FBI Texts File Name

FBI Texts File Name hap_eventilate phone number_ isa • address_Isap reciplents_numbers_ protocol asap body Texts_12.6.17-present 12/10/2019 21:55 INBOX Hey boss do you have a few min tomorrow morning to chat about maxwell? 12/10/2019 21:58 OUTBOX Yep930ish 12/10/201922:14 OUTBOX Sounds good 7/29/2020 19:38 OUTBOX Saw you guys are looking for help with the Epstein/Maxwell case Wanted to reach out 7/29/2020 19:38 INBOX Saw you guys are looking for help with the Epstein/Maxwell case Wanted to reach out 7/29/2020 21:37 INBOX "Hey. I'm on a zoom town hall about my son's school for the fall. Can we talk later tonight or tomorrow?' 7/29/2020 21:37 OUTBOX "Sure hit me up when you're free tonight" 7/29/202021:37 INBOX Great 7/8/2019 22:28 INBOX httpJ/bestwnews.com/wortd•newsreffrey epstein-ls-charged-with-sex-trafficking-days-after- unsealing/ 7/8/2019 23:13 OUTBOX Hey can you reach out to and see if hes available to help us out over the next couple of days with the Epstein case? We need help with victim interviews. 7/8/2019 23:13 INBOX Hey can you reach out to and see if hes available t0 help us out over the next couple of days with the Epstein case? We need help with victim interviews. 7/8/201923:29 OUTBOX "Telephonic interviews of those who called the hotline, not Florida' 7/8/2019 23:29 INBOX "Telephonic interviews of those who called the hotline, not Florida' 7/8/2019 23:34 OUTBOX Yeah man you got It 7/8/2019 23:34 INBOX Yeah man you got it 7/8/201923:34 OUTBOX Thanks 7/8/201923:34 INBOX Thanks 7/8/201923:35 OUTBOX We need him for a couple of days 7/8/201923:35 INBOX We need him for a couple of days EFTA01227447 FBI Texts File Name hap_event_date phone number_ Ise address_Isap reciplents_numbers_ protocol Isa . body 718/2019 23:35 INBOX "Just hit him up. En have him come by tomorrow if he's in" 7/8/2019 23:35 OUTBOX "Just hit him up. ill have him come by tomorrow if he's in" 7/9/20191:49 OUTBOX Fwd:http://bestwnews.conthvortd-news/jeffrey- epstein-is-charged.with.sex-trafficking-days.after. unsealing/ 7/9/201914:04 OUTBOX Got him? 8/10/2019 22:09 OUTBOX "Wow Epstein dead?" 7/2/2020 22:29 OUTBOX Yo did you grab the Epstein lady? 7/2_/2020 22:44 OUTBOX you aware of any NYO VCAC arrest of an official in myAOR? hearing persistent rumors. 7/2/202022:44 INBOX you aware of any NYO VCAC arrest of an official in myAOR? hearing persistent rumors. 7/2/2020 22:56 INBOX "What off kial? My squad and boston got someone in new Hampshire related to Jeffrey Epstein but that's all I know" 7/2/2020 22:56 OUTBOX "What official? My squad and boston got someone in new Hampshire related to Jeffrey Epstein but that's all I know" 7/2/2020 22:57 INBOX Maybe one of our RAs? 7/2/2020 22:57 OUTBOX Maybe one of our RAs? 7/2_/2020 23:02 OUTBOX that one I saw. His Madame featured on Netflbc It may actually be drug related. lots of rumors. 7/2/2020 23:02 INBOX that one I saw. His Madame featured on Netflix. It may actually be drug related. lots of rumors. 7/2/202023:44 INBOX Oh we got her on enticement of minors. Sties lucked 7/2/2020 23:44 OUTBOX Oh we got her on enticement of minors. Sties fucked 7/2/2020 23:44 OUTBOX Yo bro! Na Just the case agent and tfo plus our ssa went up. Boston did the hit for us 7/2/2020 23:44 INBOX Yo bro! Na just the case agent and tfo plus our ssa went up. Boston did the hit for us EFTA01227448 FBI Texts File Name Isap_event_date phone_number_ _ _ _ addressIsap reciplentsnumbers protocol I body asap asap 7/2/2020 23:45 OUTBOX "Hey! Just the case agent, fro and our ssa went up and Boston did the hit" 2/6/2021 23:38 INBOX "HI, congrats on going aggressive on these creeps: Epstein etc. Sony about the lives lost in FL :( Hope you're ok.=, what a CREEP. Likely got abused as a child too. Hopefully we can stop the cycle very soon. And...:) It's been awhile. My offer on tracking down anyone globally (via grapevine) is still on :)' EFTA01227449 FBI Texts File Name Isap_event_date phone number_ Ise address asap reciplents_numbers_ protocol Ise . body Texts_08.12.2018-12.05.2023 3/10/202122:09 INBOX To you wan na do the maxwell request next week on 18th for C20 with me 4/19/2021 15:35 OUTBOX This v4 U make up for us not doing the maxwell review EFTA01227450 FBI Texts File Name isap_event_date phone_number_ isap address_Isap recIplents_numbers_ protocol Ise. body Tems_08.12.2018-12.05.2023 7/10/201914:47 •UTBOX https://www.nbcnews.com/think/opinion/jeftrey- epstein.s.prosecutors-want.more.victims.speak. out-do-ncna1027871 7/10/2019 14:47 NBOX https://womcnbcnews.corn/think/opinion/jeffrey- epstein-s-prosecutors-want-more-victims-Speak- out-do-ncna1027871 9/12/2019 11:04 NBOX "Good morning.] just heard back from-, he's available to meet today as early as possible. What times if any are you or. available today?" 