""FBIHQ"" — Epstein Files Search

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EFTA00174628Set 9

2019-08-069p4,276w

effort to build the squad into a results oriented, impact driven team, SSA obtained FBIHQ approval to establish two EFTA00174630 task forces under one squad, the LI Violent Crime ... Trafficking TF. This strategy has allowed SSA to leverage the resources of two separate FBIHQ units in order to create opportunities, acquire equipment, and fund investigative and training opportunities ... recruit one of their most productive detectives. SSA leveraged his relationship with SCPD and FBIHQ, subsequently obtaining funding from FBIHQ for an additional TFO, resulting in the SCPD detective becoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA01702869Set 10

2005-02-2570p10,581w

07/19/2004 PHOENIX YES 01/06/2006 A 07/28/1986 HOC DAY FOR PEN 02/05/2005 FBIHQ NO 08/31/2001 /22/1986 HQC 10/04/1994 JACKSONVILLE NO 08/17/2001 10/06/1986 HOC 01/23/3987 DETROIT NO 07/30/1999 02/24/1586 06/17/1586 10/20/1986 ... 10/01/2006 PEIIHQ NO 01/04/2005 06/01/1987 HQC GAI 07/11/2005 JACKSONVILLE YES 01/23/1995 06/29/1987 HOC 04/04/2004 FBIHQ YES 01/11/1994 06/29/1987 HQC GAI OCA 01/03/1995 NIANI NO 07/24/2006 08/30/1987 OCA 08/22/2002 ANKARA ... 01/11/1980 OAT OCA 02/27/1998 HOUSTON NO 07/:25/:::: 02/08/1988 PEN PAN FOR TAL 06/26/2005 FBIHQ NO 07/08/2004 03/07/1988 PEN 02/23/2004 LOUISVILLE NO 01/03/2007 04/04/1988 HQC TAL 05/30/1996 ATLANTA NO 09/19/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA00174481Set 9

2019-08-069p4,314w

effort to build the squad into a results oriented, impact driven team, SSA obtained FBIHQ approval to establish two EFTA00174483 task forces under one squad, the LI Violent Crime ... Trafficking TF. This strategy has allowed SSA to leverage the resources of two separate FBIHQ units in order to create opportunities, acquire equipment, and fund investigative and training opportunities ... recruit one of their most productive detectives. SSA leveraged his relationship with SCPD and FBIHQ, subsequently obtaining funding from FBIHQ for an additional TFO, resulting in the SCPD detective becoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA01072864Set 9

2006-08-0128p6,515w

Cost Code: 3460 b7C From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — F1' 2007 Re: e-mail dated 05/01/07 Authority is given ... Unit Chief Forfeiture and Seized Property, FBIHQ Approved By: Click Here and Select Initials:S { Deleted: (Entorod initials abovo Indicates FSPU approval/authorization) Click Here and Select FSPU: E-mailed ... Division, Cost Code: 3460 From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 Re: e-mail dated 05/01/07 Authority is given

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf

EFTA01728810Set 10

2007-05-0113p2,524w

Division, Cost Code: afle From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 Re: e-mail dated 05/01/07 Authority is given ... numbers: 202 — 436 - 8118 or 8109 or 8117 nit to Forfeiture and Seized Property, FBIHQ • Approved By: Click Here and Select Initials (Entered Initials above indicates FSPU approva au '- Click ... Division, Cost Code: 3460 From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense FY 2007 Re: e-mail dated 05/01/07 Authority is given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf

EFTA01655397Set 10

2025-09-044p767w

call. Thank you for clarifying. Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: (OGC) (FBI) Sent: Thursday, September ... branch overview doc for Epstein. Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: (OGC) (FBI) < > Sent: Thursda September ... story. Thank you, EFTA01655398 Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: , (IMD) (FBI) Sent: Thursda Se tember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655397.pdf

