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DOJ Data Set 9
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EFTA 00163863
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Front: (NY) (FBI)" < MME> To: ' (NY) (FBI)" ` ;', (NY) (FBI)" Subject: Re: SITREP and Yellow is the Color of the Day for Wednesday September 10th, 2025 Date: Wed, 10 Sep 2025 13:59:11 +0000 Importance: Normal Inline-Images: Outlook-Ozmyb4ng.jpg Team, I know we discussed this and the district delayed the release a bit. You may have it scheduled? Please advise. Also, of any media picked up on this after we sent it to them would you mind I dosing the links here? Thanks, Adrienne From: (NY) (FBI) •c > Sent: Wednesday, September 10, 2025 9:51:39 AM To:-. (NY) (FBI) ''; (NY) (FBI) ca>/ (NY) (FB0 4 " Subject: Fw: SITREP and Yellow is the Color of the Day for Wednesday September 10th, 2025 Can we get some social media out on this? Thirty Three Pounds of Cocaine Found in Secret Car Compartment in New York Daily Voice (09/09, Mashburn) reported that Eddie Ruiz, a 47.year.old Manhattan man, was arrested after a traffic stop in Sullivan County, Hudson Valley, where 33 pou

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Front: (NY) (FBI)" < MME> To: ' (NY) (FBI)" ` ;', (NY) (FBI)" Subject: Re: SITREP and Yellow is the Color of the Day for Wednesday September 10th, 2025 Date: Wed, 10 Sep 2025 13:59:11 +0000 Importance: Normal Inline-Images: Outlook-Ozmyb4ng.jpg Team, I know we discussed this and the district delayed the release a bit. You may have it scheduled? Please advise. Also, of any media picked up on this after we sent it to them would you mind I dosing the links here? Thanks, Adrienne From: (NY) (FBI) •c > Sent: Wednesday, September 10, 2025 9:51:39 AM To: -. (NY) (FBI) ''; (NY) (FBI) ca>/ (NY) (FB0 4 " Subject: Fw: SITREP and Yellow is the Color of the Day for Wednesday September 10th, 2025 Can we get some social media out on this? Thirty Three Pounds of Cocaine Found in Secret Car Compartment in New York Daily Voice (09/09, Mashburn) reported that Eddie Ruiz, a 47.year.old Manhattan man, was arrested after a traffic stop in Sullivan County, Hudson Valley, where 33 pounds of cocaine were found in a secret car compartment. According to the article, the cocaine was discovered after a drug-sniffing dog was used to search Ruiz's vehicle, which revealed a hidden compartment in the trunk containing 15 kilogram-sized packages of cocaine. According to a Department of justice press release, FBI Assistant Director in Charge Christopher G. Raia stated, An authorized vehicle search revealed Eddie Ruiz allegedly possessed significant quantities of cocaine, seemingly packaged for distribution, that were hidden in storage compartments in the vehicle. Ruiz's alleged intentions to introduce addictive narcotics to our neighborhoods greatly jeopardize the health and well-being of those residents. During Operation Summer Heat, the FBI will continue to apprehend and interrupt any criminal who seeks to supply lethal substances to our communities." From: NY cagny0000@fbi.goy> Sent: Wednesday, September 10, 2025 7:00:00 AM Subject: StTREP and Yellow is the Color of the Day for Wednesday September 10th, 2025 EDERAL BUREAU OF INVESTIGATION Go to New York Firlif Olt if f• NI. vv. and lulormolu of Follow this site to get updates in your newsfeed. NLWJY LISTED EVENTS Nothing to report. JCE ERO OPERATIONS Daily Teams Channel for ICE Operations: Effective September 1, Zan, all New York Operations Orders will be completed in the FD-888. Microsoft will no longer support InfoPath as the software has reached its end of life. FBINETSharePoint Ops Orders will no longer be supported, all Op Plans will be submitted in the FD-888 for approval. Agents should utilize FACT for FD-888 processing: All approved FD-888's must be submitted to the NYOC: COLOR OF THE DAY Yellow EFTA00163863 MR QUALITY INDEX As of 6am (AQI) Value of Index = 28 OZONE = 27 Daily AQI Color = Green Reference: AlrNow.gov NATIMIALISTAILIERSEIWICE Cloudy, with a high of 72°F SIGNIFICANT NEWS EVENTS Director Patel to Testify Before Senate Judiciary Politico (09/09, Fuchs) and Just the News (09/09, Sever) reported that Director Patel is scheduled to testify before the Senate Judiciary Committee on Tuesday, Sept. 16, at 9 a.m. in the Hart Senate Office Building as part of the panel's oversight of the bureau. According to the article, Director Patel will also appear before the House Judiciary Committee the following day, Sept 17, as the Trump administration faces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently released flies related to Epstein, including a birthday book the White House has denied contained a message from President Trump. Police Presence Increased at NYC Infrastructure as NYPD Monitors Potential Threats, Officials Say WCBS (CBS•2) (09/09, 'foul's) reported that the New York City Police Department and the FBI are warning about increased threats to critical infrastructure in New York City. Authorities said these concerns arise annually around the United Nations General Assembly, Jewish high holidays, and the 9/11 anniversary, prompting a surge in police resources at key sites like bridges and tunnels. According to the article, NYPD Commissioner Jessica Tisch emphasized that all threats are taken seriously and investigations are ongoing with federal partners through the Joint Terrorism Task Force. The article noted that MTA Police are also coordinating with the NYPD and other law enforcement agencies to ensure heightened security while monitoring the situation closely. Analysis: The Legacy of the 9/11 Attacks Analysis from the Council on Foreign Relations (09/09, Hoffman, Pandith) reported