9/12/201911:39 • UTBOX "Morning • we can't do today...headed out to PA for an Interview" 9/12/201911:41 NBOX "Ok, totally understand. If he can only do today any objection to us only having 016 there? We may need to do that be he's headed on miUtary leave next week." 9/12/2019 12:03 • UTBOX "Just heard from_- the guy that didn't show up yesterday can meet today (probably this morning). and I aren't going to be able to do it. Any objection to OIG Just being there and providing us the report of the interview? This guy wasn't there when epstein was found - may have just known about him having a cellmate" 9/12/2019 12:03 NBOX "lust heard from - the guy that didn't show up yesterday can meet today (probably this morning). and I aren't going to be able to do it. Any objection to 016 Just being there and providing us the report of the Interview? This guy wasn't there when epstein was found - may have just known about him having a cellmate" 9/12/2019 12:07 • UTBOX "That's fine. Just make sure O16 is good with that" 9/12/2019 12:07 NBOX "That's fine. lust make sure 016 is good with that" 9/12/2019 12:07 NBOX Ok • will do EFTA01227451 FBI Texts File Name isap_event_date phone number_ address_Isap is reclplents_numbers_ protocol body 9/12/201912:07 OUTBOX Ok-will do 9/12/201912:09 OUTBOX "No objection • as long as OIG is good with sending us a copy of the 302... which shouldn't be an issue" 9/12/2019 12:13 INBOX Ok thanks 9/12/2019 12:54 INBOX Just as an FYI we are meeting with him at 11:30 today and OIG will prepare the report and send a copy to you guys. Enjoy PA! Sounds good - thanks! 9/12/201913:04 OUTBOX 11/18/201917:18 INBOX https://www.foxnews.com/politics/jeffrey- epstein.ben-sasse.bureau.prisons.senate-hearing 11/18/2019 17:29 OUTBOX Well...there it is 11/18/2019 18:22 OIJTBOX lust a heads up • talked to my boss about the ORI thing - he's gotta talk to his boss and so forth" 11/18/2019 18:24 INBOX "Ok cool, let the bosses deal with it" 11/18/2019 18:28 OUTBOX Exactly! 11/19/2019 1:40 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate grilling I Fox News https://wwve.foxnews.com/pollticS/jeffrey• e pstein-ben-sasse-bu rea u-prisons-se nate- hearing' 11/19/2019 1:40 INBOX "Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate grilling I Fox News httpsi/www.foxnews.com/politics/jjelfrey epstein•ben•sasse•bureau•prisons-senate• hearing" 11/19/2019 1:40 OIJTBOX Sony- forgot to send that to you earlier 11/19/2019 1:40 INBOX Sony- forgot to send that to you earlier 11/19/2019 1:40 INBOX Thx a bunch! 12/10/2019 18:14 OUTBOX "Hey, Is there a trial date set for the Epstein guards?" 12/10/2019 18:14 INBOX "Hey. is there a trial date set for the Epstein guards?" EFTA01227452 FBI Texts Flle Name Isap_event_date phone_number_ isa p address (sap reciplents_numbers_ protocol I • body 12/10/2019 18:15 NBOX 4/20/2020 12/10/2019 18:15 • UTBOX 4/20/2020 1/31/202014:08 • UTBOX "HeyMI, can u advise if there were any 'Phones seized or searched from the Epstein death investigation?' 1/31/202014:08 NBOX "Ha, can u advise If there were any 'Phones seized or searched from the Epstein death Investigation?' 1/31/2020 14:18 • UTBOX "I'm pretty sure Thomas's phone that we dumped was an (Phone. I can verily that when I get into the office after an interview this morning. I know that Noel's phone was also dumped • but I'm not sure what type it was because sdny handled that one... I can reach out to the AUSA to see though" 1/31/2020 14:18 NBOX "I'm pretty sure Thomas's phone that we dumped was an (Phone. I can verily that when I get Into the office after an interview this morning. I know that Noel's phone was also dumped • but I'm not sure what type it was because sdny handled that one... I can reach out to the AUSA to see though' 1/31/2020 14:18 •UTBOX Ok thanks 1/31/202014:18 NBOX • UTBOX Ok