FBI Texts File Name hap_eventilate phone number_ address_Isap reciplents_numbers_ protocol body
isa • asap
Texts_12.6.17-present 12/10/2019 21:55 INBOX Hey boss do you have a few min tomorrow
morning to chat about maxwell?
12/10/2019 21:58 OUTBOX Yep930ish
12/10/201922:14 OUTBOX Sounds good
7/29/2020 19:38 OUTBOX Saw you guys are looking for help with the
Epstein/Maxwell case Wanted to reach out
7/29/2020 19:38 INBOX Saw you guys are looking for help with the
Epstein/Maxwell case Wanted to reach out
7/29/2020 21:37 INBOX "Hey. I'm on a zoom town hall about my son's
school for the fall. Can we talk later tonight or
tomorrow?'
7/29/2020 21:37 OUTBOX "Sure hit me up when you're free tonight"
7/29/202021:37 INBOX Great
7/8/2019 22:28 INBOX httpJ/bestwnews.com/wortd•newsreffrey
epstein-ls-charged-with-sex-trafficking-days-after-
unsealing/
7/8/2019 23:13 OUTBOX Hey can you reach out to and see if hes
available to help us out over the next couple of
days with the Epstein case? We need help with
victim interviews.
7/8/2019 23:13 INBOX Hey can you reach out to and see if hes
available t0 help us out over the next couple of
days with the Epstein case? We need help with
victim interviews.
7/8/201923:29 OUTBOX "Telephonic interviews of those who called the
hotline, not Florida'
7/8/2019 23:29 INBOX "Telephonic interviews of those who called the
hotline, not Florida'
7/8/2019 23:34 OUTBOX Yeah man you got It
7/8/2019 23:34 INBOX Yeah man you got it
7/8/201923:34 OUTBOX Thanks
7/8/201923:34 INBOX Thanks
7/8/201923:35 OUTBOX We need him for a couple of days
7/8/201923:35 INBOX We need him for a couple of days
EFTA01227447
FBI Texts File Name hap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
Ise Isa .
718/2019 23:35 INBOX "Just hit him up. En have him come by tomorrow if
he's in"
7/8/2019 23:35 OUTBOX "Just hit him up. ill have him come by tomorrow if
he's in"
7/9/20191:49 OUTBOX Fwd:http://bestwnews.conthvortd-news/jeffrey-
epstein-is-charged.with.sex-trafficking-days.after.
unsealing/
7/9/201914:04 OUTBOX Got him?
8/10/2019 22:09 OUTBOX "Wow Epstein dead?"
7/2/2020 22:29 OUTBOX Yo did you grab the Epstein lady?
7/2_/2020 22:44 OUTBOX you aware of any NYO VCAC arrest of an official in
myAOR? hearing persistent rumors.
7/2/202022:44 INBOX you aware of any NYO VCAC arrest of an official in
myAOR? hearing persistent rumors.
7/2/2020 22:56 INBOX "What offkial? My squad and boston got someone
in new Hampshire related to Jeffrey Epstein but
that's all I know"
7/2/2020 22:56 OUTBOX "What official? My squad and boston got someone
in new Hampshire related to Jeffrey Epstein but
that's all I know"
7/2/2020 22:57 INBOX Maybe one of our RAs?
7/2/2020 22:57 OUTBOX Maybe one of our RAs?
7/2_/2020 23:02 OUTBOX that one I saw. His Madame featured on Netflbc It
may actually be drug related. lots of rumors.
7/2/2020 23:02 INBOX that one I saw. His Madame featured on Netflix. It
may actually be drug related. lots of rumors.
7/2/202023:44 INBOX Oh we got her on enticement of minors. Sties
lucked
7/2/2020 23:44 OUTBOX Oh we got her on enticement of minors. Sties
fucked
7/2/2020 23:44 OUTBOX Yo bro! Na Just the case agent and tfo plus our ssa
went up. Boston did the hit for us
7/2/2020 23:44 INBOX Yo bro! Na just the case agent and tfo plus our ssa
went up. Boston did the hit for us
EFTA01227448
FBI Texts File Name Isap_event_date I phone_number_ addressIsap
_ reciplentsnumbers
_ _ protocol body
asap asap
7/2/2020 23:45 OUTBOX "Hey! Just the case agent, fro and our ssa went up
and Boston did the hit"
2/6/2021 23:38 INBOX "HI, congrats on going aggressive on these creeps:
Epstein etc. Sony about the lives lost in FL :(
Hope you're ok.=, what a CREEP. Likely got
abused as a child too. Hopefully we can stop the
cycle very soon. And...:) It's been awhile. My offer
on tracking down anyone globally (via grapevine)
is still on :)'
EFTA01227449
FBI Texts File Name Isap_event_date phone number_ address asap reciplents_numbers_ protocol body
Ise Ise .
Texts_08.12.2018-12.05.2023 3/10/202122:09 INBOX To you wanna do the maxwell request next week
on 18th for C20 with me
4/19/202115:35 OUTBOX This v4 U make up for us not doing the maxwell
review
EFTA01227450
FBI Texts File Name isap_event_date phone_number_ address_Isap recIplents_numbers_ protocol body
isap Ise.
Tems_08.12.2018-12.05.2023 7/10/201914:47 •UTBOX https://www.nbcnews.com/think/opinion/jeftrey-
epstein.s.prosecutors-want.more.victims.speak.
out-do-ncna1027871
7/10/2019 14:47 NBOX https://womcnbcnews.corn/think/opinion/jeffrey-
epstein-s-prosecutors-want-more-victims-Speak-
out-do-ncna1027871
9/12/2019 11:04 NBOX "Good morning.] just heard back from-, he's
available to meet today as early as possible. What
times if any are you or. available today?"
9/12/201911:39 • UTBOX "Morning • we can't do today...headed out to PA
for an Interview"
9/12/201911:41 NBOX "Ok, totally understand. If he can only do today
any objection to us only having 016 there? We
may need to do that be he's headed on miUtary
leave next week."
9/12/2019 12:03 • UTBOX "Just heard from_- the guy that didn't
show up yesterday can meet today (probably this
morning). and I aren't going to be able to do
it. Any objection to OIG Just being there and
providing us the report of the interview? This guy
wasn't there when epstein was found - may have
just known about him having a cellmate"
9/12/2019 12:03 NBOX "lust heard from - the guy that didn't
show up yesterday can meet today (probably this
morning). and I aren't going to be able to do
it. Any objection to 016 Just being there and
providing us the report of the Interview? This guy
wasn't there when epstein was found - may have
just known about him having a cellmate"
9/12/2019 12:07 • UTBOX "That's fine. Just make sure O16 is good with that"
9/12/2019 12:07 NBOX "That's fine. lust make sure 016 is good with that"
9/12/2019 12:07 NBOX Ok • will do
EFTA01227451
FBI Texts File Name isap_event_date phone number_ address_Isap reclplents_numbers_ protocol body
is
9/12/201912:07 OUTBOX Ok-will do
9/12/201912:09 OUTBOX "No objection • as long as OIG is good with
sending us a copy of the 302... which shouldn't be
an issue"
9/12/2019 12:13 INBOX Ok thanks
9/12/2019 12:54 INBOX Just as an FYI we are meeting with him at 11:30
today and OIG will prepare the report and send a
copy to you guys. Enjoy PA!
9/12/201913:04 OUTBOX Sounds good - thanks!
11/18/201917:18 INBOX https://www.foxnews.com/politics/jeffrey-
epstein.ben-sasse.bureau.prisons.senate-hearing
11/18/2019 17:29 OUTBOX Well...there it is
11/18/2019 18:22 OIJTBOX lust a heads up • talked to my boss about the ORI
thing - he's gotta talk to his boss and so forth"
11/18/2019 18:24 INBOX "Ok cool, let the bosses deal with it"
11/18/2019 18:28 OUTBOX Exactly!
11/19/2019 1:40 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau
director to 'come prepared' for Senate grilling I
Fox News
https://wwve.foxnews.com/pollticS/jeffrey•
e pstein-ben-sasse-burea u-prisons-senate-
hearing'
11/19/2019 1:40 INBOX "Jeffrey Epstein case: Sasse warns prison bureau
director to 'come prepared' for Senate grilling I
Fox News
httpsi/www.foxnews.com/politics/jjelfrey
epstein•ben•sasse•bureau•prisons-senate•
hearing"
11/19/2019 1:40 OIJTBOX Sony- forgot to send that to you earlier
11/19/2019 1:40 INBOX Sony- forgot to send that to you earlier
11/19/2019 1:40 INBOX Thx a bunch!
12/10/2019 18:14 OUTBOX "Hey, Is there a trial date set for the Epstein
guards?"
12/10/2019 18:14 INBOX "Hey. is there a trial date set for the Epstein
guards?"
EFTA01227452
FBI Texts Flle Name Isap_event_date phone_number_ address (sap reciplents_numbers_ protocol body
isa p I •
12/10/2019 18:15 NBOX 4/20/2020
12/10/2019 18:15 • UTBOX 4/20/2020
1/31/202014:08 • UTBOX "HeyMI, can u advise if there were any
'Phones seized or searched from the Epstein
death investigation?'
1/31/202014:08 NBOX "Ha, can u advise If there were any
'Phones seized or searched from the Epstein
death Investigation?'
1/31/2020 14:18 • UTBOX "I'm pretty sure Thomas's phone that we dumped
was an (Phone. I can verily that when I get into the
office after an interview this morning. I know that
Noel's phone was also dumped • but I'm not sure
what type it was because sdny handled that one...
I can reach out to the AUSA to see though"
1/31/2020 14:18 NBOX "I'm pretty sure Thomas's phone that we dumped
was an (Phone. I can verily that when I get Into the
office after an interview this morning. I know that
Noel's phone was also dumped • but I'm not sure
what type it was because sdny handled that one...
I can reach out to the AUSA to see though'
1/31/2020 14:18 •UTBOX Ok thanks
1/31/202014:18 NBOX Ok thanks
1/31/2020 14:23 • UTBOX Were those phones returned? Or do we still have
them?
1/31/2020 14:23 NBOX Were those phones returned? Or do we still have
them?
1/31/2020 14:24 NBOX They were returned
1/31/202014:24 •UTBOX They were returned
1/31/202014:25 • UTBOX Ty
1/31/2020 14:25 NBOX Ty
5/22/202111:36 • UTBOX Quick question...the news Is reporting that the
USAO signed the deal with the Epstein guards. Did
they tell u the deal was done?
EFTA01227453
FBI Texts File Name isapevent_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isa •
5/22/2021 11:36 INBOX Quick questi0n...the news is reporting that the
USAO signed the deal with the Epstein guards. Did
they tell u the deal was done?
5/22/202112:48 OUTBOX Morning! Nope • still just waiting around...
5/22/2021 12:48 IN BOX Morning! Nope . still just waiting around...
5/22/202112:48 INBOX "And no - they didn't tell me anything had been
approved or signed Oust like they didn't tell me
that the trial was going to be in lune)"
5/22/202112:48 OUTBOX "And no • they didn't tell me anything had been
approved or signed (just like they didn't tell me
that the trial was going to be in lune)"
5/22/202112:49 OUTBOX Oh geez. Figures
5/22/2021 12:49 INBOX Oh geez. Figures
5/22/202112:49 INBOX "The last I heard from the AUSA was that they were
going to send up the DP application to their brass
and they'd let me know"
5/22/202112:49 OUTBOX "The last I heard from the AUSA was that they were
going to send up the DP application to their brass
and they'd let me know"
10/30/2019 13:13 OUTBOX "Jeffrey Epstein's autopsy more consistent with
homicidal strangulation than suicide. Dr. Michael
Baden reveals I Fox News
https://www.foxnews.com/us/forensic.
pathologist-jeffrey-epstein-homicide-sukide-
10/30/2019 13:13 INBOX 'Jeffrey Epstein's autopsy more consistent with
homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.com/us/forensic.
pathologist-jeffrey-epstein-homicide-sukide-
10/30/2019 13:13 IN BOX 'Jeffrey Epstein's autopsy more consistent with
homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.conVuS/fOrenslc-
pathologlst-jeffrey-epsteln-homicIde-suicide"
10/30/2019 13:14 IN BOX Oh we heard already. SDNY canceled any future
meetin s with mark Epstein until the char e
EFTA01227454
FBI Texts File Name Isap_eyent_date phone_number_ address_Isap reclpients_numbers_ protocol body
isa , isa •
10/30/2019 13:14 OUTBOX Oh we heard already. SONY canceled any future
meetings with mark Epstein until they charge
10/30/201913:14 INBOX Oh we heard already. SONY canceled any future
meetings with mark Epstein until they charge
10/30/2019 13:15 OUTBOX Perfect
10/30/2019 13:15 INBOX Perfect
10/30/2019 13:15 INBOX Perfect
10/30/2019 13:15 OUTBOX It was the cook in the jail cell with the candlestick
10/30/2019 13:15 INBOX It was the cook in the jail cell with the candlestick
10/30/2019 13:15 INBOX It was the cook in the jail cell with the candlestick
10/30/201913:15 OUTBOX Lmao
10/30/201913:15 INBOX Lmao
10/30/201913:15 INBOX Lmao
10/30/201913:18 OUTBOX My money was on Professor Plum in the ballroom
with the dagger
10/30/201913:18 INBOX My money was on Professor Plum in the ballroom
with the dagger
10/30/201913:18 INBOX My money was on Professor Plum in the ballroom
with the dagger
10/30/201913:19 OUTBOX You guys r cracking me up.
10/30/2019 13:19 INBOX You guys r cracking me up.
10/30/201913:19 INBOX You guys r cracking Me up.
10/31/201916:48 INBOX null
10/31/2019 16:48 OUTBOX null
EFTA01227455
FBI Texts File Name Isapevent_date phone number_ address_Isap reciplents_numbers_ protocol body
isa . isa
11/17/2019 15:52 OUTBOX https://www.con.com/2019/11/16/us/jeffrey-
epsteirgederal.worker-plea-deal/index.html
11/17/2019 15:52 INBOX https://vnwv.con.com/2019/11/16/us/jeffrey-
epstein.federal.worker-plea-deaUlndex.html
11/17/201915:52 INBOX https://www.cnn.com/2019/11/16/us/Jeffrey
epstein.federal.workerplea-deal/index.html
11/17/2019 15:53 OUTBOX Yup Tuesday should be REAL FUN
11/17/2019 15:53 IN BOX Yup Tuesday should be REAL FUN
11/17/2019 15:53 IN BOX Yup Tuesday should be REAL FUN
11/17/2019 16:04 IN BOX Can we just last forward through this upcoming
week????
11/17/2019 16:04 IN BOX Can we just fast forward through this upcoming
week???? ®
11/17/201916:04 OUTBOX Can we just fast forward through this upcoming
week???? ®
11/20/2019 0:39 INBOX Hey great job with this case....especlalty with all
the nonsense you had to go through. I hope all the
bosses take notice of all your hard work
11/20/2019 0:39 OUTBOX Hey great job with this case....especially with all
the nonsense you had to go through. I hope all the
bosses take notice of all your hard work
11/20/2019 0:39 IN BOX Hey great job with this case....especially with all
the nonsense you had to go through. I hope all the
bosses take notice of all your hard work
EFTA01227456
FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers protocol body
Texts 12.06.2017-12.01.2025 12/7/2021 1: W NBOX is giving your cell phone numbers to
David Rogers attorney and he will call you guys
around 10:30 tomorrow morning to be escorting
into courthouse up to 2nd floor
6/25/201916:05 NBOX H • who are the SAs and lAs/SOSs on the
Jeffrey Epstein case? I need to send an important
email to the team asap.
6/25/201916:05 * TBOX HI - who are the SAs and lAs/SOSs on the
Jeffrey Epstein case? I need to send an important
email to the team asap.
6/25/2019 16:17 • UTBOX *Myself, "
6/25/2019 16:17 NBOX 'Myself, '
7/12/201917:17 INBOX 'I've been digging to see if I can locate and I
came across an email from an investigator who
reached out in 2009. Don't know if this helps, but
here is a photo of- and Jeffrey that the
investigator sent me to identify her. It doesn't
appear I ever responded'
8/28/201918:5:: I TBOX https://nypost.com/2019/08/28/video•from•2005-
raid-on-jeffrey-epsteins-estate-shows-images-of-
underage•girls/
8/28/2019 18:53 NBOX https://nypost.conV2019/08/28/video-from-2005-
raid-on•jeffrey•epsteins•estate•shows•images•of•
underage•girls/
8/28/2019 18:54 • UTBOX Do we have these images/video?
8/28/201918:54 NBOX Do we have these images/video?
8/28/201920:13 * TBOX We have the video PBPD took of the search walk
through
8/28/201920:13 NBOX We have the video PBPD took of the search walk
through
8/28/201920:13 • UTBOX Ok great
8/28/2019 20:13 NBOX Ok great
12/11/20193:49 I UTBOX Fwd:htlps:/Awm.yahoo.conVlifestyle/not•shame-
fNe-survhrots-jeffrey-100000803.html
12/11/2019 3:49 • UTBOX Have u read this? I just did. Im.shocked byM.
EFTA01227457
FBI Texts File Name Isap_eveet_date phone number_ address_lsap recIplents_numbers_ protocol body
isa p isa .
12/11/2019 4:47 INBOX Fwd:https://www.yahoo.comIlifestyle/not-shame-
five.survivors.jeffrey-100000803.html
12/11/20194:47 INBOX Have u read this? I Just did. Im.shocked bloM.
3/17/202022:48 INBOX "Hi so it's bugged me a bit why you guys got silent
every time I brought up Trump. I sure hope you
guys are going after him for being a rapist. And
sure hope you're talking to this poor girl, if she's
even alive still
https:/hroww.scribd.com/doc/316341058/DOnald•
Trump.leffrey•Epstein.Rape.Lawsuit.and.
Affidavits"
11/17/2020 20:13 INBOX "It was also on Channel ID ""who killed jeffrey
epstein — And they said that the detectives pulled
his trash in 2007 and they showed these notes of
my name"
11/17/2020 20:15 INBOX "I actually received this from a friend who was
watching this in a city an hour away from me
Haven't talked to her in years. She seen my name
on TV g sent me these images. Glad her son
wasn't watching it as well. Close friends with my
oldest"
1/18/202115:31 INBOX "Hi_. This is-. I am ready to
provide details about my relationship with Jeffrey
Epstein. Please give me a call to set up an
appointment. I can be reached at
That's my landline. Thank you."
1/18/202121:18 OUTBOX "Thanks so much for reaching out.! I'll give
you a call at that number in a blt."
1/19/202117:09 INBOX "I'm available all day today to speak."
1/20/202118:14 INBOX "Hi , I have a quick question to ask. Can I
bring an attorney to the interview?'
1/20/202119:32 OUTBOX Yes you can absolutely have your attorney present
1/20/202120:40 INBOX Oh great! Thanks for letting me know.
1/20/202120:42 OIJTBOX "You're welcome"
EFTA01227458
FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isa Isa .
12/4/201817:48 • TBOX https://www.sun-sentinel.com/locaVpalm-
beach/fl.ne.jeffrey-epstein-civil-suit-20181204-
story.html
12/4/201817:48 NBOX https://www.sun.sentinel.comffocaffpalm-
beacII/nine-Jeffretepstein-civil-suit-20181204-
story.html
8/14/2019 3:15 • UTBOX "FBI agents seize Jeffrey Epstein's computers as
they raid 'Pedophile island' I Daily Mail Online
https•J/www.daitymail.co.uk/news/article-
7353573/FBI•setze•Jeffrey-EpsteinS-computers•
raid•Pedophile•is!and.htm1
12/19/2018 21:17 NBOX "Np, remind me to talk to u about Epstein.
called me today about it"
12/19/2018 21:23 • TBOX Ok will do. and I touched base with sdny
earlier this mom too.
7/25/2019 0:28 • UTBOX "I don't want to mess anything up you have
planned. I was gonna email both you and
so you had info in case one of you wanted or were
able to be there to speak wtth her."
7/25/20190:29 NBOX "I don't want to mess anything up you have
planned. I was gonna email both you and—
so you had info in case one of you wanted or were
able to be there to speak with her."
7/25/2019 0:39 NBOX Is this Epstein or a new case?
7/25/20190:39 • UTBOX Is this Epstein or a new case?
7/25/20190:39 • UTBOX Epstein
7/25/2019 0:39 NBOX Epstein
7/25/2019 0:40 • UTBOX "Since it's all hands on deck, it be there. Initial
interview?"
7/25/20190:40 NBOX "Since it's all hands on deck, ill be there. Initial
interview?"
7/25/20190:40 • UTBOX Yup initial. Called the hotline. Thanks-!
7/25/20190:40 NBOX Yup initial. Called the hotline. Than
EFTA01227459
FBI Texts File Name isap_event_date phone_number_ addressisap reciplents_numbers_ protocol body
isap isap
8/5/201914:31 NBOX "SA_, my name Is and I'm an
investigator at Hope for Justice in Nashville. We
Investigate human trafficking. I have a woman
named-who allegedly was
raped and trafficked Oyler!), Epstein when she
was 5-6 years old and then again at 17 years old. I
believe based upon her recollection of events and
the rooms in Ft. and the Virgin islands, she may
have credible information. My boss
. FBI retired left you a phone message
about this case last week. I would like to send you
a brief report of our finding for your file. Give me a
call at or email at
I know you're
busy but this may be useful information for your
case. Respectfully,-"
8/10/2019 20: 5 NBOX http://www.virginislandsdallynews.com/breaking/
epstein-commits-sulcide-federal-task-force-
investigating.possible.child.sex/article_83031943-
1219-5f26-9d06-e13181a8ce7b.html
8/10/2019 20:25 • TBOX Epstein commits suicide; Federal task force
Investigating possible child sex trafficking In the
Virgin Islands I Breaking I
virginislandsdailynews.com
http://wmv.virginislandsdallynews.com/breakIng/
epstein-commits-sukide-federal-task-force-
Investigating-possible-child-sex/aMcle_8303f943-
1219.5f26-9d06-e13f81a8ce7b.html
EFTA01227460
FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isa • isa .
811012019 20:25 INBOX Epstein commits suicide; federal task force
investigating possible child sex trafficking in the
Virgin Islands I Breaking I
virginislandsdailynews.com
http://vAvw.virginislandsdailynews.conVbreaking/
epstein-commits-sulcide-tederal-task-force-
investigating.possible.child.sex/anicle_8303f943-
1219-5f26-9d06-e13181a8ce7b.html
8/10/2019 20:26 I UTBOX Thanks for sending
8/10/201920:26 NBOX Thanks for sending
8/10/2019 20:34 • TBOX http://www.virginislandsdallynews.com/breaking/
epstein-commits-suicide-federal-task-force-
investigating-possible-child•sex/anicle_8303f943-
1219-5f26-9606-e13f81a8ce7b.html
8/16/2019 13:37 • OX "I'm sure you're sick of Epstein. But agreed
to be interviewed. I emailed you questions from
the ALAT if you could check it. Thanks!"
8/16/201913:37 NBOX "I'm sure you're sick of Epstein. But agreed
to be interviewed. I emalled you questions from
the ALAT if you could check it. Thanks!"
8/16/2019 13:38 NBOX "Thanks. Just saw it. I'll have to reach out to the
AUSAs to get their thoughts"
8/16/2019 13:38 • TBOX "Thanks. lust saw it. I'll have to reach out to the
AUSAs to get their thoughts"
8/16/201913:42 •UTBOX 'Cool. No rush then. Hopefully you're off today"
8/16/2019 13:42 NBOX 'Cool. No rush then. Hopefully you're off today"
8/16/2019 14:00 •UTBOX Yes I am lol. Hope you are too
8/16/2019 14:00 NBOX Yes I am loL Hope you are too
EFTA01227461
FBI Texts File Name isapeventdate phone number_ address_Isap recIplents_numbers_ protocol body
isap isa •
8/24/201914:38 INBOX "Hi,_. This is . You
contacted me about Epstein a few months ago.
The suicide and reporters coming to my home
daily and writing to me and calling me has deeply
affected my state of mind. Can you please forward
some resources for counseling, etc. at your
earliest convenience? Thanks.'
8/24/201919:59 I UTBOX "HI-, I'm glad you reached out. I'm so
sorry to hear that you are having to deal with
reporters and so sorry you are going through this.
We can absolutely help with resources. I work with
victim specialists who their role is to work with
people to get them connected to services. Their
names arc who is based out of NY
and-, who is based out of FL. I've
connected with them to get you the resources you
requested. If you'd like, I can give you their
numbers so you can connect with them directly."
9/28/2019 22:00 NBOX "Hey ia. I heard from
office that you guys are doing a
briefing in florida for the Epstein case on Oct 15th.
Do you have any other information about it?"
9/28/2019 22:43 • ;OX "I don't have a lot of details at this time but will
likely have a better idea soon. It's going to be an
informational briefing to hopefully address
questions that a lot of people may have."
10/17/2019 19:01 0 TBOX "Hey when you opened up the Epstein case it
wasn't restricted right?"
10/17/2019 19:01 NBOX "Hey when you opened up the Epstein case it
wasn't restricted right?"
10/17/2019 19:02 • UTBOX 's goin to open up a case on her dude"
10/17/2019 19:02 NBOX 's going to open up a case on her dude"
10/17/2019 19:32 • BOX "No it wasn't restricted"
10/17/2019 19:33 NBOX 'No it wasn't restricted"
10/17/2019 19:54 • BOX "Ok that's what I thou • ht"
EFTA01227462
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isap ma .
10/17/201919:54 NBOX 'Ok that's what I thought'
10/17/2019 19:54 • UTBOX Thanks!
10/17/2019 19:54 NBOX Thanks!
4/6/2020 21:44 • UTBOX "What's the Epstein case file? The new one"
4/6/2020 21:44 NBOX 'What's the Epstein case file? The new one"
4/14/2020 20:56 • TBOX "One of Epstein's vktims passed away to covldl9"
4/14/2020 20:56 NBOX "One of Epstein's victims passed away to covid19"
4/14/2020 20:56 • TBOX 33-year-old Florida nurse dies after being exposed
to coronavirus
https://nypost.conV2020/04/14/33-year-old-
flodda-nurse-dies-after-being-exposed-to-
coronavirus/
4/14/202020:5f NBOX 33-year-old Florida nurse dies after being exposed
to coronavirus
https://nypost.conV2020/04/14/3.3-year-old-
flodda-nurse-dies-after-being-exposed-to-
coronavirus/
4/14/202020:57 •UTBOX FYI...one of JE vics
4/14/2020 20:57 NBOX FYI...one of JE vics
4/14/202020:57 • BOX Omg!!
4/14/202020:57 NBOX Omg!!
4/14/202020:58 • UTBOX I know. So heartbreaking
4/14/202020:58 NBOX I know. So heartbreaking
4/14/2020 20:59 • UTBOX 'She didn't come to your briefing right?"
4/14/202020:59 NBOX 'She didn't come to your briefing right?"
4/14/2020 21:00 NBOX 'No. She didn't want to be in the public eye'
4/14/202021:00 • BOX "No. She didn't want to be in the pubUc eye"
4/14/202021:01 • BOX I just read that oh so sad!!
4/14/202021:01 NBOX I just read that oh so sad!!
4/15/20200:56 • BOX Oh wow
4/15/2020 0:56 NBOX Oh wow
EFTA01227463
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.• .•
7/3/202018:02 •UTBOX 2 things, please keep me posted on the
status of this victim interview, the ASAC wants me
to give him an update just because she reached
out directly to the ADIC. 2nd can you confirm that
you dropped off the copy of the iPhOne and tablet
seized from Epstein during the arrest to SDNY'r
NBOX 1= 2 things, please keep me posted on the
status of this victim interview, the ASAC wants me
to give him an update Just because she reached
out directly to the ADIC. 2nd can you confirm that
you dropped off the copy of the !Phone and tablet
seized from Epstein during the arrest to SDNY?"
7/3/2020 18:26 NBOX "Yes the copy was dropped off a while ago. Ill
keep you updated on the interview"
7/3/2020 18:26 •IJTBOX 'Yes the copy was dropped off a while ago. Ill
keep you updated on the interview'
7/3/202018:30 •UTBOX Ok thanks
7/3/202018:30 NBOX Ok thanks
7/3/2020 19:53 • UTBOX != based on the comments of the SAC,
please make contact with this lady today. My
suggestion would be to set up an appointment for
next week so you can talk."
7/3/2020 19:53 NBOX '=I based on the comments of the SAC,
please make contact with this lady today. My
suggestion would be to set up an appointment for
next week so you can talk."
7/3/2020 19:58 • UTBOX 'She didn't answer. I left her a VM"
7/3/202019:58 NBOX "She didn't answer. I left her a VM"
7/3/2020 19:58 •UTBOX Perfect thanks
7/3/2020 19:58 NBOX Perfect thanks
EFTA01227464
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isap isa •
8/4/202017:01 INCOX "1. H hope you well. Just sent you email
Got off w solicitor in London. One of best in the
UK. He said in UK system, I need other women to
come forward since one of my witnesses is dead.
I need to find a way to know if he raped or had
relations with any epstein gifts. My hunch and
facts say he would have."
8/4/202017:01 NBOX "Any help you can be or will I have to do a scary
public call? I see as of yesterday Tony Blair's name
is appearing in newspapers as being in the lists
back from the 90's so it matches. I just want fair
justice , for all women and me , and it stopped. Its
so sad that a rape victim has to have a guy do it
multiple times to count.. Chats a legislative human
rights matter worltivelde. It needs to change. Best
10/30/2020 16:51 • TBOX Yes beside_. I have to work on this epstein
spreadsheet
10/30/2020 16:51 NBOX Yes beside_. I have to work on this epstein
spreadsheet
11/24/2020 12:24 NBOX "Epstein case subpoena seeks does related to
Glenn Dubin's kids
httpsJ/nypost.com/2020/11/21/epstein•case•
subpoena-seeks-ciocs-related-to-glenn-dubins-
kidsr
11/24/2020 12:24 • TBOX "Epstein case subpoena seeks docs related to
Glenn Dubin's kids
https://nypost.com/2020/11/21/epstein-case-
subpoena-seeks-docs-related-to-glenn-dubins-
kidsr
11/24/202012:25 NBOX This us or usao in the VI? Got a call on this asking.
Lmk. Thx
11/24/202012:25 • TBOX This us or usao in the VI? Got a call on this asking.
Lmk. Thx
11/24/2020 13:59 •UTBOX Not us. Completely separate. Usao in the VI
11/24/202013:59 NBOX Not us. Completely separate. Usao in the VI
11/24/2020 15:30 •UTBOX Ok. Thanks
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.•
11/24/2020 15:30 INBOX Ok. Thanks
12/18/2020 14:47 OUTBOX You know anything about the French making an
arrest related to the Epstein case? lean luc
Brunelle? Give me a call
12/18/2020 14:47 INBOX You know anything about the French making an
arrest related to the Epstein case? Jean luc
Brunelle? Give me a call
12/18/2020 14:48 OUTBOX Jean Lyc-Brunel
12/18/2020 14:48 INBOX Jean Lyc•Brunel
12/18/2020 14:53 INBOX I spoke tcal. You can disregard
12/18/2020 14:53 OUTBOX I spoke tom. You can disregard
1/12/202114:41 OUTBOX Have u guys used yet for anything epstein
related?
1/12/202114:41 INBOX Have u guys used yet for anything epstein
related?
1/12/202114:56 OUTBOX Not at this point no
1/12/202114:56 INBOX Not at this point no
2/19/20210:12 INBOX "Will u be in before noon tomorrow? I'd like to
speak w u about how u handled some epstein
stuff. I have a calls_ on to discuss
same thing?
2/19/20210:12 OUTBOX "WU u be In before noon tomorrow? I'd like to
speak w u about how u handled some epstein
stuff. I have a call vr= on to discuss
same thing?
2/19/20210:15 OUTBOX Yea ill be In. No problem
2/19/20210:15 INBOX Yea ill be In. No problem
5/23/2022 17:36 INBOX "Good afternoonM this is .I
hope you still remember me from the Epstein case
a few years ago. I hope you've been well! I reached
out to last week and I haven't heard back.
Did she change her number or is there another
way I can reach her?'
5/24/202213:19 OUTBOX Staying out of the office today too.
5/24/202213:19 INBOX Staying out of the office today too.
EFTA01227466
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isap isa •
5/24/202213:35 • UTBOX "Hi of course I remember you. I hope you're
doing well has been out sick so that could
be why you haven't heard from her. Is there
something I can help you with? I can try and get in
touch with her as wei'
5/24/202213:47 • UTBOX Ok
5/24/2022 14:01 NBOX Ok
5/24/202218:22 NBOX "Perhaps, you can if it's not too much of a bother.
The thing is I never completed my application for
the victim fund. I've been really struggling w
severe depressioiVanxlety and was hoping there
may be a way to still apply? Every time I sat down
to do It, I would complete a little and then get
immense anxiety and stop. There's a lot of context
of other traumas that compounded w Epstein and
escalated my depression/anxiety to a crippling
magnitude for the last few years. I was in
emotionally/physlcally abusive relationship when
I was younger. Also, the semester prior to meeting
you and coming forward, I was assaulted at my
law school by a classmate. My school handled it
so unjustly that it really broke my heart."
8/24/20224:18 • UTBOX , pis call SA re
lEpStein and dead body here in CT
8/24/20224:18 NBOX , pls call SA re
JE pstein and dead body here in CT
9/8/2022 13:03 • UTBOX Epstein / Maxwell case is one of the ones that we
will nominate. Please send me short paragraph
write up on it and case number. Please send on
Green by noon. Thank you
EFTA01227467
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I
9/8/2022 13:03 INBOX Epstein / Maxwell case is one of the ones that we
will nominate. Please send me short paragraph
write up on it and case number. Please send on
Green by noon. Thank you
12/6/2018 21:33 INBOX Epstein case allover CNN right now. Dems calUng
for acosta to step down and for DOJ to investigate
11/23/2019 16:48 INBOX 'AG Barr gave interview to NY 'Ames talidng about
the Epstein death investigation but then said this
about the investigation of the coconspirators.
"I'll just say there is good progress being made,
and I'm hopeful in a relatively short time there will
be tangible results; he said.'
11/23/2019 16:48 INBOX 'AG Barr gave interview to NY Yimes talking about
the Epstein death investigation but then said this
about the investigation of the coconspirators.
"I'll just say there is good progress being made,
and I'm hopeful in a relatively short time there will
be tangible results; he said?
OUTBOX 'AG Barr gave interview to NY Yimes talking about
the Epstein death investigation but then said this
about the investigation of the coconspirators.
"I'll just say there is good progress being made,
and I'm hopeful in a relatively short time there will
be tangible results," he said.'
11/23/2019 17:24 OUTBOX We are all hopeful! Thanks
11/23/2019 17:24 INBOX We are all hopeful! Thanks
11/23/2019 17:24 INBOX We are all hopeful! ThankS
EFTA01227468
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. .
11/23/2019 17:50 IN BOX We shall see
11/23/2019 17:50 INBOX We shall see
11/23/2019 17:50 INBOX We shall see
7/2/2020 14:50 INBOX OMG I GET IN MY CAR AND THE FIRST THING I
HEARD IS GHISLAINE MAXWELL GOT ARREST
7/2/2020 15:33 OUTBOX 'Yes ma'am. We arrested her this morning.'
7/2/2020 15:35 INBOX "(AY, your team Is awesome!"
7/2/202015:41 OUTBOX Thanks!
7/2/2020 15:41 INBOX Thanks!
8/7/201920:13 INBOX "We are on the other Une w/ Maxwell's attorney'
10/21/201914:13 INBOX "Sorry to bother you. I'm being asked do we
know where Maxwell Is? Didn't the AUSAs just
speak to her attorneys?'
10/21/2019 14:13 OUTBOX "Sony to bother you. I'm being asked do we
know where Maxwell is? Didn't the AUSAs just
speak to her attorneys?'
10/21/2019 14:25 OUTBOX "I'm in the SAC mtg."
10/21/2019 14:25 INBOX 'I'm in the SAC mtg."
10/21/2019 14:26 OUTBOX 'Berman Is the one pushing. Not sure if you're
tracking but he just told-that
we can arrest her as soon as she steps foot In the
country. We'll chat.'
10/21/2019 14:26 INBOX "Berman Is the one pushing. Not sure if you're
tracking but he just told-that
we can arrest her as soon as she steps foot in the
country. We'll chat."
10/21/201914:27 OUTBOX "We did meet with her attorneys. They have not
given her location. We are going to be working
more this week on locating her. Last we checked
she hadn't left the country.'
EFTA01227469
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isap Isa.
10/21/2019 14:27 INBOX "We did meet with her attomeys. They have not
given her location. We are going to be working
more this week on locating her. Last we checked
she hadn't left the country.'
10/21/2019 14:27 OUTBOX Ok news to me. Thanks.
10/21/2019 14:27 INBOX Ok news to me. Thanks.
6/30/2020 18:17 INBOX Tan you send me Maxwell's phone number
6/30/2020 18:17 OUTBOX Tan you send me Maxwell's phone number
7/29/2020 23:19 INBOX U also may get an email from■ the agent I told u
about at WK. She wants to help with maxwell if u
need extra hands.
7/29/2020 23:19 OUTBOX U also may get an email from■ the agent I told u
about at WK. She wants to help with maxwell if u
need extra hands.
4/27/2021 14:28 INBOX FBI Hello I represent
Re G Maxwellcase Please cab Thanks
5/7/2021 1:08 OUTBOX Whats the maxwell issue that sdny wants to speak
w me about?
5/7/2021 1:08 INBOX Whats the maxwell Issue that sdny wants to speak
w me about?
5/7/2021 1:10 OUTBOX I dont know what that would be referring to.
5/7/2021 17:37 INBOX I dont know what that would be referring to.
11/20/202120:23 INBOX "Hi !I can speak anytime this aftemoon....
also, did someone try to send me another
subpoena for this case just now? We already left
our house and some guy is buzzing our gate saying
he has a subpoena for the Maxwell case but didn't
indkate who it was for...
11/20/202120:41 OUTBOX Ok great. How about 4:30est/1:30pst? Are you
able to do a video call or only phone call? And no
we did not send someone to your home to serve a
subpoena.
11/20/202120:46 OUTBOX We can chat more when we talk this afternoon
EFTA01227470
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isa • isa •
11/20/2021 20:54 INBOX "Yes available then, and the Will Is not great
where I am, so only phone call would probably
work better but we can try video:
11/20/202121:00 • IJTBOX "Ok no problem. Let's do phone since that sounds
like it'llwork better. There's a dial in link in the
email that was sent so you can just click that and
it will place you right into the conference line-
11/20/202121:36 • UTBOX Hey we are on. Let me know if you have any issues
with the dial in or if you want me to Just send it via
text
11/20/202121:38 NBOX Sony be right there
11/20/2021 21:39 • UTBOX No worries
11/21/20211:19 • BOX Hey! lust wanted to give you a heads up that you
should be receiving a calVemaII from our witness
coordinator to schedule your travel
arrangements.
11/21/20211:20 NBOX Sounds good. Thank you!
11/21/20211:20 • UTBOX 'You're welcome"
12/14/2021 13:08 NBOX 'He Can
you touch base with an AUSA on the Maxwell trial
and let them know I was served a subpoena for
Thursday. My General counsel talked to the
defense on my behalf._ said he is trying to
work out stipulation as to my very limited
testimony, but still waiting on AUSA response.
This would be my preference as I have logistical
challenges this week. Happy to discuss • Thanks,
II "
12/14/202113:54 • UTBOX What time r u in office today?
12/14/202113:54 NBOX What time r u in office today?
12/14/202114:18 0 UTBOX "Will do. Definitely understand. I'll check in with
them this morning and get back to you."
12/14/2021 14:19 •UTBOX Should be in by 10
EFTA01227471
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isap Isa .
12/14/202114:19 NBOX Should be in by 10
12/14/202114:19 • UTBOX Ok. Swing by when u r in.
12/14/2021 14:19 NBOX Ok. Swing by when u r in.
12/14/2021 14:22 • UTBOX Will do
12/14/202114:22 NBOX Will do
12/14/2021 18:10 • UTBOX "He's asking for the name of an ausa that is
handling him so his general counsel can callher.
Do you know which ausa has ?"
12/14/2021 18:10 NBOX 'He's asking for the name of an ausa that Is
handling him so his general counsel can call her.
Do you know which ausa has-?"
12/14/202118:12 • UTBOX I think
12/14/202118:12 NBOX I think
12/29/20211:35 • UTBOX Good stuff. Ours was good! Heads up I need you
to get info from our Victims Specialists about what
they are doing to help the victims of the Maxwell
trial. Article today in the Miami Herald about
victim may need attention.
12/29/20211:35 NBOX Good stuff. Ours was good! Heads up I need you
to get info from our Victims Specialists about what
they are doing to help the victims of the Maxwell
trial. Article today in the Miami Herald about
victim may need attention.
12/29/20211:35 • UTBOX that lust came from my SSA from our asac
12/29/20211:35 NBOX that just came from my SSA from our asac
12/29/20211:35 • UTBOX This is what I sent him
EFTA01227472
FBI Texts File Name isapeventdate phone_number_ address_Isap recIplents_numbers_ protocol body
isap isap
12/29/2021 1:35 NBOX This is what I sent him
12/29/2021 1:35 I UTBOX Ha - that name Is not a victim In the Maxwell
Trial. But all four victims testifies weeks ago and
have been offered services. Now another
conversation I had with today Is the Issues
that have came up with need to be
addressed. We can discuss with
12/29/20211:35 NBOX Hey. - that name is not a victim in the Maxwell
Trial. But all four victims testifies weeks ago and
have been offered services. Now another
conversation I had with today is the issues
that have came up with need to be
addressed. We can discuss with
3/2/2022 18:31 • UTBOX I assume the latest on Maxwell Is the hearing next
week on the 8th?
3/2/2022 18:31 NBOX I assume the latest on Maxwell Is the hearing next
week on the 8th?
3/2/202218:32 • UTBOX Yes. Judge will be queStiOning the Juror. Hearing is
scheduled for 10am
3/2/2022 18:32 NBOX Yes. Judge will be questioning the Juror. Hearing is
scheduled for 10am
6/21/2022 11:59 IU.113OX 'Please put Maxwell sentencing in this week's
weekly'
6/21/2022 11:59 NBOX 'Please put Maxwell sentencing in this week's
weekly-
6/21/2022 15:17 • UTBOX Will do
6/21/2022 15:17 NBOX Will do
6/28/2022 21:40 NBOX 'Just saw the news re the Maxwell sentencing.
Hard work doesn't go unnoticed!'
6/28/2022 21:43 • UTBOX 'Thank you! Yeah iVs a good day"
EFTA01227473
FBI Texts File Name Isap_event_date phone number_ address_isap reclplents_numbers_ protocol body
pc , ••
10/26/201920:41 NBOX 1 was Just going through notes and have a lot from
interviews with I assume you
already spoke with him for at least read his
deposition taken in the= v Maxwell case). If
not, I think you would find his information very
helpful. Sorry for the long text but didn't want to
bother you with a call on the weekend?
EFTA01227474
FBI Texts Flle Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
sap Ise.
Texts 08.17.2018-10.21.2024 8/12/201911:16 • TBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know it available'
8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know If available'
8/12/201911:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know If available'
8/12/201911:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know If available'
8/12/201911:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know It available'
EFTA01227475
FBI Texts File Name hap_event_date phone number_ address_Isap recipients_numbers_ protocol body
isa p isa .
8/12/2019 12:28 OUTBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 INBOX Have a proffer at noon. Available after that.
8/12/2019 12:2 INBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 INBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 INBOX Have a proffer at noon. Available after that.
EFTA01227476
FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
8/12/201912:29 'UTCOX Ok tks
8/12/201912:29 NBOX Ok tks
NBOX Ok tks
8/12/2019 12:29 INBOX Ok tks
8/12/201912:29 Sc OX Ok 9s
EFTA01227477
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8/12/2019 12:40 oUTCOX 945
8/12/2019 12:40 INBOX .-
NROX ._
8/12/2019 12:40 INBOX ...
8/12/2019 12:40 NEC>:
EFTA01227478
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isap isap
8/12/2019 12:41 OUTBOX 09451have a meeting should be available In the
afternoon
8/12/2019 12:41 INBOX 09451have a meeting should be available In the
afternoon
8/12/2019 12.41 INBOX 0945 I have a meeting should be available In the
afternoon
INBOX 09451have a meeting should be available In the
afternoon
8/12/2019 12:41 INBOX 09451have a meeting should be available in the
afternoon
EFTA01227479
FBI Texts Ede Name Isap_event_date phone number_ address_Isap reclplents_numbers_ protocol body
isap isap
8/12/201912:42 INBOX 0900 with
Will be available after
8/12/201912:42 '.:-OX 0900 wid
Will be available after
Wi. 0 0 ) r
8/12/201912:42 INBOX 0900 ..,.,0
Will by available alter
8/12/2019 12:42 INBOX 0900 witt
Wilt be availabL alter
EFTA01227480
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isap isap
8/12/2019 12:43 OUTBOX 0945 In bx court then downtown t0 help out
8/12/2019 12:43 INBOX 0945 In bx court then downtown t0 help out
8/12/2019 12:43 INBOX 0945 In bx court then downtown to help out
8/12/2019 12:43 INBOX 0945 In bx court then downtown to help out
8/12/2019 12:43 INBOX 0945 in bx court then downtown to help out
EFTA01227481
FBI Texts File Name Isap_eventdate phone number_ address_isap recIplents_numbers_ protocol body
isap isa .
• Texts_08.12.2018-12.0S.2023 7/2/2020 13:38 • UTBOX No need for YPD to house that arrestee we talked
about. She was arrested in NH which is not an
adjoining district
7/2/202013:38 NBOX Ok
7/2/202013:39 NBOX Who Is it?
7/2/202013:39 • 'OX Thanks anyway. Hows everything going
7/2/202013:39 • 'OX *Ghistaine Maxwell. Jeffrey Epstein's friend"
7/2/202013:40 NBOX What Is she charged with?
7/2/202013:42 • ; OX Dont know
7/2/202013:42 • BOX Probably sex trafficking
7/2/202013:42 NBOX Yeah
1/11/202123:10 • 'OX What is Jewish Marine on C20?
1/11/202123:10 NBOX What is Jewish Marine on C20?
1/11/202123:10 • 'OX Huh?
1/11/202123:10 NBOX Huh?
1/11/202123:11 • ;•X Guy on C20 Jewish curb/ hair Marine
1/11/202123:11 NBOX Guy on C20 Jewish curly hair Marine
1/11/202123:11 NBOX Trying to get on Epstelns Island
1/11/202123:11 • ; OX Trying to get on Epsteins island
9/21/202123:09 NBOX She sharing a cell with Ghislane Maxwell after this
one
EFTA01227482
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/
_Texts_12.06.2017.12.03.2025 7/9/201913:58 OUTBOX Hey. Is the Epstein case yours?
7/9/2019 13:58 INBOX Hey. Is the Epstein case yours?
7/9/2019 13:59 OUTBOX "No. It's more or less a squad case now."
7/9/2019 13:59 INBOX 'No. It's more or less a squad case now."
7/10/2019 18:47 OUTBOX "Oh I know, he's losing it. After I have to go
over to the office to help with Search
paperwork. They are executing additional warrants
at Epstein's tomorrow and told him to get
with me sinal has never been n"
INBOX "Oh I know, he's losing it. After= I have to go
over to the office to help with search
paperwork. They are executing additional warrants
at Epstein's tomorrow and told him to get
with me since has never been U"
7/10/201918:48 OUTBOX K
7/10/2019 18:48 INBOX K
7/10/2019 18:50 OUTBOX "I'll once again suggest ert assistance with this.
This Isnt a CP case'
7/10/2019 18:50 INBOX "I'0 once again suggest ert assistance with this.
This isnt a CP case."
7/10/2019 18:52 OUTBOX "Ill find out what they are getting, could just be the
two hard drives in the safe. Who knows"
7/10/2019 18:52 INBOX "I'll find out what they are getting, could just be the
two hard drives in the safe. Who knows"
7/10/201918:53 OUTBOX "It really doesnt matter. The defendant Is a
billionaire and can literally spend a billion dollars
on counsel to pick it apart, and still come out a
billionaire."
7/10/201918:53 INBOX "It really doesnt matter. The defendant is a
billionaire and can literally spend a billion dollars
on counsel to pick it apart, and still come out a
billionaire."
7/12/2019 0:51 OUTBOX "I've now been tasked with an Epstein victim,
starling tomorrow. I Imagine there will be more."
EFTA01227483
FBI Texts File Name Isapevent_date phone number_ address_Isap recIplents_numbers protocol body
isap is •
7/12/2019 0:51 INBOX "I've now been tasked with an Epstein victim,
starting tomorrow. I imagine there will be more.'
7/14/201920:02 OUTBOX "Sounds good, I'll be working on travel stuff and
doing something for the Epstein AUSAs"
7/14/2019 20:02 INBOX "Sounds good, I'll be working on travel stuff and
doing something for the Epstein AUSAs"
8/23/2019 17:46 OUTBOX "Hi from Palm Beach RA here.
Any chance you are free fora call?"
8/23/2019 17:47 INBOX "Hi from Palm Beach RA here.
Any chance you are free for a call?"
8/23/2019 19:06 INBOX "HeyM. I'm on vacation, is it an emergency?'
8/23/201919:06 OUTBOX 'Het.. I'm on vacation, is it an emergency?'
8/23/2019 19:08 OUTBOX "No sir. I wasn't sure if you were still in New York
and if so if I could get ahold of someone from the
Epstein case team. I known must be
busy We have a victim of an HT case that is
now disclosing as an Epstein victim from when
she was 13"
8/23/2019 19:08 INBOX 'No sir. I wasn't sure if you were still in New York
and if so if I could get ahold of someone from the
Epstein case team. I knowIM must be
busy We have a victim of an HT case that is
now disclosing as an Epstein victim from when
she was 13"
8/23/2019 19:42 INBOX Reach out t • o .
