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Connected Entities
Organization referenced in documents
EFTA00164453
ion from EAD's Special Assistant, I also spoke with I very much appreciate availability, perspective, and patience with this request. Thanks, SC CID - Violent Crimes Against Children Section (0) (C) From: IMEz' Sent: Monday, December 30, 2024 6:09:11 PM To: Cc: Subject: Re: Question re: Epstein Case Good evening, CACHTU spoke to
EFTA01649016
From: CID) (FBI) <I Sent: Thursday, March 13, 2025 8:30:07 PM To: (IMD) (FBI < Cc: ) (FBI) < Subjec Thank you for your assistance with this. CID - Violent Crimes Against Children Section (o) (c) > EFTA01649017
EFTA01649137
g Tasking Excellent draft. I appreciate the time spent on this. I will socialize this with OGC/CID for further review and edits. > EFTA01649137 CID - Violent Crimes Against Children Section (o) (c) From: (NY) (FBI) < Sent: Sunday, March 16, 2025 3:08:44 PM To: =, I. (NY) (FBI) < Cc: JD) (FBI) Subject: Epstein Transparency Proje
EFTA01649135
ing Excellent draft. I appreciate the time spent on this. I will socialize this with OGC/CID for further review and edits. Thanks, EFTA01649135 CID - Violent Crimes Against Children Section (o) (c) From Sent: Sunday, March 16, 2025 3:08:44 PM To: Cc: Subject: Epstein Transparency Project Equity Processing Tasking Classification:
EFTA01649195
n amazing help!!! I defer to IMD on processing those in case they are not on the remaining items. EFTA01649195 =a thoughts? Thanks, Darcy SC CID - Violent Crimes Against Children Section (o) (c) From: (WF) (FBI) < Sent: Frida March 21, 2025 11:38:17 AM To: (CID (FBI) < OTD) C > Subject: RE: OTD Serials - Revised Numbers (I
EFTA01649203
hich had a CART number on them. The request is to check if these CART numbers/items are already present on 1B136, 1B144, 1B145, and 1B146. Thanks, CID - Violent Crimes Against Children Section (O) (c) From: (NY) (FBI) Sent: Thursday, March 20, 2025 3:06:34 PM (CID) (FBI) <MINIM. - Subject: RE: I lard Drives - OTD Review Please disr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the New York Field Office
OrganizationOrganization referenced in documents
EC Fw: Epstein Transparency Project Equity Processing Tasking
OrganizationOrganization referenced in documents
Civil Litigation Standards
OrganizationOrganization referenced in documents
Maxwell Review Drive
OrganizationOrganization referenced in documents