thanks Were those phones returned? Or do we still have them? 1/31/2020 14:23 1/31/2020 14:23 NBOX Were those phones returned? Or do we still have them? 1/31/2020 14:24 NBOX They were returned 1/31/202014:24 •UTBOX They were returned 1/31/202014:25 • UTBOX Ty 1/31/2020 14:25 NBOX Ty 5/22/2021 11:36 • UTBOX Quick question...the news Is reporting that the USAO signed the deal with the Epstein guards. Did they tell u the deal was done? EFTA01227453 FBI Texts File Name isapevent_date phone number_ isap address_Isap recIplents_numbers_ isa • protocol body 5/22/2021 11:36 INBOX Quick questi0n...the news is reporting that the USAO signed the deal with the Epstein guards. Did they tell u the deal was done? 5/22/2021 12:48 OUTBOX Morning! Nope • still just waiting around... 5/22/2021 12:48 IN BOX Morning! Nope . still just waiting around... 5/22/202112:48 INBOX "And no - they didn't tell me anything had been approved or signed Oust like they didn't tell me that the trial was going to be in lune)" 5/22/2021 12:48 OUTBOX "And no • they didn't tell me anything had been approved or signed (just like they didn't tell me that the trial was going to be in lune)" 5/22/202112:49 OUTBOX Oh geez. Figures 5/22/2021 12:49 INBOX Oh geez. Figures 5/22/202112:49 INBOX "The last I heard from the AUSA was that they were going to send up the DP application to their brass and they'd let me know" 5/22/202112:49 OUTBOX "The last I heard from the AUSA was that they were going to send up the DP application to their brass and they'd let me know" 10/30/2019 13:13 OUTBOX "Jeffrey Epstein's autopsy more consistent with homicidal strangulation than suicide. Dr. Michael Baden reveals I Fox News https://www.foxnews.com/us/forensic. pathologist-jeffrey-epstein-homicide-sukide- 10/30/2019 13:13 INBOX 'Jeffrey Epstein's autopsy more consistent with homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox News https://www.foxnews.com/us/forensic. pathologist-jeffrey-epstein-homicide-sukide- 10/30/2019 13:13 IN BOX 'Jeffrey Epstein's autopsy more consistent with homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox News https://www.foxnews.conVuS/fOrenslc- pathologlst-jeffrey-epsteln-homicIde-suicide" 10/30/2019 13:14 IN BOX Oh we heard already. SDNY canceled any future meetin s with mark Epstein until the char e EFTA01227454 FBI Texts File Name Isap_eyent_date phone_number_ isa , address_Isap reclpients_numbers_ protocol isa • body 10/30/2019 13:14 OUTBOX Oh we heard already. SONY canceled any future meetings with mark Epstein until they charge 10/30/201913:14 INBOX Oh we heard already. SONY canceled any future meetings with mark Epstein until they charge 10/30/2019 13:15 OUTBOX Perfect 10/30/2019 13:15 INBOX Perfect 10/30/2019 13:15 INBOX Perfect 10/30/2019 13:15 OUTBOX It was the cook in the jail cell with the candlestick 10/30/2019 13:15 INBOX It was the cook in the jail cell with the candlestick 10/30/2019 13:15 INBOX It was the cook in the jail cell with the candlestick 10/30/201913:15 OUTBOX Lmao 10/30/201913:15 INBOX Lmao 10/30/201913:15 INBOX Lmao 10/30/201913:18 OUTBOX My money was on Professor Plum in the ballroom with the dagger 10/30/201913:18 INBOX My money was on Professor Plum in the ballroom with the dagger 10/30/201913:18 INBOX My money was on Professor Plum in the ballroom with the dagger 10/30/201913:19 OUTBOX You guys r cracking me up. 10/30/2019 13:19 INBOX You guys r cracking me up. 10/30/201913:19 INBOX You guys r cracking Me up. 10/31/201916:48 INBOX null 10/31/2019 16:48 OUTBOX null EFTA01227455 FBI Texts File Name Isapevent_date phone number_ isa . address_Isap reciplents_numbers_ isa protocol body 11/17/2019 15:52 OUTBOX https://www.con.com/2019/11/16/us/jeffrey- epsteirgederal.worker-plea-deal/index.html 11/17/2019 15:52 INBOX https://vnwv.con.com/2019/11/16/us/jeffrey- epstein.federal.worker-plea-deaUlndex.html 11/17/201915:52 INBOX https://www.cnn.com/2019/11/16/us/Jeffrey epstein.federal.workerplea-deal/index.html 11/17/2019 15:53 OUTBOX Yup Tuesday should be REAL FUN 11/17/2019 15:53 IN BOX Yup Tuesday should be REAL FUN 11/17/2019 15:53 IN BOX Yup Tuesday should be REAL FUN 11/17/2019 16:04 IN BOX Can we just last forward through this upcoming week???? 11/17/2019 16:04 IN BOX Can we just fast forward through this upcoming week???? ® 11/17/201916:04 