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EFTA01882315
Dataset 10
2012-05-09
2p
337w
Subject:
NYPD
Museum Gala, May 9, 2012, Mandarin Hotel
From:
on behalf of "NYPD Police Museum"
To:
Stgaaugij=gat . . janail.com)
To: Stgaaugij=gat . . janail.com) From: on behalf of "
NYPD
Police Museum" Sent Tue 5/1/2012 7:30:37 PM Subject:
NYPD
Museum Gala, May 9, 2012, Mandarin Hotel Dear Friend.. May 2012 It seems every day we read of a New York City police officer killed or wounded in the line of duty. The very least we can do is support the museum which honors those who have sacrificed their life protecting us. I hope you will consider joining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882315.pdf
EFTA02358046
Dataset 11
2017-11-03
1p
50w
Subject:
NYPD
says it is working to arrest Harvey Weinstein for raping Paz de la Huerta I Page
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Friday, November 3, 2017 8:30 PM To: Jeffrey Epstein Subject:
NYPD
says it is working to arrest Harvey Weinstein for raping Paz de la Huerta I Page Six Thankfully will miss this case... https://pagesix.com/2017/11/03/
nypd
-says-it-is-working-to-arrest-harvey-weinstein-for-raping-paz-de-la-huerta/ Richard Kahn HBRK Associates Inc. Phone Fax Cell 1 EFTA_R1_01344883 EFTA02358046
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358046.pdf
EFTA00076017
Dataset 9
2019-07-06
1p
52w
Subject:
NYPD
/Epstein
From:
(USANYS)"
To:
"Margolin, James USANYS Contractor]" a, "Blase, Nicholas
From: (USANYS)" To: "Margolin, James USANYS Contractor]" a, "Blase, Nicholas (USANYS " , "Dearden, Dawn (USANYS)" Cc: (USANYS)" Subject:
NYPD
/Epstein Date: Sat, 06 Jul 2019 19:59:36 +0000 Importance: Normal Have we heard anything from their press folks? Apparently they think they are participating in the press conference? Sent from my iPhone EFTA00076017
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076017.pdf
EFTA00146863
Dataset 9
2020-06-25
1p
54w
Subject:
NYPD
: MARK EPSTEIN COMPLAINT 2020-001-2753
From:
'
To:
' • (NY) (FBI)"
From: ' To: ' • (NY) (FBI)" Subject:
NYPD
: MARK EPSTEIN COMPLAINT 2020-001-2753 Date: Thu, 25 Jun 2020 01:01:13 +0000 Importance: Normal I'll be in from 0800 to 1600 tomorrow and I will have my cell with me after that. Thank you for your help! Detective 16 Ericsson Place New York, NY 10013 EFTA00146863
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146863.pdf
EFTA02352544
Dataset 11
2017-08-09
3p
651w
Subject:
Presentation:
NYPD
Police Commissioner James P. O'Neill
From:
Investigative Management Group <
To:
[email protected]
From: Investigative Management Group < Sent: Wednesday, August 9, 2017 7:50 PM To:
[email protected]
Subject: Presentation:
NYPD
Police Commissioner James P. O'Neill <http://r20.rs6.net/o=.jsp?a=1109132129719&r=3&c=485128c0-7cda-11e3-979e- d4ae529a8786&d==128361586283&ch=491981d0-7cda-11e3-982b-d4ae529a8786&ca=f4b5920c-d708-=80f-b105- 4978b885e43a&o=https://imgssl.constantcontact.com/ui/imagesl/s.=if> Please save the date and join us for a breakfast=reception. Guest Speaker: Ja=es P. O'Neill Police Commissioner New York City Police…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352544.pdf
EFTA02384142
Dataset 11
2017-09-13
2p
220w
Subject:
Presentation:
NYPD
Police Commissioner James P. O'Neill
From:
Investigative Management Group
To:
[email protected]
From: Investigative Management Group Sent: Wednesday, September 13, 2017 3: 4 To:
[email protected]
Subject: Presentation:
NYPD
Police Commissioner James P. O'Neill <http://r20.rs6.net/o=.jsp?a=1109132129719&r=3&c=485128c0-7cda-11e3-979e- d4ae529a8786&d==128869254711&ch=491981d0-7cda-1le3-982b-d4ae529a8786&ca=6c5e4996-9704-=fe9- b8a9- a lbba0ab780f&o=https://ingssl.constantcontact.com/ui/images1/s.=if> Please join us for a breakfast reception with ou= guest speaker: James P. O'Neill Police Commissioner New York City Police Department DATE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384142.pdf
EFTA00068399
Dataset 9
2019-07-06
1p
83w
Subject:
Re:
