esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
8 results for “
"Stephen B. Hessinger"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01659427
Dataset 10
2019-02-08
1p
86w
Subject:
Re: Show this to Maxwell
From:
"Mcgee, Todd P. (NY) (FBI)" <
[email protected]
>
To:
"Hessinger, Stephen B. (NY) (CON)" <
[email protected]
>
…
Stephen B
. (NY) (CON)" <
[email protected]
> Cc: "Rodia, Laura (NY) (FBI)" <
[email protected]
> Subject: Re: Show this to Maxwell Date: Fri, 08 Feb 2019 17:59:50 +0000 Importance: Normal Negative Original message From: "
Hessinger
,
Stephen B
. (NY) (CON)" <
[email protected]
> Date: 2/8/19 10:30 AM (GMT-05:00) To: "Mcgee, Todd P. (NY) (FBI)" <
[email protected]
> Subject: Show this to Maxwell Todd: Can you see if Maxwell recognizes this guy?
Stephen B
.
Hessinger
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659427.pdf
EFTA01305210
Dataset 10
2019-07-15
42p
8,082w
FEDERAL BUREAU OF INVESTIGATION ATTN
STEPHEN B
HESSINGER
, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173310 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf
EFTA01659389
Dataset 10
2019-08-09
4p
907w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
.
Hessinger
, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659389.pdf
EFTA01659385
Dataset 10
2019-08-07
4p
897w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
.
Hessinger
, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659385.pdf
EFTA01659377
Dataset 10
2019-06-24
4p
870w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
.
Hessinger
, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659377.pdf
EFTA01659286
Dataset 10
2019-08-09
4p
922w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
.
Hessinger
, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf
EFTA01659381
Dataset 10
2019-07-23
4p
913w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
.
Hessinger
, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659381.pdf
EFTA00103880
Dataset 9
2019-08-09
2p
292w
Subject:
RE: Delaware Corporations - L.S.J, LLC - Subp Rider
From:
(USANYS) [Contractor]"
…is also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802.. Rider attached. Squad C-40 FAST) Senior Financial Investigator (SFI) From:
Hessinger
,
Stephen B
. (NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: (NY) (FBI) < > Subject: Delaware Corporations - L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
1
Set 10
7