EFTA01648985Set 10
2025-07-153p472w
Miller, Shaun D. (WF) (FBI) <sdmiller@fbi.gov>; Thompson, Thomas A. (NY) (FBI) <tathompson2@fbi.gov>; Warden,
Kristen M. (NY) (FBI) <kmwarden@fbi.gov>; MacDonald, Megan M. (WF) (FBI) <mmmacdonald@fbi.gov>; Ochoa, David
Gabriel ... Miller, Shaun D. (WF) (FBI) cdmiller@fbi.gov>, Thompson, Thomas A. (NY) (FBI) <tathompson2@fbi.gov>• Warden,
Kristen M. (NY) (FBI) <kmwarden@fbi.gov>
Cc: MacDonald, Megan M. (WF) (FBI) <mmmacdonald@fbi.gov>; Ochoa, David Gabriel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648985.pdf
EFTA01649006Set 10
2025-07-152p297w
Horn, Spencer R. (NY) (FBI) < M>: Warden, Kristen M. (NY) (FBI) < >
Subject: RE: Epstein having different passports seized in apt
Good afternoon, Sir,
EFTA01649006
We are tracking FBI NYO seized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649006.pdf
EFTA01648913Set 10
2025-07-153p473w
Chacon, Alexandra Margarita (NY) (FBI) <->; Thompson, Thomas A. (NY) (FBI)
; Warden, Kristen M. (NY) (FBI) <
Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa, David Gabriel Jr. (WF) (FBI)
Hess, Marc Daniel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648913.pdf
EFTA00164448Set 9
2025-04-301p41w
From: "Warden, Kristen M. (NY) (FBI)" <kmwarden®fbi.gov>
To: "Parry, Shannon Vh (IMD) (FBI)" <SParty®fbi.gov>
Cc: "Backschies, Leslie R. (NY) (FBI)" <Irbackschies@fbi.gov>, "Coughlin, Kevin P. (NY) (FBI)"
<kpcoughlin@fbi.gov>
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164448.pdf
EFTA00164447Set 9
2025-05-011p107w
again,
Shannotal interim Director of Infrastructure
Federal Bureau of Investigation
0.
From: Warden, Kristen M. (NY) (FBI) <kmwarden@fbi.gov>
Sent: Wednesday, April 30, 2025 6:40:33 PM
To: Parry, Shannon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164447.pdf
EFTA00150516Set 9
2021-04-2338p22,338w
through unsolicited, often spoofed, telephone calls, according to a news release
issued by spokeswoman Kristen M. Setera. A scammer claims to a be representative of a
government agency, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf
EFTA01656360Set 10
2025-07-154p715w
July 14, 2025 9:26:28 PM
To: Horn, Spencer R. (NY) (FBI) , Warden, Kristen M. (NY) (FBI) <kmwarden@fbi.gov>
Subject: Re: Epstein having different passports seized in apt
Sir,
Unfortunately
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656360.pdf
EFTA01656275Set 10
2025-07-0410p1,336w
tathompson2@fbi.gov>• Backschies, Leslie R. (NY) (FBI) <Irbackschies@fbi.gov>• Raia, Christopher
G. (NY) (FBI)
Cc: Warden, Kristen M. (NY) (FBI) <kmwarden@fbi.gov>• Burdock, James B. (IMD) (FBI) <JBBurdock@fbi.gov>• Hemme,
Jacob Webster
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656275.pdf
EFTA01649057Set 10
2025-03-174p983w
Thanks,
From:
Sent: Friday, February 28, 2025 12:09 PM
To: (USANYS) >
Cc: Warden, Kristen M. (NY) (FBI) < >. (NY) (FBI) < >;
(NY) (FBI) < >; USANYS)
(USANYS)
Subject: Re: Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649057.pdf
EFTA00147138Set 9
2018-09-233p820w
Zealor, James (CID) (FBI)" irosa,
Joseph A. (CID) (FBI)" "Fishel, Derek (CID) (FBI)" r, Kristen
M. (CID) (FBI)" antington, Shannon (CID) (FBI) "West,
Candice J. (CID) (FBI)" "Lozano, Pilar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147138.pdf