8/23/2019 19:42 OUTBOX Reach out t • o .
8/23/201920:14 OUTBOX 104 thanks
8/23/201920:14 INBOX 104 thanks
8/27/201920:04 OUTBOX "Ok. I'm very upset with She puffed some
Shit at SONY today w this Epstein case"
8/27/201920:04 INBOX "Ok. I'm veiy upset with . She pulled some
Shit at SONY today w this Epstein case"
8/27/2019 20:04 OUTBOX I was over there helping. What happened?
8/27/201920:04 INBOX I was over there helping. What happened?
8/27/2019 20:04 INBOX 'said- is angry and wants to talk
to a VS. I can't wait"
EFTA01227484
FBI Texts File Name isap_event_date phone_number_ address_Isap reclplents_numbers_ protocol body
isap isa •
8/27/201920:0a OUTBOX said is angry and wants to tatk
to a VS. I can't wait"
10/23/2019 12:44 • TBOX "Thank you. I'm hopeful for a smooth trial with
less drama and smart jurors. I have the dumb
Epstein briefing at 10am, Salvation Army at 1pm.
Hq was swarming here yesterday and are here tit
Thur I need like 15 cocktails right now."
10/23/2019 12:44 NBOX "Thank you. I'm hopeful for a smooth trial with
less drama and smart jurors. I have the dumb
Epstein briefing at 10am, Salvation Army at 1pm.
Hq was swarming here yesterday and are here til
Thur I need Uke 15 cocktails right now."
3/10/2020 20:53 • TBOX "Hey I saw your email about slats being low. We
have 3 agents and 2 detectives tied up in 3 cases
that are preventing them from working much of
anything else (epstein,■, etc). Those cases are
being worked like white collar cases and will keep
them offline fora while, which is why stats will be
lower than expected."
NBOX 'Hey I saw your email about slats being low. We
have 3 agents and 2 detectives tied up in 3 cases
that are preventing them from working much of
anything else (epstein,E, etc). Those cases are
being worked like white collar cases and will keep
them offline fora while, which is why stats will be
lower than expected."
EFTA01227485
FBI Texts File Name Isap_rpront_dato phone number_ addross_Isap recipients_numbers_ protocol body
isap Isa.
12/9/2021 12:38 OUTBOX who Is agent doing Maxwell trial
12/9/202112:38 INBOX ■ who is agent doing Maxwell trial
12/9/202112:45 INBOX -and-.
12/9/2021 12:45 OUTBOX and-.
12/9/2021 13:15 OUTBOX Gracias
12/9/202113:15 INBOX Gracias
6/25/20220:02 OUTBOX Hey man. Hope you and yours are doing well
Who are the case agents for G Maxwell? Boston Is
scheduled to do a presentation and want to
discuss. Thanks.
6/25/2022 0:02 INBOX Hey man. Hope you and yours are doing welL
Who are the case agents for G Maxwell? Boston is
scheduled to do a presentation and want to
discuss. Thanks.
6/25/2022 0:12 INBOX and
6/25/2022 0:12 OUTBOX and
EFTA01227486
FBI Texts File Name isap_event_date phone number_ addressisap recipients_numbers protocol body
isap isa'
6/25/20220:13 OUTBOX Thanks.
6/25/2022 0:13 INBOX Thanks.
6/25/2022 14:24 INBOX "Are you going to be in on Tuesdayluly 5th and
having the meeting? I want to bring in food for
everyone just trying to pick a day, this Tuesday is
no good we have Maxwell sentencing"
6/25/2022 18:05 OUTBOX I believe so
6/28/202216:01 INBOX *I'm assuming no meeting today cause of maxwelt
but if still on, I can make it"
6/28/2022 16:03 OUTBOX "There is still supposed to be a meeting, but I'm
not sure how many people will be there. If there is
one I will fill you in on the details, or we can dial
you in if that works for you"
EFTA01227487
FBI Texts File Name isap_event_date phone number_ addressisap recipients_numbers_ protocol body
isap isap
• Texts 08.17.2018- 7/8/2019 15:24 • UTBOX 'Hi dear. I'm assuming Epstein is your
10.21.2024 investigation. Great job! You are doing God's
work!"
7/8/2019 15:24 NBOX "Hi dear. I'm assuming Epstein is your
Investigation. Great job! You are doing God's
work!"
7/8/2019 15:32 • UTBOX "Oh so I see now, it was a PC im!
7/8/2019 15:32 NBOX "Oh so I see now, it was a PC Inv"
7/8/2019 15:44 • UTBOX Cant take credit for that one
7/8/2019 15:44 NBOX Cant take credit for that one
7/8/2019 15:52 • UTBOX Yes
7/8/2019 15:52 NBOX Yes
7/25/2019 10:53 • ii OX Jeffrey Epstein Found Injured In NYC JailCell After
Possible Suicide Attempt: Sources I NBC New
York
httpsi/www.nbcnewyork.com/news/locaUleffrey•
Epstein-Found-Injured-in-NYC-lail-CeU•After•
Possible-Sulcide-Attempt-or-Assault-Sources-
513174311.html
7/25/201910:53 NBOX Jeffrey Epstein Found Injured In NYC Jail Cell After
Possible Suicide Attempt: Sources I NBC New
York
https://v,ww.nbcnesyyork.com/news/locaUleffrey.
Epstein-Found-Injured-in-NYC-Jail-Ca-Alter-
Possible-Suicide-Attempt-or-Assault-Sources-
513174311.html
8/10/2019 13:28 • :OX https://nypost.com/2019/08/10/convicted-
pedophileleffrepepstein-dead/
8/10/201913:28 NBOX https://nypost.conV2019/08/10/conykted-
pedophileleffrey-epstein-dead/
8/10/201913:35 • BOX Yep
8/10/2019 13:35 NBOX Yep
8/10/2019 13:39 • BOX I will try and touch base with sdny
8/10/2019 13:39 NBOX I will try and touch base with sdny
8/10/2019 17:12 • 'OX https://wmv.thedaitybeast.com/jeffrey-epstein-
dead-in-manhattan-correctional-center-reports
EFTA01227488
FBI Texts File Name Isap_event_date phone number_ addressisap recIplents_numbers_ protocol body
isa • Ise .
8/10/201917:12 INBOX https://www.thedailybeast.corrillettrey-epstein-
deadln•manhattan•correctional-center-reports
8/10/2019 17:13 OUTBOX Do you know what squad is looking into this.
Waiting to hear from SDNY
8/10/2019 17:13 INBOX Do you know what squad is looking into this.
Waiting to hear from SDNY
8/10/2019 17:14 OUTBOX C19 is looking Into the death and C20 has the
case on Epstein. If you want to touch base with
someone reach out to and see what
has been done
8/10/201917:14 INBOX C19 is looking into the death and C20 has the
case on Epstein. If you want to touch base with
someone reach out to and see what
has been done
8/11/201916:05 OUTBOX Hey Sorry to bother you. Just wanted to
check In before you leave for the conference.
Have you heard anything in relation to Epstein? Is
another squad looking at it or do you expect us to
play a role?
8/11/201916:05 INBOX Hey Sorry to bother you. Just wanted to
check in before you leave for the conference.
Have you heard anything in relation to Epstein? Is
another squad looking at it or do you expect us to
play a role?
8/12/2019 12:39 OUTBOX 'As of now no. but that could chan '
EFTA01227489
FBI Texts File Name isapevent_date phone number_ address_Isap reclpients_numbers_ protocol body
sap isa •
8/12/2019 12:39 INBOX 'As of now no. but that could change'
8/20/201917:23 OUTBOX Can you do a conference call this afternoon on the
various epstein related cases?
8/20/201917:23 INBOX Can you do a conference call this afternoon on the
various epstein related cases?
8/20/2019 22:14 OIJTBOX Sony I just got this
8/20/2019 22:14 INBOX Sony I Just got this
8/21/2019 17:38 OIJTBOX I emalled you others
8/21/2019 17:38 INBOX I emailed you others
8/21/2019 17:38 INBOX Let me know what else you need
8/21/2019 17:38 OUTBOX Let me know what else you need
8/21/20192:31 OUTBOX "Jail guards threateningJeflrey Epstein's ex•cell
mate: lawyer https://nypost.com/2019/08/20ff ail-
guards-threatening-former-epstein-cell-mate-
nIcholas-tanaglione-lawyerr
8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell
mate: lawyer https://nypost.com/2019/08/20ff ail-
guards-threatenIng-fonner-epstein-cell-mate-
nIcholas-tartaglIone-Lavryerr
8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell
mate: lawyer https://nypost.com/2019/08/20/jail-
guards-threatenIng-fonner-epstein-cell-mate-
nIcholas-tartaglIone-Lawyerr
8/21/201917:18 OIJTBOX null
8/21/201917:18 INBOX null
9/4/2019 22:54 INBOX null
9/20/2019 0:59 INBOX null
EFTA01227490
FBI Texts File Name Isap_event_date phone_number_ address_Isap recIplents_numbers_ protocol body
isap isap
I Texts 12.06.2017- 7/8/2019 16:43 • TBOX https:/Notive.msn.com/en-us/news/ciime/jettrey-
12.03.2025 epstein•is•accused•of•turing•girls•to-his.
manhattan-mansion-an0-abusing-them/ar-
AADZnPh
7/8/2019 16:43 NBOX https://winve.msn.com/en-us/news/ctimeieffrey-
epstein•isaccused•of•lutinglirts•to•his-
manhattan-mansion-an0-abusing-them/ar-
AADZnPh
7/8/201916:4? NBOX https://winve.msn.com/en-us/news/crimefjeffrey-
epsteln-ls-accuse0-0f-tuting-girts-to-his-
manhanan•mansion•and•abusing•them/ar•
AADZnPh
EFTA01227491
FBI Texts Flle Name Isap_event_date phone number_ arldress_lsap reclplents_numbers_ protocol body
..
I _05.01.2006-05.31.2023 7/19/2019 19:40 • UTBOX Are u still available
7/19/2019 19:40 NBOX Are u still available
7/19/2019 19:48 • UTBOX "Hey sorry was talking to the asac about Epstein.
I'm gn to pack up and will call u in a sec"
7/19/2019 19:48 NBOX "Hey sorry was talking to the asac about Epstein.
I'm gn to pack up and will call u in a sec"
7/19/2019 19:49 • :OX Ok call me on my cell because l am going to pack
up too
7/19/201919:49 NBOX Ok call me on my cell because l am going to pack
up too
8/15/201919:47 • TBOX sorry to bother u but I want to confirm u
met with one Epstein victim?
8/15/201919:47 NBOX sorry to bother u but I want to confirm u
met with one Epstein victim?
9/9/2019 23:54 NBOX So we have a call■ with and her pm
about Epstein briefing week of October 23
9/9/2019 23:54 • &BOX So we have a call■ with and her pm
about Epstein briefing week of October 23
9/10/2019 2:01 • UTBOX Interesting. WiU it be in MM?
9/10/20192:01 NBOX Interesting. Will It be In MM?
9/10/2019 18:00 • TBOX Hey call me later. The call with interesting
9/10/201918:00 NBOX Hey call me later. The call with interesting
9/10/2019 18:00 • UTBOX Ok. I will
9/10/2019 18:00 NBOX Ok. I will
9/10/2019 18:00 •UTBOX Was she Behaving?
9/10/2019 18:00 NBOX Was she Behaving?
9/10/201918:01 • UTBOX Nope
9/10/2019 18:01 NBOX Nope
9/10/201918:01 • UTBOX Oh boy. Ok. I have 2 meetings. Will call u after
9/10/2019 18:01 NBOX Oh boy. Ok. I have 2 meetings. Will call u after
9/10/2019 18:01 NBOX Sounds good
9/10/201918:01 •UTBOX Sounds good
EFTA01227492
FBI Texts File Name isapevent_date phone number_ address_isap recIplents_numbers_ protocol body
isap isap
10/8/20191:39 • MO% The VSs told me that there is an Epstein
conference call tomorrow. Can I join..so that I
have visibility? Just in case the victim that I
assisted shows up for the briefing?
10/8/2019 1:39 NBOX The VSs told me that there is an Epstein
conference call tomorrow. Can I join..so that I
have visibility? Just in case the victim that I
assisted shows up for the briefing?
10/8/2019 1:41 • UTBOX "Yep. Sony. I would have looped you in butMl
didn't want me to use you. Sounds bad but I think
she didnt want to depend on your expertise since
you aren't a VS. This sounds all wrong on text."
10/8/20 r I : .:: NBOX "Yep. Sorry. I would have looped you in but.
didn't want me to use you. Sounds bad but I think
she didnt want to depend on your expertise since
you aren't a VS. This sounds all wrong on text."
10/8/20191:41 • UTBOX "Please join tomorrow. And I was hoping you'd
have time for dinner on Monday or Tuesday?
10/8/2019 1:42 NBOX "Please join tomorrow. And I was hoping you'd
have time for dinner on Monday or Tuesday?
10/8/2019 1:43 • UTBOX Ok. Thank you. No worries..I will be in the
background the entire time.lol. Yes we definitely
need to grab a bite! Either day is good for me@
10/8/2019 1:43 NBOX Ok. Thank you. No worries..) will be in the
background the entire time.lol. Yes we definitely
need to grab a bite! Either day is good for me@
10/8/2019 20:49 NBOX GidlIll
10/8/201920:49 • UTBOX Gidllg
10/8/2019 20:50 NBOX What was that call this morning??!
10/8/2019 20:50 • UTBOX What was that call this morning??!
10/8/2019 20:53 • TBOX LoL It was a hot mess but you did good with
sticking to the task at hand
EFTA01227493
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
10/8/2019 20:53 INBOX Lot. It was a hot mess but you did good with
sticking to the task at hand
10/8/2019 21:00 • UTBOX "I tried to help..just a little lol. I explained that as
GS 13's we should never ever give victims
resources without doing our part first. That is Just
not acceptable and the conference call was not
the place to discuss it. They have to be reeled
in...gotten a little out of hand'
10/8/2019 21:00 NBOX "I tried to help..just a little lol. I explained that as
GS 13's we should never ever give victims
resources without doing our part first. That is just
not acceptable and the conference call was not
the place to discuss U. They have to be reeled
in...gotten a little out of hand*
10/8/2019 21:14 NBOX Sure did. I was like WHAT IS HAPPENING!
10/8/2019 21:14 • UTBOX Sure did. I was like WHAT IS HAPPENING!
10/8/2019 21:15 NBOX 1 also told tO have a talk with them if there
is any of that preparing for or during the beiefing. I
will send them home.'
10/8/2019 21:15 • TBOX "I also told t0 have a talk with them if there
is any of that preparing for or during the beiefing. I
will send them home.'
10/8/2019 21:15 • TBOX Do you plan on being there? You are more than
welcome to come.
10/8/2019 21:15 NBOX Do you plan on being there? You are more than
welcome to come.
10/8/2019 21:17 • TBOX Thank you. Ok-Yes I will be there and I agree with
you.
10/8/2019 21:17 NBOX Thank you. Ok-Yes I wiU be there and I agree with
you.
10/17/2019 14:43 NBOX Hi sorry to bother you but I need to make
you aware of an issue that is our SAC is going to
take t o
EFTA01227494
FBI Texts File Name Isap_event_date phone number_ address_Isap protocol body
8
10/17/2019 14:43 OUTBOX Hi sorry to bother you but I need to make
you aware of an issue that is our SAC is going to
take to
10/17/201914:50 OUTBOX Hi
10/17/2019 14:50 INBOX Hi
10/17/2019 14:50 OUTBOX "I'm at a Dal presentation. Need me to step out to
call?'
10/17/2019 14:50 INBOX "I'm at a DOJ presentation. Need me to step out to
call?'
10/17/2019 14:52 OUTBOX Not necessariky Just wanted you to know that the
SAC is going to about the Epstein briefing.
10/17/2019 14:57 INBOX Not necessariky Just wanted you to know that the
SAC is going to about the Epstein briefing.
10/17/2019 14:52 OUTBOX "He is not happy with some stuff that l don't want
to type'
10/17/2019 14:53 OUTBOX Necessarikyanecessarity...sorry
10/17/2019 14:53 INBOX "He is not happy with some stuff that l don't want
to type"
10/17/2019 14:53 INBOX Necessariky=necessarity...sony
10/17/2019 20:53 INBOX FYI I never spoke t today
10/17/2019 20:53 OUTBOX FYI I never spoke t today
10/18/2019 21:35 OUTBOX "Hi again. TodayM briefed the NY/MM issue t0
while I was present and said it
was 100% a NY matter, not ours. She said "'she
and■ were good"". She didn't specifically say
he called or not. That's all. Have a great weekend.
10/18/2019 21:35 INBOX "Hi again. TodayM briefed the NY/MM issue to
white I was present and said it
was 100% a NY matter, not ours. She said "'she
an0 were good"". She didn't specifically say
he called or not. That's all. Have a great weekend.
10/18/2019 22:14 OUTBOX Thanks for the update! You too!
10/18/2019 22:15 INBOX Thanks for the update! You too!
EFTA01227495
FBI Texts File Name Isap_eyent_date phone_number_ address_lsap recIplents_numbers_ protocol body
isa , isa •
10/21/2019 18:41 •HTBOX Hi there! Did u hear anything else? Did
ever got a call?
10/21/2019 18:41 NBOX HI there! Did u hear anything else? Did
ever get a call?
10/21/201920:29 • UTBOX He did call her
10/21/201920:29 NBOX He did call her
10/21/201921:37 • TBOX Ugh! Did you get to explain that this is a NY issue
not VSD?
10/21/2019 21:37 NBOX Ugh! Did you get to explain that this is a NY issue
not VSD?
10/21/2019 21:44 NBOX Yes. She acted all flustered though. I think its fine.
10/21/2019 21:44 • :OX Yes. She acted all flustered though. I think its fine.
10/21/2019 21:45 • BOX Oh my. Ok
10/21/2019 21:45 NBOX Oh my. Ok
11/12/2020 15:22 • 1 OX Fwd:FBI to share Jeffrey Epstein probe findings
with victims: report
httpsJ/nypost.cOm/2020/11/12/fb!•sharing-
Jeffrey-epstein-probe-findings-with-victims-report/
EFTA01227496
FBI Texts File Name Isap_event_date phone number_ addressJsap recIplents_numbers_ protocol body
isa p Ise.
Texts 08.17.2018-10.21.2024 8/12/2019 11:16 • TBOX "All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know if available"
8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know it available"
8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know it available"
8/12/201911:16 NBOX 'All, Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know If available"
8/12/2019 11:16 NBOX "Alt Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know it available"
EFTA01227497
FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
8/12/2019 12:28 • TBOX Have a proffer at noon. Available after that.
NBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 NBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 NBOX Have a proffer at noon. Available after that.
8/12/2019 12:28 NBOX Have a proffer at noon. Available after that.
EFTA01227498
FBI Texts File Name isap_event_date phone_number_ address_isap reclplents_numbers_ protocol body
iliac
8/12/201912:29 OUTCOX Ok tks
5/12/201912:29 INBOX Ok tio.
8/12/T9/19 12:29 INBOX Ok Ik5
8/12/2019 12:29 INBOX Ok tio.
8/12/2019 12:29 7> Ok t;k,
EFTA01227499
FBI Texts File Name isap_event_date phone_number_ addressisap reclpients_numbers_ protocol body
.. ..
8/12/201912:1! OUTCOX 915
8/12/2019 12:40 INBOX
8/12/201912:.,, IN BOX
8/12/2019 12:40 INBOX
8/12/201912:40 INBOX
EFTA01227500
FBI Texts File Name isapevent_date phone number_ address_isap reciplents_numbers protocol body
isa , is .
8/12/2019 12:41 S UTBOX 09451have a meeting should be available In the
afternoon
8/12/2019 12:41 NBOX 09451have a meeting should be available In the
afternoon
8/12/2019 12:41 NBOX 0945 I have a meeting should be available in the
afternoon
NBOX 0945 I have a meeting should be available In the
afternoon
8/12/2019 12:41 NBOX 0945 I have a meeting should be available in the
afternoon
EFTA01227501
FBI Texts File Name Isap_event_date phone number_ address_Isap reclplents_numbers_ protocol body
.i
8/12/201912:42 NBOX 0900 wit
Will be available after
8/12/201912:42 VI -O%
:di. tr ri ) r
8/12/201°, 12:-:2 ).i-O%
:di. tr ri ) r
8/12/201912:42 0OX 0900
Writ be available alter
8/12/2019 12 42 VBOX 0900 ‘vitt
Will be availably alter
EFTA01227502
FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
8/12/201912:43 • TBOX 0945 In bx court then downtown to help out
8/12/2019 12:43 NBOX 0945 In bx court then downtown to help out
8/12/201912:3 NBOX 0945 In bx court then downtown to help out
8/12/2019 12:43 NBOX 0945 In bx court then downtown to help out
8/12/2019 12:43 NBOX 0945 in bx court then downtown to help out
EFTA01227503
FBI Texts File Name isapevent_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isa •
8/15/2019 22:1B 0 UTBOX "Not trying to be difficult but interviewing the
subjects one at a time kind of defeats the purpose
of having teams to interview each. People are
gonna be standing around. Unless while you guys
are wrapping other things up for the case,
and I are doing the interviews?"
8/15/201922:18 NBOX "Not trying to be difficult but interviewing the
subjects one at a time kind of defeats the purpose
of having teams to interview each. People are
gonna be standing around. Unless while you guys
are wrapping other things up for the case,
and I are doing the interviews?"
8/15/201922:1: NBOX "Not trying to be difficult but interviewing the
subjects one at a time kind of defeats the purpose
of having teams to interview each. People are
gonna be standing around. Unless while you guys
are wrapping other things up for the case,
and I are doing the interviews?"
NBOX "Not Using to be difficult but interviewing the
subjects one at a time kind of defeats the purpose
of having teams to interview each. People are
gonna be standing around. Unless while you guys
are wrapping other things up for the case,
and I are doing the interviews?"
EFTA01227504
FBI Texts File Name Isap_event_date phone number_ address_isap reciplents_numbers_ protocol body
isap isa •
8/15/2019 22:25 OUTBOX 'I know Its extremely frustrating is going to
help out also. The problem is that this is how
SDNY wants it done with specific AUSA's on each
and OIG agents need to be involved also. So in
actuality you and will probably only be doing
1 interview each along with the 016 agent,
f we could do it our way or the more traditional
way believe me we would. Trying to not make too
many waves, begged us to just keep SDNY
happy on this given the attention. Thanks for
helping out though."
8/15/201922:25 INBOX el know it's extremelyfrustrating". is going to
help out also. The problem is that this is how
SDNY wants ft done with specific AUSA's on each
and OIG agents need to be involved also. So in
actuality you and will probably only be doing
1 interview each along with the OIG agent,
f we could do it our way or the more traditional
way believe me we would. Trying to not make too
many waves, begged us to just keep SDNY
happy on this given the attention. Thanks for
helping out though."
8/15/201922:25 INBOX 1 know its extremely frustrating.■ is going to
help out also. The problem is that this is how
SDNY wants it done with specific AUSA's on each
and OIG agents need to be involved also. So in
actuality you and will probably only be doing
1interview each along with the OIG agent,
f we could do it our way or the more traditional
way believe me we would. Trying to not make too
many waves, begged us to just keep SONY
happy on this given the attention. Thanks for
helping out though."
EFTA01227505
FBI Texts File Name hap_event_date phone number_ addressjsap recIplents_numbers_ protocol body
/
8/15/201922:25 N8OX 1 know its extremely frustrating is going to
help out also. The problem is that this is how
SDNY wants it done with specific AUSA 's on each
and OIG agents need to be involved also. So in
actuality you and will probably only be doing
1 interview each along with the OIG agent,
If we could do it our way or the more traditional
way believe me we would. Trying to not make too
many wows, begged us to just keep SDNY
happy on this given the attention. Thanks for
helping out though."
EFTA01227506
FBI Texts File Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
.• Texts 07.25.2005-05.31.2023 5/13/2016 19:39 NBOX "We have to talk. No rush. Call me sometime
before cob on monday re Epstein, when u have 5.
9€;®"
10/19/2016 23:03 TBOX lames Patterson's book about Epstein tided
"Filthy Rich" is out."
10/20/2016 1:58 NBOX 1 heard about that, ate the hot, sexy, intelligent,
by the book FBI Agents mentioned? I was thinking
George Clooney for you and maybe Jennifer
Aniston for me! What do u think???? Lol
®geter
12/13/2016 23:32 TBOX "Hey apparently James Patterson wrote a book
titled Filthy Rich and I heard it's about Epstein."
12/13/2016 23:46 NBOX Yes they hate each other. Patterson lives on the
island...
12/13/2016 23:47 BOX Ha. Hove Patterson so might buy this one!
6/1/2018 21:51 NBOX "Hi .1just got off the phone on that Epstein
call, and I just I'm just wiped out. I don't think I can
go and meet you.lreally apologize. But 'just don't
want to see or deal with anybody alter that call."
6/1/2018 21:54 UTBOX "Ok, I understand. Have a nice weekend."
7/19/2018 17:31 UTBOX "I have and 's and
. I have
and Epstein 31E matter.
andl handling 329a matter tomorrow.'
7/19/201817:31 UTBOX I will move to burn pile
7/19/2018 17:31 NBOX I WU move to bum pile
7/19/2018 17:31 NBOX I will move to bum pile
EFTA01227507
FBI Texts Ate N.1111C Isap_ovent_dato phone_number_ addross_lsap roceplonts_numbors_ protocol body
isap isap
• TBOX Thx
NBOX Thx
7/19/2018 17:31 NBOX Thx
7/19/2018 17:32 NBOX 1 have an . 's and
. I have
and Epstein 31E matter.
and I handling 329a matter tomorrow.'
7/19/201817:32 NBOX 1 have and 's and
. I have
and Epstein 31E matter.
and I handling 329a matter tomorrow."
7/19/201817:36 I UTBOX K
7/19/2018 17:36 NBOX K
7/19/2018 17:36 NBOX K
EFTA01227508
FBI Texts File Name isap_event_date phone_number_ addressisap reclpients_numbers_ protocol body
isap isa .
11/29/2018 0:2 INBOX lust read an ankle on Epstein in todays Miami
Herald. What a friggin dirt bag! I hope the story
never goes away and that everyone who was
complicit in his criminal activity and all those
responsible for his sham prosecution are held to
account:
11/29/20180:31 OUTBOX "I'll check it out tomorrow...thanks for heads
up...call u tomorrow!!"
11/29/2018 0:31 OUTBOX "It check it out tomorrow...thanks for heads
up...call u tomorrow!!"
12/4/201815:08 INBOX Just got breaking news. Epstein settelef
12/4/2018 15:09 OUTBOX *Ok great..I'm going to stop and get some subs
from publix...you want to special order
something®"
2/7/20191:58 OUTBOX Fwd: Fwd:https://thehilLcomftegulation/court-
banles/428824.cloj.opens.investigation.into.
handUng-of-Jeffretepstein•sex
2/7/2019 1:58 INBOX Fwd: Fwd:https://thehilLcom/regulationlcourt•
bathes/428824-dot-opens-investigation-into.
handUng-of-Jeffrey-epstein-sex
3/9/2019 1:45 INBOX Sony for the late text. This is the article I saw in the
news.
3/9/20191:45 INBOX https://wmi.law.com/dailyrepononline/2019/03/
07/atlanta-prosecutors-to-handle-epsteln-
victims-rights.case/
EFTA01227509
FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
isa p Ise
• Jexts_07.25.2005-05.31.2023 3/8/2019 2:13 UTBOX "Ha hope all is well out there with you.
Nothing urgent, just wanted to check in with you,
and see if you spoke to about this
Epstein thing. Give me a call at your convenience'
3/8/20192:13 NBOX "Ha hope all is well out there with you.
Nothing urgent, just wanted t0 check in with you,
and see If you spoke to about this
Epstein thing. Give me a call at your convenience'
5/28/2020 23:38 NBOX "Jeffrey Epstein: Filthy Rich on Nethix...if u watch
it, let me know your thoughts on it"
5/29/2020 0:24 UTBOX "MI do, noticed that yesterday and was on the
fence"
5/29/2020 0:34 INBOX "I just started watching, in between the staircase
series'
5/29/2020 0:47 UTBOX I ust did too...
EFTA01227510
FBI Texts File Name Isap_oyont_dato phone number_ address_lsap reclplents_numbers_ protocol body
.• Texts 07.26.2018-12.05.2023 7/8/2019 16:55 NBOX This jury selection could go on all day
7/8/201916:55 UTBOX This u selection could o on all d
7/8/2019 17:01 UTBOX Yikes. Will you keep me posted? Have they taken
any breaks yet?
7/8/2019 17:02 NBOX Yikes. Will you keep me posted? Have they taken
any breaks yet?
7/8/2019 17:04 NBOX *No. There's 250 candidates. They are talking to
each one individually. I cant imagine this will start
before 3 or maybe 4 at the earliest'
7/8/2019 17:04 UTBOX No. There's 250 candidates. They are talking to
each one individually. I cant imagine this will start
before 3 or maybe 4 at the earnest-
7/8/2019 17:25 BOX Yikes. Are you going to stay over there?
7/8/2019 17:25 NBOX Yikes. Are you going to stay over there?
7/8/2019 17:26 BOX Yes. Is there anything going on in the office
7/8/201917:26 NBOX Yes. Is there anything going on in the office
7/8/2019 17:26 OX Nope. lust Epstein stuff
7/8/2019 17:26 NBOX Nope. Just Epstein stuff
EFTA01227511
FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
a .
Texts_08.17.2018-10.21.2024 8/21/20192:31 OUTBOX -Jailguards threatening Jeffrey Epstein's ex-cell
mate: lawyer https://nypost.com/2019/08/20/jail-
guards-threatening-former-epsteln-cell-mate-
nicholas-tartagtione-lawyerr
8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell
mate: lawyer https://nypost.com/2019/08/20/Jall-
guards-threatenIng-former-epsteln-cell-mate-
nicholas-tartaglione-lawyerr
8/21/20192:31 INBOX *Jail guards threateningJeffrey Epstein's ex-cell
mate: lawyer https://nypost.com/2019/08/20/Jall-
guards-threatenIng-former-epsteln-cell-mate-
nIchOlas-tartagUone-lawyerr
EFTA01227512
FBI Texts File Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isap Isa .
Jexts_08.12.2018-12.01.2025 3/6/2020 1:47 a UTBOX Feds find smuggled gun in prison where Jeffrey
Epstein died
https://nypost.conV2020/03/05/fedS-find-
smuggled.gun.in-manhattan.prison.where -Jeffrey.
epstein-died/
3/6/2020 1:47 NBOX Feds find smuggled gun in prison where Jeffrey
Epstein died
httpslinypost.com/2020/03/05/feds-find-
smuggled.gun.in.manhattan.prison.where.jeffrey.
epstein-dieW
3/6/2020 1:52 •UTBOX Thx. They certainly sensationalize stories.
3/6/2020 1:52 NBOX Thx. They certainly sensationalize stories.
12/7/2019 16:37 a TBOX ', I know you have a thousand case facts
youre trying to get caught up on so forgive me if
you already know this but wanted to send this Just
in case Re the text l just sent to you,
Maxwell is one of the recruiters on the
Epstein case and we're actively working to locate
her. We expect to here from anytime now
as she is deciding If she'll agree to testify. If she
does, we'll put her into GI and be good to charge
Maxwell. If she doesn't, it wiU be more of a
challenge. Let me know if you have any
Questions:
NBOX ', I know you have a thousand case facts
youre trying to get caught up on so forgive me if
you already know this but wanted to send this Just
in case Re the text I Just sent to you,
Maxwell Is one of the recruiters on the
Epstein case and we're actively working to locate
her. We expect to here from anytime now
as she is deciding if she'll agree to testify. If she
does, well put her into Gland be good to charge
Maxwell If she doesn't, it will be more of a
challenge. Let me know if you have any
questions."
EFTA01227513
FBI Texts File Name hap_event_date phone number_ address_Nap recipleMs_numbers_ protocol body
.•
12/7/2019 16:42 I TBOX Thanks much - I appreciate the background info.
Let me know if I can do anything to assist.
12/7/201916:42 NBOX Thanks much - I appreciate the background Info.
Let me know If I can do a I ing to assist.
1/9/2020 20:56 • UTBOX from violent crime. I
have a unique situation involving the Epstein
matter. Do you have time to talk?"
1/9/2020 20:56 NBOX from violent crime. I
have a unique situation involving the Epstein
matter. Do ou have time to talk?'
1/9/202022:07 • UTBOX "Hi - reached out to you on IM, will give you a
call"
1/9/202022:07 NBOX "Hi - reached out to you on IM, will give you a
call"
5/26/202013:44 I TBOX , SDNY meeting later this week with their
EM on Maxwell et aL They will let me know how
the meeting goes (timeline, potential targets to be
charged etc.) We still believe she is in the Boston
AOR (pens, mail cover, credit card history)?
5/26/202013:44 NBOX =, SDNY meeting later this week with their
EM on Maxwell et al. They valet me know how
the meeting goes (timeline, potential targets to be
charged etc.) We still believe she is in the Boston
AOR (pens, mail cover, credit card history):
5/26/2020 13:46 • UTBOX "Got it • thanks, -*
5/26/2020 13:46 NBOX 'Got it • thanks.
5/26/202016:31 I TBOX =, FYSA, Netflix is doing some type of
movie/documentary on Epstein. It is scheduled to
be released tomorrow• we had nothing to do with
it:
5/26/202016:31 %BOX =. FYSA, Netflix is doing some type of
movie/documentary on Epstein. It is scheduled to
be released tomorrow, we had nothing to do with
it.'
EFTA01227514
FBI Texts File Name isap_event_date phone_number_ address_isap reclplents_numbers_ protocol body
isa , isa .
5/26/202016:32 OUTBOX "Thanks,-- I remember hearing about that a
bit ago. Will be interesting to see if anything
significant. Thanks=
5/26/2020 16:32 INBOX "Thanks. • I remember hearing about that a
bit ago. Will be interesting to see if anything
significant. Thanks -"
7/2/2020 3:04 OUTBOX Great. Can we go for SW first thing?
7/2/20203:04 INBOX Great. Can we go for SW first thing?
7/2/2020 3:05 INBOX "0530, just some language to be worked out with
in,
convo happening now
7/2/2020 3:05 OUTBOX "0530, just some language to be worked out with
■, convo happening now^
7/2/2020 3:05 OUTBOX Awesome.
7/2/2020 3:05 INBOX Awesome.
7/2/2020 3:08 INBOX "Phone pinged at residence. Working out SW
language, should get to magistrate at 0530."
7/2/2020 3:08 OUTBOX "Phone pinged at residence. Working out SW
language, should get to magistrate at 0530."
7/2/2020 3:13 OUTBOX "Language worked out. All set for 0530 with Judge,
plane at 6/630 followed by op'
7/2/2020 3:13 INBOX "Language worked out. All set for 0530 with Judge,
plane at 6/630 followed by op"
7/2/2020 3:14 INBOX Great work • thanks
7/2/2020 3:14 OUTBOX Great work -thanks
7/2/2020 10:57 OUTBOX , plane delayed 40 min, unknown reason'
7/2/2020 10:57 INBOX MI, plane delayed 40 min, unknown reason"
7/2/2020 10:59 INBOX "Just sent you search warrant language. I'm
hearing plane is delayed 40 min (via yr
7/2/2020 11:05 OUTBOX lust was going to send you that info, heard same
on plane. Will take a look at language."
7/2/2020 11:40 OUTBOX 'Plane just pinged phone from residence also, will
update warrant only to reflect this new activity."
7/2/2020 11:40 INBOX I heard that too! Thanks.
EFTA01227515
FBI Texts File Name isap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
isa I is •
712/202012:07 •UTBOX here. Just fyi below from my Crim
ASAC who is up in NH on the op. Looks like they're
getting ready to go soon. We have locked onto the
phone with-. We are waiting for the exact
structure on the property to be determined. The
warrant Is going before the Judge now. We are
staged and ready to execute. I will text when we
move toward the target location'
INBOX here. Just fyi below from myCram
ASAC who is up in NH on the op. Looks like they're
getting ready to go soon. We have locked onto the
phone with-. We are waiting for the exact
structure on the property to be determined. The
warrant Is going before the Judge now. We are
staged and ready to execute. I will text when we
move toward the target location'
7/2/202012:10 • UTBOX "Thanks,.- tracking same. Just heard warrant
is signed, too, and they are moving to location."
7/2/2020 12:10 NBOX "Thanks, - tracking same. Just heard warrant
is signed, too, and they are moving to location."
7/2/2020 12:12 •IJTBOX Yes. lust got same info.
7/2/2020 12:12 NBOX Yes. lust got same info.
7/2/2020 12:13 NBOX "Awesome- really appreciate allyour office's
help."
7/2/2020 12:13 • UTBOX "Awesome- really appreciate all your offices
help.'
7/2/2020 12:13 • BOX They are en route to location.
7/2/202012:14 NBOX 'I'm standing by...'
7/2/202012:40 • BOX In custody
7/2/202012:40 NBOX in custody
7/2/202013:09 • BOX Presser at noon.
7/2/2020 13:09 NBOX Presser at noon.
7/2/202013:12 NBOX Ok
EFTA01227516
FBI Texts File Name Isap_event_date phone number_ arldress_Isap recIplents_numbers_ protocol body
Ise • Ise .
7/2/2020 13:12 • UTBOX Ok
7/2/2020 18:47 • UTBOX FL arrests are likely being delayed.
7/2/2020 18:47 NBOX FL arrests are likely being delayed.
7/2/2020 20:26 • UTBOX Nice job today to you and your folks. Well done.
7/2/2020 20:26 NBOX Nice job today to you and your folks. Well done.
7/2/2020 20:27 *UTBOX Thanks - totally the work of the team. They did an
amazing job pulling it together this week.
7/2/2020 20:27 NBOX Thanks -totally the work of the team. They did an
amazing job pulling it together this week.
7/2/2020 20:31 • UTBOX Impressive
7/2/202020:31 NBOX Impressive
7/3/20201:24 NBOX 1=l, apologies I meant to send this earlier. This
is my celL Thanks for your email - much
appreciated.M"
7/3/202016:05 *UTBOX M, are you available for a call?"
7/3/2020 16:05 NBOX , are you available for a call?"
7/3/2020 20:06 ri UTBOX dropped off the 2 CART items
(phone and IPAD) to SDNY last week."
7/3/2020 20:06 NBOX dropped off the 2 CART items
(phone and IPAD) to SDNY last week."
7/3/202020:07 • 'OX 'Copy • thanks for confirming,:
7/3/2020 20:07 NBOX 'Copy • thanks for confirming,-'
7/3/202020:09 • UTBOX 'Spoke again with-, he is working on
something this weekend for SONY that they
requested"
7/3/2020 20:09 NBOX "Spoke again with he is working on
something this weekend for SDNY that they
requested"
7/3/202020:10 • UTBOX Re those two devices?
7/3/2020 20:10 NBOX Re those two devices?
7/3/2020 20:11 I UTBOX "Negative, they have the 2 devices, this request
involves a DVR and 2 servers seized from Little St
lames.'
7/3/2020 20:28 NBOX "Negative, they have the 2 devices, this request
involves a DVR and 2 servers seized from Little St
James."
7/3/202020:29 • UTBOX Got it - thanks -
EFTA01227517
FBI Texts Fite N41111C isap_event_date phone number_ address_isap recIplents_numbers_ protocol body
Ise• isa i
7/3/2020 20:29 INBOX Got it - thanks -
7/6/2020 12:52 OUTBOX 'Good morning - just got hit up by SONY= re
Epstein devices, so we need to get up to speed
sooner than later. Can we sit down w for
preUm discussion this morning? 11am?"
7/6/2020 12:52 INBOX "Good morning - just got hit up by SONY= re
Epstein devices, so we need to get up to speed
sooner than later. Can we sit down w for
preUm discussion this morning? 11am?"
7/6/2020 12:53 INBOX "I'U set it up"
7/6/2020 12:53 OUTBOX 111set It up"
7/6/2020 12:55 INBOX Great - thanks -
7/6/2020 12:55 OUTBOX Great - thanks -
8/5/2020 16:08 OUTBOX ME, you have 1 second for a call?"
8/5/202016:08 INBOX M. you have 1 second fora call?"
8/5/202016:08 INBOX Just started the PD mtg. Need to talk now or can I
call on break?
8/5/2020 16:08 OUTBOX Just started the PD mtg. Need to talk now or can I
call on break?
8/5/202016:09 OUTBOX "No emergency. Just got a call from on
the Epstein thing, it can wait until the meeting
ends"
8/5/202016:09 INBOX "No emergency. lust got a call from-on
the Epstein thing, it can wait until the meeting
ends"
8/5/2020 16:10 INBOX Copy - thx
8/5/2020 16:10 OUTBOX Copy - thx
12/18/2020 14:41 OUTBOX https://vwwtgoogle.com/amp/s/amp.cnn.com/cn
tV2020/12/17/europe/france-kan-luc-brunel-
Intl/Index.html
12/18/202014:41 INBOX https://www.google.com/amp/s/amp.cnn.com/cn
n/2020/12/17/europe/france-jean-luc-brunet-
intUindex.html
12/18/202014:41 OUTBOX C20 tracking?
12/18/2020 14:41 INBOX C20 tracking?
EFTA01227518
FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
Ise lsa .
12/18/2020 14:43 OUTBOX "I'm at FA with find out, I know C20 was
aware the French had an ongoing investigation"
12/18/2020 14:43 INBOX "I'm at FA with find out, I know C20 was
aware the French had an ongoing investigation"
12/18/2020 14:43 INBOX I will
12/18/202014:43 OUTBOX I will
12/18/2020 14:45 OUTBOX Thanks
12/18/2020 14:45 INBOX Thanks
12/18/2020 15:55 INBOX C20 was tracking, he is apparently similar
to Epstein in France"
12/18/2020 15:55 OUTBOX C20 was tracking, he is apparently similar
to Epstein in France"
1/5/202122:50 INBOX https://www.nydallynews.conVnew-york/ny-barr-
questioned-epsteincellmate.20210104-
uyez4izqabg2bowemxpsp3hlom-story.html
1/5/202123:45 OUTBOX Fwd:httpslAwnr.nydailynews.com/new.york/ny-
barr-questioned-epsteincellmate-20210104-
uyez4Lzqabg2bovvemxpsp3hlom-story.html
1/5/2021 23:45 INBOX Fwd:hfips://wiw.nydailynews.com/new-york/ny-
barr.questioned.epstein.cellmate-20210104-
uyezilizqabg2bowemxpspahlom-story.html
1/5/2021 23:57 OUTBOX "10.4, thanks"
1/5/2021 23:57 INBOX '10-4, thanks"
8/12/2019 20:44 INBOX "We've just gotten a couple of inquiries about the
island search... haven/ said anything yet, waiting
to hear back from so he can coordinate with
SONY."
8/12/2019 20:44 OUTBOX "We've just gotten a couple of inquiries about the
island search... haven't said anything yet, waiting
to hear back from so he can coordinate with
SDNY."
EFTA01227519
FBI Texts Flle Name Isap_eyent_date phone number_ address_Isap recIplents_numbers_ protocol body
Isa Isa .
8/12/2019 20:45 OUTBOX SDNY told me ABC and NBC have photos. We
were met at the doc by attorneys so someone
leaked it.
8/12/2019 20:45 INBOX SDNY told me ABC and NBC have photos. We
were met at the doc by attorneys so someone
leaked it.
EFTA01227520
FBI Texts File Name Isap_event_date phone_number_ address_Isap reclpients_numbers_ protocol body
isa • isa •
8/12/2019 20:45 INBOX Dock
8/12/2019 20:45 OUTBOX Dock
8/12/2019 20:46 INBOX "Yep, NBC quoted LE sources. Hadn't heard
about the photos?
8/12/2019 20:46 OUTBOX "Yep, NBC quoted LE sources. Hadn't heard
about the photos."
6/21/2020 13:36 INBOX Ghislaine Maxwell reportedly hiding from the feds
in Paris https://nypost.conV2020/06/2llghislaine-
maxwell-reportedty.hiding•from•the-feds-in.paris/
6/21/202013:36 OUTBOX Ghislaine Maxwell reportedly hiding from the feds
In Pads https://nypost.conV2020/06/2llghlslaine-
maxwell-reportecity•hiding•from•the-feds-in•paris/
6/21/202013:46 OUTBOX Wow -Interesting to see If we get anything to
corroborate.
6/21/2020 13:46 INBOX Wow • interesting to see if we get anything to
corroborate.
6/21/2020 13:46 OUTBOX Ghislaine Maxwell reportedly hiding from the feds
In Pads https://nypost.conV2020/06/21/ghlslaine-
maxwelkeportedly.hiding•from•the•feds-in•paris/
6/21/202013:46 INBOX Ghislaine Maxwell reportedly hiding from the feds
in Paris https://nypost.com/2020/06/21/ghislaine.
maxwell-reportedly•hiding•from•the•feds-in•paris/
6/21/2020 13:49 INBOX "Pushed to C20, speaking with C20 and SDNY
tomorrow regarding a plan, will let you knows
6/21/2020 13:49 OUTBOX "Pushed to C20, speaking wtth C20 and SDNY
tomorrow regarding a plan, will let you knows
6/21/2020 13:50 OUTBOX Copy - thanks.
6/21/202013:50 INBOX Copy - thanks.
6/21/2020 13:54 OUTBOX Saw that
EFTA01227521
FBI Texts File Name Isap_eyentdate phone number_ address_Isap recIplents_numbers_ protocol body
isa isa
6/21/2020 13:54 INBOX Saw that
EFTA01227522
FBI Texts File Name Isap_event_date phone number_ address_isap reclplents_numbers_ protocol body
is • isa .
Texts_12.06.2017-12.03.2025 8/13/201911:06 INBOX 'Ill there.. watching this Epstein madness and
thought of you. I know you can/ talk about work
cases but nuttiness!'
8/13/2019 11:08 OUTBOX Craziness. Do you know what prisoner was in a
cell next to him?
8/13/2019 11:10 INBOX No?! Bernie?
8/13/2019 11:12 OUTBOX Dirty Westchester Ex-Cop is Epstein's Cell Mate I
Yonkers Times https://yonkerstimes.com/dirty-
westchester.ex-cop.is-epsteins-cell.mate/
8/13/201911:14 INBOX Oy!!
8/13/2019 11:15 OUTBOX Tartaglione allegedly killed 4 guys in a drug deal
gone bad in good old Chester NY.
8/13/201911:19 INBOX And who says Orange County gets no action! All of
it Insane. Makes one want to move to Kentucky :)
8/17/20191:45 INBOX Do u think this Epstein saga will lead to anything
for guys like Clinton?
8/17/20191:46 OUTBOX Probably not.
EFTA01227523
FBI Texts File Name Isap_event_date phone number_ address_isap reclplents_numbers_ protocol body
isa • isa .
Texts_07.25.2005-05.31.2023 12/5/20180:24 NBOX https://www.wptv.comMews/region-c-palm-
beac h.county/west.palm.beac h/settlernent-
reached-in-Jeffrerepstein-civil-lawsuit
2/7/2019 1:51 • TBOX Fwd:https://thehilLcom/regulation/court-
battles/428824-doi-opens-investigation-into.
handling-of-Jeffrey-epstein-sex
2/7/2019 1:51 NBOX Fwd:hilps://thehilLconVregulation/court-
battles/428824-doi-opens-investigation-into-
handling.of.jeffrey.epsteimsex
2/7/2019 1:58 NBOX Never ending.
2/7/2019 1:58 •UTBOX Never ending.
2/7/2019 1:58 • TBOX Fwd: Fwd:https://thehllLcom/regulation/court-
battles/428824-0Oj-opens-InvestlgatIon-into-
handling-of-jeffrey-epstein•sex
2/7/2019 1:58 NBOX Fwd: Fwd:https://thehilLconVregulation/court-
battles/428824.doj.opens.investigation-into.
handling-of-Jeffrey-epstein-sex
2/7/20192:38 • UTBOX Yep
2/7/2019 2:38 NBOX Yep
5/13/2016 19:39 NBOX •We have to talk. No rush. Call me sometime
before cob on monday re Epstein, when u have 5.
9l9Q -
7/18/2016 21:13 NBOX http://www.foxnews.com/us/2016/07/18/lawsuit-
seeks-to-expose-unravel-plea-deal-for-billionaire-
pimp-to-powerful-epstein.html
7/18/2016 21:17 •tJTBOX Neverending case.
10/19/2016 23:03 • t OX lames Patterson's book about Epstein titled
'"Filthy Rich" is out
10/20/2016 1:58 NBOX 1 heard about that, ate the hot, sexy, intelligent,
by the book FBI Agents mentioned? I was thinking
George Clooney for you and maybe Jennifer
Aniston for me! What do u think???? Lol
8/28/2017 15:09 • TBOX https://mwi.google.com/ampAwiw.mypalmbeac
hpost.com/news/crime--law/fight.reopen.teen.
sex-case-against-jeff-epstein-may-set-
precedent/hxt8lQgkABEc59vrbz8teK/amp.html
EFTA01227524
FBI Texts File Name hap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
8/28/201715:09 INBOX https://www.gooele.com/amphomv.mypalmbeac
hpost.com/news/crime—law/fight.reopen.teen.
sex•case•against•jeff•epstein•mayset•
precedent/thalQgkABEc59vrbz8teK/amp.html
8/28/2017 15:10 OUTBOX It never goes away
8/28/2017 15:10 INBOX It never goes away
8/10/2019 13:40 INBOX Holy crap he is dead
8/10/2019 13:40 OUTBOX Yep
8/10/2019 13:56 INBOX Hope he suffered
8/10/2019 13:57 INBOX Hopefully they will go after Acosta next
8/10/2019 15:10 INBOX Looks like your off the hook with Epstein.
8/10/201915:10 OUTBOX Looks like your off the hook with Epstein.
8/10/201915:12 OUTBOX Guess so. Thought I was going to have a NYC
summer next year. So much for that...