EFTA01655393Set 10

2025-09-044p413w

branch overview doc for Epstein. Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: =, (OGC) (FBI) < =-- Sent: Thursday, September ... Subject: EFTA01655393 • • • • • • • • Thank you, Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: (IMD) (FBI) Sent: Thursda September ... Subject: • • • Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch EFTA01655394 From: (OGC) (FBI) Sent: Thursda September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655393.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

supported by approximately 91 contractors, who staff a total of ten (10) FBI Headquarters ("FBIHQ") units and two (2) field operational service center units whose collective mission is to effectively ... spans the entire FBI organization and encompasses the records of FBI Headquarters ("FBIHQ"), FBI Field Offices, and FBI Legal Attaché Offices ("Legats") worldwide. (33) The CRS consists of a numerical ... Case Support ("ACS") was an electronic, integrated case management system that became effective for FBIHQ and all FBI Field Offices and Legats on October 1, 10 EFTA00015228 Author: CGM Reviewed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01326082Set 10

2019-01-102p393w

Communication Title: (0//8000) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: GILLIES JOHN V Drafted By: GUMBINNER GAVIN Case ... Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA Michael J. Donohoe and SA Vincent ... Document Classification Required) Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ Re: 72-MM-NEW, 01/10/2019 .• (Overall Document Classification Required) 2 SDNY_GM_02753181 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326082.pdf

EFTA00270250Set 9

2019-01-102p350w

Communication Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details ... Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between regarding "Show Money" for captioned matter. Details: Miami ... Overall Document Classification Required) Title: (Di/FOOD) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ Re: 72-MM-NEW, 01/10/2019 .• (Overall Document Classification Required) 2 EFTA00270251

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270250.pdf

EFTA02730486Set 12

2018-12-08255p30,760w

Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf

EFTA01657188Set 10

United States, the field office case agent must immediately coordinate the matter with the FBIHQ SSA responsible for the case, who must notify the Department of State, US Secret Service ... abuse notifications. For FOs, the designee must be no lower than an ASAC; for FBIHQ divisions or offices, the designee must be no lower than an SC. The appointment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657188.pdf

EFTA00129366Set 9

2019-07-2513p1,838w

shall notify the recipient entity that unless otherwise provided herein or expressly authorized by FBIHQ in a separate communication, the information in this document is for intelligence and lead purposes ... information in the tearline; and (3) (U//FOUO) shall report to the FBIHQ operational division and International Operations Division any indication that the recipient entity to which this information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129366.pdf

EFTA00038235Set 8

2019-07-2515p2,032w

shall notify the recipient entity that unless otherwise provided herein or expressly authorized by FBIHQ in a separate communication, the information in this document is for intelligence and lead purposes ... information in the tearline; and (3) (u/ftwieue* LEGAT shall report to the FBIHQ operational division and International Operations Division any indication that the recipient entity to which this information

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038235.pdf

EFTA00174602Set 9

2019-10-1625p1,664w

ASSIFIED2 FOR OFFICIAL 'NE Q29. Given year-end performance calls are made by FBIHQ PMs based on a variety of metrics to include Program Measures, what steps did you take ... VCAC Program was aligned with the goals and objectives of the VCAC Unit in FBIHQ. The PCOR made sure to engage the PM for the North Atlantic Region in regular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174602.pdf

EFTA01730748Set 10

2018-12-08255p30,804w

Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA and SA . Miami Stagehand regarding l 'owioney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must ... Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA01655435Set 10

2025-09-172p267w

this matter. Vanessa Saunders-Green Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch From: Saunders-Green, Vanessa Victoria (IMD) (FBI) Sent: Tuesday, September ... Sentinel? Vanessa Saunders-Green Special Assistant Executive Staff Unit Chief Information Management Division FBIHQ - Infrastructure Branch EFTA01655436

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655435.pdf

EFTA01650543Set 10

2019-12-163p684w

these to the SharePoint site later tonight. Program Manager Victim Services Division FBIHQ, Room 3329 Telephone: Cell:= Fax: E-mail: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650543.pdf

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Results by Dataset146 total

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Corpus: 1990-03-17 – 2025-12-01

August 2019

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