DOJ OIG Investigation: BOP Custody, Care, and Supervision of Jeffrey Epstein at MCC New York
Docket
OIG-23-085
Court
U.S. Department of Justice — Office of the Inspector General (Investigations Division)
Filed
2019
Status
Closed (final report issued June 27, 2023)
Category
OIG
OIG report 23-085 is the Department of Justice Office of the Inspector General's June 2023 investigation into the Federal Bureau of Prisons' custody of Jeffrey Epstein at MCC New York from July 6 to August 10, 2019. The 128-page report concluded that Epstein died by suicide and documented BOP failures including falsified 30-minute round logs by the two on-duty SHU officers, inoperative SHU surveillance recording, and the decision to leave Epstein alone in a SHU cell after his prior July 23 self-harm incident.
1,188EFTA pages linked
2,803linked emails
10must-read docs
1188sampled for briefing
Background
On August 10, 2019, Jeffrey Epstein was found unresponsive in cell Z06-220 on the L tier of the Special Housing Unit at the Metropolitan Correctional Center in New York. He had been in BOP custody since July 6, 2019 as a pretrial detainee in United States v. Epstein, 19-cr-00490 (S.D.N.Y.). On the same day Warden Lamine N'Diaye notified the court of the death (DOJ-OGR-00000623), and the Attorney General referred the matter to the DOJ Office of the Inspector General. The OIG opened internal investigation 2019-010614 and worked alongside the FBI's Violent Crimes Task Force, which had opened FBI death investigation 90A-NY-3151227.
The OIG investigation ran from August 2019 through 2022. Investigators conducted dozens of voluntary interviews of MCC New York staff at every level — correctional officers, lieutenants, captains, the warden's office, the SHU electronics technician, and clinical staff — and obtained the BOP daily assignment rosters, lieutenant logs, count slips, 30-minute round sheets, suicide-watch and psych-observation documentation, the MCC New York surveillance footage that the FBI extracted at Quantico, and interview transcripts of Tova Noel and Michael Thomas, the two correctional officers on duty in 9 South overnight on August 9–10, 2019. Noel and Thomas were separately charged in November 2019 with falsifying records relating to the 30-minute rounds (United States v. Noel and Thomas, 19-cr-00830, S.D.N.Y., Judge Analisa Torres) and resolved that case through deferred-prosecution agreements; the OIG investigative file is the underlying evidentiary record for that prosecution.
The OIG's final report — 'Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York,' Investigations Division Report 23-085 — was issued in June 2023, 128 pages. It concluded that Epstein's death was a suicide, identified a pattern of BOP operational and supervisory failures (failure to perform required 30-minute SHU rounds, falsification of the round and count documentation, the housing of Epstein alone in violation of post-suicide-watch policy, inoperative SHU video recording, and inadequate suicide-prevention training), and made recommendations to the Bureau of Prisons. A separate New York Times FOIA suit, NYT v. Federal Bureau of Prisons, 20-cv-00833 (PAE), litigated public access to the underlying BOP records (EFTA00071584; EFTA00099623). The Noel/Thomas prosecution and the FBI death investigation are tracked in their own case briefings.
What the corpus shows
The corpus contains 1,188 EFTA-stamped pages and 2,803 emails linked to OIG investigation 2019-010614, drawn primarily from DS8/DS9 and the House Oversight production. The sampled material is the operational backbone of the OIG file rather than the published report itself. It includes a March 202[2] working draft of the OIG's report marked 'Limited Official Use Only — Not for Public Release' (EFTA00035954), and dozens of OIG Memoranda of Investigation (Form III-210/4) recording voluntary interviews of MCC New York staff in 2019 and 2021 — including a Senior Officer Specialist describing the actual practice of 30-minute rounds in 9 South (EFTA00141126), the MCC SHU Operations Lieutenant on duty August 9 (EFTA00060966), an Administrative Lieutenant responsible for SHU suicide-prevention training (EFTA00117583), an Activities Lieutenant at MCC New York on August 9 (EFTA00111283; EFTA00059379), and the MCC Electronics Technician responsible for the SHU camera system (EFTA00035800).
The sample also captures full digitally-recorded sworn-statement transcripts produced by Resolute Documentation Services for the OIG, including the 329-page transcript of the OIG's June 17, 2021 interview of Michael Thomas (EFTA00113577) and other multi-hundred-page transcripts of named witness interviews (EFTA00112079; EFTA00115005; EFTA00064194; EFTA00062067). Operational evidence in the sample includes the OIG's own surveillance-video analysis memorandum reconstructing the SHU camera footage from August 9 at 4 p.m. through August 10 at 7 a.m. (EFTA00141688), and contemporaneous records and contracts relating to the MCC New York camera system itself, including the September 2018 SigNet Technologies contract for the MCC camera system (EFTA00125641; EFTA00127472).
FBI investigative material that the OIG drew on is also in the sample: FBI 302s under FBI death-investigation file 90A-NY-3151227, including a 476-page master file (EFTA00132208), the FD-302 of an inmate housed in the SHU on the morning of August 10 describing what he saw and heard (EFTA00135576), an August 12, 2019 FBI/OIG joint interview of an MCC Operations Lieutenant who arrived at Epstein's cell during the medical emergency (EFTA02729997), and an August 11, 2019 FBI Violent Crimes Task Force summary email setting out the initial timeline and the discovery that Noel and Thomas had falsified the rounds logs (EFTA00164408; EFTA01659612). Litigation derivatives include filings from NYT v. BOP, 20-cv-00833 (PAE) (EFTA00071584; EFTA00099623), and the Torres order in United States v. Noel and Thomas denying a defense motion to compel production of the OIG report (EFTA00022186). The sample does not include the published 128-page final report, the autopsy report, the surveillance video itself, or sealed grand-jury material.
Must-read documents
EFTA00035954
OIG Working Draft — 'Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York' (Limited Official Use, March 202[2])
A pre-publication draft of the report itself, including narrative findings about the SHU Officer in Charge's account of the August 9 evening watch, Epstein's attorney visit, his telephone call, and the staffing on the tier. The closest in-corpus version of the OIG's own product.
EFTA00141126
OIG Memorandum of Investigation — voluntary interview of MCC SHU Senior Officer Specialist, September 12, 2019 (OIG case 2019-010614)
An on-the-record account by a working SHU officer explaining how the 30-minute rounds were actually conducted on 9 South — including statements that on shower days the rounds 'would not be possible,' that staffing was 'abysmal,' and that log sheets were sometimes filled out 'after the fact' or without the underlying check being performed. Foundational evidence for the OIG's findings on falsified rounds.
EFTA00141688
OIG Memorandum of Investigation — Surveillance Video Analysis of the MCC New York SHU, August 9 (4 p.m.) – August 10 (7 a.m.), 2019 (dated March 7, 2022)
The OIG agent's reconstruction of the night based on the only SHU camera footage that was actually recording. Establishes that despite multiple BOP staff statements that the SHU cameras were 'broadcasting live,' the FBI's Quantico extraction confirmed only one in-SHU camera was recording, and the angle only partially showed the SHU common area. Documents who entered the SHU and when, by reference to the daily assignment rosters.
EFTA00113577
Sworn Statement of Michael Thomas, June 17, 2021 — DOJ OIG, Resolute Documentation Services transcript (329 pages, OIG case 2019-010614)
The full digitally-recorded OIG interview transcript of Michael Thomas, one of the two correctional officers on duty in 9 South overnight on August 9–10, 2019. The same transcript later became central to the BOP's request for production in connection with the Noel/Thomas falsification prosecution.
EFTA02729997
FBI/OIG joint interview of MCC Operations Lieutenant who arrived at Epstein's cell during the medical emergency, August 12, 2019 (FBI 302)
Contemporaneous FBI 302 of the GS-11 lieutenant who took over CPR after officers had begun resuscitation efforts. Records on-the-scene admissions by Officer Thomas — 'we didn't do rounds at 3am and 5am,' 'We didn't do the rounds. We messed up' — and Officer Noel's confirmation that Epstein had no cellmate. Earliest documented account of the falsified-rounds issue.
EFTA00135576
FBI FD-302 — interview of MCC SHU inmate witness, September 3, 2019 (file 90A-NY-3151227)
Eyewitness account from an inmate housed on L tier whose cell faced Epstein's, describing what he saw and heard at approximately 6:30 a.m. on August 10, 2019 — the corrections officer entering the cell, the resuscitation attempt, and the absence of visible ligature marks at the time. One of the few non-staff narratives of the discovery in the corpus.
EFTA00164408
FBI Violent Crimes Task Force summary email, August 11, 2019 — investigative steps and preliminary timeline
An FBI supervisory special agent's contemporaneous internal summary, three days into the investigation, setting out the BOP timeline (July 6 intake; July 8 suicide watch; July 23 first incident; August 9 cellmate moved out; August 9 19:19 phone call) and noting that OIG had opened a criminal case based on the falsified rounds logs and that the SHU video DVR had been reported 'broken' on August 8. Captures the joint FBI/OIG investigative posture before the published report.
EFTA00022186
Order, United States v. Noel and Thomas, 19-cr-00830 (AT) (S.D.N.Y., Judge Analisa Torres, June 9, 2020)
Judge Torres's denial of Michael Thomas's motion to compel production of the OIG report and other internal BOP investigative materials in advance of the (later-vacated) Noel/Thomas trial. Frames the legal status of the in-progress OIG investigation as a discovery question and cross-references the BOP's parallel internal review.
EFTA00071584
Reply Memorandum of the Federal Bureau of Prisons in Support of Summary Judgment, NYT v. BOP, 20-cv-00833 (PAE) (S.D.N.Y., January 15, 2021)
BOP's defense of its FOIA withholdings under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) in the New York Times's FOIA suit for Epstein detention and death records. The litigation that pried loose much of the BOP material later cross-referenced in the OIG's record.
EFTA00125641
MCC New York Camera System Contract, SigNet Technologies, GSA GS-07F-0322T, Order 15BNYM18FTP120150 (awarded September 21, 2018, $698,108.99)
The September 2018 federal contract under which the MCC New York surveillance camera system that was operating in the SHU on August 9–10, 2019 was procured. Material context for the OIG's separate finding that the SHU recording infrastructure was largely inoperative on the night of the death — and for the OIG's interview of the MCC New York Electronics Technician about the DVR issues (EFTA00035800).
Full evidence inventory
1,178 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)114 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00010729 | court.filing | 4 | medium | Case 1:20-cr-00330-PAE Document679 _ Filed 06/26/22 Page1of4 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint |
| DOJ-OGR-00020385 | court.filing | 1523 | medium | Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 1000 |
| DOJ-OGR-00021996 | court.filing | 2 | medium | Case 1:19-cr-00830-AT Document 21 Filed 01/27/20 Pagelof2 y—— 1he Law Offices of wall MONTELL FIGGINS, ic 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 242-470 |
| DOJ-OGR-00022024 | court.filing | 38 | medium | Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page1of38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 19 Cr. 830-2(AT) ~against- Oral Argu |
| DOJ-OGR-00022063 | court.filing | 34 | medium | Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA 2 19 Cr. 830 (AT) TOVA NOEL and MIC |
| DOJ-OGR-00022097 | court.filing | 9 | medium | Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page1of9 USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED UNITED STATES OF AMERIC |
| DOJ-OGR-00022128 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document56 Filed 05/25¥2tspPagextyot 5 DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT DATE MLE: SOS0zl SOUTHERN DISTRICT OF NEW YORK United |
| DOJ-OGR-00022135 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 59 DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America Def |
| DOJ-OGR-00022166 | court.filing | 2 | medium | U.S. Department of Justice Federal Bureau of Investigation As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conduct |
| EFTA00009781 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdecraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL |
| EFTA00009786 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THO |
| EFTA00015428 | court.filing | 10 | medium | Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU O |
| EFTA00015493 | court.filing | 18 | medium | Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833 (PAE) |
| EFTA00015517 | court.filing | 7 | medium | Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v |
| EFTA00017912 | court.indictment | 3 | medium | UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONT |
| EFTA00023087 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdecraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL |
| EFTA00023092 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THO |
| EFTA00027307 | court.filing | 34 | medium | Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MI |
| EFTA00031018 | court.filing | 7 | medium | Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v |
| EFTA00039153 | court.plea_agreement | 3 | medium | LIST OF EXHIBITS - CHAPTER 2 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Int |
| EFTA00065061 | court.indictment | 4 | medium | UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONT |
| EFTA00071624 | court.filing | 29 | medium | Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00075372 | court.filing | 10 | medium | Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU O |
| EFTA00088032 | court.filing | 9 | medium | Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL TH |
| EFTA00088605 | court.filing | 25 | medium | Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK • THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREA |
| EFTA00088630 | court.filing | 18 | medium | Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833 (PAE) |
| EFTA00088654 | court.filing | 7 | medium | Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY. Plaintiff, No. 20-CV-833(PAE) v |
| EFTA00088661 | court.filing | 10 | medium | Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU O |
| EFTA00088701 | court.filing | 29 | medium | Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 ( |
| EFTA00089891 | court.filing | 9 | medium | Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL TH |
| EFTA00090237 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL |
| EFTA00090242 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: M |
| EFTA00091584 | court.filing | 9 | medium | Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL TH |
| EFTA00099598 | court.filing | 25 | medium | Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREAU |
| EFTA00099623 | court.filing | 18 | medium | Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833 (PAE) |
| EFTA00099647 | court.filing | 7 | medium | Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY. Plaintiff, No. 20-CV-833(PAE) v |
| EFTA00106012 | court.indictment | 3 | medium | UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONT |
| EFTA00130065 | court.exhibit_list | 84 | medium | • U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT D |
| EFTA01688067 | court.subpoena | 246 | medium | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 147 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 10/09/2019 On Wednesday, September 25, 2019, Special Agent (SA) received a ph |
| EFTA02810325 | court.filing | 6 | medium | Case 1:22-se-10904-JSR ['moment 23]-6 Filed 07/2523 Page 1 of fi EXHIBIT 6 EFTA02810325 |
| EFTA02824501 | court.filing | 2 | medium | Case 1:19-cr-00490-RMB Document 44 Filed 08/14/19 Page 1 of 2 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Meiropolkan Correctloud Caner 150 Park Row N |
| EFTA02838567 | court.filing | 4 | medium | Case 1:20-cr-00330-PAE Document 679 Filed 06/26/22 Page 1 of 4 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Sain |
| EFTA02844213 | court.filing | 1523 | medium | Case 22-1426, Document 1-1, 07/08/2022, 3344417, Pagel of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 100 |
| EFTA02845805 | court.filing | 15 | medium | Case 1:19-cr-00830-AT Document 17 Filed 12/19/19 Page 1 of 15 1 JbpWnoeC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. 4 5 19 Cr. 830 (A |
| EFTA02845852 | court.filing | 38 | medium | Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -againstTOVA NOEL and MICHAEL Def |
| EFTA02845891 | court.filing | 34 | medium | Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MI |
| EFTA02845925 | court.filing | 9 | medium | Case 1:19-cr-00830-AT Document 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Filed 06/09/20 Page 1 of 9 USDC SDNY DOCUMENT ELECTRONICALLY |
| EFTA02845956 | court.filing | 5 | medium | Case 1:19-cr-00830-AT Document 56 Filed 05/2 2I3ISDe4aNtiof 5 DOCUMENT ELECTRONICALLY FILED DOC it: DATE FILED: 5/25/2021 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK |
| EFTA02845963 | court.filing | 5 | medium | Case 1:19-cr-OO83O-AT Document 59 Filed O5/2 /TSDegfAli °I 5 DOCUMENT ELECTRONICALLY FILED DOC 4: DATE FILED: 5/25/2021 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK U |
| EFTA02846455 | court.filing | 2 | medium | U.S. Department of Justice Federal Bureau of Investigation As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conduct |
| DOJ-OGR-00000633 | court.filing | 4 | low | Case 1:19-cr-00490-RMB Document51- Filed 08/27/19 Page1of4 _ — —— USDC SDNY DOCUMENT FILED || ELECTRONICALLY | District Judge Richard Berman DOC #: | a DATE FILED: $(20()9 IN THE S |
| DOJ-OGR-00003177 | court.filing | 348 | low | Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 1 of 348 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT Investigation into the U.S. Attorney’s Office |
| DOJ-OGR-00004298 | court.filing | 349 | low | Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 1 of 349 Exhibit A DOJ-OGR- 00004298 |
| DOJ-OGR-00010692 | court.filing | 21 | low | Case 1:20-cr-00330-PAE Document675- Filed 06/25/22 Page1of21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK veoecenennneennnnnnnennennnnnnnnnnennnnnnnnnnnenennnnnnennnn |
| EFTA00035907 | court.exhibit_list | 6 | low | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July 15, 2024 MEMORANDUM FOR imp. CTOR GENERAL INVESTIGATIONS DIVISION FROM: Exter |
| EFTA00067645 | court.filing | 24 | low | From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 201 |
| EFTA00072532 | court.exhibit_list | 1 | low | United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment 1, AA Acti) !INNNA c ave been asked to give my consent to the se |
| EFTA00077281 | court.subpoena | 6 | low | From: (USANYSr To: ' 1)" Subject: Rc: Date: Wcd, 06 May 2020 23:12:13 +0000 Thanks "cry much. Sent from my iPhonc On May 6, 2020, at 7:02 PM, Not a problem— the text is copied belo |
| EFTA00091259 | court.subpoena | 6 | low | From: To: Subject: Re: Fwd: Date: Wed, 06 May 2020 23:21:15 +0000 Ha perfect thx Sent from my iPhonc On May 6, 2020, at 19:16, ) %TO!: Sent from my iPhone Begin forwarded message: |
| EFTA00091279 | court.subpoena | 6 | low | From: To: Subject: Fwd: Date: Wcd, 06 May 2020 23:16:05 +0000 Sent from my iPhonc Begin forwarded message: From: )•• Date: Ma 6.2020 at 7:02:49 PM EDT To: (USANYS)" Not a problem— |
| EFTA00091380 | court.subpoena | 6 | low | From: To: Subject: Date: Wed, 06 May 2020 22:56:3U +0000 The Prince and the Proffer In recent months, the U.S. Attorney for the Southern District of New York has issued forceful pu |
| EFTA00096249 | court.indictment | 10 | low | Received a call approximately 4:20 PM July 29, 2019. https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850 U.S. Attorneys X. Southern District of New York P |
| EFTA00123379 | court.exhibit_list | 8 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG H DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LO |
| EFTA00123387 | court.exhibit_list | 2 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE II LOG N DATE AND TIME OF SEIZURE NYFO 2010-010614 IS 08/26/19 PROPERTY SEIZED FROM |
| EFTA00123389 | court.exhibit_list | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE II LOG SO DATE AND TIME OF SEIZURE Nico- aol9-oloory 8/b 1tcl PROPERTY SEIZED FROM |
| EFTA00123392 | court.exhibit_list | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME 01? SEIZURE IV yre 20 (1.--O loc. '1 ti 81r3irt I wes-A PROPE |
| EFTA00123399 | court.exhibit_list | 4 | low | U.S. Department of Justice Office of the Inspector General OFFICE CASE * LOG * DATE AND 11ME OF SEIZURE N•-f To goick- 0164'!' 31 1/11W Pit Donn PROPERTY SBZED FROM LOCATION OF SEI |
| EFTA00123403 | court.exhibit_list | 6 | low | U.S. Department of Justice spector General EVIDENCE DISPOSITION DOCUMENT °FUZING OFRCUM. TITLE AND TELEPHONE NUMBER DATE CASE NUMBER D RDERED (check one) 11 )ci 0901q-010(alq M I0- |
| EFTA00123411 | court.exhibit_list | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2010-010614 13 08/26/19 PROPERTY SEIZED FROM |
| EFTA00123412 | court.exhibit_list | 3 | low | U.S. Department o(Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE jkly0 9_0q- DIOC914 / A v ays r /(/ .0/9 - h9: 7 PR |
| EFTA00123415 | court.exhibit_list | 1 | low | US. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG II DATE AND TIME OF SEIZURE Nye).- aorfrotooly 1,7 8/3011q PROPERTY SEIZED FRO |
| EFTA00123417 | court.exhibit_list | 2 | low | U.S. Department of Justice Office of the Inspector General • EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG 0 DATE AND TIME OF SEIZURE ',Hy° golq- otoo-f 013 iill lot o-iisprn PROPERT |
| EFTA00123427 | court.exhibit_list | 2 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 t a 8/22/19 PROPERTY SEIZED FROM |
| EFTA00123433 | court.exhibit_list | 5 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 7 08/20/19 PROPERTY SEIZED FROM L |
| EFTA00123438 | court.exhibit_list | 20 | low | US. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019 |
| EFTA00125431 | court.plea_agreement | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Non-Disclosure Agreement understand that the Department of Justice Office of the Inspector General (O16) will allow me , rev |
| EFTA00128338 | court.exhibit_list | 3 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYCO Au e-vsr ' 0 20)2 - lo: 4,7 PROPERTY SEIZED F |
| EFTA00160986 | court.filing | 10 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/ |
| EFTA00164108 | court.indictment | 21 | low | From To: Cc: Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023 Date: Fri, 28 Jul 2023 11:15:36 +0000 Importance: Normal From: FBI News Briefing Sent: Friday, |
| EFTA00164330 | court.filing | 7 | low | 2/29/2020 Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger len:gaped ng land No Real Stuff About rganized Crime n's foremost EXPERT on the American Maf |