8/10/201915:12 INBOX Guess so. Thought I was going to have a NYC
summer next year. So much for that...
5/28/2020 13:35 OUTBOX You are mentioned in high regard on the new
Netflix series about Epstein. Hope you guys are
staying healthy.
5/30/2020 1:22 OUTBOX "Your name made a special appearance in that
new Epstein doc! You're famous! Although
apparently not as famous as eye roll."
5/30/2020 1:22 INBOX "Your name made a special appearance in that
new Epstein doc! You're famous! Although
apparently not as famous at eye roll."
5/30/202013:50 OUTBOX Thank goodness you could only see half of my
name! Glad they spoke highly of
5/30/2020 13:50 INBOX Thank goodness you could only see half of my
name! Glad they spoke highly of
5/30/2020 13:51 INBOX Haha! Its for the best. You maintain anonymity.
5/30/202013:51 OUTBOX Haha! Its for the best. You maintain anonymity.
5/30/202013:54 OUTBOX 'That's the way l like it!"
5/30/202013:54 INBOX "That's the way l like it!"
5/30/2020 15:43 OUTBOX Did you watch the Epstein show in Netflix yet?
5/30/2020 15:43 INBOX Did you watch the Epstein show in Netflix yet?
5/30/2020 15:43 OUTBOX Yes
5/30/2020 15:43 INBOX Yes
EFTA01227525
FBI Texts Flle Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
5/30/202015:44 OUTBOX What did you think?
5/30/202015:44 INBOX What did you think?
5/30/2020 15:44 INBOX Glad got mentioned.
5/30/2020 15:44 OUTBOX Glad got mentioned.
5/30/2020 15:44 INBOX saw your name too...at least part of it
5/30/202015:44 OUTBOX saw your name too...at least part of It
5/30/2020 15:45 INBOX LoL Showed more of my name that I would have
preferred.
5/30/2020 15:45 OUTBOX LoL Showed more of my name that [would have
preferred.
5/30/2020 15:45 INBOX Than
5/30/2020 15:45 OUTBOX Than
5/30/202015:46 OUTBOX What a story...they should prosecute Acosta...
5/30/2020 15:46 INBOX What a story...they should prosecute Acosta...
5/30/2020 15:50 OUTBOX It was a shame. We had a great case. I never gave
up on it. I kept everything ready toga in case the
non prosecution agreement got voided.
5/30/2020 15:50 INBOX It was a shame. We had a great case. I never gave
up on It. I kept everything ready to go In case the
non prosecution agreement got voided.
5/30/2020 15:56 OUTBOX "What a mess...to think there's a movement
behind this guy about his death..."
5/30/202015:56 INBOX "What a mess...to think there's a movement
behind this guy about his death..?
7/31/2020 18:36 OUTBOX Are you ever coming to work again?!
7/31/2020 18:36 INBOX Are you ever coming to work again?!
7/31/202018:39 OUTBOX "Maybe not. Media claiming that the FBI Ignored
Epstein's victims. Makes my blood boil?
7/31/202018:39 INBOX "Maybe not. Media claiming that the FBI ignored
Epstein's victims. Makes my blood boil."
7/31/2020 18:40 OUTBOX bastards
7/31/2020 18:40 INBOX bastards
12/17/2021 21:12 INBOX You back home yet? Lot
12/17/2021 21:13 OUTBOX Delayed 2 hrs. About to board.
EFTA01227526
FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
.•
12/17/2021 21:14 INBOX Oh good. Read the stuff about today. Good job. Lol
12/17/2021 22:16 OUTBOX 'Really. what did it say?'
12/17/202122:20 INBOX "Not a lot. I can send you the screenshot.
Basically your answers were short and it looks like
you were only on the stand for like 15 min or so.
One One mentioned did you recal saying
she obtained Epstein's number from a phone book
and that Epstein returned her call. You answered
If that's what's in the report. 9"
12/17/202122:20 INBOX - In the 302 report"
12/17/2021 22:21 OUTBOX Yeah waste of my time.
12/17/2021 22:21 INBOX Yeah big time.
8/27/2022 13:56 OUTBOX "Do you recognize the name from The
Epstein case? Is asking. Sounds like a
common name to me but I can't place it"
8/27/202213:56 INBOX Do you recognize the name from The
Epstein case? is asking. Sounds like a
common name to me but I can't place it"
8/27/202213:57 INBOX "No, maybe FBI NY does."
8/27/202213:57 OUTBOX "No, maybe FBI NY does."
8/27/2022 14:02 OUTBOX "Exactly what I told her. She didn't see anything
and sentinel off Miami cases so I told her to reach
out for them or search the nyo file'
8/27/202214:02 INBOX "Exactly what I told her. She didn't see anything
and sentinel off Miami cases so I told her to reach
out for them or search the nyo file'
8/27/202214:02 OUTBOX Thanks man
8/27/202214:02 INBOX Thanks man
8/27/2022 14:03 INBOX S
8/27/2022 14:03 OUTBOX
8/27/2022 14:05 OUTBOX Yup
8/27/2022 14:05 INBOX Yup
EFTA01227527
FBI Texts File Name Isap_eyent_date phone number_ address_Isap reclplents_numbers_ protocol body
isap isap
8/27/202214:05 OUTCOX Thnx
8/27/202214:05 INBOX Thnx
EFTA01227528
FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
• I • 0
_Texts_12.6.17-present 2019-07-03 20:41: OUTBOX Any chance you possibly want to help our squad
with something important/exciting?
2019-07-03 20:41: INBOX Any chance you possibly want to help our squad
with something important/exciting?
2019-07-03 20:47: OUTBOX mill! Ty for thinking of me, I would but we're away,
when is it happening?"
2019-07-03 20:47: INBOX "Hi! Ty for thinking of me, I would but we're away,
when Is it happening?"
2019-07-03 20:50: OUTBOX "it's for the Epstein case. Were looking for an
agent we can trust to go with me to Boston and
Connecticut. It could be tonight, it could be next
week. That's the crap part... were all on standby.
WM happen when he's arrested"
2019-07-03 20:50: INBOX "It's for the Epstein case. Were looking for an
agent we can trust to go with me to Boston and
Connecticut. It could be tonight, it could be next
week. That's the crap part... were all on standby.
Will happen when he's arrested"
2019-07-03 20:53: OUTBOX "We're away now, not coming back until late
Saturday and I have to be in DC on Monday so I'm
out of play until early next week. If it happens after
Tuesday I'm available but unfortunately
beforehand, sux."
2019-07-03 20:53: INBOX "We're away now, not coming back until late
Saturday and I have to be in DC on Monday so I'm
out of play until early next week. If it happens after
Tuesday I'm available but unfortunately
beforehand, sux."
2019-07.0320:54: OUTBOX 'Okay thanks. I'll let them know. After Tuesday
and you'll be on the team."
2019-07-03 20:54: INBOX "Okay thanks. I'll let them know. After Tuesday
and you'll be on the team.'
2019-07-03 21:01: OUTBOX 'Great, sounds ;ood!"
EFTA01227529
FBI Texts File Name Isap_event_date phone number_ address_lsop reclplents_numbers_ protocol body
is • isa.
2019-07-03 21:01 INBOX 'Great, sounds good!'
2019-07-0321:27 OUTBOX asked if you arc available starting Wednesday
or starting Tuesday
2019-07-0321:27 !NW% ■ asked if you arc available starting Wednesday
or starting Tuesday
2019-07-0323:23 OUTBOX Starting Wednesday
2019-07-0323:27: INBOX Starting Wednesday
2019-07-0323:27: OUTBOX Ok thanks
2019-07-0323:27 INBOX Ok thanks
2019-07-0323:35: OUTBOX Who sent that?
2019-07-0323:35 INBOX Who sent that?
2019-07-0323:35: OUTBOX Dub ur gal pal!
2019-07-0323:36: INBOX Duh ur gal pal!
2019-07-0323:38 OUTBOX 'Oh, could have been a nice later day for u.*
2019-07-0323:38: INBOX 'Oh, could have been a nice tater day for (J."
2019-07-0323:39 OUTBOX Still going in late
2019-07-0323:39: INBOX Still going in late
2019-07-0702:37: OUTBOX "HI, saw the breaking news on Epstein, good stuff.
Hope it went or
2019-07-0702:37: INBOX "HI, saw the breaking news on Epstein, good stuff.
Hope it went or
2019-07-0702:40: OUTBOX It went great and is still going
2019-07-0702:40: INBOX it went great and is still going
2019-07-0702:42: OUTBOX Great to hear!!
2019-07-0702:42: INBOX Great to hear!!
EFTA01227530
FBI Texts File Name Isapevent_date phone number_ address_Isap reciplents_numbers_ protocol Doily
.r
_Texts_12.06.2017-1Z05.2025 2019.08-11 INBOX Do.you have contact. TM Just retained
18:44:21 to look t Epstein death by his brother. Brother has
also recieved death threat
2020.05.26 OUTBOX 'MI, FYSA, NettFix is doing some type of
16:31:40 movie/documentary on Epstein. It is scheduled to
be released tomorrow, we had nothing to do with
IC
2020-05-26 INBOX 1M, FYSA, Netftix is doing some type of
16:31:42 movie/documentaryon Epstein. It is scheduled to
be released tomorrow, we had nothing to do with
2020.05.26 OUTBOX "Thanks, - I remember hearing about that a
16:32:42 bit ago. Will be interesting to see if anything
significant. Thanks -"
2020-05-26 INBOX "Thanks= - I remember hearing about that a
16:32:43 bit ago. Will be interesting to see if anything
significant. Thanks"
2020-07.06 OUTBOX 'Good morning • just got hit up by SONY' re
12:52:55 Epstein devices, so we need to get up to speed
sooner than later. Can we sit down w for
preUm discussion this morning? 11am?"
2020.07.06 INBOX "Good morning -Just got hit up by SONY= re
12:52:58 Epstein devices, so we need to get up to speed
sooner than later. Can we sit down w for
preUm discussion this morning? 11am?"
2020.07.06 INBOX "Ill set it up
12:53:41
2020.07.06 OUTBOX "IV set it up
12:53:41
2020-07.06 INBOX "Hey, SAC wants to sit down at 11to discuss
12:54:37 Epstein CART items, can we find out from
what the status is?'
2020.07.06 OUTBOX "Hey, SAC wants to sit down at 11 to discuss
12:54:38 Epstein CART items, can we find out from
what the status is?"
EFTA01227531
FBI Texts File Name Isapeventdate phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
2020.07.06 INBOX Great - thanks -
12:55:10
2020-07-06 OUTBOX Great - thanks -
12:55:10
2020.08.05 INBOX Just started the PD mtg. Need to talk now or cant
16:08:57 call on break?
2020.08.05 OUTBOX Just started the PD mtg. Need to talk now or can I
16:08:58 call on break?
2020.08.05 OUTBOX 'No emergency. Just got a call from on
16:09:48 the Epstein thing, It can watt until the meeting
ends*
2020.08.05 INBOX 'No emergency. lust got a call from on
16:09:50 the Epstein thing, it can wait until the meeting
ends'
2020-09-30 OUTBOX Let me know when u have a few minutes for me to
17:43:26 swing by to discuss Epstein case travel
2020-09-30 INBOX Let me know when u have a few minutes for me to
17:43:27 swing by to discuss Epstein case travel
2020-10-08 OUTBOX , I just spoke with SDNY, can you check
23:36:26 with on multi-media which could not be
loaded into realitivity regarding approximately 60
devices taken from Epstelns residences?
According to CART, videos, audio and photos
could not be loaded into realitrvity'
2020.10.08 INBOX , I just spoke with SDNY, can you check
23:36:29 with on multi-media which could not be
loaded into realitivity regarding approximately 60
devices taken from Epstelns residences?
According to CART, videos, audio and photos
could not be loaded into realitivity.*
2020-10-08 INBOX Will do
23:50:04
2020-10-08 OUTBOX WIU do
23:50:05
2020.10.08 OUTBOX Thanks
23:51:15
EFTA01227532
FBI Texts File Name Isapeventdate phone_number_ address_Isap reclplents_numbers_ protocol body
• I . •
2020-10-08 INBOX Thanks
23:51:18 I
2020-11-24 OUTBOX Can u give me a call on an epsteln matter. Not
16:12:17 related to the article u sent this am. Has to do with
new charges and sdny is looking for fbi EM
concurrenace. Im tree all day. TN
2020.11.24 INBOX Can u give me a call on an epstein matter. Not
16:12:20 related to the article u sent this am. Has to do with
new charges and sdny is looking for fbi EM
concurrenace. Im free all day. Thx
2020 11 24 OUTBOX Proposal is fo to plead guilty to
16:21:45 conspiracy to obstruct justice specifically witness
tampering by way of removing electronic evidence
from the NY search site and speaking to victims to
have them go along with her version of events.
2020-11-24 INBOX Proposal Is forto plead guilty to
16:21:48 conspiracy to obstruct justice specifically witness
tampering by way of removing electronic evidence
from the NY search site and speaking to victims to
have them go along with her version of events.
2020.11.24 INBOX Thanks
16:22:04
2020.11.24 OUTBOX Thanks
16:22:04
2020.12.18 OUTBOX "IC, apparently French made an arrest on
14:46:20 Wednesday of some guy with ties to Epstein, any
relation to ur case?"
2020.12.18 INBOX "K, apparently French made an arrest on
14:46:21 Wednesday of some guywith ties to Epstein, any
relation to ur case?"
2020-12-18 I OUTBOX Jean Lyc-Brunel
14:46:51
2020.12.18 INBOX Jean Lyc-Brunel
14:46:56 I
EFTA01227533
FBI Texts File Name isap_event_date phone_number_ address_isap recipients_numbers_ protocol body
isa , isa •
2020-12-18 INCOX , C20 was tracking, he is apparently similar
15:55:53 to Epstein in France"
2020-12-18 OUTBOX SE, C20 was tracking, he Is apparently similar
15:55:54 to Epstein in France"
2021.01.05 OUTBOX Fwd:htlps:Thwovnydailynews.conVnew-york/ny-
23:45:40 barr-questioned-epstein-cellmate-20210104-
uyez4izgabg2bowemxpspahlom-story.html
2021.01.05 INBOX Fwd:https://www.nydallynews.conVnew-yorkiny-
23:45:41 barr-questioned-epsteln-cellmate-20210104-
uyezdizqabg2bowemxpsp3Mom-stoty.html
2021.09.23 OUTBOX *Don't know him personally'
16:03:02
2021.09.23 INBOX 'Don't know him personally'
16:03:04
2021-09-23 OUTBOX 's been in 33 years... atlas an agent or was
16:07:20 he prof staff before?*
2021-09-23 INBOX 'MI's been in 33 years... all as an agent or was
16:07:22 he prof staff before?'
2021.09.23 INBOX I have a VM into him. Ausas would like to speak to
16:09:42 him re Epstein case.
2021.09.23 OUTBOX I have a VM into him. Ausas would like to speak to
16:09:42 him re Epstein case.
2020.05-26 OUTBOX .., SONY meeting later this week with their
13:44:48 EM on Maxwell et al. They will let me know how
the meeting goes (timeline, potential targets to be
charged etc.) We still believe she is in the Boston
AOR (pens, mail cover, credit card history)."
2020-05-26 INBOX 'IM, SONY meeting later this week with their
13:44:50 EM on Maxwell et al. They will let me know how
the meeting goes (timeline, potential targets to be
charged etc.) We still believe she is in the Boston
AOR (pens, mail cover, credit card history)."
EFTA01227534
FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers protocol body
.•
2020.05-26 OUTBOX tot It - thanks,
13:46:33
2020-05-26 INBOX tot it - thanks,
13:46:34
2020.06-20 OUTBOX =Just heard from SONY, due to the current
16:21:21 DO1news, they are looking to push up Maxwell
(week of June 29) Fm waiting to hear back from
2020.06-20 INBOX , just heard from SONY, due to the current
16:21:22 DO1news, they are looking to push up Maxwell
(week of June 29) Fm waiting to hear back from
2020-06.20 OUTBOX 'Thanks.- just talking to ADIC now so he's
16:33:03 aware. Interesting times for sure'
2020-06.20 INBOX 'Thanks. - just talking to ADIC now so he's
16:33:04 aware. Interesting times for sure'
2020-06-20 OUTBOX 'Yes, plan to speak with usao and FBI team about
16:34:33 timing and realistic expectations'
2020-06-20 INBOX 'Yes, plan to speak with usao and FBI team about
16:34:34 timing and realistic expectations'
2020.06.20 OUTBOX Anyway to get those drives quicker?
19:24:23
2020.06.20 INBOX Anyway to get those drives quicker?
19:24:24
2020.06.20 OUTBOX 'I spoke with , she's going to get copies of
20:04:16 those devices to the AUSAs on Monday. lust so
you know_ reviewed those devices and
there's nothing related to MaxwelL But we'll make
them happy 0'
2020.06-20 INBOX *I spoke with , she's going to get copies of
20:04:23 those devices to the AUSAs on Monday. Just so
you knowl. reviewed those devices and
there's nothing related to MaxwelL But we'll make
them happy 0"
2020-06-20 INBOX 'Sounds good, thank you.'
20:05:00
EFTA01227535
FBI Texts Flt. Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
Ise • Ise •
2020-06-20 OUTBOX 'Sounds good, thank you.'
20:05:01
2020-06-21 OUTBOX "Not that I put much stock in The New York Post,
12:58:12 but there's an article today saying Maxwell is in
Paris..."
2020.06.21 INBOX 'Not that I put much stock in The New York Post,
12:58:12 but there's an article today saying Maxwell is in
Paris...'
2020-06.21 INBOX Ghislaine Maxwell reportedly hiding from the feds
13:36:30 In Paris hnps://nypost.conV2020/06/21/ghlslaine-
maxwell-reportedly.hiding•from-the•feds.in•parisi
2020.06.21 OUTBOX Ghislaine Maxwell reportedly hiding from the feds
13:36:31 In Paris hnps://nypost.conV2020/06/21/ghlslaine-
maxwell-reportedly.hiding•from•the•feds-in•paris/
2020.06.21 OUTBOX Wow • interesting to see If we get anything to
13:46:04 corroborate.
2020.06.21 INBOX Wow • interesting to see if we get anything to
13:46:05 corroborate.
2020.06.21 INBOX 'Pushed to C20, speaking with C20 and SDNY
13:49:53 tomorrow regarding a plan, will let you know"
2020.06.21 OUTBOX 'Pushed to C20, speaking with C20 and SDNY
13:49:54 tomorrow regarding a plan, will let you know"•
2020.06.21 OUTBOX Copy • thanks.
13:50:18
2020-06.21 INBOX Copy • thanks.
13:50:19
2020-06-21 INBOX Happy Fathers day my brother. Love your E;
13:57:52
2020-06-21 OUTBOX 'Looks like the info came from the Sun. No
13:58:00 credible information in the article. We have a
silent hit on her so I doubt it is accurate but we'll
see what the new phone tells us.'
EFTA01227536
FBI Texts File Name isap_event_date phone_number_ address_Isap reclpients_numbers_ protocol body
isa , is a.
2020-0621 NCOX Looks like the Info came trom the Sun. No
13:58:03 credible information in the article. We have a
silent hit on her so I doubt it is accurate but well
see what the new phone tells us.'
2020.06.22 • :OX 'MI, let know if you'd like me to provide any
21:31:36 updates to HQ on Maxwell."
2020.06.22 NBOX M, let know if you'd like me to provide any
21:31:37 updates to HQ on Maxwell."
2020.06.22 • BOX 'Discussed charges with SDNY on Maxwell, no G)
21:35:30 date scheduled yet"
2020.06.22 NBOX 'Discussed charges with SDNY on Maxwell, no al
21:35:31 date scheduled yet"
2020.06.22 NBOX Rgrthx
21:40:48
2020.06.22 I BOX Rgrthx
21:40:48
2020-07-09 a BOX I received an email from Wells Fargo that they filed
00:32:29 a SAR on the home purchase Maxwell was living at
during the time of here arrest. I would like to tell
to forward that info to you or
someone that might need it.
2020-07.09 NBOX I received an email from Wells Fargo that they filed
00:32:33 a SAR on the home purchase Maxwell was living at
during the time of here arrest. I would like to tell
to forward that info to you or
someone that might need it.
2020.07.09 I BOX "Oki case agent is but she can
00:33:38 forward to me. Thank you"
2020.07-09 NBOX *Ok, case agent is but she can
00:33:38 forward to me. Thank you"
2020-07-09 a BOX Okay. I will call you in the morning. We have been
00:38:12 unable to work out this conflict at our level so it
going to get kicked up on the PD side.
2020-07.09 NBOX Okay. I will call you in the morning. We have been
00:38:13 unable to work out this conflict at our level so it
going to get kicked up on the PD side.
EFTA01227537
FBI Texts File Name isap_event_date phone_number_ addressisap reclplents_numbers_ protocol body
sap sap
2020-07-09 r uTBOX 'Ok, no sweat'
00:38:45
2020-07-09 NBOX "Ok, no sweat'
00:38:46
2020.07.14 • BOX 'Cm sure you heard Maxwell was remanded. FYI
20:34:02 all the evidence for the Ray case has been
processed by CART and almost all of it has been
reviewed by the case agent. We're In really good
shape on that case?
2020-07-14 NBOX "I'm sure you heard Maxwell was remanded. FYI
20:34:03 all the evidence for the Ray case has been
processed by CART and almost all of it has been
reviewed by the case agent. We're in really good
shape on that case?
2020-07-14 • UTBOX "Outstanding, thank you'
20:34:53
2020-07-14 NBOX 'Outstanding, thank you'
20:34:54
2021-03-04 • BOX The TFOfrom Boston reached out today to say
23:04:18 they got their fugitive at the address I worked up
for him. This is the same tfo that helped us with
Maxwell.
2021.03.04 NBOX The TFO from Boston reached out today to say
23:04:21 they got their fugitive at the address I worked up
for him. This is the same tip that helped us with
Maxwell.
2021.03.04 NBOX *Ok, gear
23:04:41
2021.03.04 • :OX "Ok, great
23:04:42
2021-11-24 • BOX Is the Maxwell trial expected to begin on Monday?
16:26:02
2021-11-24 NBOX Is the Maxwell trial expected to begin on Monday?
16:26:03
2021-12-12 NBOX 'Good, any update on Maxwell trial?'
14:39:20
EFTA01227538
FBI Texts File Name Isapeventdate phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
2021.12-12 e UTBOX Good morning
14:41:17
2021-12-12 NBOX Good morning
14:41:19
2021.12.12 •UTBOX "Only change from my Thursday email is that
16:58:06 defense now starts this Thursday. judge is
traveling Monday - wed. We rested friday. I also
can't send/receive emails since yesterday. Some
issue w outlook."
2021-12-12 NBOX 'Only change from my Thursday email is that
16:58:07 defense now starts this Thursday. judge is
traveling Monday - wed. We rested friday. I also
can't send/receive emalLs since yesterday. Some
Issue w outlook.'
2021-12-13 •UTBOX Did defense rest in Maxwell case?
20:41:16
2021-12-13 NBOX Did defense rest in Maxwell case?
20:41:18
2021-12-13 •UTBOX Ok
21:02:52
2021.12.13 NBOX Ok
21:02:55
2021-12-13 • UTBOX "Not sitting until Thursday, judge out of towm'
21:03:32
2021.12.13 NBOX 'Not sitting until Thursday, judge out of towm'
21:03:38
2021.12.13 •UTBOX Ok
21:03:52
2021.12.13 NBOX Ok
21:03:53
2021.12.17 • UTBOX , maxwell defense rested, closings
22:02:10 scheduled for Monday 9am'
EFTA01227539
FBI Texts File Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol lady
2021-12-17 NBOX , maxwe0 defense rested, closings
22:02:12 scheduled for Monday 9arn-
2021-12-20 oUTBOX Maxwell Jury has case.
22:02:47
2021.12.20 NBOX Maxwell/thy has case.
22:02:49
2021.12-20 O.ITBOX Copy. Thanks
22:29:06
2021.12.20 NBOX Copy. Thanks
22:29:09
2021.12.22 . UTBOX Hey. Have you heard any updates about Maxwell?
21:24:36
2021-12-22 NBOX Hey. Have you heard any updates about Maxwell?
21:24:39
2021.12.22 oUTBOX No verdict. Adjourned tit Monday
22:53:48
2021.12.22 NBOX No verdict. Adjourned tit Monday
22:53:50
2021.12.29 oUTBOX 1.I, Maxwellguilty on 5 of 6 counts, not guilty
22:09:40 on enticement charge"
2021.12.29 NBOX , Maxwell guilty on 5 of 6 counts, not guilty
22:09:42 on enticement charge"
2022.02.14 . UTBOX Give me a call for an update on Maxwell.
21:32:32
2022-02-14 NBOX Give me a call for an update on Maxwell.
21:32:35
EFTA01227540
FBI Texts File Name isap_event_date phone_number_ addressisap reclpients_numbers_ protocol body
isap isap
2022-03-08 I UTCOX a, today is the Maxwell hearing, don't know if
16:54:04 judge willmake any decision, will let you know. In
addition, today Is the first day of the Lawrence Ray
trial ( today is jury selection) openings are
expected tomorrow.'
2022.03-08 NBOX MI, today is the Maxwell hearing, don't know if
16:54:05 judge willmake any decision, will let you know. In
addition, today Is the first day of the Lawrence Ray
trial ( today is jury selection) openings are
expected tomorrow.-'
2022.03.08 . UTBOX Thanks for the update.
17:00:44
2022.03.08 NBOX Thanks for the update.
17:00:49
EFTA01227541
FBI Texts File Name isap_event_date I phone_number_l address_Isapl recIplents_numbers_l protocol body
asap Isar)
_Texts_08.12.2018-10.21.2024 2021-04-27 INBOX 'Mark this Is Sigrid -you have threatened me a
21:09:35 number of times after contacting me in December
2019 late at night by email and phone and said
'it's been a long time' • were you at John Graves
and Walter Williams Party 2003.2004 as they
looked for Chenlere LNG Terminal Investors -1
was invited by Lynn Graves and knew Walter only
to find them vicious about Jeffrey Epstein whim I
stupidly suggested might want to invest in
Cheniere along with two men I worked with,
Diomedes Christodoulou and Sanjay Bhatnagar,
having forgotten Jeffrey knew Dio and according to
friends was living with him in Palm Beach in the
late 1990s - I kept forgetting how I knewleffrey
and his brother Mark because they and I fell prey
to abusive mobsters and monsters - at the Graves
party I showed up and was threatened - After
being threatened with smears about knives by
strangers, I was led byJohn Graves to their glasses
In sun porch and told Jeffrey Epstein was there
and looked around - An old man in Hickey F
EFTA01227542
FBI Texts File Name Isapevent_date phone number_ address_Isap reclplents_numbers_ protocol body
isa • isa.
2021.04-27 NBOX -A woman named Sylvia Marquez at Barnard was
21:10:10 from El Paso and when I was at UTEP said Jeffrey
and you accused me with regard to knives and at
Dallas in 1977 were there to arrest me as a
Russian spy, Bill Bar's lie from May 1977 with
Daniel Field, the Russian history specialist, and a
Mark of Jeffrey who threatened me at a closed
subway stop as others and I left a dinner where
Barr had terrorized me two days before I left for the
geology department field course in Scotland •
Sylvia and grad students and others I did not know
gave me food at UTEP to make my skin cystic
which then Gina Cheri ordered a dermatologist In
Houston to follow up to make my skin cystic
permanently disfigured which it did - and Gina
Cheri and Janet Stroup appeared at the
dermatologist's to taunt me as a Mark or Jeffrey
also taunted me in the parking garage later
threatening me with James A Austin and Lee Ann
Mysgrove at IJT•MSI with smears I did not
understand falsely cla iming I had hurt everyone on
the field trip'
2021-04-27 NBOX 'The texts were sent to me by a woman named
21:13:46 Sigrid. Since my brother's death she has been
hounding me with stories that place me with
people I do not know, and in places I have never
been. She Is an attorney and I made a complaint
to the bar association of Texas but that went
nowhere. Her number is .I
forwarded her texts to my iPhone and then
forwarded them to you."
2021-04.27 NBOX Mark Epstein
21:13:49
EFTA01227543
FBI Texts File Name hap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
Ise Ise .
2019-08-21 NBOX She did state that had she been advised by
14:44:57 Epstein lawyers he made changes to his will he
would have been placed on suicide watch again
2019-08.21 NBOX I have to come back with a hard drive to get the
14:45:33 records from the phones they searched
2019.09.25 I NBOX https://frankreportcom/2019/09/22/the-ctintons-
12:12:31 the.epstein-brothers-and-the-humpty-dumpty-
congress-members/
2019-09.25 i NBOX Is the author our guy?
12:12:32
2020.05.29 NBOX Any chance you could tell Epstein that if he'd
17:24:06 stopped his brother from raping children this
wouldn't be happening?"
2020.05.29 I BOX Da mn....Shots fired! I think he knows that
17:25:22 already...
2020-06.01 NBOX I will be in the office tomorrow. Let me know if
13:20:26 anything needs to get done. I can call you later to
give update on Epstein
2020.06.01 I UTBOX I will be in the office tomorrow. Let me know if
13:20:27 anything needs to get done. I can call you later to
give update on Epstein
2020-06-06 I UTBOX No need to call back and sorry to bother
23:20:14
2020-06-06 NBOX No need to call back and sorry to bother
23:20:14
2020.06.06 I UTBOX Sony...it was this Epstein nonsense
23:33:04
2020.06.06 NBOX Sorry...it was this Epstein nonsense
23:33:05
2020.06.07 0 BOX No wonies
00:05:02
2020-06.07 NBOX No worries
00:05:03
2020-06.07 0 BOX Need a hand?
00:05:06
2020-06.07 NBOX Need a hand?
00:05:07
EFTA01227544
FBI Texts FRe Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
Isa • Isa
2020-06-07 I UTBOX No...all taken care of. Nonsense threats from
00:06:40 outside of the US
2020-06-07 NBOX No...all taken care of. Nonsense threats from
00:06:41 outside of the US
2020.06.07 I BOX Werd
00:06:57
2020.06.07 NBOX Werd
00:06:59
2020.06.27 I BOX Sent a long email...Epstein nonsense...just getting
13:30:52 frustrated with the situation.
2020-06.27 NBOX Sent a long emaiL..Epstein nonsense...just getting
13:30:53 frustrated with the situation.
2020.06.27 I BOX I get it...your position is the correct one. We
13:32:46 should not be continuing with this.
2020-06.27 NBOX I get it...your position is the correct one. We
13:32:47 should not be continuing with this.
EFTA01227545
FBI Texts File Name Isap_event_date phone number_ address_Isap recipients_numbers_ protocol body
isa Isa .
_Texts_12.6.17-present 2019-08-14 04:05: OUTBOX Watch raid on Jeffrey Epstein's Island I Miami
Herald
https:/Noww.miamiherald.conVnews/state/florida
/article233958422.html
2019-08-14 04:15: OUTBOX FBI and NYPD Officers Seen In Drone Footage of
Epstein Island Raid (Video)
https://uk.news.yahoo.conVlbi-nypd-officers-
seen-drone-153347760.html
EFTA01227546
FBI Texts File Name isapevent_date phone number_ address_Isap recIplents_numbers_ protocol body
isap isap
_Texts_12.06.2017-12.03.2025 2019.07-20 INBOX "Ism working on another work email (Epstein) right
15:39:59 now but will send yours soon. Thanks again."
2019.07.20 OUTBOX "I'm working on another wort email (Epstein) right
15:39:59 now but will send yours soon. Thanks again."
2020.11.14 OUTBOX I assume u know thatMll was moved over to
12:59:19 help w epstein case?
2020.11.14 INBOX I assume u know thatl i was moved over to
12:59:20 help w epsteln case?
2020.11.14 OUTBOX No I did not
15:18:28
2020.11.14 INBOX No I did not
15:18:30
2020-11-14 OUTBOX When did this happen?
15:23:43
2020-11-14 INBOX When did this happen?
15:23:44
2020-11-14 OUTBOX "How many IA's ams SOS's do u already have?"
15:24:16
2020.11.14 INBOX "How many IA's ams SOS's do u already have?"
15:24:17
2020.11.14 OUTBOX "I talked to her yesterday and asked if u knew.
15:56:35 Shes Starting next week. Alt she's doing Is Epstein
case."
2020-11-14 INBOX "I talked to her yesterday and asked If u knew.
15:56:36 Shes Starting next week. All she's doing is Epstein
case."
EFTA01227547
FBI Texts File Name Isap_event_date phone number_ address_Isap reclplents_numbers_ protocol body
Isa • isa •
Jexts_07.26.2018-10.21.2024 2019-08-11 OUTBOX SE, the deputy requested an update on the
18:25:17 Autopsy whenever we can get him something."
2019-08-11 INBOX MI, the deputy requested an update on the
18:25:19 Autopsy whenever we can get him something.'
2019.08.11 OUTBOX "Yes sir, I've reached out to my folks to get that
18:25:48 info ASAP.*
2019.08.11 INBOX "Yes sir, I've reached out to my folks to get that
18:25:48 info ASAP."
2019.08.11 OUTBOX How long was the call to the girt friend?
18:26:18
2019-08.11 INBOX How long was the call to the girl friend?
18:26:19
2019.08.11 OUTBOX Aprox 20 mins
18:26:49
2019-08.11 INBOX Aprox 20 mins
18:26:50
2019-08-11 OUTBOX Ok. Our summary said 19 second.
18:27:11
2019-08-11 INBOX Ok. Our summary said 19 second.
18:27:12
2019.08.11 OUTBOX "Yes, I believe BOP Just misidentified the record.
18:28:23 When the girlfriend's attorney spoke with SDNY,
he acknowledged a nearly 20 min call occurred.'
2019.08.11 INBOX "Yes, I believe BOP Just misidentified the record.
18:28:25 When the girlfriend's attorney spoke with SDNY,
he acknowledged a nearly 20 min call occurred.'
2019.08.11 OUTBOX 10.4
18:28:39
2019.08.11 INBOX 10.4
18:28:40
2019-08-11 OUTBOX Just sent the email to you. Autopsy Just
18:45:50 concluded. Preliminary results are that the cause
of death is consistent with susukude by hanging.
EFTA01227548
FBI Texts FRe Name Isap_event_date phone number_ address asap recIplents_numbers_ protocol body
isa • Isa .
2019-08-11 NBOX Just sent the email t0 you. Autopsy just
18:45:51 concluded. Preliminary results are that the cause
of death is consistent with susuicude by hanging.
2019.08.11 • BOX Thanks. So no defensive wounds. I appreciate the
18:46:33 update
2019.08.11 NBOX Thanks. So no defensive wounds. I appreciate the
18:46:33 update
2019.08.11 • BOX No sir. No other signs of injury that would indicate
18:47:23 foul play.
2019-08.11 NBOX No sir. No other signs of injury that would indicate
18:47:24 foul play.
2019-08.11 • ;OX Thank=
18:47:36
2019-08.11 NBOX Thanks=
18:47:37
2019-08-11 • BOX Anytime
18:47:46
2019-08-11 NBOX Anytime
18:47:46
2019.08.11 NBOX Do you know who the lead POC for the search of
18:59:31 the Island is going to be?
2019.08.11 • BOX "My ASAC is going, .I would
19:01:33 imagine he would be the best POC."
2019.08.11 NBOX Roger.
19:01:47
2019-08.11 NBOX "Fwd:The DAD had some more questions. Once I
19:39:23 get a list of questions I'll send your way. We will
need another update from NY tonight probably
about 8:00p. Sorry bud."
2019-08.11 • BOX Alright...just tyi not too much going on today.
19:40:34
2019-08-11 NBOX Yeah who knows what else they want to know.
19:46:21 Your update was pretty thorough.
2019-08-11 • BOX Just let me know.
19:47:01
EFTA01227549
FBI Texts File Name Isap_eyent_date phone number_ addressisap recIplents_numbers protocol body
Isa • Isa .
2019-08-11 OUTBOX Can you call back later?
21:55:15
2019-08-11 INBOX Can you callback tater?
21:55:16
2019.08.11 INBOX "Hey-. Got your email. rm tied up for the next
21:56:27 couple hours, but will work on getting you answers
to those questions'
2019-08-11 OUTBOX 'Hey-. Got your email. I'm tied up for tile next
21:56:28 couple hours, but will work on getting you answers
to those questions'
2019.08.11 OUTBOX "Dont hate me man. Last thing you need is HQ
22:03:34 calUng you and I'll push back as much as possible.
They were wondering if you can give them and
answer by 630. For the questions what was done,
what are you doing now, and what will be done. I
already told them you guys are swamped but they
said "just ask"-
2019-08-11 INBOX "Dont hate me man. Last thing you need is HQ
22:03:37 calling you and I'll push back as much as possible.
They were wondering if you can give them and
answer by 630. For the questions what was done,
what are you doing now, and what will be done. I
already told them you guys are swamped but they
said —just ask-
2019-08-11 OUTBOX Let me know if you need any assistance or extra
22:48:58 bodies regarding the BOP Investigation. I know
you guys have been busy for the last 24 hours so
let me know and I can have a few of my senior
guys like and help out.
2019.08.11 INBOX Let me know if you need any assistance or extra
22:49:00 bodies regarding the BOP Investigation. I know
you guys have been busy for the last 24 hours so
let me know and I can have a few of my senior
guys like and help out.
2019.08.11 OUTBOX Okthx
22:49:29
EFTA01227550
FBI Texts File Name isapevent_date phone number_ address_Isap recIplents_numbers_ protocol body
isa • isa •
2019.08-11 INBOX Ok thx
22:49:30
2019-08-12 NBOX 'Hey it . Are you awake?
02:34:39
2019.08.12 NBOX -The attorney general is going to suspend the
02:37:11 guards/captain but win hold off until Tuesday so
we can try to interview them tomorrow. Once
they're suspended they will surely not talk, so we
need to make plans to find them tomorrow,'
2019-08-12 • BOX -0k. I'll pass that on to the team:
02:38:20
2019.08.12 NBOX Great
02:38:30
2019.08.12 • BOX "Did you guys open up a case? If so, mind sending
12:33:22 me the file #r
2019.08.12 NBOX "Did you guys open up a case? If so, mind sending
12:33:25 me the file k?"
2019-08.12 • BOX Working on it
12:50:07
2019.08.12 NBOX Working on it
12:50:08
2019.08.12 NBOX Rog thanks
12:50:18
2019-08-12 • BOX Rog thanks
12:50:18
2019-08-12 NBOX 90A-NY
14:28:34
2019-08-12 • BOX 90A-NY
14:28:34
2019.08.12 NBOX Copy thanks
14:28:47
2019.08.12 • BOX Copy thanks
14:28:47
2019-08.12 NBOX Hey--- give me a ring if you can?
14:52:13
2019.08.12 • BOX 90A was opened today correct?
15:16:23
EFTA01227551
FBI Texts File Name hap_eveet_date phone number_ addressisap recIplents_numbers_ protocol body
Ise Isa .
2019-08-12 NBOX 90A was opened today correct?
15:16:24
2019-08-12 • BOX Yup. Mins before I sent you the number
15:22:31
2019.08.12 NBOX Yup. Mins before I sent you the number
15:22:32
2019.08.12 NBOX Copy
15:22:45
2019.08.12 • BOX Copy
15:22:45
2019-08.12 • BOX Call me
17:45:58
2019.08.12 NBOX Call me
17:45:58
2019-08.12 • BOX 'Couldn't find the cellmate • will have to follow up
19:14:40 on that later. We are on our way to NJ to try and
Interview Thomas - an OIG agent should be
contacting me soon to meet up there"
2019-08-12 NBOX 'Couldn't find the cellmate - will have to follow up
19:14:43 on that later. We are on our way to Ni to try and
interview Thomas • an OIG agent should be
contacting me soon to meet up there'
2019.08.12 • BOX Okthx
19:15:02
2019.08.12 NBOX Ok thx
19:15:03
2019.08.12 • BOX 'We have an armed bank robbery at the Bank of
20:05:08 America,-. I have 6 C19 folks
responding. Should not need any further.'
2019.08.12 NBOX 'We have an armed bank robbery at the Bank of
20:05:08 America,-. I have 6 C19 folks
responding. Should not need any further.'
2019-08-12 • BOX Rgr. If you need any help or some extra SA support
20:09:24 let me know and I can push people to you.
EFTA01227552
FBI Texts FRe Name Isap_eventilate phone number_ address_Isap recIpkonts_numbers_ protocol body
isa • Ise •
2019-08-12 INBOX Rgr. If you need any help or some extra SA support
20:09:25 let me know and I can push people to you.
2019.08.12 INBOX Thx
20:09:55
2019.08.12 OUTBOX Thx
20:09:56
2019-08-12 OUTBOX "Almost to Thomas's residence - meeting up with
20:31:38 OIG and then will see what we ger
2019-08-12 INBOX "Almost to Thomas's residence - meeting up with
20:31:40 OIG and then will see what we ger
2019.08.12 INBOX Sounds good
20:32:12
2019.08.12 OUTBOX Sounds good
20:32:12
2019.08.12 OUTBOX "As if you weren't busy enough, Inspection wanted
20:39:09 to know ft you had the NY Response for bank
robberies EC. If you do, can you forward to me. I
can reach out to-if he's still the
bank robbery coordinator?
2019.08.12 INBOX "As if you weren't busy enough, Inspection wanted
20:39:13 to know If you had the NY Response for bank
robberies EC. If you do, can you forward to me. I
can reach out to if he's still the
bank robbery coordinator?
2019-08-12 OUTBOX it's In 91-NY-0, serial"
20:41:15
2019.08.12 INBOX "ft's in 91-NY-0, seria
20:41:16
2019.08.12 OUTBOX Thanks
20:41:31
2019.08.12 INBOX Thanks
20:41:31
2019-08.12 OUTBOX I'm finalizing my afternoon sitter. Did u
21:43:48 want me to add anything from your end?'
2019.08.12 INBOX I'm finalizing my afternoon sitter. Did u
21:44:00 want me to add anything from your end?"
EFTA01227553
FBI Texts File Name Isap_event_date phone_number_ address_Isap recIpients_numbers_ protocol body
• I • 0
2019-08-12 •UTB0X Sitrep
21:45:07
2019-08-12 NBOX Sitrep
21:45:11
2019.08.12 • BOX 'Yeah, give me a couple minutes."
21:45:19
2019.08.12 NBOX 'Yeah, give me a couple minutes."
21:45:21
2019.08.12 • UTBOX Ok
21:45:31
2019-08.12 • UTBOX Typing it now
21:45:40
2019.08.12 NBOX Typing it now
21:45:40
2019-08.12 NBOX Ok
21:49:02
2019-08-12 • UTBOX B,from your list, can you tell me whowas
22:11:02 interviewed, and or agreed to be interviewed?'
2019-08-12 NBOX i, from your list, can you tell me who was
22:11:04 interviewed, and or agreed to be interviewed?"
2019.08.12 • BOX 'We interviewed , Captain
22:12:41 and LieutenantM. Unclear if
Lieutenant-has consented to an
Interview. All others are union employees and,
according to OIG, have requested their union
representatives"
2019-08.12 NBOX 'We interviewed Captain
22:12:44 and LieutenantM. Unclear If
Lieutenant has consented to an
interview. All others are union employees and,
according to OIG, have requested their union
representatives"
2019-08-12 • BOX Okthx
22:21:48
2019.08.12 NBOX Okthx
22:21:49
EFTA01227554
FBI Texts File Name isap_event_date phone number_ address_Isap reclplents_numbers_ protocol body
is • isa.
2019-08-13 ipuTDOX when you're able, please give me a call?
00:35:07
2019-08-13 NBOX when you're able, please give me a call:
00:35:09
2019.08.13 • BOX Can you talk?
15:00:56
2019.0813 NBOX Can you talk?
15:00:57
2019.08.13 • OX Just FYI we've made an official request of
'MI ,
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME investigator did on Saturday:
2019.08.13 INBOX just FYI we've made an official request of
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME investigator did on Saturday:
2019-08-13 • BOX 'Do you have the first and last names of number 5,
19:51:50 6, 7, 11, and 12 on the interview list you emailed
over? If so can you please email it over
2019.08.13 NBOX Do you have the first and last names of number 5,
19:51:51 6, 7, 11, and 12 on the interview list you emailed
over? If so can you please email it over
2019.08.13 • BOX Standby
19:52:25
2019.08.13 NBOX Standby
19:52:27
2019.08.13 NBOX Hey when is Reyes proffer scheduled?
20:41:59
2019.08.13 • BOX Hey when is Reyes proffer scheduled?
20:41:59
2019-08-13 • BOX Friday llam-2pm
20:45:09
2019-08-13 NBOX Friday llam-2pm
20:45:11
2019-08-13 • BOX "Main element coming back tomorrow. I have
22:27:14 friends living in St John, going to finish the week on
AL.
EFTA01227555
FBI Texts File Name isapeventdate phone number_ address_isap reciplents_numbers_ protocol body
2019.08-13 NOOX 'lain element coming back tomorrow. I have
22:27:15 friends living in St John, going to finish the week on
AL."
2019.08.13 ilUTBOX Ok
22:37:24
2019.08.13 NBOX Ok
22:37:24
2019-08-13 NBOX Ghlslaine Maxwell
22:44:22
2019-08-13 9 BOX Thank you sir
22:49:02
2019.08.13 NBOX Thank you sir
22:49:02
2019.08.13 $ BOX FYI - Lt. works the midnight shift
22:56:25 tonight (midnight-Sam) OIG is going to reach out
in the morning to try to schedule an interview for
after she gets of work. Will advise In the morning if
she is willing to talk
2019-08-13 NBOX FYI - Lt. works the midnight shift
22:56:27 tonight (midnight-8am) OIG is going to reach out
in the morning to try to schedule an interview for
after she gets of work. Will advise In the morning if
she is willing to talk
2019-08-13 $ BOX Great thx
23:00:47
2019-08-13 BOX Great thx
23:00:49
2019.0813 NBOX "Wow! Lot That's way over 500!'
23:01:57
2019.08.14 • BOX gjve me a call when you land for an
15:11:10 update.
EFTA01227556
FBI Texts File Name Isap_event_date phone_number_ addressisap ecIplents_numbers_ protocol body
isap isap
2019-08-14 OUTBOX wants someone from the case team in the
17:11:24 MCC CCTV room from when I set foot into the
room...24/7....until we puU the system which
could be two days from now. Could be less. This
is to preserve the integrity since the vendor will
need access to get the new MCC system up and
running.
2019-08-14 INBOX wants someone from the case team In the
17:11:28 MCC CCTV room from when I set foot into the
room...24/7....until we pull the system which
could be two days from now. Could be less. This
is to preserve the integrity since the vendor will
need access to get the new MCC system up and
running.
2019-08-14 OUTBOX I will need relief at 3pm.
17:11:41
2019-08-14 INBOX I will need relief at 3pm.
17:11:43
2019-08-14 OUTBOX Oh brother. Ok. Lemme make some calls.
17:14:01
2019.08.14 INBOX Oh brother. Ok. Lemme make some calls.
17:14:01
2019.08.14 OUTBOX Copy
17:14:20
2019-08.14 INBOX Copy
17:14:21
2019-08.14 OUTBOX Is there no way to secure the room so no one has
17:16:05 access but us?
2019-08.14 INBOX Is there no way to secure the room so no one has
17:16:06 access but us?
2019-08-14 OUTBOX 'We could potentially do that. But would need to
17:26:34 keep someone here as long as the vendor Is doing
the Install. We don't want to disrupt that part.
Probably best for you to cal
EFTA01227557
FBI Texts File Name Isapevent_date phone number_ address_isap reciplents_num bets_ protocol body
isa • isa .
2019.08-14 INBOX 'We could potentially do that. But would need to
17:26:36 keep someone here as long as the vendor is doing
the install. We don't want to disrupt that part.
Probably best for you to cal
2019.08.14 OUTBOX Is the vendor working 24/7?
17:37:49
2019.08.14 INBOX Is the vendor working 2417?
17:37:50
2019.08.14 INBOX lust find out 2 things: how to secure the room and
17:43:25 what hours the vendor works.
2019-08.14 OUTBOX Just find out 2 things: how to secure the room and
17:43:26 what hours the vendor works
2019-08.14 OUTBOX "Yes. I'm working on that. I don't think we need to
17:44:22 be here overnight. And the room can be locked
down overnight.'
2019.08.14 INBOX "Yes. I'm working on that. ] don't think we need to
17:44:23 be here overnight. And the room can be locked
down overnight.'
2019-08-14 INBOX "That's what I thought. We can arrange shifts for
17:45:09 agents to be there when the vendor is working."
2019.08.14 OUTBOX "That's what I thought. We can arrange shifts for
17:45:09 agents to be there when the vendor is working."
2019.08.14 OUTBOX CART will be working here 24/7 until done. I will
17:51:02 call you in a minute.
2019.08.14 INBOX CART will be working here 24/7 until done. I will
17:51:03 call you in a minute.
2019-08.14 OUTBOX Call or stop by. I need assistance.
18:03:42
2019.08.14 INBOX Call or stop by. I need assistance.
18:03:43
2019-08-14 OUTBOX Guesstimate on when their new system will be
18:54:39 fully up and recording again?
2019-08-14 INBOX Guesstimate on when their new system will be
18:54:41 fully up and recording again?
2019-08-14 INBOX "A/Warden estimates as early as tomorrow, but
18:55:34 could be Friday or beyond."
EFTA01227558
FBI Texts FR. Name Isap_event_clate phone number_ addressisap recIplents_numbers_ protocol lady
Ise Isa .
2019-08-14 OUTBOX "A/Warden estimates as early as tomorrow, but
18:55:34 could be Friday or beyond."
2019-08-14 OUTBOX Copy
19:04:44
2019.08.14 INBOX Copy
19:04:45
2019.08.14 INBOX M. do you have someone sitting with SDNY
19:25:41 as they are reviewing the videos with CART?'
2019.08.14 OUTBOX M. do you have someone sitting with SDNY
19:25:41 as they are reviewing the videos with CART?'