that nearly twenty•flve years after the 9/11 attacks, the United States faces a far more complex and dangerous terrorism landscape, with five times as many Salafl•Jihadi groups designated by the State Department as there were in 2001. Despite early military victories against al•Qaeda, the Taliban, and ISIS, experts note that the U.S. failed to invest in longterm, non•military strategies to counter radicalization and the ideological appeal of extremist groups. According to the article, the government has even cut back on programs to prevent domestic extremism, with the Justice Department dismantling its domestic extremist unit, the FBI reducing staffing and resources for domestic terrorism investigations, and the DHS scaling back prevention programs. Experts argue that the U.S. lacks "cultural intelligence" to understand how extremists recruit Gen Z and Gen Alpha online, stressing the need for soft power initiatives, modern counter•radicalizatlon strategies, and stronger regulation of online platforms. The article noted that emerging threats, including the use of Al, drones, and sophisticated online propaganda, require the U.S. to learn from Europe's tougher regulatory approach while preparing for increasingly technolotniriven terrorism risks. Thirty Three Pounds of Cocaine Found in Secret Car Compartment in New York Daily Voice (09/09, Mashburn) reported that Eddie Ruiz, a 47•year•oid Manhattan man, was arrested after a traffic stop in Sullivan County, Hudson Valley, where 33 pounds of cocaine were found in a secret car compartment. According to the article, the cocaine was discovered after a drug•snifng dog was used to search Ruiz's vehicle, which revealed a hidden compartment in the trunk containing 15 kilogram•sized packages of cocaine. According to a Department of Justice press release, FBI Assistant Director in Charge Christopher G. Ftala stated, "An authorized vehicle search revealed Eddie Ruiz allegedly possessed significant quantities of cocaine, seemingly packaged for distribution, that were hidden in storage compartments in the vehicle. Ruiz's alleged intentions to introduce addictive narcotics to our neighborhoods greatly jeopardize the health and well•being of those residents. During Operation Summer Heat, the FBI will continue to apprehend and interrupt any criminal who seeks to supply lethal substances to our communities." New York State Police, FBI, and ICAC Joint Operation Results in Three Arrests for Attempted Rape The Evening Sun (09/09, Staff Writer) reported that the New York State Police, FBI, and ICAC Task Force Jointly arrested three men for attempted rape. According to the article, the detained individuals are Ronald E. Wenzinger, John J. 'Premark, and Juan A. Bolanoszul, all charged with Attempted Rape in the Second Degree. The article noted that the arrests resulted from investigations targeting individuals using social media to entice minors to engage in sexual acts. DOJ Announces Northern Border Crackdown on Human Trafficking in New York and Vermont Maine Wire (09/09, Othot) reported that the US Department of Justice announced a crackdown on human trafficking at the northern border, expanding the Joint rask Force Alpha program to New York and Vermont According to the article, the JTFA program brings together federal prosecutors, law enforcement agents, and international partners to identify, arrest, and prosecute cross•border human traffickers. The article noted that the program has led to over 410 arrests and 355 convictions since its start in June 2021, and will now include partnerships with the FBI, DEA, and ATF to combat human trafficking. Time's Kid of the Year Is Protecting Seniors From Cybercrime TIME (09/09, Kluger) reported that Tejasvi ManoJ, a 17•year•old high school student, has been named TIME's Kid of the Year for 2025 for creating a website called Shield Seniors to help protect seniors from online scams. According to the article, Tejasvi was inspired to create the website after her grandfather was nearly scammed out of $2,000, and she discovered that seniors are often targeted by cybercriminals, with potential losses EFTA00163864 exceeding $5 billion in 2024. The article noted that in 2024, the FBI's Internet Crime Complaint Center received nearly 860,000 reports of scams, with potential losses exceeding $16 billion. Additionally, the site's -Report- section allows users to flag suspected fraudsters and provides links to 14 private and government organizations that handle complaints, including the FBI, Better Business Bureau, Social Security Administration, AARP, SEC, and the Consumer Financial Protection Bureau. The appropriate agency to contact depends on the type of fraud committed. TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor (tym Closure Schedule• Facilities will close the 23rd floor Gym every Tuesday evening from 3 pm•12 am for cleaning. Lockers are dolly use only and locker contents will be cleaned out the first Tuesday of every month. All personal items will be discarded. Please direct any questions to Facilities at extension x3900. Federal Bureau of Investigation New York Dhriston 26 Federal Plaza New York, NY 10278 Phone: Email: DYKR EFTA00163865

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DOJ Data Set 9OtherUnknown

11/28/07 WED 09:18 FAX 1 213 680 8500

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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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DOJ Data Set 9OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

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IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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