| EFTA00190764 | court.filing_state | 384 | low | Fed Express 8668 3188 6107 Dt"-ziti-411.3 =etc= pszteA-A4.e ComPINUSIMJAIR ATTY OrCiSn DE FLA AMMSS 500 S AUSTRAI TAN AVP P1 s Packaging raWEST PALM FIFACH silts Pi ZIP "4.34101-4, |
| EFTA00191587 | court.filing | 711 | low | USAM 9:4.000 RELEASE AND DETENTION PENDING JUDICIAL PROCEEDINGS Page 1 of 2 US Attorneys > USAM > Title 9 prey I next I Criminal Resource Manual 9-6.000 RELEASE AND DETENTION PENDI |
| EFTA00201259 | court.filing | 25 | low | Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAIJOHNSON C.M. |
| EFTA00205039 | court.filing | 35 | low | Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE |
| EFTA00205074 | court.filing | 31 | low | Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER EFTA00205 |
| EFTA00225014 | court.subpoena | 11 | low | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION |
| EFTA00229916 | court.filing | 277 | low | Memorandum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibili |
| EFTA00230494 | court.filing | 277 | low | Memorandum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibili |
| EFTA00316714 | court.filing | 347 | low | Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DE |
| EFTA00525314 | court.filing_state | 3 | low | Mission: To protect. promote & improve the health of all people in Florida through integrated state, county & community effons. HEALTH Vision:To be the Healthiest State in the Nati |
| EFTA00602513 | court.exhibit_list | 13 | low | E MuniPOINTS DPCDATA Report as of 06/23/2017 12:09:37 PM ET Issuer State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industria |
| EFTA00610239 | court.filing_state | 22 | low | Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manual of internal operating procedures is designed to: (1) assist |
| EFTA00798878 | court.exhibit_list | 13 | low | E MuniPOINTS DPCDATA Report as of 06/23/2017 12:09:37 PM ET Issuer State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industria |
| EFTA00798891 | court.exhibit_list | 13 | low | 11) MuniPOINTS® DPCDATA Rep-nit as of 06/26/2317.',.46.27 PM ET Issuer State: Virgin Islands Orig. Par Amount: $94,050,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Variou |
| EFTA01074706 | court.brief | 88 | low | DUDLEY, TOPPER AND FEUERZEIG, UP 1000 Frederketerg 13.50e P.O. Box 756 7homee, US. VI 076060756 (344) 774-4422 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AN |
| EFTA01098305 | court.filing | 31 | low | Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER EFTA01098 |
| EFTA01220837 | court.plea_agreement | 1 | low | We need your consent to process with this payment option This is an IRS requirement The purpose of this agreement is to confirm that you are eligible for this payment option. By ag |
| EFTA01222104 | court.plea_agreement | 1 | low | Before you finish, we need your consent to keep you advised on how the new healthcare law may affect you A new law, the Affordable Care Act (sometimes referred to as Obamacare) is |
| EFTA01222125 | court.plea_agreement | 1 | low | Consent to Use of Tax Return Information Federal law requires this consent form be provided to you. Unless authorized by law, we cannot us your tax return information for purposes |
| EFTA02753321 | court.filing | 31 | low | Ca. 9:08-c,80736-KAIN Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER EFTA027533 |
| EFTA02757353 | court.filing | 76 | low | Case 9:0B-cv-80736-KAM Document 403-13 7rered on FLSD Docket 06/02/2017 Page 1 of GOVERNMENT EXHIBIT EFTA02757353 |
| EFTA02796765 | court.filing | 7 | low | Case 1:15-cv-07433-LAP Document 139 Filed 05/04/16 Page 1 of 7 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, |
| EFTA02796776 | court.filing | 4 | low | Case 1.15cv-07433-1AP Document 140-3 Filed 05/04/16 Pace 1 of 4 EXHIBIT 3 EFTA02796776 |
| EFTA02809635 | court.filing | 349 | low | Case 1:22-cv-10904-JSR Document 226-4 Filed 07/24/23 Page 1 of 349 EXHIBIT 3 EFTA02809635 |
| EFTA02814580 | court.filing | 7 | low | Case 1:22-cv-10904-JSR Document 270-17 Filed 08/07/23 Page 1 of 7 EXHIBIT 17 EFTA02814580 |
| EFTA02824511 | court.filing | 4 | low | Case 1:19-cr-00490-RMB Document 51 Filed 08/27/19 Page 1 of 4 USDC SDNY DOCUMENT ELECTRONICALLY FILED District Judge Richard Berman DOC tt• DATE FILED: 1; I)-1( I IN THE SOUTHERN D |
| EFTA02830776 | court.filing | 348 | low | Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 1 of 348 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT Investigation into the U.S. Attorney's Office |
| EFTA02832104 | court.filing | 349 | low | Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 1 of 349 Exhibit A EFTA02832104 |
| EFTA02838542 | court.filing | 21 | low | Case 1:20-cr-00330-PAE Document 675 Filed 06/25/22 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -v- GHISLAINE MAXWELL, Defendan |
| EFTA02845824 | court.filing | 2 | low | Case 1:19-cr-00830-AT IIII Document 21 Filed 01/27/20 Page 1 of 2 The Law Offices of MONTELL FIGGINS,LLC 17 Academy Street. Suite 305 Newark, New Jersey 07102 Phone: (973) 242-4700 |
| HOUSE_OVERSIGHT_017792 | court.filing | 1 | low | Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4 EXHIBIT 4 https://lawandcrime.com/high-profile/dershowitz-goes-off-on-woman-who-made-underage-... 4/3/2019 Dershowitz Go |
| HOUSE_OVERSIGHT_017935 | court.filing | 1 | low | Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 1 of 28 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: v. ALAN DERSHOWITZ, D |
| HOUSE_OVERSIGHT_022212 | court.plea_agreement | 1 | low | 16 The Virgin Islands Daily News NATION Saturday, March 2, 2019 Dems want Acosta out over Epstein case. GOP seeking investigation. Then there's Matt Gaetz WASHINGTON — Democrats a |
| HOUSE_OVERSIGHT_026478 | court.filing_state | 1 | low | HOUSE OVERSIGHT 026478 inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the |
Transcripts & depositions125 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00021977 | transcript.hearing | 15 | medium | Case 1:19-cr-00830-AT Document 17 Filed 12/19/19 Page 1 of 15 1 JbpWnoeC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 UNITED STATES OF AMERICA, 4 Vv. 19 Cr. 8 |
| DOJ-OGR-00022004 | transcript.hearing | 15 | medium | be N Ww ws Oo OY ~] oO WO a oO he be N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page1of15 1 k1lu2NoeC kjc UNITED STATES DIS |
| EFTA00058685 | transcript.hearing | 156 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00058871 | transcript.hearing | 453 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00059591 | transcript.hearing | 64 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsi |
| EFTA00059671 | transcript.hearing | 170 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00059973 | transcript.hearing | 301 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00060373 | transcript.hearing | 290 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00060876 | transcript.hearing | 86 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES Phone: EFTA0006 |
| EFTA00061061 | transcript.hearing | 258 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00061698 | transcript.hearing | 229 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00061927 | transcript.hearing | 109 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 13, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsid |
| EFTA00062045 | transcript.hearing | 13 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of |
| EFTA00062067 | transcript.hearing | 132 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, |
| EFTA00062293 | transcript.hearing | 189 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00062510 | transcript.hearing | 139 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00062649 | transcript.hearing | 307 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 12, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00062970 | transcript.hearing | 139 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00063136 | transcript.hearing | 231 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 29, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roads |
| EFTA00063613 | transcript.hearing | 344 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF MICHAEL THOMAS OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 17, 2021 RESOLUTE DOCUMENTATION SERVICES 2 |
| EFTA00064043 | transcript.hearing | 142 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00064194 | transcript.deposition | 56 | medium | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: BY: DIGITALLY RECORDED WITNESS: SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00064311 | transcript.hearing | 114 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF LAMINE N'DIAYE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVI |
| EFTA00064519 | transcript.deposition | 34 | medium | 1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF T |
| EFTA00091769 | transcript.deposition | 34 | medium | 1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF T |
| EFTA00110002 | transcript.hearing | 186 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 DECEMBER 2, 2 |
| EFTA00110695 | transcript.hearing | 294 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 12, 2021 |
| EFTA00110989 | transcript.hearing | 294 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 12, 2021 |
| EFTA00111539 | transcript.hearing | 130 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 15, 2021 |
| EFTA00111669 | transcript.hearing | 129 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 15, 2021 |
| EFTA00111830 | transcript.deposition | 72 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00111908 | transcript.hearing | 157 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00112079 | transcript.hearing | 142 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00112221 | transcript.hearing | 142 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00112538 | transcript.hearing | 101 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00112639 | transcript.hearing | 101 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 202 |
| EFTA00112740 | transcript.hearing | 102 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 202 |
| EFTA00112842 | transcript.hearing | 101 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 202 |
| EFTA00112943 | transcript.hearing | 109 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00113283 | transcript.deposition | 33 | medium | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00113316 | transcript.hearing | 130 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 202 |
| EFTA00113460 | transcript.hearing | 22 | medium | 1 DIGITALLY RECORDED 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: SWORN STATEMENT OF MARK EPSTEIN OTHER APPEARANCES: OIG CASE #: 2019-010614 DEPARTMENT OF JUSTIC |
| EFTA00113482 | transcript.hearing | 94 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF MARK EPSTEIN OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICE |
| EFTA00113967 | transcript.hearing | 217 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 14, 2021 |
| EFTA00114184 | transcript.hearing | 229 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00114414 | transcript.hearing | 61 | medium | 1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00114723 | transcript.hearing | 20 | medium | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00114850 | transcript.hearing | 155 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 20, 2021 |
| EFTA00115005 | transcript.hearing | 154 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 20, 2021 |
| EFTA00115159 | transcript.hearing | 154 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 20, 2021 |
| EFTA00115313 | transcript.hearing | 164 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 20, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00115477 | transcript.hearing | 164 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 20, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00115642 | transcript.hearing | 102 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 13, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsid |
| EFTA00115744 | transcript.hearing | 102 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 13, 2 |
| EFTA00115849 | transcript.deposition | 46 | medium | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00115899 | transcript.hearing | 160 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 |
| EFTA00116060 | transcript.hearing | 290 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00117173 | transcript.deposition | 19 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 16, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsid |
| EFTA00117192 | transcript.hearing | 74 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 202 |
| EFTA00117266 | transcript.hearing | 79 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE 4: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 16, 2022 RESOLUTE DOCUMENTATION SERVICES Suite 285 Agour |
| EFTA00117355 | transcript.hearing | 60 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 1, |
| EFTA00117643 | transcript.hearing | 116 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 21, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00117759 | transcript.hearing | 464 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 TOVA NOEL 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUN |
| EFTA00118226 | transcript.hearing | 481 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF TOVA NOEL OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 21, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00 |
| EFTA00118867 | transcript.hearing | 133 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, |
| EFTA00119019 | transcript.hearing | 454 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00125121 | transcript.hearing | 74 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 202 |
| EFTA00125203 | transcript.hearing | 102 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 APRIL 7, 2022 |
| EFTA00125329 | transcript.hearing | 101 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 202 |
| EFTA00125466 | transcript.hearing | 136 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 12, 20 |
| EFTA00126336 | transcript.deposition | 26 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL APRIL 7, 2022 RESOLUTE DOCUMENTATION SERVICES Agoura Hills C |
| EFTA00126362 | transcript.hearing | 285 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 |
| EFTA00126647 | transcript.hearing | 301 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00127124 | transcript.hearing | 74 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 202 |
| EFTA00127205 | transcript.hearing | 185 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 DECEMBER 2, 2 |
| EFTA00127808 | transcript.hearing | 453 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00135369 | transcript.hearing | 144 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OIG CASE 4: 2019-010614 /-1 I eir iS4/ OF DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 12, 2019 FENTON TRANSCRIPTION 28720 Road |
| EFTA00141221 | transcript.hearing | 9 | medium | INTRODUCTION My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, Boston Area Office This intervie |
| EFTA00141239 | transcript.hearing | 11 | medium | INTRODUCTION My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, and these are my credentials (Sh |
| EFTA00141835 | transcript.hearing | 13 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of |
| EFTA00141893 | transcript.hearing | 223 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 29, |
| EFTA00142116 | transcript.hearing | 74 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 202 |
| EFTA00142190 | transcript.hearing | 60 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 1, |
| EFTA00142251 | transcript.hearing | 102 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 APRIL 7, 2022 |
| EFTA02845832 | transcript.hearing | 15 | medium | Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page 1 of 15 1 k1u2NoeC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, New York, N.Y. v |
| EFTA00060822 | transcript.hearing | 52 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00061431 | transcript.hearing | 146 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 1, |
| EFTA00063370 | transcript.deposition | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00063459 | transcript.hearing | 55 | low | LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GEN |
| EFTA00064250 | transcript.deposition | 16 | low | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00064266 | transcript.deposition | 43 | low | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00064427 | transcript.hearing | 92 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00111421 | transcript.hearing | 13 | low | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsid |
| EFTA00111434 | transcript.hearing | 49 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 202 |
| EFTA00111492 | transcript.hearing | 46 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00111492 |
| EFTA00112365 | transcript.hearing | 85 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 4, 202 |
| EFTA00112450 | transcript.hearing | 85 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 4, 202 |
| EFTA00113054 | transcript.hearing | 55 | low | LIMITED OFFICIAL USE 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MAY 31, 2022 RESOLUTE DOCUMENTATION SERVI |
| EFTA00113109 | transcript.hearing | 56 | low | LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GEN |
| EFTA00113165 | transcript.hearing | 55 | low | LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GEN |
| EFTA00113220 | transcript.hearing | 61 | low | LIMITED OFFICIAL USE 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MAY 31, 2022 RESOLUTE DOCUMENTATION SERVI |
| EFTA00114743 | transcript.deposition | 20 | low | 1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00114763 | transcript.hearing | 86 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00116353 | transcript.hearing | 170 | low | DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES , Suite 285 A |
| EFTA00116523 | transcript.hearing | 170 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, |
| EFTA00116694 | transcript.hearing | 170 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, |
| EFTA00116871 | transcript.hearing | 155 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadsi |
| EFTA00117030 | transcript.hearing | 48 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 202 |
| EFTA00117078 | transcript.hearing | 47 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 202 |
| EFTA00117125 | transcript.hearing | 47 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 202 |
| EFTA00125657 | transcript.hearing | 170 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, |
| EFTA00125856 | transcript.hearing | 62 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, |
| EFTA00126954 | transcript.hearing | 170 | low | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, |
| EFTA00127414 | transcript.hearing | 54 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside |
| EFTA00127564 | transcript.hearing | 62 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roads |
| EFTA00127626 | transcript.hearing | 69 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roads |
| EFTA00127696 | transcript.hearing | 46 | low | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00160591 | transcript.hearing | 79 | low | Transcript of 12/5/23 hearing Senate Judiciary Committee Holds Hearing on FBI Oversight LIST OF PANEL MEMBERS AND WITNESSES DICK DURBIN: The Senate Judiciary Committee will come to |
| EFTA01598121 | transcript.deposition | 1 | low | Name - To 1 0 1 010 Date C5 !1j The Office of Investigations is conducting an official investigation. Please call Special Agent AleX000 (4 CJ} :eit at telephone number(11 .)- c)1(‘ |
| EFTA01598122 | transcript.deposition | 1 | low | Nam( The Office of lnvestigatio Please call Special at telephone numb between the hours of (Ai )(II -10/Y - In the event th6f the Agent is out when you call, please leave a telepho |
| EFTA02733081 | transcript.hearing | 710 | low | Filing # 125411406 E-Filed 04/22/2021 11:42:00 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT TN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher o |
| HOUSE_OVERSIGHT_025864 | transcript.deposition | 1 | low | 12 includes interacting with requester and agency customers, and providing assistance, from answering basic questions about FOIA to facilitating communication between disputing par |
| HOUSE_OVERSIGHT_025924 | transcript.hearing | 1 | low | HOUSE OVERSIGHT 025924 >> Trump: "No, the other one." » >> Hillary: "Giving our cronies in SOLYNDRA $500 MILLION DOLLARS and 3 Months Later they declared bankruptcy and then the Ch |
| HOUSE_OVERSIGHT_025932 | transcript.deposition | 1 | low | HOUSE OVERSIGHT 025932 >> Hillary: "Turning Libya into chaos?" >> Trump: "No the other one:" » >> Hillary: "Trashing Mubarak, one of our few Muslim friends?" >> Trump: "No the othe |
| HOUSE_OVERSIGHT_026496 | transcript.hearing | 1 | low | HOUSE OVERSIGHT 026496 Michael Isikoff reported the Hill briefings and the Steele dossier's allegations regarding Carter Page. On Oct. 30, Harry Reid again publicly wrote Mr. Comey |
FBI investigative records135 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00023361 | fbi.report | 128 | medium | Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York INVESTIGA |
| DOJ-OGR-00023489 | fbi.report | 3 | medium | DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL June 27, 2023 DO} OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Cor |
| DOJ-OGR-00023492 | fbi.report | 2 | medium | DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL “A Message from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epste |
| EFTA00025544 | fbi.report | 1 | medium | U.S. Department of Justice Federal Bureau of Prisons March 5. 2020 Contact: Office of Public Affairs 202414.6551 Bureau of Prisons Statement on MCC New York On Thursday February 27 |
| EFTA00035824 | fbi.report | 3 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL FOR IMMEDIATE RELEASE June 22, 2023 DOJ OIG Releases Report on Investigation and Review of the Federal Bureau of Prisons' Cu |
| EFTA00035925 | fbi.report | 6 | medium | U. S. Department ofJustice Federal Bureau of Prisons Cenral Office Office of the Director MEMORANDUM FOR FROM: Weuhington, DC 20534 ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVIS |
| EFTA00035970 | fbi.report | 16 | medium | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00035986 | fbi.report | 20 | medium | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00036082 | fbi.report | 15 | medium | After Action Review MCC New York - Admin August 10, 2019 Page 4 of 18 '9:24 PM - Inmate Epstein is entered into SENTRY as New York as a pre-trial inmate. arriving at MCC, 9:36 PM - |
| EFTA00039025 | fbi.report | 128 | medium | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
| EFTA00058414 | fbi.302 | 4 | medium | LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited |
| EFTA00060774 | fbi.302 | 5 | medium | LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Pos |
| EFTA00061424 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 10/02/20)9 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN COR |
| EFTA00062221 | fbi.302a | 6 | medium | FD-302(Rev. 54-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 08/16/2019 , Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTE |
| EFTA00062274 | fbi.report | 2 | medium | US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER New York Field Office August 13, 2019 2019-010614 OFFI |