OUTBOX Can we just fast forward through this upcoming week???? ® 11/20/2019 0:39 INBOX Hey great job with this case....especlalty with all the nonsense you had to go through. I hope all the bosses take notice of all your hard work 11/20/2019 0:39 OUTBOX Hey great job with this case....especially with all the nonsense you had to go through. I hope all the bosses take notice of all your hard work 11/20/2019 0:39 IN BOX Hey great job with this case....especially with all the nonsense you had to go through. I hope all the bosses take notice of all your hard work EFTA01227456 FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers protocol body Texts 12.06.2017-12.01.2025 12/7/2021 1: W NBOX is giving your cell phone numbers to David Rogers attorney and he will call you guys around 10:30 tomorrow morning to be escorting into courthouse up to 2nd floor 6/25/201916:05 NBOX H • who are the SAs and lAs/SOSs on the Jeffrey Epstein case? I need to send an important email to the team asap. 6/25/201916:05 * TBOX HI - who are the SAs and lAs/SOSs on the Jeffrey Epstein case? I need to send an important email to the team asap. 6/25/2019 16:17 • UTBOX NBOX INBOX *Myself, " 6/25/2019 16:17 'Myself, ' 7/12/201917:17 'I've been digging to see if I can locate and I came across an email from an investigator who reached out in 2009. Don't know if this helps, but here is a photo of- and Jeffrey that the investigator sent me to identify her. It doesn't appear I ever responded' 8/28/201918:5:: I TBOX https://nypost.com/2019/08/28/video•from•2005- raid-on-jeffrey-epsteins-estate-shows-images-of- underage•girls/ 8/28/2019 18:53 NBOX https://nypost.conV2019/08/28/video-from-2005- raid-on•jeffrey•epsteins•estate•shows•images•of• underage•girls/ 8/28/2019 18:54 • UTBOX Do we have these images/video? 8/28/201918:54 NBOX Do we have these images/video? 8/28/201920:13 * TBOX We have the video PBPD took of the search walk through 8/28/201920:13 NBOX We have the video PBPD took of the search walk through 8/28/201920:13 • UTBOX Ok great 8/28/2019 20:13 NBOX Ok great 12/11/20193:49 I UTBOX Fwd:htlps:/Awm.yahoo.conVlifestyle/not•shame- fNe-survhrots-jeffrey-100000803.html 12/11/2019 3:49 • UTBOX Have u read this? I just did. Im.shocked byM. EFTA01227457 FBI Texts File Name Isap_eveet_date phone number_ isa p address_lsap recIplents_numbers_ protocol isa . body 12/11/2019 4:47 INBOX Fwd:https://www.yahoo.comIlifestyle/not-shame- five.survivors.jeffrey-100000803.html 12/11/20194:47 INBOX Have u read this? I Just did. Im.shocked bloM. 3/17/202022:48 INBOX "Hi so it's bugged me a bit why you guys got silent every time I brought up Trump. I sure hope you guys are going after him for being a rapist. And sure hope you're talking to this poor girl, if she's even alive still https:/hroww.scribd.com/doc/316341058/DOnald• Trump.leffrey•Epstein.Rape.Lawsuit.and. Affidavits" 11/17/2020 20:13 INBOX "It was also on Channel ID ""who killed jeffrey epstein — And they said that the detectives pulled his trash in 2007 and they showed these notes of my name" 11/17/2020 20:15 INBOX "I actually received this from a friend who was watching this in a city an hour away from me Haven't talked to her in years. She seen my name on TV g sent me these images. Glad her son wasn't watching it as well. Close friends with my oldest" 1/18/202115:31 INBOX "Hi_. This is-. I am ready to provide details about my relationship with Jeffrey Epstein. Please give me a call to set up an appointment. I can be reached at That's my landline. Thank you." 1/18/202121:18 OUTBOX "Thanks so much for reaching out.! I'll give you a call at that number in a blt." 1/19/202117:09 INBOX "I'm available all day today to speak." 1/20/202118:14 INBOX "Hi , I have a quick question to ask. Can I bring an attorney to the interview?' 