Epstein Secrets

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, j

PM,' - TOPAZ" < > wrote: OFFICIAL Dear MI, I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM,' - TOPAZ" < > wrote: OFFICIAL Dear MI, I hope you are keeping well. Further to our meeting last January, regarding the

whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's former pilot, I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you

5:45 PM, ' - TOPAZ" < wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/

45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

uary, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NC

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

ok over Branch I when I moved over to the white collar crime branch. I appreciate the info. Stay safe! v/r - Deputy Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FB

From: ' (CID) (FBI)" <I To: ' (NY) (FBI)" <1 Subject: Re: Epstein Date: Mon, 22 Jun 2020 18:22:00 +0000 Importance: Normal Thanks . I just saw your email regarding the likely charges for indictment and the plan

r email regarding the likely charges for indictment and the plan to locate Maxwell. I'll run with that for now, and wait to hear any new info. SSA FBI Criminal Investigative Division I Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) Desk Cell: From: (NY) (FBI) Sent: Monday, June 22, 2020 2:

ct: FYSA: Epstein Flight Logs (NY) (FBI) (IMO) (FBI) < (OCA) > FYSA - ODAG, via OCA, requested IMD assistance in enhancing contrast on digitized Epstein flight logs to promote greater legibility of handwriting. We processed these today and sent back to DOJ via teleporter. Ensuring you have visibili

: FYSA: Epstein Flight Logs Date: Sat, 02 Aug 2025 00:30:54 +0000 Importance: Normal Inline-Images: image001.jpg Copy thanks Assistant Director FBI Criminal Investigative Division (Cell) From: (IMD) (FBI) <E > Sent: Friday, August 1, 2025 8:22:13 PM To: . (PX) (FBI) < (NY) (FBI) Cc:-. (IMD) (FBI) <->; (FBI) <le (IMD)