| EFTA00064041 | fbi.302 | 2 | medium | LIST OF EXHIBITS - CHAPTER 6 1. Transcript dated July 15, 2021, regarding the interview of 2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video A |
| EFTA00068273 | fbi.302a | 5 | medium | FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Ornflono Date of entry 09/18/2019 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (M |
| EFTA00072537 | fbi.302 | 4 | medium | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 62 -1 of 4- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/20)9 Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN CORRECTIONAL |
| EFTA00072541 | fbi.evidence_receipt | 2 | medium | 90A-NY-3151227 Serial 57 FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEII: |
| EFTA00075279 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- OFFICIAL Moos° OF N , Position District of New York FEDERAL BUREAU OF INVESTIGATION t *know. worm Date of entry 09/03/2019 Place of Employment BUREAU |
| EFTA00075281 | fbi.302a | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MC |
| EFTA00075358 | fbi.302a | 5 | medium | FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Ornflono Date of entry 09/18/2019 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (M |
| EFTA00079224 | fbi.report | 4 | medium | US. Department atJustice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New Jersey Area Office Interview of Federal Bureau o |
| EFTA00084954 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL_RECORD 1 . . . . . . . nateefemly 09/06/2019 IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP) METR |
| EFTA00084969 | fbi.report | 4 | medium | US. Department at Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau |
| EFTA00085078 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date ofentry 09/05/2019 On September 3, 2019, inmate at the Metropolitan Correctional Center (MCC), wa |
| EFTA00086902 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Omalek/ticono • Date of entry 09/05/2019 On September 3, 2019, , inmate at the Metropolitan Correctional Center (MCC), |
| EFTA00086904 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- Orris:mu. Romeo FEDERAL BUREAU OF INVESTIGATION Willyfair*ArdWiftlifl Date of entry 09/03/2019 Date of Birth (DOB) Place of Employment BUREAU OF PRISO |
| EFTA00091322 | fbi.302a | 6 | medium | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTION |
| EFTA00097893 | fbi.302a | 4 | medium | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oamo Date of entry 08/28/20)9 Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 |
| EFTA00098078 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-1(1) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION On September 3, 2019, OFFICIAL RECORD1 Dec denim 09/05/2019 , inmate at the Metropolitan Correctional Center (MCC), |
| EFTA00101247 | fbi.302a | 4 | medium | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornamwitimoko Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUS |
| EFTA00101264 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ormuu.Rtoorto Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTI |
| EFTA00101276 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OaRD • Date of entry 09/06/2019 Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTE |
| EFTA00104717 | fbi.302 | 1 | medium | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 29 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 On August 10, 2019, Special Investigative Section (SIS) Lieutenant |
| EFTA00126125 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2039 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of t |
| EFTA00131726 | fbi.evidence_receipt | 482 | medium | 90A-NY-3151227 Serial 180 FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, a |
| EFTA00135082 | fbi.302a | 2 | medium | FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORREC |
| EFTA00135152 | fbi.302a | 5 | medium | FD-302 (Rev. 5-8-10) -1 of 5 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Umeofentry 09/18/2019 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTE |
| EFTA00135165 | fbi.302a | 6 | medium | FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD) Dateofentry 08/16/2019 , Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENT |
| EFTA00135174 | fbi.302a | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD Dateofentry 09/06/2019 kimulimil, Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLI |
| EFTA00135178 | fbi.302a | 4 | medium | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney |
| EFTA00135213 | fbi.302a | 3 | medium | FD-302 (Rev. 581M -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Datcorentry 12/19/2019 On September 25, 2019 at approximately 1130 hours, the undersigned, along with S |
| EFTA00135262 | fbi.302a | 4 | medium | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIALRECORD 1 . . . . . . . Ix:wore:my 08/28/2039 Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN CORRECTI |
| EFTA00135273 | fbi.302a | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION S OFFICIAL RECORD 1 mesiesuy 09/03/2019 , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was in |
| EFTA00135523 | fbi.302 | 1 | medium | FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') Daterifentry 08/29/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District o |
| EFTA00135547 | fbi.report | 4 | medium | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons O |
| EFTA00135558 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION EMPL YEE 7 OFFICIAL RECORD 1 nmeofently 09/06/2019 at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), |
| EFTA00135574 | fbi.302 | 2 | medium | FD-302 (Rev. 5-840) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD !Modem, 12/19/2019 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special |
| EFTA00135607 | fbi.302a | 3 | medium | FIIMeOtev.5440 EMPLOYEE 4 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Nitration 10/02/2019 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 |
| EFTA00137615 | fbi.evidence_receipt | 2 | medium | 90A-NY-3151227 Serial 57 FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEI#: |
| EFTA00141086 | fbi.302 | 1 | medium | FD-302 (Rev. 5-g-I0) -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Datcofcntry 11/22/2019 On November 19, 2019, pursuant to an arrest warrant issued by United States Magi |
| EFTA00141088 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-I0) -1 of 3- FEDERAL BUREAU OF INVESTIGATION 0 1 OFFICIAL RECORD . . . . . . Date or entry 10/02/2019 Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CO |
| EFTA00141112 | fbi.302 | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2039 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of t |
| EFTA00141120 | fbi.302a | 6 | medium | FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/16/2019 at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONA |
| EFTA00141130 | fbi.302a | 3 | medium | with Special Agent Special Agent Assistant United States Attorneys for the Southern District of New York and did interview Federal Bureau of Prisons correction guard date of birth |
| EFTA00141136 | fbi.302a | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MC |
| EFTA00141139 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- Omouu. Amon) FEDERAL BUREAU OF INVESTIGATION (.0.104f4irY. , ..ft00 , Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP |
| EFTA00141142 | fbi.302a | 3 | medium | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 10/02/20)9 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN COR |
| EFTA00142820 | fbi.report | 18 | medium | AFTER ACTION REVIEW Inmate Suicide Metropolitan Correctional Center New York, NY August 10, 2019 Submitted by Regional Director Southeast Region LIMITED OFFICIAL USE EFTA00142820 |
| EFTA00162939 | fbi.302 | 1 | medium | FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of Ne |
| EFTA00172546 | fbi.report | 111 | medium | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00173678 | fbi.report | 4 | medium | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau |
| EFTA01656708 | fbi.report | 128 | medium | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
| EFTA02728185 | fbi.evidence_receipt | 191 | medium | FD-20.5.1 (R..1-a99) U.S. Department of Justice ) ) Bureau File Number C." ) ) ) Field Office Criminal Investigative ) and Administrative Files ) Armed and Dangerous FOIPA DO NOT D |
| EFTA02729877 | fbi.302a | 2 | medium | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION mwoniury 08/30/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park |
| EFTA02729994 | fbi.302 | 2 | medium | On August 12, 2019, LIEUTENANT I, was interviewed at 290 Broadway New York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent Office of the Inspec |
| EFTA02847632 | fbi.report | 128 | medium | Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INV |
| EFTA02847760 | fbi.report | 3 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL June 27, 2023 DOJ OIG Releases Report on the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Cor |
| EFTA02847763 | fbi.report | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL "A Message from the Inspector General: Investigation and Review on the BOP's Custody, Care, and Supervision of Jeffrey Epste |
| DOJ-OGR-00023013 | fbi.report | 348 | low | |
| EFTA00029471 | fbi.report | 5 | low | From: To:' Subject: Epstein Case A Turning Point In Prosecutorial Accountability? Date: Tue, 12 Feb 2019 11:29:40 +0000 Importance: Normal Epstein Case A Turning Point In Prosecuto |
| EFTA00033570 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 56 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/26/203B On August 26, 2019, SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL |
| EFTA00034051 | fbi.report | 1 | low | >» Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like t interview our rdin h incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Spec |
| EFTA00034115 | fbi.report | 1 | low | Good afternoon, Per the below, OIG would like to interviewyou regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agen at at you |
| EFTA00059383 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFInORD Date of entry 12/19/2019 On August 21, 2019 at approximately 0845 hours the undersigned, along with Special |
| EFTA00061060 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agen |
| EFTA00072533 | fbi.ec | 2 | low | 90A-NY-3151227 Serial 61 FEM05702m54MW UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Documentation of FedEx shipment fo: Date: 08/27/2019 origina |
| EFTA00086907 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/29/2019 , date of birt , home address borne telephone numbe cellu |
| EFTA00105317 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/29/2019 , date of birth , home telephone number cellular telephon |
| EFTA00123390 | fbi.evidence_receipt | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE I/ LOG # DATE AND TIME OF SEIZURE N 1 po aotq -01O61'1 I 8113111 16: oo P Y IZ E D |
| EFTA00123391 | fbi.evidence_receipt | 1 | low | U.S. Department of.lusilee Office of the Inspector General OFFICE EVIDENCE CUSTODY DOCUMENT CASE ti LOG # DATE AND TIME OF SEIZURE Nora PROPERTY SEIZED FROM ovi-oto GUM 81%3119 1 w |
| EFTA00123393 | fbi.evidence_receipt | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE ai?ftZr. 20 Vie 0 *roll 3 8113111 16:00. PROPERTY |
| EFTA00123395 | fbi.evidence_receipt | 4 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE I CASE # LOG* DATE AND TIME OF SEIZURE NYC IA (1 ms 2 i ve I. I-- 2-0 573/? 0— /2 PR PER |
| EFTA00123419 | fbi.evidence_receipt | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE IJ 0 m e i -0 /06/ 9 _S g . t6 -1 9 (rt4 fy.frt. P |
| EFTA00123423 | fbi.evidence_receipt | 4 | low | U.S. Department of uidics Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NI FO 2011-0 1OCA 1 8 1i 31ri i6: 00 PROPERTY SEIZE |
| EFTA00123429 | fbi.evidence_receipt | 4 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE /CIYI( ) 76C)1q -.010 14-- to( . -/5/22- /,;2,-9-5 |
| EFTA00126053 | fbi.302a | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Ongtouu. Rsooms. Oce...1priqnsivoing.•70.1 la *roans Mn tab Mimi lef uW to itsnakonur. Date of entry 32/79/20)9 On Aug |
| EFTA00126055 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Oano AI by... I. Ia. t••• •••••C f ccccc •WIal Date of entry 09/04/2019 The following interview was conducted by Assi |
| EFTA00126071 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agen |
| EFTA00126073 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Ongtouu. Rsooms. Oce...1priqnsivoing.•70.1 la *roans Mn tab Mimi A. u—• M Swain — Date of entry 32/79/20)9 On August 1 |
| EFTA00126086 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent of the Office of |
| EFTA00126089 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 26, 2019 at approximately 1433 hours, the undersigned, along with Special Agen |
| EFTA00128341 | fbi.evidence_receipt | 1 | low | U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE N LOG N I DATE AND TIME OF SEIZURE O1 r 6/ Y ,..5.- ic-t.C-t/ ( ;t4 n, RO P °PEATY |
| EFTA00128664 | fbi.fincen | 2 | low | • OFFICIAL RECORD FD-999 (Rev. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Liaison with an Organization Outside of the FBI Title: (U//FOUO) SAR Review Team meeting - |
| EFTA00135109 | fbi.302a | 2 | low | FD-302 (Rev. 541M -1 of 2 - FEDERAL BUREAU OF INVESTIGATION 4", OFFICIAL RECORD tirAa Y4,49. !Modem°, 12/19/2019 On August 14, 2019 at approximately 2025 hours the undersigned, alo |
| EFTA00135111 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD . . , Dieoremy 09/04/2019 The following interview was conducted by Assistant United States Attorney ( |
| EFTA00135236 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dateofenlry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Sp |
| EFTA00135251 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-1(1) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datcofentry 12/19/2019 On August 19, 2019 at approximately 1300 hours the undersigned, along with Sp |
| EFTA00135260 | fbi.302 | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 DateofetUry 12/19/2019 On August 21, 2019 at approximately 0845 hours the undersigned, along with Sp |
| EFTA00135278 | fbi.302a | 3 | low | FD-302 (Rev. 5-8-1(1) .1 of 3. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Date of env 08/29/2019 , was interviewed at 26 Federal Plaza, New York, NY 10278. Also present durin |
| EFTA00135287 | fbi.302a | 2 | low | FD-302 (Rev. 5-8-1(1) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Datcamum 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent Omar |
| EFTA00135293 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD.) Dateofentry 12/23/2019 On August 26, 2019 at approximately 1433 hours, the undersigned, along with |
| EFTA00135364 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD umeofemry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with S |
| EFTA00140261 | fbi.report | 1 | low | >>> Good afternoon, 8/16/2019 1:43 PM >> > Per the below, 016 would like to interview ou regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318- 054. Please |
| EFTA00141087 | fbi.302 | 1 | low | FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attenda |
| EFTA00141091 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Mworaitry 12/20/2019 was interviewed at the United States Attorneys |
| EFTA00141094 | fbi.302 | 1 | low | FD-302 (Rev. 5-g-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 09/23/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorn |
| EFTA00141095 | fbi.302 | 1 | low | FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION r OFFICIAL RECORD 0 Date °fenny 12/20/2019 Pursuant to a Proffer Agreement, gas interviewed at the Southern District of |
| EFTA00141099 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, 0 OFFICIAL RECORD - . laucatemry 12/20/2019 was interviewed at the United States Att |
| EFTA00141100 | fbi.302 | 1 | low | FD-302 (Rev. 5-g-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dmcammy 12/13/2019 On December 11, 2019, Office of the Inspector General (OIG) Special Agent intervie |
| EFTA00141101 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attend |
| EFTA00141102 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/09/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office |
| EFTA00141104 | fbi.302a | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent of the Office of |
| EFTA00141114 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, Oano ornal.• fit tatanua. .15001 Date of entry 12/20/2019 was interviewed at the Unit |
| EFTA00141115 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, BOP Registration number 79427-054, was interviewed at the So |
| EFTA00141134 | fbi.302a | 2 | low | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oonouu. ihmoso Oce...1priqnsivoing.•70.1 la *roans Mn tab Mimi A. u—• M Swain — Date of entry 32/79/20)9 On August 14, |
| EFTA00141138 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/23/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office |
| EFTA00141153 | fbi.302 | 1 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), |
| EFTA00141230 | fbi.302 | 9 | low | Questions for My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, and these are my credentials (S |
| EFTA00143419 | fbi.report | 14 | low | Addendum 8. Basis of Claim Summary This Notice of Claim is filed on behalf of claimants and Both are victims and survivors of the Jeffrey Epstein sex trafficking conspiracy. The No |
| EFTA00144572 | fbi.report | 16 | low | CLAIM FOR DAMAGE, INJURY, OR DEATH INSTRUCTIONS: Please read carefully the instructions on the reverse side and supply information requested on both sides of this form. Use additio |
| EFTA00147020 | fbi.report | 2 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3 151227 (U) Current Situation o |
| EFTA00147022 | fbi.report | 2 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of |
| EFTA00147294 | fbi.report | 3 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of |
| EFTA00165446 | fbi.report | 2 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of |
| EFTA00165451 | fbi.report | 3 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of |
| EFTA00165454 | fbi.report | 3 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of |
| EFTA00173321 | fbi.302 | 9 | low | UNCLASSIFIED//FOUO Monday, September 28, 2020 Criminal Division Significant Activity UNCLASSIFIED//FOUO EFTA00173321 |
| EFTA00212253 | fbi.report | 50 | low | U.S. DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY ANNUAL REPORT 2009 EFTA00212253 |
| EFTA01655234 | fbi.report | 13 | low | View in Browser July 02, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily |
| EFTA01655356 | fbi.teletype | 12 | low | 8/12/25. 7:15AM FBI Daily News Briefing View in Browser August 12, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Emai |
| EFTA02736200 | fbi.report | 175 | low | • • D. Epstein Further Delays His Guilty Plea The addendum did not bring the case to conclusion. Instead, the matter entered a new, protracted phase, which involved the upper echel |
| EFTA02847284 | fbi.report | 348 | low | DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 |
| HOUSE_OVERSIGHT_017990 | fbi.evidence_receipt | 1 | low | Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3 Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 3 of 4 island, when Secret Service |
Memoranda, letters & correspondence150 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00000623 | memo | 2 | medium | se 1:19-cr-00490-RMB Document 44 Filed 08/14/19 Pagelof2 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New |
| DOJ-OGR-00024495 | memo | 1000 | medium | TG a ey (MEL Tae) BETTE Wey (biG) Tae WE) ew eon (HFG) |
| EFTA00011510 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metronnlann fonretinml Censer SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge Th |
| EFTA00017811 | letter | 1 | medium | I I II The Law Offices of MONTELL FIGGINS,LLC www.figginslaw.com BRANCH OFFICES: Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assi |
| EFTA00035798 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition |
| EFTA00035799 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Sen |
| EFTA00035800 | memo | 1 | medium | DEPARTMENT OF JUSTICE: I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of-_, Electronics Techn |
| EFTA00035801 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of former Signet Elec |
| EFTA00035802 | memo | 1 | medium | DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of S Captain, Federa |
| EFTA00035804 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE. OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Feder |
| EFTA00035806 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Receipt of In |
| EFTA00035807 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Receipt of |
| EFTA00035808 | memo | 2 | medium | DEPARTMENT OF JUSTICE. r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Fede |
| EFTA00035812 | memo | 1 | medium | DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Declination to Prosecute Employees |
| EFTA00058469 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Pr |
| EFTA00058471 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Federal Bureau of Pri |
| EFTA00058472 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On June 14, 2021, and U.S |
| EFTA00058515 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of ==, Chief Psycholo |
| EFTA00059371 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Sen |
| EFTA00059379 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 14, 2021, Sen |
| EFTA00059381 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Lieutenant, Federal B |
| EFTA00059403 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden hletropolhan Correctional Caner ISO Park Row New York. New Yotk 10007 (646)8364300, (646) |
| EFTA00060815 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Se |
| EFTA00060817 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00060818 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Se |
| EFTA00060819 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 16, 2021, Sen |
| EFTA00060820 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Se |
| EFTA00060874 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On July 12, 2021, Senior |
| EFTA00060966 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On June 14, 2021, Senior |
| EFTA00060968 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federa |
| EFTA00061347 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Senior Officer, Feder |
| EFTA00061577 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of Tova Noel On June 22, 202 |
| EFTA00061594 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Michael Thomas On Jun |
| EFTA00061639 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Regional Director, Fe |
| EFTA00061649 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Unit Manager, Federa |
| EFTA00061686 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00061691 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 5, 2021, Senior |
| EFTA00062498 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00062499 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Electronics Technicia |
| EFTA00063395 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00064425 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview o On August 4, 2021, Senior |
| EFTA00064426 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Receipt of In |
| EFTA00079259 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met lira orrcctional Center (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judg |
