EFTA00149295Set 9
2020-07-024p512w
travel for Op
Search warrant was to find her on the property. Address wa
SSA
FBI New York
On Jul 2, 2020 9:04 AM, wrote ... Subject: Re: Request approval for travel for Op
EFTA00149295
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM, ote:
Got it, thanks ... search warrant to be signed, then we're executing. I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM, wrote:
You're welcome
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149295.pdf
EFTA00149343Set 9
2020-07-023p461w
Subject: Re: Request approval for travel for Op
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM, ote:
Got it, thanks ... search warrant to be signed, then we're executing. I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM, rote:
You're welcome ... wrote:
Thanks
EFTA00149343
SSA -
FBI New York
On Jul 1, 2020 2:36 PM wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM wrote:
Approximately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149343.pdf
EFTA00149337Set 9
2020-07-024p483w
Importance: Normal
Search warrant was to find her on the property. Address was
SSA
FBI New York
On Jul 2, 2020 9:04 AM, wrote ... search warrant to be signed, then we're executing. I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM, rote:
EFTA00149337
You're welcome ... wrote:
Thank
SSA-
FBI New York
On Jul 1, 2020 2:36 PM, rote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM, wrote:
Approximately 3 people
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149337.pdf
EFTA00148015Set 9
2020-06-2315p5,253w
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Jun 23, 2020 11:05 AM, " > wrote:
You can dial me in
Sent from my iPhone ... dial you in. If or could be on the call that would be helpful.
SSA -
FBI New York
Forwarded message
From: "=l, I. (NY) (FBI)"
Date ... conference call tomorrow at 11:00 M. to discuss Epstein and Nygard?
SSA-
FBI New York
On Jun 18, 2020 5:35 PM, "MI (NY) (FBI)" wrote:
No problem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148015.pdf
EFTA00149354Set 9
2020-07-023p388w
search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI New York
On Jul 1, 2020 2:37 PM wrote:
You're welcome ... wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM rote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM, wrote:
Approximately 3 people ... person. S5_5 tota
SSA
FBI New York
On Jul 1, 2020 12:51 PM wrote:
Will you send me a cost estimate and number of people you need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149354.pdf
EFTA00149351Set 9
2020-07-023p394w
search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI ew or
On Jul 1, 2020 2:37 PM wrote:
You're welcome ... wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM, wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 P wrote:
Approximately 3 people ... person. tots
SSA-
FBI New York
On Jul 1, 2020 12:51 PM wrote:
Hi a
Will you send me a cost estimate and number of people you need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149351.pdf
EFTA00037542Set 8
2019-08-292p190w
FBI) •,: >
Subject: Fwd: RE: Epstein call in details
SSA -
FBI New York
Forwarded message ---
From: ' (NY) (FBI)" c
Date: Aug 27, 2019 5:30 PM
Subject: Fwd: RE: Epstein call ... details
To: " . (NY) (FBI)" <
Cc:
SSA -
FBI New York
Forwarded message --------
From: " (CID) (FBI)" <
Date: Aug 26, 2019 11:11 AM
Subject: RE: Epstein call in details
All,
We will
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037542.pdf
EFTA00149552Set 9
2020-06-082p382w
Date: Mon, 08 Jun 2020 20:26:29 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jun 8, 2020 4:19 PM. (NY) (FBI)" vrote:
Yes no problem ... make sure our press office knows to coordinate w SDNY regarding the press release?
SSA
FBI New York
On Jun 8, 2020 1:00 PM, (NY) (FBI)" wrote:
HeyM ... latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSA
FBI New York
Forwarded message
From (NY) (FBI)"
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149552.pdf
EFTA00149363Set 9
2020-07-013p351w
Date: Wed, 01 Jul 2020 18:36:56 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM, wrote:
Approved.
Please ... wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM, wrote:
Hi
Will you send me a cost ... expenses etc. Do you approve and if so can you give me an
EAN?
SSA
FBI ew or
On Jun 30, 2020 8:39 AM, rote:
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149363.pdf
EFTA00149346Set 9
2020-07-023p409w
Date: Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM wrote:
Got it, thanks ... wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM rote:
HiM
EFTA00149346
Will you send me a cost estimate ... expenses etc. Do you approve and if so can you give me an
EAN?
