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EFTA01660499
Dataset 10
2025-02-28
4p
599w
Subject:
Re: Evidence Transport to
WFO
…21:20 PM To Subject: Re: Evidence Transport to
WFO
EFTA01660499 Good Evening All, will be the onsite security POC tomorrow morning. He will be in the office by 6:30am. FBI Police have been notified of the delivery. Please let and I know if you need anything from security. Thank you, From: Sen • • 5 5• • • llt- ‘ S t All, CACHTU just asked me to make sure a
WFO
SA that works VCACIHT also has the access to review the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660499.pdf
EFTA01649122
Dataset 10
2025-03-11
2p
286w
Subject:
Re: NYO Agents to
WFO
…a Available to discuss if you have any questions. Washington Field Office Cell From: Sent: Monday, March 10, 2025 3:38 PM To: EFTA01649122 Cc Subject: NYO Agents to
WFO
Hey— Myself and those cc'ed are heading to
WFO
late tonight/early tomorrow morning to begin this index process. Could you please help us get situated to commence this endeavor? My understanding is that the 3 of us will begin going through these files case by case (SOD-NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649122.pdf
EFTA00163544
Dataset 9
2025-07-07
3p
276w
Subject:
RE: Request for Videos
u jec : ' e: eques or T1 eos Date: Mon, 07 Jul 2025 18:09:37 +0000 Importance: Normal I asked
WFO
, who has the originals to double check but what I produced is what I received from them Fro Sent: Monday. July 7.2025 2:03:02 PM Subject: RE: Request for Videos DOJ posted the 2 videos (see the embedded memo in the news article: The Director just called and advised media is reporting there is a 1-minute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163544.pdf
EFTA01649206
Dataset 10
2025-04-21
1p
279w
Subject:
Fw: Epstein Evidence Storage Agreement
From:
' (NY) (FBI)" a
To:
' (NY) (FBI)"
…will deliver the evidence to
WFO
's V Street Evidence Control Room (ECR) at , WDC, today, 03/25/2025. 3.
WFO
Evidence SAS will receive the evidence from NY and complete a Chain-of- Custody to check everything into
WFO
's V Street ECR. 4. All ELSUR and valuables will be stored at
WFO
HQC's ECR at WDC. NY's POC to facilitate this process will be CR00 A/SSA Doug Silk. 5.
WFO
will maintain temporary custody of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649206.pdf
EFTA01656312
Dataset 10
2025-07-15
3p
334w
Subject:
RE: Epstein - Urgent Request
…the link. Could you please grant me access to the folder. Thank you. From Sent: Tuesday, July 15, 2025 12:47 PM To Cc Subject: RE: Epstein - Urgent Request
WFO
0032.zip Link as requested. Let me know if you have any issues. Please get me a case number. Thank you.
WFO
-ERT From Sent: Tuesday, July 15, 2025 10:39 AM To Cc Subject: RE: Epstein - Urgent Request Sir, Thank you so much for your assistance and support, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656312.pdf
EFTA01656360
Dataset 10
2025-07-15
4p
715w
Subject:
Re: Epstein having different passports seized in apt
…approval. Thank you. From Sent: Tuesda Jul 15 202510:49 AM To: Subject: Re: Epstein having different passports seized in apt FYI,
WFO
executive management did not want to send us the scanned photos of the passport and are having an ERT person go to the Evidence Office to take pictures of the passport and they will send us those. ERT person is almost at the evidence office. From: Sent: Tuesda Jul 15 2025 10:13 AM To: Subject: Re:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656360.pdf
EFTA00164933
Dataset 9
2015-01-27
3p
367w
Subject:
Fw: Epstein
From:
'
To:
'
…19:46 AM To: Subject: RE: Epstein Sir, I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will follow up with you as soon as I get the photos from
WFO
. Thank you. EFTA00164933 Best, From: Sent: Tuesday, July 15, 2025 11:13 AM To: Subject: Re: Epstein Any of those match the DOB of the name used in passport? ASAC FBI NY Violent Crime Threat Cell: From: Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164933.pdf