| EFTA00079565 | letter | 1 | medium | IIII The Law Offices of MONTELL FIGGINS Ise 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Ave |
| EFTA00079830 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolila. Correctional Caner ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The |
| EFTA00092812 | letter | 3 | medium | From: ' To: ' Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave Date: Wed, 14 Aug 2019 16:15:25 +0000 From: Sent: Wednesday, August 14, 2019 10:53 AM |
| EFTA00110253 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, |
| EFTA00111283 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 12, 2021, Se |
| EFTA00111420 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 14, 2021, Se |
| EFTA00111485 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Se |
| EFTA00111491 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, S |
| EFTA00111538 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, S |
| EFTA00111799 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On July 15, 2021, Senior |
| EFTA00111829 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Se |
| EFTA00111907 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Sen |
| EFTA00112078 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of l==, Chief Psychol |
| EFTA00112364 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Sen |
| EFTA00112535 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, S |
| EFTA00113282 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00113447 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Kimana Cale On Augus |
| EFTA00113907 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Michael Thomas On Ju |
| EFTA00113966 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 16, 2021, Se |
| EFTA00114413 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 14, 2021, Se |
| EFTA00114721 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, S |
| EFTA00114849 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, S |
| EFTA00115641 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Se |
| EFTA00115848 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regio |
| EFTA00115896 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, S |
| EFTA00115898 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Senior Officer, Feder |
| EFTA00116059 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of • On June 14, 2021, |
| EFTA00116351 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 14, 2021, Sen |
| EFTA00116870 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Feder |
| EFTA00117027 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On September 1, 2021 |
| EFTA00117028 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of , Lieutenant, Fed |
| EFTA00117172 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, S |
| EFTA00117348 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00117354 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00117415 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Lieutenant, Federal |
| EFTA00117583 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Captain, Federal |
| EFTA00117586 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview o former Senior Custo |
| EFTA00117618 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00117619 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00118224 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Tova Noel On June 22, |
| EFTA00118860 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Tova Noel On June 22 |
| EFTA00119001 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of MI, Unit Manager, |
| EFTA00123188 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center ISO Park Row New York. New York 10007 (6461836-6300.(646) |
| EFTA00123394 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition |
| EFTA00123409 | memo | 2 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition |
| EFTA00125120 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125202 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125328 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125602 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Receipt of |
| EFTA00125656 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federa |
| EFTA00125855 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of Jeffrey McKenzie, form |
| EFTA00125920 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Captain, Federal Bur |
| EFTA00126052 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Declination to Prosecute Employees |
| EFTA00127413 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 5, 2021, Senior |
| EFTA00127695 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of On August 4, 2021, Senior |
| EFTA00130643 | memo | 46 | medium | 90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Repo |
| EFTA00132208 | memo | 476 | medium | 90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) II |
| EFTA00132684 | memo | 498 | medium | 90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstei |
| EFTA00139478 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, |
| EFTA00140147 | memo | 2 | medium | August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The |
| EFTA00140300 | memo | 2 | medium | August 10, 2019 U.S. Department of.lustiee Federal Bureau of Prisons Office of the Warden Nletropol ham Correctional Caner ISO Park Row New York, New York 10007 SENT VIA EMAIL The |
| EFTA00141682 | memo | 2 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition |
| EFTA00141684 | memo | 1 | medium | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Transfer o |
| EFTA00141685 | memo | 1 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of S Unit Manager, F |
| EFTA00141686 | memo | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office MCC SHU Video Footage Analysis |
| EFTA00173350 | letter | 5 | medium | United *tatcs *matt COMMITTEE ON THE JUDICIARY WASHINGTON. DC 20510-6275 July 18, 2025 The Honorable Pam Bondi Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, |
| EFTA00016903 | memo | 1 | low | US. Department et Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office On August 14, 2019, at the Un |
| EFTA00020085 | letter | 3 | low | U.S. Department of Justice United States Attorney Southern District of New York The Si/viol. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 28, 2019 By ECF |
| EFTA00020787 | letter | 3 | low | From: SANYS)" To:' SAl Cc: SANYS)" USANYS Contractor]" SANYS)" Subject: Barr Seized on Epstein Case as Doubts Mounted About Justice Dept. Date: Fri, 23 Aug 2019 20:00:08 +0000 USAN |
| EFTA00023980 | letter | 2 | low | CO.P.1111S. BEN SASSE NEBRASKA United *tatcs eScnatc WASHINGTON, DC 2O51O August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. |
| EFTA00023984 | letter | 9 | low | From: To: (USANYS)" SANYS " S USANYS)" ANYS " (USANYS)" Subject: Fwd: ATTORNEY GENERAL WILLIAM P. BARR DELIVERS REMARKS AT THE GRAND LODGE FRATERNAL ORDER OF POLICE'S 64TH NATIONAL |
| EFTA00035791 | letter | 2 | low | Fox News Tucker Carlson Segment January 25, 2023 Summary Tucker Carlson: So you would think as the Attorney General (referring to Bill Barr) his first concern would be finding out |
| EFTA00035803 | memo | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number 2019-010614 Reporting Office: New York Field Office Interview of Reid Weingarten Sen |
| EFTA00035805 | memo | 1 | low | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Receipt of |
| EFTA00035810 | letter | 1 | low | October 21, 2022 DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL Office of the Chief Medical Examiner City of New York 520 First Avenue New York, NY 10016 Dear Office of the |
| EFTA00035811 | letter | 1 | low | DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL February 28, 2022 To, The NYC Office of the Chief Medical Examiner From, Special Agent in Charge U.S. Department of Justice O |
| EFTA00036011 | memo | 3 | low | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 September 11, 2023 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVIS |
| EFTA00036014 | memo | 1 | low | April 10, 2023 Memorandum For: From: Subject DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL U.S. Attorney U.S. Attorney's Office for the Southern District of New York Depu |
| EFTA00036015 | memo | 1 | low | April 10, 2023 Memorandum For: From: Subject DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Assistant Director Inspection Division Federal Bureau of Investigation Deputy A |
| EFTA00039356 | memo | 1 | low | LIST OF EXHIBITS - INTRODUCTION 1. Predicating information. 2. Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 11, 2019, regarding the autopsy of J |
| EFTA00058413 | letter | 1 | low | Office of the Inspector General Investigations Division U.S. Department of Justice EFTA00058413 |
| EFTA00060773 | letter | 1 | low | Office of the Inspector General Investigations Division U.S. Department of Justice EFTA00060773 |
| EFTA00064006 | letter | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ADVISORY TO UNION REPRESENTATIVES A Department of Justice employee has requested that you participate as a union representat |
| EFTA00064040 | letter | 1 | low | Office of the Inspector General Investigations Division U.S. Department of Justice EFTA00064040 |
| EFTA00092993 | letter | 2 | low | BEN SASSE NEBRASKA United *tuts *cnate WASHINGTON, DC 20510 August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. 20530 Dear Att |
| EFTA00110000 | letter | 1 | low | March 2, 2022 DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL Office of the Chief Medical Examiner City of New York 520 First Avenue New York, NY 10016 Dear Office of the Ch |
| EFTA00113576 | memo | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Mark Epstein On Se |
| EFTA00118811 | letter | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ADVISORY TO UNION REPRESENTATIVES A Department of Justice employee has requested that you participate as a union representat |
| EFTA00125201 | memo | 1 | low | LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview |
| EFTA00125449 | memo | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of Mark Epstein On Septem |
| EFTA00125462 | memo | 1 | low | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office On August 14, 2019, at the (S |
| EFTA00125463 | memo | 1 | low | US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Receipt of property from the |
| EFTA00125464 | memo | 2 | low | Department of Justice Office of the Inspector General Investigations Division Transcription/Language Translation Request Form Section /. To be completed by the requesting office. T |
| EFTA00141289 | memo | 6 | low | December 1, 2025 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL Acting Section Chief External Audits, Planning and Analysis Section Federal |
| EFTA00141729 | letter | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL February 28, 2022 To, The NYC Office of the Chief Medical Examiner From, Special Agent in Charge U.S. Department of Justice |
| EFTA00143029 | letter | 2 | low | BEN SASSE NEBRASKA United *tuts *cnate WASHINGTON, DC 20510 August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. 20530 Dear Att |
| EFTA00173356 | letter | 4 | low | lanitcd *tuts *nate COMMITTEE ON THE JUDICIARY WASHINGTON. DC 20510-6275 July 18, 2025 The Honorable Pam Bondi Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, |
| EFTA00211325 | letter | 3 | low | § 45.10 Procedures to promote compliance with crime victims'..., 28 C.F.R. § 45.10 Code of Federal Regulations Title 28. Judicial Administration Chapter I. Department of Justice Pa |
| EFTA00811997 | letter | 2 | low | U.S. Department of Justice O1lice of the Inspector General January 29, 2019 The Honorable Debbie Wasserman Schultz The Honorable Charlie Crist The Honorable Frederica Wilson The Ho |
| EFTA00927744 | letter | 7 | low | From: Steve Bannon cIstere@arerenter To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Fwd: Re: Date: Sat, 23 Jun 2018 12:44:08 +0000 lane-Images: image001.png; image002. |
| EFTA01189864 | memo | 4 | low | ANGELA CLEMENTE v. Plaintiff FEDERAL BUREAU OF INVESTIGATION, Defendant. Civ. No. 13-cv-108 (TFH). United States District Court, District of Columbia. January 27. 2014. Memorandum |
| HOUSE_OVERSIGHT_026283 | letter | 1 | low | HOUSE OVERSIGHT 026283 otherwise be obscured," the justices wrote. A single biased individual "might still have an influence that, while not so visible . . . is nevertheless signif |
| HOUSE_OVERSIGHT_026285 | letter | 1 | low | HOUSE OVERSIGHT 026285 information about close ties and coordination between Donald Trump, his top advisors, and the Russian government." That these leaking efforts failed to preve |
| HOUSE_OVERSIGHT_026482 | letter | 1 | low | HOUSE OVERSIGHT 026482 The totality of the circumstances creates the appearance that Crossfire was politically motivated. Since an attempt by federal law enforcement to influence a |
| HOUSE_OVERSIGHT_026487 | letter | 1 | low | HOUSE OVERSIGHT 026487 In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a strong circumstantial case—including personnel, timing, method |
| HOUSE_OVERSIGHT_026489 | letter | 1 | low | HOUSE OVERSIGHT 026489 That these leaking efforts failed to prevent Mr. Trump's victory, or that Mr. Comey's ham-fisted interventions might have also hurt Mrs. Clinton's electoral |
| HOUSE_OVERSIGHT_026494 | letter | 1 | low | HOUSE OVERSIGHT 026494 In Williams v. Pennsylvania (2016), the court held that a state judge's potential bias violated due process because he had played a role, a quarter-century e |
Emails239 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00023495 | email.header | 1000 | medium | by6) (by MC) bNB) (by NC} bE) (bMF EC) Admitting Officer 07-29-2019 TR Assia Z04-206LAD | EPSTEIN, JEFFREY EDWARD 76318-054 Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychol |
| DOJ-OGR-00025495 | email.header | 1000 | medium | Page 1312 Fwd: Jeffrey euALLth 76318-054 From To Date Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEAL AND, MCC_Paralegal |”"""""" Supervisory Staff Attorney CLC New York |
| EFTA00013389 | email.header | 2 | medium | From: "IMMI IMIE> To: s- )' Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Thu, 20 May 2021 17:18:08 +0000 |
| EFTA00017935 | email.header | 4 | medium | From: (USANYS)" To: (USANYS)" Subject: FW: CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Date: The, 19 Nov 20 |
| EFTA00018870 | email.header | 2 | medium | From: To: Cc: Subject: Investigators scrutinizing video outside Epstein's cell find some footage unusable, according to people familiar with the inquiry Date: The, 27 Aug 2019 17:5 |
| EFTA00019233 | email.header | 2 | medium | From: To:' " l Cc: ' a <I Subject: RE: MCC New York (Procedural Review) Date: Fri, 17 Jan 2020 18:49:04 +0000 Hi I will give you a call today but would it be possible to have the d |
| EFTA00028721 | email.header | 2 | medium | From: To: Cc: Bcc: ' Subject: FW: MCC New York (Procedural Review) Date: Thu, 09 Jan 2020 21:54:50 +0000 Attachments: Program Statement 1210 021 - Boards of Inquiry.docx Hello Ever |
| EFTA00029061 | email.header | 2 | medium | From: (USANYS)" To: (USANYS)" Subject: FW: UMR Date: Wed, 23 Jun 2021 22:04:39 +0000 UMR number below From: (USANYS) Sent: Thursday, May 20, 2021 1:18 PM To: (USANYS) < Cc: (USANYS |
| EFTA00029185 | email.header | 2 | medium | From: ' (USANYS)" To: (USANYS)" Subject: Re: UMR Date: Thu, 20 May 2021 12:30:21 +0000 Absolutely On May 20, 2021, at 08:22, (USANYS) < > wrote: Can you please file this UMR and le |
| EFTA00029742 | email.header | 4 | medium | From: - To:" Cc: ' " , " " Subject: Re: MCC New York (Procedural Review) Date: Tue, 14 Jan 2020 15:27:08 +0000 Me too Sent from my iPhone On Jan 14, 2020, at 10:22 AM, I think 2:30 |
| EFTA00035781 | email.header | 10 | medium | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 November 19, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISI |
| EFTA00035913 | email.header | 2 | medium | MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE FROM: Warden (Retired) SUBJECT: Response to Draft for the Office of Inspector General Investigation (OI |
| EFTA00035919 | email.header | 6 | medium | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 November 19, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISI |
| EFTA00036018 | email.header | 6 | medium | From: To: Subject: Fwd: Camera DoomersatIon Date: Thursday, March 10, 2022 3:29:17 PM Attachments: aimeattailme0L200 Just in. Please see below communications. If you will be updati |
| EFTA00043963 | email.header | 1000 | medium | Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C |
| EFTA00057410 | email.header | 1000 | medium | Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en |
| EFTA00058861 | email.header | 6 | medium | From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) |
| EFTA00064564 | email.header | 2 | medium | MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE FROM: Warden (Retired) SUBJECT: Response to Draft for the Office of Inspector General Investigation (OI |
| EFTA00064575 | email.header | 3 | medium | U. S. Department of Justice Federal Bureau of Prisons Central Office Office of the Director MEMORANDUM FOR FROM: SUBJECT: Washington. DC 20534 June 22, 2023 ASSISTANT INSPECTOR GEN |
| EFTA00064578 | email.header | 6 | medium | From: To: Subject: : art . "! n Date: Thursday, March 10, 2022 3:19:38 PM Attachments: AIISLINIUM Welcome just to clarify line 3 I was General Foreman as my title, but Acting Facil |
| EFTA00064595 | email.header | 3 | medium | U.S. Department of Justice Federal Bureau of Prisons MEMORANDUM FOR , ACTING WARDEN MDC BROOKLYN, NY RICK STOVER, WARDEN FCI DANBURY, CT STEVIE M. KNIGHT, WARDEN FCI FORT DIX, NJ S |
| EFTA00066543 | email.header | 2 | medium | 1 rum: Subject: RE: Information Date: Mon, 12 Aug 2019 13:44:25 +0000 Thanks. In light of this memo, we need to add 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty |
| EFTA00068558 | email.header | 1 | medium | From: " MM > To: ' Cr: Subject: For review: Noel and Thomas Nolle Memo and Application Date: Fri, 26 Nov 2021 14:18:12 +0000 Attachments: 2021.11.23_Nolle_Memon Noel_and_Thomas.doc |
| EFTA00068564 | email.header | 2 | medium | From: "USA-R System (PROD)" To: cfl. c. Cc: , <a, Subject: u mate eport: ase- eat Urgent: Major Development in a Significant Investigation or Litigation Date: Thu, 20 May 2021 17:1 |
| EFTA00075942 | email.header | 2 | medium | From: To: Cc: Subject: RE: Request for Info (re: COs Date: Fri, 02 Apr 2021 15:34:33 +0000 Hi Thank you very much for this information. We will review it and get back to you with a |
| EFTA00082650 | email.header | 2 | medium | From: To• Cc: Subject: RE: BOP Request Date: Tue, 13 Jul 2021 19:21:01 +0000 Inline-Images: image001.jpg: image002.jpg Ok thanks From: Sent: Tuesday Jul v 13 2021 2:49 PM To: Cc: ( |
| EFTA00089105 | email.header | 1 | medium | From: 'lb: Subject: Fwd: Staff Assignments Date: Sun, 11 Aug 2019 21:15:33 +0000 Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Batte |
| EFTA00089244 | email.header | 3 | medium | From: ' (USANYS)" To: ' (USANYS)" c Subject: FW: RE: United States v. Jeffrey Epstein Date: Thu, 29 Aug 2019 16:42:09 +0000 FYI—today BOP fwded me what they sent to Epstein's couns |
| EFTA00099219 | email.header | 2 | medium | From: ' To: ' Subject: RE: Email tom and re MCC Date: Thu, 24 Jun 2021 01:11:21 +0000 This looks good to me. From: Sent: Wednesday, June 23, 2021 7:20 PM To: Cc: Subject: Re: Email |
| EFTA00105343 | email.header | 2 | medium | From: To: Subject: RE: Epstein FOIA Question Date: Mon, 19 Jul 2021 17:32:50 +0000 I am around until 2:00 and then after 4:00 today at . I am also around most of the day tomorrow—p |
| EFTA00110195 | email.header | 6 | medium | From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) |
| EFTA00110257 | email.header | 6 | medium | From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) |
| EFTA00117591 | email.header | 3 | medium | From: Justin Houston < To:' Subject: Date: Importance: Attachments: Inline-Images: < [EXTERNAL] RE: MCC Tue, 28 Sep 2021 13:27:10 +0000 Normal Print_Service_Request 1 1 .pdf; Print |
| EFTA00120007 | email.header | 1 | medium | From: Sent: To: Subject: Wednesda Au• ust 14 2019 1:06 PM Count Sheets According to MCC any officer assigned to the Special Housing Unit "ZA" must assist in doing the count of unit |
| EFTA00127527 | email.header | 6 | medium | From: To: Cc Subject FW: RE: Camera Documentation Date Friday, April 1, 2022 10:52:22 AM Attachment= it0tiataa2011 From: Sent: Thursday, March 24, 2022 11:18 AM To: Cc: Subject: [E |
| EFTA00127533 | email.header | 2 | medium | From: To: Subject: Date: Attachments: image003.ong camera tracking numbers..odf rnncnnnd taCF—Y.15210..02gEduniatadtiagala Incr with reoardinamodeLnenbesim when I finally got the o |
| EFTA00138065 | email.header | 200 | medium | Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin 2019/08/29 09:44 >» 8/12/2019 9:45 AM >> > Good mor |
| EFTA00138265 | email.header | 119 | medium | Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you li |
| EFTA00138856 | email.header | 98 | medium | Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for |
| EFTA00141678 | email.header | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector Genera |
| EFTA00141680 | email.header | 2 | medium | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector Genera |
| EFTA00141709 | email.header | 1 | medium | June 15, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audit |
| EFTA00141730 | email.header | 3 | medium | U. S. Department of Justice Federal Bureau of Prisons Central Office Office of the Director MEMORANDUM FOR FROM: SUBJECT: Washington, DC 20534 ASSISTANT INSPECTOR GENERAL INVESTIGA |
| EFTA00141789 | email.header | 39 | medium | U.S. Department of Justice Memorandum Federal Bureau of Prisons MCC .Vnv York NM MEMORANDUM FOR MCC New York ISO Park Row New York NY 10007 September 6, 2018 FROM: cting Facility M |
| EFTA00175117 | email.header | 3 | medium | From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epstein.pdf From: Mart |
| EFTA00175120 | email.header | 3 | medium | From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epsteln.pdf From: Mart |
| EFTA01656980 | email.header | 3 | medium | From: To: Subject: Fwd: Epstein Date: Sat, 10 Aug 2019 22:07:53 +0000 Importance: Normal I nlinc-Images: 20190810_135257.jpg; 20190810_134153.jpg FYI Sent from my iPhone Begin forw |
| EFTA01659570 | email.header | 3 | medium | From: " (NY) (FBI)" To: "Carpenter, David M. (OIG)" <[email protected]> Subject: RE: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 18:05:36 +0000 Importance |
| EFTA01659578 | email.header | 4 | medium | From: Subject: Address Date: Mon, 12 Aug 2019 17:37:10 +0000 Importance: Normal FBI SA ME, The address I have are below. All the OIG agents are included on this email chain. Feel f |
| EFTA01659584 | email.header | 3 | medium | From: ' To:' (OIG)" (NY) (FBI)" <1 Subject: Re: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 17:27:31 +0000 Importance: Normal Working on pulling address Sent from m |
| EFTA01659601 | email.header | 3 | medium | From: To: Subject: Fwd: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 18:00:05 +0000 Importance: Normal Attachments: 2019.08.12fierry_Joyner Subpoena.pdf; ATT00001.ht |
| EFTA01659612 | email.header | 2 | medium | From: (NY) (FBI)" To: (NY) (FBI)" alMIE> Subject: Fwd: Epstein Date: Mon, 12 Aug 2019 18:21:30 +0000 Importance: Normal Attachments: 20190810_135257jpg; 20190810_134153jpg Kevin Su |
| EFTA01687577 | email.header | 38 | medium | "They were more like roommates." In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions o |
