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EFTA01653702
Dataset 10
2021-03-01
2p
213w
Subject:
RE: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
From:
(NY) (TFO) <
[email protected]
>
To:
alME>
…From: (NY) (
TFO
) <
[email protected]
> Sent: Mor lai rch 1 2021 1:20 PM To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the sender. Contact the CBP Security Operations Center<mailto:cbpsoc®cbp.dhs.gov> with questions or concerns. From: (NY) (FBI) Sent: Monda , March I, 2021 6:19:40 PM (UTC) Coordinated Universal Time To: (NY) (
TFO
) Subject:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653702.pdf
EFTA00162933
Dataset 9
2021-11-02
3p
280w
Subject:
FW: Finest Foundation Awards, November 9th 2021.
From:
(NY) (TFO)
To:
a" "C (NY) (FBI)"
…NY) (
TFO
) Sent: Tuesday, November 2, 2021 3:17 PM To: Cc: (NY) (FBI) < > Subject: Fw: Finest Foundation Awards, November 9th 2021. Congrats to Det and SA You both worked extremely hard on the Epstein Case and deserve to be recognized for the work you do. Keep up the good work! liotettenewa" NYPD/FBI Child Exploitation and Human Trafficking Task force Work Cell Work Email: From: Sent: Tuesday, November 2, 2021 3:06 PM To: (NY) (
TFO
) Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162933.pdf
EFTA01660772
Dataset 10
2025-03-17
2p
100w
Subject:
(NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you
From:
' (NY) (FBI)" czi
To:
' TFO "
From: ' (NY) (FBI)" czi To: '
TFO
" ) (FBI)" > ' (NY) (FBI)" Subject: (NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you Date: Mon, 17 Mar 2025 15:04:03 +0000 Importance: Normal I nline-I mages: Attachedlmage; Attachedlmage(1); Attachedlmage(2) (NY) (FBI) invited you to edit a file Here's the document that (NY) (FBI) shared with you. DCAP Review 50D-NY-3027571 This invite will only work for you and people with existing access. Open Share This email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660772.pdf
EFTA00037005
Dataset 8
2021-12-13
2p
250w
Subject:
[EXTERNAL EMAIL] - FW: [EXTERNAL] IMPORTANT
From:
'
To:
"Magi(FBI)" < > " (NY) (TFO)
From: ' To: "Magi(FBI)" < > " (NY) (
TFO
) (FBI)" Cc: : I=a> SAN USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] IMPORTANT Date: Mon, 13 Dec 2021 17:13:02 +0000 Importance: Normal Hey Passing this along per our usual practice. Team, do we treat emails like this as NTW material? Thanks, From: (USANYS) Sent: Monday, December 13, 2021 12:10 PM To: (USANYS) c= ; (USANYS) Subject: RE: [EXTERNAL] IMPORTANT I called her with The case she was referring to is Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037005.pdf
EFTA01660817
Dataset 10
2025-03-21
2p
187w
Subject:
RE: 1B136
From:
" (NY) (FBI)" <I
To:
' (NY) (TFO)"
From: " (NY) (FBI)" <I To: ' (NY) (
TFO
)" Subject: RE: 1B136 Date: Fri, 21 Mar 2025 18:30:42 +0000 Importance: Normal Inline-Images: image001.png Noted! I will be sure to let them know. Thank you. Respectfully, SPECIAL AGENT EXT. Mobile: FBI New York!= I Child Exploitation! Human Trafficking Task Force (CENTTF) From: (NY) (
TFO
) > Sent: Friday, March 21, 2025 2:27 PM To: (NY) (FBI) < Subject: RE: 1B136 I still don't have access , I thought…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660817.pdf
EFTA00155577
Dataset 9
2021-11-02
3p
287w
Subject:
Re: Finest Foundation Awards, November 9th 2021.
From:
" (NY) (FBI)"
To:
' (NY) (TFO)"
…recognized for the work you do. Keep up the good work! 1 4:444tervant NYPD/FBI Child Exploitation and Human Trafficking Task force Work Cell Work Email: From: Sent: Tuesday, November 2, 2021 3:06 PM To: (NY) (
TFO
) Subject: [EXTERNAL EMAIL] - Finest Foundation Awards, November 9th 2021. l atitervant NYPD/FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: EFTA00155577 Subject: Finest Foundation Awards, November 9th 2021. When: Tuesday, November 9, 2021 3:00 PM-5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155577.pdf
EFTA00144179
Dataset 9
2021-02-26
1p
124w
Subject:
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
From:
(NY) (FBI)" ales
To:
' ) (FBI)" •IMINIME>, ' (NY) (TFO)"
From: (NY) (FBI)" ales To: ' ) (FBI)" •IMINIME>, ' (NY) (
TFO
)" Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 26 Feb 2021 02:38:42 +0000 Importance: Normal From:
[email protected]
Sent: Thursda February 25, 2021 9:38:22 PM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY MI: Query By: M Consumer: TASPD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144179.pdf
EFTA00109092
Dataset 9
2019-04-11
1p
42w
From:
(NY) (FBI)
To:
(NY) (FBI); (NY) (FBI); (NY) (TFO)
From: (NY) (FBI) Subject: To: (NY) (FBI); (NY) (FBI); (NY) (
TFO
) Sent: April 11, 2019 6:23 PM (UTC-04.00) Attached: 347.Asx, 917.Asx, 929 .4sx These are all tolls. Attached are batch searches for all the phones. The att records has 2 numbers. EFTA00109092
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109092.pdf
EFTA00109095
Dataset 9
2019-08-28
1p
167w
Subject:
Fwd: ME Report
From:
)
To:
Gildea, Mchael O. (NY) (OGA); Courtney, Paul G. (NY) (TFO)
…(NY) (OGA); Courtney, Paul G. (NY) (
TFO
) Cc: John Rogan; Sgt Chris Daly Sent: August 28, 2019 12:18 PM (IJTC-04:00) Forwarded message Front "MMIMEM IIMIIIIMP Date: Aug 28, 2019 12:16 PM Subject: ME Report To:
[email protected]
Cc: " " <kjpondergifbi.gov> To: Nicholas Schultz, Deputy Director of Forensic Investigations/Forensic Operations I am reaching out because I understand your office is prepared to release a copy of the final report regarding the death of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109095.pdf
