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EFTA01657092
Dataset 10
2025-03-09
2p
742w
Subject:
Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
From:
NY
To:
Undisclosed recipients::
…supervisors can set their employees' workweek but it needs to be done in writing in advance. • The above guidelines apply to TDY personnel as well as personnel working within their home division. • When the bi-weekly premium pay cap is reached, depending on the employees' position and FLSA status, employees may still be ordered to perform OT work without receiving further compensation. MT/JI. EFTA01657092 Federal Bureau of Investigation
New York Division
26 Federal Plaza New York• NY 10278 EFTA01657093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657092.pdf
EFTA00164256
Dataset 9
2025-03-24
2p
785w
Subject:
Fw: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION
From:
' (NY) (FBI)" < >
To:
' (NY) (FBI)" G (NY) (FBI)"
…supervisors can set their employees' workweek but it needs to be done in writing in advance. • The above guidelines apply to TDY personnel as well as personnel working within their home division. • When the bi-weekly premium pay cap is reached, depending on the employees' position and FLSA status, employees may still be ordered to perform OT work without receiving further compensation. MT/JL Federal Bureau of Investigation
New York Division
26 Federal Plaza New York, NY 10278 Phone: EFTA00164257
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164256.pdf
EFTA00108880
Dataset 9
2010-11-18
2p
365w
From:
New York
To:
Miami Attn: PB-2/PBCRA
…Epstein and returned $15,000.00 to Epstein. Couturier provided contact information for Epstein and some of his employees at the conclusion of the interview. He EFTA00108880 advised that if he ever ran across someone who had information on Epstein he would provide them with writer's contact numbers. Therefore, the
New York Division
considers this lead covered. Should any further assistance be needed, the Palm Beach RA can reach out to writer who is familiar with captioned investigation. EFTA00108881
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108880.pdf
EFTA00108853
Dataset 9
2010-09-01
5p
579w
From:
Miami
To:
New York Attn: C-20
…deposed by attorney BRADLEY EDWARDS who represented several of the victims. After his deposition, RODRIGUEZ contacted EDWARDS and advised that he had lists of additional victims that he had not previously disclosed 2 EFTA00108854 Title: (U//FOUO) EC REQUESTING
NEW YORK DIVISION
TO CONDUCT INTERVIEW Re: 72-MM-113327, 09/01/2010 to law enforcement during the criminal investigation or after being served with a subpoena in the civil case. RODRIGUEZ advised he would not turn the information over to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108853.pdf
EFTA00130643
Dataset 9
2019-09-09
46p
9,604w
To:
New York Date: September 9, 2019
…All evidence items were either returned to the custody of the case agent or Evidence Control. No electronic media is being retained by the
New York Division
CART Unit. Digitally Signed Examiner: SA/FE Computer Analysis Response Team — New York 90A-NY-3151227 Request 112048 Page 8 of 8 EFTA00130651 90A-NY-3151227 Serial 116 FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/11/2019 date of birth (DOB) was interviewed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130643.pdf
EFTA00108860
Dataset 9
2010-09-02
2p
476w
From:
Miami
To:
New York Attn: C-20
Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting
New York Division
to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108860.pdf
EFTA00174523
Dataset 9
2019-08-15
1p
45w
Subject:
epstein 2 of 2 crime scene photos --- UNCLASSIFIED
From: To: Cc: Subject: epstein 2 of 2 crime scene photos --- UNCLASSIFIED Date: Thu, 15 Aug 2019 20:35:33 +0000 Importance: Normal Priority: normal Attachments: epstein_21-41.zip Classification: UNCLASSIFIED Special Agent
New York Division
Squad C19 Violent Crimes Task F rce Cell: Des Classification: UNCLASSIFIED EFTA00174523
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174523.pdf
EFTA00174495
Dataset 9
2019-08-15
1p
44w
Subject:
epstein crime scene photos 1 of 2 --- UNCLASSIFIED
From: To: Cc: Subject: epstein crime scene photos 1 of 2 --- UNCLASSIFIED Date: Thu, 15 Aug 2019 20:26:54 +0000 Importance: Normal Priority: normal Attachments: Epstein_1-20.zip Classification: UNCLASSIFIED Special Agent
New York Division
Squad C19 Violent Crimes Task Force Cell: Desk: Classification: UNCLASSIFIED EFTA00174495
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174495.pdf
EFTA01649847
Dataset 10
2019-10-15
1p
160w
Federal Bureau of Investigation
New York Division
26 Federal Plaza New York, NY 10278 Victim Name Victim Address Victim Address RE: Epstein Briefing, Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the
New York Division