| EFTA01687643 | email.header | 62 | medium | From: Samanta Honigman <-> Sent: Wed. 24 Jul 2019 15:17:47 -0400 Subject: EPSTEIN SHoni man A lication To: < > Cc: Marc Fernich < >, Jonathan Savella • 1(1 , Hello =, I left you a |
| EFTA01687787 | email.header | 81 | medium | Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/24 13:34 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif SONY_0 |
| EFTA01687991 | email.header | 76 | medium | MCC New York 150 Park Row New York New York 10007 Office: Black Ber : > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what do |
| EFTA02729972 | email.header | 3 | medium | From: Subject: RE: MCC officer subpoenas and approaches To: (OIG) Sent: August 12, 2019 2:05 PM (UTC-04:00) Thanks, M, I got these. Do you know which of these people are currently |
| EFTA02850705 | email.header | 1000 | medium | lai(6),I0X7XCi : - ,,---y:: OTR Assisi. Z04-2061AD Inmate Name EPSTEIN, JEFFREY EDWARD Reg. No Unit IA Date Status 76318-054 5 07-29-2019 AD PRFDS DST Admitting Officer Reason: PEN |
| EFTA02851705 | email.header | 1000 | medium | DOTE Ng Si Ned-we TikAe tiodicre 7r -* kx r-SrAr. ILAe CC csse EFTA02851705 |
| EFTA02852705 | email.header | 1000 | medium | Page 1312 Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htin, oA67:its)17XC) MCC Paralegal_ pdf /23/2019 7:35 AM >> > Plea |
| EFTA00011349 | email.header | 2 | low | From: To: ' Subject: RE: Call Date: Wed, 22 Sep 2021 03:54:20 +0000 Inline-Images: image001.jpg: image002.jpg; image005.jpg Hi I checked with the public corruption supervisors and, |
| EFTA00013186 | email.header | 1 | low | From: "IIM, (OIG)" To: " SANYS (USANYS)" Cc: ' llar.OIG" , "El= [=. (USANYS)" Bcc: ' ' < Subject: MCC NY - Epstein Matter Date: Mon, 12 Aug 2019 12:40:55 +0000 SANYS (OIG)" Good Mo |
| EFTA00013214 | email.header | 1 | low | Subject: FW: Computer Report Date: Wed, 25 Sep 2019 13:22:17 +0000 Attachments: Copy_of 2019-010614_Summary_Timeline_Analysis.xlsx I'm underwhelmed. We should get copies of the doc |
| EFTA00017091 | email.header | 1 | low | From:I To: ' Subject: RE: Call Date: Mon, 20 Sep 2021 18:59:52 +0000 Inline-Images: image001.jpg: image002.jpg: image005.jpg What happened? Call just dropped for me. From: Sent: Mo |
| EFTA00017998 | email.header | 1 | low | From: To: Subject: RE: Call Date: Mon, 20 Sep 2021 18:14:45 +0000 Inline-Images: image00 1 jpg; image002.jpg; image005.jpg Tried you. Give me a call back. From: Sent: Monday, Septe |
| EFTA00018976 | email.header | 1 | low | From: • (O1G)" <MIMMI > To: . (NY) (FBI)" (NY) (OGA) (FBI > ' (USANYS)" (USANYS)" <E > Subject: FW: Requested Documents Date: Sun, 11 Aug 2019 14:57:11 +0000 Attachments: E-Mails_f |
| EFTA00018981 | email.header | 2 | low | From: To:' Cc: ' " " I I 7 7 Subject: Re: Phone call Date: Sun, 11 Aug 2019 19:35:18 +0000 Warden is good for 10:00 am tomorrow at SDNY. Please provide me location details with in |
| EFTA00019066 | email.header | 1 | low | From: ' (USANYS)" To: a, (OIG)" Cc: USANYS)" (USANYS)" Subject: Re: MCC NY - Epstein Matter Date: Mon, 12 Aug 2019 12:52:35 +0000 Just spoke to Sent from my iPhone On Aug 12, 2019, |
| EFTA00019067 | email.header | 2 | low | From: "Martin G. Weinberg" cz l> To: "al" -taln ins "'Miller, Michael"' <MMEIMIMME>, "'Weingarten, Reid"' Cc:' , "'Martin G. Weinberg" Subject: RE: US v Epstein Date: Sun, 11 Aug 2 |
| EFTA00019321 | email.header | 1 | low | From: ' (USANYS)" <1 To: ' (USANYS)" Cc: ' itANYS)" (USANYS)" Subject: Re: Question from HQ Date: Fri, 16 Aug 2019 23:46:53 +0000 I'm not sure I understand the question. Does he me |
| EFTA00019662 | email.header | 1 | low | From: " (OIG)" To: ' (USANYS)" czl Subject: Re: Question from HQ Date: Sat, 17 Aug 2019 00:21:09 +0000 I will ask. That was all I got Sent from mobile device, please excuse typos. |
| EFTA00022623 | email.header | 2 | low | From: Subject: 2021.02.15 - NOTES Call with Jason Foy & Eric Sarraga re Date: Tue, 16 Feb 2021 15:40:43 +0000 2021.02.15 - NOTES Call with Jason Foy & Eric Sarraga re JL, NR, JF, E |
| EFTA00023535 | email.header | 1 | low | From: To: Subject: Date: Wed, 04 Mar 2020 14:31:46 , 0000 Attachments: CYBER ROFE 2019-010614_Aug_22_Phones.zip b evices The Dal OIG Cyber team completed the analysis of the BOP de |
| EFTA00023915 | email.header | 1 | low | Subject: RE: BOP Devices Date: Thu, 05 Mar 2020 13:20:41 +0000 — rather than forwarding this to you again, can you find the initial email from and save the materials on the shared? |
| EFTA00023996 | email.attachment | 3 | low | ATTACHMENT 1 USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM PRIVACY ACT PROTECTED I. NOTICE Please be advised that, by and through this Notice, we, the United States Attorney's |
| EFTA00025269 | email.header | 2 | low | From: To: Cc: (USANYS)" Subject: RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison V |
| EFTA00025442 | email.header | 1 | low | From: ' (NY) (FBI)" cta To: M" in i gi‘GA" "MIN> "Minaai m> (USANYS)" Cc: (USANYS)" `t IMIME> Subject: [EXTERNAL EMAIL] - RE: Sign in SHU Date: Mon, 27 Jul 2020 12:00:39 +0000 I'm |
| EFTA00027101 | email.header | 1 | low | From: To: (FBI . (OIG)" c; (FBI " (USANYS)" (USANYS)" Subject: FW: Epstein's TruView Date: Tue, 13 Aug 2019 12:32:50 +0000 Attachments: Epstein's_TruView.pdf; Epstein's_photograph. |
| EFTA00027106 | email.header | 1 | low | From: To: Cc: Subject: RE: Epstein - Additional Requests/ Interviews Date: Tue, 13 Aug 2019 15:06:13 +0000 Copy, I will work on that right now U.S. Department of Justice Office of |
| EFTA00027117 | email.header | 3 | low | From: ' To: ' (USANYS)" Cc: ' )" Subject: RE: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:29:49 +0000 On Aug 15, 2019 9:11 AM, ' wrote: U.S. Department of Justice Office of the In |
| EFTA00027177 | email.header | 2 | low | From: To: Subject: RE: emails Date: Sat, 17 Aug 2019 18:17:05 +0000 Attachments: MCC_Timeline.xlsx; 8.9_-_8.10_Timeline.pdf As discussed, please feel free to have call me to discus |
| EFTA00027180 | email.header | 3 | low | From: ' To:' Cc: .(O1G)" (USANYS)" ci (USANYS)" Subject: Re: Question from HQ Date: Sat, 17 Aug 2019 18:55:50 +0000 Thank you Sent from mobile device, please excuse typos. Special |
| EFTA00027247 | email.header | 3 | low | From: Subject: Fwd: Hi Mr. Lavinsky Date: Fri, 23 Aug 2019 11:47:59 +0000 ., As discussed yesterday. Sent from mobile device, please excuse typos. Special Agent Office of the Inspe |
| EFTA00027258 | email.header | 2 | low | From: USDOJ-Office of Public Affairs <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> To: Subject: STATEMENT FROM ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY EPSTE |
| EFTA00027263 | email.header | 2 | low | From: ' I=1 )' To:' Cc: ' " " , 1 , Subject: Re: Phone call Date: Sun, 11 Aug 2019 19:30:44 +0000 I will call and see if he is available Sent from mobile device, please excuse typo |
| EFTA00027930 | email.header | 2 | low | From: To: Cc: Subject: RE: Epstein - Additional Requests/ Interviews Date: Tue, 13 Aug 2019 15:30:07 +0000 I will work on getting physical descriptions of I spoke to at MCC, all bu |
| EFTA00027935 | email.header | 1 | low | From: 'lir Subject: Phone call Date: Sun, 11 Aug 2019 18:52:43 +0000 It appears there is new information about the phone call at 7:17pm Friday night. The Warden briefed OIG SAC Mod |
| EFTA00027978 | email.header | 1 | low | From: " (CMG)" <E > To: " (USANYS)" " Subject: Question from HQ Date: Fri, 16 Aug 2019 23:17:54 +0000 (USANYS)" and., My HQ has the following question on the underlying case, can y |
| EFTA00030456 | email.header | 1 | low | From: To: Subject: RE: Proffer Date: Fri, 13 Aug 2021 14:28:23 +0000 Attachments: 2019.08.11_Attomey_Proffer from_Maurice_Secarz_ Inline-Images: image001.jpg; image002.jpg .docx He |
| EFTA00031007 | email.header | 2 | low | From: (USANYS)" To: ' (USANYS)" Cc: ' i.TANYS)" <1 Subject: Re: Question from HQ Date: Sat, 17 Aug 2019 18:39:58 +0000 (USANYS)" Sounds like it. Sent from my iPhone On Aug 17, 2019 |
| EFTA00031009 | email.header | 1 | low | From: To: Subject: Date: Sun, 18 Aug 2019 17:18:11 +0000 I requested from MCC a complete list of all commissary purchases that Epstein made. Sent from mobile device, please excuse |
| EFTA00031011 | email.header | 2 | low | From: HEM To: (OIG)" cMI=I > Cc: Subject: RE: Epstein Assistance Request Date: Mon, 19 Aug 2019 20:00:01 +0000 I will provide that, please give me a few. U.S. Department of Justice |
| EFTA00031994 | email.header | 3 | low | From: ' . (OIG)" To: l" lEli sUSANye l/ , . (NY) (FBI)" Cc: ' (USANYS)" Subject: RE: Sign in SHU Date: Mon, 27 Jul 2020 18:19:59 +0000 Y) (OGA) (FBI)" Thank you for that clarificat |
| EFTA00033663 | email.header | 2 | low | Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prev |
| EFTA00034113 | email.header | 2 | low | Cc: From: Sent: Fri 8/16/2019 5:43:51 PM Subject: Fwd: Re: Interviews TEXT htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend inv |
| EFTA00034607 | email.header | 2 | low | Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prev |
| EFTA00034660 | email.header | 2 | low | To: From: Sent: Fri 8/16/2019 5:43:50 PM Subject: Re: Fwd: Re: Interviews (Out of office reply) Please be advised, I will be away from the institution as of Monday, August 12, retu |
| EFTA00035053 | email.header | 3 | low | From: " To: Cc: Subject Fwd: RE: United States v. Jeffrey Epstein Date: Mon, 12 Aug 2019 11:15:24 +0000 Importance: High Attachments: TEXT.htm Good morning, Please see the below re |
| EFTA00035776 | email.header | 5 | low | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 June 30, 2025 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION F |
| EFTA00035793 | email.header | 5 | low | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 February 14, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISI |
| EFTA00036016 | email.header | 1 | low | April 10, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Assistant Director Inspection Division Federal Bureau of Investigation Deputy |
| EFTA00036030 | email.header | 3 | low | From: To: Cc: Subject: Fwd: RE: United States v. Jeffrey Epstein Date: Monday, August 12, 2019 7:15:25 AM Attachments: 7FXT.hrm Importance: High Good morning, Please see the below |
| EFTA00036602 | email.header | 1 | low | From To Subject: e: ra oti 'canon Date: Sat, 10 Aug 2019 17:23:44 +0000 Importance: Normal It should also indicate that in addition to the FBI's investigation, the Attorney General |
| EFTA00036605 | email.header | 2 | low | From: To: Subject: Re: Draft message to staff Date: Sun, 11 Aug 2019 11:07:02 +0000 Importance: Normal Yes. Pm struggling with this. I'll call you in little while....just waking up |
| EFTA00036684 | email.header | 1 | low | From: <a>" To: I <Ma> Subject: Fwd: Draft Notification Date: Sat, 10 Aug 2019 17:25:31 +0000 Importance: Normal Attachments: TEXT.htm See below to add to the draft. Sent from my Vc |
| EFTA00036688 | email.header | 1 | low | From To Subject: Re: Draft Notification Date: Sat, 10 Aug 2019 17:25:41 +0000 Importance: Normal Thanks. Sent from my Verizon, Samsung Galaxy smartphone Fro Da Tote: 8 10/19 1:23 P |
| EFTA00036690 | email.header | 2 | low | From: To: Subject: Re: Draft message to staff Date: Sun, 11 Aug 2019 11:05:31 +0000 Importance: Normal I like the concept but would remove certain portions that suggest we failed o |
| EFTA00040288 | email.header | 55 | low | From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Dec 2020 18:18:15 +0000 Attachments: KCG_Appe |
| EFTA00063405 | email.header | 3 | low | From: To: Subject: Date: RE: Interview Tuesday, October 5, 2021 8:24:56 AM 1. is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing equip |
| EFTA00063422 | email.header | 5 | low | From: To: Subject: RE: Interv,ew Date: Friday, October 15, 2021 9:45:11 AM Attachments: perk order dw 7 t4.20 trt rirlf Good Morning, Here is the work order that I found regarding |
| EFTA00063437 | email.header | 5 | low | From: To: Subject: Date: Re: Interview Friday, October 15, 2021 10:23:54 AM Good Morning, I was notified that the camera recording system was down. I had this issue previously. To |
| EFTA00066057 | email.header | 3 | low | • U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29t11 Floor, New York, NY 10004 Cell: From: Sent: Tuesday, October 13 |
| EFTA00066538 | email.header | 5 | low | From: To: Cc: Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf Date: Sun, 11 Aug 2019 16:03:04 +0000 Log slips are different than 30 minute rou rts. We don't have any log slips. Do you wa |
| EFTA00073694 | email.header | 2 | low | From: To: Cc: < Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:15:05 +0000 Wine-Images: image001.jpg; image002.jpg Hi all, The defense attorneys who appeared in our case and file |
| EFTA00074299 | email.header | 1 | low | From: To: Subject: FW: MOI Date: Mon, 16 Dec 2019 14:34:50 +0000 Attachments: MOI - Pdf For discovery From: Sent: Monday, December 16, 2019 8:01 AM To: Subjec : n erson - ayne Plea |
| EFTA00075269 | email.header | 1 | low | From• To• Subject: RE: Call Date: Mon, 20 Sep 2021 17:11:19 +0000 Inline-Images: image001.jpg; image002.jpg; image005.jpg Can we do 1:30 pm today? Special Agent U.S. Department of |
| EFTA00075337 | email.header | 3 | low | From: ' y To: "Martin G. Weinberg" , "'Miller, Michael" "'Weingarten, Reid" Cc: "I ' )" M T( /NYS)" r Subject: RE: US v Epstein Date: Tue, 13 Aug 2019 16:36:40 +0000 Marty, In conn |
| EFTA00075851 | email.header | 1 | low | From: To: Subject: Date: Mon, 20 Sep 2021 16:38:07 +0000 Inline-Images: image001.jpg; image002.jpg • : a Hi — Want to talk today? When are you free? From: Sent• urs a e em er : To: |
| EFTA00077060 | email.header | 2 | low | Subject: RE: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:54:00 +0000 FYI — when I spoke wit , he didn't give me any specific details of any particular investigations/complain |
| EFTA00077513 | email.header | 2 | low | From: To: Cc: (OIG)" (USANYS)" ecl .(OIG)" Subject: Re: Epstein's TruView Date: Sun, 18 Aug 2019 17:12:27 +0000 Both requests have been made Sent from mobile device, please excuse |
| EFTA00078026 | email.header | 2 | low | 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 - U |
| EFTA00078392 | email.header | 2 | low | From: (USANYS)" To: aUSANYS)" >, (USANYS)" Cc: (USANYS)" c Subject: FW: Question from HQ Date: Sat, 17 Aug 2019 15:55:06 +0000 We got some clarification below. Are you comfortable |
| EFTA00078408 | email.header | 1 | low | From: To: (OIG)" =I=IOIG.USDO.I.GOV> Subject: BOP After Action Date: Tue, 13 Aug 2019 12:08:12 +0000 I was notified that the BOP will conduct an after action investigation into the |
| EFTA00078412 | email.header | 3 | low | From: To: C Subject: RE: BoP interview*** Date: Mon, 12 Aug 2019 19:01:56 +0000 now? I need one Agent... will be interviewina now. Is there anyone available to interview=at Everyon |
| EFTA00078456 | email.header | 3 | low | From: To: Cc: Subject: RE: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:09:58 +0000 U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Par |
| EFTA00079641 | email.header | 59 | low | From: Chris Morin .: c> To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 06 Jan 2021 15:56:56 +0000 Attachments: KCG_Appe |
| EFTA00079824 | email.header | 1 | low | From: (O1G)" To: (USANYSY' SIMON> Subject: RE: Outstanding Requests Date: Thu. 29 Aug 2019 17:39:53 40000 Will do U.S. Department of Justice Office of the Inspector General New Yor |
| EFTA00088188 | email.header | 1 | low | From: To: Subject: RE: BOP Devices Date: Wed, 04 Mar 2020 20:21:51 +0000 Got it, thanks From: Sent: Wednesday, March 4, 2020 9:32 AM To: Subject: evices The Dal OIG Cyber team comp |
| EFTA00088196 | email.header | 2 | low | From: To: Cc: Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:20:43 -4)000 Inline-Images: irnage001.jpg: image002.jpg Great! From: Sent: Tuesday, June 8, 2021 5:20 PM To: Cc: Subj |
| EFTA00091033 | email.header | 2 | low | From: To: Cc: Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:20:04 +0000 Inline-Images: irnage001.jpg; image002.jpg Thanks for checking—not an issue, this is public information. |
| EFTA00092790 | email.header | 2 | low | From: To: Cc: Subject: Re: Epstein - Urgent Date: Mon, 12 Aug 2019 12:05:01 +0000 I am available at 8:30 Sent from mobile device, please excuse typos. Special Agent Office of the I |
| EFTA00092818 | email.header | 1 | low | From: To: Subject: RE: Subpoenas Date: Thu, 15 Aug 2019 Attachments: 2019.08.15 2019.08.15 2019.08.15 2019.08.15 2019.08.15 2019.08.15 2019.08.15 2019.08.15 2019.08.15 13:30:23 +00 |
| EFTA00092977 | email.header | 2 | low | From: (OIG)" ca> To: (USANYS)" Cc: ' IMIIIINY FBI (NY) (OGA) (FBI)" Subject: Re: Interviews of Inmates in L Tier Date: Mon, 26 Aug 2019 17:41:36 +0000 .(CMG)" SANYS All dates and t |
| EFTA00092979 | email.header | 2 | low | From: ' (USANYS)" To: "IMI iar>, (USANYS)" Cc: .(OIG)" Subject: RE: Interviews of Inmates in L Tier Date: Mon, 26 Aug 2019 18:26:05 +0000 G. (NI/ FBI " ) (OGA) (FBI)" is here in ro |
| EFTA00092997 | email.header | 1 | low | From: (USANYS)" To: (OIG " , ' . " Y (OGA FBI " FBI)" (USANYS)" Subject: RE: Phone call Date: Sun, 11 Aug 2019 19:08:15 +0000 Understood, thanks. Can we set up a meeting with the w |
| EFTA00094924 | email.header | 3 | low | From: To: Cc: Subject: RE: Epstein - Additional Request Date: Tue, 13 Aug 2019 16:16:47 +0000 I am waiting on a call back from MCC. I will ask that status of that report. It is my |
| EFTA00094946 | email.header | 2 | low | From To Cc: Subject: Re: Epstein - Urgent Date: Mon, 12 Aug 2019 12:11:34 +0000 I'm available as well On Aug 12, 2019 8:06 AM, ' Pm available via conference call wrote: On Aug 12, |
| EFTA00094957 | email.header | 2 | low | From: ' To:' Cc: (NY) (FBI)" (USANYS)" OGA (OIG)" Subject: Re: Outstanding MCC Interviews Date: Thu, 22 Aug 2019 21:59:55 +0000 Either works for me... Also, I've put in the request |
| EFTA00095591 | email.header | 62 | low | From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 09 Jan 2021 20:15:29 +0000 Attachments: KCG_Appendix |
| EFTA00098100 | email.header | 3 | low | From: To: Cc: Subject: RE: Work Schedules Date: Tue, 17 Sep 2019 16:24:54 +0000 I . MCC Daily Assignment Roster —July 25, 26, 28, 29; August 1, 2, 4, 5, 6, 7, 8, 11, 12 A) Thomas a |
| EFTA00099246 | email.header | 5 | low | From: Martin Weinberg To: :"Miller Michael"' , "'Wein arten, Reid" Cc: ' " Subject: Re: US v Epstein Date: Tue, 13 Aug 2019 18:51:23 +0000 confirmed for 3 Martin G. Weinberg, Esq. |
| EFTA00100664 | email.header | 2 | low | From: Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse Date: Thu, 07 Feb 2019 11:09:46 +0000 Importance: Normal DOJ To Investigate Epstein Plea Deal After Prod |
| EFTA00102080 | email.header | 2 | low | (USANYS)" Cc: (OIG)" < Subject: RE: Outstanding MCC Interviews Date: Thu, 22 Aug 2019 19:25:33 +0000 All FBI will take the phone as phone may yield information directly related to |
| EFTA00102082 | email.header | 2 | low | From: To:' Cc: (USANYS)" Subject: Re: Outstanding MCC Interviews Date: Thu, 22 Aug 2019 21:59:47 +0000 (OIG)" (USANYS)" a ( YI I)" (NY) (FBI)" " N•kii I am good either day Sent fro |
| EFTA00102105 | email.header | 3 | low | From: ' (NY) (FBI)" ca To: "IM=Mar>, " (USANYS)" Cc: "Mila.6 >S)"raY) (OGA)" , (USANYS)" Subject: Re: Information for Mark Date: Thu, 21 May 2020 13:14:27 +0000 I'm going to speak |
| EFTA00102109 | email.header | 2 | low | From: To: (USANYS)" (OIG)" MI=I > Cc: . (NY FBI " , " SAN". OGA FBI)" FBI)" (OIG)" Subject: RE: Interviews of Inmates in L Tier Date: Mon, 26 Aug 2019 17:42:07 +0000 Attachments: 2 |
| EFTA00102175 | email.header | 1 | low | From: To: Cc: Subject: FW: Attorneys Date: Tue, 08 Jun 2021 20:57:53 +0000 Inline-Images: image00 1 jpg; image003.jpg IP The DOJ OIG agents who have been working on the MCC guard c |
| EFTA00102176 | email.header | 2 | low | From: ' To: ' Cc: ' Subject: RE: Attorneys Date: Tue, 08 Jun 2021 21:23:19 +0000 Inline-Images: Unage001.jpg: image003.jpg: image005.jpg Thank you for the quick response and for th |
| EFTA00102188 | email.header | 2 | low | From: To: Cc: (OIG)" (USANYS)" .(OIG)" Subject: Re: Epstein's TruView Date: Sat, 17 Aug 2019 22:49:53 +0000 Request made Sent from mobile device, please excuse typos. Special Agent |
| EFTA00105250 | email.header | 2 | low | From: (USANYS)" To: 'MISIIYS)" k (USANYS)" Cc: " Subject: FW: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:47:36 +0000 Dan and I received the below email from our in our MCC i |
| EFTA00105302 | email.header | 2 | low | From: ' (USANYS)" To: ' (USANYS)" ci Subject: RE: Outstanding MCC Interviews Date: Wed, 11 Sep 2019 14:58:39 +0000 Right From: (USANYS) Sent: Wednesday, September 11, 2019 10:28 AM |
| EFTA00105316 | email.header | 1 | low | Subject: Interview Date: Wed, 18 Sep 2019 15:05:01 +0000 Attachments: Please see attached U.S. Department of Justice Office of the Inspector General New York Field Office (Office) |
| EFTA00108936 | email.header | 3 | low | From: Subject: To: Cc: RE: BoP interviews Sent: August 12, 2019 2:43 PM (UTC-04:00) Update: is currently working at MCC and, due to the nature of the post, cannot leave MCC. A team |
| EFTA00112065 | email.header | 1 | low | From: To: Cc: Subject: Bate: Attachments: and 302 Fnday, September 17, 2021 12:04:59 PM In the interview of Dr. MIE last line of the 302 references the judge's order for the suicid |
| EFTA00112069 | email.header | 1 | low | From: To: Cc: Subject: Date: Attachments: Add on interview Thursday, September 16, 2021 4:37:53 PM .1101 could not find where was ever interviewed. I searched the NYFO shared drive |
| EFTA00112536 | email.header | 2 | low | From: To: Cc: Subject: Date: Noel/Thomas Monday, July 26, 2021 1:18:08 PM Just a couple of notes from related to the Noel/Thomas case. Make sure that we follow up on Electronics Te |
| EFTA00120448 | email.header | 1 | low | From: Sent: To: Subject: Sunda , Au ust 11, 2019 2:53 PM Phone call It appears there is new information about the phone call at 7:17pm Friday night. The Warden briefed OIG SAC Moda |
| EFTA00123420 | email.header | 3 | low | US. Department °fine copy Office of the Inspector Oaten! EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG U DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LOCA |
| EFTA00125635 | email.header | 2 | low | From: To: Subject: Date: FW: MCC Wednesday, September 1, 2021 9:52:30 AM Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Batt |
| EFTA00126225 | email.header | 5 | low | From: To: Subject: RE: Interv,ew Date: Friday, October 15, 2021 9:45:11 AM Attachments: work order dw 7 t4.200 nig Good Morning, Here is the work order that I found regarding the D |
| EFTA00126335 | email.header | 1 | low | From: To: Subject: Date: From the FBI Report Wednesday, September 29, 2021 9:21:10 AM On 9118/2019, a meeting was conducted with DVR vendor Technical Support Representative Justin |
| EFTA00127505 | email.header | 2 | low | From: To: Subject: Date: FW: MCC Wednesday, September 1, 2021 9:52:30 AM Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office One Batt |
| EFTA00140072 | email.header | 3 | low | Sent: Mon 8/12/2019 11:15:25 AM Subject: Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Good morning, Please see the below request for preservation and production of various do |
| EFTA00141164 | email.header | 1 | low | From: To: JOGAI Wirt; Subject: RE: Requested Documentation Date: Sunday. August 11. 2019 12:43:21 PM Was 12:01 the last count? From: (OIG) <[email protected]> Sent: Sunday, A |
| EFTA00141165 | email.header | 1 | low | From: Subject: Requested Documentation Date: Sunday, August 11, 2019 12:39:39 PM Attachments: csunLazialLal2alf Arro0On t btm Please see the attached logs for "head count." Sent fr |