1/20/202119:32 OUTBOX Yes you can absolutely have your attorney present 1/20/202120:40 INBOX Oh great! Thanks for letting me know. 1/20/202120:42 OIJTBOX "You're welcome" EFTA01227458 FBI Texts File Name isap_event_date phone number_ isa address_Isap recIplents_numbers_ protocol Isa . body 12/4/201817:48 • TBOX https://www.sun-sentinel.com/locaVpalm- beach/fl.ne.jeffrey-epstein-civil-suit-20181204- story.html 12/4/201817:48 NBOX https://www.sun.sentinel.comffocaffpalm- beac II/nine-Jeff retepstein-civil-suit-20181204- story.html 8/14/2019 3:15 • UTBOX "FBI agents seize Jeffrey Epstein's computers as they raid 'Pedophile island' I Daily Mail Online https•J/www.daitymail.co.uk/news/article- 7353573/FBI•setze•Jeff rey-EpsteinS-computers• raid•Pedophile•is!and.htm1 12/19/2018 21:17 NBOX "Np, remind me to talk to u about Epstein. called me today about it" 12/19/2018 21:23 • TBOX Ok will do. and I touched base with sdny earlier this mom too. 7/25/2019 0:28 • UTBOX "I don't want to mess anything up you have planned. I was gonna email both you and so you had info in case one of you wanted or were able to be there to speak wtth her." 7/25/20190:29 NBOX "I don't want to mess anything up you have planned. I was gonna email both you and— so you had info in case one of you wanted or were able to be there to speak with her." 7/25/2019 0:39 NBOX • UTBOX Is this Epstein or a new case? Is this Epstein or a new case? 7/25/20190:39 7/25/20190:39 • UTBOX Epstein 7/25/2019 0:39 NBOX Epstein 7/25/2019 0:40 • UTBOX "Since it's all hands on deck, it be there. Initial interview?" 7/25/20190:40 NBOX "Since it's all hands on deck, ill be there. Initial interview?" 7/25/20190:40 • UTBOX Yup initial. Called the hotline. Thanks-! 7/25/20190:40 NBOX Yup initial. Called the hotline. Than EFTA01227459 FBI Texts File Name isap_event_date phone_number_ isap addressisap reciplents_numbers_ isap protocol body 8/5/201914:31 NBOX "SA_, my name Is and I'm an investigator at Hope for Justice in Nashville. We Investigate human trafficking. I have a woman named-who allegedly was raped and trafficked Oyler!), Epstein when she was 5-6 years old and then again at 17 years old. I believe based upon her recollection of events and the rooms in Ft. and the Virgin islands, she may have credible information. My boss . FBI retired left you a phone message about this case last week. I would like to send you a brief report of our finding for your file. Give me a call at or email at I know you're busy but this may be useful information for your case. Respectfully,-" 8/10/2019 20: 5 NBOX http://www.virginislandsdallynews.com/breaking/ epstein-commits-sulcide-federal-task-force- investigating.possible.child.sex/article_83031943- 1219-5f26-9d06-e13181a8ce7b.html 8/10/2019 20:25 • TBOX Epstein commits suicide; Federal task force Investigating possible child sex trafficking In the Virgin Islands I Breaking I virginislandsdailynews.com http://wmv.virginislandsdallynews.com/breakIng/ epstein-commits-sukide-federal-task-force- Investigating-possible-child-sex/aMcle_8303f943- 1219.5f26-9d06-e13f81a8ce7b.html EFTA01227460 FBI Texts File Name isap_event_date phone number_ isa • address_Isap recIplents_numbers_ protocol isa . body 811012019 20:25 INBOX Epstein commits suicide; federal task force investigating possible child sex trafficking in the Virgin Islands I Breaking I virginislandsdailynews.com http://vAvw.virginislandsdailynews.conVbreaking/ epstein-commits-sulcide-tederal-task-force- investigating.possible.child.sex/anicle_8303f943- 1219-5f26-9d06-e13181a8ce7b.html 8/10/2019 20:26 I UTBOX Thanks for sending 8/10/201920:26 NBOX • TBOX Thanks for sending http://www.virginislandsdallynews.com/breaking/ epstein-commits-suicide-federal-task-force- investigating-possible-child•sex/anicle_8303f943- 1219-5f26-9606-e13f81a8ce7b.html 8/10/2019 20:34 8/16/2019 13:37 • OX "I'm sure you're sick of Epstein. But agreed to be interviewed. I emailed you questions from the ALAT if you could check it. Thanks!" 8/16/201913:37 NBOX "I'm sure you're sick of Epstein. But agreed to be interviewed. I emalled you questions from the ALAT if you could check it. Thanks!" 8/16/2019 13:38 NBOX "Thanks. Just saw it. I'll have to reach out to the AUSAs to get their thoughts" 8/16/2019 13:38 • TBOX "Thanks. lust saw it. I'll have to reach out to the AUSAs to get their thoughts" 8/16/201913:42 •UTBOX 'Cool. No rush then. Hopefully you're off today" 8/16/2019 13:42 NBOX 'Cool. No rush then. Hopefully you're off today" 8/16/2019 14:00 •UTBOX Yes I am lol. Hope you are too 8/16/2019 14:00 NBOX Yes I am loL Hope you are too EFTA01227461 FBI Texts File Name isapeventdate phone number_ isap address_Isap recIplents_numbers_ protocol isa • body 8/24/201914:38 INBOX "Hi,_. This is . You contacted me about Epstein a few months ago. The suicide and reporters coming to my home daily and writing to me and calling me has deeply affected my state of mind. Can you please forward some resources for counseling, etc. at your earliest convenience? Thanks.' 