Epstein Files Search

EFTA01659557Set 10

2019-08-165p1,020w

once I've received all of your replies. 3. (at MCC now) FBI SA:. O16 SA: 4. Capt. (off now, on tonight) FBI SA: O16 SA: 5. Lt. (overnight ... tonight) FBI SA: O16 SA: 6. Lt. (at MCC now) FBI SA: O16 SA: 7. — have subpoena FBI SA: O16 SA: 8. Orange NJ — have subpoena FBI SA: O16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659557.pdf

EFTA01254572Set 9

2014-12-0179p37,384w

covered by the Federal Depose Insurance Corporaton (FDIC). up to attest* limits. Page 1 o16 Raided (koala% 110A14 ROL A0111,380CSF10016 Go paperless Ylre• Sento 2007 •••••••%in ••••••tron. Pent ... covered by the Federal Deposit Insurance Corporaton (FOIC). up to allowable knits, Page I o16 (..„....00 Rated euendont A0097939CSF30017 Go paperless Va. Since 2007 etrroloastarsasiaLt.ers•Zannottlamaim. a 1.20A0 Pell ... Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)413-3330. Page 6 o16 Account humber t r Rated Excellent 011A11 ROLL paperless :±r eicrit=a0; 41. 4icAnows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf

EFTA01659570Set 10

2019-08-123p955w

outer boroughs if they are here at MCC. Thanks, Liz From: Carpenter, David M. (O16) [mailto:David.M.Carpenter@usdoj.gov] Sent: Monday, August 12, 2019 2:00 PM To: (NY) (FBI) < >; McCormack, Kevin ... Kevin.M.McCormack2@usdoj.gov>; Fusco, David R. (OIG) <David.R.Fusco@usdoj.gov>; Linn, Tiffany N. (OIG) <TIFFANY.N.LINN@usdoj.gov>; Matelski, William A. (O16) <William.A.Matelski@usdoj.gov>; Adamo, Frank (OIG) <Frank.Adamo@usdoj.gov> Subject: Fwd: MCC officer subpoenas and approaches Please ... Moore, Amanda G. (NY) (FBI)" , "Gildea, Michael O. (NY) (OGA) (FBI)" , "Carpenter, David M. (O16)" "Hammond, Matthew R. (NY) (FBI)" <rmhammond@fbi.gov> "Rao, Antonio (NY) (FBI)" <arao@fbi.gov> Cc: "Donaleski, Rebekah (USANYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659570.pdf

EFTA00029187Set 8

2021-05-212p447w

Report Thank you, From: (OIG) Sent: Friday, May 21, 2021 2:09 PM To: (O16) (OIG) < Cc: (USANYS) Subject: RE: Epstein Guards/ OIG Report I'm following up internally ... Thanks. From: Sent: Friday, May 21, 2021 1:46 PM To: (OIG) >; . (O16) (O16) < Cc: (USANYS) Subject: Epstein Guards/ OIG Report We were hoping you could assist us with getting ... guards have agreed to sit for an interview with our office and DOJ- O16, and we'd like to state in the letter that the interviews would occur as part

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029187.pdf

EFTA01656708Set 10

2019-08-10128p62,757w

August 10. Additionally, the Epstein unmonitored and locked alone in his cell for O16 did not observe on the recorded video that Noel hours, which provided him an opportunity ... rose from their seats or approached the cell block. We autopsy detailed for the O16 why Epstein's injuries were additionally found that Thomas's and Noel's reaction ... interviewed were aware of any information suggesting This is not the first time the O16 has found significant Epstein's cause of death was something other than Job performance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

August 10. Additionally, the Epstein unmonitored and locked alone in his cell for O16 did not observe on the recorded video that Noel hours, which provided him an opportunity ... rose from their seats or approached the cell block. We autopsy detailed for the O16 why Epstein's injuries were additionally found that Thomas's and Noel's reaction ... interviewed were aware of any information suggesting This is not the first time the O16 has found significant Epstein's cause of death was something other than Job performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

covered by the Federal Depose Insurance Corporaton (FDIC). up to alareabie Page 1 o16 Rated tuellent ()PA0 ROll A0102025CSF30019 Go paperless tray Yea, Since 2007 Matt e•Y . etwerrst tpeein ... Total Dividends, Interest, Income and Expenses $5.87 $0.00 $56.97 $0.00 Page 2 o16 Account Riled lbocollent a otteinktrOlt:I=SIMM" Ste NSW DBAIII ROLL (so paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA00125431Set 9