| EFTA00141279 | email.header | 4 | low | DIA' \It I MEN I OF It I ICE I OFFICE OF THE INSPECTOR GENERAL September 13, 2023 Memorandum For: Section Chief, External Auditing Branch Federal Bureau of Prisons FROM: Assistant |
| EFTA00141772 | email.header | 2 | low | March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audi |
| EFTA00141774 | email.header | 2 | low | March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audi |
| EFTA00141776 | email.header | 1 | low | DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 10, 2023 Memorandum For: Damian Williams U.S. Attorney U.S. Attorney's Office for the Southern District of New York Fr |
| EFTA00147000 | email.header | 2 | low | From: To: Cc: Subject: Date: Sat, 10 Aug 2019 22:52:47 +0000 Importance: Normal Please see the below summary of today's investigative actions by C19. In regards to Epstein here is |
| EFTA00147358 | email.header | 3 | low | From: I Subject: Fwd: Epstein Date: Sat, 10 Aug 2019 21:56:00 +0000 Importance: Normal !aline-Images: 20190810_135257.jpg; 201901110_134153.jpg a," I.' Sec below Sent from my iPhon |
| EFTA00149603 | email.header | 4 | low | From: To: Cc: Subject: FW: Report Incident #201911168 CBPAS Timothy Routch Date: Thu, 10 Oct 2019 00:24:49 +0000 Importance: Normal Attachments: Memorandumfor Record_Routch,_83019. |
| EFTA00161468 | email.header | 2 | low | From: To: Subject: FW: Scanned from a Xerox multifunction device Date: Wed, 04 Jun 2025 14:39:35 +0000 Importance: Normal Attachments: Scanned_from_a_Xerox Multifunction_Printer.pd |
| EFTA00162669 | email.header | 3 | low | From: ' To:' Subject: Fwd: OPA Horizon - 11-14-19 Date: Fri, 15 Nov 2019 00:06:21 +0000 Importance: Normal There are so many stories in there that are of interest to me On Nov 14, |
| EFTA00164402 | email.header | 3 | low | From: To: Cc: Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 22:42:14 +0000 Importance: Normal Thanks On Aug 2019 6:32 PM, Y) (FBI) i.gov> wrote: See the below responses to your |
| EFTA00164405 | email.header | 3 | low | From: To: Cc: I. (NY) (FBI)" lia> (CID) (FBI)" a- . (CID FBI ) (FBI)" . (NY) (FBI)" Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 22:32:12 +0000 Importance: Normal CID See the |
| EFTA00165269 | email.header | 2 | low | From: " To: " ( Subject: w : no su ject Date: Sun, 11 Aug 2019 19:25:55 +0000 I m p orta nce: Normal Thanks, This is a really good update. Will advise if I get additional questions |
| EFTA00165271 | email.header | 2 | low | From To Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 19:03:21 +0000 I mporta nce: Normal Thank you, Will review this shortly On Au 11 2019 2:48 PM, wrote: See below. F gwirded |
| EFTA00165273 | email.header | 2 | low | From: Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 18:48:47 +0000 Importance: Normal See below. Forwarded messa e From: Date: Aug 11, 2019 2:44 PM Sub'ect: To: ALCON, Please s |
| EFTA00165290 | email.header | 2 | low | From: To: Subject: Fwd: U.S. Department of Justice DOJ Press Releases & News Update Date: Sat, 10 Aug 2019 17:59:14 +0000 Importance: Normal Copy thanks. On Aug 10, 2019 1:45 PM, w |
| EFTA00172826 | email.header | 14 | low | To: Page :I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, |
| EFTA00173648 | email.header | 1 | low | From: To: Subject: Computer Report Date: Wed, 25 Sep 2019 12:33:10 +0000 Importance: Normal Attachments: Copy_of 2019-010614_Summary_Timeline_Analysis.xlsx Attached is a timeline r |
| EFTA00173650 | email.header | 1 | low | From: To: Subject: FW: Epstein's TruView Date: Tue, 13 Aug 2019 12:32:50 +0000 Importance: Normal Attachments: Epstein's_TruView.pa Epstein's_photograph.pdf Attached is the commiss |
| EFTA00173669 | email.header | 1 | low | From: "M IMII=IIM> To: Subject: FW: Requested Documents Date: Sun, 11 Aug 2019 14:57:11 +0000 Importance: Normal Attachments: E-Mails_from_Psychology.pdf Please see the attached em |
| EFTA00173675 | email.header | 3 | low | From: To: Cc Subject: RE: MCC Discovery Date: Wed, 11 Dec 2019 19:39:19 +0000 Importance: Normal Attachments: MOIMM-_2019-010614.pdf Please see the attached MD. U.S. Department of |
| EFTA00174490 | email.header | 5 | low | ENV: i re-interveiw - Page I of 5 FW: i re-interveiw Mon 1/6/2070 12:08 PM From: MD, (OIG) (mailtcagovl Sent: Monday, December 30, 2019 1:56 PM To: I cav> Cc: I=E 3v> Subject: Re: |
| EFTA00174655 | email.header | 3 | low | From: Subject: RE: GS-I4 Justification --- UNCLASSIFIED Date: Tue, 07 Jan 2020 15:46:58 +0000 Importance: Normal Classification: UNCLASSIFIED HI= is there anything additional you w |
| EFTA00174658 | email.header | 3 | low | From: ' (OTD) (FBI)" <I To: ' . (OTD) (FBI)" <I Subject: RE: GS-14 Justification --- UNCLASSIFIED Date: Tue, 07 Jan 2020 16:04:22 +0000 Importance: Normal Classification: UNCLASSIF |
| EFTA00174661 | email.header | 2 | low | From: Subject: RE: GS-14 Justification --- UNCLASSIFIED Date: Mon, 06 Jan 2020 20:38:50 +0000 Importance: Normal Classification: UNCLASSIFIED Sorry for the delay, I wanted to get s |
| EFTA00174663 | email.header | 3 | low | From: ' Subject: RE: GS-I4 Justification --- UNCLASSIFIED Date: Fri, 10 Jan 2020 18:27:26 +0000 Importance: Normal Classification: UNCLASSIFIED Hi =, I've massaged the text that wa |
| EFTA00175125 | email.header | 4 | low | Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSI 08/13/2019 INFO COM COMMEN ED FILE CODE: NENT: EX |
| EFTA00175129 | email.header | 2 | low | From To Subject: TRIM Document : 19/DO/3360 : (Rec'd from OLA via email) Urging DOJ to allow the Inspector General to conduct an independent and comprehensive investigation into th |
| EFTA00175131 | email.header | 5 | low | Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSIGNED 09/05/2019 INFO COMPONENT: COMMENTS: FILE COD |
| EFTA00175176 | email.header | 2 | low | From: To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government Reform Comte and CHMN Raskin, Subcomte on |
| EFTA00175178 | email.header | 6 | low | Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 7/10/2019 WORKFLOW ID: 4298374 DATE RECEIVED: 7/19/2019 DUE DATE: 8/5/2019 FROM: The Honorable Elijah E. |
| EFTA00690613 | email.header | 2 | low | From: Terje Rod-Larsen <I To: Jeffrey Epstein <[email protected]> Subject: Fwd: Former Norway PM Detained At Dulles Airport Over 2014 Iran Visit Date: Sat, 04 Feb 2017 00:34:04 |
| EFTA00699314 | email.header | 8 | low | From: Philip Kafka To: Terry Kafka <terry®impactoutdoor.com> Cc: Jeffrey Epstein Subject: Re: Gingrich view of Trump Date: Wed, 09 Mar 2016 22:22:23 +0000 Epstein 2016! (Mark) On W |
| EFTA00699322 | email.header | 7 | low | From: Terry Kafka To: "'Philip Kafka"' < Cc: <[email protected]> Subject: RE: Gingrich view of Trump Date: Wed, 09 Mar 2016 22:21:30 +0000 Exactly! Bernie's like a Mark Twain o |
| EFTA00749642 | email.header | 1 | low | From: "drsra" To: "Jeffrey Epstein" <[email protected]> Subject: legal fees Date: Wed, 09 Jun 2010 13:08:31 +0000 Was glad to hear that the fee dispute settled. Talked with Mar |
| EFTA00832161 | email.header | 8 | low | From: "Jeffrey E." <[email protected]> To: Philip Kafka < fr-" Cc: Terry Kafka Subject: Re: Gingrich view of Trump Date: Wed, 09 Mar 2016 22:26:09 +0000 great On Wed, Mar 9, 20 |
Showing first 200 of 239 — click an EFTA above to open it. (Pagination/search coming.)
Financial records44 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00111798 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00113906 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00113965 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00116693 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117628 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 t.REOUNITIONeuvaEn 1064-18 2. CONTRACT N |
| EFTA00118223 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00125313 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30 T REOURITION Nuys ER 1064-18 2. CONTRAC |
| EFTA00125432 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 I. REOUISITION NUMBER 1064-18 2. CONTRAC |
| EFTA00125603 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISITION NUMBER 1064-18 2. CONTRAC |
| EFTA00127390 | financial.invoice | 1 | medium | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00127472 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REQUISITION NUMBER 1064-18 2. CONTRAC |
| EFTA00127490 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISITION NUMBER 1064-18 2. CONTRAC |
| EFTA00127510 | financial.invoice | 15 | medium | MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISITION NUMBER 1064-18 2. CONTRAC |
| EFTA00040853 | financial.bank_statement | 11 | low | From: DOJ Digests < To: Rendon DOJ Alert Desk < Bcc: ' Subject: Afternoon Digest Date: Tue, 14 Apr 2020 19:54:35 +0000 Department of Justice Afternoon News Digest April 14, 2020 04 |
| EFTA00111419 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00111483 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00111484 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00112363 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00113281 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00113446 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00115846 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00115895 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00116350 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117026 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117345 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117346 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117614 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00117615 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00119000 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00126224 | financial.invoice | 1 | low | Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for tran |
| EFTA00604212 | financial.tax | 2 | low | TH News Release Date: 7/16/14 IRS Loses Billions on Amended Returns Cross References • Treasury Inspector General for Tax Administration, Report #2014-40-028, April 25, 2014 A rece |
| EFTA01078150 | financial.tax | 193 | low | taxanalystr DOCUMENT S RVICE Doc 20144426 (193 pgs) 7 COMMITTEE ON \ WAYS AND MEANS CHAIRMAN DAVE CAM P Tax Reform Act of 2014 Discussion Draft Section-by-Section Summary Table of |
| EFTA01121910 | financial.tax | 129 | low | Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE 109191599v3 EFTA01121910 |
| EFTA01122196 | financial.invoice | 6 | low | IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION COMMERCIAL COURT BETWEEN: 2012 Folio 1333 (1) REPUBLIC OF DJIBOUTI (2) AUTORITE DES PORTS ET DES ZONES FRANCHES DE DJIBOUTI (3) |
| EFTA01220947 | financial.tax | 1 | low | CONSENT TO DISCLOSURE OF TAX RETURN INFORMATION ("we," "us" and "our") Printed name of tax preparer Federal law requires this consent form be provided to you ("you" refers to each |
| EFTA01222100 | financial.tax | 2 | low | Read and accept this Disclosure Consent This is an IRS requirement to transfer your information to purchase Amazon.com Gift Cards from Intuit. To complete your purchase of Amazon.c |
| EFTA01222102 | financial.tax | 1 | low | Read and accept this Disclosure Consent This is an IRS requirement to transfer your information to purchase Amazon.com Gift Cards from Intuit. To complete your purchase of Amazon.c |
| EFTA01222103 | financial.tax | 1 | low | Let's see if you're eligible for this offer This is an IRS requirement If you tell us ifs okay, well use some of your tax information in order to make sure your correct refund amou |
| EFTA01368941 | financial.tax | 1 | low | Form W-9 (Rev. 12-2014) Page 4 Part II. Certification To establish to the withholding agent that you are a U.S. person. or resident alien. sign Form W-9. You may be requested to si |
| EFTA01374178 | financial.tax | 1 | low | Form W-9 (Rev. 12-2014) Page 4 Part II. Certification To establish to the withholding agent that you are a U.S. person. or resident alien. sign Form W-9. You may be requested to si |
| EFTA01386259 | financial.tax | 1 | low | Form W-9 (Rev. 12-2014) Page 4 Part II. Certification To establish to the withholding agent that you are a U.S. person. or resident alien. sign Form W-9. You may be requested to si |
| EFTA01451493 | financial.tax | 1 | low | Form W-9 (Rev. 8-2013) Page 4 What Name and Number To Give the Requester For this type of account: Give name and SSN of: 1. Individual 2. Two or more individuals Ord account) 3. Cu |
| HOUSE_OVERSIGHT_018862 | financial.invoice | 1 | low | Prosecutot"s home torched after came'ras'disabled Page2 : Boards of Elections delay in counting 'votes violates V.I. Code Page2 ONE DOLLAR wvvvv.virginisiandsdailynevvs.com ISSN 2 |
| HOUSE_OVERSIGHT_025916 | financial.invoice | 1 | low | HOUSE OVERSIGHT 025916 >> Hillary: "Using the Clinton Foundation as a cover for tax evasion, hiring cronies, and taking bribes from foreign countries? >> Trump: "No, the other one. |
Phone records & extractions4 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00087827 | phone.extraction | 2 | medium | US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent New York Field Office August 13, 2019 20 |
| EFTA00507796 | phone.extraction | 17 | low | • Menu o Overview o Device Details • NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Ca |
| EFTA00785314 | phone.extraction | 17 | low | • Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Ca |
| EFTA01213597 | phone.extraction | 18 | low | • Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Ca |
Travel records63 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00028003 | travel.itinerary | 23 | medium | IN THE WESTMINSTER MAGISTRATES' COURT BETWEEN: THE GOVERNMENT OF THE UNITED STATES OF AMERICA -v- JULIAN PAUL ASSANGE DECLARATION OF MAUREEN P. BAIRD I, MAUREEN P. BAIRD, hereby de |
| EFTA00031263 | travel.itinerary | 34 | medium | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED |
| EFTA00128627 | travel.flight_log | 2 | medium | US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER Special Agent , New York Field Office OFFICE CONDUCTING EXAMINATION Cyber Investi |
| EFTA00025225 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00025226 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION You are being asked to provide information a |
| EFTA00032096 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00032654 | travel.itinerary | 12 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035766 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035767 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035772 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035773 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035774 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00035775 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00058506 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00058521 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00058658 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00058845 | travel.itinerary | 2 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00059563 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00059856 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00059873 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00060280 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00060739 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00060875 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00061319 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00061417 | travel.flight_log | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00061596 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00061692 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00062205 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00062220 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00062509 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00063393 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00063394 | travel.itinerary | 1 | low | Name of Witness UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You ar |
| EFTA00063515 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00064005 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00072535 | travel.itinerary | 1 | low | United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment 1, AA ( dill chi) c 'l Nil ave been asked to give my consent to |
| EFTA00072543 | travel.itinerary | 1 | low | Time UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being ask |
| EFTA00079228 | travel.itinerary | 1 | low | 11 Lit o.y-‘ Time UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You |
| EFTA00084973 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00110193 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00111486 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00111800 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00116864 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00117347 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00117573 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00117621 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00118779 | travel.itinerary | 2 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00125195 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00125306 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00125430 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00125827 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA00126000 | travel.itinerary | 1 | low | Name of the Office of the Inspector UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VO |
| EFTA00141096 | travel.itinerary | 1 | low | FI}MflRm.5440 -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Dawofcmry 12/13/2019 On December 11, 2019, Office of the Inspector General Special Agent provided the transcri |
| EFTA00173682 | travel.itinerary | 1 | low | UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to |
| EFTA01090686 | travel.itinerary | 6 | low | WATSON INSTITUTE FOR INTERNATIONAL ST BROWN UN IL COST OF WAR Project 330,000 Killed by Violence, $4 Trillion Spent and Obligated ESTIMATED DOLLAR COSTS OF WARS, in $BILLIONS THESE |
| EFTA01115643 | travel.itinerary | 181 | low | United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levi,,, Chairman John McCain, Ranking Minority Mem her OF |
| EFTA01115824 | travel.itinerary | 181 | low | United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman John McCain, Ranking Minority Member OFFS |
| EFTA01137140 | travel.itinerary | 17 | low | U.S. Department of Justice Office of Justice Programs Office of Sex Offender Sentencing Monitoring, Apprehending, Registering, and Tracking (SMART) 0 Sex Offender Registration and |
| EFTA01195732 | travel.itinerary | 7 | low | WO RID It!' FAI Money Pit: The Monstrous Failure of US Aid to Afghanistan Joel Brinkley: JANUARY/FEBRUARY 2013 More than half of Afghanistan's population is under twenty-five, whic |
| HOUSE_OVERSIGHT_019555 | travel.itinerary | 1 | low | | ® | String Puller | 67 to back up the charges he made that Stellarwind was an unlawful domestic surveillance operation. He could not have done so without violating his sworn oath |
| HOUSE_OVERSIGHT_019624 | travel.passport | 1 | low | | ® || 136 | HOW AMERICA LOST ITS SECRETS ment in the theft of state secrets in the first week of June. The FBI is in charge of criminal investigations of civilian U.S. intelligenc |
| HOUSE_OVERSIGHT_019692 | travel.itinerary | 1 | low | | ® | 204 | HOW AMERICA LOST ITS SECRETS made from phones originating outside the United States by known foreign jihadists. If these calls were made to individuals inside, the NSA |
| HOUSE_OVERSIGHT_019781 | travel.itinerary | 1 | low | | ® || The “War on Terror” After Snowden | 293 the call but not the name of the caller. This anonymous data was archived into a huge database. The idea was that when any foreigner |
| HOUSE_OVERSIGHT_020447 | travel.itinerary | 1 | low | ChineseInfluence& AmericanInterests PROMOTING CONSTRUCTIVEVIGILANCE Report of the Working Group on Chinese Influence Activities in the United States Co-Chairs Larry Diamond Senior |
Corporate, property & legal contracts20 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00035815 | property.lease | 9 | medium | Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) I. INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Ba |
| EFTA00058522 | property.lease | 136 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00060971 | property.lease | 62 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 16, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00063517 | property.lease | 89 | medium | March 2. 2022 DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL Office of the Chief Medical Examiner City of New York New York, NY 10016 Dear Office of the Chief Medical Exami |
| EFTA00086283 | legal.affidavit | 7 | medium | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY. Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. SUPPLEMENTAL DECLARATI |
| EFTA00089488 | property.lease | 16 | medium | Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice, Office of t |
| EFTA00107978 | property.lease | 429 | medium | MANDATORY QUARTELRY SHU TRAINING Date: 6/6/19 Time: 8:00 am Location: SHU Sign-in Sheet C) EFTA00107978 |
| EFTA00111284 | property.lease | 135 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside D |
| EFTA00113909 | property.lease | 56 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 16, 2021 |
| EFTA00114475 | property.lease | 246 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 4, 202 |
| EFTA00117427 | property.lease | 79 | medium | 1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00117427 |
| EFTA00117506 | property.lease | 20 | medium | 1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES Phone: APPE |
| EFTA00117526 | property.lease | 20 | medium | 1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE |
| EFTA00125921 | property.lease | 79 | medium | 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2 |
| EFTA00601335 | legal.contract | 104 | low | VIRGIN ISLANDS RULES AND REGULATIONS VIRGIN ISLANDS CODE TITLE 9- BANKING CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOW |
| EFTA00604465 | legal.contract | 71 | low | Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors LLC DOC ID - 26358443.8 EFTA00604465 |
| EFTA00803557 | legal.contract | 71 | low | Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors, LLC 645 Madison Avenue 16'h Floor New York, NY 10022 DOC ID - 26358443.8 EFTA00803557 |
| EFTA01089772 | property.lease | 211 | low | STANDARD I ORM 2 (5,4) EBRUARY 1963 EDITION GENERA/ SERVICES ACOAINISTRATION FPR NI CFR) 1-15601 DATE OF LEASE 71;4113 U.S. GOVERNMENT LEASE FOR REAL PROPERTY LEASE NO BUILD NG NO |
| EFTA01100231 | legal.contract | 8 | low | BILL NO. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as the Economic Dev |
| EFTA01123678 | legal.contract | 104 | low | VIRGIN ISLANDS RULES AND REGULATIONS VIRGIN ISLANDS CODE TITLE 9- BANKING CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOW |
Research, news & marketing182 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00040076 | news_clipping | 6 | medium | Jeffrey Epstein Dead in Suicide at Manhattan Jail. Officials Say. The New York Times the New Bork Q.,times Jeffrey Epstein Dead in Suicide at Manhattan Jail, Officials Say Mr. Epst |
| EFTA00040358 | news_clipping | 27 | medium | From: Subject: RE: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:17:05 +0000 Okay. That was awesome. From: Sent: Wednesday, August 14, 2019 5:16 PM To Subjec |
| EFTA00045963 | news_clipping | 1000 | medium | Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchi |
