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From: ' (NY) (FBI)" <I To: 1=1.622iFa> la (FBI)" (NY) (FBI)" Cc: (NYPD)" Subject: RE: Maxwell trial tomorrow Date: Mon, 29 Nov 2021 12:34:27 +0000 Importance: Normal Hey ladies, Feel free to come up when you guys are here. We are upstairs on 9. From: (NY) (FBI) < Sent: Sunday, November 28, 2021 8:49 PM To: (NY) (FBI) < >; (NY) (FBI) ce Cc: (NYPD) Subject: Re: Maxwell trial tomorrow Sounds good! See you in the AM! (NY) (FBI) From: (NY) (FBI) ''( ) Sent: Sunday, November 28, 2021 8:45:06 PM To: (NY) (FBI) (NY) (FBI) <IM E> Cc: (NYPD) < Subject: Re: Maxwell trial tomorrow Sounds great, thanks for the info See you all tomorrow! (NY) (FBI) < >; From: (NY) (FBI) Sent: Sunday, November 28, 2021 8:42:57 PM To: (NY) (FBI) (NY) (FBI) < > Cc: (NYPD) < > Subject: Re: Maxwell trial tomorrow Received. Thank you =E. See you all then! V/R, Special Agent J. FBI-NYO (NY) (FBI) < >; From: (NY) (FBI) Sent: Sunday, November 28, 2021 8:37:40 PM To: (NY) (F
Persons Referenced (4)
“...to make it from our building to the courtroom. EFTA00155668 The day tour CSO United States Marshal supervisor is Supervisor with overall supervisory responsibility for t...”
The Witness“...t the first checkpoint as they will need our security staff to escort them and the witnesses into our building. Our CSOs will be outside when your agents arrive to expedite the entry. The transport ...”
U.S. Attorney“...rom carrying weapons into the courthouse.***All weapons must be secured at the U.S. Attorney's Office or the FBI NYO. Our CSOs will grant the transport agents and witnesse...”
The US Attorney“...go with one of you to pick up =. IN will be witness #2. She will need to be at the US Attorneys Office by 10am. You will go through 2 checkpoints to get to the office. We can chat more about this in...”
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EFTA DisclosureRelated Documents (6)
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
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 searchable archives available at fbi.bulletinintelligence.com. ';:jFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation, Software Concerns Linger. PROTESTS • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. • Philadelphia Police Respond To Bomb Threat On Shopping Mall. • California Man Charged With Ramming BLM Protesters Freed On $10M Bond. • WSJournal Argues Riots After Floyd's Killing Were Politically Motivated. • Mourners Call For Peace At Wa
Subject: SDNY News Clips - 3/9/2020
From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing this 15-year-old boy with his mother by his side. He is accused of threatening to take his father's assault-style weapon to school to shoot several other people." ABC's Victor Oquendo reported, "In Indianapolis, 38-year-old truck driver Thomas Matthew McVicker was arrested. Authorities say they stopped him less than a week before he planned on attacking a church in Memphis. ... And in Seattle, 35-year-old Eric Lin was arrested for allegedly writing on Facebook that he would 'kill all Hispanic Hispanics in Miami and other places.' These thre
U.S. Department of Justice
U.S. Department of Justice United States Marshals Service REPORT OF INVESTIGATION 1. FID: 10127184 CASE: CC-1900.0613.7745-G (b) (6), (b) (7XC), (b) (7)(F) Pa e of 1 2. DATE OF REPORT: 08/19/2019 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 3. REPORTED BY: AT: WOO 5. MERGED FIDs: 6. TYPE OF REPORT: () REPORT OF ELECTRONIC INTERCEPTION ( COLLATERAL LEAD 13 WITNESS INTERVIEW ADMINISTRATIVE SUBPOENA ) CS REQUEST [ ) ARREST/CLOSE [ ) INTELLIGENCE UPDATE [x] MEMORANDUM TO FILE (USMI 1 1359934) it DUE DILIGENCE OTHER 7. HOURS WORKED: On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (Sp= spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This cas
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
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 News Tonight (8/13, story 6, 1:35, Muir, 6.57M) that in "the first fallout from the Jeffrey Epstein suicide," Attorney General Barr has "order[ed] the warden to be pulled from the jail and temporarily reassigned, [and] two staff members on Epstein's unit placed on administrative leave pending the outcome of the investigations. This comes after sources tell ABC News one of the workers was not a designated corrections officer. A law enforcement official says Epstein used a bed sheet to hang himself." Lester Holt reported on NBC Nightly News (8/13, lead story, 2:10, 5.75M), "The warden at New York's Metropolitan Correctional Center has been transferred out for now, and two corrections officers have been sidelined after a break down in protocols left Epstein unmonitored for a number of hours before he was
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