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"NY Epstein"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00013186
Dataset 8
2019-08-12
1p
104w
Subject:
MCC
NY - Epstein
Matter
From:
"IIM, (OIG)" [=.
To:
" SANYS SANYS
From: "IIM, (OIG)" [=. To: " SANYS SANYS (USANYS)" (USANYS)" Cc: ' llar.OIG" , "El= (OIG)" Bcc: ' '< Subject: MCC
NY - Epstein
Matter Date: Mon, 12 Aug 2019 12:40:55 +0000 Good Morning, I tried calling but his message indicates he is out. Can one of you please call me to briefly discuss the interviews planned for today? I am currently on my cell phone and my contact information is below. Thank you. Special Agent in Charge U.S. Department of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013186.pdf
EFTA00031633
Dataset 8
2019-09-18
1p
190w
Subject:
RE: MCC
NY Epstein
Investigation
To:
(USANYS) ; (USANYS)
…To: Cc: (USANYS)" < Subject: RE: MCC
NY Epstein
Investigation Date: Wed, 18 Sep 2019 13:52:14 +0000 On Sep 18, 2019 9:44 AM, (USANYS)" < wrote: All, From: Sent: Monday, August 19, 2019 11:34 AM To: (USANYS) ; (USANYS) (OIG) c ); (NY) (FBI) .: >; (NY) (OGA) (FBI) .: >; (NY) (FBI) Subject: FW: MCC
NY Epstein
Investigation Fyi From: Sent: Monday, August 19, 2019 11:09 AM To: Subject: MCC
NY Epstein
Investigation I work at MCC NY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031633.pdf
EFTA00019066
Dataset 8
2019-08-12
1p
106w
Subject:
Re: MCC
NY - Epstein
Matter
From:
' (USANYS)"
To:
a, (OIG)"
From: ' (USANYS)" To: a, (OIG)" Cc: USANYS)" (USANYS)" Subject: Re: MCC
NY - Epstein
Matter Date: Mon, 12 Aug 2019 12:52:35 +0000 Just spoke to Sent from my iPhone On Aug 12, 2019, at 8:40 AM, (OIG) < wrote: Good Morning, I tried calling but his message indicates he is out. Can one of you please call me to briefly discuss the interviews planned for today? I am currently on my cell phone and my contact information is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019066.pdf
EFTA00078396
Dataset 9
2019-08-19
1p
146w
Subject:
FW: MCC
NY Epstein
Investigation
From:
(OIG)"
To:
USANYS "
From: (OIG)" To: USANYS " Subject: FW: MCC
NY Epstein
Investigation Date: Mon, 19 Aug 2019 15:33:56 +0000 From: Sent: Monday, August 19, 2019 11:09 AM To: (O16) Subject: MCC
NY Epstein
Investigation 1work at ma NY. 1 was working the rear gate area when the gate pass inmate namedl brought back to the gate bays of shredded papers to throw out into the dumpster on Thursday and one bag on Friday. He stated that members of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078396.pdf
EFTA00092927
Dataset 9
2019-08-19
1p
200w
Subject:
RE: MCC
NY Epstein
Investigation
From:
(USANYS)"
To:
(USANYS) c :•; (USANYS)
From: (USANYS)" To: Subject: RE: MCC
NY Epstein
Investigation Date: Mon, 19 Aug 2019 16:07:44 +0000 Can we take a look at the dumpster ASAP to see if the paper is still in there? Possible they didn't dump it yet. From: Sent: Monday, August 19, 2019 11:34 AM To: (USANYS) c :•; (USANYS) (OIG) (NY) (FBI) < :z.; . (NY) (OGA) (FBI) .: >; (NY) (FBI) Subject: FW: MCC
NY Epstein
Investigation Fyi From: Sent: Monday, August 19, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092927.pdf
EFTA01651169
Dataset 10
2020-09-17
2p
361w
Subject:
Fwd: Re: [EXTERNAL EMAIL] - Telephone Call
From:
(NY) (FBI)" <I [=.