NYPD
/Epstein
From:
OBANYSY
To:
(USANYS)" alMIE>
From: OBANYSY To: (USANYS)" alMIE> Cc: "MI C.1.11 im> YSContractra (USANYS)" (USANYS)" Subject: Re:
NYPD
/Epstein Date: Sat, 06 Jul 2019 20:05:25 +0000 Importance: Normal I haven't heard from the PD but if they know about it, it will leak the moment he's in custody, if not before. > On Jul 6, 2019, at 3:59 PM, (USANYS) a wrote: > Have we heard anything from their press folks? Apparently they think they are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068399.pdf
EFTA00146889
Dataset 9
2020-06-25
2p
147w
Subject:
RE:
NYPD
: MARK EPSTEIN COMPLAINT 2020-001-2753
From:
' (NY) (FBI)" <I
To:
'
From: ' (NY) (FBI)" <I To: ' Subject: RE:
NYPD
: MARK EPSTEIN COMPLAINT 2020-001-2753 Date: Thu, 25 Jun 2020 17:31:50 +0000 Importance: Normal Text Message Threats came from VOIP 4302482541 and 6203229434 The below email addresses are all connected to the same device. And the IP addresses are jumping around using proxy servers but majority are coming from Iran. Android ID: 4201921700075594851 MEID(s): 86677802330293 IMEI(s): 866778023302932 ESN(s): Serial Number(s): hwCHM-H:4C2YVP1553010212 Users: bitcoinhvv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146889.pdf
EFTA00151061
Dataset 9
2019-12-11
1p
45w
Subject:
Re:
NYPD
checks
From:
'
From: ' Subject: Re:
NYPD
checks Date: Wed, 11 Dec 2019 14:54:48 +0000 Importance: Normal Attachments: Common numbers_from_contact_list_and_Maxwells_calls.pdf Common numbers with contacts From Sent: Tuesday, December 10, 2019 1:34 PM To: Subject:
NYPD
checks Detective
NYPD
/ FBI Child Exploitation Human Trafficking Task Force EFTA00151061
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151061.pdf
EFTA00030164
Dataset 8
2019-07-11
2p
603w
Subject:
RE: Epstein case/
NYPD
Sex Offender Monitoring Unit
…on Monday, so totally understand it's with the vendor but if it's all possible to pull that file so we can have a copy that would be great — just wanted to check. thanks very much again, From: Sent: Wednesday, July 10, 2019 08:25 To: Cc: Subject: Re: Epstein case/
NYPD
Sex Offender Monitoring Unit The discovery of the photographs will not have any effect on, nor will it alter, the status of his sex offender registration. We…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030164.pdf
EFTA00028415
Dataset 8
2019-07-10
2p
586w
Subject:
RE: Epstein ease
NYPD
Sex Offender Monitoring Unit
From:
" )"
To:
'
From: " )" To: ' Cc: '1 )" Subject: RE: Epstein ease
NYPD
Sex Offender Monitoring Unit Date: Wed, 10 Jul 2019 19:18:09 +0000 Importance: Normal Lt. Understood, and thanks very much. Just on the risk assessment, is there any way at all for them to pull that? We expect we may get questions on it at the bail hearing on Monday, so totally understand it's with the vendor but if it's all possible to pull that file so we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028415.pdf
EFTA00030229
Dataset 8
2019-07-09
1p
150w
Subject:
Epstein case/
NYPD
Sex Offender Monitoring Unit
From:
'
To:
' '
From: ' To: ' ' Subject: Epstein case/
NYPD
Sex Offender Monitoring Unit Date: Tue, 09 Jul 2019 16:21:47 +0000 Attachments: jeprofile.pdf Mr. Thank you very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030229.pdf
EFTA00635015
Dataset 9
2016-03-01
3p
672w
Subject:
Could the
NYPD
win a war with Canada? - Quora
From:
Quora Digest <
[email protected]
>
To:
jeevacationggmail.com
From: Quora Digest <
[email protected]
> To: jeevacationggmail.com Subject: Could the
NYPD
win a war with Canada? - Quora Date: Tue, 01 Mar 2016 17:47:23 +0000 Top Stories from Your Feed Ie:LOuora Your Quora Digest Could the
NYPD
win a war with Canada? t wi Willem Schuddeboom, I read a lot. I'd be good on Jeopardy...if [;lern I made the age requirement. 145.6k views Ok, so you have 68,250 of these guys…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635015.pdf
EFTA02385083
Dataset 11
2015-01-06
5p
339w
Subject:
Manhunt on for 2 suspected of shooting
NYPD
cops responding to robbery; Ex-Va.
