15
Total Mentions
15
Documents
26
Connected Entities
Organization referenced in documents
EFTA00078026
From: To: Cc: Subject: RE: Epstein - Urgent Date: Mon, 12 Aug 2019 13:54:33 +0000 Yes, that's my office From: Sent: Monday, August 12, 2019 9:53 AM To: Cc: Subject: RE: Epstein - Urgent
EFTA00078448
From: (USANYS)" To: (NY) (OGA) (FBI)" <I Cc: USANYS)" Subject: RE: Epstein - Urgent Date: Mon, 12 Aug 2019 03:24:05 +0000 Yes, we will send them to you tonight. From a) (OGA) < > Sent: Sunday, August 11, 2019 11:23 PM To: (USA
EFTA00079828
From: ' ) (OGA)" To: (USANYS)" Subject: RE: Epstein - Urgent Date: Mon, 12 Aug 2019 03:16:14 +0000 If they have a right to lawyer as per their contract and invoke that , how would you like to proceed. It's my
EFTA00092790
tein off suicide watch, which appears to be PsyD. This can happen tomorrow. From USANYS) Sent: Sunda Au t im is• To Cc: (USANYS) Subject: RE: Epstein - Urgent All, as discussed with Amanda, we need to interview these people tomorrow. The ones with the star are the most urgent. Once you guys have a sense o
EFTA00092999
From: USANYS)" <I < >, (NY) (OGA) (FBI)" <I Subject: RE: Epstein - Urgent Date: Mon, 12 Aug 2019 04:22:59 +0000 Michael — We have a draft subpoena done. We're waiting on signoff from our supervisors. In particular, we're
EFTA00094943
From:MMINEMM(USANYST cz IMIE> To ( OIG)" SDOJ.GOV> (NY) (OGA) FBI " (FBI)" fbi.gov> (NY) (FBI)" Cc: (USANYS)" Subject: Epstein - Urgent Date: Mon, 12 Aug 2019 02:39:56 +0000 All — with our apologies for the late hour, we need to speak with you ASAP tonight — can we get on a call, E
EFTA00094946
suicide watch, which appears to be PsyD. This can happen tomorrow. From Sent: Sunday, August 11, 201911:13 PM To: Cc: USANYS) Subject: RE: Epstein - Urgent All, as discussed with Amanda, we need to interview these people tomorrow. The ones with the star are the most urgent. Once you guys have a sense o
EFTA01648808
, 2025 12:57:36 PM To Subject: Re: Epstein - Urgent Request I dont have access either. From: Sent: Tuesday, July 15, 2025 12:56 PM Subject: RE: Epstein - Urgent Request Thank you so much for your assistance. I tried to open the zip, but I got a message that I don't have access to the link. Could you please
EFTA01648913
No problem. Good luck with everything. From: (NY) (FBI) Sent: Tuesday, July 15, 2025 1:18:11 PM To: (WF) (FBI) < Cc: NY) (FBI) Subject: RE: Epstein - Urgent Request Thank you SO MUCH for your assistance and support. We really appreciate your prompt response and cannot thank you enough. I will send you t
EFTA01648985
<[email protected]>; Thayer, Alissa Brittany (WF) (FBI) <[email protected]>; Anderson, Lafayette R. (WF) (FBI) <I randerson @f bi.gov> Subject: RE: Epstein - Urgent Request WFO Team, NYO received the photos from SA Megan MacDonald. We cannot thank you enough for your assistance and support. NYO really apprecia
EFTA01656304
t to them already just waiting on their response. Again, thank you so much! Best, From: Sent: Tues.a Ju 15 2025 12:47 PM To: Cc: Subject: RE: Epstein - Urgent Request D WFO 0032.zip Link as requested. Let me know if you have any issues. Please get me a case number. Thank you. Res ectfi. mi Si i WFO-ERT
EFTA01656301
response. Again, thank you so much! Best. From: (WF) (FBI■ Sent: Tuesday, July 15, 2025 12:47 PM To: (NY) (FBI) Cc (NY) (FBI) Subject: RE: Epstein - Urgent Request WFO 0032.zip Link as requested. Let me know if you have any issues. Please get me a case number. Thank you. Res ectfull From: (NY) (FBI)
EFTA01656312
e access to the link. Could you please grant me access to the folder. Thank you. From Sent: Tuesday, July 15, 2025 12:47 PM To Cc Subject: RE: Epstein - Urgent Request WFO 0032.zip Link as requested. Let me know if you have any issues. Please get me a case number. Thank you. WFO-ERT From Sent: Tuesday,
EFTA01656327
c: Subject: Re: Epstein - Urgent Request No problem. Good luck with everything. From Sent: Tuesda Jul 15, 2025 1:18:11 PM To: Cc: Subject: RE: Epstein - Urgent Request Thank you SO MUCH for your assistance and support. We really appreciate your prompt response and cannot thank you enough. I will send you t
EFTA01656373
From: (NY) (FBI) < Sent: Tuesday, July 15, 2025 9:41:44 AM To: (WF) (FBI) < > Cc: . (WF) (FBI) <->, (NY) (FBI) c )'; . (NY) (FBI) < Subject: Epstein - Urgent Request > Good morning, SSA ME, (WF) (FBI) < >; As per your discussion with SSA-, please see details of the urgent request below. We kindly re

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARIUS ROBERT
PersonPerson referenced in documents
Mirandized
PersonSurname or name fragment in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Megan MacDonald
PersonPerson referenced in documents
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Child Exploitation & Human Trafficking Task Force
OrganizationOrganization referenced in documents
Thomas A.
PersonPerson referenced in documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Chacon
PersonSurname or name fragment in documents
Megan M.
PersonName reference in documents
Alexandra Margarita
PersonPerson referenced in documents
Kristen M.
PersonPerson referenced in documents
Sunda Au
PersonPerson referenced in documents
Shaun D.
PersonName reference in documents
Lafayette R.
PersonName reference in documents
WFO-ERT
OrganizationOrganization referenced in documents
Donaleski
PersonSurname reference in Epstein-related documents