8/24/201919:59 I UTBOX "HI-, I'm glad you reached out. I'm so sorry to hear that you are having to deal with reporters and so sorry you are going through this. We can absolutely help with resources. I work with victim specialists who their role is to work with people to get them connected to services. Their names arc who is based out of NY and-, who is based out of FL. I've connected with them to get you the resources you requested. If you'd like, I can give you their numbers so you can connect with them directly." 9/28/2019 22:00 NBOX "Hey ia. I heard from office that you guys are doing a briefing in florida for the Epstein case on Oct 15th. Do you have any other information about it?" 9/28/2019 22:43 • ;OX "I don't have a lot of details at this time but will likely have a better idea soon. It's going to be an informational briefing to hopefully address questions that a lot of people may have." 10/17/2019 19:01 0 TBOX "Hey when you opened up the Epstein case it wasn't restricted right?" 10/17/2019 19:01 NBOX "Hey when you opened up the Epstein case it wasn't restricted right?" 10/17/2019 19:02 • UTBOX NBOX 's goin to open up a case on her dude" 10/17/2019 19:02 's going to open up a case on her dude" 10/17/2019 19:32 • BOX "No it wasn't restricted" 10/17/2019 19:33 NBOX 'No it wasn't restricted" 10/17/2019 19:54 • BOX "Ok that's what I thou • ht" EFTA01227462 FBI Texts File Name Isapevent_date phone number_ isap address_Isap recIplents_numbers_ protocol ma . body 10/17/201919:54 NBOX 'Ok that's what I thought' 10/17/2019 19:54 • UTBOX Thanks! 10/17/2019 19:54 NBOX • UTBOX Thanks! "What's the Epstein case file? The new one" 4/6/2020 21:44 4/6/2020 21:44 NBOX 'What's the Epstein case file? The new one" 4/14/2020 20:56 • TBOX "One of Epstein's vktims passed away to covldl9" 4/14/2020 20:56 NBOX "One of Epstein's victims passed away to covid19" 4/14/2020 20:56 • TBOX 33-year-old Florida nurse dies after being exposed to coronavirus https://nypost.conV2020/04/14/33-year-old- flodda-nurse-dies-after-being-exposed-to- coronavirus/ 4/14/202020:5f NBOX 33-year-old Florida nurse dies after being exposed to coronavirus https://nypost.conV2020/04/14/3.3-year-old- flodda-nurse-dies-after-being-exposed-to- coronavirus/ 4/14/202020:57 •UTBOX FYI...one of JE vics 4/14/2020 20:57 NBOX FYI...one of JE vics 4/14/202020:57 • BOX Omg!! 4/14/202020:57 NBOX Omg!! 4/14/202020:58 • UTBOX I know. So heartbreaking 4/14/202020:58 NBOX I know. So heartbreaking 4/14/2020 20:59 • UTBOX 'She didn't come to your briefing right?" 4/14/202020:59 NBOX NBOX 'She didn't come to your briefing right?" 'No. She didn't want to be in the public eye' 4/14/2020 21:00 4/14/202021:00 • BOX "No. She didn't want to be in the pubUc eye" 4/14/202021:01 • BOX I just read that oh so sad!! 4/14/202021:01 NBOX I just read that oh so sad!! 4/15/20200:56 • BOX Oh wow 4/15/2020 0:56 NBOX Oh wow EFTA01227463 FBI Texts File Name Isap_event_date phone_number_ addressisap . • reciplents_numbers_ . • protocol body 7/3/202018:02 •UTBOX 2 things, please keep me posted on the status of this victim interview, the ASAC wants me to give him an update just because she reached out directly to the ADIC. 2nd can you confirm that you dropped off the copy of the iPhOne and tablet seized from Epstein during the arrest to SDNY'r NBOX 1= 2 things, please keep me posted on the status of this victim interview, the ASAC wants me to give him an update Just because she reached out directly to the ADIC. 2nd can you confirm that you dropped off the copy of the !Phone and tablet seized from Epstein during the arrest to SDNY?" 7/3/2020 18:26 NBOX "Yes the copy was dropped off a while ago. Ill keep you updated on the interview" 7/3/2020 18:26 •IJTBOX 'Yes the copy was dropped off a while ago. Ill keep you updated on the interview' 7/3/202018:30 •UTBOX Ok thanks 7/3/202018:30 NBOX • UTBOX Ok thanks != based on the comments of the SAC, please make contact with this lady today. My suggestion would be to set up an appointment for next week so you can talk." 7/3/2020 19:53 7/3/2020 19:53 NBOX '=I based on the comments of the