To:
' (DO) (FBI)"
…Forwarded message From: ' (NY) (FBI)" Date: Sep 17, 2020 4:00 PM Subject: Re: EXTERNAL EMAIL] - Telephone Call To: ' ODAG) (JMD)" Cc: ' . (NY) (FBI)" Hi - I am reaching out with who is the case agent for the
NY Epstein
/ Maxwell investigation. She spoke to the SONY AUSA's who suggested that she be present at this meeting if possible. I told her I wasn't sure of the details but that we are going to have a call next week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651169.pdf
EFTA00034587
Dataset 8
2019-07-26
1p
31w
>» 7/26/2019 11:55 PM >>> Mtp://www.nydailynews.corn/new-vork/
ny-epstein
-life-behind-bars-20190726-uidvknsmz5a4rbegems6coti4-story.html Senior Officer Specialist U.S. Dept Of Justice Federal Bureau of Prisons i a otrectional Center NY, NY 10007 vis pacern, para helium." CONFIDENTIAL SDNY_00011542 EFTA00034587
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034587.pdf
EFTA00174463
Dataset 9
2018-12-06
6p
2,632w
…serving approximately 13 months. • This non-prosecution agreement garnered significant media attention as former USA is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. EFTA00174467 • In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of
NY. • Epstein
has had significant connections to New York City (NYC) for many years. In addition to his residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174463.pdf
EFTA00147428
Dataset 9
2018-12-06
6p
2,629w
…13 months. This non-prosecution agreement garnered significant media attention as former USA Alex Acosta is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. EFTA00147432 In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of
NY. • Epstein
has had significant connections to New York City (NYC) for many years. In addition to his residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147428.pdf
EFTA00140646
Dataset 9
2019-07-26
1p
74w
From:
" ' <
To:
' <
From: " ' < To: ' < Subject Fwd: this article mentions your name Date: Sat 27 Jul 2019 11:34:32 +0000 Importance: Normal Attachments: TEXT.htm Inline-Images: IMAGE.BMP Lieutenant Department of Justice Federal Bureau of Prisons 150 Park Row NY ,NY email: >» 7/26/2019 11:55 PM >> > http://www.nydailynews.cominew-york/
ny-epstein
-life-behind-bars-20190726-ujdvknsmzSa4rbcgzfms6cqti4-story.html Senior Officer Specialist U.S. Dept Of Justice Federal Bureau of Prisons Metropolitan Correctional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140646.pdf
EFTA01651167
Dataset 10
2020-09-17
2p
383w
Subject:
Re: Re: [EXTERNAL EMAIL] - Telephone Call
…2020 4:12 PM, " wrote: Fyi below Forwarded message From: Date: Sep 17, 2020 4:00 PM Subject: Re: [EXTERNAL EMAIL] - Telephone Call To: Cc: Hi I am reaching out with ho is the case agent for the
NY Epstein
/ Maxwell investigation. She spoke to the SONY AUSA's who suggested that she be present at this meeting if possible. I told her I wasn't sure of the details but that we are going to have a call next…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651167.pdf
EFTA00146962
Dataset 9
2019-06-28
2p
918w
…is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. Approval — Initial Below SSA: CMB UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE UC: LC EFTA00146962 UNCLASSIFIED/OW ENFORCEMENT SENSITIVE • In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of
NY. • Epstein
has had significant connections to New York City (NYC) for many years. In addition to his residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146962.pdf
EFTA00173195
Dataset 9
2019-06-28
2p
925w
…is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. Approval — Initial Below SSA: MI UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE VC: ■ EFTA00173195 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE • In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of
NY. • Epstein
has had significant connections to New York City (NYC) for many years. In addition to his residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173195.pdf
EFTA00150318
Dataset 9
2019-06-28
2p
922w