2019-08.14 INBOX M, SDNY declined to view the videowith my
19:27:48 folks and OIG."
2019.08.14 OUTBOX M, SDNY declined to view the video with my
19:27:48 folks and OIG."
2019-08.14 OUTBOX
22:41:06
2019-08-14 INBOX Thx
22:42:15
2019-08-15 OUTBOX Got your email - sorry I missed your call... still in
01:53:30 this interview
2019.08.15 INBOX Got your email • sorry I missed your call... still in
01:53:36 this interview
2019.08.15 OUTBOX 7th floor and some folks at■ would like to have
12:13:39 a conference call. Are you avail around 1030 or
later?
2019-08-15 INBOX 7th floor and some folks at■ would like to have
12:13:40 a conference call. Are you avail around 1030 or
later?
2019.08.15 OUTBOX Clarify. 7th floor will probably have more
12:14:26 questions but some folks from■ will be on the
call. Have questions about the camera
2019.08.15 INBOX Clarify. 7th floor will probably have more
12:14:27 questions but some folks from will be on the
call Have questions about the camera
2019-08 15 OUTBOX "The earlier the better. We have to meet with the
12:20:56 AG's staff that is here to review the scene and the
investigation."
EFTA01227559
FBI Texts File Name Issp_event_date phonenumber eadd:Hss:Hamy protocol body
2019-08-15 NBOX "The earlier the better. We have to meet with the
12:20:57 AG's staff that is here to review the scene and the
investigation."
2019-08.15 NBOX "Copy. I'll text you after our 9am meeting to
12:23:14 confirm your status. Thanks:*
2019-08.15 UTBOX "Copy. I'll text you after our 9am meeting to
12:23:14 confirm your status. Thanks."
2019-08-15 : UTBOX Ok
12:23:26
2019-08-15 NBOX Ok
12:23:27
2019.08.15 : UTBOX YOu good for 10?
13:29:22
2019.08.15 NBOX YOu good for 10?
13:29:22
2019.08.15 : UTBOX I think so. A number Of NYO EM want tO be on the
13:30:45 calL Are you getting a bridge number?
2019-08.15 NBOX I think so. A number of NYO EM want to be on the
13:30:46 calL Are you getting a bridge number?
2019-08.15 : UTBOX "Can't get one in such short notice. Will cattyour
13:31:46 cell and conference ppl in."
2019-08.15 NBOX "Can't get one in such short notice. Will cattyour
13:31:46 cell and conference ppl in."
2019-08-15 IP UTBOX Who all is going to be on from HQ?
13:32:30
2019-08-15 NBOX Who all is going to be on from HQ?
13:32:30
2019-08-15 UTBOX "Probably just me„ and maybe-. The
13:33:07 other 3 are from-"
2019.08.15 NBOX "Probably just me.-. and maybe-. The
13:33:08 other 3 are from
2019.08.15 : UTBOX Ok. Thought u said 7th floor as well. My SAC
13:34:11 thought and others wanted to be on.
2019-08-15 NBOX Ok. Thought u said 7th floor as well My SAC
13:34:12 though and others wanted to be on.
2019-08.15 NBOX 212 . Code
13:37:22
EFTA01227560
FBI Texts File Name Isapeventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa
2019-08.15 PUT0OX 212_. Code
13:37:22
2019-08-15 II UTBOX Ok we re all set for 10 am.
13:43:58
2019.08.15 NBOX Ok we re all Set lOr 10 am.
13:43:59
2019.08.15 I UTBOX ...just Saw yOur note. Is the call On now?
14:04:40
2019.08.15 NBOX ...just saw your note. Is the call on now?
14:04:40
2019-08.15 1 UTBOX Yes. Just got on.
14:05:04
2019-08.15 NBOX Yes. Just got on.
14:05:04
2019-08.15 NBOX Ok. I can join shortly.
14:05:22
2019-08-15 ii UTBOX Ok. I can join shortly.
14:05:22
2019-08-15 II UTBOX Ok
14:05:30
2019.08.15 NBOX Ok
14:05:31
2019.08.15 I UTBOX I just joined. is here as well
14:08:02
2019.08.15 NBOX I juSt joined. is here as well
14:08:02
2019-08.15 9 UTBOX Ok
14:08:12
2019-08.15 NBOX Ok
14:08:14
EFTA01227561
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
2019-08-15 OUTBOX '■, good morning! Just sending you an fyi. Our
15:47:18 Laptops are part of a recall from apple for
overheating batteries. I just found this out when
my laptop started smoking this morning and the
keyboard and trackpad stopped working. The only
way t0 get the recall taken of Is t0 drop It off at an
apple store. I just dropped mine off as it was
completely unusable. HOpe the espstien case bs
isn't hitting you too hard. Talk soon brother?
2019.08.15 INBOX '■, good moming! Just sending you an fyi. Our
15:47:22 laptops are part of a recall from apple for
Overheating batteries. I just found this out when
my laptop Started smoking this morning and the
keyboard and trackpad stopped working. The only
way to get the recall taken of is to drop it off at an
apple store. I just dropped mine off as it was
completely unusable. Hope the espstien case bs
isn't hitting you to0 hard. Talk soon brother?
2019.08.15 OUTBOX DVR 1 will be taken offline to be transported t0
17:28:08 ■ for further analysis correct?
2019.08.15 INBOX DVR 1 will be taken offline to be transported to
17:28:09 for further analysis correct?
2019-08.15 OUTBOX Both DVRs and their respective hard drives will be
17:30:13 sent together. The new system Is online and we
are removing the second DVR so that the entire
package can go tom together.
2019-08.15 INBOX Both DVRs and their respective hard drives will be
17:30:15 sent together. The new system Is online and we
are removing the second DVR so that the entire
package can go to. together.
2019-08-15 INBOX Rog thanks
17:30:37
2019.08.15 OUTBOX Rog thanks
17:30:37
EFTA01227562
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08.15 OUTBOX So we have 32 HD SelZed now?
21:55:31
2019-08-15 INBOX So we have 32 HD seized now?
21:55:32
2019.08.15 OUTBOX Instead of 18 originally reported
21:55:48
2019.08.15 INBOX Instead of 18 originally reported
21:55:49
2019.08.15 OUTBOX And do you stiU have FBI inside monitoring room
22:07:15 since the old system Is now out
2019-08.15 INBOX And do you stiU have FBI inside monitoring room
22:07:16 since the old system is now out
2019-08.15 INBOX No. Were all out.
22:07:44
2019-08.15 OUTBOX No. Were all out.
22:07:44
2019-08-15 OUTBOX "N during the jails attempt to repair some of the
22:09:00 hard drives, they replaced 2 of them. So we seized
those 2 as weU. Making th total seized for that
drive 18."
2019.08.15 INBOX "N during the jails attempt to repair some of the
22:09:01 hard drives, they replaced 2 of them. So we seized
those 2 as weU. Making th total Seized lOr that
drive 18."
2019.08.15 OUTBOX "So 2 DVR, 16 HDD each plus the 2 replaces.
22:10:21 Equals 34 total? I can call If you want. Sorry man."
2019-08-15 INBOX "So 2 DVR, 16 HDD each plus the 2 replaces.
22:10:21 Equals 34 total? I can call if you want. Sorry man.'
2019-08-15 OUTBOX No that's correct'
22:10:47
2019-08-15 INBOX No that's correct"
22:10:47
2019-08-15 INBOX Ok.
22:10:58
EFTA01227563
FBI Texts File Name isapevent date phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08-15 •UTBOX Ok.
22:10:58
2019-08-15 • TBOX Who took reyes to court ?)and was he
22:30:26 released afterwards or brought back to MCC?
2019.08.15 NBOX Who took reyes to court ?)and was he
22:30:32 released afterwards or brought back to MCC?
2019.08.16 • TBOX lust FYI -I'm almost at the office...just will be at
11:36:09 the gym for a bit... Also, Just a reminder that the
proffer of the cellmate, Reyes, is at 11am today at
SDNr
2019-08-16 NBOX lust FYI • I'm almost at the office...just will be at
11:36:12 the gym fora bit... Also. just a reminder that the
proffer of the cellmate, Reyes, is at 11am today at
SDNr
2019-08.16 • TBOX Copy thx
11:37:51
2019-08-16 NBOX Copy thx
11:37:52
2019-08-16 • TBOX Sorry I assume the training Is at 290 bway.
12:37:41
2019.08.16 NBOX Sony I assume the training is at 290 bway.
12:41:14
2019.08.16 • TBOX "Yes that's my understanding
12:41:58
2019.08.16 NBOX "Yes that's my understanding
12:41:59
2019-08.16 • TBOX Call when you can. Please
15:41:03
2019-08.16 • TBOX Call when you can please.
15:41:55
2019-08.16 NBOX Call when you can please.
15:41:56
2019-08-16 • TBOX Leaving SACs office walking back tom yuh office.
15:58:23 Be there in 5
2019-08-16 NBOX Leaving SACs office walking back tom yuh office.
15:58:24 Be there in 5
EFTA01227564
FBI Texts File Name Isapevent date phone number_ address_Isap recIplents_numbers protocol body
isa • isa.
2019-08-16 •UTBOX K
15:58:41
2019-08-16 NBOX K
15:58:42
2019.08.16 • TBOX Still In proffer • this Is going to take a while
16:30:12
2019.08.16 NBOX Still in proffer • this Is going to take a while
16:30:13
2019.08.16 • TBOX Gotcha
16:30:44
2019-08.16 NBOX Gotcha
16:30:45
2019-08.16 NBOX Call me asap
18:36:38
2019-08.16 • TBOX Call me asap
18:36:38
2019-08-16 NBOX lust landed.
18:36:41
2019-08-16 • TBOX Copy
18:36:53
2019.08.16 • TBOX Did you obtain her phone and was it searched?
18:51:40
2019.08.16 NBOX Did you obtain her phone and was it searched?
18:51:41
2019.08.16 • TBOX "She has 2 phones. We're in possession of one
18:55:10 and seek to get the other one this afternoon. 3
search warrants were drafted. 2 for=
phones. The other to, phone. We don't
have phone yet though"
2019.08.16 NBOX "She has 2 phones. We're in possession of one
18:55:12 and seek to get the other one this afternoon. 3
search warrants were drafted. 2 forM
phones. The other fo phone. We don't
have phone yet though"
2019-08-16 • TBOX Thanks
18:55:31
EFTA01227565
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body
isa. isa.
2019-08-16 INBOX Thanks
18:55:31
2019-08-16 OUTBOX "Any results from It.-'s Interview? Or still
19:10:51 pending?
2019.08.16 INBOX "Any results from It. s interview? Or still
19:10:52 pending?
2019.08.16 OUTBOX And status of OIG interview of warden. Do we have
19:11:53 transcripts yet?
2019.08.16 INBOX And status of OIG interview of warden. Do we have
19:11:53 transcripts yet?
2019-08.16 OUTBOX No
19:46:37
2019-08.16 INBOX No
19:46:38
2019-08.16 OUTBOX Ok
19:46:50
2019-08-16 INBOX Ok
19:46:50
2019-08-16 OUTBOX "FBI email won't allow me to send. I am at proffer"
19:52:54
2019.08.16 INBOX "FBI email won't allow me to send. lam at proffer
19:52:55
2019.08.16 INBOX O1
19:53:16
2019.08.16 OUTBOX O1
19:53:16
2019-08.16 OUTBOX Ok
19:53:18
2019-08.16 INBOX Ok
19:53:19
EFTA01227566
FBI Texts File Name Isap event date phone number_ addressisap reciplents_numbers protocol body
.,
2019-08-16 •UTBOX "Hey sorry, Very quickly. Subpoenas issued and
22:09:59 that are still being issued have a grand jury date of
Tuesday. That being said the thinking is a bunch
may reach out to talk to avoid grand jury and want
to talk Monday. We'll need some extra bodies from
other squads to be readily available. Let me know
how you want to proceed sorry*
2019-08-16 INBOX "Hey sorry, Very quickly. Subpoenas issued and
22:10:03 that are still being Issued have a grand jury date of
Tuesday. That being said the thinking is a bunch
may reach out to talk to avoid grand jury and want
to talk Monday. We'll need some extra bodies from
other squads to be readily available. Let me know
how you want t0 proceed sorry-
2019-08-16 I UTBOX -Ok. lust let me know how many people t0 have on
22:17:46 standby and I'll get you a List?
2019.08.16 NBOX "Ok. lust let me know how many people to have on
22:17:47 standby and I'll get you a List?
2019.08.16 I UTBOX Definitely 10. 16 on standby would be ideal in the
22:24:23 event at least half served want to talk
2019.08.16 NBOX Definitely 10.16 on standby would be ideal in the
22:24:24 event at least half served want to talk
2019-08.16 'UTMO% Ok
22:25:42
2019-08.16 NBOX Ok
22:25:43
2019-08.17 • UTBOX "Hey buddy, I want to apologize! I've been pulled
01:40:32 so far offline with this Epstein crap. I don't even
know what day It Is. Thanks s0 much for the heads
on the laptop! Just found out I've gotta go to DC to
brief the Director Monday n will likely be using the
laptop. Hopefully it doesn't start smoking in the
Directors Office! L01-"
EFTA01227567
FBI Texts File Name isap event date phone number_ address_isap reciplents_numbers protocol body
.•
2019-08.17 IN BOX "Hey buddy, I want t0 apologize! I've been pulled
01:40:38 so far offline with this Epstein crap, I don't even
know what day it is. Thanks s0 much for the heads
on the laptop! Just found out I've gotta go to DC to
brief the Director MOnday n will likely be using the
laptop. Hopefully it doesn't start smoking In the
Directors office! Lol."
2019-08.17 I UTBOX I'm at the office if you were thinking of
09:57:36 coming over his morning."
2019-08.17 INBOX "I'm omw thanks. Be there in 10 minutes or so*
09:58:14
2019-08.17 • LiTBOX K
09:58:30
2019-08-17 INBOX Do you want a coffee?
09:59:14
2019-08-17 I UTBOX Thx getting something now.
09:59:39
2019-08-17 INBOX "I'm in lobby"
10:28:52
2019.08.17 INBOX 90A-NY
13:22:11
2019.08.17 41.1TBOX 90A-NY
13:22:11
2019-08.17 • LaBOX Rgr
13:23:00
2019-08.17 INBOX Rgr
13:23:02
2019-08.17 INBOX Epstein death-90A-NY Guard/drugs-
13:24:14 90C-NY
2019-08-17 • UTBOX Epstein death-90A-NY Guard/drugs-
13:24:14 90C-NY
2019-08-17 IN BOX "Hey did u pick upliMlother phone last night?"
13:30:18
2019-08-17 I UTBOX "Hey did u pick up_ other phone last night?"
13:30:18
EFTA01227568
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
isap isa
2019-08.17 I UTBOX "Yes we did. She was cooperative. I'm serving a
13:35:40 subpoena to sprint now via email for the note
pattern case . may swear out ping warrant today or
Monday for a number that his david's mother gave
of an individual that we believe has been taking
care of him"
2019.08.17 NBOX "Yes we did. She was cooperative. I'm seiving a
13:35:42 subpoena to sprint now via email for the note
pattern case , may swear out ping warrant today or
Monday for a number that his david's mother gave
of an individual that we believe has been taking
care of him"
2019-08-17 I UTBOX "Ok thanks. Is there a plan to get her phones and
13:36:51 the phone seized from to cart to start
searching them?"
2019-08.17 NBOX "Ok thanks. Is there a plan to get her phones and
13:36:52 the phone seized from to cart to start
searching them?"
2019.08.17 NBOX Yes we would like to use cart if possible I know
13:44:57 they are busy but that would be ideal
2019.08.17 I UTBOX Yes we would like to use cart if possible I know
13:44:57 they are busy but that would be ideal
2019-08.17 • UTBOX Ok
13:54:44
2019.08.17 NBOX Ok
13:54:45
2019-08.17 • UTBOX "Hey can you ask to take a single photograph
14:08:28 standing against Epstein's cell door, lacing the
guard desk?"
2019-08.17 NBOX "Hey can you ask to take a single photograph
14:08:29 Standing against Epstein's cell door, facing the
guard desk?"
2019.08.17 • UTBOX "This is the link t0 how to set up computer for
14:09:25 OCME 360
http://mvw.ollerhead.ca/trOubleShOOting/ Follow
this t0 be able to view disc I'm giving you"
EFTA01227569
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08-17 INBOX "This Is the link to how t0 set up computer for
14:09:27 OCME 360
httplAvww.ollerhead.ca/trOubleShOOting/ Follow
this to be able t0 view disc I'm giving you"
2019.08.17 OUTBOX This is the link for player.. httpS://leica-
14:09:46 geosystems.com/en.us/products/laser.
scanners/software/leica•truview/leica-trmriew.
locaUleica-truview-download
2019.08.17 INBOX This is the link for player.. httpS://leica-
14:09:48 geosystems.com/en-us/products/laser-
scanners/software/leica-truview/teica-truview.
lOcal/leica-truview-downlOad
2019-08.17 OUTBOX fi x
14:10:20
2019-08.17 INBOX Thx
14:10:21
2019-08-17 OUTBOX They are also going to review guards financials
14:12:22
2019-08-17 INBOX They are also going to reviewguards financials
14:12:23
2019.08.17 OUTBOX Gotcha
14:12:44
2019.08.17 INBOX Gotcha
14:12:44
2019.08.17 INBOX Y
14:22:20
2019-08.17 OUTBOX Y
14:22:20
2019-08.17 OUTBOX Angle reflecting field of view from cell to Guard
14:22:49 deSk ?
2019-08.17 INBOX Angle reflecting field of view from cell to Guard
14:22:50 deSk ?
2019-08-17 OUTBOX Yes
14:23:09
2019-08-17 INBOX Yes
14:23:09
EFTA01227570
FBI Texts File Name isapevent date phone number_ address_isap recIplents_numbers protocol body
isa isa.
2019-08.17 OUTBOX K will handle
14:31:17
2019-08-17 IN BOX K will handle
14:31:17
2019.08.17 OUTBOX Ausa is getting me a list of ALL legal processes
14:41:10 issued. Will forward once I have
2019.08.17 IN BOX Ausa is getting me a list of ALL legal processes
14:41:12 Issued. Will forward once I have
2019.08.17 OUTBOX Okthx
14:42:15
2019-08.17 IN BOX Okthx
14:42:16
2019-08.17 OUTBOX do you think you could find the email you
15:15:45 had that had all the subpoenas SDNY sent you for
the staff. I know OIG Is handling serving them, but
I just wanna see the names of all of them.'
2019-08-17 INBOX do you think you could find the email you
15:15:47 had that had all the subpoenas SDNY sent you for
the staff. I know OIG is handling serving them, but
I just wanna see the names 01 all of them:
2019.08.17 OUTBOX Yup
15:16:11
2019-08.17 IN BOX Yup
15:16:12
2019-08.17 OUTBOX Heading out in sec any finalnrequests
15:57:38
2019-08.17 INBOX Heading out in sec any finalnrequests
15:57:39
2019-08-17 OUTBOX No. Good to go.
15:58:04
2019-08-17 IN BOX No. Good to go.
15:58:05
2019-08-17 OUTBOX GPS combo warrant signed and was Just sent over
17:37:24 to NY CRIM CMP
EFTA01227571
FBI Texts File Name isap_event_date phone number_ address_lsap reciplents_numbers_ protocol body
isa. isa.
2019-08-17 NBOX GPS combo warrant signed and was Just sent over
17:37:25 to NV GRIM CMP
2019-08-17 • TBOX Ok
17:37:45
2019.08.17 NBOX Ok
17:37:46
2019.08.17 • TBOX Gimme a quick shout when you have a second
18:07:41 wont take long
2019.08.17 NBOX Gimme a quick shout when you have a second
18:07:42 wont take long
2019-08-17 •UTBOX "BPN, i thought I heard you say something about
18:34:30 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you do
and want to meet at HQ, we can always make
some changes at the hotel."
2019.08.17 NBOX "BTW, i thought I heard you say Something about
18:34:32 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you do
and want to meet at HQ. we can always make
some changes at the hotel."
2019.08.17 •UTBOX 1 dO have a laptop n I will bring it with me. If you
18:37:30 want to fide together, one of us can update/polish
the presentation while driving. We can also use it
If needed with Bls stuff."
2019.08.17 NBOX 1 do have a laptop n I will bring it with me. If you
18:37:31 want to fide together, one of us can update/polish
the presentation while driving. We can also use it
if needed with BJ's stuff."
2019-08.17 NBOX "If u have your own schedule going on. we can just
18:38:22 meet at the hotel to make any
changes/adjustments."
2019.08.17 • TBOX if u have your own schedule going on. we can just
18:38:23 meet at the hotel to make any
changes/adjustments.'
2019.08.17 • TBOX "Rgr. Just let me know where you want to meet.
18:38:50 You'll do the computer work cut I get sick in car if
I'm looking down typing."
EFTA01227572
FBI Texts File Name Isap_event_date phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08-17 NBOX 'Rgr. Just let me know where you want to meet.
18:38:51 You'll do the computer work cut I get sick in car if
I'm looking down typing.'
2019-08.17 • TBOX Ok. What hotel are you gonna try to get a
18:40:04 reservation at?
2019-08.17 NBOX Ok. What hotel are you gonna try to get a
18:40:04 reservation at?
2019-08-17 • MO% "Idk. Hadn't got to that point yet. Think there is a
18:41:59 Hilton 2 bloks up on 10th"
2019-08-17 NBOX "Idk. Hadn't got t0 that point yet. Think there is a
18:42:01 Hilton 2 bloks up on 10th"
2019.08.17 NBOX Yeah n marriot close t00
18:42:32
2019.08.17 • TBOX Yeah n marriot close t00
18:42:32
2019.08.17 • TBOX Hey juSt checked. JW Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me to reserve one for
you?
2019-08.17 NBOX Hey just checked. JW Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me t0 reserve one for
you?
2019-08-17 • TBOX Great. Thanks
19:58:46
2019-08-17 NBOX Great. Thanks
19:58:47
2019-08-18 • TBOX Hey what time were you thinking of departing?
12:35:28
2019.08.18 NBOX Hey what time were you thinking of departing?
12:35:29
2019.08.18 • TBOX IDK....maybe 330ish to get there around 7?
12:38:10
2019-08.18 NBOX IDK....maybe 330ish to get there around 7?
12:38:12
2019-08.18 • TBOX I can do later if you want.
12:38:32
EFTA01227573
FBI Texts File Name isapeventdate phone number_ address_isap reciplents_numbers protocol body
.•
2019-08.18 NBOX I can do later if you want.
12:38:33
2019-08-18 • TBOX "Ok. I'm gonna come to your place n meet up
12:39:01 there."
2019.08.18 NBOX "Ok. I'm gonna come to your place n meet up
12:39:03 there."
2019.08.18 • TBOX DOes yOur laptop have quicklime pmayer?
12:39:21
2019.08.18 WAX Does your laptop have quicklime pmayer?
12:39:22
2019-08.18 • TBOX To my house?
12:39:43
2019-08.18 NBOX To my house?
12:39:43
2019-08.18 • TBOX Idk. Gonna check in a min.
12:39:59
2019-08-18 NBOX Idk. Gonna check in a min.
12:40:00
2019-08-18 • TBOX No problem. Probably safer for your car.
12:40:08
2019.08.18 NBOX No problem. Probably safer for your car.
12:40:09
2019.08.18 • TBOX "Yeah if that's or
12:40:15
2019.08.18 NBOX "Yeah if that's or
12:40:16
2019-08.18 • TBOX "That's what I was thinking"
12:40:33
2019-08.18 NBOX "That's what l was thinking"
12:40:35
2019-08.18 • TBOX "My system is not allowing me to install Quicktime
13:13:07 as it's no longer supported by Apple. Will you stuff
run off VLC or SM player?"
2019-08.18 NBOX "My system is not allowing me to install Quicktime
13:13:08 as its no longer supported by Apple. Will you stuff
run off VLC or SM player?
EFTA01227574
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa isa.
2019-08.18 e UTBOX Send me an email address and I will send you a
13:39:45 file.
2019-08-18 NBOX Send me an email address and I will send you a
13:39:46 file.
2019.08.18 •UTBOX
13:40:13
2019.08.18 NBOX
13:40:15
2019.08.18 • UTBOX I just downloaded Quicktime Player 7 for
13:42:15 Windows. The newer version QTP 9 may not be
supported. See if you can do that.
2019.08.18 NBOX I just downloaded Quicktime Player 7 for
13:42:16 Windows. The newer version QTP 9 may not be
supported. See if you can do that.
2019-08-18 'UTBOX Ok
13:42:39
2019-08-18 NBOX I am sending you a move. File from my personal
13:42:39 email.
2019-08-18 oUTBOX I am sending you a move. File from my personal
13:42:39 email.
2019.08.18 NBOX Ok
13:42:39
2019.08.18 'UTBOX Ok
13:42:51
2019-08.18 NBOX Ok
13:42:52
2019-08.18 • UTBOX "I'm hoping no news is good news??'
16:03:31
2019-08.18 NBOX "I'm hoping no news is good news??'
16:03:33
2019-08-18 I UTBOX Yes. Got It to work finally. Thx.
16:04:13
2019-08-18 NBOX Yes. Got It to work finally. Thx.
16:04:14
2019-08-18 0 UTBOX Great!
16:04:36
EFTA01227575
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08-18 INBOX Great!
16:04:38
2019-08-18 NBOX Still on for 330?
17:14:43
2019.08.18 I UTBOX Still On fOr 330?
17:14:43
2019.08.18 I UTBOX "Sure. We don't have anything going today so if
17:19:16 you need/want to push it, that's line tOO. I know
you have things going this weekend so whatever
works for your schedule."
2019-08.18 NBOX "Sure. We don't have anything going today so if
17:19:19 you need/want to push it, that's line too. I know
you have things going this weekend so whatever
works for your schedule."
2019-08.18 • UTBOX No rm good. Gonna do an errand then start your
17:20:01 way. Address?"
2019-08-18 NBOX No I'm good. Gonna do an errand then stars your
17:20:02 way. Address?"
2019-08-18 I UTBOX
17:24:56
2019.08.18 NBOX
17:24:56
2019.08.18 • UTBOX "Safe drive. good luck"
18:14:33
2019.08.18 NBOX "Sate drive, good luck"
18:14:36
2019-08.18 • UTBOX fi x!
18:14:54
2019-08.18 NBOX Thx.
18:14:55
2019-08.18 •UTMO% Back safe and sound
18:17:05
2019-08-18 NBOX Back sate and sound
18:17:07
2019-08-18 • UTBOX mx!
18:17:20
EFTA01227576
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers_ protocol body
.•
2019-08-18 INBOX Thx!
18:17:21
2019-08-19 N BOX A transaction of USD
00:29:59 254.96 was made on account endin with
MARRIOTT 1W WASH DC. Questions? Cal
2019.08.19 OUTBOX Starbucks no longer in the hOtel. Walked around
11:26:39 the comer to one. Do u want a bagel?
2019.08.19 INBOX Starbucks n0 longer in the hOtel. Walked around
11:26:44 the comer to one. Do u want a bagel?
2019-08.19 I UTBOX Bring back a few good selfies
22:01:15
2019-08.19 INBOX Bring back a few good selfies
12:01:16
2019-08.19 CABO% Lol
12:02:09
2019-08-19 INBOX Lot
12:02:11
2019-08-19 • UTBOX In the lobby
12:05:50
2019.08.19 INBOX In the lobby
12:05:54
2019.08.19 INBOX On way down
12:06:14
2019.08.19 IUTBOX On way down
12:06:14
2019-08.19 INBOX Please tell Barr I said hello. I'm a big fan. Lot"
14:00:35
2019-08.19 INBOX and female in custody up in Boston
18:36:28
2019-08.19 I UTBOX and female in custody up in Boston
18:36:29
2019-08-19 • UTBOX Copy thx
18:37:04
2019-08-19 INBOX Copy thx
18:37:05
EFTA01227577
FBI Texts File Name Isapevent date phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
2019-08-19 • TBOX Hope today went well brother!!!
20:52:01
2019-08-19 NBOX Hope today went well brother!!!
20:52:03
2019.08.19 NBOX Hey buddy! Yup went good. Headed back now.
20:53:10 Thanks again for the heads up.
2019.08.19 • TBOX Hey buddy! Yup went good. Headed back now.
20:53:10 Thanks again for the heads up.
2019.08.19 • TBOX Glad to hear it. Good work. Safe travels!
20:53:53
2019-08.19 NBOX Glad to hear it. Good work. Safe travels!
20:53:55
2019-08.19 • TBOX fi x
20:54:14
2019-08.19 NBOX Thx
20:54:15
2019-08-19 • TBOX Hope everything went Ok today... safe travels back!
22:20:15
2019-08-19 NBOX Hope everything went ok today... sate travels back!
22:21:07
2019.08.20 • TBOX "Thanks ! I think it went well. Just gOt
00:16:33 home. Hope you're not continuing to be
overwhelmed. Please let.' know if that
happens and we can get assistance from the
branch again. The deputy director is allover this,
so I really appreciate everything u n are
doing! HQn the deputy director are definitely
aware of all your efforts!'
NBOX "Thanks ! I think it went wellJust got
home. Hope you're not continuing tO be
Overwhelmed. Please letM know if that
happens and we can get assistance from the
branch again. The deputy director is all over this,
so I really appreciate everything u n are
doing! HQn the deputy director are definitely
aware of all your efforts!"
EFTA01227578
FBI Texts File Name Isap event date phone number_ address_isap reclplents_numbers_ protocol body
isa. isa.
2019-08.20 •UTBOX , Just texted ...everything went
00:20:30 really good at HQ. Only met with the Deputy
Director, but he was very appreciative n made it
known he is appreciative of yours n s
efforts. Thanks for everything. N I told if
things get outta control n u guys need help, please
let known we can can help from the branch.
Ill -
2019-08-20 NBOX 'M, just texted ...everything went
00:20:35 really good at HQ. Only met with the Deputy
Director, but he was very appreciative n made it
known he is appreciative Of yours n s
efforts. Thanks for everything. N I told if
things get outta control n u guys need help, please
let known we can can help from the branch.
2019-08-20 •UTBOX "Nice t0 heat glad it worked out. I'm a
00:22:38 member of the now deceased nypd though. Give
all the Ibi lasses the names of agents unless they
will call 1pp for me loL I knove andM
have really given all they got on this and then
some. Enjoy some time away from chaos"
NBOX "Nice tO hear., glad it worked out. I'm a
member of the now deceased nypd though. Give
all the fbi lasses the names of agents unless they
will call 1pp for me lol. I knovr andM
have really given all they got On this and then
some. Enjoy some time away from chaos"
2019-08-10 NBOX https://nypost.com/2019/08/10/convicted-
13:30:26 pedophile.jeffrey-epstein.dead/
2019-08-10 •UTBOX Yup...my phone is blowing up.
13:37:43
EFTA01227579
FBI Texts File Name isap_eventdate phone number_ address_isap recipient numbers_ protocol body
2019-08.10 •UTBOX Can find out if there was any suicide note
14:03:55 or other messages/letters/etc. left by Epstein?
Want t0 find Out if he confessed yo anything,
implicated others, or gave instructions re his
finances which might impact our ongoing efforts
t0 forfeit his residence here:
2019-08-10 NBOX "Can find out if there was any suicide note
14:03:59 or other messages/letters/etc. left by Epstein?
Want to find out if he confessed yo anything,
implicated others, or gave instructions re his
finances which might impact our ongoing efforts
t0 forfeit his residence here:
2019-08-10 • TBOX Ok I will ask him.
14:05:54
2019-08-10 NBOX Ok I will ask him.
14:05:56
2019-08-10 • TBOX Can u contact the jall n see if Epstein left any
14:07:36 suicide note or other message?
2019.08.10 NBOX Can u cOntact the jail n See if Epstein left any
14:07:37 suicide note or other message?
2019.08.10 NBOX "Yeah the warden just called me. he is giving you a
14:10:39 call"
2019-08.10 • TBOX "Yeah the warden just called me, he is giving you a
14:10:39 call"
2019-08.10 NBOX BOP Lt
14:18:03
2019-08.10 • TBOX BOP Lt
14:18:03
2019-08-10 NBOX "I'm headed In as well. OT baby'
14:28:07
2019-08-10 • TBOX "I'm headed in as well. OT baby'
14:28:07
2019-08-10 • TBOX "Its at MCC, right?
14:30:32
EFTA01227580
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body
isa' isa .
2019-08-10 INBOX 'It's at MCC, right?'
14:30:33
2019-08-10 INBOX Oktxs
14:30:42
2019.08.10 OUTBOX Oktxs
14:30:42
2019.08.10 OUTBOX Yes
14:30:54
2019.08.10 INBOX Yes
14:30:55
2019-08-10 OUTBOX "lust spoke to the deputy warden and he said the
14:36:46 bodyhas been removed. If someone stilt needs a
contact, have them reach out to L at■
. My folks are headed in."
2019.08.10 INBOX lust spoke t0 the deputy warden and he said the
14:36:48 body has been removed. If someone still needs a
contact, have them reach out to It at■
. My folks are headed in."
2019.08.10 OUTBOX Ok thanks
14:43:54
2019.08.10 INBOX Ok thanks
14:43:54
2019-08.10 OUTBOX Heading in to meet and Y
14:44:17 guidance on this one?
2019-08.10 INBOX Heading in to meet and Any
14:44:18 guidance On this one?
2019-08.10 OUTDO% MEs office is reaching out to and
14:59:18 SDNY and have mentiOned as the POC. We
are redirecting them to you.
2019.08.10 INBOX MEs office is reaching Out to and
14:59:19 SDNY and have mentioned as the POC. We
are redirecting them to you.
2019.08.10 OUTBOX Ok
14:59:48
EFTA01227581
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
2019-08-10 INBOX Ok
14:59:49
2019-08-10 INBOX "If any subpoenas are needed, are we going t0 use
15:01:53 the prosecution team at SDNY or general crimes?
Would make sense to keep this separate."
2019.08.10 OUTBOX "If any subpoenas are needed. are we going to use
15:01:53 the prosecution team at SDNY or general crimes?
Would make sense to keep this separate."
2019-08.10 INBOX "Agree. I'll check with
15:02:25
2019-08.10 OUTBOX "Agree. I'll check with
15:02:25
2019-08.10 OUTBOX Hey its So my contact at the ME's
15:02:57 office reached out to me about Epstein as She Is
on the case. told me t0 send the contact
info to you. I will forward you the text she sent.'
2019-08.10 INBOX "Hey-- its So my contact at the ME's
15:02:58 Office reached out to me about Epstein as She is
on the case. told me t0 send the contact
info to you. I will lanyard you the text she sent."
2019-08.10 OUTBOX Ok thanks
15:03:16
2019-08.10 INBOX Ok thanks
15:03:18
2019-08.10 OUTBOX "Fwd:Ok great! Nick Schultz, Deputy Director of
15:03:28 Forensic Investigations will be overseeing, with
MLI Kathleen Ligglo as assigned Investigator. I will
send you Nick's info in case you need it."
2019-08-10 INBOX Fwd:Ok great! Nick Schultz, Deputy Director of
15:03:30 Forensic Investigations will be overseeing, with
MLI Kathleen Ligglo as assigned InvestigatOr. I will
send you Nick's info in case you need it."
EFTA01227582
FBI Texts File Name isap_eventdate phone number_ addressisap recIplents_numbers protocol body
sap isa
2019-08-10 'UTBOX Ewd
15:03:40
2019-08-10 NBOX Fwd
15:03:41
2019.08.10 oUTBOX IS my contact there. Let me know if u
15:04:13 need anything.
2019.08.10 NBOX IS my contact there. Let me know if u
15:04:13 need anything.
2019.08.10 I UTBOX Got it thx
15:05:30
2019-08.10 NBOX Got it thx
15:05:31
2019-08.10 NBOX "Hi SSA=, this is Nicholas Schultz from the
15:34:27 New York City Office of Chief Medical Examiner. I
Oversee the investigations unit at OCME and I'm
currently at Metropolitan Correctional Center. I
spoke with SSA who provided your
contact info as the agent handling the
investigation at MCC. Please contact me back
when you can. Thanks"
2019.08.10 •UTBOX
15:39:57
2019.08.10 INBOX "Thanks. spoke to
15:45:34
2019-08.10 INBOX I told this is who is onsite at the hospital and not
15:46:00 allowing removal by our transportation team:
2019-08.10 INBOX "Federal Bureau of prisons Supervisor
15:46:06 is onsite and will be the POC."
2019-08.10 • UTBOX lust tried calling that number and it's a non
15:48:22 working number. Have your folks at the hospital t0
have wh0ever's at the hospital holding up the
release to call me and I'll try to get it released."
2019-08-10 INBOX Let me just with my POC that gave me that
15:50:14 number.
2019-08-10 INBOX Updated number:
15:52:14
EFTA01227583
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa • isa .
2019-08-10 INBOX
15:52:21
2019-08-10 INBOX Were you able to reach at that number?
16:03:18
2019.08.10 INBOX We have met up with OCME and are waiting t0 be
16:19:09 let in to MCC
2019.08.10 •UTBOX We have met up with OCME and are waiting tO be
16:19:09 let In to MCC
2019.08.10 • UTBOX Ok
16:19:36
2019-08.10 INBOX Ok
16:19:37
2019-08.10 • UTBOX Spoke to the Warden and head of security of the
16:20:16 hospital. Should be good t0 go.
2019-08.10 NBOX Thanks for your help. Here with your team now.
16:20:41
2019-08-10 • MO% Ok
16:20:53
2019-08-10 • MO% Call when you can.
20:54:23
2019.08.10 NBOX Call when you can.
20:54:24
2019.08.11 • TBOX "Hey dude So apparently according t0_
00:44:12 lawyer she Is in Russia. I Spoke with ausa
and we are attempting to coordinate at the very
least a phone Interview t0 ask her specific
questions. apparently married another
female, us citizen. linked t0 the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear is us Gov will go after her for false
marriage or whatever. Ausa Is explaining t0 her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein"
EFTA01227584
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08.11 INBOX "Hey dude So apparently according t0_
00:44:18 lawyer she is in Russia. I spoke with ausa
and we are attempting to coordinate at the very
least a phone interview to ask her specific
questions. apparentty married another
female, us citizen, linked t0 the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear is us Gov will go after her for false
marriage or whatever. Ausa is explaining to her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein"
2019.08.11 OUTBOX Okthx
00:47:18
2019-08.11 INBOX Okthx
00:47:20
2019.10.21 OUTBOX "Mob rat Sammy The Bull' Gravano talks about
20:05:55 Jeffrey Epstein
https://nypost.com/2019/10/21/mob-rat-sammy-
the-bull-gravan0-talks-about-jeffrey-epSteinr
2019.10.21 INBOX "Mob rat 'Sammy The Bull' Gravano talks about
20:05:56 Jeffrey Epstein
https://nypost.com/2019/10/21/mob-rat-sammy-
the-bull-gravan0-talks-ab0ut-jeffrey-epSteinr
2019.1030 INBOX https://www.loxnews.com/us/forensic-
13:11:48 pathologist-Jeffrey-epstein-homicide-suicide.amp
2019-10-30 OUTBOX "Jeffrey Epstein's autopsy more consistent with
13:16:19 homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.com/us/forensic-
pathOlogist-jeffrey-epstein-homicide-suicide"
EFTA01227585
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa a isa.
2019-10.30 IN BOX "Jeffrey Epstein's autopsy more consistent with
13:16:20 homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.com/us/forensic-
pathologist-jeffretepstein-hOmicide-suicide
2019.1030 INBOX Mark Epstein and his paid pathologist have gone
13:16:54 public with their conspiracy theory.
2019-10-30 OUTBOX Mark Epstein and his paid pathologist have gone
13:16:54 public with their conspiracy theory.
2019-10-30 INBOX "Yeah, I was waiting till you got in for that one.
13:16:58 Very funny stuff."
2019.10.30 OUTBOX "Yeah, I was waiting till you got in for that one.
13:16:58 Very funny stuff.'
2019.1030 OUTBOX hit us up before it aired.
13:17:19
2019.1030 INBOX hit us up befOre it aired.
13:17:19
2019-10-30 OUTBOX "SDNY had a planned meeting with Mark Epstein
13:19:04 on Monday but he didn't show. I'm sure that's why.
SONY will no longer support a meeting with him
until after the guards are charged."
2019.10.30 INBOX "SDNY had a planned meeting with Mark Epstein
13:19:06 on Monday but he didn't show. I'm sure that's why.
SONY will no longer support a meeting with him
until after the guards are charged."
2019.1030 OUTBOX ADIC getting questions as expected after the Fox
19:10:46 interview. Did we test the ligature for DNA?
2019.1030 INBOX ADIC getting questions as expected after the Fox
19:10:47 interview. Did we test the ligature for DNA?
2019.1030 OUTBOX "No. The only people that had access to Epstein
19:13:17 were the guards. They for sure touched the noose,
so no need t0 have it tested.'
2019.1030 INBOX "No. The only peOple that had access tO Epstein
19:13:18 were the guards. They for sure touched the noose,
so n0 need to have it tested."
EFTA01227586
FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
2019-10.30 INBOX "Additionally, BOP did not secure it prior to us
19:14:13 taking custody. so we dis not know who all
touched it."
2019.1030 OUTBOX "Additionally. BOP did not secure it prior to us
19:14:13 taking custody. so we dis not knOw whO all
touched it."
2019.1030 OUTBOX "Checking in. We're still alive. Everyone Says hello.
19:19:01 headed back in the am, I'm going t0 extend a
few days. Will be back CONUS Monday."
2019.1030 INBOX 'Checking in. We're still alive. Everyone says hello.
19:19:02 headed back in the am, I'm going to extend a
few days. Will be back CONUS Monday."
2019-10-30 OUTBOX Okthx
19:19:47
2019-10-30 INBOX Okthx
19:19:47
2019-11-19 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:40:01 director to 'come prepared' for Senate grilling I
Fox News
https://www.foxnews.com/polltics/jeffrey-
epstein-ben-sasse-bureau-prisons-senate.
hearing"
2019.11.19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:40:04 director to 'come prepared' for Senate grilling I
Fox News
https://www.foxnews.com/politics/jeffrey-
epstein-ben-sasse-bureau-prisons-senate-
hearing"
2019-11-19 OUTBOX Sony- forgot to send that to you earlier
01:40:15
2019-11-19 INBOX Sorry - forgot to send that t0 you earlier
01:40:16
2019.11.19 INBOX Thx a bunch!
01:40:47
EFTA01227587
FBI Texts File Name isap_eventdate phone number_ addressisap recIplents_numbers_ protocol body
isa • isa.
2019-11-19 4 UTBOX Thx a bunch!
01:40:47
2019-11-19 • UTBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:43:09 director to 'come prepared* for Senate grilling I
Fox News
https://www.foxnews.com/politics/Ieffrey-
epstein-ben-sasse-bureau-prisons-senate.
hearing"
2019-11-19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:43:10 director to 'come prepared* for Senate grilUng I
Fox News
https://www.foxnews.com/politics/jeffrey-
epstein-ben-sasse-bureau-prisons-senate-
hearing"
2019-11-19 4 UTBOX advised that SDNY/Dal did not want to
01:45:51 be accused of holding an indictment until after
this testimony. So they're going to be making the
indictment public as soon as possible?
2019-11.19 NBOX advised that SDNY/DOJ did not want to
01:45:52 be accused of hOlding an indictment until alter
this testimony. So they're going to be making the
indictment public as soon as possible?
2019.11.19 9 UTBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:46:25 director to 'come prepared' for Senate grilling I
Fox News
https://www.foxnews.com/politics/jeffrey-
epstein-ben-sasse-bureau-prisons-senate-
hearing"
2019-11-19 NBOX 0
01:47:28
2019.11.19 • UTBOX Press release?
01:52:14
2019.11.19 NBOX Press release?
01:52:16
EFTA01227588
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isap isa
2019-11-19 INBOX Most likely. But not confirmed
01:53:25
2019-11-19 I UTBOX Most likely. But not confirmed
01:53:26
2019.11.19 •UTBOX "Ftgr. Mica//■"
01:53:53
2019.11.19 NBOX "Rgr. Ill call."
01:53:55
2019.11.19 'UTBOX Yep. PR. Standby
01:55:44
2019-11.19 NBOX Yep. PR. Standby
01:55:46
2019.12-30 NBOX ABC News Plans Special Reports on Jeffrey
17:15:26 Epstein - Variety
https:Tharlety.com/2019/tv/news/abc-news-
special-reports-jeffrey-epstein-amy-robach-
1203449510/ This is the story I told you about.
Talk to you soon.
2019-12-30 • uTBOX Copy
17:15:55
2019.08.10 INBOX https://nypost.com/2019/08/10/convicted-
13:30:26 pedophile-Jeffrey-epstein-dead/
2019.08.10 I UTBOX Yup••.my phone is blowing up.
13:37:43
2019-08.10 • UTBOX "Can find out if there was any suicide note
14:03:55 or other messages/letters/etc. left by Epstein?
Want to find out if he confessed yo anything.
implicated others, or gave instructions re his
finances which might Impact our ongoing efforts
to forfeit his residence here.*
EFTA01227589
FBI Texts File Name isap_eventdate phone number_ address_isap recipient numbers_ protocol body
isa. isa.
2019-08-10 NB0X "Can find out if there was any suicide note
14:03:59 or other messages/letters/etc. left by Epstein?
Want t0 find Out if he confessed yo anything,
implicated others, or gave instructions re his
finances which might impact our ongoing efforts
t0 forfeit his residence here.'
2019-08-10 I TBOX Ok I will ask him.
14:05:54
2019-08-10 BOX Ok I will ask him.
14:05:56
2019.08.10 I TBOX Can u contact the jail n see if Epstein left any
14:07:36 suicide note or other message?
2019.08.10 BOX Can u cOntact the jail n see if Epstein left any
14:07:37 suicide note or other message?
2019.08.10 BOX "Yeah the warden just called me, he is giving you a
14:10:39 call"
2019-08.10 . TBOX "Yeah the warden just called me, he is giving you a
14:10:39 call"
2019-08.10 BOX BOP Lt
14:18:03
2019-08.10 . TBOX BOP Lt
14:18:03
2019-08-10 BOX "I'm headed in as well. OT baby'
14:28:07
2019-08-10 I TBOX "I'm headed in as well. OT baby'
14:28:07
2019-08-10 I TBOX its at MCC, right?'
14:30:32
2019.08.10 BOX "Ws at MCC. right?"
14:30:33
2019.08.10 BOX Ok txs
14:30:42
2019-08.10 . TBOX Oktxs
14:30:42
2019-08.10 . TBOX Yes
14:30:54
EFTA01227590
FBI Texts File Name isapevent date phone number_ address_isap reciplents_numbers protocol body
2019-08-10 INBOX Yes
14:30:55
2019-08-10 OUTBOX "Just spoke t0 the deputy warden and he said the
14:36:46 body has been removed. If someone still needs a
contact, have them reach out to Lt_ at■
. My folks are headed in."
2019-08-10 INBOX "Just spoke to the deputy warden and he said the
14:36:48 body has been removed. If someone still needs a
contact, have them reach out to It= at■
. My folks are headed in."
2019-08.10 OUTBOX Ok thanks
14:43:54
2019-08-10 INBOX Ok thanks
14:43:54
2019-08-10 OUTBOX Heading in to meet and Y
14:44:17 guidance on this one?
2019-08-10 INBOX Heading Into meet and Any
14:44:18 guidance on this one?
2019.08.10 OUTBOX MEs Office is reaching Out to and
14:59:18 SDNY and have mentioned as the POC. We
are redirecting them to you.
2019-08-10 INBOX MEs office is reaching out to and
14:59:19 SDNY and have mentioned as the POC. We
are redirecting them to you.
2019-08.10 OUTBOX Ok
14:59:48
2019-08.10 INBOX Ok
14:59:49
2019-08-10 INBOX "If any subpoenas are needed, are we going t0 use
15:01:53 the prosecution team at SDNY or general crimes?
Would make sense t0 keep this separate."
EFTA01227591
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
2019-08-10 OUTDO% It any subpoenas are needed, are we going to use
15:01:53 the prosecution team at SDNY or general crimes?
WOuld make sense to keep this separate."
2019.08.10 INBOX "Agree. I'll check with
15:02:25
2019.08.10 OUTBOX "Agree. I'll check wit
15:02:25
2019.08.10 OUTBOX "Hey - its So my contact at the ME's
15:02:57 Office reached out to me about Epstein as she IS
on the case. told me to send the contact
into to you. I will forward you the text she Sent."
2019.08.10 INBOX "Hey - ItS So my contact at the ME's
15:02:58 Office reached out t0 me about Epstein as she Is
on the case. told me to send the contact
Info to you. I will forward you the text she Sent."
2019-08-10 OUTBOX Ok thanks
15:03:16
2019.08.10 INBOX Ok thanks
15:03:18
2019.08.10 OUTBOX "Fwd:Ok great! Nick Schultz. Deputy Director of
15:03:28 Forensic Investigations will be overseeing, with
MLI Kathleen Liggio as assigned Investigator. I will
send you Nick's info in case you need it."
2019-08.10 INBOX "Fwd:Ok great! Nick Schultz, Deputy Director of
15:03:30 Forensic Investigations will be overseeing, with
MLI Kathleen Liggio as assigned Investigator. I will
send you Nick's info in case you need it."
2019-08-10 OUTBOX Fwd
15:03:40
2019-08-10 INBOX Fwd
15:03:41
2019-08-10 OUTBOX is my contact there. Let me know if u
15:04:13 need anything.
EFTA01227592
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa isa.
2019-08.10 INBOX is my contact there. Let me know if u
15:04:13 need anything.