| EFTA00046963 | news_clipping | 1000 | medium | bUlJblAlptitil I. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post 1301 K St NW, Washington DC 20071 Page 174 |
| EFTA00078263 | news_clipping | 19 | medium | From Cc kb I' S II Bcc: "Berman Geoff t SA Il lit•ElIPP Subject: SDNY News Clips Friday, August 16, 2019 Date: Fri, 16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News |
| EFTA00094360 | news_clipping | 28 | medium | From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesd |
| EFTA00135867 | news_clipping | 44 | medium | From: Bulletin Intelligence Subject: [EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021 To: Sent: April 19, 2021 6:27 AM (UTC-04:00) Mobile version and sear |
| EFTA00148318 | news_clipping | 39 | medium | From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News B |
| EFTA00150636 | news_clipping | 46 | medium | From: "Bulletin Intelligence" To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19, 2021 Date: Mon, 19 Apr 2021 10:26:34 +0000 c Importan e: Normal Mob |
| EFTA00263107 | news_clipping | 24 | medium | 5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier an |
| EFTA01653163 | news_clipping | 15 | medium | ICIG News Summary Report suspected fraud, waste, and abuse ICIG Hotline 855.731-32601 Fax: 571.204.8088 Secure ICIG Hotline: 933.2800 Email: ICIGHotline@dn7gov Secure Email: ICIGHo |
| EFTA01682136 | news_clipping | 48 | medium | anneaslIPIPliCr" EFTA01682136 |
| EFTA00021202 | news_clipping | 42 | low | From:The Washington Post <[email protected]> To:< Subject: The Daily 202: Five things to watch when Bob Mueller testifies Date: Wed, 26 Jun 2019 13:28:11 +0000 It you're hav |
| EFTA00040879 | news_clipping | 16 | low | From: DOJ Digests a To: Rendon DOJ Alert Desk < Bcc: ' ' < Subject: Afternoon Digest Date: Thu, 05 Mar 2020 20:53:01 +0000 > Department of Justice Afternoon News Digest March 5, 20 |
| EFTA00064994 | news_clipping | 28 | low | From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Fr |
| EFTA00065022 | news_clipping | 37 | low | SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 Genera |
| EFTA00065241 | news_clipping | 23 | low | From: To: Subject: SDNY News Clips, Thursday, February 13, 2020 Date: Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursd |
| EFTA00077515 | news_clipping | 24 | low | From: (USANYS)" To: ' (USANYS)" c Subject: FW: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were |
| EFTA00092932 | news_clipping | 24 | low | From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2 |
| EFTA00094519 | news_clipping | 21 | low | From: To: Subject: SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wedne |
| EFTA00095936 | news_clipping | 19 | low | From: To: Subject: SDNY News Clips, Wednesday, February 5, 2020 Date: Wed, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00 |
| EFTA00122329 | research.report | 52 | low | SELECT APPLICATION CONTROLS REVIEW OF THE FEDERAL BUREAU OF PRISONS'S SENTRY DATABASE SYSTEM U.S. Department of Justice Office of the Inspector General Audit Division Audit Report |
| EFTA00135626 | news_clipping | 41 | low | From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: [email protected] Sent: July 22, 2020 6:31 AM (UTC- |
| EFTA00135667 | news_clipping | 45 | low | From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: [email protected] Sent: July 29, 2020 6:26 AM (UTC- |
| EFTA00135712 | news_clipping | 42 | low | From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: [email protected] Sent: October 1, 2020 6:27 AM ( |
| EFTA00135754 | news_clipping | 42 | low | From: Bulletin Intelligence Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 To: [email protected] Sent: October 9, 2020 6:29 AM (UT |
| EFTA00135796 | news_clipping | 36 | low | From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 To: [email protected] Sent: October 23, 2020 6:26 AM (U |
| EFTA00135998 | news_clipping | 52 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00136050 | news_clipping | 54 | low | From To Subject: . - u rc airs ews ne ing nay, July 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletini |
| EFTA00136104 | news_clipping | 53 | low | Fro Ti Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archiv |
| EFTA00136157 | news_clipping | 50 | low | From: To: Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bull |
| EFTA00136207 | news_clipping | 55 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00136313 | news_clipping | 59 | low | From: To: Subject: . - u rc airs ews ne mg nay, uy 1, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinint |
| EFTA00136372 | news_clipping | 54 | low | From To Subject: A -.. , A - u rc airs ews ne mg on ay, ugust 03, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi |
| EFTA00136426 | news_clipping | 48 | low | From To Subject: . - U rc airs ews ne mg ues ay, August 04, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulle |
| EFTA00136474 | news_clipping | 44 | low | From: To: Subject: . - u rc airs ews ne mg ues ay, ugust 11, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bull |
| EFTA00136518 | news_clipping | 40 | low | From To Subject: . - u rc airs ews ne ing ues ay, August 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bull |
| EFTA00136558 | news_clipping | 49 | low | From: To: Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at |
| EFTA00136607 | news_clipping | 58 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September 03, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searcha |
| EFTA00136665 | news_clipping | 28 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchabl |
| EFTA00136746 | news_clipping | 52 | low | From: To: Subject: . - U rc airs ews ne mg ursday, October 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bu |
| EFTA00136798 | news_clipping | 53 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00136851 | news_clipping | 41 | low | From: To: Subject: - U rc airs ews ne ing ues ay, ctober 20, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bull |
| EFTA00136939 | news_clipping | 46 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00136985 | news_clipping | 58 | low | From: To: Subject: - , ctober 26, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https |
| EFTA00137043 | news_clipping | 45 | low | From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable a |
| EFTA00137088 | news_clipping | 50 | low | From To Subject: ./ - U rc airs ews ne mg urs ay, ovember 12, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bul |
| EFTA00137138 | news_clipping | 45 | low | From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulle |
| EFTA00137248 | news_clipping | 47 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00137295 | news_clipping | 54 | low | From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable |
| EFTA00137349 | news_clipping | 52 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searcha |
| EFTA00141283 | research.report | 6 | low | DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL June 30, 2025 Memorandum For: Acting Section Chief, External Audits, Planning and Analysis Section Federal Bureau of Prison |
| EFTA00141733 | research.report | 6 | low | April 22, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant In |
| EFTA00141757 | research.report | 5 | low | November 13, 2023 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant |
| EFTA00141762 | research.report | 5 | low | November 13, 2023 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant |
| EFTA00147473 | news_clipping | 35 | low | From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: FBI Public Affairs News Briefing Tuesday, Ju |
| EFTA00148034 | news_clipping | 43 | low | From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News B |
| EFTA00148081 | news_clipping | 41 | low | From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News B |
| EFTA00148281 | news_clipping | 37 | low | From: "Bulletin Intelligence" To:" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30, 2021 Date: Tue, 30 Mar 2021 10:26:23 +0000 c Importan e: Normal M |
| EFTA00148398 | news_clipping | 38 | low | From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +0000 c Importan e: Normal Mobile version and searc |
| EFTA00148445 | news_clipping | 38 | low | From• To. Subject: [EXTERNAL EMAIL] - FBI Public Affairs 2020 Date: Fri, 23 Oct 2020 10:26:13 +0000 c Importan e: Normal News Briefing Friday, October 23, Mobile version and search |
| EFTA00148491 | news_clipping | 48 | low | From To Subject: - u is airs ews rie mg on ay, c o er 26, 2020 Date: Mon, 26 Oct 2020 10:27:36 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bu |
| EFTA00148687 | news_clipping | 34 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Date: Tue, 20 Oct 2020 10:26:28 +0000 c Importan e: Normal Mobile version and searc |
| EFTA00148727 | news_clipping | 44 | low | From• To. Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Date: Wed, 25 Nov 2020 11:26:43 +0000 c Importan e: Normal Mobile version and se |
| EFTA00148778 | news_clipping | 44 | low | From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News B |
| EFTA00148822 | news_clipping | 42 | low | From: To: Subject: - , mber 12, 2020 Date: Thu, 12 Nov 2020 11:28:18 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; |
| EFTA00148896 | news_clipping | 44 | low | From To Subject: u is airs ews rie mg urs ay, ctober 01, 2020 Date: Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bul |
| EFTA00148940 | news_clipping | 23 | low | From To Subject: LLA I-1 ituuj 21, 2020 Date: Mon, 21 Sep 2020 10:31:14 +0000 c Importan e: Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives |
| EFTA00149018 | news_clipping | 37 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Date: Mon, 09 Nov 2020 11:25:43 +0000 c Importan e: Normal Mobile version and searc |
| EFTA00149112 | news_clipping | 46 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020 Date: Tue, 24 Nov 2020 11:27:38 +0000 c Importan e: Normal Mobile version and sear |
| EFTA00149162 | news_clipping | 39 | low | From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searc |
| EFTA00149214 | news_clipping | 40 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date: Fri, 28 Aug 2020 10:27:03 +0000 c Importan e: Normal Mobile version and searcha |
| EFTA00149417 | news_clipping | 48 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September 03, 2020 Date: Thu, 03 Sep 2020 10:27:30 +0000 c Importan e: Normal Mobile version and se |
| EFTA00149640 | news_clipping | 34 | low | From: To: Subject: u is airs ews rie mg ues ay, ugust 25, 2020 Date: Tue, 25 Aug 2020 10:27:27 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bu |
| EFTA00149845 | news_clipping | 36 | low | From: To: Subject: LA 1-M1,1"1- I-1 ItUI-J I Ul /- %1 lall I UCUCI y, 11, 2020 Date: Tue, 11 Aug 2020 10:27:30 +0000 c Importan e: Normal Mobile version and searchable archives ava |
| EFTA00149896 | news_clipping | 45 | low | From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchabl |
| EFTA00149966 | news_clipping | 40 | low | From: To: Subject: - u is airs ews rie mg ues ay, ugust 04, 2020 Date: Tue, 04 Aug 2020 10:21:17 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi. |
| EFTA00150007 | news_clipping | 43 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs 2020 Date: Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and search |
| EFTA00150058 | news_clipping | 46 | low | From• To. Subject: FBI Public Affairs News Briefing Wednesday, July 15, 2020 Date: Wed, 15 Jul 2020 10:25:55 +0000 c Importan e: Normal Mobile version and searchable archives avail |
| EFTA00150106 | news_clipping | 51 | low | From: To: Subject: u is airs ews rte ing urs ay, uy , Date: Thu, 16 Jul 2020 10:27:56 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinint |
| EFTA00150161 | news_clipping | 49 | low | From• To. Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Date: Fri, 31 Jul 2020 10:26:55 +0000 c Importan e: Normal Mobile version and searchabl |
| EFTA00150210 | news_clipping | 57 | low | From: To: Subject: FBI Public Affairs News Briefing Monday, July 20, 2020 Date: Mon, 20 Jul 2020 10:26:43 +0000 c Importan e: Normal Mobile version and searchable archives availabl |
| EFTA00150271 | news_clipping | 46 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03, 2020 Date: Mon, 03 Aug 2020 10:30:11 +0000 c Importan e: Normal Mobile version and searcha |
| EFTA00150380 | news_clipping | 42 | low | From: To: Subject: u is airs ewsBriefing ues ay, uy , 2020 Date: Tue, 28 Jul 2020 10:26:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bullet |
| EFTA00150422 | news_clipping | 47 | low | From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi. |
| EFTA00150469 | news_clipping | 44 | low | From: To: Subject: - u Ic airs ews rie mg on ay, u y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinint |
| EFTA00150516 | news_clipping | 38 | low | From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021 Date: Fri, 23 Apr 2021 10:26:47 +0000 c Importan e: Normal Mobile version and searchab |
| EFTA00150555 | news_clipping | 41 | low | From: "Bulletin Intelligence" < To:" < Subject: FBI Public Affairs News Briefing Tuesday, July 14, 2020 Date: Tue, 14 Jul 2020 10:27:54 +0000 c Importan e: Normal Mobile version an |
| EFTA00150682 | news_clipping | 47 | low | From: To Subject: FBI Public Affairs News Briefing Monday, July 13, 2020 Date: Mon, 13 Jul 2020 10:27:51 +0000 c Importan e: Normal Mobile version and searchable archives available |
| EFTA00150739 | news_clipping | 42 | low | From• To: Subject: FBI Public Affairs News Briefing Wednesday, July 08, 2020 Date: Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives avail |
| EFTA00160275 | news_clipping | 22 | low | From: To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2024 Date: Mon, 29 Jan 2024 11:10:03 +0000 Importance: Normal ce. View in Browser Fede |
| EFTA00160374 | news_clipping | 17 | low | From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023 Date: |
| EFTA00160430 | news_clipping | 20 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023 Date: Wed, 19 Apr 2023 10:10:02 +0000 Importance: Normal ce. View |
| EFTA00160472 | news_clipping | 17 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 28, 2023 Date: Fri, 28 Jul 2023 10:10:02 +0000 Importance: Normal ce. View |
| EFTA00160510 | news_clipping | 22 | low | From: FBI News Briefing cza To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 24, 2023 Date: Mon, 24 Jul 2023 10:10:03 +0000 Importance: Normal View |
| EFTA00160553 | news_clipping | 17 | low | From: FBI News Briefing To: "FBINewsBriefing" < @ic.fbi.gov> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023 Date: Wed, 28 Jun 2023 10:15:02 +0000 Importance: N |
| EFTA00160570 | news_clipping | 20 | low | From: FBI News Briefing cza To: "FBINewsBriefing" cza Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023 Date: Thu, 14 Sep 2023 10:10:03 +0000 Importance: Nor |
| EFTA00160705 | news_clipping | 44 | low | From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date |
| EFTA00160820 | news_clipping | 21 | low | From: Subject: RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021 Date: Thu, 02 Dec 2021 14:40:10 +0000 Importance: Normal Inline-Images: image001.jpg: -WRD0000.jpg |
| EFTA00160996 | news_clipping | 10 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS |
| EFTA00161021 | news_clipping | 9 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Trans |
| EFTA00161051 | news_clipping | 9 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World Ne |
| EFTA00161153 | news_clipping | 7 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, JANUARY 16, 2020 5:00 AM EST Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, |
| EFTA00161160 | news_clipping | 9 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, JULY 14, 2020 5:00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, |
| EFTA00161240 | news_clipping | 9 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, NOVEMBER 9, 2020 5:00 AM EST US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misin |
| EFTA00161268 | news_clipping | 8 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/2 |
| EFTA00161276 | news_clipping | 8 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 23, 2021 5:00 AM EDT Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Sl |
| EFTA00162695 | news_clipping | 21 | low | From: The Washington Post <[email protected]> To: (WF) (FBI)" Subject: [MARKETING] The Daily 202: Trump poised to accept GOP nod in Jacksonville, Fla., on 6oth anniversary o |
| EFTA00162789 | news_clipping | 9 | low | From: To: Cc: Subject: Date: Importance: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org" <bso_intelgsheriff |
| EFTA00163724 | news_clipping | 12 | low | From: FBI News Briefing < To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 25, 2025 Date: Fri, 25 Jul 2025 10:15:06 +0000 Importance: Normal View in |
| EFTA00163736 | news_clipping | 23 | low | From: "Knapp, Larissa L. (NSB) (FBI)" <[email protected]> To: "Wells, Robert R. (CTD) (FBI)" <rrwellsgfbi.gov> Cc: "Raia, Christopher G. (NSB) (FBI)" <cgraiagfbi.gov>, "Jackson, Leon |
| EFTA00163802 | news_clipping | 16 | low | From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025 |
| EFTA00163902 | news_clipping | 12 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 23, 2025 Date: Thu, 23 Oct 2025 10:10:10 +0000 Importance: Normal < View |
| EFTA00164129 | news_clipping | 30 | low | From: To: Cc: Subject: RE: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023 Date: Thu, 01 Jun 2023 15:14:18 +0000 Importance: Normal Hi, I have reached out to my te |
| EFTA00189828 | news_clipping | 21 | low | United States Attorney's Office Southern District of Florida NEWS BRIEFING To: 'tettStates Attorney First Assistant , Executive Assistant Special Counsel , Chief, Criminal Division |
| EFTA00189849 | news_clipping | 11 | low | United States Attorney's Office Southern District of Florida NEWS BRIEFING To: From: Acting United States Attorney , Acting First Assistant Executive Assistant Special Counsel Acti |
| EFTA00259898 | news_clipping | 86 | low | Jeffrey Epstein to agree to plea in prostitution case Page 1 of 2 PalmBeachDailyillyvi csciran PRINTTH IS Pottered by iiKkkability Jeffrey Epstein to agree to plea in prostitution |
| EFTA00263367 | news_clipping | 38 | low | 5122122. 1:11 PM WIKIPEDIA Donald Trump - Wikipedia Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as |
| EFTA00691949 | news_clipping | 23 | low | From: To: Bcc: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Fwd: Greg Brown's Weekend Reading and Other Things.... 05/19/ |
| EFTA00702684 | news_clipping | 26 | low | From: To: Bcc: Subject: Date: Attachments: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 03/17/2013 Sun, 17 Mar 201 |
| EFTA01098757 | news_clipping | 2 | low | Hodge puts WAPA's spin on LEAC FACT CHECK: Point-by-point breakdown of the utility's claims about soaring rates Page 4 mug° Hod?, A. We Virgin Islands DAILY(~gz4jNEWS • 0 0.13 00;0 |
| EFTA01120567 | research.article | 16 | low | January 17, 2013 Secrets and Lies of the Bailout The federal rescue of Wall Street didn't fix the economy — it created a permanent bailout state based on a Ponzi-like confidence sc |
| EFTA01131043 | research.article | 20 | low | ,/ff t Aax matters UNSW FACULTY OF LAW Taxing the virtual world Reforming the Commonwealth Grants Commission New Master of Taxation and Financial Planning IS,S111' EFTA01131043 |
| EFTA01135281 | news_clipping | 38 | low | From: To: Bcc: Subject: Date: Attachments: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 02/09/2014 Sun, 09 Feb 201 |
| EFTA01204065 | news_clipping | 27 | low | From: To: Bee: Subject: Date: Attachments: Wine-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 05/25/2014 Su |
| EFTA01204385 | news_clipping | 25 | low | From: Gregory Brown To: undisclosed-recipients:; Bcc: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 08/17/2014 Date: Sun, 17 Aug 2014 07:51:14 +0 |
| EFTA01265910 | news_clipping | 3 | low | 5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times ghe New pork at us Prosecutors Broke Law in Agreement Not to Prosecute |
| EFTA01298153 | news_clipping | 3 | low | "Southern Financial LLC" AND allegation OR arrest OR bribe OR convict OR corrupt O... Page 1 of 3 Google 'Southern Flnarelal LLC AND allegation OR arrest CR bribe OR convict OR cc |
| EFTA01649641 | news_clipping | 3 | low | From: NY To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Tuesday, July 8, 2025 Date: he, 08 Jul 2025 11:00:00 +0000 Importance: Normal t aline-I |
| EFTA01654141 | news_clipping | 3 | low | From: NY III=IME> To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Tuesday, July 8, 2025 Date: The, 08 Jul 2025 11:00:00 +0000 Importance: Normal |
| EFTA01655247 | news_clipping | 11 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 8, 2025 Date: Tue, 08 Jul 2025 10:20:08 +0000 Importance: Normal View in Br |
| EFTA01655264 | news_clipping | 13 | low | View in Browser July 10, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily |
| EFTA01655277 | news_clipping | 16 | low | From: To: Subject: [EXTERNAL EMAIL 'al y yews ne ing - u Date: Thu, 10 Jul 2025 10:10:09 +0000 Importance: Normal View In Browser Federal Bureau of Investigation Seal July 10, 2025 |
| EFTA01655293 | news_clipping | 11 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 1, 2025 Date: Fri, 01 Aug 2025 10:20:09 +0000 Importance: Normal View in |
| EFTA01655401 | news_clipping | 16 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 8, 2025 Date: Mon, 08 Sep 2025 10:10:11 +0000 Importance: Normal View |
| EFTA01655462 | news_clipping | 15 | low | From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 8, 2025 Date: Wed, 08 Oct 2025 10:15:11 +0000 Importance: Normal View in |
| EFTA01655511 | news_clipping | 16 | low | From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 6, 2025 Date: Thu, 06 Nov 2025 11:15:11 +0000 Importance: Normal View in Browser Federal |
| EFTA01655597 | news_clipping | 27 | low | From: FBI News Briefin To: ' Subject: [EXTERNAL EMAIL - FBI Daily News Briefing - February 5, 2025 Date: Wed, 05 Feb 2025 11:20:14 +0000 Importance: Normal View in Browser Federal |
| EFTA01655631 | news_clipping | 20 | low | From: "Strother, Megan Marie (IMD) (FBI)" -4 To: "Laff, Kimberlie Ann (IMD) (FBI)" <MIME> Subject: FW: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - March 5, 2025 Date: Wed, |
| EFTA01655651 | news_clipping | 17 | low | From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - March 5, 2025 Date: Wed, 05 Mar 2025 10:00:02 +0000 Importance: Nor |
| EFTA01655668 | news_clipping | 15 | low | From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 4, 2025 Date: Tue, 04 Mar 2025 11:15:09 +0000 Importance: Normal ce. View |
| EFTA01655731 | news_clipping | 16 | low | From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024 Date: Fri, 05 Jan 2024 11:10:02 +0000 Importance: Normal View in |
| EFTA01655747 | news_clipping | 22 | low | From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 29, 2024 Date: Mon, 29 Jan 2024 11:10:03 +0000 Importance: Normal View in Browser Federal |
| EFTA01655788 | news_clipping | 18 | low | View in Browser March 01, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Dail |
| EFTA01655846 | news_clipping | 15 | low | From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - July 2, 2024 Date: Tue, 02 Jul 2024 09:05:02 +0000 Importance: Norm |
| EFTA01655916 | news_clipping | 16 | low | From: FBI News Briefing To: "FBINewsBriefing_Draft" < Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - June 4, 2024 Date: Tue, 04 Jun 2024 09:00:02 +0000 Importance: No |
