11
Total Mentions
11
Documents
36
Connected Entities
Person referenced in documents
EFTA00147883
Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aaron E. (NY) (FBI) <[email protected]>; Thompson, Thomas A. (NY) (FBI) <[email protected]>; Young, Amanda N. (NY) (FBI) <[email protected]>; Beck, Natalie M. (NY) (FBI) <[email protected]>; Casillas, Candice (NY
EFTA00164927
Epstein PPT - Updated 8/1/2025 ASAC FBI NY Violent Crime Threat Cell: From: Sent: Friday, August 1, 2025 11:47:11 AM To: ; Cc: >; Thompson, Thomas A. (NY) (FBI) <[email protected]> Subject: Epstein PPT - Updated 8/1/2025 Good morning, Latest draft with requested edits. Intelligence Analyst C
EFTA01648808
(WF) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 12:47 PM To: Chacon, Alexandra Margarita (NY) (FBI) <[email protected]> Cc: Thompson, Thomas A. (NY) (FBI) [email protected]> Subject: RE: Epstein - Urgent Request D WFO 0032.zip EFTA01648808 Link as requested. Let me know if you have any
EFTA01648913
you. Best From: Miller, Shaun D. (WF) (FBI) < > Sent: Tuesday, July 15, 2025 10:27 AM To: Chacon, Alexandra Margarita (NY) (FBI) <->; Thompson, Thomas A. (NY) (FBI) ; Warden, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa, David Gabriel Jr. (WF) (FBI) Hess, Marc Daniel (WF) (FB
EFTA01648985
lexandra Margarita (NY) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 1:25 PM To: Miller, Shaun D. (WF) (FBI) <[email protected]>; Thompson, Thomas A. (NY) (FBI) <[email protected]>; Warden, Kristen M. (NY) (FBI) <[email protected]>; MacDonald, Megan M. (WF) (FBI) <[email protected]>; Ochoa, Dav
EFTA01653261
M. (NY) (FBI)" (NY) (FBI)" ,"Turansky, Stacy M. (NY) (FBI R. (NY) (FBI)" ,"Maguire, Kelly (NY) (FBI)" (NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanl
EFTA01654070
-11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI producti
EFTA01656258
Files Shannon, Here are the email associated with getting the photos from NYO to us for the thumb drive. I hope this helps? Jim. From: Thompson, Thomas A. (NY) (FBI) <tathompson2Pfbi.gov> Sent: Tuesday, June 3, 2025 2:12:42 PM To: Leslie R. (NY) (FBI) <[email protected]>• Subject: Epstein Files ;
EFTA01656844
rtance: Normal Inline-Images: Attachedlmage; Attachedlmage(1); Attachedlmage(2) Le? invited you to view a folder Here's the folder that Thompson, Thomas A. (NY) (FBI) shared with you. Maxwell OTD This invite will only work for you and people with existing access. Open Share This email is generated t
EFTA01656275_email_006
Thursday, July 3, 2025 9:47 PM To: Attias, Joseph (ODAG) (JMD) closeph.Attias2@usdoj,goy>, Horn, Spencer R. (NY) (FBI) <[email protected]>• Thompson, Thomas A. (NY) (FBI) <[email protected]>• Backschies, Leslie R. (NY) (FBI) <[email protected]>• Raia, Christopher G. (NY) (FBI) <cgraiaPfbi.goy> Cc: Ward
EFTA01656287
tance: Normal ASAC FBI NY Violent Crime Threat Cell: From: Horn, Spencer R. (NY) (FBI) < > Sent: Friday, July 4, 2025 11:38:08 AM To: Thompson, Thomas A. (NY) (FBI) c Subject: Fw: Epstein Files ASAC eat FBINfill.ioent rA r Cell: Fro (CCRSB) (FBI) < => Sent: Frida Jul 4 2025 11:24:41 AM To (NY)
Thompson
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alexandra Margarita
PersonPerson referenced in documents
Megan MacDonald
PersonPerson referenced in documents
MARIUS ROBERT
PersonPerson referenced in documents
Chacon
PersonSurname or name fragment in documents
Kristen M.
PersonPerson referenced in documents
Epstein - Urgent
OrganizationOrganization referenced in documents
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Megan M.
PersonName reference in documents
SharePoint
OrganizationCollaboration software
Johannes
PersonName reference in documents

GLORIA
PersonName reference from legal documents or records
Brian G.
PersonName reference in documents
Aaron E.
PersonName reference in documents
Casillas
PersonName reference in documents
Spivack
OrganizationOrganization referenced in documents
MUNOZ
OrganizationOrganization referenced in documents
HARKINS
OrganizationOrganization referenced in documents
Spencer R.
PersonPerson referenced in documents