SAC, please make contact with this lady today. My suggestion would be to set up an appointment for next week so you can talk." 7/3/2020 19:58 • UTBOX 'She didn't answer. I left her a VM" 7/3/202019:58 NBOX "She didn't answer. I left her a VM" 7/3/2020 19:58 •UTBOX Perfect thanks 7/3/2020 19:58 NBOX Perfect thanks EFTA01227464 FBI Texts File Name isapeventdate phone_number_ isap address_Isap reclplents_numbers_ isa • protocol body 8/4/202017:01 INCOX "1. H hope you well. Just sent you email Got off w solicitor in London. One of best in the UK. He said in UK system, I need other women to come forward since one of my witnesses is dead. I need to find a way to know if he raped or had relations with any epstein gifts. My hunch and facts say he would have." 8/4/202017:01 NBOX "Any help you can be or will I have to do a scary public call? I see as of yesterday Tony Blair's name is appearing in newspapers as being in the lists back from the 90's so it matches. I just want fair justice , for all women and me , and it stopped. Its so sad that a rape victim has to have a guy do it multiple times to count.. Chats a legislative human rights matter worltivelde. It needs to change. Best 10/30/2020 16:51 • TBOX Yes beside_. I have to work on this epstein spreadsheet 10/30/2020 16:51 NBOX Yes beside_. I have to work on this epstein spreadsheet 11/24/2020 12:24 NBOX "Epstein case subpoena seeks does related to Glenn Dubin's kids httpsJ/nypost.com/2020/11/21/epstein•case• subpoena-seeks-ciocs-related-to-glenn-dubins- kidsr 11/24/2020 12:24 • TBOX "Epstein case subpoena seeks docs related to Glenn Dubin's kids https://nypost.com/2020/11/21/epstein-case- subpoena-seeks-docs-related-to-glenn-dubins- kidsr 11/24/202012:25 NBOX This us or usao in the VI? Got a call on this asking. Lmk. Thx 11/24/202012:25 • TBOX This us or usao in the VI? Got a call on this asking. Lmk. Thx 11/24/2020 13:59 •UTBOX Not us. Completely separate. Usao in the VI 11/24/202013:59 NBOX Not us. Completely separate. Usao in the VI 11/24/2020 15:30 •UTBOX Ok. Thanks EFTA01227465 FBI Texts File Name Isap_event_date phone number_ address_Isap . • reclplents_numbers_ protocol body 11/24/2020 15:30 INBOX Ok. Thanks 12/18/2020 14:47 OUTBOX You know anything about the French making an arrest related to the Epstein case? lean luc Brunelle? Give me a call 12/18/2020 14:47 INBOX You know anything about the French making an arrest related to the Epstein case? Jean luc Brunelle? Give me a call 12/18/2020 14:48 OUTBOX Jean Lyc-Brunel 12/18/2020 14:48 INBOX Jean Lyc•Brunel 12/18/2020 14:53 INBOX I spoke tcal. You can disregard 12/18/2020 14:53 OUTBOX I spoke tom. You can disregard 1/12/202114:41 OUTBOX Have u guys used yet for anything epstein related? 1/12/202114:41 INBOX Have u guys used yet for anything epstein related? 1/12/202114:56 OUTBOX Not at this point no 1/12/202114:56 INBOX Not at this point no 2/19/20210:12 INBOX "Will u be in before noon tomorrow? I'd like to speak w u about how u handled some epstein stuff. I have a calls_ on to discuss same thing? 2/19/20210:12 OUTBOX "WU u be In before noon tomorrow? I'd like to speak w u about how u handled some epstein stuff. I have a call vr= on to discuss same thing? 2/19/20210:15 OUTBOX Yea ill be In. No problem 2/19/20210:15 INBOX Yea ill be In. No problem 5/23/2022 17:36 INBOX "Good afternoonM this is . I hope you still remember me from the Epstein case a few years ago. I hope you've been well! I reached out to last week and I haven't heard back. Did she change her number or is there another way I can reach her?' 5/24/202213:19 OUTBOX Staying out of the office today too. 5/24/202213:19 INBOX Staying out of the office today too. EFTA01227466 FBI Texts File Name isap_event_date phone number_ isap address_Isap recIplents_num hers_ isa • protocol body 5/24/202213:35 • UTBOX "Hi of course I remember you. I hope you're doing well has been out sick so that could be why you haven't heard from her. Is there something I can help you with? I can try and get in touch with her as wei' 5/24/202213:47 • UTBOX Ok 5/24/2022 14:01 NBOX Ok 5/24/202218:22 NBOX "Perhaps, you can if it's not too much of a bother. The thing is I never completed my application for the victim fund. I've been really struggling w severe depressioiVanxlety and was hoping there may be a way to still apply? Every time I sat down to do It, I would complete a little and then get immense anxiety and stop. There's a lot of context of other traumas that compounded w Epstein and escalated my depression/anxiety to a crippling magnitude for the last few years. I was in emotionally/physlcally abusive relationship when I was younger. Also, the semester prior to meeting you and coming forward, I was assaulted at my law school by a classmate. My school handled it so unjustly that it really broke my heart." 