EFTA01654556Set 10
9p1,527w
analysis to support recovery for the victims.
31E-NY-3027571 - EPSTEIN, JOSEPH (C20)
Activities completed in this file review period:
Created subpoena riders/serve subpoenas — 5
Researched POIs in open source ... Participate in status meetings with SSA and SAs
31E-NY-6797956 — BLOOD SWEAT & TEARS (C20)
Activities completed in this file review period:
Created subpoena riders/serve subpoenas — 4 (awaiting receipt ... attendant productions
Participate in status meetings with SAs
50D-NY-3191331 JACKED UP (C20)
Activities completed in this file review period:
Researched POls in DIVS, CLEAR, Accurint, FinCEN portal
Activities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf
EFTA00164435Set 9
2019-07-102p146w
From: "M IMMIME>
To:'
Subject: Re: Fwd: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:53:02 +0000
Importance: Normal ... sorry.
IM
-------: Fonvardedme
From: '
Date: Jul 10, 2019 2:19 PM
Subject: Fwd: C20 Assistance on Thursda , 7/11/2019
To: '
Cc:
Hi M,
I'm available and able to assist tomorrow ... Thanks
----- Forwarded messa e
From: '
Date: Jul 10, 2019 2:00 PM
Subject: C20 Assistance on Thursda , 7/11/2019
To:'
EFTA00164435
C20 may need to execute another search warrant at Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164435.pdf
EFTA01657161Set 10
2025-04-301p111w
From:
To:
Subject: Re: DO/ADIC meeting with C20
Date: Wed, 30 Apr 2025 11:38:34 +0000
Importance: Normal
Thanks for the heads up. Let me know if you need ... Sent: Wednesday, April 30, 2025 7:20:19 AM
To
Subject: DO/ADIC meeting with C20
Good Morning DO Perry (former EAD role) is coming up from HQ today to have ... last minute
meeting with C20 (regarding Epstein). Since most of C20 will already be in the CART classroom, the
meeting will there from 1-2. The ADIC will also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657161.pdf
EFTA00147365Set 9
2019-07-101p94w
From:
To:
Subject: Fwd: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:19:18 +0000
Importance: Normal
Hi
I'm available and able to assist tomorrow.
Thanks ... rwarded message
From:
Date: Jul 10, 2019 2:00 PM
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein's residence tomorrow ... Manhattan for digital
media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime
assistance. Please respond back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147365.pdf
From:
Subject:
To:
Sent: r , : - :00)
Classification:
I spoke with C20, the plan moving forward is to speak with I DEN A who reached out to the NYO shortly after ... Maxwell's
arrest, C20 has yet to follow up with IDEN A. In additional, I DEN A wrote a book which C20 will explore to determine
additional topics of conversation ... C20 has a number of interviews planned and will triage I DEN A. No date for an
interview has been scheduled at this time.
From
Sent: Wednesda Se tember
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684025.pdf
EFTA00164433Set 9
2019-07-101p114w
From: "Iln==M IMIMIMIE>
To: '
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:53:18 +0000
Importance: Normal
Not sure ... Cell #
From: l = >
Sent: Wednesday, July 10, 2019 2:00:17 PM
To:
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein ... residence tomorrow in Manhattan for digital
media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime
assistance. Please respond back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164433.pdf
EFTA01732929Set 10
2015-12-203p380w
routing=number we have provided will be sufficient to process your request).
UNFCU Address: =C20
If you have any additional=questions, please contact UNFCU via email ... C20
=C20 please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only ... this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=C20 please note
The information contained in this co=munication is
confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732929.pdf
EFTA00147282Set 9
2019-07-101p96w
From: '
To:'
Cc: '
Subject: RE: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 22:32:48 +0000
Importance: Normal
I can assist in the AM to early afternoon ... needed.
From
Sent: Wednesday, July 10, 2019 2:00 PM
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein's residence tomorrow ... Manhattan for digital media
and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance.
Please respond back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147282.pdf
EFTA00147272Set 9
2019-07-101p108w
From:
To:
Subject: RE: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 23:27:44 +0000
I mportance: Normal
We are good thanks
FBI New York ... early afternoon if needed.
From:
Sent: Wednesday. July 10 2019 2.00 PM
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein's residence ... tomorrow in Manhattan for digital
media and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime
assistance. Please respond back to me and SSAI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147272.pdf
EFTA00164438Set 9
2019-07-101p171w
From:
To:
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:01:49 +0000
Importance: Normal
Count me in.
Sent from my Verizon, Samsung Galaxy smartphonc ... Original message
From:
Date: 7/10/19 14:00 (GMT-05:00)
Subject: C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein's residence tomorrow ... Manhattan for digital media
and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance.
Please respond back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164438.pdf
EFTA00161718Set 9
2020-10-212p132w
Subject: Fwd: C20 assistance
Date: Wed, 21 Oct 2020 16:15:59 +0000
Importance: Normal
Thanks.
On Oct 21, 2020 12:09 PM wrote:
We have identified two Surveillance Specialist ... Lookout Program, SO-18
-F-r--
o-tn: - 20
Date: ct , :
Subject: Fwd: C20 assistance
To:
Cc:
Forwarded messa e
From:
Date: c ,
Subject: C20 assistance
We would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161718.pdf
EFTA00151213Set 9
2019-09-173p786w
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt so Pieria daurt
SOUTHERN t STRIcT OF NEW YORK
TO: JP Morgan Chase Bank N.A. And All Affiliates ... GEOFFREY S. BERMAN
United States Attorneyfor the
EFTA00151213
utuuliz014 22:43 2123848289 C20 PAGE 04/06
R ER
(Grand Jury Subpoena to JP Mor n Chase, dated September 3, 2019)
Please ... checks, money orders, and traveler's checks;
EFTA00151214
00/01/2014 22:43 2123848289 C20 PAGE 05/06
15. Loan, lease, and/or mortgage application fil s (whether granted or denied) including credit
reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151213.pdf