SSA
FBI New York
On Jun 30, 2020 8:39 AM wrote:
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149346.pdf
EFTA00147097Set 9
2020-06-2215p5,012w
warrant documents
Date: Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA -
FBI New York
On Jun 22, 2020 4:26 PM,' IMIN> wrote:
Sure thing. Just ... conference call tomorrow at 11:00 a.m. to discuss Epstein and Nygard?
SSA -
FBI New York
On Jun 18, 2020 5:35 PM, " wrote:
No problem.
NY CART Coordinator
Senior ... wrote:
I'm thinking early next week, we'll circle back. Thanks
SSA -
FBI New York
On Jun 18, 2020 5:31 PM, " IIME> wrote:
Sure thing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147097.pdf
EFTA00149311Set 9
2020-07-013p364w
travel for Op
Date: Wed, 01 Jul 2020 18:37:30 +0000
Importance: Normal
SSA
FBI New York
Forwarded messa e
From:
Date: Jul 1, 2020 2:36 PM
Subject ... wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM, wrote:
Hi
Will you send me a cost estimate ... expenses etc. Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM, wrote:
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149311.pdf
EFTA00147933Set 9
2020-06-242p316w
Date: Wed, 24 Jun 2020 13:08:27 +0000
Importance: Normal
Thanks so much
SSA -
FBI Criminal Investigative Division Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU ... soon as we are sure we'll effect the arrest w Lowell RA.
SSA -
FBI New York
On Jun 24, 2020 7:16 AM, ' > wrote:
Thanks . Is the plan ... wrote:
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA -
FBI New York
ie ci
On Jun 23, 2020 3:44 PM,' l> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147933.pdf
EFTA00031722Set 8
2020-01-282p390w
Date: Tue, 28 Jan 2020 00:20:47 +0000
Sam: hcre M. ditto.
SSA -
FBI New York
<
On Jan 27, 2020 7:17 PM, ' > wrote:
I honestly cannot tell ... same page. Up the chain of command may be a different
story©.
SSA
FBI New York
On Jan 27, 2020 7:10 PM, " > wrote:
It was a complete surprise ... sounds like it did
with you as well. No worries, talk to you soon.
SSA
FBI New York
It
On Jan 27, 2020 5:47 PM, " wrote:
This morning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031722.pdf
EFTA00147009Set 9
2019-07-112p211w
Date: Thu, 11 Jul 2019 14:56:04 +0000
Importance: Normal
No problem, thanks
SSA -
FBI New York
On Jul 11, 2019 10:45 AM, ' (NY) (FBI)" < > wrote:
My apologies ... FBI)
Cc: . (NY) (FBI)
Subject: Search assistance needed
Great thanks and appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM, . (NY) (FBI)" wrote:
unfortunately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147009.pdf
EFTA00147363Set 9
2019-07-102p370w
needed
Date: Wed, 10 Jul 2019 19:24:39 +0000
Importance: Normal
Great thanks
SSA -
FBI New York
On Jul 10, 2019 3:20 PM, (NY) (FBI)" > wrote:
Cool ... FBI)" a wrote:
Great thanks and M, appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM, ' (NY) (FBI)" a wrote:
unfortunately CI9 is jammed with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147363.pdf
EFTA00149474Set 9
2019-06-262p338w
understanding is the release of files outside of FBI custody is their issue.
SSA-
FBI New York
On Jun 26, 2019 7:33 PM,' (NY) (FBI)" M=vrote ... details tomorrow and discuss with SDNY on whether the solution is viable.
SSA
FBI New York
On Jun 26, 2019 4:32 PM, (NY) (FBI)" < wrote:
PM on yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149474.pdf
EFTA00037547Set 8
2020-07-212p235w
Question
Date: Tue, 21 Jul 2020 00:30:48 +0000
Importance: Normal
SSA
FBI New York
Forwarded message
From: ' . (PX) (FBI)"
Date: Jul 20, 2020 7:44 PM
Subject ... FBI) <
Subject: Question
I will have someone reach out to you tomorrow.
Thanks,
SSA
FBI New York
On Jul 20, 2020 5:06 PM, " . (NY) (FBI)" < > wrote:
No, this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037547.pdf