Epstein Files Search

EFTA00144222Set 9

2023-04-044p925w

TFO)" (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:48:51 +0000 Importance: Normal Another question, the objection is just for Maxwell ... TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains ... TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00144222 From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144222.pdf

EFTA00144227Set 9

2023-04-044p875w

lEll (CID) (FBI)" " (NY) (FBI)" Cc: ' (CID) (FBI czarla (TFO)" (NY) (FBI)" (NY) (TFO)" - Subject: Re: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal ... TFO) < (NY) (FBI) < >; (NY) (TFO) <= > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (m) From ... TFO) < (NY) (FBI) 'c .>; (NY) (TFO)< > Subject: RE: URGENT - Deconfliction request No, however keep in mind that USAO has not been releasing anything related to her or Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144227.pdf

EFTA00162435Set 9

2023-04-045p1,148w

TFO) < (NY) (FBI) 'c )*; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From ... ctlazaro@fbi.gov>; (NY) (FBI) < Cc: (CID) (FBI) < I>; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request No, however keep in mind that USAO has not been releasing anything ... TFO) <->; (NY) (FBI) c (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162435.pdf

EFTA00144234Set 9

2023-04-043p794w

TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent ... TFO) < (NY) (FB0 c:a (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request No, however keep in mind that USAO has not been releasing anything related to her or Epstein ... TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT- Deconfliction request Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144234.pdf

EFTA00144240Set 9

2023-04-043p721w

TFO)" L. (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:30:08 +0000 Importance: Normal No, however keep in mind that USAO ... Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) >; (NY) (TFO) < L. (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Just to confirm, there ... TFO) < L. (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144240.pdf

EFTA01657924Set 10

2p210w

Overall Command: ASAC On-scene Command: SSA Case Agents: S and TFO Entry Team/Safety Sweep: Team 1: o SA - Team Leader ... TFO o SA o SA o SA Team 2: o SA -Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team ... Team Leader o TFO o TFO o S o S o S o S o SA Team 4: o SSA - Team Leader

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657924.pdf

EFTA01657959Set 10

2p211w

Overall Command: ASAC On-scene Command: SSAI Lt. Case Agents: SA and TFO Entry Team/Safety Sweep: Team 1: o SA -Team Leader ... TFO o SA o SA o SA Team 2: o SA -Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team ... Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team 4: o SSA - Team Leader

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf

EFTA00148259Set 9

3p225w

Overall Command: ASAC On-scene Command: SSA Case Agents: SA nd TFO Entry Team/safety Sweep: Command Post/TOC: o ASAC o SSA o Lt. o SSAliMP IM o SA Team ... Team 2: o SA Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team 3: o SA Team Leader o TFO o TFO ... nterview Team o SA o SA o SA o SA o TFO o TFO terview Team o TFO o SA o S o SO o ITS NIGHT TOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148259.pdf

EFTA00144231Set 9

2023-04-043p672w

From: ' . (CID) (FBI)" To:'r Cc: ' v> (NY) (FBI)" (CID) (FBI " (NY) (FBI)" (TFO)" L. (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date ... sfclarke@fbi.gov> Cc: (CID) (FBI) < >; (NY) (TFO) < L. (NY) (FBI) a; (NY) (TFO) Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information ... TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144231.pdf

EFTA00174120Set 9

2020-07-035p2,055w

VICTIM-CRAIG SAUNDERS (DECEASED); MURDER;. WHITE PLAINS, NY; VCA; C/A(s) SA Justin Gray, TFO Daniel O'Malley; On 06/26/2020, C- 26 located and recovered YAVENS VICTORIA, a missing juvenile ... ARBEN CAKA & LEONARA CAKA-VICTIMS; HOBBS ACT ROBBERY; C/A(s) SA Justin Gray, TFO Jimmy Menton: On 07/01/2020, C-26 obtained a SDNY arrest warrant for STEVE HUNT ... Salter C-32; 356E-NY-NEW; TAVARES STACKHOUSE; OCDA; C/A(s) SA Tom Anderson, TFO Joe Strack, and TFO Nick White: On 06/27/2020, The City of Newburgh Police Department requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174120.pdf

EFTA00148359Set 9

2p209w

travels to St. Thomas for RDT/ERT advance planning Case agents, SA and TFO travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews ... Case Squad (18): • SA • SA • SA • SA • SA • SA • SA • SA • SA • SA EFTA00148359 • TFO • TFO • TFO • TFO • TFO • SA • SA • SOS o CART (1): • ITS.1MM Monday, 8/12: o Execute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148359.pdf