From:
Today on Twitter <
[email protected]
>
To:
jeffrey epstein
From: Today on Twitter <
[email protected]
> Sent: Tuesday, January 6, 2015 10:39 PM To: jeffrey epstein Subject: Manhunt on for 2 suspected of shooting
NYPD
cops responding to robbery; Ex-Va. gov McDonnell won't go to prison for 10 years <https://ea.twimg.com/email/self_serye/medi=/spacer-1402696023930.png> <=mg align="left" width="28" src="https://ea.twimg.com/email/self_sery=/media/logo-1400528502322.png" style="width:28px;padding-bottom:2px;marg=n:0;padding…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385083.pdf
EFTA00163914
Dataset 9
2025-10-13
26p
3,753w
Subject:
[EXTERNAL EMAIL - Re: URGENT ATTENTION OF
NYPD
INVESTIGATOR
From:
contactcrime <M >
…Code § 1513 (c) (d) (e) (f) (g) associated to my 2 shocking discoveries (A.I. and the Sussex Declaration/Crown OE105146 "THE UNITED STATES OF AMERICA) connected to my SDNY litigation, it makes sense that given your limited
NYPD
jurisdiction you should also put me in contact with a non-corrupt FBI and CIA agent (if they still exist), given that these are cybercrimes, hacking crimes, money laundering crimes to fund terrorism and child trafficking, human rights crimes, major white…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163914.pdf
EFTA00014436
Dataset 8
2019-06-28
2p
57w
Subject:
Fwd: EPSTEIN SEX OFFENDER info from EJUSTICE Portal and
NYPD
DAS
To:
"■
From: To: Subject: Fwd: EPSTEIN SEX OFFENDER info from EJUSTICE Portal and
NYPD
DAS Date: Fri, 28 Jun 2019 20:15:50 +0000 Attachments: J_EPSTEIN_SEX_OFFENDER_FROM_NYS_via_EJUSTICE_Portal.xps; ATT00001.htm: J EPSTEIN SOMU from DAS.xps; ATT00002.htm Begin forwarded message: Front: To: "■ Subject: EPSTEIN SEX OFFENDER info from EJUSTICE Portal and
NYPD
DAS Detective Office Desk Fax Cell 1510171437462 FBI 1510171974096_DB3b.jpg EFTA00014436 EFTA00014437
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014436.pdf
EFTA00037339
Dataset 8
2019-08-10
1p
32w
Subject:
Ops order
From:
,. @nypd.org>
To:
(NY) (FBI)"
From: ,. @
nypd
.org> To: (NY) (FBI)" Subject: Ops order Date: Sat, 10 Aug 2019 00:00:58 +0000 Importance: Normal Attachments: L.S.I_Ops_Order.pdf; LSJ_Ops_Order2.pdf; C20_LSJ_12AUG2019_-_PDF.pdf
NYPD
/FBI Child Ex loitation and Human Trafficking Task Force EFTA00037339
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037339.pdf
EFTA00149468
Dataset 9
2019-06-28
1p
24w
Subject:
Accepted: Planning/coordination meeting with SDNY, Epstein
From:
nypd.org>
To:
(NY) (FBI)"
From:
nypd
.org> To: (NY) (FBI)" Subject: Accepted: Planning/coordination meeting with SDNY, Epstein Date: Fri, 28 Jun 2019 03:20:54 +0000 Importance: Normal Attachments: unnamed EFTA00149468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149468.pdf
EFTA00151623
Dataset 9
2019-06-28
1p
47w
Subject:
Epstein Vehicles
From:
' @nypd.org>
To:
' (NY) (FBI)"
From: ' @
nypd
.org> To: ' (NY) (FBI)" Subject: Epstein Vehicles Date: Fri, 28 Jun 2019 00:06:47 +0000 Importance: Normal Florida: KQUVO2 (2019 black Chevy Suburban) HIGK55 (2018 black Chevy Suburban) New York: HCP5713 (2016 black Chevy Suburban)
NYPD
/ FBI Child Exploitation Human Trafficking Task Force EFTA00151623
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151623.pdf
EFTA00037884
Dataset 8
2019-08-19
2p
116w
Subject:
Fw: LER 2205
From:
LERS <
[email protected]
>
To:
Vice Enforcement Division <
[email protected]
>
…Importance: Normal Attachments: 16-19.docx See attached
NYPD
/FBI Child Exploitation and Human Trafficking Task Force From: Sent: Monday, August 19, 2019 10:48 AM To: Subject: Fw: LER 2205 Good morning Lt, Not sure if you saw this LER that came in. It mentioned Jeffrey Epstein. Can you please take a look at it? Thank you. Respectfully, Detective New York City Police Department Detective Bureau - Vice Enforcement 3280 Broadway, New York,. From: LERS <LERS@
nypd
.org> Sent: Saturday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037884.pdf
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