EFTA00154192Set 9
2010-10-147p1,211w
Tuesday, December 22, 2020 1:34 PM
To: (MM) (FBI) < >;M,M w. (NY) (TF0)
(NY) (FBI)
Subject: (EXTERNAL EMAIL) - Re: RE: Subpoena and address ... Sent: Saturday, December 19, 2020 8:36 AM
To:M,= c=a; W. (NY) (TF0) >;M, -.(NY)
(FBI)
Subject: Re: RE: Subpoena and address for
Great, glad you guys were ... Sent: Friday, December 18, 2020 4:32 PM
To: Mt, < > W. (NY) (TF0) '; .(NY)
(FBI) <
Subject: Fwd: RE: Subpoena and address for
Forwarded message
From: • (MM) (FBI)" c >
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154192.pdf
EFTA01301568Set 10
2019-07-082p477w
supervised by ASAC SSA Lt.
and included the following participants:
SA SA SA SA
TF0 SA SA SA Leslie SA
Amanda Young, TF0 Paul Byrne, SA Christopher Serotta, SA Stacy ... Turansky, TF0
SOS SOS SOS
SOS SA and FBI Photographer
At approximately 5:35pm, agents along with NYPD officers approached the
door to the residence and knocked. The agents identified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301568.pdf
EFTA00076992Set 9
2019-08-162p401w
Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA) , SA
TF0 , 0IG Investigator and MCC Lt.
interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After
being advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076992.pdf
EFTA00141103Set 9
2019-08-161p224w
Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA) , SA
, TF0 , GIG Investigato and MCC Lt.
interviewed MCC Inmate #86824-054. After
being advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141103.pdf
EFTA00094986Set 9
2019-08-162p407w
Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA) SA
, TF0 , 0IG Investigator and MCC Lt.
interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After
being advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094986.pdf