2019-08-10 OUTBOX Got it thx
15:05:30
2019.08.10 INBOX GOt it thx
15:05:31
2019.08.10 INBOX "Hi this is Nicholas Schultz from the
15:34:27 New York City Office of Chief Medical Examiner. I
oversee the investigations unit at OCME and I'm
currently at Metropolitan Correctional Center. I
spoke with SSA who provided your
contact info as the agent handling the
Investigation at MCC. Please contact me back
when you can. Thanks"
2019-08-10 OUTBOX
15:39:57
2019-08-10 INBOX "Thanks, spoke to
15:45:34
2019-08-10 INBOX I told this is who is onsite at the hospital and not
15:46:00 allowing removal by our transportation team:
2019.08.10 INBOX 'Federal Bureau of prisons Supervisor
15:46:06 is onsite and will be the POC.'
2019.08.10 OUTBOX lust tried calling that number and it's a non
15:48:22 working number. Have your folks at the hospital to
have whoever's at the hospital holding up the
release to call me and I'll try to get it released."
2019-08.10 INBOX Let me just with my POC that gave me that
15:50:14 number.
2019-08.10 INBOX Updated number:
15:52:14
2019-08-10 INBOX
15:52:21
2019-08-10 INBOX Were you able to reach at that number?
16:03:18
2019-08-10 INBOX We have met up with OCME and are waiting to be
16:19:09 let in to MCC
EFTA01227593
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
2019 08 10 • TBOX We have met up with OCME and are waiting to be
16:19:09 let in to MCC
2019-08-10 • TBOX Ok
16:19:36
2019.08.10 NBOX Ok
16:19:37
2019.08.10 • TBOX Spoke t0 the Warden and head Of security of the
16:20:16 hospital. Should be good to go.
2019.08.10 NBOX Thanks for your help. Here with your team now.
16:20:41
2019-08.10 • TBOX Ok
16:20:53
2019-08.10 • TBOX Call when you can.
20:54:23
2019-08.10 NBOX Call when you can.
20:54:24
2019-08-11 • TBOX Hey dude So apparently according to
00:44:12 lawyer she is in Russia. I spoke with ausa
and we are attempting t0 coordinate at the very
least a phone interview to ask her specific
questions. apparently married another
female, us citizen, linked t0 the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear Is us Gov will go after her for false
marriage or whatever. Ausa is explaining to her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein'
EFTA01227594
FBI Texts File Name isapevent_date phone number_ addressisap reciplents_numbers_ protocol body
2019-08.11 NBOX "Hey dude So apparently according t0_
00:44:18 lawyer she is in Russia. I spoke with ausa
and we are attempting to coordinate at the very
least a phone interview to ask her specific
questions. apparently married another
female, us citizen, Linked to the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear is us Gov will g0 after her for false
marriage or whatever. Ausa is explaining to her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein'
2019.08.11 • TBOX Okthx
00:47:18
2019-08.11 NBOX Okthx
00:47:20
2019-08.11 • TBOX ' the deputy requested an update on the
18:25:17 Autopsy whenever we can get him something."
2019-08.11 NBOX ' the deputy requested an update on the
18:25:19 Autopsy whenever we can get him something."
2019-08-11 • TBOX "Yes sir, I've reached out to my folks t0 get that
18:25:48 info ASAP."
2019-08-11 NBOX "Yes sir, I've reached out to my folks t0 get that
18:25:48 info ASAP."
2019-08-11 • TBOX How long was the call to the girlfriend?
18:26:18
2019.08.11 NBOX HOw long was the canto the girlfriend?
18:26:19
2019.08.11 • TBOX Aprox 20 mins
18:26:49
2019.08.11 NBOX Aprox 20 mins
18:26:50
2019-08.11 • TBOX Ok. Our summary said 19 second.
18:27:11
2019-08.11 NBOX Ok. Our summary said 19 second.
18:27:12
EFTA01227595
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08-11 OUTBOX "Yes, I believe BOP just misidentified the record.
18:28:23 When the girlfriend's attorney spoke with SDNY,
he acknowledged a nearly 20 min call Occurred.'
2019.08.11 INBOX "Yes, I believe BOP just misidentified the record.
18:28:25 When the girlfriend's attorney spoke with SDNY,
he acknowledged a nearly 20 min call Occurred.'
2019.08.11 OUTBOX 10.4
18:28:39
2019-08.11 INBOX 10.4
18:28:40
2019.08.11 OUTBOX lust sent the email to you. Autopsy just
18:45:50 concluded. Preliminary results are that the cause
of death is consistent with susulcude by hanging.
2019-08-11 INBOX lust sent the email to you. Autopsy just
18:45:51 concluded. Preliminary results are that the cause
of death Is consistent with susulcude by hanging.
2019.08.11 OUTBOX Thanks. So no defensive wounds. I appreciate the
18:46:33 update
2019.08.11 INBOX Thanks. So no defensive wounds. I appreciate the
18:46:33 update
2019.08.11 OUTBOX No sir. No other signs of injury that would indicate
18:47:23 foul play.
2019-08.11 INBOX No sir. No other signs of injury that would indicate
18:47:24 foul play.
2019-08.11 OUTBOX Thank=
18:47:36
2019-08.11 INBOX Thanks=
18:47:37
2019-08-11 OUTBOX Anytime
18:47:46
2019-08-11 INBOX Anytime
18:47:46
EFTA01227596
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
..
2019-08-11 INBOX Do you know who the lead POC for the search of
18:59:31 the Island is going to bc?
2019-08-11 OUTBOX "My ASAC is going,-. I would
19:01:33 imagine he would be the best POC."
2019.08.11 INBOX Roger.
19:01:47
2019.08.11 INBOX "Fwd:The DAD had some more questions. Once I
19:39:23 get a list of questions Ill send your way. We will
need another update from NV tonight probably
about 8:00p. Sony bud."
2019-08.11 OUTBOX Alright...just fyi not too much going on today.
19:40:34
2019-08.11 INBOX Yeah who knows what else theywant to know.
19:46:21 YOur update was pretty thOrOugh.
2019-08.11 OUTBOX Just let me know.
19:47:01
2019-08-11 OUTBOX Can you call back later?
21:55:15
2019-08-11 INBOX Can you call back later?
21:55:16
2019.08.11 INBOX "Hey . Got your email. I'm tied up for the next
21:56:27 couple hours, but will work on gettingyou answers
to those questionS."
2019-08-11 OUTBOX "Hey-. Got your email. I'm tied up for the next
21:56:28 couple hours, but will work on gettingyou answers
to those questions.'
2019-08.11 OUTBOX "Dont hate me man. Last thing you need is HQ
22:03:34 calling you and I'll push back as much as possible.
They were wondering if you can give them and
answer by 630. For the questions what was done,
what are you doing now, and what will be done. I
already told them you guys are swamped but they
said "just ask"""
EFTA01227597
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08.11 INBOX "Dont hate me man. Last thing you need is HQ
22:03:37 calling you and I'll push back as much as possible.
They were wondering if you can give them and
answer by630. For the questions what was done,
what are you doing now, and what will be done. I
already told them you guys are swamped but they
said "lust ask"""
2019-08-11 OUTBOX Let me know if you need any assistance or extra
22:48:58 bodies regarding the BOP Investigation. I know
you guys have been busy for the last 24 hours so
let me know and I can have a few of my senior
guys like and help Out.
2019.08.11 INBOX Let me know if you need any assistance or extra
22:49:00 bodies regarding the BOP Investigation. I know
you guys have been busy for the last 24 hours s0
let me know and I can have a few of my senior
guys like and help Out.
2019-08.11 OUTBOX Okthx
22:49:29
2019-08.11 INBOX Okthx
22:49:30
2019-08-12 INBOX "Hey it's_. Are you awake?"
02:34:39
2019-08-12 INBOX "The attorney general is going to suspend the
02:37:11 guards/captain but will hold off until Tuesday so
we can try t0 interview them tomorrow. Once
they're suspended they will surely not talk, so we
need to make plans to find them tomorrow,"
2019-08.12 OUTBOX "Ok. I'll pass that on to the team.*
02:38:20
2019-08-12 INBOX Great
02:38:30
2019-08-12 OUTBOX "Did you guys open up a case? If so, mind sending
12:33:22 me the file il?"
2019.08.12 INBOX "Did you guys open up a case? If so, mind sending
12:33:25 me the file fl
EFTA01227598
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08-12 OUTBOX Working on it
12:50:07
2019-08-12 INBOX Working on it
12:50:08
2019.08.12 INBOX Rog thanks
12:50:18
2019.08.12 OUTBOX Rog thanks
12:50:18
2019.08.12 INBOX 90A-NY
14:28:34
2019-08.12 OUTBOX 90A-NY
14:28:34
2019-08.12 INBOX Copy thanks
14:28:47
2019-08.12 OUTBOX Copy thanks
14:28:47
2019-08-12 INBOX Hey -- give me a ring it you can?
14:52:13
2019-08-12 OUTBOX 90A was opened today correct?
15:16:23
2019.08.12 INBOX 90A was opened today correct?
15:16:24
2019.08.12 OUTBOX Yup• Mins belOre I Sent you the number
15:22:31
2019.08.12 INBOX Yup• Mins belore I sent yOu the number
15:22:32
2019-08.12 INBOX Copy
15:22:45
2019-08.12 OUTBOX Copy
15:22:45
2019-08.12 OUTBOX Call me
17:45:58
2019-08-12 INBOX Call me
17:45:58
EFTA01227599
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa . isa
2019-08.12 OUTBOX "Couldn't find the cellmate - will have t0 follow up
19:14:40 on that later. We are on our way to NJ to try and
interview Thomas - an OIG agent should be
contacting me soon to meet up there'
2019.08.12 IN BOX "Couldn't find the cellmate - will have to 1°Row up
19:14:43 on that later. We are on our way to NJ to try and
interview Thomas - an OIG agent should be
contacting me soon to meet up there"
2019.08.12 OUTBOX Okthx
19:15:02
2019-08-12 IN BOX Okthx
19:15:03
2019-08.12 OUTBOX "We have an armed bank robbery at the Bank of
20:05:08 America.-. I have 6 C19 folks
responding. Should not need any further."
2019.08.12 IN BOX "We have an armed bank robbery at the Bank of
20:05:08 America,-. I have 6 C19 folks
responding. Should not need any further.'
2019-08-12 OUTBOX Rgr. If you need any help or some extra SA support
20:09:24 let me know and I can push people to you.
2019-08-12 IN BOX Rgr. If you need any help or some extra SA support
20:09:25 let me know and I can push people to you.
2019-08.12 IN BOX Thx
20:09:55
2019-08.12 OUTBOX fi x
20:09:56
2019-08.12 OUTBOX "Almost to Thomas's residence - meeting up with
20:31:38 OIG and then will see what we get'
2019-08-12 IN BOX "Almost to Thomas's residence - meeting up with
20:31:40 OIG and then will see what we get'
2019-08-12 IN BOX Sounds good
20:32:12
2019.08.12 OUTBOX Sounds good
20:32:12
EFTA01227600
FBI Texts File Name Isapevent date phone number_ address_Isap reclplents_numbers_ protocol body
.•
2019-08-12 OUTBOX "As if you weren't busy enough, Inspection wanted
20:39:09 to know if you had the NY Response for bank
robberies EC. If you do. can you forward to me. I
can reach out to-if he's stillthe
bank robbery coordinator."
2019-08.12 INBOX "As it you weren't busy enough, Inspection wanted
20:39:13 to know if you had the NY Response for bank
robberies EC. If you do. can you forward to me. I
can reach out to-if he's still the
bank robbery coordinator."
2019-08.12 OUTBOX "It's in
20:41:15
2019-08.12 INBOX "It's in
20:41:16
2019-08-12 OUTBOX Thanks
20:41:31
2019-08-12 INBOX Thanks
20:41:31
2019-08-12 OUTBOX I'm finalizing my afternoon sitter. Did u
21:43:48 want me to add anything from your end?'
2019.08.12 INBOX I'm finalizing my afternoon sitter. Did u
21:44:00 want me to add anything from your end?"
2019.08.12 OUTBOX Sitrep
21:45:07
2019-08.12 INBOX Sitrep
21:45:11
2019-08.12 OUTBOX "Yeah, give me a couple minutes:
21:45:19
2019-08.12 INBOX Yeah, eve me a couple minutes'
21:45:21
2019-08-12 °LIMO% Ok
21:45:31
2019-08-12 OUTBOX Typing It now
21:45:40
2019-08-12 INBOX Typing It now
21:45:40
EFTA01227601
FBI Texts File Name isapevent_date phone number_ address_isap reclplents_numbers_ protocol body
isa' isa.
2019-08-12 INBOX Ok
21:49:02
2019-08-12 OUTBOX . from your list, can you tell me who waS
22:11:02 i nterviewed, and or agreed to be interviewed?'
2019.08.12 INBOX , from your list, can you tell me whO was
22:11:04 interviewed, and or agreed to be interviewed?'
2019.08.12 OUTBOX "We interviewed , Captain
22:12:41 and Lieutenant Unclear If
Lieutenan • has consented to an
interview. All others are union employees and,
according to OIG, have requested their union
representatives"
2019.08.12 INBOX "We interviewed . Captain
22:12:44 and Lieutenant.. Unclear if
Lieutenant-has consented to an
interview. All others are union employees and,
according tO GIG, have requested their union
representatives"
2019.08.12 OUTBOX Okthx
22:21:48
2019.08.12 INBOX Okthx
22:21:49
2019.08.13 OUTBOX when you're able, please give me a call?
00:35:07
2019.08.13 INBOX when you're able, please give me a call?
00:35:09
2019-08.13 OUTBOX Can you talk?
15:00:56
2019-08.13 INBOX Can you talk?
15:00:57
2019-08-13 OUTBOX M
lust FYI we've made an official request of
,
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME Investigator did on Saturday?
EFTA01227602
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
2019-08-13 INBOX Just FYI we've made an official request of
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME investigator did On Saturday."
2019.08.13 OUTBOX "DO you have the first and last names of number 5.
19:51:50 6.7.11. and 12 on the interview list you emailed
Over? If so can you please email it over"
2019-08-13 INBOX "Do you have the first and last names of number 5,
19:51:51 6.7.11. and 12 on the interview list you emailed
over? If so can you please email it over"
2019-08.13 OUTBOX Standby
19:52:25
2019-08.13 INBOX Standby
19:52:27
2019-08-13 INBOX Hey when is Reyes proffer scheduled?
20:41:59
2019-08-13 OUTBOX Hey when is Reyes proffer scheduled?
20:41:59
2019-08-13 OUTBOX Friday 11am-2pm
20:45:09
2019.08.13 INBOX Friday 11am-2pm
20:45:11
2019.08.13 OUTBOX "Main element coming back tomorrow. I have
22:27:14 friends living in St John, going t0 finish the week on
AL."
2019-08-13 INBOX "Main element coming back tomorrow. I have
22:27:15 friends living in St John, going to finish the week on
AL."
2019-08.13 OUTBOX Ok
22:37:24
2019-08-13 INBOX Ok
22:37:24
2019-08-13 INBOX Ghislaine Maxwell
22:44:22
2019.08.13 OUTBOX Thank you sir
22:49:02
EFTA01227603
FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers protocol body
sap isa
2019-08.13 IN BOX Thank you sir
22:49:02
2019-08-13 rI UTBOX FYI - Lt. works the midnight shift
22:56:25 tonight (midnight-8am) OIG is going to reach out
in the moming to try tO Schedule an interview for
after she gets of work. Will advise in the morning if
she is willing to talk
2019-08-13 NBOX FYI - Lt. works the midnight shift
22:56:27 tonight (midnight-8am) OIG is going to reach out
in the morning to try t0 schedule an interview for
after she gets of work. Will advise in the morning if
she is willing t0 talk
2019-08.13 e UTBOX Great thx
23:00:47
2019-08-13 IN BOX Great thx
23:00:49
2019-08-13 NBOX "Wow! Lot. That's way over 500!'
23:01:57
2019-08-14 'UTBOX ' give me a callwhen you land for an
15:11:10 update
2019.08.14 'UTBOX wants someone from the case team in the
17:11:24 MCC CCTV room from when I set foot into the
room...24/7....until we pull the system which
could be two days from now. Could be less. This
is to preserve the integrity since the vendor will
need access t0 get the new MCC System up and
running.
2019.08.14 INBOX wants someone from the case team in the
17:11:28 MCC CCTV room from when I set foot into the
room...24/7....until we pull the system which
could be two days from now. Could be less. This
is to preserve the integrity since the vendor will
need access t0 get the new MCC system up and
running.
2019.08.14 'UTBOX I will need relief at 3pm.
17:11:41
EFTA01227604
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isap isa
2019-08-14 IN BOX I will need relief at 3pm.
17:11:43
2019-08-14 I UTBOX Oh brother. Ok. Lemme make some calls.
17:14:01
2019.08.14 INBOX Oh brother. Ok. Lemme make some calls.
17:14:01
2019.08.14 • UTBOX Copy
17:14:20
2019.08.14 IN BOX Copy
17:14:21
2019-08.14 • UTBOX Is there n0 way to secure the room so no one has
17:16:05 access but us?
2019-08.14 INBOX Is there n0 way to secure the room so no one has
17:16:06 access but us?
2019-08-14 • UTBOX "We could potentially do that. But would need to
17:26:34 keep someone here as long as the vendor is doing
the Install. We don't want to disrupt that part.
Probably best for you to call=?
2019-08-14 INBOX 'We could potentially do that. But would need to
17:26:36 keep someone here as long as the vendor is doing
the install. We don't want to disrupt that part.
Probably best for you t0 cal
2019.08.14 .UTBOX Is the vendor working 24/7?
17:37:49
2019.08.14 INBOX Is the vendor working 24/7?
17:37:50
2019-08.14 INBOX Just find out 2 things: how to secure the room and
17:43:25 what hours the vendor works.
2019-08.14 • UTBOX Just find out 2 things: how to secure the room and
17:43:26 what hours the vendor works.
2019-08.14 • UTBOX "Yes. I'm working on that. I don't think we need to
17:44:22 be here overnight. And the room can be locked
down overnight?
2019-08-14 INBOX "Yes. I'm working on that. I don't think we need to
17:44:23 be here overnight. And the room can be locked
down overnight?
EFTA01227605
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa. isa.
2019-08.14 IN BOX "That's what I thought. We can arrange shifts for
17:45:09 agents to be there when the vendor is working."
2019-08-14 OUTBOX "That's what I thought. We can arrange shifts for
17:45:09 agents to be there when the vendor is working."
2019.08.14 OUTBOX CART will be working here 24/7 until done. I will
17:51:02 call you in a minute.
2019.08.14 INBOX CART will be working here 24/7 until done. I will
17:51:03 call you In a minute.
2019.08.14 OUTBOX Call Or stop by. I need assistance.
18:03:42
2019-08.14 IN BOX Call or stop by. I need assistance.
18:03:43
2019-08.14 OUTBOX Guesstimate on when their new system will be
18:54:39 fully up and recording again?
2019-08.14 IN BOX Guesstimate on when their new system will be
18:54:41 fully up and recording again?
2019-08-14 IN BOX "A/Warden estimates as early as tomorrow, but
18:55:34 could be Friday or beyond."
2019-08-14 OUTBOX "A/Warden estimates as early as tomorrow, but
18:55:34 could be Friday or beyond."
2019.08.14 OUTBOX Copy
19:04:44
2019.08.14 IN BOX Copy
19:04:45
2019.08.14 INBOX
Mil, do you have someone sitting with SDNY
19:25:41 as they are reviewing the videos with CART?"
2019-08.14 OUTBOX', do you have someone sitting with SONY
19:25:41 as they are reviewing the videos with CART?"
2019-08.14 IN BOX MI SONYdeclined to view the video with my
,
19:27:48 fOlkS and OIG."
2019-08.14 OUTBOX El , SDNY declined to view the video with my
19:27:48 folks and O1G."
2019-08-14 OUTBOX
22:41:06
2019-08-14 IN BOX Thx
22:42:15
EFTA01227606
FBI Texts File Name Isapevent date phone number_ address_isap reclplents_numbers_ protocol body
.I
2019-08-15 OUTBOX Got your email- sorry I missed your call... still in
01:53:30 this interview
2019-08-15 INBOX Got your email- sorry I missed your call.. still In
01:53:36 this interview
2019.08.15 OUTBOX 7th floor and some folks at■ would like to have
12:13:39 a conference call Are you avail around 1030 or
later?
2019-08-15 INBOX 7th floor and some folks at■ would like to have
12:13:40 a conference call. Are you avail around 1030 or
later?
2019-08.15 OUTBOX Clarify. 7th floor will probably have more
12:14:26 questions but some folks from■ will be On the
call. Have questions about the camera
2019.08.15 INBOX Clarify. 7th floor will probably have more
12:14:27 questions but some folks from■ will be on the
call. Have questions about the camera
2019-08-15 OUTBOX "The earlier the better. We have to meet with the
12:20:56 AG's staff that is here to review the scene and the
investigation."
2019-08.15 INBOX "The earlier the better. We have to meet with the
12:20:57 AG's staff that is here to review the Scene and the
Investigation."
2019-08.15 INBOX "Copy. I'll text you after our 9am meeting to
12:23:14 confirm your status. Thanks."
2019-08.15 OUTBOX "Copy. I'lltext you after our 9am meeting t0
12:23:14 confirm your status. Thanks."
2019-08.15 OUTBOX Ok
12:23:26
2019-08-15 INBOX Ok
12:23:27
2019-08-15 OUTBOX You good for 10?
13:29:22
2019-08-15 INBOX You good for 10?
13:29:22
2019.08.15 OUTBOX I think so. A number of NYO EM want tO be On the
13:30:45 call. Are you getting a bridge number?
EFTA01227607
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
2019-08.15 INBOX I think so. A number of NYO EM want to be on the
13:30:46 call. Are you getting a bridge number?
2019-08-15 OUTBOX "Can't get one in such short notice. Will callyour
13:31:46 cell and conference ppl in."
2019.08.15 INBOX "Can't get one in such shOrt notice. Will call your
13:31:46 cell and conference ppl in."
2019.08.15 OUTBOX Who all is going to be on from HQ?
13:32:30
2019.08.15 INBOX Who all is going to be on (corn HQ?
13:32:30
2019-08.15 OUTBOX "Probably just me,M. and maybe-. The
13:33:07 other 3 are from"
2019-08.15 INBOX "Probably just me . and maybe-. The
13:33:08 Other 3 are from
2019-08.15 OUTBOX Ok. Thought u said 7th floor as welt. My SAC
13:34:11 though and others wanted to be on.
2019-08-15 INBOX Ok. Thought u said 7th Boor as well. My SAC
13:34:12 though i and others wanted to be on.
2019-08-15 INBOX
13:37:22
2019.08.15 OUTBOX
13:37:22
2019.08.15 OUTBOX Ok we re all set for 10 am.
13:43:58
2019.08.15 INBOX Ok we re all Set for 10 am.
13:43:59
2019-08.15 OUTBOX ...just saw your note. Is the call on now?
14:04:40
2019-08.15 INBOX ...just saw your note. Is the call on now?
14:04:40
2019-08.15 OUTBOX Yes. Just got on.
14:05:04
2019-08-15 INBOX Yes. Just got on.
14:05:04
2019-08-15 INBOX Ok. I can join shortly.
14:05:22
EFTA01227608
FBI Texts File Name isapevent_date phone number_ address_isap reclplents_numbers_ protocol body
isa • isa.
2019-08.15 0 UTBOX Ok. I can join shortly.
14:05:22
2019-08-15 'UTBOX Ok
14:05:30
2019.08.15 NBOX Ok
14:05:31
2019.08.15 e UTBOX I just joined. Is here as well
14:08:02
2019.08.15 IN BOX I just joined. is here as well
14:08:02
2019-08.15 9 UTBOX Ok
14:08:12
2019-08.15 NBOX Ok
14:08:14
2019-08.15 9 UTBOX '■, good morning! lust sending you an fyi. Our
15:47:18 laptOpS are part of a recall from apple for
overheating batteries. I Just found this out when
my laptop started smoking this morning and the
keyboard and trackpad stopped working. The Only
way to get the recall taken of is to drop it off at an
apple store. !just dropped mine off as it was
completely unusable. Hope the espstien case bs
isn't hitting you too hard. Talk soon brother."
2019-08.15 NBOX •, good morning! lust sending you an fyi. Our
15:47:22 laptops are part of a recall from apple for
overheating batteries. I just found this out when
my laptop started smoking this morning and the
keyboard and trackpad stopped working. The only
way to get the recall taken of is to drop it off at an
apple store. !just dropped mine off as it was
completely unusable. Hope the espstien case bs
isn't hitting you too hard. Talk soon brother."
2019.08.15 • UTBOX DVR 1 will be taken offline to be transported t0
17:28:08 for further anal is correct?
EFTA01227609
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
.I
2019-08.15 INBOX DVR 1 wilt be taken offline to be transported to
17:28:09 NO for further analysis correct?
2019-08-15 • UTBOX Both DVRs and their respective hard driveswill be
17:30:13 sent together. The new system is online and we
are removing the second DVR so that the entire
package can go toll. together.
2019.08.15 NBOX Both DVRs and their respective hard drives will be
17:30:15 Sent together. The new system is online and we
are removing the second DVR so that the entire
package can go to together.
2019-08.15 NBOX Rog thanks
17:30:37
2019-08.15 • TBOX Rog thanks
17:30:37
2019-08.15 • TBOX So we have 32 HD seized now?
21:55:31
2019-08-15 NBOX So we have 32 HD seized now?
21:55:32
2019-08-15 • TBOX Instead of 18 originally reported
21:55:48
2019.08.15 NBOX Instead of 18 originally reported
21:55:49
2019.08.15 • UTBOX And dO you still have FBI inside monitoring room
22:07:15 since the old system is now out
2019.08.15 INBOX And d0 you still have FBI inside monitoring room
22:07:16 since the old system is now out
2019-08.15 INBOX No. Were all out.
22:07:44
2019-08.15 • UTBOX No. Were all out.
22:07:44
2019-08.15 • UTBOX "N during the jails attempt to repair some of the
22:09:00 hard drives. they replaced 2 01 them. SO we seized
those 2 as weU. Making th total seized for that
drive 18?
EFTA01227610
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08.15 IN BOX "N during the jails attempt to repair some of the
22:09:01 hard drives, they replaced 2 of them. So we seized
those 2 as well. Making th total seized for that
drive 18."
2019.08.15 OUTBOX "So 2 DVR, 16 HDD each plus the 2 replaces.
22:10:21 Equals 34 total? I can call if you want. Sorry man.'
2019-08-15 IN BOX "So 2 DVR, 16 HDD each plus the 2 replaces.
22:10:21 Equals 34 total? I can call if you want. Sorry man.'
2019-08.15 OUTBOX "No that's correcC
22:10:47
2019-08.15 IN BOX "No that's correct"
22:10:47
2019-08-15 IN BOX Ok.
22:10:58
2019-08-15 OUTBOX Ok.
22:10:58
2019-08-15 OUTBOX Who took ryes to court ?jand was he
22:30:26 released afterwards or brought back to MCC?
2019.08.15 IN BOX Who took reyes to court 'land was he
22:30:32 released afterwards or brought back to MCC?
2019.08.16 OUTBOX "lust FYI • I'm almOst at the office...just will be at
11:36:09 the gym for a bit... Also, Just a reminder that the
proffer of the cellmate, Reyes, is at 11am today at
SONY'
2019.08.16 IN BOX "lust FYI • I'm almost at the office...just will be at
11:36:12 the gym lor a bit... Also, just a reminder that the
proffer of the cellmate. Reyes, is at 11am today at
SONr
2019-08-16 OUTBOX Copythx
11:37:51
2019-08-16 IN BOX Copythx
11:37:52
2019-08-16 OUTBOX Sorry I assume the training Is at 290 bway.
12:37:41
EFTA01227611
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08.16 IN BOX Sorry I assume the training is at 290 bway.
12:41:14
2019-08-16 • UTBOX "Yes that's my understanding"
12:41:58
2019.08.16 INBOX "Yes that's my understanding"
12:41:59
2019.08.16 •UTBOX Call vMen yOu can. Please
15:41:03
2019.08.16 •UTBOX Can when you can please.
15:41:55
2019-08.16 INBOX Call when you can please.
15:41:56
2019-08.16 • UTBOX Leaving SACs office walking back tom yuh office.
15:58:23 Be there in 5
2019-08.16 INBOX Leaving SACs office walking back tom yuh office.
15:58:24 Be there in 5
2019-08-16 • UTBOX K
15:58:41
2019-08-16 INBOX K
15:58:42
2019.08.16 •UTBOX Still in proffer • this is going tO take a while
16:30:12
2019.08.16 INBOX Still in proffer • this is going t0 take a while
16:30:13
2019.08.16 0 UTBOX Gotcha
16:30:44
2019-08.16 INBOX Gotcha
16:30:45
2019-08.16 INBOX Call me asap
18:36:38
2019-08.16 • UTBOX Call me asap
18:36:38
2019-08-16 IN BOX lust landed.
18:36:41
2019-08-16 • UTBOX Copy
18:36:53
EFTA01227612
FBI Texts FIN Name Isap_event_date phone_number_ address_Isap recIplents_numbers protocol body
isap Isa .
2019-08-16 • UTBOX Did you obtain her phone and was It searched?
18:51:40
2019-08-16 NBOX Dld you obtain her phone and was It searched?
18:51:41
2019.08.16 I UTBOX "She has 2 phones. We're in possession of one
18:55:10 and seek to get the other one this afternoon. 3
search warrants were drafted. 2 for=
phones. The other forMiphone. We don't
have phone yet though"
2019-08-16 NBOX "She has 2 phones. We're In possession of one
18:55:12 and seek to get the other one this afternoon. 3
search warrants were drafted. 2 for
phones. The other fo phone. We don't
have phone yet though"
2019-08-16 'UTBOX Thanks
18:55:31
2019-08-16 NBOX Thanks
18:55:31
2019-08-16 I UTBOX "Any results from It. interview? Or still
19:10:51 pending?
2019.08.16 NBOX "Any results from It. interview? Or still
19:10:52 pending?'
2019.08.16 I UTBOX And status of OIG interview of warden. Do we have
19:11:53 transcripts yet?
2019-08.16 NBOX And status of OIG interview of warden. Do we have
19:11:53 transcripts yet?
2019-08.16 • UTBOX No
19:46:37
2019-08.16 NBOX No
19:46:38
2019-08-16 eUTBOX Ok
19:46:50
2019-08-16 NBOX Ok
19:46:50
2019-08-16 IUTBOX "FBI email won't allow me to send. I am at proffer"
19:52:54
EFTA01227613
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
p
2019-08.16 IN BOX "FBI email won't allow me to send. I am at proffer
19:52:55
2019-08-16 INBOX 01
19:53:16
2019.08.16 OUTBOX 01
19:53:16
2019.08.16 OUTBOX Ok
19:53:18
2019.08.16 INBOX Ok
19:53:19
2019-08.16 OUTBOX "Hey sorry, Very quickly. Subpoenas issued and
22:09:59 that are still being issued have a grand jury date of
Tuesday. That being said the thinking is a bunch
may reach out to talk to avoid grand Jury and want
to talk Monday. Well need some extra bodies from
other squads to be readily available. Let me know
how you want t0 proceed sorry
INBOX "Hey sorry, Very quickly. Subpoenas issued and
that are still being issued have a grand jury date of
Tuesday. That being said the thinking is a bunch
may reach out t0 talk to avoid grand July and want
t0 talk Monday. We'U need some extra bodies from
other squads t0 be readily available. Let me know
how you want to proceed sorry*
2019-08.16 OUTBOX "Ok. lust let me know how many people to have on
22:17:46 standby and I'll get you a list:
2019-08.16 INBOX "Ok. lust let me know how many people to have on
22:17:47 standby and I'll get you a list:
2019-08-16 OUTBOX Definitely 10. 16 on standby would be ideal in the
22:24:23 event at least half served want to talk
2019-08-16 INBOX Definitely 10.16 on standby would be ideal in the
22:24:24 event at least half served want to talk
2019.08.16 OUTBOX Ok
22:25:42
EFTA01227614
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isap isa
2019-08-16 INBOX Ok
22:25:43
2019-08-17 OUTBOX "Hey buddy, I want to apologize! I've been pulled
01:40:32 so far offline with this Epstein crap. I don't even
know what day it is. Thanks s0 much for the heads
on the laptop! Just found out I've gotta go to DC to
brief the Director Monday n will likely be using the
laptop. Hopefully it doesn't start smoking In the
Directors office! Lol."
2019-08.17 INBOX "Hey buddy, I want t0 apologize! I've been pulled
01:40:38 so tar offline with this Epstein crap. I don't even
know what day It Is. Thanks s0 much for the heads
on the laptop! Just found out I've gotta go to DC to
brief the Director Monday n will likely be using the
laptop. Hopefully it doesn't start smoking in the
Directors Office! Lot."
2019.08.17 OUTBOX 0 I'm at the office if you were thinking of
09:57:36 coming over his morning.'
2019.08.17 INBOX "I'm omw thanks. Be there in 10 minutes or s0"
09:58:14
2019.08.17 OUTBOX K
09:58:30
2019.08.17 INBOX Do you want a coffee?
09:59:14
2019-08.17 OUTBOX fi x getting something now.
09:59:39
2019-08.17 INBOX "I'm in lobby"
10:28:52
2019-08-17 INBOX 90A-NY-
13:22:11
2019-08-17 OUTBOX 90A-NY
13:22:11
2019.08.17 OUTBOX Rgr
13:23:00
EFTA01227615
FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers protocol body
isap isa
2019-08-17 INBOX Rgr
13:23:02
2019-08-17 NBOX Epstein death- 90A-NY Guard/drugs-
13:24:14 90C-NY
2019.08.17 •UTBOX Epstein death- 90A-NY Guard/drugs-
13:24:14 90C-NY
2019.08.17 NBOX "Hey did u pick up other phone last night?'
13:30:18
2019.08.17 • UTBOX "Hey did u pick up other phone last night?'
13:30:18
2019-08.17 I UTBOX "Yes we did. She was cooperative. I'm serving a
13:35:40 subpoena to sprint now via email for the note
pattern case . may swear out ping warrant today or
Monday for a number that his mother gave
of an Individual that we believe has been taking
care of him"
2019-08-17 NBOX "Yes we did. She was cooperative. I'm serving a
13:35:42 subpoena to sprint now via email for the note
pattern case . may swear out ping warrant today or
Monday for a number that his mother gave
of an individual that we believe has been taking
care of him'
2019.08.17 I UTBOX "Ok thanks. Is there a plan to get her phones and
13:36:51 the phone seized from to cart t0 start
searching them?'
2019.08.17 NBOX "Ok thanks. Is there a plan to get her phones and
13:36:52 the phone seized frorrM to cart to start
searching them?"
2019-08-17 BOX Yes we would like to use cart if possible I know
13:44:57 they are busy but that would be ideal
2019-08-17 I UTBOX Yes we would like to use cart if possible I know
13:44:57 they are busy but that would be ideal
2019-08-17 'UTBOX Ok
13:54:44
2019.08.17 NBOX Ok
13:54:45
EFTA01227616
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-08.17 OUTBOX "Hey can you askil to take a single photograph
14:08:26 standing against Epstein's cell door, facing the
guard desk?"
2019-08.17 INBOX "Hey can you ask to take a single photograph
14:08:29 standing against Epstein's cell door, lacing the
guard desk?"
2019.08.17 OUTBOX "This is the link tO how to set up computer for
14:09:25 OCME 360
http://www.ollerhead.ca/troubleshooting/ Follow
this to be able to view disc I'm giving you"
2019-08.17 INBOX "This is the link to how to set up computer for
14:09:27 OCME 360
http://www.0llerhead.ca/troubleshooting/ Follow
this to be able to view disc I'm giving you"
2019-08-17 OUTBOX This Is the link for player.. https://leica-
14:09:46 geosystems.com/en-us/products/laser-
scanners/software/leica-truvlew/leica-truview-
local/leica-truview-download
2019-08-17 INBOX This Is the link for player.. https://leica-
14:09:48 geosystems.com/en-us/products/laser-
scannerS/sOftware/leica-truview/leica-truview-
locaUlelca-truview-download
2019.08.17 OUTBOX Thx
14:10:20
2019-08.17 INBOX Thx
14:10:21
2019-08.17 OUTBOX They are also going to review guards financials
14:12:22
2019-08.17 INBOX They are also going to reviewguards financials
14:12:23
2019-08-17 OUTBOX Gotcha
14:12:44
2019-08-17 INBOX Gotcha
14:12:44
2019-08-17 INBOX Y
14:22:20
EFTA01227617
FBI Texts File Name Isap_eventdate phone_number_ address_isap reclplents_numbers_ protocol body
isap isa
2019-08-17 •UTBOX Y
14:22:20
2019-08-17 • UTBOX Angle reflecting field of New from cell to Guard
14:22:49 desk?
2019.08.17 NBOX Angle reflecting field of view from cell to Guard
14:22:50 desk?
2019.08.17 I UTBOX Yes
14:23:09
2019.08.17 NBOX Yes
14:23:09
2019-08.17 s UTBOX K will handle
14:31:17
2019-08.17 NBOX K will handle
14:31:17
2019-08.17 • UTBOX Ausa is getting me a list of ALL legal processes
14:41:10 issued. Will forward once I have
2019-08-17 NBOX Ausa is getting me a list of ALL legal processes
14:41:12 issued. Will forward once I have
2019-08-17 • UTBOX Ok thx
14:42:15
2019.08.17 NBOX Ok thx
14:42:16
2019.08.17 • UTBOX M d0 you think you could find the email you
15:15:45 had that had all the subpoenas SONY sent you for
the staff. I know OIG is handling serving them, but
I just wanna see the names of all of them.'
2019-08-17 INBOX M d0 you think you could find the email you
15:15:47 had that had all the subpoenas SONY sent you for
the staff. I know OIG is handling Serving them, but
I just wanna see the names of all of them?
2019-08-17 i UTBOX Yup
15:16:11
2019-08-17 NBOX Yup
15:16:12
EFTA01227618
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa I isa.
2019-08-17 0 UTBOX Heading out in sec any finalnrequests
15:57:38
2019-08-17 NBOX Heading out In sec any finalnrequeStS
15:57:39
2019.08.17 .UTBOX NO. GOOd tO 80.
15:58:04
2019.08.17 NBOX NO. Good to go.
15:58:05
2019.08.17 0 UTBOX GPS combo warrant signed and was just sent over
17:37:24 to NYCRIM CMP
2019-08.17 INBOX GPS combo warrant signed and was just sent over
17:37:25 to NYCRIM CMP
2019-08.17 'UTBOX Ok
17:37:45
2019-08.17 NBOX Ok
17:37:46
2019-08-17 I UTBOX Gimme a quick shout when you have a second
18:07:41 wont take long
2019-08-17 NBOX Gimme a quick shout when you have a second
18:07:42 wont take long
2019.08.17 'UTBOX "81W. i thought I heard you say something about
18:34:30 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you do
and want t0 meet at HQ, we can always make
some changes at the hotel."
2019-08-17 INBOX BTW, I thought I heard you say something about
18:34:32 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you do
and want to meet at HQ, we can always make
some changes at the hOtel."
2019-08-17 I UTBOX "I do have a laptop n I will bring it with me. If you
18:37:30 want to ride together, one of us can updateipOliSh
the presentation while driving. We can also use it
if needed with 's stuff.'
EFTA01227619
FBI Texts File Name isap_eventdate phone_number_ addressisap reciplents_numbers protocol body
sap isa .
2019-08.17 INBOX "I do have a laptop n I will bring It with me. If you
18:37:31 want to ride together, one of us can update/polish
the presentation while driving. We can also use it
if needed with 's stuff.'
2019.08.17 INBOX "If u have your own schedule going On, we can just
18:38:22 meet at the hotel to make any
changes/adjustments."
2019-08-17 OUTBOX "If u have your own schedule going on, we can just
18:38:23 meet at the hotel to make any
changes/adjustments."
2019-08.17 OUTBOX "Rgr. Just let me know where you want to meet.
18:38:50 YOu'll d0 the computer work cut I get sick in car If
I'm looking down typing."
2019.08.17 INBOX "Rgr. Just let me know where you want to meet.
18:38:51 You'll do the computer work cut I get sick in car if
I'm looking down typing'
2019-08-17 OUTBOX Ok. What hotel are you gonna try to get a
18:40:04 reservation at?
2019.08.17 INBOX Ok. What hOtel are you gonna try to get a
18:40:04 reservation at?
2019.08.17 OUTBOX "Idk. Hadn't got to that point yet. Think there is a
18:41:59 Hilton 2 bloks up on 10th"
2019.08.17 INBOX "Idk. Hadn't got to that point yet. Think there is a
18:42:01 Hilton 2 bloks up on 10th"
2019.08.17 INBOX Yeah n marriot close too
18:42:32
2019-08.17 OUTBOX Yeah n marriot close too
18:42:32
2019-08.17 OUTBOX Hey just checked. 1W Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me to reserve one for
you?
2019-08-17 INBOX Hey just checked. PH Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me to reserve one for
you?
EFTA01227620
FBI Texts File Name isap_event_date phone_number_ addressisap reciplents_numbers protocol body
isap isa.
2019-08.17 I UTBOX Great. Thanks
19:58:46
2019-08-17 NBOX Great. Thanks
2019-08-29 I UTBOX ■ The only official copy of the OCME report on
11:48:40 Epstein is on your desk
2019-08-29 NBOX ■ The only Official copy of the OCME report on
11:48:45 Epstein is on your desk
2019-08-29 a UTBOX 4 thx
11:49:12
2019.08.29 NBOX 4 thx
11:49:14
2019.09.12 eUTBOX "lust heard from • the guy that didn't
12:03:25 Show up yesterday can meet today (probably this
morning). and I aren't going to be able to do
it. Any objection to OIG just being there and
providing us the report of the interview? This guy
wasn't there when epstein was found - may have
just known about him having a ceffmate"
2019-09-12 NBOX lust heard from - the guy that didn't
12:03:29 show up yesterday can meet today (probably this
morning). and I aren't going to be able to do
it. Any objection to OIG just being there and
providing us the report of the interview? This guy
wasn't there when epstein was found - may have
just known about him having a ce0mate"
2019.09.16 I UTBOX "Fyi. Front office would like a status on Epstein
20:46:31 case. I) what's the status in the jail cameras and
2) any guards interviewed/attempted interview
since 9/4 and 3) any other significant updates.
Thanks man"
2019.09.16 NBOX "Fyi. Front office would like a status on Epstein
20:46:32 case. I) what's the status in the jail cameras and
2) any guards interviewed/attempted interview
Since 9/4 and 3) any other significant updates.
Thanks man"
EFTA01227621
FBI Texts Ale Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
IS8 Isa .
2019-09-16 NBOX 'Dude I'm really sorry to bug you about this now
21:21:46 but they wanted me to reach out to you again.
is asking.'
2019-09.16 • UTBOX Dude I'm really sorry to bug you about this now
21:21:46 but they wanted me to reach out to you again.■
Is asking.'
2019.09.16 NBOX We are looking forward to your appt: 9/17/19 at
23:03:27 8:30 AM with-. Questions? Cain
Txt STOP to opt-out from automated
txt msgs
2019-09.16 NBOX We are looking forward to your appt: 9/17/19 at
23:03:33 8:30 AM with-. Questions? Cat=
Txt STOP to opt-out from automated
txt msgs
2019-09-17 • UTBOX Both in custody
12:43:37
2019-09-17 NBOX Both In custody
12:43:38
2019-09-17 eUTBOX Nice!
13:03:00
2019.09.17 NBOX Nice!
13:03:00
2019.09.17 NBOX Please note this new appt lor 3/19/20 at
14:15:14 8:30 AM with-. Questions? Cal=
Txt STOP to opt-out from automated
txt msgs
2019-09.17 9 UTBOX R u working today
14:21:01
2019-09.17 NBOX R u working today
14:21:02
2019-09-17 I UTBOX , rrn gonna need the exact number of
14:24:54 interviews conducted relating to the death
Investigation as soon as you can get it to me.
Sorry!'
EFTA01227622
FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
2019-09.17 INBOX , I'm gonna need the exact number of
14:24:57 interviews conducted relating to the death
investigation as soon as you can get it to me.
Sony!'
2019.09.17 OUTBOX "Sure - Ill check now"
14:25:47
2019.09.17 INBOX "Sure - Ill check novf
14:25:47
2019.09.17 OUTBOX Ty!
14:26:02
2019-09.17 INBOX Ty!
14:26:04
2019-09.17 OUTDO% How r u making out?
15:06:04
2019-09.17 INBOX How r u making out?
15:06:04
2019-09-17 OUTBOX Call you In 5
15:06:37
2019-09-17 INBOX Call you In 5
15:06:39
2019.09.17 INBOX 4
15:06:49
2019.09.17 OUTBOX 4
15:06:49
2019.09.17 INBOX Yes. Be in in about 15. At PT across the street.
15:28:31
2019-09.17 OUTBOX Yes. Be in in about 15. At PT across the street.
15:28:31
2019-09.17 OUTBOX "Ok. Need status update on.'s video
15:29:25 reconstruction ASAP:
2019-09.17 INBOX "Ok. Need status update on.'s video
15:29:25 reconstruction ASAP:
2019-09-17 OUTBOX Ok. Will do.
15:30:16
2019-09-17 INBOX Ok. Will do.
15:30:17
EFTA01227623
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isap isa .
2019-09.18 oUTBOX "Brother, sorry t0 bug you. I sent an email on the
15:06:07 high side on Monday I think requesting the transfer
of a name-. I found some work
for that guy that apparently is much more
interesting than I thought it would be. It's getting
lot of attention and they have asked me to
expedite the transfer of the control of the=
from over to me. I talked it over with-
already he was OK with it. He said you were OK
with it. It can be a temporary transfer. There some
stuff going on that I can't talk about on the phone
involving longer. Give me a callback at your
convenience. Sorry to Bug you I'm sure you have
better things to do than working="
2019-09-18 .BOX "Brother. sorry to bugyou. I sent an email on the
15:06:14 high side on Monday I think requesting the transfer
of a name-. I found some work
for that guy that apparently is much more
interesting than I thought it would be. It's getting
lot of attention and they have asked me to
expedite the transfer of the control of the
from over to me. I talked it over with
already he was OK with it. He said you were OK
with it. It can be a temporary transfer. There some
stuff going on that I can't talk about on the phone
involving longer. Give me a call back at your
convenience. Sorry to Bugyou I'm sure you have
better things to do than working="
2019-09-18 9 UTBOX "So sorry bud...the Epstein thing just won't end.
16:06:26 Was in a meeting with the ADIC. Vup, did already
discuss it with n I concur completely. I'll get
into asap n take care of it."
EFTA01227624
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isap isap
2019-09-18 INBOX "So sorry bud...the Epstein thing Just won't end.
16:06:30 Was in a meeting with the ADIC.Yup. did already
discuss it with n I concur completely. I'll get
into asap n take care of it."
2019.09.18 OUTBOX "Ok case agent change made. You'll need to add
16:27:57 back as a co-case frOm your end."
2019-09-18 INBOX "Ok case agent change made. You'll need t0 add
16:27:59 back as a co-case from your end."
2019-09-18 OUTBOX Thx so much Sony to add to your workload!
17:35:37
2019.09.18 INBOX Thx s0 much SOny tO add tO your wOrkload!
17:35:38
2019.09.18 OUTBOX NO worries...g00d luck! Sounds interesting.
17:39:41
2019.09.18 INBOX No worries...good luck! Sounds interesting.
17:39:43
2019-09.26 INBOX Status on Epstein video?
20:25:36
2019-09.26 OUTBOX Status on Epstein video?
20:25:36
2019-12-10 OUTBOX "Hey. is there a trial date set for the Epstein
18:14:51 guards?"
2019-12-10 INBOX "Hey, is there a trial date set for the Epstein
18:14:53 guards?"
2019-12-10 INBOX 4/20/20
18:15:40
2019-12-10 OUTBOX 4/20/20
18:15:40
2019.12.10 OUTBOX Ty
18:15:59
2019.12.10 INBOX Ty
18:16:00
EFTA01227625
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
2019-12.21 INBOX "No problem at all. I almost hit you up this
14:41:52 weekend. Did you see the upcomingABC News
feature on Epstein victims. Airs 1/9. The trailer
appeared to show recordings of depositions.
SDNY said a decision is this week or early January
On charges for Maxwell and-. IMO It would
be good, for various reasons, to hook them up
before that shOw airs. Whenever you have two
minutes hit me up."
2020-01-06 OUTBOX 'MI, what day are meeting with SONY on
17:10:47 Epstein?'
2020.01.06 INBOX MI, what day are meeting with SONY on
17:10:49 Epstein?'
2020.01.06 OUTBOX "Not confirmed yet. likely towards the end of the
17:24:03 week."
2020.01.06 INBOX "Not confirmed yet. likely tOwards the end of the
17:24:04 week."
2020-01-31 OUTBOX "Hey_, can u advise if there were any
14:08:47 'Phones seized or searched from the Epstein
death investigation?"
2020.0131 INBOX "Hey_, can u advise if there were any
14:08:48 (Phones seized or searched from the Epstein
death investigation?"
2020-01-31 OUTBOX "I'm pretty sure Thomas's phone that we dumped
14:18:00 was an iPhone. I can verify that when I get into the
office after an interview this morning. I know that
Noers phone was also dumped - but I'm not sure
what type it was because sdny handled that One...
I can reach out t0 the AUSA t0 see though"
2020-01-31 INBOX "I'm pretty sure Thomas's phone that we dumped
14:18:03 was an iPhone. I can verify that when I get into the
Office after an interview this morning. I know that
Noers phone was also dumped - but I'm not sure
what type it was because sdny handled that One...
I can reach out to the AUSA to see though"
EFTA01227626
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa isa.
2020-01.31 •UTBOX Ok thanks
14:18:27
2020-01-31 INBOX Ok thanks
14:18:28
2020.0131 • UTBOX Were those phones returned? Or do we stilt have
14:23:03 them?
2020.0131 INBOX Were those phones returned? Or 00 we stilt have
14:23:04 them?