EFTA01648996
Dataset 10
2015-01-27
2p
310w
Subject:
Re: Epstein
…2025 11:19:46 AM To: Subject: RE: Epstein Sir, I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will follow up with you as soon as I get the photos from
WFO
. Thank you. Best, From Sent: Tuesday, July 15, 2025 11:13 AM To: Subject: Re: Epstein Any of those match the DOB of the name used in passport? FBI NY Violent Crime Threat Cell From Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648996.pdf
EFTA01656370
Dataset 10
2025-07-15
3p
530w
Subject:
Re: Epstein having different passports seized in apt
From:
a(NY) (FBI)" a>
To:
a,
From: a(NY) (FBI)" a> To: a, FBI "Warden, SI NY) (NY) (FBI)" Subject: Re: Epstein having different passports seized in apt Date: Tue, 15 Jul 2025 13:12:35 +0000 Importance: Normal Good morning- We are trying to get in contact with
WFO
. I will run the name in Sentinel now. Thank you • From: (NY) (FBI) <E > Sent: Tuesday, July 15, 2025 8:57:18 AM To: (NY) (FBI) < M>: NY) (FBI) < >; (NY) (FBI) sc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656370.pdf
EFTA01657072
Dataset 10
2025-03-25
7p
914w
Subject:
Summary for tomorrow 9am
…more reviewers from
WFO
, but we received them from HQ. • Further guidance on 16144 and 16145 anticipated Respectfully, FBI New York I C 20 I Child Exploitation/ Human Trafficking Task Force (CEHTTF) From: Sent: Sunday March 23, 2025 3:21 PM To: Subject: RE: Sitrep 03/22/2025 EFTA01657073 Today we accomplished the following • 22 out of 30 folders comprising of various images and videos from 16136 have completed review. • We've added 14 more reviewers from
WFO
around 2pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657072.pdf
EFTA01649124
Dataset 10
2025-03-10
2p
175w
Subject:
RE: NYO travelers to DC/Winchester for Epstein
From:
(CID) (FBI)"
To:
(NY) (FBI)" (CID) (FBI)"
…March 10, 2025 7:38 PM To: (CID) (FBI) CID) (FBI) (CID) (FBI) Cc: NY) (FBI) (NY) (FBI) NY) (FBI (NY) (FBI) NY) (FBI) (NY) (FBI) Subject: NYO travelers to DC/winchester for Epstein Good evening CACHTU, NYO will be travelling to DC tonight to report to
WFO
in the morning to begin the transfer of all evidence/files to IMD in Winchester, VA. Once at Winchester, NYO/
WFO
will photograph, index/catalogue all cases, and provide to IMD for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649124.pdf
EFTA01648998
Dataset 10
2025-07-15
3p
363w
Subject:
Re: Epstein having different passports seized in apt
…will reach out to them tomorrow first thing in the morning. Best, From: Sent: Monday, July 14, 2025 9:40:34 PM To Subject: Re: Epstein having different passports seized in apt Thanks. I presume the org is in
WFO
now? Can you reach out tomorrow and get them to take photos of the bio page and all stamps. From: Sent: Monday, July 14, 2025 9:26:28 PM To: Subject: Re: Epstein having different passports seized in apt Sir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648998.pdf
EFTA01648991
Dataset 10
2015-01-27
2p
394w
Subject:
RE: Epstein
From:
NY) (FBI)" <
To:
(NY) (FBI) < >
…Subject: RE: Epstein Sir, I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will follow up with you as soon as I get the photos from
WFO
. Thank you. Best, From: (NY) (FBI) < > Sent: Tuesday, July 15, 2025 11:13 AM To: (NY) (FBI) < Subject: Re: Epstein Any of those match the DOB of the name used in passport? EFTA01648991 FBI NY Violent Crime Threat Cell: From: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648991.pdf
EFTA01656367
Dataset 10
2025-07-15
3p
486w
Subject:
Re: Epstein having different passports seized in apt
From:
(NY) (FBI)" <MIME>
To:
) a>,
…2025 9:40:34 PM To: (NY) (FBI) °c ='; (NY) (FBI)< > Subject: Re: Epstein having different passports seized in apt Thanks. I presume the org is in
WFO