EFTA00108642Set 9

2009-11-051p308w

documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE FBI TFO in an undercover role as the contact for Edwards. Edwards has explained to Rodriguez that he cannot ... hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned with ... ears of undercover experience. TFO supervisor with the concurs with and encourages TFO undercover activities. TFO has been safeguarded by the FBI and has participated in other FBI investigations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108642.pdf

EFTA01326085Set 10

2019-01-102p369w

documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE FBI TFO in an undercover role as the contact for Edwards. Edwards has explained to that he cannot be involved ... hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned City ... iter Police Officer with many years of undercover experience. TFO supervisor with the City of Jupiter Police Department concurs with and (Overall Document Classification Required) SDNY_GM_02753185 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326085.pdf

EFTA00148262Set 9

2p241w

travel to St. Thomas for RDT/ERT advance planning Case agents, SA end TFO ravel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews ... Case Squad (19): • SA • SA • SA • SA • SA • SA • SA • SA • SA EFTA00148262 • TFO • TFO • TFO • TFO • TFO • SA S • S • SO • SA • SA o CART (1): • ITS o SWAT/Security/breechers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148262.pdf

EFTA00137602Set 9

2011-11-298p1,011w

Search Criteria Last: THOMA' First: MIC' Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry Motorist ID: Client ID: Name: THOMAS. MICHAEL A Birth Date: Sex: MALE Address ... Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search Client ID (CID): Criteria Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry " NO NY LICENSE " Name: THOMAS. MICHAEL A Client ... c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL A Birth Date: Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry DMV No timely response received from service agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137602.pdf

EFTA00108639Set 9

2009-11-043p344w

documents. OPERATIONAL REQUEST: SAC authority is sought to utilize UCE FBI TFO in an undercover role as the contact for has explained to that he cannot be involved ... hotel room controlled by the FBI where the transaction will be completed. TFO has been Safeguarded and has applied for the Undercover Certification School. TFO is a seasoned with many ... years of undercover experience. TFO supervisor with the concurs with and encourages TFO undercover activities. TFO has been safeguarded by the FBI and has participated in other FBI investigations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108639.pdf

EFTA00148256Set 9

2p229w

travel to St. Thomas for RDT/ERT advance planning Case agents, SA . liand TFO travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews ... Case Squa • SA • SA • SA • SA • SA • SA • SA • SA • SA EFTA00148256 • SA • TFO • TFO • TFO • TFO • TFO • S o CART (1): • ITS o SWAT/Security/breechers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148256.pdf

EFTA00105345Set 9

2021-07-195p1,017w

just wanted to check in and see if you or have heard from the TFO on the boots. Hope all's well! From: Sent: Monday, June ... understand that reached out or attempted to reach out to that TFO on Friday and has not heard back yet. She is currently out of state on vacation ... wrote: Hey Just following up to see if you've heard anything from the TFO. Have a nice weekend! From: Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105345.pdf

EFTA00144243Set 9

2023-04-042p518w

MIIIr (NY) (FBI)" < (NY) (FBI)" Cc: " (CID) (FBI)" (NY) (1‘ (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance ... Sent: Wednesday, March 29, 2023 4:13 PM To: (NY) (FBI) < >; (NY) (TFO) <PWBYRNE@fbi.gov>; (NY) (FBI) < (NY) (TFO) < > Cc: (CID) (FBI) < >; (NY) (FBI) < Subject: FW: URGENT - Deconfliction request Hello ... Sent: Tuesday, March 28, 2023 3:21 PM To: (NY) (FBI) < )'; (NY) (TFO) <PWBYRNE@fbi.gov>; (NY) (FBI) c .>; (NY) (TFO) Cc: (CID) (FBI) < > Subject: URGENT - Deconfliction request Hello

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144243.pdf

EFTA00269443Set 9

2019-03-152p350w

EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) Request approval for NY agent and TFO to travel to West Palm Beach, FL to conduct victim/witness interviews. Details: FBI New York requests ... permission for SA and TFO to travel from 3/18/19 to 3/22/19 to West Palm Beach, FL and Fort Lauderdale, FL to conduct victim and witness interviews in caption case. Approximately ... 3/22/19 will be organized through the victims' attorneys in Fort Lauderdale. SA and TFO will be traveling with AUSA and AUSA from the Southern District of New York (SDNY). VCAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269443.pdf