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EFTA01649122
Dataset 10
2025-03-11
2p
286w
Subject:
Re:
NYO
Agents to WFO
…a Available to discuss if you have any questions. Washington Field Office Cell From: Sent: Monday, March 10, 2025 3:38 PM To: EFTA01649122 Cc Subject:
NYO
Agents to WFO Hey— Myself and those cc'ed are heading to WFO late tonight/early tomorrow morning to begin this index process. Could you please help us get situated to commence this endeavor? My understanding is that the 3 of us will begin going through these files case by case (SOD-NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649122.pdf
EFTA00164862
Dataset 9
2025-05-21
1p
32w
Subject:
NYO
Epstein Suicide
From:
(NY) (FBI)" ale'
To:
(NY) (FBI)" `z IME>
From: (NY) (FBI)" ale' To: (NY) (FBI)" `z IME> Subject:
NYO
Epstein Suicide Date: Wed, 21 May 2025 21:07:37 +0000 Importance: Normal Attachments: Epstein_Suicide_Powerpoint.2.pptx ASAC FBI NY Violent Crime Threat Cell: EFTA00164862
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164862.pdf
EFTA01649124
Dataset 10
2025-03-10
2p
175w
Subject:
RE:
NYO
travelers to DC/Winchester for Epstein
From:
(CID) (FBI)"
To:
(NY) (FBI)" (CID) (FBI)"
From: (CID) (FBI)" To: (NY) (FBI)" (CID) (FBI)" (CID) (FBI)" <a> Cc: ' (NY) (FBI)" > " (FBI)" "c >, a (NY (NY) (FBI)" <a, (NY) (FBI)" C Subject: RE:
NYO
travelers to DC/Winchester for Epstein Date: Mon, 10 Mar 2025 23:39:42 +0000 Importance: Normal Thanks for the heads up, Kristen! Let us know if you need anything when you all are down here. 'less Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investigative Division Desk: Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649124.pdf
EFTA00148374
Dataset 9
2020-03-17
3p
1,322w
Subject:
RE:
NYO
Update
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" al.>
…if it can wait or be handled via telework. In addition to our work responsibilities, we have a responsibility in mitigating community spread. We also need to protect the
NYO
's ability to surge in the event of a critical incident, and I cannot do that if-we have a large number of sick employees. If you are part of the 20% scheduled to physically be in the office on a given day — DO NOT REPORT IF YOU ARE FEELLING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148374.pdf
EFTA00146789
Dataset 9
2019-08-22
2p
319w
Subject:
FW:
NYO
Epstein Investigation
From:
(NY) (FBI)" " IMIE>
To:
(NY) (FBI)"
From: (NY) (FBI)" " IMIE> To: (NY) (FBI)" Subject: FW:
NYO
Epstein Investigation Date: Thu, 22 Aug 2019 20:20:29 +0000 Importance: High Let me know if that works In addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards and Below is the update from earlier this week: SA FBI-New York C-I 9 Violent Crimes Task Force Desk: Cell: Fax: Ori inal Messa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146789.pdf
EFTA00163706
Dataset 9
2025-07-18
2p
774w
Subject:
Re:
NYO
Summary of Epstein BOP Video
From:
" . (NY) (FBI)" <
To:
" (DO) (FBI)" la
…WFO evidence control per HQ request earlier this year. The prepping and formatting for this recent video release was conducted by OTD.
