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EFTA00161320
Dataset 9
2022-06-29
2p
137w
Subject:
[EXTERNAL EMAIL] - Ghislaine Maxwell
Sentenced
to 20 Years in Prison for Conspiring
From:
FBI <
[email protected]
>
From: FBI <fbi®subscriptions.fbi.gov> To: Subject: [EXTERNAL EMAIL] - Ghislaine Maxwell
Sentenced
to 20 Years in Prison for Conspiring with Jeffrey Epstein to Sexually Abuse Minors Date: Wed, 29 Jun 2022 17:11:00 +0000 Importance: Normal 2. FBI New York News Ghislaine Maxwell
Sentenced
to 20 Years in Prison for Conspiring with Jeffrey Epstein to Sexually Abuse Minors EFTA00161320 Ghislaine Maxwell was
sentenced
to 240 months in prison for her role in a scheme to sexual exploit and abuse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161320.pdf
EFTA01013777
Dataset 9
2018-12-12
1p
257w
Subject:
Re: Michael Cohen
Sentenced
To 3 Years In Prison Following Plea That Implicated Trump -
From:
J <
[email protected]
>
…To: Subject: Re: Michael Cohen
Sentenced
To 3 Years In Prison Following Plea That Implicated Trump - https://vvww.npr.org/676040070 Date: Wed, 12 Dec 2018 18:28:33 +0000 sexy On Wed, Dec 12, 2018 at 1:44 PM wrote: How are you sneaky? On Wed, Dec 12, 2018 at 12:28 PM J <
[email protected]
> wrote: Yup On Wed, Dec 12, 2018 at 1:27 PM wrote: Woow Michael Cohen
Sentenced
To 3 Years In Prison Following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013777.pdf
EFTA01033467
Dataset 9
2019-04-07
4p
747w
Subject:
If one is
sentenced
to life without parole, why not do whatever one wanted in prison...?
From:
Quora Digest <
To:
[email protected]
From: Quora Digest < To:
[email protected]
Subject: If one is
sentenced
to life without parole, why not do whatever one wanted in prison...? Date: Sun, 07 Apr 2019 11:12:45 +0000 Quora Jeffrey's Digest TOP STORIES FOR YOU If one is
sentenced
to life without parole, why not do whatever one wanted in prison since they already have life? splANi William Nalesnik Iliam Written Jun 30, 2018 I'm going to try to make this as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033467.pdf
EFTA01655205
Dataset 10
2022-07-08
2p
204w
Subject:
OPA Weekly Bulletin
…13 Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas
Sentenced
To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 Ghislaine Maxwell
Sentenced
To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 EFTA01655205 Troy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655205.pdf
EFTA01657221
Dataset 10
2022-07-08
2p
306w
Subject:
OPA Weekly Bulletin
From:
' (NY) (FBI)"
To:
NY All <1
…currently C-26) Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case C-24 ID7 Australian Tech Entrepreneur
Sentenced
To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme C-35 SA Nick Anderson Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip. C-41 SA Joel Contreras SA Brendan Mooney SA Steve Lohmann TFO Michael Soto LS Jannette Talavera IA Peter Calabro SOS Karissa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657221.pdf
EFTA01654060
Dataset 10
2022-07-08
2p
71w
Subject:
OPA Weekly Bulletin
To:
a
From: To: a Subject: OPA Weekly Bulletin Date: Fri, 08 Jul 2022 17:40:41 +0000 Importance: Normal Good Afternoon, please see below for press releases from the week of June 27 -July 1, 2022. Ghislaine Maxwell
Sentenced
To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 EFTA01654060 Operational Support Technician New York Field Office Employee Assistance Program Office of Public Affairs Assistant Desk: EAP Main: EFTA01654061
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654060.pdf
EFTA01363438
Dataset 10
2017-06-15
1p
427w
…in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT AGAINST EPSTEIN. EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT. http://global.factiva.com/erildu/articleasp?NAPC=S8AccessionNo=PBDN000020080917e48o00007 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER
SENTENCED
, TRIED TO SELL JOURNAL. http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=FLSS000020100619e66j0005w • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global factiva.com/eNdu/article asp7NAPC=S&AccessionNorPMBP000020100724e67I00029 • New York Law Journal. MEDIA Article,United States.Headline:6081…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363438.pdf
EFTA01655564
Dataset 10
2025-11-26
13p
7,356w
Subject:
[EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - November 26, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing_Draft" <
…Arrests to Arraignments • New York Man
Sentenced
to Fifteen Years for Sex Trafficking • Man Accused of Killing Brother Waives Detention Hearing • Oklahoma Police Identify Victim of Fatal Hit and Run, Case Turned Over to FBI • FBI Puts Fugitive Duo on Chicago Hot List in Slaying of Teen • Feds Will Seek Death Penalty Against Man Accused of Killing FBI Task Force Officer • Decades Old New Hampshire Murder Case Solved as DNA Evidence Confirms Culprit • Connecticut Gang Leader
Sentenced
for Trafficking Meth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655564.pdf
EFTA01363573
Dataset 10
2018-02-05
1p
419w
…asp?NAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Afficle,United States, Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER
SENTENCED
. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du/article asp?NAPC=S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363573.pdf
EFTA02507425
Dataset 11
2015-03-18
1p
121w
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…Sent: Wednesday, March 18, 2015 7:38 PM To: Kathy Ruemmler http://www.nytimes.com/2015/03/19/nyregion/john-rowla=d-of-connecticut-