2020.0131 IN BOX They were returned
14:24:28
2020-0131 • UTBOX They were returned
14:24:28
2020.0131 • UTBOX Ty
14:25:09
2020-01-31 INBOX Ty
14:25:10
2020-01-31 INBOX "Hola!! Quclk questIon...I'm blanking... last
14:54:11 name down at Ft. Dix?
2020-01-31 INBOX "I'm still trying to get my permit crap handled"
14:54:44
2020.0131 • UTBOX
15:00:43
2020.0131 •UTBOX Good tuck
15:00:49
2020.0131 INBOX Thank you much
15:06:42
2020-01-31 • UTBOX U got it
15:07:03
2020-0131 • UTBOX Webta!
15:39:36
2020.0131 INBOX Webta!
15:39:37
2020-01-31 • UTBOX "Thomas's phone was an 'phone - 1phone XS'
18:32:04
2020-01-31 INBOX "Thomas's phone was an 1phone - 1phOne XS"
18:32:05
EFTA01227627
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa isa.
2020-01.31 OUTBOX "I'm still waiting to hear back from the AUSA about
18:32:21 Noel's"
2020-01-31 INBOX "I'm stillwaiting to hear back from the AUSA about
18:32:22 Noes"
2020.0131 OUTBOX Thx. Np
18:32:42
2020.0131 INBOX Thx. Np
18:32:43
2020.0131 OUTBOX "Noel's was an iPhone 11- was dumped and then
18:55:28 returned to her
2020-01-31 INBOX Noel's was an iPhone 11 -was dumped and then
18:55:30 returned to her
2020.0131 INBOX Ok
18:57:05
2020-0131 OUTBOX Ok
18:57:05
2020-03-04 INBOX pis let me knowwhen u and the team can
18:05:45 meet regarding Epstein. Thx
2020-03-04 OUTBOX PIS let me knowwhen u and the team can
18:05:45 meet regarding Epstein. Thx
2020.06.01 INBOX I will be in the office tomorrow. Let me know it
13:20:26 anything needs to get done. I can call you later to
give update on Epstein
2020-06-01 OUTBOX I will be in the office tomorrow. Let me know if
13:20:27 anything needs to get done. I can call you later to
give update on Epstein
2020.06.01 OUTBOX Okthx
13:20:46
2020-06.01 INBOX Okthx
13:20:48
2020-06-27 OUTGO% Sent a tong emall...Epsteln nonsense...just getting
13:30:52 frustrated with the situation.
2020-06-27 INBOX Sent a long email...Epstein nonsense...just getting
13:30:53 frustrated with the situation.
2020-06-27 OUTBOX I get it...your position Is the correct one. We
13:32:46 should not be continuing with this.
EFTA01227628
FBI Texts File Name isap event date phone number_ address_isap reciplents_numbers protocol body
.I
2020-06.27 INBOX I get 4...your position is the coifed one. We
13:32:47 should not be continuing with this.
2021-05-22 OUTBOX Quick question...the news is reporting that the
11:36:53 USAO signed the deal with the Epstein guards. Did
they tell u the deal was done?
2021.05.22 INBOX Quick question...the news is reporting that the
11:36:54 USAO signed the deal with the Epstein guards. Did
they tell u the deal was done?
2021-05.22 INBOX Yup saw it last night
11:37:07
2021.05.22 OUTBOX Yup saw it last night
11:37:08
2021.05.22 OUTBOX Morning! Wipe • still just waiting around...
22:48:14
2021-05-22 INBOX Morning! Nope - still just waiting around...
12:48:15
2021-05-22 INBOX "And no - they didn't tell me anything had been
12:48:51 approved or signed (just like they didn't tell me
that the trial was going to be in lune)"
2021.05.22 OUTBOX "And no • they didn't teU me anything had been
12:48:51 approved or signed (just like they didn't tell me
that the trial was going to be in lune)"
2021.05.22 OUTBOX Ohgeez. Figures
12:49:13
2021.05.22 INBOX Ohgeez. Figures
12:49:14
2021.05.22 INBOX "The last I heard from the AUSA was that they were
12:49:28 going to send up the DP applicatiOn to their brass
and they'd let me know"
2021.05.22 OUTBOX "The last I heard from the AUSA was that they were
12:49:28 going to send up the DP application to their brass
and they'd let me know"
2021-05-22 OUTBOX "Well, hopefullyM got all his painted done! Lol"
12:50:00
EFTA01227629
FBI Texts File Name isap_event_date phone_number_ address_isap reciplents_numbers_ protocol body
isap isa .
2021-05-22 IN BOX "Well, hopefullyM got all his painted done! Lot"
12:50:03
2021-05-22 OUTBOX Let me know how things go. All the best!
12:50:19
2021.05.22 IN BOX Let me know how things go. All the best!
12:50:21
2021.05.22 OUTBOX "Thanks! Hopefully rit have good news to spread
12:51:24 soon!"
2021.05.22 IN BOX "Thanks! Hopefully iv have good news to spread
12:51:28 soon!"
2019-12.24 OUTBOX Ty...and sorry to bother you on Christmas eve!
14:35:16
2019.12.24 IN BOX "No problem at all. I almost hit you up this
14:41:52 weekend. Did you see the upcoming ABC News
feature on Epstein victims. Airs 1/9. The trailer
appeared to show recordings of depositions.
SDNY said a decision Is this week or early January
on charges for Maxwell and-. IMO it would
be good. for various reasons, to nook them up
before that show airs. Whenever you have two
minutes hit me up."
2020-06.22 OUTBOX 'M, let know if you'd like me to provide any
21:31:36 updates to HQ on Maxwell."
2020-06-22 IN BOX M, let know if you'd like me t0 provide any
21:31:37 updates to HQ on Maxwell."
2020-06-22 OUTBOX "Discussed charges with SDNY on Maxwell, no G.I
21:35:30 date scheduled yet"
2020-06-22 IN BOX "Discussed charges with SDNY on Maxwell, no GJ
21:35:31 date scheduled yet"
2020.06.22 IN BOX Rgrthx
21:40:48
2020.06.22 OUTBOX Rgrthx
21:40:48
2020-06-30 IN BOX "Any luck with Maxwell's phone pings?'
13:33:05
2020.0630 OUTBOX "Any luck with Maxwell's phone pings?'
13:33:06
EFTA01227630
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa' isa .
2020-07.02 OUTGO% Maxwell In custody
13:05:35
2020-07-02 INBOX "Dude! Mt very excited."
13:13:48
2020.07.02 INBOX Was she at the house they thought? Any 15yo
13:15:32 :his in the house...'ust kicielin: G
2020.07.02 OUTBOX "She was at a house in NH. A kit of last minute
13:22:20 scrambling, but WITT confirmed the location and
the team executed this morning?
2020-07-02 INBOX Interesting.
13:23:29
EFTA01227631
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers_ protocol body
isa' isa.
_Texts_12.6.17-present 2019-08-10 16:26: • UTBOX "Jeffrey Epstein Dead In Suicide at Manhattan Jail,
Officials Say
https://www.nytimes.c0m/2019/08/10/nyregjon/
effrey-epstein-suicide.html"
2019-08-10 16:26: NBOX "Jeffrey Epstein Dead in Suicide at Manhattan Lail,
Officials Say
https://www.nytimes.c0m/2019/08/10/nyregjoni
effrey-epstein-suicide.htmr
2019-08-10 16:28: • UTBOX Thank you. Will do.
2019-08-10 16:28: NBOX Thank you. Will do.
2019-08-10 16:29: • UTBOX 'Just an fyi if you didn't see the news'
2019.08.10 16:29: NBOX 'Just an fyi if you didn't see the news'
2019-08-10 16:30: • TBOX "I saw, I guess the suicide watch guy has some
explaining to do"
2019-08-10 16:30: NBOX "I saw, I guess the suicide watch guy has some
explaining to do'
2019-08-1016:31: NBOX Yup
2019-08-10 16:31: • UTBOX Yup
2019-08-10 16:32: • TBOX I spoke to and a little bit ago and they
are waiting on additional details
2019.08.10 16:32: NBOX I spoke to and a little bit ago and they
are waiting on additional details
2019-08-10 16:32: NBOX They're currently in st Thomas"
2019-08-1016:32: • UTBOX 'They're currently in st Thomas"
2019-08.10 16:43: • UTBOX Keep me posted
2019.08.10 16:43: NBOX Keep me posted
2019-08-10 16:46: •UTBOX Will do
2019-08-10 16:46: NBOX Will do
2019-08-10 18:24: • TBOX Hey also I know you guys are going to be slammed
so you can also tell_ to let me know if you
need something
2019-08-10 18:28. NBOX Hey also I know you guys are going to be slammed
so you can also tell to let me know if you
need something
2019-08-10 18:29: • UTBOX Thanks. I'll let you know."
2019-08-10 18:29: NBOX 'Thanks. I'll let you know."
2019-08-10 19:24 • UTBOX 'Who's number is this"
EFTA01227632
:IL :Hitt::: itHiritH HAL:Jr:H:11:H phone_number_ HII/I:::::::::: :::HHH:ii::: :::trilee::_ ifiria::cc:H HAI
isa Hss:
NBOX 'Who's number is this'
2019.08.10 22:08: : UTBOX
2019.08.1022:08: NBOX
2019.08.1022:09: : UTBOX Okay make sure I put you on my contacts
2019.08.1022:09: NBOX Okay make sure i put you on my contacts
2019-08-1022:15: : UTBOX Haha ok good
2019.08.1022:15: NBOX Haha ok good
2019.08.1022:16: ii UTBOX ID
2019.08.1022:16: NBOX •
2019.08.1114:46: : UTBOX So cool ughhh
2019-08-1114:46: NBOX So cool ughhh
2019.08.1114:46: NBOX 'I'm jealous lot"
2019-08-11 14:46: : UTBOX 'I'm jealous tor
2019.08.1114:49: : UTBOX 'I'llkeep you posted. You are definitely missed"
2019-08-11 14:49: NBOX 'lb keep you posted. You are definitely missed"
2019-08-1114:53: : UTBOX 0
2019.08.1118:14: NBOX
2019-08-13 18:50: NBOX 'How's It *pine?
2019.08.1318:50: : UTBOX 'How's it going??
2019-09-19 19:42: NBOX
2019-09-1919:42: UTBOX
2019.09.1921:01: UTBOX Ty
2019-09-19 21:01: NBOX Ty
2019-09-1922:36: UTBOX No problem
2019.09.1922:36: NBOX No problem
2019-10-0323A7: UTBOX Thanks for your hetal!
2019-10.032347: NBOX Your welcome
2019-10.1719:01: OX 'Hey when you opened up the Epstein case it
wasn't restricted right?'
2019-10.1719:01: NBOX 'Hey when you opened up the Epstein case it
wasn't restricted right?'
2019-10.1719:02: UTBOX 's going to pen up a case on her dude'
2019-10-1719:02: NBOX 1MI's ping to open up a case on her dude"
2019.10.1719:32: UTBOX 'No it wasn't restricted'
2019.10.1719:33: NBOX 'No it wasn't restricted'
2019-10.1719:54: UTBOX 'Ok that's what l thourC
2019-10.1719:54: NBOX 'Ok that's what I th C
EFTA01227633
FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers_ protocol body
iSa , isa
2019-10-17 19:54. OUTBOX Thanks!
2019-10-17 19:54: INBOX Thanks!
2019-10-17 19:55: OUTBOX Yup np
2019-10-17 19:55: INBOX Yup np
2019.10.17 20:23: OUTBOX Are you in the office?
2019-10-17 20:23: INBOX Are you in the office?
2019-10.17 20:23: INBOX If you are can you do me a favor?
2019.10.17 20:23: OUTBOX If you are can you do me a favor?
2019-10-17 20:23: OUTBOX Sure
2019-10-17 20:23: INBOX Sure
2019-10-17 20:23: INBOX 'I'm at my desk'
2019-10-17 20:23: OUTBOX 'I'm at my desk*
2019-10-17 20:23: OUTBOX 'What's up"
2019-10-17 20:23: INBOX 'What's up"
2019.10.17 20:24: OUTBOX "Can you look up an interview I did? It was a lead
from palm beach. Can you look u •
? I'm looking for her email"
2019-10-17 20:24: INBOX "Can you look up an Interview I did? It was a lead
from palm beach. Can you look u
? I'm looking for her email"
2019-10-17 20:25: OUTBOX Doing it now
2019.10.1720:25: INBOX Doing it now
2019-10-17 20:25: INBOX Thanks!
2019-10-17 20:25: OUTBOX Thanks!
2019-10-17 20:28: OUTBOX In the MM case
2019-10-17 20:28: INBOX In the MM case
2019-10-17 20:29: OUTBOX NO email lOr her just SSN and address with her deb
2019-10-17 20:29: INBOX No email for her just SSN and address with her dob
2019-10-17 20:30: INBOX Damn. Ok thanks. I have a number but thought I
also had an email. Yea trying t0 track her back
down
2019.10.17 20:30: OUTBOX Damn. Ok thanks. I have a number but thOught I
also had an email. Yea trying to track her back
down
2019-10-1720:30: INBOX Thank ou for checkin
EFTA01227634
FBI Texts File Name isap_event_date phone number_ address_Isap reciplents_numbers protocol body
isap isa
2019-10-17 20:30: • UTBOX Thank you for checking
2019.10.1720:30: • UTBOX 'What's her number?'
2019-10-17 20:30: NBOX "What's her number?"
2019-10-17 20:30: • UTBOX 'I'm going to check accwint"
2019-10.1720:30: NBOX "I'm going to check accurinC
2019-10-17 20:31: • UTBOX
2019-10.1720:31: NBOX
2019-10-17 20:34: • UTBOX_ I found a few
2019-10.1720:34: NBOX I found a few
2019-10.1720:34: NBOX Going to eMall yOu them
2019-10.1720:34: •UTBOX Going to email you them
2019-10-17 20:43: • UTBOX 'Thanks! You're the best'
2019-10.1720:43: NBOX "Thanks! You're the best"
2019-10-17 20:43: • UTBOX No problem
2019-10.1720:43: NBOX No problem
2019-10.1721:00: • UTBOX Was there an address in the 302?
2019-10.1721:00: NBOX Was there an address in the 302?
2019-10-17 21:06: • UTBOX Yup
2019-10-17 21:06: NBOX Yup
2019-10.1721:06: • UTBOX Its still current
2019-10.1721:06: NBOX Its still current
2019-10-17 2t07: • UTBOX Great
2019-10-17 2t07: NBOX Great
2019-10.1721:07: • UTBOX Thank you
2019-10.172107: NBOX Thank you
2019-10-17 21:07: • UTBOX
2019-10-17 2t07: NBOX
2019-10-17 2t07: •UTBOX Absolutely
2019-10-17 2t07: NBOX Absolutely
2019-10-17 2t07: 0 UTBOX "That's great. Perfect."
2019-10.1721:07: NBOX That's great. Perfect."
2019-10.1721:08: • ;OX One more question. When was the date of that
interview?
2019-10.1721:08: NBOX One more question. When was the date of that
interview?
2019-10.1721:09: • UTBOX It was serialized 8120/18
2019-10-17 21:09: NBOX It was serialized 8/20/18
EFTA01227635
HUI HHHAtH H:HH HIIHHHHH HHHHHHHHHHIIH:H phone_number_ HAIHHHHHHHHHHH HHHHHHHHHHHHH:toillHee:::::: HHHHH:ccHH Ibill H
isa Hss:
2019-10-17 21:10. INBOX -Eik. Didn't realize it was that long ago"
2019-10-17 21:10: OUTBOX "Ok. Didn't realize it was that long ago'
2019-10-17 21:12: OUTBOX "Yeah it's been a little while but her address is Still
valid'
2019-10-17 21:12: INBOX "Yeah it's been a little while but her address iS still
valid'
2019-10-17 21:12: INBOX Phone still says wireless
2019-10-17 21:12: OUTBOX Phone still says wireless
2019-10-17 21:12: OUTBOX "That's great'
2019-10-17 21:12: INBOX 'That's great'
2019-10-21 17:07: OUTBOX Is in
2019.10.22 23:59: INBOX !MI in
2019-11-08 22:47: OUTBOX "Hey for any subpoenas what case file should I
use? They haven't opened a case yet'
2019-11-08 22:47: INBOX "Hey for any subpoenas what case file should I
use? They haven't opened a case yet'
2019.11.08 22:47: OUTBOX 'Esubpoena doesn't take the 50 without a letter"
2019-11-08 22:47: INBOX 'Esubpoena doesn't take the 50 without a letter'
2019.11.08 23:45: OUTBOX 31
2019-11-08 23:45: INBOX 31
2019-07-07 21:49: OUTBOX "Hey.! I just cc'd you on an email regarding
new work that we are tasked t0 d0 regarding the
victims for the Epstein case. I will update you
tomorrow'
2019-07-07 21:49: INBOX "Hey.! I Just cc'd you on an email regarding
new work that we are tasked to do regarding the
victims for the Epstein case. I will update you
tomorrow'
2020-04-06 21:44: OUTBID% 'What's the Epstein case file? The new one"
2020.04.0621:44: INBOX 'What's the Epstein case file? The new one-
2020-04-06 21:44: OUTBOX My brain just died and my boss wants webta
emalled
2020-04-06 21:44: INBOX My brain just died and my boss wants webta
emailed
2020-04-06 21:45: OUTBOX 50D?
2020.04.0621:45: INBOX 50D?
2020-04-07 03:45: OUTBOX 50D
EFTA01227636
FBI Texts File Name isapevent date phone number_ address_isap reciplents_numbers_ protocol body
isa i isa.
2020-04 07 03:45 NBOX SOD
2020-06 29 16:58 • UTBOX What are the Maxwell numbers that are getting the
GPS?
2020-06.2916:58: NBOX What are the Maxwell numbers that are getting the
GPS?
2020-06-29 18:47 • UTBOX Shoot idk off hand
2020-06 29 18:47 NBOX Shoot idk off hand
2020-06-29 18:47 NBOX Ni worries
2020-06-29 18:47 •UTBOX Niworries
2020-06-29 18:47 • TBOX The one would be in the shared folder and the
other is new
2020-06-29 18:47 NBOX The one would be in the shared folder and the
other Is new
2020-06 29 19:37 NBOX Gotchaaa
2020-06-29 19:37 • UTBOXGotchaaa
2020-06.2919:38: NBOX *No worries can get it"
2020 06 29 19:38 •UTBOX "No worries can get it"
2020-07-01 16:17 • UTBOX'How's it going?"
2020-07-01 16:17 NBOX "How's it going?"
2020-07-02 00:24: • TBOX "Let me know what time you guys plan on hitting
the door and Ill make sure I'm at the office"
2020.07.02 00:24: NBOX "Let me know what time you guys plan on hitting
the door and Ill make sure I'm at the office"
2020.07.02 01:33: • TBOX The hope is first thing in the morning. Around 6am
2020.07.02 01:33: NBOX The hope is first thing in the morning. Around 6am
2020-07-02 01:41 NBOX Ok cool just wanted to confirm
2020-07-02 01:41 • UTBOX Ok cool just wanted to confirm
2020-07.02 01:41: • UTBOX You guys found a good address?
2020.07.02 01:41: NBOX YOu guys found a good address?
2020-07-02 02:07 • UTBOX Working on it. Think so.
2020-07-02 02:07 NBOX Working on it. Think so.
2020-07-02 02:15 • UTBOX Great!
2020-07-02 02:15 NBOX Great!
2020-07-02 12:44 •UTBOX Got her!
2020-07-02 12:44 NBOX Got her!
EFTA01227637
FBI Texts File Name Isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
isap isa
2020-07-02 13:02. OUTDO% Niceeeee
2020-07-02 13:02: INBOX Niceeeee
2020-07-02 13:02: OUTBOX "Oh man, that's gotta feel aweosme"
2020-07-02 13:02: INBOX 'Oh man, that's gotta feel aweosme
2020-07-02 13:02: OUTBOX Congrats!
2020-07-02 13:02: INBOX Congrats!
2020.07-0213:03: OUTBOX -Thanks!! I'm so glad!"
2020-07-0213:03: INBOX "Thanks!! I'm so glad!"
2020-07-02 13:06: OUTBOX 'So she's staying up there?'
2020-07-02 13:06: INBOX "So she's staying up there?
2020-07-02 13:08: OUTBOX Think SO
2020-07-02 13:09: INBOX Think so
2020-07-02 13:12: OUTBOX Congrats! t
2020-07-02 13:15: INBOX Congrats! t
2022-06-28 20:13: OUTBOX Maxwell was sentenced to 20 years!
2022-06-28 20:13: INBOX Maxwell was sentenced to 20 years!
2022.06.2821:06: OUTBOX Great work to you and the ops team.
2022.06.2821:06: INBOX Great work to you and the ops team.
2022.06.2821:24: OUTBOX Thank you!!
2022.06.2821:24: INBOX Thank ou!!
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_Texts_12.06.2017-12.03.2025 2019-03-10 INBOX "It's not Maxwell but the other case and can't
00:36:46 go out for it because of Maxwell. Question to
ponder...would anyone be sent out to la for our
if you and I couldn't make the meet?"
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isa • isa.
l'.. _Texts_01.01.2006-12.06.2017 2016-12.13 IN BOX "I just saw add for new book byJames Patterson,
22:43:21 FILTHY RICH! Have u seen it! It's about Epstein!"
2016.12.13 • UTBOX Noway!
22:43:56
2016 12-13 INBOX "Doesn't sound Like Patterson shed a ""nice"" light
22:45:28 on him!"
2016-12-13 INBOX "I googked It to make sure that was who it was
22:46:43 about. Not to mention I could tell it's Epstein's
picture under the title!"
2016-12-13 INBOX "I know some people on PB who could prob get
22:47:56 Patterson t0 sign it for u! NOt t0 mention u could
have written it, but oh we can't"
2016.12.13 • UTBOX "Hey apparently James Patterson wrote a book
23:32:45 titled Filthy Rich and I heard Ws about Epstein?
2016-12.13 NBOX Yes they hate each other. Patterson lives on the
23:46:38 Island...
2016.12.13 • UTBOX Ha. I love Patterson so might buy this one!
23:47:51
2019-01.15 • UTBOX "I need to pick up two phones from HQ in the
01:06:58 moming and bring them to-. Do you want me
to get the Epstein file while I'm there."
2019.01.15 NBOX "I need t0 pick up two phones from HQ in the
01:07:00 moming and bring them to-. Do you want me
to get the Epstein file while I'm there?
2019.01.15 • UTBOX "If you have room in your car. There are 8 bankers
01:10:28 boxes._ was going in the afternoon cause he
had a SWAT training. But it you can they are with
. BTWIspoke to
today and I believe NYO will end up being
the lead as we expected but not official yet...so
you'll be off the hook."
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isa •
2019-01.15 INBOX If you have room In your car. There are 8 bankers
01:10:32 boxes._ was going in the afternoon cause he
had a SWAT training. But if you can they are with
. BTW I spoke to
today and I believe NY0 will end up being
the lead as we expected but not official yet...so
you'll be off the hook."
2019-03-14 INBOX When you have a minute. Read your email. I just
19:38:00 sent you an email with an article that just came
out. (Epstein)
2019-03.14 OUTBOX We suspected this would come...
22:29:13
2019-03.14 INBOX We suspected this would come...
22:29:14
2019-04-03 INBOX Hey just forwarded you an email from
20:25:41 on the Epstein case. She asked that I calf
her. Should we forward to NY0 agents/AUSAs
2019-04-03 OUTBOX Hey just forwarded you an email from
20:25:43 on the Epstein case. She asked that I call
her. Should we forward to NY0 agentS/AUSAs
2019.04.03 OUTBOX Yes.
20:31:44
2019-04.03 INBOX Yes.
20:31:44
2019-04.03 OUTDO% Ok I forwarded it to
20:38:56
2019-04.03 INBOX Ok I forwarded it to
20:38:57
2019-04-03 OUTBOX They might ask you t0 call her. Kudos on
22:09:32 connecting with victims. You rock and we miss
you!
2019-04-03 INBOX They might ask you to call her. Kudos on
22:09:35 connecting with victims. YOu rock and we miss
you!
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2019-04-03 OUTBOX Thanks! Miss you guys too!
22:13:54
2019-04-03 INBOX Thanks! Miss you guys too!
22:13:56
2019.07.07 OUTBOX FYI Epstein got arrested by FBI NY
01:04:04
2019.07.07 IN BOX FYI Epstein got arrested by FBI NY
01:04:05
2019.07.07 OUTBOX FYI- Epstein got arrested by FBI NY. Its hitting the
01:04:45 news.
2019-07.07 INBOX FYI- Epstein got arrested by FBI NY. Its hitting the
01:04:48 news.
2019-07.07 OUTBOX Tks
01:42:10
2019-07.07 INBOX 'Ns
01:42:11
2019-07-07 OUTBOX Nice. Everything Is fine. Did you recover?
02:24:28
2019-07-07 INBOX Nice. Everything Is fine. Did you recover?
02:24:29
2019.07.07 OUTBOX "It will take weeks but I'm mobile and going t0
11:07:52 yoga this morning."
2019.07.07 INBOX "It will take weeks but I'm mobile and going tO
11:07:54 yoga this morning:
2019.07.08 INBOX "Good morning, sorry for the early text! I wanted to
10:55:34 know If you could reach out t0 the AUSA's office
and ask them to check if the 8 appointment books
we were looking fOr were there?M had asked
me to check with you last week and I had
forgotten. Or have reach Out, either way,
Just wanted to make sure we checked all of
our bases."
2019-07-08 OUTBOX Sorry to bother you...do you know where 8
10:59:06 appointment books could be located? Re:
Epstein...
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2019-07-08 INBOX Sony to bother you...do you know where 8
10:59:08 appointment books could be located? Re:
Epstein...
2019-07.08 OUTBOX Mileage 19960
12:11:07
2019-07.08 INBOX Thanks!
12:32:10
2019-07-08 OUTBOX See my email I just sent.
14:09:23
2019-07-08 INBOX See my email I just sent.
14:09:24
2019.07.08 INBOX "(Tracker Alert PNC Downtown Delray 7)
14:40:14 ALERT:Device Active PNC Downtown Delray 7 561-
526-4039 109 SE 5th Ave Delray Beach. FL 33483-
5204 US Batt: 3.75v
2019.07.08 INBOX '(Tracker Alert PNC Downtown Delray 7)
14:40:22 ALERT:Device "PNC Downtown Delray 7" Still
reporting after 5 minutes! Last update 1 seconds
ago:
2019-07.08 OUTBOX Found them. Give me a call when you have a
15:02:49 chance. I know you are busy. Going FedEx to you
today.
2019.07.08 INBOX Found them. Give me a call when you have a
15:02:50 chance. I know you are busy. Going FedEx to you
today.
2020-02-11 INBOX "I'm in class but was wondering if they located
14:28:59 Epstein's housekeeper? Was he at that address'
2020-02.11 OUTBOX In the airport security meeting can I call you back
14:30:47
2020-02-11 INBOX In the airport security meeting can I call you back
14:30:48
2020-04-21 INBOX "The sub file has multiple volumes, do you want
14:55:33 the entire file or just specific serials?'
2020.04.21 OUTBOX Need the one covering the date range of the
14:56:31 Epstein case. I think it dates back to 2006
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2020-04-22 IN BOX She scanned the specific serials to me regarding
15:58:39 the Epstein case, but i will be picking up the
entirety Of the volumes on Monday. Would you like
me to downdraft the scans to your
2020.04.22 •UTBOX Negative. I have to go thru the actual file. Thank
15:59:53 you
2020-04-22 NBOX "That's what I thought, Just wanted to double
16:01:26 check."
2021-08-21 NBOX 'Are you around on Tuesday to help take a
00:20:36 victim/witness to the airport. it's the Epstein case
and I thOught you would be good keeping her
calm."
2021.10.19 • UTBOX Just FYI-- NYC will be in our AOR (WPB) tomorrow-
02:41:45 for trial prep on Maxwell (Epstein) case. Just
tomorrow and back to NY.
2021-10-19 NBOX Just FYI-- NYO will be In our AOR (WPB) tomorrow-
02:41:47 for trial prep on Maxwell (Epstein) case. Just
tomorrow and back to NY.
2021 11-12 • UTBOX Did you get someone to cover the Epstein lead
17:19:03 Monday?
2021.11.12 NBOX Did you get someone to cover the Epstein lead
17:19:05 Monday?
2021.11.12 • UTBOX
17:58:59
2021.11.12 NBOX
17:59:00
2021.11.19 •UTBOX "Perfect, l'U be in half day on Monday for the
17:03:58 Epstein stuff and will update the file, if they need
any assistance I'll take care of it as welt
2021-11-19 NBOX 'Perfect, I'll be In half day on Monday for the
17:03:59 Epstein stuff and will update the file, if they need
any assistance I'll take care Of it as well
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2022-04.05 OUTBOX Urgent matter- you have a lead re: Epstein- all we
13:51:06 have to do is covered it under -- we defer to NY as
this is a parallel case and the NY is stillongoing...
2022.04.05 INBOX Urgent matter- you have a lead re: Epstein- all we
13:51:10 have to do is covered it under -- we defer to NY as
this is a parallel case and the NY is stillongoing...
2022.04.05 OUTBOX Can you handle?
13:51:19
2022.04.05 INBOX Can you handle?
13:51:23
2022.04.05 OUTBOX Sure
14:30:43
2022-04-05 INBOX Sure
14:30:43
2022-04-05 OUTDO% Thanks! e
14:30:56
2022.04.05 INBOX Thanks!
14:31:00
2022-04-05 OUTBOX Where is the lead?
16:47:55
2022.04.05 INBOX Where is the lead?
16:47:56
2022.04.05 OUTBOX Budapest is on for next week. IOD approved my
18:23:00 blind old man waiver
2022-04-05 INBOX Budapest is on for next week. 100 approved my
18:23:02 blind old man waiver
2022-04-05 OUTDO% 1 don't see It! I thought I assigned it to you this
18:25:12 moming...can you cal'? Maybe she
can track it down?"
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isap Ise .
2022-04-05 NOOX 'I don't see it! I thought I assigned it to you this
18:25:17 moming...can you tali? Maybe she
can track it down?'
2022.04.05 •UTBOX Ok
19:11:47
2022.04.05 NOOX Ok
19:11:47
2022.04.05 •UTBOX Great news!
19:12:19
2022.04.05 NBOX Great news!
19:12:23
2022.04.05 r UTBOX I left a message with who cut the
19:38:45 lead.
2022.04.05 NBOX I left a message with who cut the
19:38:45 lead.
2021.10.19 9 UTBOX Just FYI-- NYO will be in our AOR (WPB) tomorrow-
02:41:45 for trial prep on Maxwell (Epstein) case. Just
tomorrow and back to NY.
2021.10.19 NOOX Just FYI-- NYO will be in our AOR (WPB) tomorrow-
02:41:47 for trial prep on Maxwell (Epstein) case. Just
tomorrow and back to NY.
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l'• _Texts_12.06.2017-12.01.2025 2022-03-02 OUTBOX Latest on Maxwell: SDNY expected t0 give juror
23:33:10 immunity next week to protect him against charge
of lying on jury qtre. Hearing TBD.
2022.03.02 INBOX Latest on Maxwell: SDNY expected to give juror
23:33:12 immunity next week to protect him against charge
of lying on jury qtre. Hearing TBD.
2022.06.24 OUTBOX "Also, it will be in weekly. but Ghislaine Maxwell.
00:15:06 sentencing Is Tuesday at 1100 SDNY.'
2022.06.24 INBOX "Also. it will be in weekly, but Ghislaine Maxwell
00:15:09 sentencing Is Tuesday at 1100 SDNY.'
2022.06.26 OUTBOX *A emcon boss. In case you didn't see on the
19:37:37 newS. Maxwell put on suicide watch. Attempting
t0 delay Tuesday sentencing."
2022.06.26 INBOX "Afternoon boss. In case you didn't see on the
19:37:41 news, Maxwell put on suicide watch. Attempting
t0 delay Tuesday sentencing.'
2022-06-26 INBOX Copy
20:31:49
2022.06.26 OUTBOX Copy
20:31:50
2022.06.26 OUTBOX "HeyM. FYSA. the sentencing for Ghiselle
20:36:20 MaxwellIs scheduled for this Tues. However,
media is reporting that she has been placed on
Suicide watch, which may delay the sentencing."
2022.06.26 INBOX 'HeM. FYSA, the sentencing for Ghiselle
20:36:21 Maxwell is scheduled for this Tues. However,
media is reporting that she has been placed On
suicide watch, which may delay the sentencing."
2022-06-26 OUTBOX Just saw that on line. Thanks. I assume that will be
20:37:58 a media circus.
2022-06-26 INBOX Just saw that on line. Thanks. I assume that will be
20:38:02 a media circus.
2022.06.27 INBOX Copy vm
20:03:07
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2022-06.27 • uTBOX Copy vm
20:03:08
2022-06-27 NBOX PR SWATto handle it?
20:11:31
2022.06.27 • UTBOX PR SWAT to handle it?
20:11:32
2022.06.27 • UTBOX Copy
20:49:36
2022.06.27 IN BOX Copy
20:49:40
2022.06.27 • UTBOX Disregard. HSI pr is going to handle. Not FBI.
20:50:47
2022.06.27 NBOX Disregard. HSI pr is going to handle. Not FBI.
20:50:51
2022.06.27 NBOX Okay
21:01:03
2022-06-27 • UTBOX Okay
21:01:04
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l'•• Texts_12.06.2017-12.03.2025 2019-07.07 OUTBOX Look at paragraph 4 and 5
02:56:40 https://www.cnn.com/2019/07/06/us/jeffrey-
epStein-arrest-sex-trafficking-
indictment/index.html
2019.07.07 INBOX Look at paragraph 4 and 5
02:56:41 https://www.cnn.com/2019/07/06/us/jeffrey-
epStein-arrest-sex-trafficking-
indictment/mdex.html
2019.08.15 OUTBOX Autopsyfinds Jeffrey Epstein had several broken
10:34:19 neck bones
https://nypost.com/2019/08/15/epstein-autopsy-
determined-he-had-several-br0ken-neck-bones-
report/
2019.08.15 INBOX Autopsy finds Jeffrey Epstein had several broken
10:34:21 neck bones
https://nypost.com/2019/08/15/epstein-autopsy-
determlned-he-had-severat-broken-neck-b0nes-
report/
2019-08-15 OUTBOX Thanks. Obviously that Is different than what we
10:46:18 were told.
2019.08.15 INBOX Thanks. Obviously that is different than what we
10:46:20 were told.
2019.08.15 OUTBOX AutOpsylindS Jeffrey Epstein had several broken
10:57:06 neck bones
https://nypost.com/2019/08/15/epstein-autopsy-
determined-he-had-several-broken-neck-bones-
report/
2019.07.07 OUTBOX Look at paragraph 4 and 5
02:56:40 https://www.cnn.com/2019/07/06/us/jeffrey-
epStein-arrest-sex-trafficking-
indictment/mdex.html
2019.07.07 INBOX Look at paragraph 4 and 5
02:56:41 https://www.cnn.com/2019/07/06/us/jeffrey-
epstein-arrest-sex-trafficking-
indictment/indeichtml
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isa ,
2019-07.08 I UTBOX "FYSA the 800 line is set up. But....at this point,
02:31:2 ' the Epstein option is at the 3rd selection of
choices. So it's 3 minutes of recordings/options
before they are routed to an operator for Epstein.
is still working to get it included on the
first level of choices?
2019.07.08 INBOX "FYSA the 800 line is set up. But....at this point.
02:31:29 the Epstein option is at the 3rd selection of
choices. So it's 3 minutes of recordings/options
before they are routed to an operator for Epstein.
is still working to get it included on the
first level of choices."
2019-07-08 a umox Roger. Thanks
02:32:34
2019-07-08 NBOX Roger. Thanks
02:32:35
2019-07-08 eUTBOX Epstein was detained pending a bait hearing
18:49:10 Thursday. Pled not guilty.
2019.07.08 NBOX Epstein was detained pending a bait hearing
18:49:11 Thursday. Pled not guilty.
2019.07.10 •UTBOX "TOmorrOwt gun buy in NJ (we are coordinating
23:06:53 with NK). drug buy in Brooklyn drug buy
in Patterson's NJ (NK is on op) C20 search of
Epstein's house pending approval of affidavit
tomorrow mom:
2019.07.10 INBOX "Tomorrow gun buy in NJ (we are coordinating
23:06:56 with NK). drug buy in Brooklyn drug buy
in Patterson's NJ (NK is on op) C20 Search of
Epstein's house pending approval of affidavit
tomorrow morn?
2019-07-16 I UTBOX "Deflecting blame, Acosta pointed finger at
00:54:32 others. Why they may have some explaining to do -
The Morning Call
https://www.chicagotribune.cominews/nationwor
tdisns-Ins-bc-sexabuSe-epstein-ac0Sta-0thers-
20190713-stoiy.htmr
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2019-07-16 INBOX "Deflecting blame, Acosta pointed finger at
00:54:36 others. Why they may have some explaining to do -
The Morning Call
https://www.chicagotribune.cominews/nationwor
Iclisns-tns-bc-sexabuSe-epstein-ac0Sta-0thers-
20190713-story.htmr
2019.08.12 • UTBOX "Spoke t0-. She was very defensive regarding
19:22:56 the possibility that the info on the search came
from SDNY. I told her I was just repeating what
Epstein's attomey, whO met the team at the dock,
told them. She will look into it?
2019-08-12 NBOX 'Spoke to She was very defensive regarding
19:23:26 the possibility that the info on the search came
from SDNY. I told her I was just repeating what
Epstein's attorney, who met the team at the dock,
told them. She will look into it?
2019.08.13 eUTBOX M,
just FYI we've made an official request Of
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME investigator did on Saturday?
2019-08.13 NBOX 'MI, just FYI we've made an official request of
16:16:29 the OCME to get a copy of the 3D scan of Epstein's
cell that the OCME investigator did on Saturday:
2019-08.13 'UTBOX "lust FYI... just called about the
17:16:56 attorney meeting Out folks at the island before the
search yesterday. Apparently they learned about
the issue and were looking to raise it with DM. I
expec May bring it up t0 you. I told
we were aware and I had raised it with their
Crim chief. I also added that we weren't looking
for headquarters t0 get Involved because I don't
see much value in having DO.I calling Southern to
complain.'
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isa • isa •
2019-08.13 IN BOX "lust FYI... Just called about the
17:17:03 attorney meeting out folks at the island before the
search yesterday. Apparently they learned about
the issue and were looking to raise it with D01. I
expect May bring it up to you. I told
we were aware and I had raised It with their
Cdm chief. I also added that we weren't looking
for headquarters to get involved because I don't
see much value in having 001calling Southern to
complain."
2019-08.13 OUTBOX I said the same to DD yesterday. We would prefer
17:18:39 they not be involved. It Is possible the leak came
from the VI warrant process and the local attorney
is just blaming NY attys t0 cover tracks.
2019-08-13 INBOX I said the same to DD yesterday. We would prefer
17:18:41 they not be involved. It is possible the leak came
from the VI warrant process and the local attorney
is just blaming NY attys t0 cover tracks.
2019.08.21 OUTBOX GOt a tasking from HQ On Epstein that I think is
12:41:48 problematic. Please call me when you can. I think
you and I need to get on the phone with
2019.08.21 INBOX Got a tasking from HQ on Epstein that I think is
12:45:23 problematic. Please call me when you can. I think
you and I need to get on the phone with
2019-08.23 OUTBOX "Checking in to see what the expectations are for
21:55:38 us re the Epstein reporting. I'm at QT next week so
will get and on track. Is
covering the desk for me?
2019-08-23 INBOX "Checking in to see what the expectations are for
21:55:42 us re the Epstein reporting. I'm at QT next week so
will get and on track. Is
covering the desk for me:
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2019-08-26 OUTBOX '-...just FYI, ADIC is going to the Epstein
13:23:58 hearing tomorrow?
2019-08-26 INBOX '-...just FYI, ADIC is going to the Epstein
13:24:00 hearing tomorrow?
2019.09.16 OUTBOX "The new AD for CID dust asked for an
20:33:12 Epstein update. Can we send HQ an update on
the cameras. any media exploitation, interviews
and next steps."
2019.09.16 INBOX "The new AD for CID . just asked for an
20:33:12 Epstein update. Can we send HQ an update on
the cameras, any media exploitation, interviews
and next steps."
2019-09.16 INBOX Yes
20:40:29
2019-09.16 OUTBOX Yes
20:40:30
2019-09-16 OUTBOX I just gave update to who will push it up.
21:34:13
2019-09-16 INBOX I just gave update to who will push it up.
21:34:14
2019.09.17 OUTBOX FYSA...Epstein seems to have mushroomed over
16:29:59 at Dal Lots of questions and they have
suggested and I could be going down to brief
the AG. NFI
2019.09.17 INBOX FYSA...Epstein seems to have mushroomed over
16:30:01 at DO1. Lots of questions and they have
suggested and I could be going down to brief
the AG. NFI
2019-09.25 OUTBOX Call at your convenience for an update on the
14:36:01 Epstein case
2019-09.25 INBOX Call at your convenience for an update on the
14:36:02 Epstein case
2019-11-16 OUTBOX "https://www.cnbc.com/2019/11/15/epstein-jail-
13:34:56 guards-had-been-offered-plea-deal-ap-sources-
say.html Remember I thought it'd get leaked on
Monday? I was wrong.*
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2019-11.16 NBOX "https://www.cnbc.com/2019/11/15/epstein-jail-
13:35:02 guards-had-been-offered-plea-deal-ap-sources-
say.html Remember I thought it'd get leaked on
Monday? I was wrong.*
2019-11-16 NBOX 1 really don't get why anyone does this. What
13:39:20 benefit d0 theyget from it?"
2019.11.16 I UTBOX 1 really don't get why anyone does this. What
13:39:20 benefit do they get from it?"
2019.11.16 •UTBOX it's like clockwork. Nothing in the news for weeks
13:42:49 but then this out of blue right before they get
arrested? It's a joke.*
2019.11.16 NBOX it's like clockwork. Nothing in the news for weeks
13:42:50 but then this out of blue right before they get
arrested? It's a joke.-
2019-11-25 I UTBOX Prince Andrew's pal and Epstein 'madam'
11:10:26 Ghislaine Maxwell 'set to come out of hiding and
reveal all to the FBI'
https://www.thesun.co.ukInews/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019-11-25 NBOX Prince Andrew's pal and Epstein 'madam'
11:10:31 Ghislaine Maxwell 'set t0 come Out Of hiding and
reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019.11.25 9 UTBO% Did you see this one? Prince Andrew's pal and
16:10:51 Epstein 'madam' Ghislaine Maxwell 'Set to come
out of hiding and reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019.11.25 NBOX Did you see this One? Prince Andrew's pal and
16:10:59 Epstein 'madam' Ghislaine Maxwell 'set to come
out of hiding and reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019.10.21 •UTBOX Hey. Where dO we think Maxwell is?
14:00:20
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Ise . In .
2019-10-21 NBOX Hey. Where do we think Maxwell is?
14:00:21
2019-10-21 'UTBOX Berman just asked.
14:01:06
2019.10.21 NBOX Berman just asked.
14:01:08
2019.10.21 .UTBOX I'llcheck with the squad."
14:10:35
2019.10.21 NBOX Illcheck with the squad."
14:10:36
2019-11.18 I UTBOX Sorry, worked to get update from
19:48:02 Maxwell atty proffer was 2 weeks ago but nothing
of substance was shared. We have PIN up on her
IPs which resolve back to Rhode Island. At this
time we are unaware of any connect she has t0
Rhode Island. Last week we traveled back to CA
for another interview of the main victim tor
MaxwelL The vic is talking with her family about
the possibility of her testifying. This will pertain to
activity from the 1990s. FYSA, we have a proffer
with next week which will be our first
time actually discussing details with her.'
2019-11-18 NBOX 'Sorry, worked to get update from
19:48:10 Maxwell atty proffer was 2 weeks ago but nothing
Of substance was shared. We have PIN up on her
IPs which resolve back to Rhode Island. At this
time we are unaware of any connect she has t0
Rhode Island. Last week we traveled back to CA
for another interview of the main victim for
MaxwelL The vic is talking with her family about
the possibility of her testifying. This will pertain to
activity from the 1990s. FYSA, we have a proffer
with next week which will be our first
time actually discussing details with her.'
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isa. isa.
2019-11.25 •UTBO% Prince Andrew's pal and Epstein 'madam'
11:10:26 Ghislaine Maxwell 'set to come out of hiding and
reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveali
2019.11.25 NBOX Prince Andrew's pal and Epstein 'madam'
11:10:31 Ghlstalne Maxwell 'set t0 come Out Of hiding and
reveal all to the FBI'
https://www.thesun.co.uktnews/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019-11.25 • UTBOX Did you see this one? Pnnce Andrew's pal and
16:10:51 Epstein 'madam' GhiSlaine Maxwell 'Set to come
out of hiding and reveal all t0 the FBI'
https://wwve.thesun.co.ukinews/10414777/princ
e-andrew-ghislalne-maxwell-epstein-reveal/
2019-11.25 NBOX Did you see this one? Pnnce Andrew's pal and
16:10:59 Epstein 'madam' GhIslaine Maxwell 'set to come
out of hiding and reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019.11.25 •UTBOX "Yeah. As said, we're patiently
16:15:23 walling?
2019.11.25 NBOX "Yeah. As said, we're patiently
16:15:24 walling?
2019.11.25 9 UTBO% 10-4.
16:16:17
2019.11.25 NBOX 10.4.
16:16:17
2021.12.17 • UTBOX ', maxwell defense rested, closings
22:02:10 scheduled for Monday 9am-
2021-12-17 NBOX MI, maxwell defense rested, closings
22:02:12 scheduled for Monday 9arne
2021.12.17 •UTBOX COpy. Thanks.
22:03:46
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2021-12-17 NBOX Copy. Thanks.
22:03:48
2021.12.29 • UTBOX , you may already be aware but Maxwell was
22:50:45 guilty on five out of six counts. Only the
enticement charge did not stick. Avery good
outcome"
2021.12.29 NBOX el. you may already be aware but Maxwell was
22:50:50 guilty on five out of six counts. Only the
enticement charge did not stick. Averygood
Outcome"
2021.1230 0 UTBOX "Copy, thank you More outstanding work."
03:42:56
2021.1230 NBOX 'Copy, thank you More outstanding work.
03:42:59
2022-06-26 • UTBOX -HeM. FYSA, the sentencing for Ghiselle
20:36:20 Maxwell is scheduled for this Tues. However.
media Is reporting that she has been placed on
suicide watch, which may delay the sentencing."
2022.06.26 NBOX "HeyM. FYSA, the sentencing for Ghiselle
20:36:21 Maxwell is scheduled for thiS Tues. However.
media is reporting that she has been placed on
suicide watch, which may delay the sentencing."
2022.06.26 • UTBOX Just saw that on line. Thanks. I assume that will be
20:37:58 a media circus.
2022.06.26 NBOX Just saw that on line. Thanks. I assume that will be
20:38:02 a media circus.
2022-06-29 NBOX Congrats Boss. You allowed us to bring the
00:31:42 Maxwell case up here and it was finished under
your watch. TY! Its gonna be a long hard time for
her.
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isap isa.
1. 02.12.2018-10.21.2024 2019-07.10 I TBOX https:Uwww.nbcnews.com/MInk/opinion/jeffrey-
14:47:10 epstein-s-prosecutors-want-more-victims-speak-
0ut-d0-ncna1027871
2019-07.10 INBOX https://www.nbcnews.com/think/opinion/jeffrey-
14:47:11 epStein-s-pr0secut0rs-want-m0re-victims-Speak-
out-do-ncna1027871
2019.07.10 INBOX https://www.nbcnews.com/think/opinion/jeffrey-
14:54:54 epsteln-s-prosecutors-want-more-victims-speak-
out-do-ncna1027871
2019-07-10 I UTBOX "Thank you for keeping details of your case out of
15:22:08 this article. That's the most important thing to me
for you and your case."
2019-07-10 INBOX "I know, and that's why when I accepted the offer
15:22:39 from the editor I specificalty said I wouldn't talk
about the case"
2019-07.10 • UTBOX "I honestly appreciate that. Sorry to have bothered
15:24:02 you at work and I don't want you t0 have any
negative takeaways from the call , especially in
regards to your case or investigation."
2020.01.16 • UTBOX "Jeffrey Epstein's autopsy points to murder:
18:05:42 pathologist
https://nypost.com/2020/01/16/disturbing-
evidence-in-jeffretepsteins-a utOpsy-pOints-t0-
his-murder-pathologistt
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.•
2019-08.11 OUTBOX "Hey dude So apparently according t0_
00:44:12 lawyer she is in Russia. I spoke with ausa
and we are attempting to coordinate at the very
least a phone interview to ask her specific
questions. apparently married another
female, us citizen, linked to the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear is us Gov will go after her for false
marriage or whatever. Ausa is explaining to her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein'
2019.08.11 INGO% "Hey dude So apparently according tO
00:44:18 lawyer she is In Russia. I spoke with ausa
and we are attempting to coordinate at the very
least a phone interview t0 ask her specific
questions. apparently married another
female, us citizen, linked tO the Epstein case and
then quickly divorced, so according to AUSA the
lawyers fear is us Gov will go after her for false
marriage or whatever. Ausa is explaining t0 her
attorney we don't care we just need to actually
speak with her about that call and her knowledge
and relationship with Epstein"
2019-08.11 OUTBOX Okthx
00:47:18
2019-08-11 INBOX Okthx
00:47:20
2019-08-11 OUTBOX Spoke with ME. Autopsy in progress
14:29:48
2019-08-11 OUTBOX
14:39:35
2019.08.11 OUTBOX Code?
15:15:03
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2019-08.11 INBOX "This is Det from the OCME. Spoke to
15:15:59 you this morning with Dr._. I know you have
a lot On your plate. The family was here and has
positively identified the decedent. If you need
anything let me knOw. rit can you to tell you when
the autopsy is completed'
2019.08.11 OUTBOX Great tks
15:16:17
2019-08.11 INBOX
15:18:32
2019-08.11 INBOX Thanks
16:04:17
2019-08.11 OUTBOX "Heyman, Can you give me a call as soon as you
18:28:33 can regarding Epstein autopsy"
2019-08-11 INBOX Can you call me when you get a chance
18:54:05
2019-08-11 INBOX "Ligature marks ar0und the neck, petechia
19:24:05 hemorrhage in the eyes, fractured hyoid bone-All
the injuries noted are consistent with the
circumstances surrounding the death. Deep
tissue bleeding to left shoulder/Scapula area,
which Is believed to be caused from the position
he hung himself. Dr. would not provide a
Cause & Manner Of Death at this time and will be
pending this case for additional studies (histology,
neuropathology, toxicology) In addition, the
family hired private pathologist, Dr. Baden
Michael. who was present for the autopsy. We will
continue t0 track this case and advise of any new
or significant developments.*
2019-08-11 INBOX This what I got from Chief of D'S. I sent it t0
19:25:22 And and . This is just an FYI
for you. Don't send it out. It is about the same
as what you sent
2019.08.13 OUTBOX Ok SOny. Epstein. Logging now
20:12:34
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2019-08.11 OUTBOX "Hey has me all amped up. Did g0 t0
00:15:59 1pp about Epstein yesterday? I know its the same
song, but what the lieu man, d0 t not work hard
enough for a promotion. I'm the only person NOT
promoted Out Of this unit and I am sure I could do
more but I believe I work pretty hard, maybe not??"
