cumulative findings from program reviews conducted the 3rd quarter of FY 2019 (April 1, 2019 through June 30, 2019). The information is intended to highlight strengths and indicate areas of possible program weaknesses. The report contains issues and ideas as well as summary information for all disciplines reviewed during this quarter. Attachment EFTA00036705 TABLE OF CONTENTS Affirmative…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036705.pdf
EFTA00161474
Dataset 9
2025-05-06
3p
473w
Subject:
Re: OCA REQUEST: Letter from Senator Blackburn to Director Patel
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" <MIME>
…are any materials that Senator Blackburn has requested in her letter, which we are able to provide, please include when submitting responses. If not, please address why the materials/information cannot be shared. Talking points repository has an Epstein summary which may be useful to reference. It is available here: El Epstein. Please send responses back by COB Tuesday, March 4 with SC approval. Best,
Management and Program
Analyst Criminal Investigative Division Executive Staff Unit (ESU) Desk: ea EFTA00161475 EFTA00161476
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161474.pdf
EFTA00173362
Dataset 9
2025-03-17
2p
453w
Subject:
FW: DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From:
' 1(IMDI) XFBII)"
To:
" 1.1iiiir>,
…the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only
Management and Program
Analyst Office of the Executive Secretariat The following document has been forwarded to you: Title: (U) DOJ ExecSec WP# 25-357511 Synopsis: (U) Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173362.pdf
EFTA00174366
Dataset 9
2025-04-08
2p
521w
Subject:
FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
…other means, i.e., UNET e-mail, should be uplifted and uploaded directly into Sentinel. (U)3. Any coordination and/or review of a draft response should be sent to the FBI ExecSec email box at (U) 4. Upon approval, upload the response into Sentinel and cover the lead set to your office. (Ti) 5. Mail out the signed response letter (if appropriate).
Management and Program
Analyst Office of the Executive Secretariat FBIHQ Room 6147 Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174366.pdf
EFTA00174645
Dataset 9
2019-08-20
3p
383w
Subject:
FW: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//FOUO
From:
'
To:
QT_OTD_EOU_MBX <
[email protected]
>
…of three hard drives over the weekend. Repaired hard drives were part of the non-functioning DVR2 system from the Metropolitan Correctional Center (MCC). DFAU is collecting clone copies of DVR2 that were produced by CART NY and will deliver to OTD on 20 August 2019 for processing. • (U//FOLIO) Updated Digital Evidence Scorecard: Thanks, Digital Forensics and Analytics Section - Front Office
Management and Program
Analyst ERF-E Room 1A48 - desk —cell Classification: UNCLASSIFIED//FOUO EFTA00174646 Classification: UNCLASSIFIED//FOUO EFTA00174647
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174645.pdf
EFTA00174454
Dataset 9
2025-03-11
2p
441w
Subject:
FW: DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
…of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only
Management and Program
Analyst Office of the Executive Secretariat FBIHQ Room 6147 The following document has been forwarded to you: Title: (U) DOJ ExecSec WP# 25-357511 Synopsis: (U) Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174454.pdf
EFTA01245008
Dataset 9
2020-07-07
3p
362w
…an anonymous tipster, Internet Protocol (IP) address submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information of value to the Jeffrey Epstein investigation. Note:
Management and Program
Analyst (MAPA) was unable to view Instagram page without logging in. Date Submitted: 07/06/2020 10:49:04 AM ET Transaction Number: 207878A1-F13C-48F9-AB5C-6110C038CD13 Threat To Life: False Submitted Text: igaro goncalves worked at MC2 in Miami and would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245008.pdf
EFTA01651688
Dataset 10
2021-11-30
1p
198w
Subject:
FW: AD Case Update Request
From:
(VSD) (FBI)"
To:
(NY) (FBI)" 'cl >
…FBI) a Subject: AD Case Update Request Importance: High Good afternoon Team, Please provide details of any direct services provided on the two below cases: • Rei Ishii; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/
Management and Program
Analyst Executive Support Staff Victim Services Division Room 3329 EFTA01651688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651688.pdf
EFTA01651757
Dataset 10
2021-11-30
2p
294w
Subject:
Re: AD Case Update Request
…this email chain. Thanks, From Sent: Monday, November 29, 2021 4:21PM To: EFTA01651757 suoject: Au case upaate Request Good afternoon Team, Please provide details of any direct services provided on the two below cases: Corporate fraud investigation . Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/
Management and Program
Analyst Executive Support Staff Victim Services Division EFTA01651758
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651757.pdf
EFTA00173348
Dataset 9
2025-07-29
2p
463w
Subject:
FW: DOJ ExecSec #25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin,
From:
" '(NY') \(FBI\)" cl [=.
To:
. (NY) (FBI)
…represent an FBI Field Division and are receiving this e-mail, you are being provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only.
Management and Program
Analyst Executive Secretariat Unit Office of Engagement MHO Room 6147 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00173349
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173348.pdf
EFTA00154690
Dataset 9
2025-02-24
2p
473w
Subject:
Re: OCA REQUEST: Letter from Senator Blackburn to Director Patel
From:
(BA) (FBI)" <MMINIM.>
To:
(NY) (FBI)" alMM>
…there are any materials that Senator Blackburn has requested in her letter, which we are able to provide, please include when submitting responses. If not, please address why the materials/information cannot be shared. Talking points repository has an Epstein summary which may be useful to reference. It is available here: El Epstein. Please send responses back by COB Tuesday, March 4 with SC approval. Best,
Management and Program
Analyst Criminal Investigative Division Executive Staff Unit (ESU) Desk: ext EFTA00154691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154690.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
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Set 10
3