sentenced
-to- prison.html?hp&action=click&pgtype=3DHomepage&module=second-column-region®ion=top-news&WT.=av=top- news <http://www.nytimes.com/2015/03/19/nyregion/john=rowland-of-connecticut-
sentenced
-to- prison.html?hp&action=click&=gtype=Homepage&module=second-column-region®ion=top-news&a=p;WT.nav=top- news> please notear> The information contained in this communication is confidential,=may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507425.pdf
EFTA02728844
Dataset 11
2008-07-24
1p
137w
…KRISCIIER STATE ATTIMNEY July 24, 2008 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381 AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear M= The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND
SENTENCED
TO 12 MO IN COUNTY JAIL. FOLLOWED BY 6MO IN DOC AND 12MO. COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728844.pdf
EFTA02728845
Dataset 11
2008-07-24
1p
138w
…2008 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear Ms. The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND
SENTENCED
TO 12 MO IN COUNTY JAIL , FOLLOWED BY 6MO IN DOC AND 12MO OF COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. Sincerely, LANNA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728845.pdf
EFTA00160751
Dataset 9
2021-05-17
50p
30,373w
Subject:
[EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
From:
'
…Detainee Agrees To Give Up Right To Give Testimony On Alleged CIA Interrogation Program. • Air Marshal National Council Criticizes Use Of Federal Air Marshals For Congressional Security Over "High Risk" Flights. COUNTER-INTELLIGENCE • NYTimes Analysis: Private Spying Increasingly "Manipulating The News." • Former Ohio State Professor
Sentenced
To 37 Months In Prison For Scheme To Share Work With China. • Former Army Captain
Sentenced
To 15 Years for Spying For Russia. • Opinion: Immigrants "Critical" To Intelligence Community's Success. • Russia Designates US…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA00156576
Dataset 9
2022-07-05
2p
279w
Subject:
Re: OPA Bulletin Request
…13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 EFTA00156576 Lev Parnas
Sentenced
To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA Ghislaine Maxwell
Sentenced
To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156576.pdf
EFTA00109695
Dataset 9
1p
248w
…Place of Arrest: or. ' State of Birth Country.of Birth Citizenship . Current Addres s Zip Code :. Height Weight Ft: Hair . Eyes. Scars / Marks / Tattoos In: Injuries / Medication Emergency Contest:-(Name,- Addr Number) ess, Phone Arraigned
Sentenced
Y N —_Y __ N Special Handling: Remarks: Y or N NVIPRm Remanding Official (Nam Sign e) I Agency/District Phone/24 Hour Number Print (:';grn,Y) Sign. y/District ?hone/24 Hour Number Print Receiving Official (Name) Sign Date / Time Releasing,Official. (Name) Sign ,. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109695.pdf
EFTA01112887
Dataset 9
2010-12-16
2p
702w
…of transporting child pornography. The president and co-director of Webe Web, Marc Evan Greenberg, also pleaded guilty in April 2010 to one count of money laundering based on his processing of the proceeds generated by Webe Web through its distribution of images of child pornography. Greenberg is scheduled to be
sentenced
on Jan. 14, 2011. According to its plea agreement, Webe Web will forfeit $1 million and 19 intemet domain names. According to court documents, the photographs of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112887.pdf
EFTA01112891
Dataset 9
2010-06-01
2p
499w
…RELEASE CRM TUESDAY, JUNE 1, 2010 (202) 514-2008 WWW.JUSTICE.GOV TDD (202) 514-1888 FLORIDA MAN
SENTENCED
TO 42 MONTHS IN PRISON ON CHILD PORNOGRAPHY AND OBSTRUCTION OF JUSTICE CHARGES WASHINGTON - Brian Thomas Smith, of Gainesville, Fla., was
sentenced
today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112891.pdf
EFTA01370830
Dataset 10
2018-05-30
1p
420w
…factiva.conVen/dWarticle.asONAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Afficle,United States, Headline:Ex-house manager 1for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER
SENTENCED
. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370830.pdf
EFTA01370842
Dataset 10
2018-05-30
1p
420w
…asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Afficle,United States, Headline:Ex-house manager 1for Epstein given 118- month sentence, http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Arbcle.Unrted States,Headline:EX-BUTLER
SENTENCED
. TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential. http://global factiva.conVen/du/article asp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370842.pdf
EFTA01658539
Dataset 10
2020-10-20
35p
20,045w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October
From:
Bulletin Intelligence
To:
[email protected]
…685K) reports that the FBI will "join St. Louis police and other law enforcement agencies this week in searching a lake at Forest Park for evidence in an ongoing homicide investigation." West Virginia Man
Sentenced
Over Child Pornography. The Huntington (WV) Herald-Dispatch (10/19, 87K) reports Jeremiah Alexander Taylor, who "pleaded guilty to distribution of child pornography," was "
sentenced
in U.S. District Court in Huntington to serve a seven-and-a-half year prison sentence." The investigation began…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf
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