. Briefings will be held in two different locations, New York and Florida. Please choose which briefing you prefer to attend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649847.pdf
EFTA01650190
Dataset 10
2019-09-30
2p
490w
Subject:
RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
(NY) (FBI)" -41
To:
"Sigrid McCawley"
…From: VictimServices [mailto: Sent: Friday, September 27, 2019 5:13 PM To: Sigrid McCawley Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: NY-3027571 EFTA01650190 Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650190.pdf
EFTA01650317
Dataset 10
2019-10-09
1p
264w
Subject:
FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
VictimServices
…for Victims of Jeffrey Epstein Date: Wed, 09 Oct 2019 20:13:18 +0000 Importance: Normal Attachments: RSVP_Questionnaire.pdf Inline-Images: image001.png; image002.jpg Federal Bureau of Investigation Victim Assistance Program
New York Division
October 9, 2019 RE: Case Number: NY- I Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650317.pdf
EFTA01660943
Dataset 10
2019-08-05
60p
11,470w
To:
Recipient Fax Numbeimilli
Sui?pothas EFTA01660943 C'hi 3403 ,J 2 1611arc,. eiltp tzoct.5S EFTA01660944 FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET To: Recipient Fax Numbeimilli ATTN: Recipient Telephone #: Sender Telephone #: Number of Pages Including Coversheet: 5 0 URGENT ri FOR REVIEW ❑ PLEASE COMMENT X PLEASE.REPLY ❑ PLEASE RECYCLE NOTES'COMMENTS Please note, this matter involves the human trafficking and/or sexual exploitation of a child, please expedite if possible. Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA01651332
Dataset 10
2019-09-27
2p
279w
Subject:
Fw: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
VictiluScr\ icc, •
To:
1=61FBI)" czl >, ' . (DO) (FBI)"
…Images: image002.jpg From: VictimServices Sent: Friday, September 27, 2019 5:13 PM To: Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: NY-3027571 Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651332.pdf
EFTA01649965
Dataset 10
2019-09-30
2p
390w
Subject:
Fwd: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
VictimServices czi
…Paul From: VictimServices Sent: Friday, September 27, 2019 5:14 PM EFTA01649965 To: VictimServices Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: Dear Victim Services COPY, The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649965.pdf
EFTA01649843
Dataset 10
2019-10-15
1p
172w
Federal Bureau of Investigation
New York Division
26 Federal Plaza New York, NY 10278 Victim Name Victim Address Victim Address RE: Epstein Briefing, Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the
New York Division
. Briefings will be held in two different locations, New York and Florida. Please choose which briefing you prefer to attend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649843.pdf
EFTA01650973
Dataset 10
2019-10-18
3p
501w
Subject:
RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
VictimServices c: IMIE>
To:
I MMIMIla'
…27, 2019, 5:12:29 PM EDT, VictimServices <1 > wrote: Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to learn more about the victim services that may be available to you. While…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650973.pdf
EFTA01649974
Dataset 10
2019-10-02
3p
549w
Subject:
RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
Sigrid McCawley
To:
Sigrid McCawley
…Ilp.com From: VictimServices Sent: Friday, September 27, 2019 5:13 PM To: Sigrid McCawley Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: NY-302757I Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649974.pdf
EFTA01650073
Dataset 10
2019-10-08
2p
300w
Subject:
FW: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
From:
"Jackson, Angela (NY) (FBI)"
To:
"Horn, Spencer R. (NY) (FBI)'
…jpg From: VictimServices Sent: Friday, September 27, 2019 5:14 PM To: VictimServices Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: NY-3027571 Dear Victim Services COPY, The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650073.pdf
EFTA01649636
Dataset 10
2019-10-15
1p
167w
Federal Bureau of Investigation
New York Division
26 Federal Plaza New York, NY 10278 Victim Name Victim Address Victim Address RE: Epstein Briefing, Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the
New York Division
. Two briefings will be held in New York and Florida. Please choose which briefing you would prefer to attend: Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649636.pdf
EFTA01649920
Dataset 10
2019-09-30
2p
472w
Subject:
RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
…mailto:
[email protected]
] Sent: Friday, September 27, 2019 5:13 PM To: Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Federal Bureau of Investigation Victim Assistance Program
New York Division
September 27, 2019 RE: Case Number: NY-3027571 EFTA01649920 Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649920.pdf
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