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From: Subject: RE: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 13:16:38 +0000 Importance: Normal Good morning — thank you very much! Program Manager Victim P
2021 5:47 PM To: Subject: Epstein/Maxwell Discovery Request Greetings everyone. I hope this message finds you well. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications with any victim/
ge finds you well. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is sch
ptember 13, 2021 9:04 AM To: Subject: Re: Epstein/Maxwell Discovery Request Good morning, I don't have anything either. M.S. Victim Specialist FBI Miami Division 2030 SW 145th Avenue Miramar, FL 33027 We must always remember to be patient with one another; People are as sensitive as their experiences have
From: To: Cc: Subject: RE: Request for Information/Jeffrey Epstein Date: Thu, 16 Jun 2016 15:25:05 +0000 Importance: Normal Thanks. This request should probably be handled by the CDC. Regards, Jim Original mess
is call this morning. His name is Tom Marr (phonetic) with the firm of Meagher, Emmanuel, Laks, Goldberg & Liao. He represents a victim/plaintiff of Epstein and is preparing to file a civil complaint against Epstein and Donald Trump in the SDNY for alleged conduct that took place there. He is requesting
: To: Cc: Subject: RE: Request for Information/Jeffrey Epstein Date: Thu, 16 Jun 2016 15:25:05 +0000 I
reach out to either of you for the procedures on how to make such requests. I gave him your office numbers. His office number i and cell Thanks, FBI Miami Division Palm Beach Resident Agency 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 fax EFTA00163112
From: (MM) (FBI)" ..z To: (NY) (FBI)" > Subject: Automatic reply: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 27 Sep 2019 21:29:18 +0000 Importance: Normal Please be advised I will out of the office starting Sept 26, 2019 returning Sept 30th, 2019
Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 27 Sep 2019 21:29:18 +0000 Importanc
Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 27 Sep 2019 21:29:18 +0000 I
019 returning Sept 30th, 2019. Please contact Victim Specialist Pamela Washington at for assistance. Thank you. Respectfully, Victim Specialist FBI Miami Division Office EFTA01649821
Cc: "Barber, Margo (MM) (FBI)" c Subject: FW: Language for proposed settlement agreement Ellen, give me a call referenced the below language in the Epstein matter. Thank you. Julio Ball Chief Division Counsel FBI Miami Division From: Sanchez, Eduardo (USAFLS) [mak° Sent: Thursday, May 12, 2016 4:52
, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-
d by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding
osed settlement agreement Ellen, give me a call referenced the below language in the Epstein matter. Thank you. Julio Ball Chief Division Counsel FBI Miami Division From: Sanchez, Eduardo (USAFLS) [mak° Sent: Thursday, May 12, 2016 4:52 PM To: Barber, Margo (MM) (FBI) Cc: Ball, Julio (MM) (FBI) Subject: Lang
RA who attempted to interview regardin statements that he had information relating to the 1985 homicide of Columbus io a orneyArthur Shapiro and Esptein's connection to the case just contacted me. As you may recall, present. would not speak to agents in October 2010 without having a court appointe
ething with Daily in the title (Daily Mail perhaps) regarding own case/ imprisonment and his knowledge of the circumstances of Shapiro's homicide. FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Reach, FL 33401 EFTA00078171
has probably been more than $1 mil. spent by US taxpayers on investigating him through the multiple accusations through the years. It is worse than Epstein. Here we are months later, excuse after excuse and investigator after investigator....and Geilenfeld walks free. I myself have spent a fortune on th
image001.png Neither nor I are available on June 28th. If records, then June 28th works. If not, I'm available on the 11th. V/R, Special Agent FBI Miami Division C-18 - Violent Crimes Against Children Squad are available to serve as the custodian of From: Se ' a June 16 2023 12:29 PM Subject: [EXTERNAL
list of phone numbers and the corresponding phone company info for the massage lists in California, New Mexico, and the Virgin Islands. I also have Epstein's numbers from the island on this excel sheet. I'm still working on Epstein, Maxwell, and umbers from NY, NM, etc. and will attach those in a separ
do's case, is there anything that you'd like me to work on? Again, sorry it's been several weeks since I checked in with you. Have a good weekend, FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 EFTA00207136
list of phone numbers and the corresponding phone company info for the massage lists in California, New Mexico, and the Virgin Islands. I also have Epstein's numbers from the island on this excel sheet. I'm still working on Epstein, Maxwell, and numbers from NY, NM, etc. and will attach those in a sep
do's case, is there anything that you'd like me to work on? Again, sorry it's been several weeks since I checked in with you. Have a good weekend, FBI Miami Division West Palm Beach, FL 33401 EFTA00213351
fternoon and he (Rodriguez) scores out to 24-30 months. wants to be able to counter any defense argument that he should not receive more time than Epstein. She's asked if either you o could be at the hearing to testify as to how valuable the address book would have been if you'd had it with the origi
Not sure i you I be in tomorrow, but wanted to pass this along. Hope you feel better, said you were on sick leave. EFTA01657307 Special Agent FBI Miami Division 505 Hagler Dr. Ste. 500 West Palm Beach FL 334W EFTA01657308
king for, but I knew that it could be a shot in the dark. The convention and visitors bureau will be my next call. Thank you again. Regards, SA FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 (561) 833-7517 (561) 650.6951 fax From: Adele Thonn (mallto:[email protected]] S
Page: EFTA00019165 →e I am looking for. I am trying to determine if the following two individuals attended the New Orleans Investment Conference between 1998- 2000; 1. Jeffrey Epstein 2. Any information or assistance you could provide would be greatly appreciated. Thank you, SA FBI Miami Division 505 Flagler Dr. Ste. 500 Wes
Page: EFTA00019166 →stment Conference between 1998- 2000; 1. Jeffrey Epstein 2. Any information or assistance you could prov
Page: EFTA00019166 →ans Investment Conference between 1998- 2000; 1. Jeffrey Epstein 2. Any information or assistance you co
Page: EFTA00019166 →Entities connected to both Jeffrey Epstein and FBI Miami Division