…is currently serving as Secretary of Labor and his role in the non-prosecution agreement with Epstein was raised during his US Senate confirmation hearing. Approval — Initial Below SSA: CMS UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE UC: LC EFTA00150318 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE • In 2018, SDNY received approval from the Deputy Attorney General (DAG) to move forward with a possible prosecution out of
NY. • Epstein
has had significant connections to New York City (NYC) for many years. In addition to his residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150318.pdf
EFTA00150159
Dataset 9
2019-09-18
2p
407w
Subject:
Fwd: Epstein update
From:
"a"
To:
, I/
…We will follow up when we have an answer on the taint review. We conducted a proffer with who is cooperative. The reverse proffers were with and Last week, we conducted one follow up check in interview with a vie in Florida. Three vies were interviewed in NY with their respective attorneys. This week there was a proffer yesterday with a former
NY Epstein
employee. In California, we have 5 interviews confirmed. EFTA00150159 On Sep 17, 2019 1:11 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150159.pdf
EFTA00151760
Dataset 9
2025-11-10
3p
584w
Subject:
Re: Operation Dawnchorus
From:
. (LO) (FBI) <I
To:
'
…Fw: Operation Dawnchorus EFTA00151760 Hi everyone. See below on email from Met Police. I am no longer the SSA over that squad, has the NY VCAC desk and Mandy Young (original
NY Epstein
case agent) is now in BA. I leave it to and to figure out next ste ut I will just add for situational awareness, this request should be going through in Legat London at least initially. I will connect everyone via email. Thanks. SSA From: Ollie.Stridi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151760.pdf
EFTA00164375
Dataset 9
2025-02-21
1p
99w
Subject:
Epstein Death Brief
From: To: Cc: Subject: Epstein Death Brief Date: Fri, 21 Feb 2025 20:42:36 +0000 Importance: Normal Attachments: SCN_
NY_EPSTEIN
_DEATHINV. 90A-NY-3151227J2-21-25).docx; 19 Cr. 830 Noel and Thomasindietment.pdf; Epstein_Briefing.pptx Good Afternoon DAD. As requested, attached includes a summary of case 90A-NY-3151227; related indictment of the MCC; and a 2019 PowerPoint presentation. NY0 C19 and CID Violent Crime coordinated in quickly providing the case information and summary. Excellent coordination…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164375.pdf
EFTA00085271
Dataset 9
2019-06-07
1p
95w
Subject:
RE: Weekly Updates
From:
(USANYS)"
To:
(USANYS)"
From: (USANYS)" To: (USANYS)" Cc: (USANYS)" Subject: RE: Weekly Updates Date: Fri, 07 Jun 2019 21:55:11 +0000 Importance: Normal Another update: related to the discussion we had, we are approaching 3
NY Epstein
victims on Tuesday. From: (USANYS) Sent: Friday, June 07, 2019 11:16 AM To: (USANYS) Cc: (USANYS) Subject: RE: Weekly Updates Relatively quiet week: (USANYS) •rz > Subject: Weekly Updates I just realized I forgot to send this reminder this morning! Please get me your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085271.pdf
EFTA00072597
Dataset 9
2020-12-28
1p
33w
Subject:
Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
From: To: Cc: Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News Date: Mon, 28 Dec 2020 17:08:31 +0000 https://www.nydailynews.cotninew-yoric/
ny-epstein
-mcc-suicide-20201228-fk2h7lizynzburdqwb44jydlInq- story.html Sent from my iPhone EFTA00072597
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072597.pdf
EFTA00023079
Dataset 8
2020-12-28
1p
94w
Subject:
FW: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
From:
"_USANYS)
To:
" USANYS)" (USANYS)"
…41:23 +0000 Just wanted to make sure you were aware of this. Ori inal Messa e From: (USANYS) [Contractor] Sent: Monday, December 28, 2020 1:02 PM To: USANYS USANYS) (USANYS) USANYS) (USANYS) Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News Here's the Daily News story on Efrain Reyes and Jeffrey Epstein. https://www.nydailynews.cominew-york/
ny-epstein
-mcc-suicide-20201228-1k2h7hzynzburdqwb44jydlInq-story.html .Attorney's Office. SDN\ EFTA00023079
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023079.pdf
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