| EFTA01655980 | news_clipping | 16 | low | From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025 Date: Fri, 30 May 2025 10:15:12 +0000 Importance: Normal View in Bro |
| EFTA01656066 | news_clipping | 21 | low | From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024 Date: Wed, 18 Sep 2024 10:20:02 +0000 Importance: Normal View in Browser Federa |
| EFTA01656087 | news_clipping | 21 | low | From: FBI News Briefing To: Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - September 19, 2024 Date: Thu, 19 Sep 2024 08:55:02 +0000 Importance: Normal View in Browser |
| EFTA01656324 | news_clipping | 3 | low | From: NY III=IME> To: Undisclosed recipients:; Subject: SITREP and Green is the Color of the Day for Friday, July 25, 2025 Date: Fri, 25 Jul 2025 11:00:00 +0000 Importance: Normal |
| EFTA01657983 | news_clipping | 41 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020 Date: Tue, 04 Aug 2020 10:22:00 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658024 | news_clipping | 46 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03, 2020 Date: Mon, 03 Aug 2020 10:30:53 +0000 c Importan e: Normal From: Bulletin Intelli |
| EFTA01658070 | news_clipping | 43 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28, 2020 Date: Tue, 28 Jul 2020 10:27:37 +0000 c Importan e: Normal From: Bulletin Intellig |
| EFTA01658113 | news_clipping | 45 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:27:12 +0000 c Importan e: Normal From: Bulletin Intellige |
| EFTA01658158 | news_clipping | 45 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Date: Mon, 27 Jul 2020 10:30:41 +0000 c Importan e: Normal From: Bulletin Intellige |
| EFTA01658203 | news_clipping | 43 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 Date: Wed, 22 Jul 2020 10:32:13 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658289 | news_clipping | 49 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Date: Fri, 31 Jul 2020 10:27:33 +0000 c Importan e: Normal From: Bulletin Intelligenc |
| EFTA01658338 | news_clipping | 47 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Date: Wed, 29 Jul 2020 10:26:34 +0000 c Importan e: Normal From: Bulletin Intellig |
| EFTA01658385 | news_clipping | 40 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date: Fri, 28 Aug 2020 10:27:44 +0000 c Importan e: Normal From: Bulletin Intellige |
| EFTA01658425 | news_clipping | 34 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 25, 2020 Date: Tue, 25 Aug 2020 10:28:07 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658459 | news_clipping | 36 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 11, 2020 Date: Tue, 11 Aug 2020 10:29:17 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658495 | news_clipping | 44 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 Date: Thu, 01 Oct 2020 10:28:00 +0000 c Importan e: Normal From: Bulletin Inte |
| EFTA01658539 | news_clipping | 35 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Date: Tue, 20 Oct 2020 10:26:55 +0000 c Importan e: Normal From: Bulletin Intel |
| EFTA01658574 | news_clipping | 45 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Date: Fri, 09 Oct 2020 10:29:05 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658664 | news_clipping | 23 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020 Date: Mon, 21 Sep 2020 10:32:57 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01658687 | news_clipping | 48 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September 03, 2020 Date: Thu, 03 Sep 2020 10:28:04 +0000 Importanc e: Normal From: Bulletin Int |
| EFTA01658735 | news_clipping | 38 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:31:54 +0000 c Importan e: Normal From: Bulletin Intelli |
| EFTA01658773 | news_clipping | 43 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, November 12, 2020 Date: Thu, 12 Nov 2020 11:29:01 +0000 c Importan e: Normal From: Bulletin Int |
| EFTA01658816 | news_clipping | 39 | low | From: To: Subject: rvv. LtA tKINAL tIvIHILJ - l-t51 VUDIIC Arrairs News tsnenng rnaay, Novemoer 20, 2020 Date: Fri, 20 Nov 2020 11:28:43 +0000 c Importan e: Normal From: Bulletin I |
| EFTA01658942 | news_clipping | 37 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Date: Mon, 09 Nov 2020 11:26:23 +0000 c Importan e: Normal From: Bulletin Intelli |
| EFTA01658979 | news_clipping | 49 | low | From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, October 26, 2020 Date: Mon, 26 Oct 2020 10:28:33 +0000 c Importan e: Normal From: Bulletin Intellig |
| EFTA01659028 | news_clipping | 38 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 Date: Fri, 23 Oct 2020 10:26:44 +0000 c Importan e: Normal From: Bulletin Intell |
| EFTA01659105 | news_clipping | 46 | low | From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020 Date: Tue, 24 Nov 2020 11:28:19 +0000 c Importan e: Normal From: Bulletin Inte |
| EFTA01659529 | news_clipping | 22 | low | From: To: Subject: Fw: Today's New Mexico Headlines 7/19/2019 Date: Fri, 19 Jul 2019 15:05:00 +0000 Importance: Normal Thank you On Jul 19, 2019 8:49 AM, Good Mornina (AQ) (FBI)" w |
| EFTA01660745 | news_clipping | 20 | low | From To: Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 3, 2024 Date: Wed, 03 Jul 2024 12:25:44 +0000 Importance: Normal Good morning - Today's headlines. Thanks, |
| EFTA02367909 | news_clipping | 36 | low | From: Gregory Brown Sent: Sunday, May 21, 2017 1:07 PM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 05/21/2017 DEAR FRIEND </a <=p> Consider |
| EFTA02677625 | research.article | 32 | low | From: Gregory Brown < Sent: Sunday, January 12, 2014 11:00 AM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.... 1/12/2014 Attachments: Untitled |
| HOUSE_OVERSIGHT_019646 | news_clipping | 1 | low | | ® | 158 | HOW AMERICA LOST ITS SECRETS The CIA also had its share of long-term successes, such as Alex- ander Poteyev, who fed the CIA secrets for over ten years while burrowing |
| HOUSE_OVERSIGHT_019680 | news_clipping | 1 | low | | ® | 192 | HOW AMERICA LOST ITS SECRETS wrote in his book that the ability of Russian intelligence to conceal this penetration for more than half a century “broke the record for s |
| HOUSE_OVERSIGHT_019808 | news_clipping | 1 | low | | ® || 320 | Notes to pages 159-171 157 A counterespionage review: Member of the PFIAB who requested anonymity, interview with author. 157 “in that they both used”: Kevin Gosztola, |
| HOUSE_OVERSIGHT_026281 | news_clipping | 1 | low | HOUSE OVERSIGHT 026281 Elizabeth Price Foley June 22, 2018 6:38 p.m. ET 414 COMMENTS Special counsel Robert Mueller's investigation may face a serious legal obstacle: It is tainted |
| HOUSE_OVERSIGHT_026492 | news_clipping | 1 | low | HOUSE OVERSIGHT 026492 It makes no difference how honorable he is. His investigation is tainted by the bias that attended its origin in 2016. By David B. Rivkin Jr. and Elizabeth P |
Photos & scanned images24 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00040963 | image.scan | 1000 | medium | Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: T |
| EFTA00041963 | image.scan | 1000 | medium | Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - |
| EFTA00042963 | image.scan | 1000 | medium | Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts D |
| EFTA00047963 | image.scan | 1000 | medium | Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secre |
| EFTA00048963 | image.scan | 1000 | medium | Y (6MH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 NEW YORK MCC * 15:41:05 QTRG EQ *•** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F F H M R S TR V OC |
| EFTA00056410 | image.scan | 1000 | medium | Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name |
| EFTA00126106 | image.scan | 9 | medium | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern |
| EFTA00130149 | image.scan | 494 | medium | 90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 |
| EFTA00138731 | image.scan | 84 | medium | Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back |
| EFTA01730634 | image.scan | 114 | medium | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
| EFTA01730748 | image.scan | 255 | medium | Case Number: Case Summary: EFTA01730748 |
| EFTA02727007 | image.scan | 123 | medium | xx,.‘x • x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO |
| EFTA02730486 | image.scan | 255 | medium | Case Number: Case Summary: EFTA02730486 |
| EFTA02730741 | image.scan | 255 | medium | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
| EFTA00062964 | image.scan | 3 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorne |
| EFTA00126058 | image.scan | 5 | low | FD-302 (Rev. 5-8-10) -1 of 1 OFFICMLRECOPO 491' . - Dateofentm 09/09/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern Dis |
| EFTA00126063 | image.scan | 3 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern District of New York, 1 St. Andrews, N |
| EFTA00126075 | image.scan | 6 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 09/23/2019 Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United |
| EFTA00126081 | image.scan | 5 | low | FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, COREY LATIMER, OFFICIAL RECORD Date of entry 08/21 /2019 , was interviewed at the So |
| EFTA00126090 | image.scan | 4 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SONY), |
| EFTA00126115 | image.scan | 3 | low | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Date of entry 32/20/2019 was interviewed at the United States Attorne |
| EFTA00128367 | image.photo | 9 | low | All Details Case Details Contact Details Case Assets Case Collection Evidence Details Case Photographs Case Disposal Forensic Hardware and Sofware 0384 Report Produced : 12/04/2019 |
| EFTA00135551 | image.scan | 7 | low | EMPLOYEE 26 RUMP 9(p/t1 Mann ! 1 1 II Is 4S4s , Sit c- i sila,_-t_ cf.... 1 ne - ' 2O1.)t, MCC. 'ref io 6O4• tas_aAL--- ) ca•-• —‘ A r—j- -Aw—v4-- -Co -s it% t -%ct reNs4^- AO'' -t |
| EFTA00144344 | image.scan | 57 | low | MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector Gene |
Forms & miscellaneous61 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00035935 | form | 11 | medium | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00035946 | form | 8 | medium | LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justic |
| EFTA00078282 | calendar | 24 | medium | SDNY News Clips, Friday, August 16, 2019 SDNY News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 |
| EFTA00094388 | calendar | 38 | medium | SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Cr |
| EFTA00127743 | misc | 65 | medium | Office of the Inspector General U.S. Department of Justice OVERSIGHT * INTEGRITY * GUIDANCE Review and Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Re |
| EFTA00128377 | misc | 2 | medium | US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent New York Field Office December 12, 2019 |
| EFTA00131225 | calendar | 501 | medium | 90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Tech |
| EFTA00141272 | misc | 7 | medium | November 20, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant |
| EFTA00141295 | misc | 376 | medium | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July 15, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION F |
| EFTA00141722 | misc | 7 | medium | November 20, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant |
| EFTA00028723 | misc | 7 | low | U.S. Department of Justice Federal Bureau of Prisons Program Statement OPI: OGC NUMBER: 1210.21 DATE: 3/9/2000 SUBJECT: Boards of Inquiry and Inquiry Teams 1. PURPOSE AND SCOPE. To |
| EFTA00033486 | misc | 34 | low | ® U.S. Department of Justice Federal Bureau of Prisons PROGRAM STATEMENT OPI: OGC/ELE NUMBER: 3420.11 DATE: 12/6/2013 Standards of Employee Conduct Is/ Approved: Charles E. Samuels |
| EFTA00036006 | misc | 5 | low | U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 March 21, 2025 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION |
| EFTA00039156 | misc | 34 | low | go U.S. Department of Justice Federal Bureau of Prisons PROGRAM STATEMENT OPI: OGC/ELE NUMBER: 3420.11 DATE: 12/6/2013 Standards of Employee Conduct Is/ Approved: Charles E. Samuel |
| EFTA00064917 | contact_info | 77 | low | Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and |
| EFTA00067669 | calendar | 32 | low | SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar |
| EFTA00077287 | calendar | 4 | low | etu Dirk ga % WVAILNYLLtOil 4ournal An Athol Publication THURSDAY, MAY 6, 2020 The Prince and the Proffer In recent months, the U.S. Attorney for the Southern District of New York |
| EFTA00093689 | calendar | 4 | low | WVACNYLLCOM En) Dark t Niurnat „nit. 4., 8 6 ). % °3 /4 ES' An ALM Publication THURSDAY, MAY 6, 2020 The Prince and the Proffer In recent months, the U.S. Attorney for the Southern |
| EFTA00094035 | contact_info | 77 | low | Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and |
| EFTA00094540 | calendar | 28 | low | SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gom |
| EFTA00100180 | contact_info | 77 | low | Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and |
| EFTA00104913 | calendar | 28 | low | SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gom |
| EFTA00141671 | misc | 7 | low | August 28, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant I |
| EFTA00141701 | misc | 5 | low | Appendix A: The Federal Bureau of Prison's Response EFTA00141701 |
| EFTA00141715 | misc | 7 | low | July 16, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant In |
| EFTA00141739 | misc | 6 | low | April 1, 2025 DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspe |
| EFTA00141745 | misc | 6 | low | April 1, 2025 DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspe |
| EFTA00141751 | misc | 6 | low | April 1, 2025 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Supervisory Attorney, External Auditing Branch Federal Bureau of Prisons Assist |
| EFTA00141767 | misc | 5 | low | October 1, 2025 Memorandum For: FROM: Subject: DEPARTMENT 01 it S:LICE I OFFICE OF THE INSPECTOR GENERAL Acting Chief External Audits, Planning and Analysis Federal Bureau of Priso |
| EFTA00165464 | misc | 2 | low | UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3 151227 (U) Current Situation o |
| EFTA01071780 | calendar | 10 | low | Prosecutor's home torched after cameras disabled Paget Boards of Elections delay in counting votes violates V.I. Code Page 2 (gle Virgin Islands , I a I I c al DAILY NEWS A Pulitze |
| EFTA01122521 | misc | 73 | low | A Survivor's Guide for Presidential Nominees A complete source of information for navigating the nomination, clearance, and Senate confirmation process - as well as tips on complia |
| EFTA01165157 | misc | 32 | low | From: Gregory Brown To: undisclosed-recipients:; Bcc: jeevac,[email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 08/31/2014 Date: Sun, 31 Aug 2014 08:48:28 + |
| EFTA01195689 | misc | 32 | low | From: Gregory Brown To: undisclosed-recipients:; Bcc: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 03/23/2014 Date: Sun, 23 Mar 2014 08:34:32 +0 |
| EFTA01203107 | misc | 24 | low | Office of Government Information Services Building a Bridge Between FOIA Requesters & Federal Agencies 2014 Report for FY 2013 EFTA01203107 |
| EFTA02340427 | misc | 5 | low | From: Kathy Ruemmle Sent: Friday, October 17, 2014 8:04 PM To: jeffrey E. Subject: Re: Yes, he does. Making some more tweaks. On Oct 17, 2014 3:56 PM, "jeffrey E." =Itjeevacation@g |
| EFTA02515330 | misc | 6 | low | From: jeffrey E. <[email protected]> Sent: Friday, October 17, 2014 8:05 PM To: Kathy Ruemmler Subject: Re: did you look at my edits? On Fri, Oct 17, 2014 at 4:03 PM, Kathy R=e |
| EFTA02515402 | misc | 6 | low | From: Kathy Ruemmler Sent: Friday, October 17, 2014 8:08 PM To: jeffrey E. Subject: Re: Looking now. On Oct 17, 2014 4:04 PM, "jeffrey E." [email protected] <mailto:jeevacat |
| EFTA02515514 | misc | 7 | low | From: Kathy Ruemmler Sent: Friday, October 17, 2014 8:19 PM To: jeffrey E. Subject: Re: We don't know -- could have been the prostitute, could h=ve been the hotel clerk. On Oct 17, |
| EFTA02517357 | misc | 5 | low | From: Kathy Ruemmler Sent: Friday, October 17, 2014 7:40 PM To: jeffrey E. Subject: Fwd: Forwarded message From:= <mailto Date: Oct 17, 2014 3:39 PM Subject: To: < Cc: My draft res |
| EFTA02549692 | misc | 6 | low | From: jeffrey E. <[email protected]> Sent: Saturday, June 23, 2018 4:02 PM To: Kathy Ruemmler Subject: Fwd: Re: i htink weak thoughts? Forwarded message From: Steve Banno Date: |
| EFTA02716754 | misc | 31 | low | From: Gregory Brown Sent: Sunday, December 14, 2014 2:35 PM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.... 12/14/2014 Attachments: Ray Charl |
| EFTA02855163 | misc | 72 | low | years of sexual onermer Jums,.. •... .. Woman sues billionaire investor, says they had sex when she was 16 77u Associated Press trf.W YORK - A billionaire invt,lor, already facing |
| HOUSE_OVERSIGHT_018864 | calendar | 1 | low | Friday, November 9, 2012 VIRGIN ISLANDS The Virgin Islands Daily News 3 S | l W en. Alvin Williams Jr. charged with ribery, mail fraud and wire frau By ALDETH LEWIN : = 3 The measu |
| HOUSE_OVERSIGHT_019477 | misc | 1 | low | Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM also by edward jay epstein The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist |
| HOUSE_OVERSIGHT_019815 | misc | 1 | low | | ® || Notes to pages 281-293 | 327 Snowden,” Dispatches, July 13, 2015, https://www.hrw.org/news/2013/07/12 /dispatches-meeting-edward-snowden. 265 “I will be submitting”: “Statem |
| HOUSE_OVERSIGHT_020153 | misc | 1 | low | [DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014 |
| HOUSE_OVERSIGHT_020215 | misc | 1 | low | 63 Federal law. He later told a Libertarian gathering, at which Ron Paul also spoke, “Law is a lot like medicine. When you have too much it can be fatal." Paul also ardently oppose |
| HOUSE_OVERSIGHT_020302 | misc | 1 | low | 150 agents were to be assigned. All it had discovered was the history of the preparations for a major espionage revival. It now knew that the SVR had installed plumbing in America |
| HOUSE_OVERSIGHT_020310 | misc | 1 | low | 158 By the first decade of the 21° century, the NSA’s surreptitious efforts to render the Internet transparent to US intelligence had earned it a new set of enemies. They were the |
| HOUSE_OVERSIGHT_020311 | misc | 1 | low | 159 single tasking decision” approved by the FISA court. According to Rajesh De, just assembling these reports involved thousands of hours of manpower. In addition, the President’s |
| HOUSE_OVERSIGHT_022463 | calendar | 1 | low | 2 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, December 8, 2018 Courtney Wid, 30, was a victim of serial sexual offender Jeffrey Epstein beginning at the age of 14. Epst |
| HOUSE_OVERSIGHT_025849 | misc | 1 | low | Office of Government Information Services Building a Bridge Between FOIA Requesters & Federal Agencies 2014 Report for FY 2013 2013 Office of Government Information Services Build |
| HOUSE_OVERSIGHT_025867 | misc | 1 | low | 18 In FY 2013, OGIS began looking at several specific issues regarding agency policies, procedures, and compliance, including FOIA fees and fee waivers, and the ways agencies proce |
| HOUSE_OVERSIGHT_026274 | misc | 1 | low | HOUSE OVERSIGHT 026274 affected" specific FBI actions in the Hillary Clinton email investigation, it nonetheless affects the legality of the Trump-Russia collusion inquiry, code-na |
| HOUSE_OVERSIGHT_026275 | misc | 1 | low | HOUSE OVERSIGHT 026275 What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump fired Mr. Comey? The inspector general concludes that the per |
| HOUSE_OVERSIGHT_026282 | misc | 1 | low | HOUSE OVERSIGHT 026282 The inspector general wrote that Mr. Strzok's text messages "created the appearance that investigative decisions were impacted by bias or improper considerat |
| HOUSE_OVERSIGHT_026479 | misc | 1 | low | HOUSE OVERSIGHT 026479 I sought to bolster Mrs. Clinton's electoral chances and, if the unthinkable happened, obtain an insurance policy to cripple the Trump administration with ac |
| HOUSE_OVERSIGHT_026485 | misc | 1 | low | HOUSE OVERSIGHT 026485 414 COMMENTS Special counsel Robert Mueller's investigation may face a serious legal obstacle: It is tainted by antecedent political bias. The June 14 report |
| HOUSE_OVERSIGHT_026486 | misc | 1 | low | HOUSE OVERSIGHT 026486 of the text messages raising such questions pertained to the Russia investigation." Given how biases ineluctably shape behavior, these facts create a strong |
| HOUSE_OVERSIGHT_026493 | misc | 1 | low | HOUSE OVERSIGHT 026493 Similarly, although Mr. Horowitz found no evidence that then-FBI Director James Comey was trying to influence the election, Mr. Comey did make decisions base |
Blank or near-blank pages16 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00054963 | blank.redacted | 1000 | medium | A. NEW YORK MCC INVENTORY REPORT BY LOCATION AMMUNITION:: LOCATION: - CALIBER 9MM BADGES: LOCATION: ESCORT BAG 4 SERIAL ft DESCRIPTION 3431 BOP BADGE . • • • ESCORT BAG.14 CATEGORY |
| EFTA00069870 | blank.photo | 26 | medium | From: Cc: Bee: Subject: SDNY News Clips Friday, August 23, 2019 Date: Fri, 23 Aug 2019 20:41:55 +0000 Attachments: 2019 8-23.pdf SDNY News Clips Friday, August 23, 2019 EFTA0006987 |
| EFTA00161292 | blank.redacted | 10 | medium | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, MAY 26, 2021 5:00 AM EDT EFTA00161292 |
| EFTA00164501 | blank.photo | 5 | medium | From: To: Cc: Subject: morning media 1 1.20.19 Date: Wed, 20 Nov 2019 I 3:3 7:54 +0000 Importance: Normal Epstein Guards Charged With Falsifying Records. FYSA The AP (11/19, Balsam |
| EFTA01684602 | blank.white | 200 | medium | Case Number: Case Summary: EFTA01684602 |
| EFTA00122828 | blank.redacted | 146 | low | EFTA00122828 |
| EFTA00144597 | blank.redacted | 1004 | low | From To EFTA00144597 |
| EFTA00145723 | blank.redacted | 956 | low | From: To: EFTA00145723 |
| EFTA00161035 | blank.photo | 8 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, AUGUST 16, 2019 5:00 AM EDT EFTA00161035 |
| EFTA00161043 | blank.photo | 8 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, AUGUST 13, 2019 5:00 AM EDT Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All thre |
| EFTA00161087 | blank.photo | 11 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161087 |
| EFTA00161102 | blank.photo | 8 | low | FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, NOVEMBER 25, 2019 5:00 AM EST EFTA00161102 |
| EFTA00163550 | blank.redacted | 16 | low | From: To: ' Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 9, 2025 Date: Wed, 09 Jul 2025 10:10:10 +0000 Importance: Normal EFTA00163550 |
| EFTA00304949 | blank.photo | 10 | low | This Medicare card shows if you have Part A, Part B or both. It is for your use only. Show your card when you get health services. Use your name and claim number as shown on this c |
| EFTA00307053 | blank.photo | 10 | low | This Medicare card shows if you have Part A, Part B or both. It is for your use only. Show your card when you get health services. Use your name and claim number as shown on this c |
| EFTA02730054 | blank.photo | 4 | low | From: Subject: Fvel: Epstein To: (NY) (FBI) Sent: Airgus110. 2019 fl:C6 PM (UTC-04:00) FYI Sent from my i Phore Begin forwarded message: Front 1IIIMMINIMIlia To: Subject: FS* Epste |
Other documents1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00591142 | medical | 2 | low | the lung post March 10. 2013 The high costs of Medicare's low prices By David Goldhill David Goldhill is chief executive of GSN, a media company, and the author of "Catastrophic Ca |
Briefing AI-generated on a stratified sample of 1188 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.