EFTA01657924
Dataset 10
2p
210w
…3: o SA —Team Leader o
TFO
o
TFO
o S o S o S o S o SA Team 4: o SSA - Team Leader o SA o SA o SA O SA o SA o SA O SA EFTA01657924 Search Team: - SA — Search Team Leader o 11ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o
TFO
o
TFO
o
TFO
o SA o SA o SOS o ITS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657924.pdf
EFTA01657959
Dataset 10
2p
211w
…3: o SA — Team Leader o
TFO
o
TFO
o SA o SA o SA o SA o SA Team 4: o SSA - Team Leader o SA o SA o SA o SA o SA o SA o SA EFTA01657959 Search Team: - SA - Search Team Leader o 11 ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o
TFO
o
TFO
o
TFO
- o SA o SA o SOS o …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf
EFTA00270226
Dataset 9
2019-01-14
1p
99w
…By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 1 0n 05/10/2007, SA faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for ), and . Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via
TFO
. The results are attached to, and become part of, this document. .• (Overall Document Classification Required) EFTA00270226
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270226.pdf
EFTA00108639
Dataset 9
2009-11-04
3p
344w
From:
Miami
To:
Miami Attn:
…to that his demands were illegal and that he was obligated under the subpoena to turn the documents over. was still demanding $50,000.00 for the documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE FBI
TFO
in an undercover role as the contact for has explained to that he cannot be involved in the transaction because of the illegal nature and that it would be againsIIIIIIIIllethical obligations. UCE will contact to collect criminal conversation and to arrange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108639.pdf
EFTA00148359
Dataset 9
2p
209w
Epstein Island Operational Travel Plan Thursday, 8/8: RDT POC SA travels to St. Thomas for RDT/ERT advance planning Case agents, SA and
TFO
travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search Friday, 8/9: SSA . and SA from Crisis Management will travel to St. Thomas to join the advance team and assist with RDT/ERT preparation Sunday, 8/11: The following passengers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148359.pdf
EFTA00109101
Dataset 9
1p
49w
Subject:
Epstein file
From:
. (NY) (OGA) </o=exchangelabs/ou=exchange administrative group
To:
cas
From: . (NY) (OGA) </o=exchangelabs/ou=exchange administrative group (fydibohf23spdlt)/cn=recipients/cn=8735e2db2b82440099905afcc9fb84dd-gildea,mich> To: cas CC: M G. (NY) (
TFO
) cio=exchangelabs/ou=exchange administrative u (fydibohf23spdlt)/cn=recipients/cn=acbf50b I b5e I 4cacb22520752ff938dd p> Subject: Epstein file Importance: Normal Priority: Normal Sensitivity: None Nick Detective will be tasked with and is authorized to retrieve Epstein OCME case file. EFTA00109101
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109101.pdf
EFTA00269443
Dataset 9
2019-03-15
2p
350w
From:
NEW YORK
…EPSTEIN's other residences outside of New York. In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. In light of the above, the writer respectfully requests the approval of travel for SA and
TFO
through the NY chain of command. Additionally, the writer respectfully requests the SAC of Miami concurrence to travel. .• UNCLASSIFIED 2 EFTA00269444
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269443.pdf
EFTA00172221
Dataset 9
2019-04-05
10p
176w
…04/09/2019, after testifying in the Minnick trial, SA and
TFO
will travel to West Palm Beach, Florida, to continue conducting victim interviews on 04/10/2019 and 04/11/2019 related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assigned to the Epstein case will be present in West Palm Beach for the victim interviews. Squad C-26: SA and
TFO
traveled to Harrisburg, PA on 04/01/2019 - 04/02/2019. 10 EFTA00172230
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172221.pdf
EFTA00269440
Dataset 9
2019-01-15
2p
340w
From:
NEW YORK
…to EPSTEIN's other residences outside of New York. In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. In light of the above, the writer respectfully requests the approval of travel for SA and
TFO
through the NY chain of command. Additionally, the writer respectfully requests the SAC of Miami concurrence to travel. .• UNCLASSIFIED EFTA00269441
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269440.pdf
EFTA00269445
Dataset 9
2019-04-05
2p
297w
From:
NEW YORK
…court in Palm Beach, FL for one UNCLASSIFIED EFTA00269445 UNCLASSIFIED Title: (U) Florida Trip Request Re: 31E-NY-3027571, 04/05/2019 count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. In light of the above, the writer respectfully requests the approval of travel for SA and
TFO
through the NY chain of command. Additionally, the writer respectfully requests the SAC of Miami concurrence to travel. .• UNCLASSIFIED 2 EFTA00269446
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269445.pdf
EFTA00148259
Dataset 9
3p
225w
…SA Team Leader o
TFO
o
TFO
o SA o SA o SA o SA o SA Team 4: o SA Team Leader o SA EFTA00148259 o SA o SA o SA o SA o SA o SA Search Team: - SA — Search Team Leader o 11ERT Personnel TBD o S o S o S o SA nterview Team o SA o SA o SA o SA o
TFO
o
TFO
terview Team o
TFO
o SA o S o SO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148259.pdf
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