NYO
will defer to OTD on the inner workings of the process and they will provide that information under separate cover. At the risk of oversimplifying things it is my understanding that through the years, enhancement EFTA00163706 techniques and reformatting processes to make the video viewable on the several different platforms the FBI has used the past 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163706.pdf
EFTA00146796
Dataset 9
2019-08-20
1p
242w
Subject:
RE:
NYO
VCTF Update Epstein investigation
From:
'
From: ' To:' Subject: RE:
NYO
VCTF Update Epstein investigation Date: Tue, 20 Aug 2019 20:09:42 +0000 Importance: Normal Thanks. From: . (NY) (FBI) Sent: Tuesday, August 20, 2019 4:09 PM To: Subject:
NYO
VCTF Update Epstein investigation Looks good On Aug 20, 2019 4:08 PM, ' wrote: *lease review and advise if there is something you would like me to add. Thanks. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146796.pdf
EFTA00146783
Dataset 9
2019-08-22
2p
441w
Subject:
RE:
NYO
Epstein Investigation
From:
(NY) (FBI)" <II IMIE>
To:
(NY) (FBI)" " IMIE>
…Au ust 20, 2019 4:14 PM To: CID) (FBI) (FBI) Cc: . (NY) (FBI) . (NY) (FBI) . (NY) (FBI) Subject:
NYO
Epstein Investigation Importance: High Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146783.pdf
EFTA00163759
Dataset 9
2025-07-21
2p
843w
Subject:
Re:
NYO
Summary of Epstein BOP Video
From:
• (NY) (FBI)" la
To:
(CCRSB) (FBI)" ca lEIMM>
…and have a great weekend. From: . (NY) (FBI) < > Sent: Thursday, July 17, 2025 9:34 PM To: (DO) (FBI) <I. > Cc: (NY) (FBI) (CCRSB) (FBI) .c >; (OTD) (FBI) <1. > Subject:
NYO
Summary of Epstein BOP Video In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of Jeffrey Epstein. During the investigation, DVR systems, which stored recorded video of cameras within the New York Metropolitan Correctional Center (MCC)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163759.pdf
EFTA00146785
Dataset 9
2019-08-22
2p
347w
Subject:
RE:
NYO
Epstein Investigation
From:
(NY) (FBI)"
To:
(NY) (FBI)" " IMIE>
…(CID) (FBI) Sent: Tuesday. Au ust 20, 2019 4:14 PM To: CID) (FBI) (FBI) Cc: . (NY) (FBI) (NY) (FBI) . (NY) (FBI) Subject:
NYO
Epstein Investigation Importance: High UC Skiles, Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146785.pdf
EFTA00146787
Dataset 9
2019-08-22
2p
406w
Subject:
RE:
NYO
Epstein Investigation
From:
(NY) (FBI)" " IMIE>
To:
(NY) (FBI)"
…(CID) (FBI) Sent: 'I uesday. Au ust 20, 2019 4:14 PM To: CID) (FBI) (FBI) Cc: . (NY) (FBI) (NY) (FBI) . (NY) (FBI) Subject:
NYO
Epstein Investigation Importance: High UC Skiles, Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146787.pdf
EFTA00163761
Dataset 9
2025-07-18
2p
856w
Subject:
Re:
NYO
Summary of Epstein BOP Video
From:
" (NY) (FBI)" < >
To:
" (CCRSB) (FBI)" >
…DOJ OIG returned evidence to FBI New York. Currently all Epstein evidence is presently located at WFO evidence control per HQ request earlier this year. The prepping and formatting for this recent video release was conducted by OTD.
NYO
will defer to OTD on the inner workings of the process and they will provide that information under separate cover. At the risk of oversimplifying things it is my understanding that through the years, enhancement techniques and reformatting processes to make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163761.pdf
EFTA00147135
Dataset 9
2020-03-18
3p
1,330w
Subject:
FW:
NYO
Update
From:
(NY) (FBI)" <I
To:
' . (NY) (FBI)"
From: (NY) (FBI)" <I To: ' . (NY) (FBI)" Subject: FW:
NYO
Update Date: Wed, 18 Mar 2020 12:42:18 +0000 Importance: Normal That's not a problem, you're good to go in whenever you need to. Thanks SSA - FBI New York On Mar 18, 2020 8:38 AM, ' . (NY) (FBI)" < > wrote: I'll work from home today and may go in to grab a few more phone dumps to review tomorrow. I'll let you know when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147135.pdf
EFTA01660828
Dataset 10
2019-08-19
1p
140w
Subject:
Color of Law Case Opening MCC Facility (
NYO
)