2019-08-14 OUTBOX "So my boss took all my reports on Epstein and
00:30:48 briefed the chf of dets yesterday and didn't tell me
nor bring me"
2019-08.14 OUTBOX "I'm done*
00:30:53
2019-08.14 OUTBOX Hell have to suspend me
00:31:05
2019-08-14 INBOX "U can't take this shit personal is no dummy"
00:35:45
2019-08-14 OUTBOX . I'm done. Honestly done"
00:36:08
2019-08-14 OUTBOX "I got an email from the asst director of the FBI ny
00:39:09 office and a email from my FBI boss saying thanks
for all I'm doing and nothing from pd except take
my info and give me zero credit. And I know emails
were sent on my last case and no, ""good job
" fuck em. If I wasnt divorced I'd retire'
2019-08-14 OUTBOX So he did briefer on Epstein
00:43:26
2019.08.14 INBOX So he did brie on Epstein
00:43:36
2019.08.19 OUTBOX "Hey Yeah still probably good to go. Dealing
15:07:30 with Epstein. I will touch base tmiw.-
2019-08-20 OUTBOX Send me what yOu need. Doing Epstein interviews
14:57:38 will check later. Let me know whatever you think
about that truck
2019.08.20 INBOX is going to be appointed a lawyer • so.
15:21:53 the interview is going to be rescheduled"
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isa • isa.
2019-08.20 • TBOX ' Is going to be appointed a lawyer - so,
15:21:53 the interview is going to be rescheduled"
2019-08-20 • TBOX "I'm walking back t0 office now - next Interview
15:22:13 isn't until 1'
2019.08.20 NBOX "I'm walking back to office now • next interview
15:22:14 isn't until 1'
2019.08.21 • TBOX Tmrw we have a proffer with psych dr who
00:02:39 attended to Epstein. After that we are removing
ourselves from the SDNY grand inquisition
2019-08-21 NBOX Thank God.
01:04:28
2019.08.21 • TBOX "I'm getting very tired of seeing -"Epstein— in an
11:40:14 email every 6 minutes"
2019.08.21 NBOX "I don't blame you. Said our part of it will
11:41:54 be ending."
2019.08.21 • TBOX "Yup. I'm telling ausa tmrw that we are tapping
11:42:34 out. I spoke with-'
2019-08.21 NBOX 10-4. OIG / Public Corruption has the rest.
11:45:04
2019-08.21 • TBOX 'Yeah except the public corruption agent t000
11:45:58 yesterday. nah we don't want a®"
2019-08.28 • TBOX "My boss is a dueche. Told me nobody knows that
18:06:42 we are working over hear. When I said that's a
problem and why didn't you bring me along to brief
the Chief about the Epstein case he said, they
don't want detectives down at 1pp anymore. I
have a case now with from ch7. He
called in front of me. When I make the
arrest next week and personally drop paperwork to
him, I'm gonna ask him to make a call."
2019.08.29 • TBOX ■ The only official copy of the OCME report on
11:48:40 Epstein is on your desk
2019-08.29 NBOX ■ The only official copy of the OCME report on
11:48:45 Epstein is on your desk
2019.11.17 • TBOX "You had it done? I'm out of hospital assface
15:22:43 Epstein arrest Tuesday"
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isa. isa.
2019-11-17 OUTBOX Some life you have
15:23:05
2019-11-17 INBOX Tall guards?? Holy shit
15:23:15
2019.11.17 INBOX Yes years ago
15:23:28
2019.11.19 OUTBOX Why you leaking to the post
01:37:58
2019.11.19 INBOX Why you leaking tO the post
01:37:59
2019.11.19 INBOX What
01:38:25
2019.11.19 OUTBOX What
01:38:25
2019.11.19 OUTBOX That case of yours is there. The epstein guards
01:38:58 being arrested soon
2019-11-19 INBOX Thai case of yours is there. The epstein guards
01:38:59 being arrested soon
2019-11-19 OUTBOX "No, that's not me. I told the daily news...n0t the
01:39:39 post. that's a tabloid paper!!!"
2019.11.19 INBOX "No. that's not me. I told the daily news...not the
01:39:40 post. that's a tabloid paper!!!"
2019.11.19 INBOX Haha. Nice.
01:39:58
2019.11.19 OUTBOX Haha. Nice.
01:39:58
2019-11.19 OUTBOX "Whoever is monitoring these texts due to the
01:40:55 case and Epstein case....we're fucking
kidding...relax!"
2019.11.19 INBOX "Whoever is monitoring these texts due to the
01:40:56 case and Epstein case....we're fucking
kidding...relax!"
2019-11-19 OUTBOX "Gotta call you tmrw am. My boss doesn't want
02:20:42 me doing an unusual or foa arrest for Epstein
case. I flipped on my sgt whO said he feels bad but
—what are you gonna do"". This job sucks!"
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Isa Ise.
2019-11-19 INBOX "What's going on !Hope all is well. Anything with
16:06:11 that case dcpi was asking about Maybee doing
some media on it'
2019.11.19 INBOX eLol
16:06:18
2019.11.19 OUTBOX "Ok yes lets absolutely. On Epstein arrest now.
16:06:46 OM tmrw"
2019-11-19 INBOX cit be good
16:07:13
2019-11-19 INBOX Sdny press release Is out. Asked for quotes from
17:23:16 all agency heads but Nypd and at the end it just
says the prosecutor for southern thanks the OIG
FBI and NyPd for their work on the case
2019.11.19 OUTBOX Sdny press release is out. Asked for quotes frOm
17:23:34 all agency heads but Nypd and at the end It just
says the prosecutor for southern thanks the OIG
FBI and NyPd for their work on the case
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FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
l'•• _Texts_08.17.2018-10.21.2024 2019-08-13 NBOX 'Hey .Ihaven't forgotten about you. I'm away
11:54:34 this week and the asac has been tied up with the
Epstein case. I'll reach out soon"
2019-08.13 • UTBOX "Hey-. I haven't forgotten about you. I'm away
11:54:34 this week and the asac nas been tied up with the
Epstein case. I'll reach out soon'
2019.08.19 NBOX "Sony have been in meetings all morning on
16:17:24 this Epstein stuff"
2019-08.19 • UTBOX "Sorry have been in meetings all morning on
16:17:27 this E i stein stuff"
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isa • isa.
_Texts_12.06.2017-12.01.2025 2019-08-16 OUTBOX "I just walked in the door. Eve been absolutely
02:06:58 slammed with Epstein stuff since 830. I meant to
call you earlier this am. Allgood with his arrival?
I'm glad he's finally back. Call me on your drive in
and we can chat about it?
2019-08.16 INBOX 1 just walked in the door. I've been absolutely
02:07:01 slammed with Epstein stuff since 830. I meant to
call you earner this am. Allgood with his arrival?
I'm glad he's finally back. Call me on your drive in
and we can chat about it?
2019-08.16 OUTBOX "I didn't want to bother you for that reason. All is
02:08:23 well with the exception that we are sitting on him
ovemight in the hospital because the docs won't
grant fit-for-confinement yet"
2019-08-16 IN BOX "I didn't want to bother you for that reason. All is
02:08:26 well with the exception that we are sitting on him
overnight in the hospital because the docs won't
grant fit-for-confinement yet*
2019-08-16 OUTBOX 1 waswondering If that would happen. We'll talk
02:13:41 in am?
2019.08.16 INBOX "I was wondering if that would happen. We'll talk
02:13:46 In am?
2019.08.16 OUTBOX 10.4. Welcome back
02:14:09
2019-08.16 INBOX 10.4. Welcome back
02:14:10
2019-08.16 INBOX Returning your call
11:24:16
2019-08.16 OUTBOX Returning your call
11:24:20
2019-08-16 OUTBOX Call me
11:48:29
2019-08-16 INBOX Call me
11:52:03
2019-08-16 OUTBOX Holy crap. We were headed to Paris to find her
12:21:20 tomorrow. You just killed the Paris trip.
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isa • isa •
2019-08-16 INBOX "She's not in Paris! Go to LA!'
12:21:48
2019-08-16 OUTBOX "But we'd rather go to Paris. Well wait till she
12:26:02 goes to Paris"
2019.08.16 INBOX "NO. ARE YOU CRAZY??!! She's gonna get away!"
12:26:41
2019.08.16 OUTBOX "Good morning!! Hope it's going well. Keep your
12:59:12 head down and stay focused. It's a marathon. So
proud of you?
2019-08-16 OUTBOX "Wassup? Was gonna stop by your office to say
14:53:25 hello. This Epstein case is a ball buster. Hope
you're well and have a good weekend. I'm here
next week but down In Quantic0 the week after?
2019.08.16 OUTBOX Call when you can please.
15:41:55
2019.08.16 INBOX Call when you can please.
15:41:56
2019-08.16 OUTBOX Leaving SACs office walking back tom yuh office.
15:58:23 Be there in 5
2019-08.16 INBOX Leaving SACs office walking back tom yuh office.
15:58:24 Be there in 5
2019-08.16 OUTBOX K
15:58:41
2019-08-16 INBOX K
15:58:42
2019-08-16 INBOX Are you finishing up lunch? Can you talk?
16:56:40
2019-08-16 OUTBOX lumping on a call in 2 min. Call you later.
16:58:27
2019.08.16 OUTBOX "I'm on a conf call?
17:08:01
2019.08.16 INBOX "I'm on a conf call?
17:08:01
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isa • isa
2019-08.16 OUTBOX - an attorney for a woman claiming to be
18:02:01 a victim of JE called my desk. Longer story they're
talking with a reporter. Need to knOw if you want
me to send the attorney to the case agent? Thx.*
2019-08.16 INBOX - an attorney for a woman claiming to be
18:02:03 a victim 011E called my desk. Longer story they're
talking with a reporter. Need to know if you want
me to send the attorney to the case agent? Thx.*
2019-08.16 OUTBOX FYSA: Suffolk had been working a missing person
19:49:09
EDNY IS engaged and
and are embedded. Will advise.
2019-08-16 INBOX FYSA: Suffolk had been working a missing person
19:49:11
. EDNY is engaged and
and are embedded. Will advise.
2019-08.16 INBOX "Will you be late? We're at Jersey Gardens."
19:52:03
2019-08.16 OUTBOX Late. Please don't divorce me. Trust me, this
20:00:30 circus ain't worth it. WOrking on an "urgent"
tasking from AG/Director. Sorry."
2019.08.16 INBOX Too late. MOving to Reno. First Wives Club.
20:08:13
2019-08.16 OUTBOX Spoke to . He was very appreciative of
20:12:59 the efforts t0 locate an image. I let him know you
were working With.
2019.08.16 INBOX Spoke tO . He was very appreciative of
20:13:00 the efforts to locate an image. I let him know you
were working with.
2019-08-16 OUTBOX Rg
20:13:33
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isa • isa •
2019-08-16 INBOX Rgr
20:13:34
2019-08-16 OUTBOX Can you talk for a moment?
20:27:15
2019.08.16 INBOX Can you talk for a moment?
20:27:16
2019.08.16 INBOX "Great shot. I'm glad it worked out. I'm sure he
22:11:51 was the smartest guy out there."
2019.08.16 OUTBOX "Great shot. I'm glad it worked out. I'm sure he
22:11:51 was the smartest guy out there."
2019-08.16 OUTBOX He loved the cop stories of their favorite car
22:34:36 chases...lol
2019-08.16 INBOX He loved the cop stories of their favorite car
22:34:37 chases...lot
2019-08.16 INBOX Just got done for the day. Thankyou for the
23:12:16 encouragement!
2019-08-17 INBOX "Hey Sony for the late response. Busy
13:22:40 yesterdayw the pressure cooker jobs. All is weU
on this end. I hope the same for you. I heard you
went to Little St John Island. I'm sure it is a very
interesting place. We are leaving for Europe this
aftemo0n. We'U be back in 2 weeks. Enj0y your
vacation. Let's touch base Tuesday after Labor
Day.'
2019-08.17 OUTBOX "Absolutely. You're a lucky man. Be safe."
13:23:45
2019-08.17 INBOX Epstein death- 90A-NY Guard/drugs-
13:24:14 90C-NY
2019-08.17 OUTBOX Epstein death- 90A-NY Guard/drugs-
13:24:14 90C-N
2019-08-17 OUTBOX "BTW, i thought I heard you say something about
18:34:30 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you d0
and want to meet at HQ, we can always make
some changes at the hOtel."
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isa • isa •
2019-08.17 INBOX "BTW, i thought I heard you say something about
18:34:32 bringing a laptop to work on this in the car. Did I
hear you right that you'll have a laptop? If you do
and want to meet at HQ, we can always make
some changes at the hotel."
2019-08.17 OUTBOX "I do have a laptop n I will bring it with me. If you
18:37:30 want to ride together, one of us can update/pOlish
the presentation while driving. We can also use It
if needed with 's stuff.'
2019-08-17 INBOX "I d0 have a laptop n I will bring it with me. If you
18:37:31 want to ride together, one of us can update/polish
the presentation while driving. We can also use it
If needed with 's stuff.'
2019.08.17 INBOX "If u have your own schedule going on, we can just
18:38:22 meet at the hotel t0 make any
changes/adjustments."
2019-08-17 OUTBOX "If u have your own schedule going on, we can just
18:38:23 meet at the hotel to make any
changes/adjustments."
2019-08.17 OUTGO% "Rgr. Just let me know where you want to meet.
18:38:50 You'll d0 the computer work cut I get sick in car if
I'm looking down typing.'
2019.08.17 INBOX "Rgr. Just let me know where you want to meet.
18:38:51 You'll d0 the computer work cut I get sick in car if
I'm looking down typing.'
2019.08.17 OUTBOX Ok. What hOtel are yOu gOnna try tO get a
18:40:04 reservation at?
2019.08.17 INBOX Ok. What hotel are you gonna try tO get a
18:40:04 reservation at?
2019.08.17 OUTBOX "Idk. Hadn't got to that point yet. Think there is a
18:41:59 Hilton 2 btoks up on 10th"
2019-08.17 INBOX "Idk. Hadn't got to that point yet. Think there is a
18:42:01 Hilton 2 btoks up on 10th"
2019-08.17 INBOX Yeah n marriot close too
18:42:32
2019-08.17 OUTBOX Yeah n marriot close too
18:42:32
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FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers protocol body
Ise isa.
2019-08.17 OUTBOX Hey just checked. PN Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me to reserve one for
you?
2019.08.17 INBOX Heyjust checked. JW Marriott down the street
19:27:22 from HQ has 2 king rooms available for the
government rate. Do u want me to reserve one for
you?
2019.08.17 OUTBOX Great. Thanks
19:58:46
2019-08.17 INBOX Great. Thanks
19:58:47
2019-08.17 OUTBOX Give me a shout
20:02:36
2019-08.17 INBOX Give me a shout
20:02:38
2019-08-17 INBOX How did it go this morning?
20:19:26
2019-08-17 OUTBOX How did It g0 this morning?
20:19:26
2019.08.17 OUTBOX Plus call me
20:20:15
2019.08.17 INBOX Plus call me
20:20:17
2019.08.17 OUTBOX here
20:20:25
2019-08.17 INBOX here
20:20:30
2019-08.17 OUTBOX Disregard
20:20:35
2019-08.17 INBOX Disregard
20:20:37
2019-08-17 OUTBOX here. Give me a call
20:37:36
2019-08-17 INBOX here. Give me a call
20:37:37
EFTA01227671
FBI Texts File Name Isapevent date phone number_ address_isap reclplents_numbers_ protocol body
isa • Isa .
2019-08-17 OUTBOX "TGI Fridays TGI Fridays
21:00:47
https://maps.app.goo
2019.08.17 INBOX "TGI Fridays TGI Fridays
21:00:51
https://maps.app.goo
2019.08.17 INBOX "Ill try and save u some time. Meet me here."
21:01:05
2019-08.17 OUTBOX "Ill try and save u some time. Meet me here'
21:01:06
2019-08.17 OUTBOX Rgr
21:01:20
2019-08.17 INBOX Rgr
21:01:21
2019-08-17 INBOX ETA 535
21:05:22
2019-08-17 OUTBOX ETA 535
21:05:22
2019-08-17 OUTBOX Copy. You will be sitting there for a few mins but It
21:15:01 will save u time.
2019.08.17 INBOX Copy. You will be sitting there for a lew mins but it
21:15:02 will save u time.
2019.08.17 OUTBOX K. Thanks.
21:38:21
2019-08.17 INBOX K. Thanks.
21:38:22
2019-08.17 OUTBOX 15 mins out
21:53:09
2019-08.17 INBOX 15 mins out
21:53:09
2019-08-17 OUTBOX K
21:55:09
2019-08-17 INBOX K
21:55:10
2019-08-17 OUTBOX Pulling in
22:07:22
EFTA01227672
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isa • isa •
2019-08.17 INBOX Pulling in
22:07:23
2019-08-17 OUTBOX Black charger
22:07:27
2019.08.17 INBOX Black charger
22:07:28
2019.08.17 OUTBOX Front door is at my 1200
22:08:20
2019.08.17 INBOX Front door is at my 1200
22:08:20
2019-08.17 OUTBOX Here is wha said
22:35:46
2019-08.17 INBOX Here is wha said
22:35:47
2019-08.17 OUTBOX - It is our understanding that is likely
22:35:50 still working. He arrived for his interview in uniform
and the MCC had already became aware of the
other incident involving the visitor so if they
planned to suspend him Or place him on admin
leave they probably would have already done so.
Since it involves a civilian visitor, their handling of
him Is likely different than If it Involved an inmate
or other staff member. They may likely restrict him
from working any posts that require contact with
outside visitors. SIS Lt is off today. We will
let you know as soon as we find out for sure. Thx.'
EFTA01227673
FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers_ protocol body
2019-08.17 INBOX - It is our understanding tha Is likely
22:35:56 still working. He arrived for his interview in uniform
and the MCC had already became aware of the
other incident involving the visitor soil they
planned to suspend him or place him on adman
leave they probably would have already done so.
Since it involves a civilian visitor, their handling of
him is likely different than if it involved an inmate
or other staff member. They may likely restrict him
from working any posts that require contact with
outside visitors. SIS Lt IS off today. We wIU
let you know as soon as we find out for sure. Thx."
2019-07-07 INBOX EPSTEIN?
01:54:37
2019-07-07 INBOX OMG. IT IS YOU.
01:55:15
2019-07-07 OUTBOX Look at paragraph 4 and 5
02:56:40 https:/hwov.cnn.com/2019/07/06/usff dirty-
epstein-arrest-sex-trafficking-
ndictmentlinclethtml
2019-07-07 INBOX Look at paragraph 4 and 5
02:56:41 https://www.cnn.com/2019/07/06/usffeffrey-
epstein-arrest-sex-trafficking-
ndictmentrindex.html
2019-07-07 OUTBOX 'Nice job Billionaire Jeffrey Epstein arrested and
03:03:40 accused of sex trafficking minors, sources say-
CNN
https://www.cnn.com/2019/07/06/us/Jeffrey-
epsteln-arrest-sex-traffickIng-
indictment/indahtmr
EFTA01227674
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa .
2019-07.07 'NW% "Nice job Billionaire Jeffrey Epstein arrested and
03:03:42 accused of sex trafficking minors, sources say •
CNN
https://www.cnn.com/2019/07/06/usieffrey-
epStein-arrest-sex-trallicking.
IndIctmentandex.htmr
2019.07.07 OUTBOX Copy that. Thx
03:07:49
2019-07.07 INBOX Copy that. Thx
03:07:51
2019-07.07 OUTBOX Do you need more people? I have 2 more than can
03:12:41 respond if needed.
2019-07.07 INBOX Do you need more people? I have 2 more than can
03:16:39 respond it needed.
2019-07-07 OUTBOX "I think were good but let me check. Still waiting
03:17:16 for warrant"
2019-07-07 INBOX "I think we're good but let me check. Still waiting
03:17:17 for warrant"
2019-07-07 OUTBOX Where do they live?
03:19:20
2019.07.07 INBOX Where do they live?
03:37:34
2019.07.07 OUTBOX 1 in Manhattan and 1 in south NJ.
03:38:36
2019-07.07 INBOX 1 in Manhattan and 1 in south NJ.
03:38:37
2019-07.07 OUTBOX "I think were fine.'
03:39:24
2019-07.07 OUTDO% Thanks=
03:39:32
2019-07-07 INBOX "I think were fine.'
03:39:45
2019-07-07 INBOX Thanks=
03:39:47
2019-07-07 OUTBOX Dld the Judge have changes?
04:42:36
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isa • isa.
2019-07-09 INBOX "Moment authorities raided Jeffrey Epstein's
03:06:45 577million mansion htlps://molim/a/7226867 Is
this you in these pits?"
2019-07.09 OUTBOX Yep.
03:14:46
2019-08.13 INBOX https://www.nbcnews.cominews/us-news/fbi-
02:20:07 agents-Swarm-jet,retepstein-S-private-
caribbean-island-n1041596
2019-08.13 OUTBOX Hi babe. Finished around 915. Good day. Miss
02:43:43 you.
2019-08.13 OUTBOX How was your day?
02:48:37
2019-08.13 INBOX Good. Trying to go to bed now. I worked' worked.
02:50:35 I starts gt soccer tryouts/practice tomorrow
2019-08.13 OUTBOX Goodnight. Love you.
02:53:55
2019-08.13 OUTBOX "Good luck tomorrow. I'll be thinking of you. You
02:54:33 are aweso.e!"
2019-08.13 INBOX "Love you too! Y'all are allover the news!"
02:54:34
2019-08-13 OUTBOX Awesome
02:54:40
2019-08-13 OUTBOX Talk?
11:18:21
2019-08-13 INBOX Talk?
11:21:43
2019.08.13 INBOX "I'm gonna need answers."
16:37:09
2019.08.13 INBOX "I'm in a training class."
17:14:51
2019.08.13 OUTBOX "Good. they have answers."
17:15:55
2019-08.13 INBOX I need answers from you.
17:16:22
2019-08.13 OUTDO% "The answer is yes. I do love you.'
17:17:01
EFTA01227676
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2019-08-13 INBOX Question 101
17:17:39
2019-08-13 INBOX ©
17:18:32
2019.08.13 OUTBOX Answer: That appears to be a building on the
17:22:19 island.
2019.08.13 INBOX "I AM AWARE. WHAT'S IN IT"
17:23:10
2019.08.13 OUTBOX Think Smithsonian
17:24:35
2019-08.13 OUTBOX Air and Space
17:26:54
2019-08.13 INBOX WHAT DID YOU DO WITH THE DOME? CAN I HAVE
17:29:31 IT
2019.10-30 OUTBOX "Jeffrey Epstein's autopsy more consistent with
13:16:19 homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.comiusiforensic-
pathOlOgist-jeffretepstein-hOmicide-suicide
2019-10.30 INBOX "Jeffrey Epstein's autopsy more consistent with
13:16:20 homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox NewS
https://wwve.foxnews.contrusiforensic-
pathologist-Ieffrey-epstein-homicide-suicide
2019.10-30 INBOX Mark Epstein and his paid pathologist have gone
13:16:54 public with their conspiracy theOiy.
2019.10-30 OUTBOX Mark Epstein and his paid pathologist have gone
13:16:54 public with their conspiracy theMy
2019.10-30 INBOX "Yeah, I was waiting tillyou got in for that one.
13:16:58 Very funny stuff.'
2019-10-30 OUTBOX "Yeah, I was waiting till you got In for that one.
13:16:58 Very funny stuff;
2019-10-30 OUTBOX hit us up before It aired.
13:17:19
2019-10-30 INBOX hit us up before it aired.
13:17:19
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isa • isa •
2019-10.30 OUTGO% "SONY had a planned meeting with Mark Epstein
13:19:04 on Monday but he didn't show. I'm sure that's why.
SONY will n0 longer support a meeting with him
until after the guards are charged."
2019.1030 INBOX "SDNY had a planned meeting with Mark Epstein
13:19:06 on Monday but he didn't show. I'm sure that's why.
SONY will no longer support a meeting with him
until after the guards are charged."
2019.1030 OUTBOX Jumping on a quick call
13:21:59
2019-10-30 INBOX Jumping on a quick call
13:22:01
2019-10-30 OUTBOX Done. Free till 1:00
13:42:29
2019-10-30 INBOX Done. Free till 1:00
13:42:31
2019-10-30 OUTBOX Calling now. Lync or cell?
14:52:42
2019.1030 INBOX Calling now. Lync or cell?
14:52:43
2019.10.30 OUTBOX Cell is fine
15:04:20
2019.1030 INBOX Cell is fine
15:04:22
2019.1030 INBOX WHO MURDERED EPSTEIN
15:05:29
2019.1030 INBOX Can u please sign 794 for 20k
17:05:55
2019-10-30 OUTBOX Can u please sign 794 for 20k
17:05:55
2019-10-30 OUTBOX ADIC getting questions as expected after the Fox
19:03:13 interview. Did we test the ligature for DNA?
2019-10-30 INBOX ADIC getting questions as expected after the Fox
19:03:13 interview. Did we test the ligature for DNA?
EFTA01227678
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isa • isa •
2019-10.30 OUTBOX ADIC getting questions as expected after the Fox
19:10:46 interview. Did we test the ligature for DNA?
2019-10-30 INBOX ADIC getting questions as expected after the Fox
19:10:47 interview. Did we test the ligature for DNA?
2019.1030 OUTBOX "No. The only people that had access to Epstein
19:13:17 were the guards. They for sure touched the noose.
so no need to have it tested.'
2019-10-30 INBOX "No. The only people that had access to Epstein
19:13:18 were the guards. They for sure touched the noose.
so n0 need to have it tested.'
2019.1030 INBOX "Additionally, BOP did not secure it prior to us
19:14:13 taking custody, s0 we dis not know who all
touched it.'
2019.1030 OUTBOX "Additionally. BOP did not secure it prior to us
19:14:13 taking custody, s0 we dis not know who all
touched it.'
2019-10-30 OUTBOX "Negative. The COs were only ones to have access
19:19:35 to JE and theywere known to have touched it
(removal). Additionally, it was not secured before
we took custody So unknown who all may have
touched it.'
2019-10-30 INBOX "Negative. The COs were only ones to have access
19:19:36 to JE and theywere known to have touched it
(removal). Additionally, it was not secured before
we took custody so unknown who all may have
touched it."
2019-11.19 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:43:09 director to 'come prepared' for Senate grilling I
Fox News
https://www.foxnews.com/politicsieffrey.
epStein-ben-SaSse-bureau-prisons-senate-
hearing"
EFTA01227679
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isa • isa i
2019-11.19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau
01:43:10 director to 'come prepared' for Senate grilling I
Fox News
https://www.foxnews.com/politics/jeffrey-
epStein-ben-saSse-bureau-prisons-senate-
hearing"
2019.11.19 OUTBOX advised that SDNY/DO1 did not want to
01:45:51 be accused of holding an indictment until after
this testimony. So they're going to be making the
indictment public as soon as possible:
2019.11.19 INBOX advised that SDNY/DO1 did not want to
01:45:52 be accused of holding an indictment until after
this testimony. So they're going to be making the
indictment public as soon as possible:
2019-11-19 OUTBOX Press release?
01:52:14
2019.11.19 INBOX Press release?
01:52:16
2019.06.24 OUTBOX "Hey that press conference we talked about
17:53:56 last week on the Epstein caserinn Well In
addition to SDNY, we also need to include NYPD
on this because we have an agent and a Det as
cold-case agents on it. HOWEVER dont reach
out t0 DCPI as we CAN NOT let this leak out. The
Subject owns his own island and if he gets wind of
the investigation he'll never come back here and
we want to avoid an extradition. The subject flew
out of Tetterboro about 2 weeks ago. FYI. the
NYPD Lt. On C20 is the one that told me not to cal
DCPI yet. He said this will get briefed to Chief
who will brief the PC but other than that
they're trying to keep this on the down tow:
EFTA01227680
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isap isa
2019-06.24 INBOX 'Hey that press conference we talked about
,:5•:•04 last week on the Epstein casenwn Well in
addition to SDNY, we also need to include NYPD
on this because we have an agent and a Det as
cold-case agents on it. HOWEVER dont reach
Out to DCPI as we CAN NOT let this leak out. The
subject owns his own island and if he gets wind of
the investigation hot never come back here and
we want to avoid an extradition. The subject flew
out of Tetterboro about 2 weeks ago. FYI. the
NYPD Lt. on C20 is the one that told me not to cal
DCPI yet. He said this will get briefed to Chief
who will brief the PC but other than that
they're trying to keep this on the down low.*
2019-06.24 OUTBOX "Hi So we're close to the indictment on
17:59:42 Epstein. We are doing everything we can here not
to let it leak out. Saw■ as I was walking out on
Friday. He said you would likelygo direct with
who would go direct with the PC. I met with
SDNY last Thursday per their request. Was all
good but we're going to have a ton of interviews to
complete right after the arrest. I'm boarding a
plane to Seattle for a conference and returning on
Thuraday, back In office on Friday. Maybe we can
talk tomorrow. I think this is another great case
to highlight the TF."
2019.06.24 OUTBOX Getting ready to push back fro gate. I lost internet
18:01:51 on the plane. Did we win against Spain?
2019.06.24 INBOX We just won 2.1
18:02:12
2019-06.24 INBOX Hello I spoke with■ this morning and he
18:02:21 briefed me on the status of the case. I am awaiting
a call from Chief= to give him an update. I will
keep you in the loop. Tomorrow after 3 or before
noon Is good.
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isa • isa •
2019-06.24 OUTBOX Whew.
18:02:26
2019-06-24 OUTBOX Rgr that
18:02:41
2019.06.24 OUTBOX "We are running all the international connects and
18:05:39 trying to see if there is any pattern to his travels.
The last thing we want is t0 have to go pull him Off
his island in the USVI or to have some extradition
process. He's currently in France and I extradited
a fugitive from there but it took two years t0 get
him to US after the arrest. Sucked.'
2019-06.24 OUTBOX Message heard and concur.
19:27:15
2019-06-24 INBOX "Hopefully he's patriotic and comes home for the
23:57:15 4th."
2019-06-24 INBOX Message heard and concur.
23:57:16
2019-07-07 INBOX I see the arrest happened.
01:30:04
2019.07.07 OUTBOX I see the arrest happened.
01:30:04
2019.07.07 OUTBOX Copy Thanks
01:45:59
2019-07.07 INBOX Copy Thanks
01:45:59
2019-07.07 INBOX EPSTEIN?
01:54:37
2019-07.07 INBOX OMG. IT IS YOU.
01:55:15
2019-07-07 OUTBOX Look at paragraph 4 and 5
02:56:40 https://www.cnn.com/2019/07/06/usieffrey-
epsteln-arrest-sex-traffickIng-
indictmentAndex.html
EFTA01227682
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isa • isa •
2019-07.07 NBOX Look at paragraph 4 and 5
02:56:41 https:/N•ww.cnn.com/2019/07/06/us/jeffrey-
epStein-arrest-sex-trafficking-
ndictment/index.html
2019.07.07 • UTBOX "Nice job Billionaire Jeffrey Epstein arrested and
03:03:40 accused of sex trafficking minors, sources say •
CNN
https://www.cnn.com/2019/07/06/us/jeffrey-
epstein-arrest-sex-trafficking-
indictment/index.htmr
2019-07.07 NBOX "Nice job Billionaire Jeffrey Epstein arrested and
03:03:42 accused of Sex trafficking minors, sources Say -
CNN
https://www.cnn.com/2019/07/06/us/jeffrey-
epstein-arrest-sex-traffickIng-
ndictment/index.htmr
2019-07-07 • TBOX Copy that. Thx
03:07:49
2019.07.07 NBOX Copy that. Thx
03:07:51
2019.07.08 NBOX Nice work on Epstein
12:26:32
2019.07.08 • TBOX "ThanksM. Well talk soon."
12:47:11
2019.07.08 • TBOX "I've gotta canceL We have the Epstein case that
14:01:56 Mew up this weekend:
2019-07.08 NBOX "That's right. Good luck. Talk to you during the
14:05:04 week."
2019-07.08 NBOX e; t0etails from what FBI found inside
16:59:10 Epstein's $77 Million Manhattan mansion:
Extraordinary volume of photographs of nude
underage girls Hundreds perhaps thousands of
sexually suggestive photographs of fully or
partially nude females. Safe containing compact
disks with labels
EFTA01227683
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isa • isa •
2019-07.09 INBOX hups://nypost.com/2019/07/09/michael-
19:04:11 smerconish-calls-out-the-feds-for-damaging-
epSteinS-d0Or/
2019-07.09 OUTBOX If only he knew how dumb he sounds. The WHOLE
19:07:26 story makes him look even dumber.
2019-07.10 OUTBOX "Tomorrow. gun buy in NJ (we are coordinating
23:06:53 with NK). ■ drug buy in Brooklyn ■ drug buy
In Patterson's NJ (NK IS On op) C20 Search of
Epstein's house pending approval of affidavit
tomorrow morn'
2019-07-10 INBOX "Tomorrow. gun buy in NJ (we are coordinating
23:06:56 with NK). drug buy in Brooklyn ■ drug buy
In Patterson's NJ (NK IS On op) C20 Search of
Epstein's house pending approval of affidavit
tomorrow mom'
2019-07.15 OUTBOX "Yes...closing and jury instructions today. Also
12:58:59 have the Epstein ball hearing which should be
interesting. Regardless of decision, rocky days
ahead for him."
2019-07.15 INBOX "You guys have been busy for sure. NYT reached
13:15:08 out to me for comments on Epstein and R Kelley, I
didn't return their messages?
2019.07.15 OUTBOX "I'll be Out of the Office today will be
13:19:33 heading over to the courthouse house soon, she
can give you an update or we can put together an
email which ever you prefer
2019-07.15 INBOX "I'll be out of the office today will be
13:19:37 heading over to the courthouse house soon, she
can give you an update or we can put together an
email which ever you prefer
2019-0715 OUTBOX "Finished with Dr appt,
13:56:10 I need to
take her nowwith everything else going on. Likely
Out for the day."
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isa • isa •
2019-07.15 INBOX "Finished with Dr appt,
13:56:12 I need to
take her nowwith everything else going on. likely
out for the day.'
2019.07.15 OUTBOX Rgr that. Good luck
14:02:00
2019.07.15 INBOX Rgr that. Good luck
14:02:01
2019.07.18 OUTBOX Just saw the news on Epstein bail Nice work to
17:30:45 you and your folks
2019-07.18 INBOX Just saw the news on Epstein bail Nice work to
17:30:46 you and your folks
2019-07.18 INBOX "Yeah, good stuff. Thanks much."
18:06:35
2019-07.18 OUTBOX "Yeah, good stuff. Thanks much."
18:06:35
2019-07-19 OUTBOX Hey-calling. Can you give
21:52:17 me a quick call regarding the need for overtime
this weekend. I asked a made about 20 hours. This
is on the Epstein case again. Thank you
2019-07.19 INBOX Hey-calling. Can you give
21:52:20 me a quick call regarding the need for overtime
this weekend. I asked a made about 20 hours. This
is on the Epstein case again. Thank you
2019-07.19 OUTBOX ' sorry missed you. OT is no problem
22:02:14 whatsoever. Just have your secretary touch base
w/ on Monday. Good to go.'
2019.07.19 INBOX ' sorry missed you. OT is no problem
22:02:39 whatsoever. Just have your secretary touch base
w/ on Monday. Good to go.'
2019-07-20 INBOX "Fm working on another work email (Epstein) right
15:39:59 now but will send yours soon. Thanks again."
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isa isa.
2019-07.20 OUTDO% "I'm working on another work email (Epstein) right
15:39:59 now but will send yours soon. Thanks again."
2019-07.22 OUTBOX "Hi - did we do a search on Epstein's island?'
18:31:07
2019.07.22 INBOX "Hi • did we do a search on Epstein's island?'
18:31:08
2019-07-22 INBOX No. Why?
18:31:27
2019-07-22 OUTBOX No. Why?
18:31:28
2019.07.22 OUTBOX NBC asked because they heard from their peeps
18:32:03 in DC.
2019.07.22 INBOX NBC asked because they heard from their peeps
18:32:04 In DC.
2019.07.22 OUTBOX Hmmm Last Friday I told SDNY I thought we had
18:33:13 enough to search the island. They were going to
talk about it over the weekend.
2019-07-22 INBOX Hmmm Last Friday I told SDNY I thought we had
18:33:14 enough to search the island. They were going to
talk about it over the weekend.
2019-07-22 OUTBOX "So I'm assuming media may have been told about
18:36:02 that possibility."
2019-07-22 INBOX "So I'm assuming media may have been told about
18:36:04 that possibility.'
2019-07-22 OUTBOX They totally suck
18:36:22
2019.07.22 INBOX They totally suck
18:36:22
2019.08.01 OUTBOX Good morning.M. Call me on your commute
10:52:11 Into the office. I wanted to give you an update on
the Epstein case and some additional details on
the cost estimate for the Island search indent you
last night. Thanks
EFTA01227686
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2019-08-01 INBOX Good morninsM. Callme on your commute
10:52:19 into the office. I wanted to give you an update on
the Epstein case and some additional detaiLS on
the cost estimate for the island search indent you
last night. Thanks
2019-08-07 0UTBOX "Hey your mailbox is full. Just calling to see how
21:47:06 you're doing. I see you're moving or have moved
I'm excited for you and so glad you don't have to
do that long commute anymore?
2019-08-07 INBOX "Hey your mailbox is full. Just calling to see how
21:47:09 you're doing. I see you're moving or have moved
I'm excited for you and SO glad you don't have t0
do that long commute anymore."
2019.08.07 OUTBOX I. Juat coming out Of the tunnel but the
21:57:22 rain/flooding has jacked wverything up. Wale has
me home at 720.
2019-08-07 INBOX My commute was a similar nightmare
22:12:28
2019-08-07 INBOX EPSTEIN
22:19:09
2019.08.07 INBOX AHA
22:20:49
2019.08.10 OUTBOX "Good morning • Just fyi. got a call from a reporter
12:11:28 Saying he has a source telling him Epstein
committed suicide. May not be true, of course,
but just wanted to give you a heads up in case it
s.
2019.08.10 INBOX "Good morning • Just fyi. got a callfrom a reporter
12:11:30 saying he has a source telling him Epstein
committed suicide. May not be true, Of course,
but just wanted t0 give you a heads up in case it
s.
2019-08-10 OUTBOX "Thanks. I'll check on It and let you know."
12:12:24
2019.08.10 INBOX "Thanks. I'll check on it and let you know."
12:12:25
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Isa isa
2019-08-10 • TBOX "Thanks, reporter just texted me again that his
12:13:30 source is with BOP."
2019-08-10 NBOX "Thanks, reporter just texted me again that his
12:13:31 source is with BOP."
2019.08.10 • TBOX Please call me.
12:17:20
2019.08.10 NBOX Please call me.
12:17:21
2019.08.10 NBOX "Good momingM. I just received a call and it
12:41:32 was about Epstein killing himself. Anyvalidity to
it?"
2019.08.10 NBOX "Notified SONY, Should I blast something Out t0
13:02:00 the team? Basically telling them to stand by on a
decision, It's starting tO hit the media. Let me
know"
2019.08.10 •UTBOX "Notified SDNY. Should I blast something Out t0
13:02:01 the team? Basically telling them to stand by on a
decision, It's starting to hit the media. Let me
know'
2019-08.10 • TBOX Yes. I already notified HQ.
13:02:59
2019-08.10 NBOX Yes. I already notified HQ.
13:03:00
2019-08-10 NBOX Ok
13:03:29
2019-08-10 • TBOX Ok
13:03:29
2019-08-10 • TBOX Is reporting true that Epstein killed himself?
13:21:08
2019.08.10 NBOX Is reporting true that Epstein killed himself?
13:21:10
2019.08.10 • TBOX Dead????
13:23:16
2019-08.10 NBOX Dead????
13:23:18
2019-08.10 NBOX Yes. ABC textec= at 811am. BOP
13:29:33 pronounced him dead at 732am.
EFTA01227688
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isa • isa.
2019-08-10 OUTBOX Yes. ABC texted at 811am. BOP
13:29:33 pronounced him dead at 732am.
2019-08-10 INBOX Gotcha. Roger.
13:30:07
2019.08.10 OUTBOX Gotcha. Roger.
13:30:07
2019.08.10 OUTBOX Heavy Sigh. Yep. Hanging. So much for suicide
13:30:09 watch.
2019.08.10 INBOX Heavy sigh. Yep. Hanging. So much for suicide
13:30:10 watch.
2019-08.10 OUTBOX Only BBC has it which is interesting to me.
13:30:38 Nothing on other news. Unreal.
2019-08.10 INBOX Only BBC has it which is interesting to me.
13:30:40 Nothing on other news. Unreal.
2019-08.10 INBOX ABC News did a breaking news cut in about 20
13:31:12 minutes ago.
2019-08-10 OUTBOX ABC News did a breaking news cut In about 20
13:31:13 minutes ago.
2019-08-10 INBOX He was pronounced dead at 732 and ABC
13:32:33 contacted us at 811. BOP source leaked it. Still
evaluating the island search for Monday.
2019-08.10 OUTBOX He was pronounced dead at 732 and ABC
13:32:34 contacted us at 811. BOP source leaked it. Still
evaluating the Island search for Monday.
2019-08.10 OUTBOX "Unbelievable. Can't wait to start reading all the
13:38:32 conspiracy theories today."
2019-08.10 INBOX "Unbelievable. Can't wait to start reading all the
13:38:33 conspiracy theories today."
2019-08.10 OUTBOX Can find out if there was any suicide note
14:03:55 or other messages/letters/etc. left by Epstein?
Want to find out if he confessed yo anything,
implicated others, or gave instructions re his
finances which might Impact our ongoing efforts
to forfeit his residence here.'
EFTA01227689
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa. isa.
2019-08-10 INBOX Can find out if there was any suicide note
14:03:59 or other messages/letters/etc. left by Epstein?
Want t0 find Out if he confessed yo anything,
implicated others, or gave instructions re his
finances which might impact our ongoing efforts
t0 forfeit his residence here.'
2019-08-10 OUTBOX Ok I will ask him.
14:05:54
2019-08-10 INBOX Ok I will ask him.
14:05:56
2019.08.10 INBOX Hey heard the news I guess JE succeed this
14:31:24 time.
2019.08.10 OUTBOX "Yeah. can yOu believe it? Frustrating.'
14:34:09
2019.08.10 INBOX Not surprising at all.
14:34:45
2019-08.10 OUTBOX Wow. Saw the news.
14:42:01
2019-08.10 INBOX Wow. Saw the news.
14:42:03
2019-08.10 INBOX FYI. I just talked to who said that EAD
14:51:07 told him she fully supports the need to get
OntO the island asap.
2019-08.10 OUTBOX FYI. 'just talked to who said that EAD
14:51:08 told him she fully supports the need t0 get
onto the island asap.
2019.08.10 OUTBOX "IMO, the Only way we delaythis is if the Judge
14:52:51 refuses to meet us."
2019.08.10 INBOX "IMO, the only way we delaythis is if the Judge
14:52:52 refuses t0 meet us."
2019.08.10 INBOX 10.4
14:52:55
2019-08.10 OUTBOX 10.4
14:52:55
2019-08.10 INBOX True
14:53:40
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isa isa
2019-08.10 OUTBOX True
14:53:40
2019-08-10 OUTBOX "Im not pressingthis t0 be tough on SONY, I just
14:54:36 feel like this is above our heads at this point."
2019.08.10 INBOX "Im not pressing this t0 be tough on SONY, I just
14:54:41 feel like this is above our heads at this point."
2019.08.10 OUTBOX Disregard. Meant that fOr sOmeOne else.
14:55:56
2019.08.10 INBOX Disregard. Meant that for someone else.
14:55:58
2019-08.10 INBOX "Im not pressing this to be tough on SONY, I just
14:56:09 feel like this is above our heads at thiS point."
2019-08.10 OUTBOX "Im not pressing this to be tough on SONY, I just
14:56:09 feel like this is above our heads at this point."
2019-08.10 OUTBOX No worries.
14:56:14
2019-08-10 INBOX No worries.
14:56:14
2019-08-10 OUTBOX Absolutely
14:59:05
2019.08.10 INBOX Absolutely
14:59:06
2019.08.10 OUTBOX MEs Office is reaching Out tO and
14:59:18 SONY and have mentioned as the POC. We
are redirecting them to you.
2019-08-10 INBOX MEs office Is reaching out and
14:59:19 SONY and have mentionedto as the POC. We
are redirecting them to you.
2019-08.10 OUTBOX Ok
14:59:48
2019-08-10 INBOX Ok
14:59:49
2019-08-10 INBOX So much for suicide watch
14:59:54
2019-08-10 OUTBOX So much for suicide watch
14:59:54
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2019-08-10 NBOX "If any subpoenas are needed, are we going t0 use
15:01:53 the prosecution team at SDNY or general crimes?
Would make sense to keep this separate."
2019.08.10 o TBOX "If any subpoenas are needed. are we going to use
15:01:53 the prosecution team at SDNY or general crimes?
Would make sense to keep thiS separate:
2019.08.10 NBOX "Agree. ill check with
15:02:25
2019-08.10 0 TBOX "Agree. I'll check with
15:02:25
2019-08.10 • TBOX Yep. Perhaps that program should be evaluated.
15:02:35
2019-08.10 NBOX Yep. Perhaps that program should be evaluated.
15:02:37
2019-08-10 NBOX Oh my gosh! Epstein dead of suicide?!
15:34:10
2019-08-10 • TBOX "Ugh. I've been on the phone all morning.'
15:36:04
2019.08.10 NBOX No chance he was killed by others?
15:36:42
2019.08.10 • TBOX One Of my other squads is working that
15:37:18 Investigation.
2019.08.10 NBOX "Ya. that's where my money is..:
15:38:23
2019-08.10 0 TBOX "It'll be alli classification. We get reports of all
15:56:14 deaths/Incidents but dont open medical (heart
attack) or other non criminal deaths. Obviously
we open the suspicious or inmate vs. Inmate
Incidents."
2019.08.10 NBOX "It'll be as classification. We get reports of all
15:56:17 deaths/incldents but dont open medical (heart
attack) or other non criminal deaths. Obviously
we open the suspicious or inmate vs. Inmate
incidents."
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isa isa.
2019-08-10 INB0X 10-4.
16:00:06
2019-08-10 OUTBOX 10-4.
16:00:07
2019.08.10 INBOX Hell° Hope all is well. If the Bureau needs
17:33:29 any assistance with the Epstein death
investigation we are happy to help.
2019-08-10 OUTBOX "Thanks much. Greatly appreciate it. I think we're
17:52:18 in decent shape right now but will let you know.
Thanks'
2019-08.10 INBOX AU the best.
18:43:25
2019-08.10 OUTBOX I have a conference call with and
19:39:03 at 4:30. Can I get an update before then
on our efforts at the prison? Maybe we could
speak around 4 or slightly after?
2019-08-10 INBOX I have a conference call with and
19:39:06 at 4:30. Can I get an update before then
on our efforts at the prison? Maybe we could
speak around 4 or slightly after?
2019.08.10 OUTBOX On it
19:39:58
2019.08.10 INBOX On it
19:39:58
2019-08.10 OUTBOX "I have more if you're not on yet. He called
20:38:42 who Is a dentist in the VI and is tied t0 him
on open source. She lawyered up. 9 guards
need to be interviewed. Guards in the SHU dont
have access to video controls?
2019.08.10 INBOX 1 have more if you're not on yet. He called
20:38:45 who Is a dentist in the VI and Is tied to him
on open source. She lawyered up. 9 guards
need to be interviewed. Guards in the SHU dont
have access to video controls.'
2019.08.10 OUTBOX Please call when can
21:28:53
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isa • isa.
2019-08.10 NBOX Please call when can
21:28:54
2019-08-10 • TBOX K. Standby
21:29:14
2019.08.10 NBOX K. Standby
21:29:15
2019.08.11 • TBOX At approximately 0700 today we were notified that
13:12:29 the Judge will be signing the warrant today. I will
text you at end of day today and I will provide daily
Sitreps to be sent in the early evening hours.
2019.08.11 NBOX At approximately 0700 today we were notified that
13:13:31 the Judge will be signing the warrant today. I will
text you at end of day today and t will provide daily
Sitreps to be sent in the early evening hours.
2019-08-11 • UTBOX "Pilots said to make sure you guys knew we were
14:49:32 going to St. Thomas Amalie King airport. Dont
know why he's telling me as I assume there is only
one option down there. We are all on board
waiting to start engines. looks like on time
departure.'