now? Can you reach out tomorrow and get them to take photos of the bio page and all stamps. ASAC FBI NY Violent Crime Threat Cell: From NY) (FBI) Sent: Monde Jul 14, 2025 9:26:28 PM To: (NY) (FBI) (NY) (FBI) < Subject: Re: Epstein having different…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656367.pdf
EFTA01656304
Dataset 10
2025-07-15
3p
355w
Subject:
RE: Epstein - Urgent Request
…I reached out to them already just waiting on their response. Again, thank you so much! Best, From: Sent: Tues.a Ju 15 2025 12:47 PM To: Cc: Subject: RE: Epstein - Urgent Request D
WFO
0032.zip Link as requested. Let me know if you have any issues. Please get me a case number. Thank you. mi ResSi ectfi. i
WFO
-ERT From: Sent: Tuesday, July 15, 2025 10:39 AM To: Cc Subject: RE: Epstein - Urgent Request Sir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656304.pdf
EFTA01656307
Dataset 10
2025-07-15
5p
832w
Subject:
RE: Epstein having different passports seized in apt
…July 15, 2025 10:49 AM To: Su • ject: Re: Epstein aving erent passports seize. in apt FYI,
WFO
executive management did not want to send us the scanned photos of the passport and are having an ERT person go to the Evidence Office to take pictures of the passport and they will send us those. ERT person is almost at the evidence office. From: Sent: Tuesday, July 15, 2025 10:13 AM To: Subject: Re: Epstein having different passports…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656307.pdf
EFTA01648917
Dataset 10
2025-08-04
6p
1,231w
Subject:
Re: Epstein having different passports seized in apt
…AM To: 1 ; <-'; (NY) (FBI) < Subject: Re: Epstein having different passports seized in apt FYI,
WFO
executive management did not want to send us the scanned photos of the passport and are having an ERT person go to the Evidence Office to take pictures of the passport and they will send us those. ERT person is almost at the evidence office. From: (NY) (FBI) <-> Sent: Tuesday, July 15, 2025 10:13 AM To: (NY) (FBI) < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648917.pdf
EFTA01649126
Dataset 10
2025-03-02
3p
520w
Subject:
Fw: NY/DOJ Connect
From:
(NY) (FBI)"
To:
' rir m ai < lnalla(NYPD)"
… (WF) (FBI) <->; (NY) (FBI) <M > Cc: (SE) (FBI) < >; (USANYS) Subject: Re: NY/DOJ Connect Good afternoon Ma'am: We will make sure everyone is tracking. The evidence from the homicide case off of C-19 is already en route to
WFO
. We will continue with the transfer tomorrow morning so the actual evidence is available, if needed. Please feel free to reach out to me anytime should you need anything further. We stand ready to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649126.pdf
EFTA01657129
Dataset 10
2025-03-31
7p
1,101w
Subject:
Sitrep 03/31/2025
From:
(NY) (FBI)"
To:
al ic) (Fr NY) (FBI)"
…
WFO
, but we received them from HQ. • Further guidance on 16144 and 16145 anticipated Respectfully, SPECIALAGENT EXT. Mobile: FBI New York I C 201 Child Exploitation! Human Trafficking Task Force (CEHTTF) From (NY) (FBI) Se • , 2025 3:21 PM To (NY) (FBI) < NY) (FBI) Subject: RE: Sitrep 03/22/2025 Today we accomplished the following • 22 out of 30 folders comprising of various images and videos from 16136 have completed review. • We've added 14 more reviewers from
WFO
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657129.pdf
EFTA00173836
Dataset 9
2020-06-25
1p
119w
Subject:
Second Johnson 302 --- UNCLASSIFIED//FOUO
From:
TWIN \(FBI\)"
To:
1 LA1 1 FBI\
…JR. ‘0VMVIBR)" H141) \(FBI\)" Subject: Second Johnson 302 --- UNCLASSIFIED//FOUO Date: Thu, 25 Jun 2020 14:54:04 +0000 Importance: Normal Priority: normal Attachments: (U_FOUO)_Interview_of of CHARLES_CHUCK_JOHNSON_(1).pdf Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD All, Attached is
WFO
's second FD-302 with Chuck Johnson in case it is not showing up in your Sentinel case file. Let us know if you have questions. If you are interested in additional info from Johnson, please go…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173836.pdf
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