2022-03-211p391w

Disclosure Agreement understand that the Department of Justice Office of the Inspector General (O16) will allow me , review certain documents in connection with my remote interview with ... interview with the OIG ("OI6 interview documents") will be made part of the O16 record of that interview. As a condition of being granted access to review the OIG interview ... from or about the OIG interview documents I review to anyone other than the O16; my attorney, if I have legal counsel who also executes a non-disclosure agreement with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125431.pdf

EFTA00028699Set 8

2021-05-212p409w

Sent: Friday, May 21, 2021 1:46 PM To: Cc: (USANYS) Subject: Epstein Guards/ O16 Report We were hoping you could assist us with getting in touch with the O16 ... guards have agreed to sit for an interview with our office and DOJ- O16, and we'd like to state in the letter that the interviews would occur as part

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028699.pdf

EFTA00035970Set 8

2019-08-0916p3,187w

meant that Inmate 3 was being removed from MCC New York. He told the O16 that sometime between 8:00 a.m. and 9:00 a.m., he escorted Epstein from ... Only—Not for Public Release The Day Watch SHU Officer in Charge told the O16 that at least five cell searches should be conducted on the day and night watch ... were searched a Mil The Day Watch SHU Officer in Charge told the O16 that in August 2019, each inmate would have been authorized to have two sheets

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035970.pdf

EFTA01314244Set 10

6p1,491w

Invoice Number: 4-781.41152 Invoice Date: Jul 14. 2003 Account Number. Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice ... EFTA01314246 Invoice Number: 4-78141152 Invoice Date: Jul 14. 2003 Account Number. Page: 4 o16 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 30.2003 Paye.: &fipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314244.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

Cash, Money Funds, and Bank Deposits $667,105.20 $667,111.04 $2.56 $55.59 Page 2 o16 Account Number- t Rated EnceISM own ROIL Go paperless lame 2007 WARM RATED COMMUNICATIONS Olen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

Your Account is 100% invested in USD Casn. Money Funds, and Bank Deposits. Pagel o16 Rated [...Mont A0097 94CSF 3001, GO paperless `,very Yoe, Sint* 2007 etrlawe ofNeeral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

covered by the Federal Depose Insurance Corporaton (FOCI. up to alowabie Wits Page 1 o16 Rated Cm•Ilerd A0099022CSF30017 Go paperless * Lyon? vat Um* 2007 etrMnehroann ... Cash, Money Funds, and Bank Deposits $667,171.88 $667,177.51 $2.75 $61.20 Page 2 o16 Account Number. ce Rated EncoMent , [very Yew s.... 2007 MOAK ROIL paperless OAS0AR RATED COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01182703Set 9

2016-05-103p301w

Subject: PBI windows Date: Tue, 10 May 2016 00:16:04 +0000 Attachments: SAF-O16-040_-A_Richard_Kahn_Proposal_.pdf; SAF-O16-040_- A_Richard_KahnTake_Offl_.pdf Inline

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182703.pdf

EFTA00827942Set 9

2016-05-104p327w

Subject: RBI windows Date: Tue, 10 May 2016 00:14:43 +0000 Attachments: SAF-O16-040_-B_Richard_Kahn_Proposal_.pdf; SAF-O16-040_- B_Richard_Kahn_TakeOff_.pdf Inline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00827942.pdf

EFTA01182699Set 9

2016-05-104p380w

Subject: PRI windows Date: Tue, 10 May 2016 00:14:43 +0000 Attachments: SAF-O16-040_-B_Richard_Kahn_Proposal_.pdf; SAF-O16-040_- B_Richard_Kahn_TakeOff_.pdf Inline

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182699.pdf

EFTA01313967Set 10

6p1,335w

invo:ce Date: Feb 1O.2Ø Aeohuni Number: 1144-2081-6 Page: 3 o16 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shåpments 6 Transportation Charges ... Invoice Date: Feb 10. 2003 Account Number: 1144-2081.6 Page: 4 o16 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27, 2003 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313967.pdf

EFTA00141230Set 9

2019-07-159p2,272w

date is September 29, 2021. The time is This interview is being conducted at O16 New York Field Office located at One Battery Park Plaza, New York. NY. Also present ... nothing but the truth during this interview? EFTA00141230 Were you previously interviewed by the O16 at the MCC on July 15, 2019? Is it correct that the MCC cameras were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141230.pdf

EFTA00122412Set 9

2019-08-121p231w

Date: Monday, August 12, 2019 2:15:47 PM When management is aware that O16, FBI or the US Attorneys Office will arrive to start interviews; please inform the local ... iPhone > On Aug 11, 2019, at 8:51 AM, wrote: > Please advise if O16 will be at the institution today conducting interviews of the bargaining unit? > This serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122412.pdf