From:
(NY) (FBI)"
To:
' CID) (FBI)"
From: (NY) (FBI)" To: ' CID) (FBI)" Cc: ' (NY) (FBI)" ca, (NY) (FBI)" cMIMIMIM Subject: Color of Law Case Opening MCC Facility (
NYO
) Date: Mon, 19 Aug 2019 19:37:13 +0000 Importance: Normal Sir, I just wanted to update you on the status of the case you discussed with-on Friday regarding BOP Guard, Robert Adams, who is a subject in the Epstein case. SA and I put together the opening EC for a color of law investigation into Adams…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660828.pdf
EFTA01660827
Dataset 10
2019-08-19
1p
191w
Subject:
RE: Color of Law Case Opening MCC Facility (
NYO
)
From:
CID) (FBI)" ctl IME>
To:
(NY) (FBI)" alab
…FBI)" Subject: RE: Color of Law Case Opening MCC Facility (
NYO
) Date: Mon, 19 Aug 2019 21:10:00 +0000 Importance: Normal 10-4 thanks! Supervisory Special Agent Federal Bureau of Investigation Civil Rights Unit (desk) (cell) Ori inal Messa e From: (NY) (FBI) Sent: Monda Au ust 19, 2019 3:37 PM To: (CID (FBI) Cc: (NY) ;Iran>, • (NY) (FBI) Subject: Color of Law Case Opening MCC Facility (
NYO
) Sir, I just wanted to update you on the status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660827.pdf
EFTA02729875
Dataset 11
1p
189w
Subject:
RE: Color of Law Case Opening MCC Facility (
NYO
)
From:
(CID) (FBI)
To:
NY FBI)
…Law Case Opening MCC Facility (
NYO
) To: NY FBI) Cc: . (NY) (FBI); (NY) (FBI) Sent: August 19. 2019 5:10 PM (UTC-04:00) 10-4 thanks! Supervisory Special Agent Federal Bureau of Investigation Civil Ri hts Unit (desk) (cell) Ori in I Messa e From: . (NY) (FBI) S :M n A 19, 2019 3:37 PM ID (FBI) <jdeloatch fbi. ov> . (NY) (FBI) >; (NY) (FBI) Subject: Color of Law Case Opening MCC Facility (
NYO
) Sir, I just wanted…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729875.pdf
EFTA01648983
Dataset 10
2025-07-15
2p
261w
Subject:
RE. Epstun - Urgent Request
To Cc Subject: RE. Epstun - Urgent Request Date: Tue, 15 Jul 2025 17:24:13 +0000 Importance: Normal WFO Team,
NYO
received the photos from We cannot thank you enough for your assistance and support.
NYO
really appreciates your unconditional support with this case. We apologize for the urgency of this request and thank you for your prompt and outstanding response. Please let us know if anything is needed from us. From sontrim,tri2v c ?mg 7n•ZQ AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648983.pdf
EFTA00024719
Dataset 8
2020-07-14
1p
125w
Subject:
spreadsheet
From:
" (NY) (FBI)" ic >
…has to re-process, so I am not sure how long it will be as it is a large item. As far as the stuffI have already produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. Unknown at this point, but I am sure we can get something moving. Any questions, let me know.
NYO
CART Coordinator Senior Forensic Examiner (office) (cell) EFTA00024719
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024719.pdf
EFTA00164295
Dataset 9
2020-04-24
4p
862w
Subject:
Fwd: Re: Twitter interview tomorrow
From:
'MI= IMM >
To:
'
…Public Affairs Specialist FBI New York off - cell - From: Sent: Thursday, April 23, 2020 6:25 PM To: Cc: Subject: Fwd: Twitter interview tomorrow Hi M- I hope you are doing ok! I am reaching out about the below. Is there a VS from
NYO
doing this or from Newark? Thank you! Forwarded message From: " Date: Apr 23, 2020 6:23 PM Subject: Twitter interview tomorrow To: " Cc: I would talk to M. Shes been working on this in NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164295.pdf
EFTA00148218
Dataset 9
2020-07-07
1p
40w
Subject:
Updated Epstein evidence status
From:
'a'
To:
'
From: 'a' To: ' Subject: Updated Epstein evidence status Date: The, 07 Jul 2020 21:15:44 +0000 Importance: Normal Attachments: evidenceStatus.xlsx Corrected the thumb drives and iPad. LMK if anything else is missing. Thanks.
NYO
CART Coordinator Senior Forensic Examiner EFTA00148218
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148218.pdf
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