2019.08.11 NBOX "Pilots said tO make sure you guys knew we were
14:49:43 going to St. Thomas Amalie King airport. Dont
knowwhy he's telling me as I assume there is only
one option down there. We are all On board
waiting to start engines. Looks like on time
departure.'
2019-08-11 • TBOX Yep. Enjoy that flight.
14:52:59
2019-08-11 NBOX Yep. Enjoy that flight.
14:53:00
2019-08-11 • TBOX 'Were in Florida getting fuel. I Just charge 19
18:32:45 pizzas. I'm getting cash from people but it likely
cover the first $120'
2019-08-11 • TBOX Did you hit the open house yet?
18:33:01
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isa • isa.
2019-08.11 INBOX I was going to apologize for not giving you your
18:33:50 cash. But then lb
2019-08-11 INBOX "No worries. Pay for what you need to. Yes, 50000
18:34:06 small.*
2019.08.11 OUTBOX I was driving away and realized I forgot to grab
19:20:26 some cash AND I forgot to make your coffee. 50 I
fumed around. ® ql1
2019-08-11 INBOX "That's yen/ sweet. Thank you. IIP 11'
19:22:53
2019-08-11 INBOX Hike your plane.
19:23:07
2019.08.11 OUTBOX Weather delayed us here. Rolling to runway now.
19:34:12 3:15 flight. Q
2019.08.11 INBOX Weather delayed us here. Rolling to runway now.
19:34:13 3:15 flight. Q
2019.08.11 OUTBOX Copy
19:40:22
2019-08.11 INBOX Copy
19:40:22
2019-08.11 OUTBOX Please call when can
21:23:40
2019-08.11 INBOX Welcome to Bahamas. For full details on your
23:03:34 Intemational travel plan please contact your
Account Administrator. If you need help call
. Enjoy your trip.
2019-08-11 INBOX 1300 for pizza. Don't care at all, just want to
23:03:38 make sure that's right."
2019-08-11 INBOX M the NYC Chief Medical Examiner is Seeking
23:03:59 a copy of the FBIs Report. I understand that the TF
handled the death investigation. And tumed over
the report to an NYPD Detective. I just don't know
who the Detective is. Any chance you or a POC
can send me the report so a cause and manner of
death can be released'
2019-08.11 INBOX Thanks for any assistance
23:04:05
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isa • isa •
2019-08.11 INBOX Please call when can
23:04:18
2019-08-11 INBOX Welcome to TURKS AND CAICOS. For full details
23:04:31 on your International travel plan please contact
your Account Administrator. It you need help call
. Enjoy your trip.
2019.08.11 OUTBOX Yep. 291
23:05:15
2019.08.11 OUTBOX I got 190 in cash
23:05:26
2019-08.11 INBOX Coolio. No biggie
23:05:44
2019-08.11 OUTDO% We just landed. Call you in a bit.
23:58:33
2019-08.11 INBOX We just landed. Call you in a bit.
23:58:33
2019-08-13 INBOX https://www.nbcnews.conVnews/us-news/tbi-
02:20:07 agents-swarm•jeffrepepstein-s-private•
caribbean-island-n1041596
2019-08.13 INBOX Question 01
17:17:39
2019-08.13 INBOX e
17:18:32
2019-08-13 OUTBOX Answer: That appears to be a building on the
17:22:19 island.
2019-08-13 INBOX "I AM AWARE. WHAT'S IN IT"
17:23:10
2019-08-13 OUTBOX Think Smithsonian
17:24:35
2019.08.13 OUTBOX Air and Space
17:26:54
2019.08.13 INBOX WHAT DID YOU DO WITH THE DOME? CAN I HAVE
17:29:31 IT
2019-08.13 INBOX Ghislaine Maxwell
22:44:22
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isa. isa.
2019-08-14 INBOX "We dont know for sure where Maxwell is but
00:19:42 we've heard shes in France or —out sailing?"
SDNY has been dealingwith her attorneys but they
have been downplaying her involvement. Our
case is strongest agains' so Our plan
was to Indict her first and then continue working
toward Maxwell. After this past week, the team is
meeting the AUSAs this week to set their next
steps?
2019-08-14 OUTBOX "Ftgr, thanks.
00:20:09
2019.08.14 INBOX Remember when you called me yesterday in the
00:33:17 middle of our search and asked about the agent
from_? Who was that again? I was
slammed and cant remember what I said.
2019.08.14 OUTBOX It was and you said you wanted him
00:38:59
2019-08.14 OUTBOX He is slated fo now
00:39:12
2019-08-14 OUTBOX If you dont want him will take him
00:39:23
2019-08.14 INBOX tops, Ill push him to
00:39:44
2019-08-14 OUTBOX Welcome back. Hope all Is well
00:40:31
2019-08-14 INBOX "Yeah, i was busy and .messed up. Gotta push
00:41:00 him to
2019-08-14 INBOX I get back tomorrow night. We gotta get sit down
00:43:37 on Thuraday
2019.08.14 OUTBOX Ok
00:44:14
2019.08.14 OUTBOX Wear the hat: looks more tactical and spares the
15:31:26 Indignity of sun screening the top of the head.
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isa • isa.
2019-08-15 • UTBOX Autopsy finds Jeffrey Epstein had several broken
10:57:06 neck bones
https://nypost.c0m/2019/08/15/epStein-autopsy-
determined-he-had-several-broken-neck-bones-
report/
2019-08.15 NBOX Can we talk again when can in the car?
13:55:12
2019-08-15 I MO% Can we talk again when can in the car?
13:55:12
2019-08-16 I TBOX "I Just walked in the door. I've been absolutely
02:06:58 slammed with Epstein stuff since 830. I meant to
call you earlier this am. All good with his arrival?
I'm glad he's finally back. Call me on your drive In
and we can chat about it:
2019-08-16 NBOX "I Just walked in the door. I've been absolutely
02:07:01 slammed with Epstein stuff since 830. I meant to
call you earlier this am. Allgood with his arrival?
I'm glad he's finally back. Call me on your drive in
and we can chat about it:
2019-08-16 9 UTBOX "Wassup? Was gonna stop by your office to say
14:53:25 hello. This Epstein case is a ball buster. Hope
you're well and have a good weekend. I'm here
next week but down in Quantico the week after:
2019-08-17 NBOX Epstein death- 90A-NY Guard/drugs-
13:24:14 90C-NY
2019-08-17 I TBOX Epstein death-90A-NY Guard/drugs-
13:24:14 90C-NY
2019.08.20 1, TBOX "Sorry, I've been slammed with all this Epstein
11:04:25 stuff. Give me a shout on your way in."
2019.08.20 NBOX "Sony, I've been slammed with all this Epstein
11:04:27 stuff. Give me a shout on your way in."
2019.08.21 ri TBOX Got a tasking from HQ on Epstein that I think is
12:41:48 problematic. Please call me when you can. I think
you and I need to get on the phone with_.
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2019-08-21 INBOX Got a tasking from HQ on Epstein that I think is
12:45:23 problematic. Please call me when you can. I think
you and I need t0 get on the phone with
2019.08.23 OUTBOX "Checking into see what the expectations are for
21:55:38 us re the Epstein reporting. I'm at QT next week so
will get and On track. is
covering the desk for me'
2019.08.23 INBOX "Checking in to see what the expectations are for
21:55:42 us re the Epstein reporting. I'm at QT next week s0
will get and on track. is
covering the desk for me.'
2019-08.29 OUTBOX "Fwd:Good afternoon. I was just reading on
20:04:47 Epstein, case was dismissed. Do you have any
Other updates on where things are going from
there?? Hi - I am working on the bullets
and just received this text from a victim. In fact the
one I spoken about not wanting to talk to me at
first."
2019-08-29 INBOX "Fwd:Good afternoon. I was just reading on
20:04:50 Epstein. case was dismissed. Do you have any
other updates on where things are going from
there?? Hi • I am working on the bullets
and just received this text from a victim. In fact the
one I spoken about not wanting to talk to me at
first."
2019-09.12 OUTBOX tii Let me know when you have a minute.
22:16:56 I'm happy to say it doesn't involve Epstein. ®"
2019-09.12 INBOX •Hi■, Let me know when you have a minute.
22:16:56 I'm happy to say it doesn't involve Epstein. ®"
2019-09-13 OUTBOX Absolutely. Been at HQ all day. On drive home
00:10:06 now. I was gonna talk a out Epstein. We can do it
tomorrow.
2019-09.16 OUTBOX "The new AD for CID just asked for an
20:33:12 Epstein update. Can we send HQ an update on
the cameras, any media exploitation, interviews
and next steps."
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isa • isa .
2019-09.16 INBOX "The new AD for CID ,just asked for an
20:33:12 Epstein update. Can we send HQ an update on
the cameras, any media exploitation, interviews
and next steps?
2019.09.16 OUTBOX 11a works. Thx
20:39:43
2019.09.16 INBOX 11a works. Thx
20:39:44
2019.09.17 OUTBOX FYSA...Epstein seems to have mushroomed over
16:29:59 at DOI. Lots of questions and they have
suggested and I could be going down to brief
the AG. NFI
2019.09.17 INBOX FYSA...Epstein seems to have mushroomed over
16:30:01 at Dal. Lots Of questions and they have
Suggested and I could be going down to brief
the AG. NFI
2019-09-25 QUM% Call at your convenience for an update on the
14:36:01 Epstein case
2019-09-25 INBOX Call at your convenience for an update on the
14:36:02 Epstein case
2019.09.26 INBOX Status on Epstein video?
20:25:36
2019.09.26 OUTBOX Status on Epstein video?
20:25:36
2019.11.25 OUTBOX Prince Andrew's pal and Epstein -madam'
11:11:07 Ghislaine Maxwell 'set to come out of hiding and
reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveal/
2019.11.25 INBOX Prince Andrew's pal and Epstein 'madam'
11:11:11 Ghislaine Maxwell 'set to come out of hiding and
reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveaU
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.1
2019-12.07 OUTBOX ,1know you have a thousand case facts
16:37:02 youre trying to get caught up on so forgive me if
you already know this but wanted t0 send this just
in case. Re the text I just sent t0 you. and
of
Maxwell Is one the recruiters on the
Epstein case and we're actIvelyworking to locate
her. We expect to here from anytime now
as she is deciding if she'll agree t0 testify. If she
does, we'll put her into GJ and be good t0 charge
Maxwell. If she doesn't, it will be more of a
challenge. Let me know if you have any
questions."
2019.12.07 INBOX 'IM, I know you have a thousand case facts
16:37:08 youre trying to get caught up on so forgive me if
you already know this but wanted t0 send this just
in case Re the text I just sent t0 you,■ and
Maxwell Is one Of the recruiters On the
Epstein case and we're activelyworking to locate
her. We expect to here 1rOm anytime now
as she is deciding if she'll agree t0 testify. If she
does, we'll put her into GJ and be good t0 charge
MaxwelL If she doesn't. it will be more of a
challenge. Let me know if you have any
questions."
2019.12.07 OUTBOX Rgr
16:37:20
2019.12.07 INBOX Rgr
16:37:21
2019.12.10 OUTBOX Berman just told that is on board.
01:23:13 We are full steam on the hunt for Maxwell.
2019-12.10 INBOX Berman just told that is on board.
01:23:15 We are full steam on the hunt for Maxwell.
2019.12.10 OUTBOX Great news - thanks -
01:24:14
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2019-12-10 INBOX Great news - thanks -
01:24:15
2019-12-10 INBOX Lunch tomorrow works. I have a car and GPS and
01:36:10 can meet you.
2019.12.10 OUTBOX Lunch tomorrow works. I have a car and GPS and
01:36:10 can meet you.
2019.12.10 OUTBOX "We gotta cross the river so its up to you. If yOu
01:45:25 want to come to the city, no problem:
2019.12.10 INBOX "We gotta cross the river so its up to you. If you
01:45:26 want to come to the city, no problem:
2019-12.10 OUTBOX "We found out tonight the Epstein victim is on
01:50:23 board. Ball is in your court. We gotta find her asap
before this leaks out. I'm talking to SDNY
tomorrow am about the SW. Ding ding."
2019-12.10 INBOX "We found out tonight the Epstein victim is on
01:50:25 board. Ball is in your court. We gotta find her asap
before this leaks out. I'm talking to SDNY
tomorrow am about the SW. Ding ding.'
2019-12-13 INBOX Any more progress on Epstein?
12:15:22
2019.12.13 OUTBOX Any more progress on Epstein?
12:15:22
2019.10.21 OUTBOX Hey. Where do we think Maxwell is?
14:00:20
2019.10.21 INBOX Hey. Where d0 we think Maxwell is?
14:00:21
2019-10.21 OUTBOX Berman just asked.
14:01:06
2019.10.21 INBOX Berman just asked.
14:01:08
2019-10.21 OUTBOX "I'll check with the squad."
14:10:35
2019-10-21 INBOX "I'll check with the squad."
14:10:36
2019-10-21 INBOX "Sony to bother you. I'm being asked do we
14:13:40 know where Maxwell is? Didn't the AUSAs just
speak t0 her attOmeys?"
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isa isa.
2019-10.21 • uTBOX "Sorry to bother you. I'm being asked do we
14:13:41 know where Maxwell is? Didn't the AUSAs just
speak to her attorneys?"
2019.10.21 • UTBOX "I'm in the SAC mtg."
14:25:21
2019.10.21 NBOX "I'm in the SAC mtg."
14:25:21
2019-10-21 • UTBOX "Berman Is the one pushing. Not sure if you're
14:26:51 tracking but he just told and that
we can arrest her as soon as she steps foot in the
country. Well chat."
2019.10.21 NBOX "Berman is the one pushing. Not sure if you're
14:26:52 tracking but he just told and that
we can arrest her as soon as she steps foot in the
country. We'll chat."
2019.10.21 • UTBOX "We did meet with her attorneys. They have not
14:27:24 given her location. We are going to be working
more this week on locating her. Last we checked
she hadn't lett the country."
2019-10.21 NBOX "We did meet with her attorneys. They have not
14:27:26 given her location. We are going to be working
more this week on locating her. Last we checked
she hadn't left the country."
2019-10-21 • UTBOX Ok news to me. Thanks.
14:27:33
2019-10-21 NBOX Ok news t0 me. Thanks.
14:27:34
2019-08-13 NBOX Ghislaine Maxwell
22:44:22
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.•
2019-08-14 INBOX "We dont know for sure where Maxwell is but
00:19:42 we've heard shes in France or —out sailing?"
SDNY has been dealingwith her attorneys but they
have been downplaying her involvement. Our
case is strongest agains' so Our plan
was to indict her first and then continue working
toward Maxwell. After this past week, the team is
meeting the AUSAs this week t0 Set their next
steps?
2019-08-14 OUTBOX "Ftgr, thanks.
00:20:09
2019.11.18 OUTBOX "Sorry, worked to get update frOm
19:48:02 Maxwell atty proffer was 2 weeks ago but nothing
Of substance was shared. We have PIN up on her
IPs which resolve back to Rhode Island. At this
time we are unaware of any connect she has to
Rhode Island. Last week we traveled back to CA
for another interview of the main victim for
Maxwell The vic is talking with her family about
the possibility of her testifying. This will pertain t0
activity from the 1990s. FYSA, we have a proffer
with next week which will be our first
time actually discussing details with her'
2019.11.18 INBOX "Sorry, worked to get update from
19:48:10 Maxwell atty proffer was 2 weeks ago but nothing
of substance was shared. We have PIN up on her
IPs which resolve back to Rhode Island. At this
time we are unaware of any connect she has t0
Rhode Island. Last week we traveled back to CA
for another interview of the main victim for
Maxwell The vic is talking with her family about
the possibility of her testifying. This will pertain to
activity from the 1990s. FYSA, we have a proffer
with next week which will be our first
time actually discussing details with her.'
EFTA01227704
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa • isa.
2019-12.07 OUTBOX , I know you have a thousand case facts
16:37:02 youre trying to get caught up on so forgive me if
you already knOw this but wanted tO send this just
in case. Re the text I just sent to you. and
of
Maxwell Is one the recruiters on the
Epstein case and we're activelyworking to locate
her. We expect to here from anytime now
as she is deciding if she'll agree to testify. If she
does, we'll put her into GJ and be good to charge
MaxwelL If she doesn't, it will be more of a
challenge. Let me know if you have any
questions.'
EFTA01227705
FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
isap isa
2019-12.07 INBOX , I know you have a thousand case facts
16:37:08 youre trying to get caught up on so forgive me if
you already know this but wanted t0 send this just
in case. Re the text I just sent to you.■ and
Maxwell Is one of the recruiters on the
Epstein case and we're activelyworking to locate
her. We expect to here from anytime now
as she is deciding if she'll agree to testify. If she
does, we'll put her into Gl and be good to charge
MaxwelL If she doesn't, it will be more of a
challenge. Let me know if you have any
questions."
2019-12-07 OUTBOX Rgr
16:37:20
2019-12-07 INBOX Rgr
16:37:21
2019-12-10 OUTBOX Berman Just told that is on board.
01:23:13 We are full steam on the hunt for Maxwell.
2019.12.10 INBOX Berman just told that is on board.
01:23:15 We are lull steam on the hunt for Maxwell.
2019.12.10 OUTBOX Great news - thanks -
01:24:14
2019.12.10 INBOX Great news - thanks -
01:24:15
2019.12.10 OUTBOX Hey boss do you have a few min tomorrow
21:55:59 moming to chat about maxwell?
2019.12.10 INBOX Hey boss do you have a few min tomorrow
21:55:59 moming to chat about maxwell?
2019-12-10 OUTBOX Yep9301sh
21:58:27
2019-12-10 INBOX Yep 930Ish
21:58:28
2019.12.10 OUTBOX Sounds good
22:14:48
EFTA01227706
FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers_ protocol body
2019-12.10 I NBOX Sounds good
22:14:48
2019-12-11 NBOX Hey just s0 you know and dont quote me but some
17:12:12 the preliminary information has Maxwell in or
around Manchester By The Sea. Talk t0 you Friday.
2019.12.11 • UTBOX Hey just s0 you know and dont quote me but some
17:12:13 the preliminary Information has Maxwell in or
around Manchester By The Sea. Talk to you Friday.
EFTA01227707
FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers_ protocol body
isa • isa .
Texts_12.06.2017.42.03.2025 2025-11- Need the scope dates
26109:14:42.000- from the Epstein
0500 supplementalnOndict
ment
Need the scope dates
from the Epstein
supplementalnondict
ment
2023.07- Dude wants to report
15T07:31:42.000- on 911. Epstein.
0400 martians, mobsters,
2019-08-12 OUTBOX Bop suicide. Dtives potentially coming
19:40:30
2019-08-12 INBOX Bop suicide. Drives potentially coming
19:40:31
2019-08-12 OUTBOX Ok
19:41:00
2019.08.12 OUTBOX POtentially 3 drives coming
19:41:34
2019.08.12 OUTBOX For rebuild.
19:41:44
2019-08.12 INBOX Potentially 3 drives coming
19:42:01
2019-08.12 INBOX For rebuild.
19:42:52
2019-08.12 OUTBOX "All part of the DVR system? Any idea when you
19:43:01 will get confirmation on what's coming'
2019-08-12 INBOX Ok
19:43:02
2019-08-12 INBOX "All part of the DVR system? Any idea when you
19:43:04 will get confirmation on what's coming'
2019-08-12 OUTBOX "3 of 16 drives. Ill know later tonight. Ny is
19:44:08 collecting with and will get more detail later
EFTA01227708
FBI Texts File Name Isapevent date phone number_ address_isap reciplents_numbers protocol body
isa • isa •
2019-08.12 NBOX "3 of 16 drives. I'll know later tonight. Ny is
19:44:09 collecting with and will get more detail later
2019-08.12 9 UTBOX Epstein?
19:47:37
2019-08.12 NBOX Epstein?
19:47:38
2019-08-12 ii UTBOX Yes
19:47:49
2019-08-12 NBOX Yes
19:47:50
2019.08.12 NBOX "SOny just saw this. Hit me up when you're back.'
20:04:41
2019.08.12 .UTBOX Copy. Will arrive back tomorrow morning. Take
20:06:58 care
2019.08.12 NBOX Copy. Will arrive back tomorrow morning. Take
20:06:59 care
2019-08.12 9 UTBOX 10.4
20:10:07
2019-08.12 NBOX 10.4
20:10:07
2019-08.12 I UTBOX Did you have more? We can help rebuild the
22:39:54 failed drives and the raid
2019-08-12 NBOX Did you have more? We can help rebuild the
22:39:54 failed drives and the raid
2019-08-14 NBOX Hey sorry to keep bugging you but any ETA on
15:35:49 the final hard drive? We have court next week and
will come up. Thanks.
2019-08.14 I UTBOX "There is no ETA. We are still trying to get it to
15:37:33 work. It's taking raid and is not the top priority of
the unit doing it so it's going t0 be a while'
2019.08.14 NBOX "Ok, even if we can just say its a copy or not
15:39:41 needed...anything would help. I may need t0 give
the court an ETA though soon b/c she'll push back
ill say it's not a priority. Whatever you can do to
get it expedited would be helpful.'
EFTA01227709
FBI Texts File Name isapevent date phone number_ address_Isap recIplents_numbers protocol body
isa isa.
2019-08-14 OUTBOX Working on it
15:41:18
2019-08-14 OUTBOX Cluster
15:44:28
2019.08.14 INBOX Cluster
15:44:29
2019.08.14 INBOX "It sure ain't easy"
15:45:09
2019.08.14 OUTBOX "It sure ain't easy
15:45:09
2019-08.14 INBOX Thanks
16:22:34
2019-08.14 OUTBOX 1 just read the ADIC's comments. They are not
20:46:36 accurate:
2019-08.14 INBOX I just read the ADIC's comments. They are not
20:46:37 accurate:
2019-08-14 OUTBOX I was sent a copy of the form...might be a 955
20:46:51
2019-08-14 INBOX I was sent a copy of the form...might be a 955
20:46:53
2019.08.14 INBOX "I didn't think so
20:46:58
2019.08.14 OUTBOX "I didn't think so"
20:46:59
2019.08.14 OUTBOX It leaves the reader with a much different
20:47:50 conclusion or Inference than what happened.
Nevertheless this submarine is going to run silent
and deep.
2019-08.14 INBOX It leaves the reader with a much different
20:47:53 conclusion Or inference than what happened.
Nevertheless this submarine is going t0 run silent
and deep.
2019-08-15 OUTBOX So is the lead on this Epstein stuff?
20:00:33
2019-08-15 INBOX So Is the lead on this Epstein stuff?
20:00:34
EFTA01227710
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
2019-08-15 OUTBOX No
20:00:48
2019-08-15 iNBOX NO
20:00:49
2019.08.15 IN BOX "We don't know what we have yet"
20:00:56
2019.08.15 OUTBOX "We don't know what we have yet"
20:00:56
2019.08.15 INBOX "But since he is our resident dvr expert. he should
20:01:24 be involved. Why?'
2019-08.15 OUTBOX "But since he is our resident dvr expert. he should
20:01:24 be involved. Why?"
2019-08.15 OUTBOX is going to need a name to assign it to. An
20:02:40 examiner. So it can't be 0
2019-08.15 INBOX is going to need a name to assign it to. An
20:02:41 examiner. So it can't be 0
2019-08-15 OUTBOX Well see what we get tomorrow
20:02:55
2019-08-15 INBOX Well see what we get tomorrow
20:02:56
2019.08.15 OUTBOX isn't an examiner either
20:03:06
2019.08.15 INBOX isn't an examiner either"
20:03:06
2019.08.15 OUTBOX Call-back. Dont know what happed
20:13:23
2019-08.15 INBOX Calle back. Dont know what happed
20:13:25
2020-01.09 OUTBOX "You could get hit with Epstein questions at your 2
18:41:47 meeting. It'8 in the ny post. It says —the Ibi
reviewed backup system as part of a unrelated
case and determined the requested video no
longer exists and has not since Aug 2019. As a
result of technical errors —
EFTA01227711
FBI Texts Ale Name Isap_event_date phone number_ address_isap recIplents_numbers protocol body
isa . Isa .
2020-01-09 INBOX "You could get hit with Epstein questions at your 2
18:41:47 meeting. Its in the ny post. It says —the fbi
reviewed backup system as part of a unrelated
case and determined the requested video no
longer exists and has not since Aug 2019. As a
result of technical errors'""
2020.01.09 OUTBOX Wha
18:42:12
2020-01.09 INBOX Wha
18:42:36
2020-01.09 INBOX They might ask about Epstein case at your
18:47:48 meeting with AD
2020-01.09 OUTBOX They might ask about Epstein case at your
18:47:49 meeting with AD
2020-01-09 OUTBOX I know. I followed that part
18:48:08
2020-01-09 OUTBOX You over■ stilt
18:48:25
2020-01-09 INBOX I know. I followed that part
18:48:30
2021.12.09 OUTBOX "H . wanted to let you know
14:46:50 and I are heading over to the courthouse for the
Maxwell trial. NOt sure about the other two but I
was planning on leaving for the day since I was out
on a trash cover earty this morning"
2021-12-09 INBOX "Hi-, wanted to let you know=
14:46:53 and I are heading over to the courthouse for the
Maxwell trial. NOt sure about the Other two but I
was planning on leaving for the day since I was out
on a trash cover earty this morning"
2021-12-09 INBOX 10-4
14:47:15
2021-12-09 OUTBOX 10-4
14:47:15
EFTA01227712
FBI Texts FIle Name isap_event_date phone number_ address_Isap reciplents_numbers_ protocol body
isa • isa •
• Texts_12.06.2017-12.03.2025 2021-11-01 OUTBOX https://www.cnbc.com/2021/11/01/barclays-ceo-
11:47:09 jes•staley.to-step-down.after.epsteimprobe.html
2021.11.01 INBOX 'Yeah. I saw the article too. Was gOing tO send t0
12:02:46 you as well?
EFTA01227713
FBI Texts File Name Isapevent date phone number_ address_isap recipients numbers_ protocol body
isa • isa.
• Texts 08.17.2018-09.23.2024 8/14/2019 0:43 •UTBOX SO he did brie on Epstein
8/14/2019 0:43 NBOX So he did brie on Epstein
8/15/201914:07 • UTBOX Mtps://www.nydallynews.com/new-yodc/ny-
inmate-at-mcc-mistakenly.released-after-jeffrey-
epstein-suicide-20190815-
h2r76qnxntcodp225goyte6y7a-stoiy.html
8/12/201911:16 0 UTBOX "Alt Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know if available"
8/12/2019 11:16 NBOX 'AIL Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know if available"
8/12/2019 11:16 NBOX All. Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know if available"
8'12/2019 11:16 NBOX 'Att. Gonna need some help today conducting
interviews in regards to the Epstein case. Please
tot me know if available"
EFTA01227714
FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
isa • isa.
8/12/201911:16 INBOX All. Gonna need some help today conducting
interviews in regards to the Epstein case. Please
let me know if available"
EFTA01227715
FBI Texts File Name Isap_eventdate phone number_ address_Isap reciplents_numbers_ protocol body
isa isa
• Texts12.06.2017-12.05.2025 7/15/2020 18:47 OUTBOX 50D.NY
7/15/2020 18:47 INBOX 50D-NY
EFTA01227716
FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body
isa ,
• Texts 08.12.2018- 8/11/2019 14:24 • UT BOX ADA . Is there anyway t0 push my GIS
12.05.2023 testimony to Wednesday or Thursday? I was
assigned to work a certain piece of the Epstein
suicide and could really use the full day to work on
it. Tuesday I am tied up all day.
8/15/2019 2:41 NBOX https://www.nydailynews.com/new-york/nyc.
crime/ny-word-01-epsteins-death-leaked-Online•
first-20190813-mglt5ybbdzhfdnxpt2fizgsyku-
story.html
8/15/2019 2:41 NBOX https://www.buzifeednews.com/article/Janelylvyn
enko/fdny.review-jeffrey-epstein-4chan.post
EFTA01227717
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
• Texts_12.6.17-present 8/19/2019 17:40 NBOX Jeffrey Epstein got a break — every step of the
way: https://nypost.com/2019/08/12/jeffrey-
epstein-got-a-break-eveiy-Step-ot-the-way/
7/12/201916:48 • UTBOX Are you running with the Epstein case?
7/121201919:31 NBOX Are you running with the Epstein case?
8/10/201913:22 NBOX https://www.dallymall.co.uk/news/article-
7344181/Billionaire-Jeffrey-Epstein•dies-suicide-
nsIde-Manhattan-Jall-cell.html
8/13/2019 21:38 • IJTBOX "So next time we work together don't call me dad
or epStein."
8/13/2019 21:38 NBOX "So next time we work together don't call me dad
or epStein."
EFTA01227718
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
isap isa
Texts 05.01.2006.05.31.2023 8/21/2021 0:20 INBOX 'Are you around on Tuesday t0 helptake a
victim/witness t0 the airport• it's the Epstein case
and I thOught you would be good keeping her
calm.'
12/29/202122:25 INBOX Maxwell guilty• thank you for all yOu did tO help!
is very grateful. Justice served...
12/29/202122:25 INBOX Maxwell guilty• thank you for allyou did to help!
is verygrateful. Justice served...
EFTA01227719
FBI Texts Fite Name isap_eyentdate phone number_ address_isap reciplents_numbers_ protocol body
.. .
• Texts 08.12.2018-01.21.2024 7/8/201917:26 NBOX Yes. Is there anything going on in the office
7/8/2019 17:26 • UTBOX Nope. lust Epstein stuff
7/8/201917:26 NBOX NOpe. lust EpStein Stuff
EFTA01227720
FBI Texts File Name Isap_event_date phone_number_ address_Isap reclplents_numbers_ protocol body
.1
Text/ 07.25.2005-05.31.2023 7/7/20191:04 • UT BOX "Hey When Is the search? It doesn't say in
the email."
7/7/2019 1:04 NBOX "Hey When Is the search? It doesn't say In
the email."
7/7/2019 1:06 • UTBOX 9 East 71st Street. C20 arrested billionaire
Jefferey Epstein and they are conducting a search
at his residence in Mamhattan. I think it is 50k
square feet. Largest residence in the city.
7/7/20191:0°. NBOX 9 East 71st Street. C20 arrested billionaire
Jefferey Epstein and they are conducting a search
at his residence in mantiattan. I think it is 50k
square feet. Largest residence in the city.
7/7/20191:06 • UTBOX Search is now
7/7/2019 1:06 NBOX Search is now
7/7/2019 1:07 • UTBOX "Kind of poor planning on their part. If you are out
and about, no worries*
7/7/2019 1:07 INBOX "Kind of poor planning on their part. If you are Out
and about, no worries*
7/7/20191:10 NBOX Let me know either way. Thx
7/7/20191:10 • UTBOX Let me know either way. Thx
7/7/2019 1:12 • UTBOX Please check your email and get back to me either
way. Thx
7/7/2019 1:12 • UTBOX Please check your email and get back to me either
way. Thx
7/7/2019 1:12 INBOX Please check your email and get back to me either
way. Thx
7/7/20191:16 INBOX Please check your email and get back to me either
way. Thx
7/7/20191:17 • UTBOX "Hey just replied. What's the date?"
7/7/20191:17 NBOX 'Hey just replied. What's the date?'
7/7/2019 1:17 • UTBOX NOw. Poor planning on c20.
7/7/2019 1:18 • UTBOX 'If you can't, no worries"
7/7/20191:18 NBOX NOw. Poor planning on c20.
7/7/20191:18 NBOX "If you can't, no worries"
7/7/20191:18 • UTBOX Just saw email. Enjoy VA!
EFTA01227721
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
isap isa.
7/7 2019 1 18 NBOX lust saw email. Enjoy VA!
7/7/2019 1 19 • UTBOX *Shit I'm sorry sir. See you monday though"
7/7/20191:19 NBOX "Shit I'm sorry sir. See you monday though'
7/7/2019 1:20 • UTBOX No more sir or we remove you from the squad.
Have a good weekend.
7/7/2019 1:20 • UTBOX "Oh wow. I wasn't expecting it to be now. I won't
be able to make it. Sony. I'm at a family outing
now?
7/7/2019 1:20 NBOX "Oh wow. I wasn't expecting it to be now. I won't
be able to make it. Sorry. I'm at a family outing
now."
7/7/2019 1:21 • UTBOX No problem. They should have anticipated thiS in
advance. Enjoy the weekend.
7/7/2019 1:21 INBOX No problem. They should have anticipated this in
advance. Enjoy the weekend.
7/7/2019 3:46 INBOX No more sir or we remove you from the squad.
Have a good weekend.
7/7/201911:29 INBOX Sorry for the late reply. We are traveling back from
Virginia this morning. Do you know what time they
need assistance?
7/7/201911:29 • UTBOX Sorry for the late reply. We are traveling back from
Virginia this morning. Do you know what time they
need assistance?
7/7/201911:31 • UTBOX "No problem. They needed help late last night.
Poor planning on their part, but they got extra
bodies and it worked out. Enjoy the rest of the
weekend?
7/7/201911:31 INBOX "No problem. They needed help late last night.
Poor planning on their pan, but they got extra
bodies and it worked out. Enjoy the rest of the
weekend?
7/7/2019 11:34 • UTBOX "Oh wow, yea no good. But thanks would have
been cool to search a Billionaires house! Enjoy the
rest of your weekend as well."
7/7/201911:34 INBOX "Oh wow, yea nO good. But thanks would have
been cool to search a Billionaires house! Enjoy the
rest of your weekend as well?
EFTA01227722
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa •
9/18/201914:46 OUTBOX "ADIC, SAC, and are all In a meeting in ADIC
conference room. Will let you know when they
break"
9/18/201914:46 INBOX "ADIC. SAC. and are all in a meeting in ADIC
conference room. Wallet you know when they
break"
9/18/201914:50 OUTBOX Ok. let me know.
9/18/201914:52 OUTBOX Do you have a POC with Woodbridge and Perth
Amboy PDs? Have to follow up with some local
charges related t0 a witness agains
mg.
Thx!
9/18/2019 14:52 INBOX Do you have a POC with Woodbridge and Perth
Amboy PDs? Have to follow up with some local
charges related t0 a witness agains
Thx!
9/18/201914:58 OUTBOX is showing Drs around museum and RA store.
Do you think 11a Is still a g0? I realize you are all
in a meeting.
9/18/201914:58 INBOX ■ is showing Drs around museum and RA store.
Do you think 11a is still a go? I realize you are all
in a meeting.
9/18/201914:59 OUTBOX You may want to hold in museum area. They have
the door open and are likely discussing Epstein
case.
9/18/2019 14:59 INBOX We are almost done
9/18/201914:59 OUTBOX We are almost done
9/18/201915:00 OUTBOX Ok
9/18/201915:00 INBOX Ok
9/18/201915:00 OUTDO% They are almost done
9/18/2019 15:03 INBOX You may want to hold in museum area. They have
the door open and are likely discussing Epstein
case.
9/18/201915:03 INBOX They are almost done
9/18/2019 15:10 OUTDO% 1 don't but will ask around."
9/18/2019 15:10 INBOX 1 don't but will ask around.'
EFTA01227723
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers_ protocol body
isa • isa.
_Texts_07.25.2005-05.31.2023 1/15/20191:06 OUTDO% "I need to pick up two phones from HQ In the
morning and bring them to-. Do you want me
to get the Epstein file while I'm there.'
1/15/2019 1:07 INBOX "I need to pick up two phones from HQ in the
morning and bring them to-. DO you want me
to get the Epstein file while I'm there.'
1/15/20191:10 OUTBOX "If you have room in your car. There are 8 bankers
boxes. was going in the afternoon cause he
had a SWAT training. But if you can they are with
. BTW I spoke to
today and I believe NY0 will end up being
the lead as we expected but not official yet...so
you'll be off the hook."
1/15/2019 1:10 INBOX "If you have room in your car. There are 8 bankers
boxes. was going in the afternoon cause he
had a SWAT training. But if you can they are with
. BTW I spoke tO
today and I believe NYO will end up being
the lead as we expected but not official yet...so
you'll be off the hook."
6/25/201917:40 OUTBOX Are you in the office.
6/25/2019 17:42 INBOX 'Just stepped out for lunch, what's up?"
6/25/2019 17:42 OUTBOX Can you send me the Epstein file number. No
rush.
6/25/2019 19:10 INBOX
6/25/201919:10 OUTBOX Thanks.
6/25/201919:11 INBOX No problem
6/25/201919:12 OUTBOX Call me when able.
6/25/2019 19:29 INBOX lust tried. You can call me back whenever
6/25/2019 20:00 OUTBOX Will call tomorrow.
7/7/2019 1:00 INBOX Are you Ok with me staying on a/I another week.
7/7/2019 1:00 OUTBOX Are you Ok with me staying on a/I another week.
7/7/2019 1:03 OUTBOX "I'm good. I'll beat you up when you get back! Is
everything okr
7/7/2019 1:03 INBOX "I'm good. Ill beat you up when you get back! Is
everything °k?"
7/7/2019 1:04 OUTBOX FYI Epstein got arrested • FBI NY
EFTA01227724
FBI Texts File Name isap_event_date phone_number_ address_isap recipients numbers_ protocol body
sap isa .
7/7/20191:04 INBOX FYI Epstein got arrested by FBI NY
7/7/2019 2:24 OUTBOX Nice. Everything is fine. Did you recover?
7/7/2019 2:24 INBOX Nice. Everything is fine. Did you recover?
7/7/2019 11:07 OUTBOX "It will take weeks but I'm mobile and going to
yoga this morning."
7/7/2019 11:07 INBOX "It will take weeks but I'm mobile and going t0
yoga this moming."
7/8/2019 10:59 OUTBOX Sorry to bother you...do you know where 8
appointment books could be located? Re:
Epstein...
7/8/201910:59 INBOX Sorry to bother you...do you know where 8
appointment books could be located? Re:
Epstein...
7/8/2019 14:09 OUTBOX See my email I just sent.
7/8/2019 14:09 INBOX See my email! just sent.
8/12/2019 23:33 INBOX to you get to go to Epstein's island?"
8/13/20190:01 OUTBOX No. That case was while I was still working in
Miami.
8/13/20190:01 OUTBOX Tye got water and Gatorade."
8/13/2019 0:02 INBOX The news showed the FBI raiding his island on golf
carts.
8/13/20191:01 INBOX Cool have Ice. Less than 2 feet tomorrow.
8/13/2019 1:12 OUTBOX Nice. Was /foot Saturday. Ran the boat from
Stuart to WPB.
8/13/2019 1:12 INBOX nice
8/13/20191:14 OUTBOX Nice. When was this.
8/13/20191:19 OUTBOX Why swami. He died Saturday.
8/13/2019 1:22 OUTBOX They should have moseyed on in.
7/2/202023:03 INBOX Did you work on the Epstein case? I hope
Ghislaine spills all the beans.
7/3/2020 0:59 OUTBOX Worked on the latest phase on the Miami end.
Nee York has the lead.
11/12/2021 17:19 OUTBOX Did you get someone to cover the Epstein lead
Monday?
11/12/202117:19 INBOX Did you get someone to cover the Epstein lead
Mond.
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FBI Texts File Name Isap_event_date phone number_ address_isap reciplents_numbers protocol body
isap isa
11/12/202117:58 OUTBOX
11/121202117:59 INBOX
4/5/202213:51 OUTBOX Urgent matter- you have a lead re: Epstein- all we
have to do Is covered it under -- we defer to NY as
this is a parallel case and the NY is still ongoing...
4/5/2022 13:51 INBOX Urgent matter- you have a lead re: Epstein- all we
have to do Is covered it under -- we defer to NY as
this is a parallel case and the NY is still ongoing...
4/5/202213:51 OUTBOX Can you handle?
4/5/202213:51 INBOX Can you handle?
4/5/202214:30 OUTBOX Sure
4/5/202214:30 INBOX Sure
4/5/2022 14:30 OUTBOX Thanks! ®
4/5/202214:31 INBOX Thanks! ®
4/5/202216:17 INBOX Your One-time code is will
never call you and ask for this code. Concems?
Cal
4/5/202216:18 INBOX Your one-time code IS will
never call you and ask for this code. Concerns?
Ca
4/5/202216:47 OUTBOX Where is the lead?
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FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
4/5/202216:47 INBOX Where is the lead?
4/5/202216:59 INBOX Hey Can you send me the latest mileage on
your bucar when you get a chance please?
4/5/2022 17:45 OUTBOX 14013
4/5/2022 17:48 INBOX Perfect thank you
4/5/2022 18:25 OUTBOX 1 don't See it! I thought I assigned it to you this
morning...can you call-? Maybe she
can track it down?'
4/5/2022 18:25 INBOX 1 don't see It! I thought I assigned it to you this
moming...can you call? Maybe she
can track it down?"
4/5/202219:11 OUTBOX Ok
4/5/2022 19:11 INBOX Ok
4/5/2022 19:38 OUTBOX I left a message with who cut the
lead.
4/5/202219:38 INBOX I left a message with who cut the
lead.
4/5/2022 19:39 OUTBOX Thanks!
4/5/202219:39 INBOX Thanks!
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FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body
_Texts_12.06.2017-12.03.2025 9/30/2020 17:43 INBOX Let me know when u have a few minutes for me to
swing by to discuss Epstein case travel.
9/30/2020 17:43 INBOX Let me know when u have a few minutes for me to
swing by to discuss Epstein case travel.
5/7/20211:08 • UTBOX What5 the maxwell issue that sdny wants to speak
w me about?
5/7/20211:08 INBOX Whats the maxwell Issue that sdny wants to speak
w me about?
EFTA01227728
FBI Texts File Name Isap_event_date phone_number_ address_Isap reciplents_numbers_ protocol body
isap Isa .
Texts_12.06.2017-12.04.2025 7/10/201914:09 Jeffrey Epstein's latest accuser says he raped her
at 15: https://nypost.com/2019/07/10/reffrey-
epSteins-latest-accuser-says-Says-he-raped-her-
at.15/
8/10/2019 15:34 Gov. DeSantis orders criminal probe of Jeffrey
Epstein case I Miami Herald
https://www.miamiherald.com/news/state/florida
/article233582872.html
7/28/2019 15:23 INBOX "Jeffrey Epstein: How the Virgin islands Welcomed
a Rich Sex Offender—and Punished a Poor One
https://www.thedailybeaSt.c0m/jeffretepstein-
how-the-virgin-Islands-welcomed-a-rich-sex-
offenderand-punished-a-p0Or-one Interesting
article with Information on Epstein's associates.
efforts to avoid FBI. and also Tartagliones illegal
cell phOne."
7/10/2019 14:09 INBOX Jeffrey Epstein's latest accuser says he raped her
at 15: https://nypost.com/2019/07/10/jeffrey-
epsteins-latest-acc user-says-Says-he-raped-her-
at-15/
5/31/201817:58 OUTBOX "Do you know what's up w that Epstein MM case?
What explosive information was released?"
2018.05.31 INBOX "Do you knowwhat's up w that Epstein MM case?
17:58:13 what explosive information was released?"
11/25/2019 12:56 OUTBOX From Prince Andrew's pat and Epstein
'madam' Ghlslaine Maxwell 'set to come out of
hiding and reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/prInc
e-andrew.ghislaine-maxwell.epstein.reveal/
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FBI Texts File Name Isap_event_date phone number_ address Isap reclplents_numbers_ protocol body
sap isa
11/25/2019 12:56 NBOX from Prince Andrew's pal and Epstein
'madam' Ghislaine Maxwell 'set to come out of
hiding and reveal all to the FBI'
https://www.thesun.co.uk/news/10414777/princ
e-andrew-ghislaine-maxwell-epstein-reveali
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FBI Texts File Name isap_event_date phone number_ address_isap reeiplents_numbers_ protocol body
isap isa .
• Texts_05.01.2006.05.31.2023 12/5/2021 2:13 OUTBOX Hi lady. You ran across my mind so just wanted to
say hello
12/5/20212:17 INBOX Awh! Thanks for thinking of me. How are you
feeling today?
12/5/20212:19 OUTBOX Still a little under the weather. Whatever caused
me to break out in hives threw me for a loop.
Hopefully be back to full strength by Monday
12/5/20212:20 INBOX Take your time..the job is slOwing down as the
holiday approaching
12/5/20212:21 OUTBOX I know. I worked today. Transported Epstein victim
and parents t0 airport. Testifying next week
12/5/20212:22 INBOX 'You're testifying"
12/5/20212:22 OUTBOX 'She's testifying. The victim. She's a train wreck'
12/5/20212:23 OUTBOX Had to make sure she got on the plane with 6
family members
12/5/20212:24 INBOX Geez
12/5/20212:24 INBOX What happened t0
12/5/2021 2:25 INBOX I braided my hair too weave and so tired. I may
take the braid out tomorrow
12/5/20212:25 OUTGO% 'Hes not handling the case. NY office took it"
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.I
_Texts_12.08.2017-12.01.2025 7/10/2019 22:37 • UTBOX Hey I have been out with the Epstein case but I
just heard your leaving nyo???
7/10/201922:37 NBOX Hey I have been out with the Epstein case but I
just heard your leaving nyo???
7/10/201923:11 NBOX Just lOr a year!
7/10/2019 23:11 • UTBOX Just for a year!
7/10/201923:11 • UTBOX Where
7/10/201923:11 NBOX Where
7/10/2019 23:11 • UTBOX Iraq
7/10/201923:11 NBOX Iraq
7/14/2019 21:39 • UTBOX 'I'm on the Epstein case. U saw that?'
7/14/2019 21:39 NBOX 'I'm on the Epstein case. U saw that?"
7/14/2019 21:39 • UTBOX Are u In this week?
7/14/2019 21:39 NBOX Are u in this week?
7/14/201921:39 • UTBOX Nice.
7/14/2019 21:39 NBOX Nice.
10/22/2019 18:23 NBOX , slight change in plans. My wife is now
joining me tonight and that will push back my
arrival time to about 5:30. See you then. OR, if
you'd like to gOtO the Main Bar and have a drink
please tell the Bartenders (either= orM)
that you're my guest."
10/22/2019 18:42 • UTBOX Rgr. 530 works for me. See you then.
10/23/2019 0:52 GIUTBOX "We are still at 290 preparing for Epstein meeting
tomorrow ugh. The have called me
about an ceremony. I will keep u posted of any
details"
10/23/2019 0:52 NBOX "We are still at 290 preparing for Epstein meeting
tomorrow ugh. The have called me
about an ceremony. I will keep u posted of any
details'
6/24/2022 0:15 • UTBOX "Also, It will be in weekly, but Ghislaine Maxwell
sentencing is Tuesday at 1100 SONY."
6/24/2022 0:15 NBOX "Also, It will be In weekly, but Ghistalne Maxwell
sentencing is Tuesday at 1100 SONY."
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FBI Texts File Name Isap_eventdate phone number_ address_isap reclplents_numbers_ protocol body
isa. isa.
6/26/2022 19:37 • UTBOX "Afternoon boss. In case you didn't see on the
news. Maxwell put on suicide watch. Attempting
to delay Tuesday Sentencing."
6/26/2022 19:37 INBOX "Afternoon boss. In case you didn't see on the
news. Maxwell put on suicide watch. Attempting
to delay Tuesday sentencing."
6/26/202219:41 • UTBOX Hey. Hope you are having an enjoyable weekend.
6/26/202219:41 NBOX Hey. Hope you are having an enjoyable weekend.
6/26/202219:41 • UTBOX Do you have the Maxwell case?
6/26/202219:41 NBOX Do you have the Maxwell case?
6/26/202219:41 • UTBOX 'Can't recall If It was yours Or 30s for some
reason."
6/26/202219:42 NBOX 'Can't recall If it was yours or 30s for some
reason."
6/26/2022 20:15 NBOX Ours
6/26/2022 20:15 • UTBOX Ours
6/26/2022 20:15 • UTBOX Copy.
6/26/2022 20:16 NBOX Copy.
6/26/2022 20:22 • UTBOX Keep me posted re the suicide watch and the like.
6/26/2022 20:22 NBOX Keep me posted re the suicide watch and the like.
EFTA01227733
FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body
isa' isa,
Texts 08.17.2018-10.21.2024 2019-08-11 NBOX Hey .... u hear anything on the Epstein death from
12:53:37 mcc?
2019-08-11 I TBOX Yeah the standby people went and responded to It
16:05:41
2019.08.11 NBOX We ShOuld have caught lot every nonsense there
18:56:05 we catch
2019.08.11 I TBOX "True I agree, are you in tomorrow"
22:11:40
2019.08.11 NBOX Yea
23:54:04
2019-08.12 I TBOX "Good deal, I have to finish up the evidence, have
02:23:00 a training class on Wednesday"
2020.03.06 I UTBOX https://nypost.com/2020/03/05/feds-find-
01:41:46 smuggled-gun-in-manhattan-prison-where-jeffrey-
epsteln-died/
2020.03.06 NBOX https://nypost.com/2020/03/05/feds-find-
01:41:47 smuggled-gun-in-manhattan-prison-where-Jeffrey-
epstein-died/
2020-03-06 NBOX https://nypost.com/2020/03/05/feds-find-
01:41:47 smuggled-gun-in-manhattan-prison-where-jeffrey-
epstein-died/
2020-03-06 *UTBOX 'It's already in the post."
01:41:56
2020-03.06 NBOX 'It's already in the post."
01:41:57
2020.03.06 NBOX 'It's already in the post."
01:41:57
2020-03-06 I UTBOX 'Dang that didn't take long"
01:42:28
2020-03.06 NBOX 'Dang that didn't take long"
01:42:29
EFTA01227734
FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body
isa. isa .
2020-03.06 INBOX 'bang that didn't take lone
01:42:29
2020.03.06 OUTBOX "Not long at all. not surprised tho'
01:43:17
2020.03.06 INBOX Not tong at all, not surprised Cho'
01:43:18
2020-03-06 INBOX 'Not long at all, not surprised tho'
01:43:18
2020-03-06 INBOX Never tails.. great opsec... uggg
01:44:24
2020-03.06 INBOX Never fails.. great opsec... uggg
01:44:24
2020.03.06 INBOX Never tails.. great opsec... uggg
01:44:24
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