EFTA00142251Set 9
2022-04-07102p18,931w
Charge
5 MR. I.
6 Electronics Technician. Last name,
7
8 MR. I. : ASAC , can you
9 introduce yourself, please?
10 MR. : Yes, this is Special Agent-in-
11 Charge ... signature of the Office of the
10 Inspector General Special Agent. And ASAC --
11 MR. : This is --
12 MR. I. : I'm sorry.
13 MR. : ASAC
14 I'm signing ... needed, you
18 would come in, too?
19 MR. I. : Yes.
20 MR. I. : ASAC , did you have
21 anything in regards to his schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142251.pdf
EFTA01227447Set 9
2019-12-10289p60,085w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227447.pdf
EFTA00125203Set 9
2022-04-07102p17,992w
Agent-in-
4 Charge
5 MR.
6 Electronics Technician. Last name,
7
8 MR. : ASAC , can you
9 introduce yourself, please?
10 MR. : Yes, this is Special Agent ... signature of the Office of the
10 Inspector General Special Agent. And ASAC --
11 MR. : This is --
12 MR. : I'm sorry.
13 MR. : ASAC
14 I'm signing ... needed, you
18 would come in, too?
19 MR. : Yes.
20 MR. : ASAC , did you have
21 anything in regards to his schedule?
22 MR. : I did not. Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125203.pdf
EFTA00126336Set 9
2022-04-0726p17,517w
These are my credentials. 7
8 MR. : I'm going to -. Man. 8 MR. : ASAC , can you
9 MR. : This interview with 9 introduce ourself, please?
10 Federal Bureau ... choose not to answer any questions. 10 Inspector General Special Agent. And ASAC --
11 Any statement you furnish may be used as 11 MR. : This is --
12 evidence ... criminal proceedings or 12 MR. sorr
13 agency disciplinary proceedings or both." 13 MR. ASAC
: I'm
14 The waiver states, "I understand the 14 I'm signin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126336.pdf
EFTA00147851Set 9
2019-08-075p1,018w
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, wrote:
After speaking with ASAC WASAC and SSRA we have agreed on the below general
timeline. Various efforts are underway ... scope and timing of a search.
• I had a good call with ASAC and Sehis morning. CBP has agreed to support re
transportation between St. Thomas and LSI. We just ... water. But, I don't anticipate heavy
containers/equipment. Are we missing anything here?
• ASAC ' team has a very good relationship with the hotel industry and has engaged Marriott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147851.pdf
EFTA01656330Set 10
2025-07-156p1,266w
having different passports seized in apt
Do they need access to draft to it???
ASAC
FBI NY Violent Crime Threat
Cell:
From: . (NY) (FBI) < >
Sent: Tuesday, July ... Subject: Re: Epstein having different passports seized in apt
Outstanding on both accounts!
ASAC
FBI NY Violent Crime Threat
Cell:
From: (NY) (FBI) >
Sent: Tuesday, July ... pages this morning.
Let me know if you have any issues.
Thanks.
ASAC
FBI NY Violent Crime Threat
Cell:
From: (NY) (FBI) <
Sent: Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656330.pdf
EFTA01656364Set 10
2025-07-153p635w
Importance: Normal
Outstanding on both accounts!
ASAC
FBI NY Violent Crime Threat
Cell:
From: (NY) (FBI) ca
Sent: Tuesday, July 15, 2025 10:12:54 AM
To: . (NY) (FEti ... pages this morning.
Let me know if you have any issues.
Thanks.
ASAC
FBI NY Violent Crime Threat
Cell:
From: (NY) (FBI)
Sent: Monday, July ... tomorrow and get them to take photos of the bio page and all stamps.
ASAC
FBI NY Violent Crime Threat
Cell:
From: (NY) (FBI)
Sent: Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656364.pdf
EFTA01656307Set 10
2025-07-155p832w
having different passports seized in apt
Do they need access to draft to it???
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July ... Subject: Re: Epstein having different passports seized in apt
Outstanding on both accounts!
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July ... pages this morning.
Let me know if you have any issues.
Thanks.
ASAC
FBI NY Violent Crime Threat
Cell:
From
Sent: Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656307.pdf
EFTA01656287Set 10
2025-07-0410p2,046w
Epstein Files
Date: Fri, 04 Jul 2025 15:39:12 +0000
Importance: Normal
ASAC
FBI NY Violent Crime Threat
Cell:
From: Horn, Spencer R. (NY) (FBI) < >
Sent: Friday, July ... Thompson, Thomas A. (NY) (FBI) c
Subject: Fw: Epstein Files
FBINfi ll.ioent rA
ASAC r
eat
Cell:
Fro (CCRSB) (FBI) < =>
Sent: Frida ... your account.
Let us know if you have any issues.
Have a good night.
ASAC
FBI NY Violent Crime Threat
Cell:
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656287.pdf
EFTA00037458Set 8
2019-06-258p2,178w
Monday and keep our fingers crossed on approval soon.
Thanks again, and hope the ASAC duty wasn't too crazy.
Fron•
Sent: Friday, June 07, 2019 15:17
Subject ... records management (Epstein investigation)
My apologies, I was filling in for the ASAC this week and it's been extremely busy. The files have arrived, I am still
waiting ... answer today and get these files up here immediately. I spoke with my
ASAC and he's open to the idea of the third party scanning, but he wants
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037458.pdf
EFTA00162996Set 9
2008-02-014p524w
with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM, (OPR)" < wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office ... systems.
Thanks
On Jun 15, 2020 11:16 AM, " (OPR)" > wrote:
ASAC
Thank you and for helping us sort out that 188B file issue.
I was wondering if you could ... help facilitate
Thanks
On Apr 13, 2020 10:10 AM, "MM, (OPR)" 'en > wrote:
ASAC
Did you have any luck finding this file
We are planning to conduct some interviews
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162996.pdf
EFTA00162988Set 9
2020-06-244p660w
with negative results.
On Jun 22, 2020 3:30 PM, " (OPR)" < > wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional ... systems.
EFTA00162989
Thanks
On Jun 15, 2020 11:16 AM, " (OPR)" wrote:
ASAC
Thank you and for helping us sort out that 188B file issue.
I was wondering ... help facilitate
Thanks
On Apr 13, 2020 10:10 AM, " (OPR)" "M=a> wrote:
ASAC
Did you have any luck finding this file (188B-MM-105207-C)?
We are planning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162988.pdf
EFTA00162992Set 9
2008-02-014p573w
with negative results.
Regards,
On Jun 22, 2020 3:30 PM, > wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional ... them ran in our systems.
Thanks
On Jun 15 2020 11:16 AM, > wrote:
ASAC
Thank you ands for helping us sort out that 188B file issue.
I was wondering ... copied who will help facilitate
Thanks
On Ai., 2020 10:10AM," > wrote:
ASAC
Did you have any luck finding this file (188B-MM-105207-C)?
We are planning to conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162992.pdf
EFTA00164933Set 9
2015-01-273p367w
Subject: Fw: Epstein
Date: Tue, 15 Jul 2025 16:10:50 +0000
Importance: Normal
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July ... Epstein
Copy.
This is the priority. Have them read you the DOB.
Thanks.
ASAC
FBI NY Violent Crime Threat
('ell:
From:
Sent: Tuesday, July ... Epstein
Any of those match the DOB of the name used in passport?
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164933.pdf