EFTA00174481Set 9
2019-08-069p4,314w
monitoring with
the New York City Department of Investigation (NYCDOI) on case 281D-NY-298577.
Continue to work with the New York HIS BEST team in order to maximize ... embedded IA/SOS to staff the RTC on a part time
basis.
SSRA is leveraging NY Infragard to meet critical private sector partners in the HVRA AOR.
C41 formed ... York, Suffolk County District Attorney's
Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative Educational
Services, Long Island University-Applied Research Center, Suffolk County Probation, ICE-
Community
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
EFTA02622836Set 11
2018-09-286p544w
Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=Pq=575+Lexington+Avenue ... Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps. oo le.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=g>
tel
fax
cel
Begin forwarded message:
From: Richard ... Lexington
<https://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02622836.pdf
EFTA00124728Set 9
2019-03-014p1,231w
Withdrawal - ATM - #001043 -600.00 1,606.85
MCU 1225 GERARD AVE. BRONX NY MA17110
Mar 09 Withdrawal - VISA - Visa Purchase ... Withdrawal - VISA - Visa Purchase -57.00 1,369.04
01410 SPEEDWAY 07838 BRONX NY
Mar 11 Withdrawal - POS #031202 -132.88 1,236.16
NWS AMERICAN EAGLE 482306 680 WHITE PLAINS
ROAD SCARSDALE NY ... Withdrawal - ATM - #001172 -180.00 1,056.16
MCU 1225 GERARD AVE. BRONX NY MA17110
Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,051.16
01411 NYCDOT PARKING METERS LONG IS CITY NY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124728.pdf
EFTA00109805Set 9
38p4,063w
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: COUNT TIME:
FROM: LOCATION:
APPROVED:
(Operations Lieutenant ... 001L UNASSG
G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109806
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: COUNT TIME: y;oo
FROM: LOCATION: /747 -67/aer-
(Stzff2vlemb repaving Out Cori ... 215UAD UNASSG
G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109808
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: COUNT TIME:
FROM: LOCATION:
(Staff Member Preparing Out Count)
APPROVED:
,(Operations Lieutenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf
EFTA00152612Set 9
2020-08-052p500w
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Wed, 05 Aug 2020 12:58:51 +0000
Importance: Normal
I'll be heading there (around ... training this morning. See you later today!
On Aug 4, 2020 3:58 PM, " (NY) (FBI)" <1 wrote:
Hi =, I'll be in around 10am tomorrow and here until late ... floor,
on the opposite side of the entrance.
From: (NY) (FBI) < >
Sent: Tuesday, August 4, 2020 3:00 PM
To: . (NY) (FBI) < >
Subject: Re: Request for assistance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152612.pdf
EFTA00151565Set 9
2019-06-272p442w
From: (NY) (CON)" aMIMM>
To: (NY) (FBI)"
Subject: Re: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 19:04:38 +0000
Importance: Normal
Attachments ... 71st Street Corporation.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)
(c)
From: (NY) (CON)
Sent: Thursday, June 27, 2019 2:59:10 PM
To: . (NY) (FBI)
Subject ... 71st Street New York NY DEED
Ok this is what I can quickly provide. It's the previous DEED.
Squad C-40 FAST) Senior Financial Investigator (SFI)
(o
(c
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151565.pdf
EFTA01048228Set 9
2018-06-019p1,735w
with him Monday
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
Begin forwarded message:
From: Brian Lafferty <
Date: June ... Director of CO Division
Metropolis Group, Inc.
22 Cortlandt Street, 10th Floor
New York NY 10007
From: Doug Arnaudin
Sent: Friday, lune 1, 2018 1:48 PM
To: Brian Lafferty ... Deana Johnson
Project Manager
Metropolis Group, Inc.
22 Cortlandt Street, 10th Floor
New York NY 10007
(U
From: Doug Arnaudin [mailto:
Sent: Friday, June 1, 201810:14 AM
To: Emily
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048228.pdf
EFTA00381303Set 9
2013-10-154p463w
wrote:
Tue& Oct 15, 2013 PARIS-NY
Reminder: Warren Eisenstein is at the Ranch Oct 14-20 al
2:10pm Paris Time JE andMII: Depart CDG via Air France ... Airplane
4:35pm EST JE and to Arrive JFK
Wed. Oct. 16. 2013 NY
Reminder: Richard Saul Wimman to be in NY Oct. 16,17,18 a
Reminder: Call Linda ... Kevin Slavin
US DialIn:
EFTA00381303
International DialIn:
Conference Code:
Thum. Oct. 17 2013 NY-LSJ
TBDTENTATIVE Breakfast w/Mort Zuckerman and Terje Rod-Larsen (Mort (Terje S
Awaiting confirm from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381303.pdf
EFTA02730045Set 11
2025-03-183p569w
From: (NY) (FBI)
Subject: R.,: Minor Victim List - 500-NY-3027571
To: NY-C20 ) (FBI)
Sent: March 18. 2025 11:52 PM (UTC-04:00)
Attached: Epstein Combined Victim List ... 1727.Asx
Epstein victim list part 1 of 2
From: (NY) (FBI)
Sent: Tuesday, March 18, 2025 11:33:41 PM
To:
Subject: Fw: Minor Victim List - 50D-NY-3027571
From ... NY) (FBI) < >
Sent: Tuesday, March 18, 2025 5:45:52 PM
To:
Cc
Subject: Re: Minor Victim List - SOD-NY-3027571
Classification: UNCLASSIFIED//FOUO
Good Evening,
Please find a "master
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730045.pdf