EPSTEIN
page 1 / 2303 . OCR, unverified
Dataset9 012
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Subject: FW: IMPORTANT: Epstein SW
Date: Tue, 06 Aug 2019 19:30:48 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Tuesday, August 06, 2019 3:16 PM
To:
Subject: IMPORTANT: Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out
sometime on Sunday (8/11) on the FBI Q400 plane. The search will be managed by ERT and is expected to take
- 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide
your availability asap.
Thanks,
Sean
SSA-
Squad C-20
Crimes Against Children/Human Trafficking FBI New York
office
mobile
EFTA00147908
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From: '
(NY) (FBI)" <
To: "
(NY) (FBI)"
Subject: Re: Re: Epstein victims
Date: Fri, 20 Sep 2019 12:53:08 +0000
Importance: Normal
was going to look into it and get back to me. Haven't heard from her.
FBI New York
On Sep 20, 2019 8:41 AM, '
. (NY) (FBI)" <
> wrote:
Did you close the loop with
on this?
New York Field Office
Criminal - Branch C
Desk
Cell
From:
(NY) (FBI) <
>
Sent: Monday, September 9, 2019 4:29:38 PM
To:
. (NY) (FBI) <Ma
Subject: RE: Re: Epstein victims
I will look into it and circle back.
From:
(NY) (FBI)
Sent: Monday, September 09, 2019 3:35 PM
To:
(NY) (FBI) <
>
Subject: Fwd: Re: Epstein victims
Are you or
working to get this letter for p
Forwarded message
From: 'a,
(NY) (FBI)" <
>
Date: Sep 6, 2019 5:00 PM
Subject: Fwd: Re: E stein victims
To: '
. (NY) (FBI)"
Cc: '
. (DO) (FBI)"
(NY) (FBI)"
Hi
- please see below from crime victims compensation. Can you ask SDNY?
Thanks
EFTA00147909
--- PAGE 2 ---
Forwarded message -----
From: '
• (DO) (FBI)" 'c
IMIE>
Date: Sep 6, 2019 4:55 PM
Subject: Fwd: Re:
stein victims
To:
(NY) (FBI)"
Cc:
Can Mike push this request to SDNY?
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 6, 2019 3:47 PM, '
See below
is the
(NY) (FBI)" <II
IMIE> wrote:
Forwarded message -------
From: "Cronin,
(OVS)"
Date: Aug 12, 2019 3:54 PM
Subject: Re: ESvictims
To: a
MIE (NY) (FBI)"
Cc:
Hi MIE. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought
timely, we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend
Sent from my iPhone
> On Aug 12, 2019, at 12:36 PM,
(NY) (FBI) <I
ME>
wrote:
> ATTENTION: This email came from an external source. Do not open attachments or click on links from
unknown senders or unexpected emails.
> Hi
- I hope you had a great weekend! I have been meaning to reach out to you about OVS
applications for these victims. I am working with several victim in the NYC area that just disclosed what
happened years ago. Can they still apply since they just know told us?
> Thanks
>1.1nMS
> New York Field Office
EFTA00147910
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From:
(NY) (FBI)" '11
IME
>
To:
(BS) (FBI)" 'M=INIMM
>
Cc: 'ar,
"a
)"
(NY) (FBI)"
Subject: RE: Gislaine Maxwell
Date: Wed, 28 Aug 2019 16:17:52 +0000
Importance: Normal
We were looking to quietly make efforts to put Ms. Maxwell in pocket, based on the information below we
believe she may be in your AOR. It appears right now we are still several weeks away from any action on her
so this is not a priority, we have a silent hit on her in TECS, Just looking to keep an eye on her location for when
we need to grab her.
Thanks,
SSA-
FBI New York
On Aug 28, 2019 11:44 AM,
SSA Watson:
(BS) (FBI)" 'MI=EMM
> wrote:
As a follow-up to our telcal yesterday, I would like to introduce you to A/SSA
Slaton from our Crimes Against
Children squad (CCed above). Given the nature of your case, this squad seems a better fit than Public Corruption/Civil
Rights, to assist you as the need arises. I briefed him on what transpired a few weeks ago and our discussion yesterday.
Feel free to go direct with him, he is standing -by. I also advised that he may hear from an SA from your squad as well.
Good luck with your investigation,
----Ori inal Messa e----
From:
(NY) (FBI)
Sent: Tuesday, Au st 27, 2019 2:31 PM
To:
(BS) (FBI) ca=lEMIW
Subject: RE: Gislaine Maxwell
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if she was
still up there.
Thanks
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
(212)384-8551 office
(917)662-9633 mobile