8/24/20224:18 • UTBOX , pis call SA re lEpStein and dead body here in CT 8/24/20224:18 NBOX , pls call SA re JE pstein and dead body here in CT 9/8/2022 13:03 • UTBOX Epstein / Maxwell case is one of the ones that we will nominate. Please send me short paragraph write up on it and case number. Please send on Green by noon. Thank you EFTA01227467 FBI Texts File Name Isap_event_date phone_number_ I addressisap recipients_numbers_ protocol body 9/8/2022 13:03 INBOX Epstein / Maxwell case is one of the ones that we will nominate. Please send me short paragraph write up on it and case number. Please send on Green by noon. Thank you 12/6/2018 21:33 INBOX Epstein case allover CNN right now. Dems calUng for acosta to step down and for DOJ to investigate 11/23/2019 16:48 INBOX 'AG Barr gave interview to NY 'Ames talidng about the Epstein death investigation but then said this about the investigation of the coconspirators. "I'll just say there is good progress being made, and I'm hopeful in a relatively short time there will be tangible results; he said.' 11/23/2019 16:48 INBOX 'AG Barr gave interview to NY Yimes talking about the Epstein death investigation but then said this about the investigation of the coconspirators. "I'll just say there is good progress being made, and I'm hopeful in a relatively short time there will be tangible results; he said? OUTBOX 'AG Barr gave interview to NY Yimes talking about the Epstein death investigation but then said this about the investigation of the coconspirators. "I'll just say there is good progress being made, and I'm hopeful in a relatively short time there will be tangible results," he said.' 11/23/2019 17:24 OUTBOX We are all hopeful! Thanks 11/23/2019 17:24 INBOX We are all hopeful! Thanks 11/23/2019 17:24 INBOX We are all hopeful! ThankS EFTA01227468 FBI Texts Flle Name Isapevent_date phone_number_ address_lsap . reclpients_numbers_ protocol . body 11/23/2019 17:50 IN BOX We shall see 11/23/2019 17:50 INBOX We shall see 11/23/2019 17:50 INBOX We shall see 7/2/2020 14:50 INBOX OMG I GET IN MY CAR AND THE FIRST THING I HEARD IS GHISLAINE MAXWELL GOT ARREST 7/2/2020 15:33 OUTBOX 'Yes ma'am. We arrested her this morning.' 7/2/2020 15:35 INBOX "(AY, your team Is awesome!" 7/2/202015:41 OUTBOX Thanks! 7/2/2020 15:41 INBOX Thanks! 8/7/201920:13 INBOX "We are on the other Une w/ Maxwell's attorney' 10/21/201914:13 INBOX "Sorry to bother you. I'm being asked do we know where Maxwell Is? Didn't the AUSAs just speak to her attorneys?' 10/21/2019 14:13 OUTBOX "Sony to bother you. I'm being asked do we know where Maxwell is? Didn't the AUSAs just speak to her attorneys?' 10/21/2019 14:25 OUTBOX "I'm in the SAC mtg." 10/21/2019 14:25 INBOX 'I'm in the SAC mtg." 10/21/2019 14:26 OUTBOX 'Berman Is the one pushing. Not sure if you're tracking but he just told-that we can arrest her as soon as she steps foot In the country. We'll chat.' 10/21/2019 14:26 INBOX "Berman Is the one pushing. Not sure if you're tracking but he just told-that we can arrest her as soon as she steps foot in the country. We'll chat." 10/21/201914:27 OUTBOX "We did meet with her attorneys. They have not given her location. We are going to be working more this week on locating her. Last we checked she hadn't left the country.' EFTA01227469 FBI Texts File Name isap_event_date phone number_ isap address_Isap reclplents_numbers_ protocol Is a. body 10/21/2019 14:27 INBOX "We did meet with her attomeys. They have not given her location. We are going to be working more this week on locating her. Last we checked she hadn't left the country.' 10/21/2019 14:27 OUTBOX Ok news to me. Thanks. 10/21/2019 14:27 INBOX Ok news to me. Thanks. 6/30/2020 18:17 INBOX Tan you send me Maxwell's phone number 6/30/2020 18:17 OUTBOX Tan you send me Maxwell's phone number 7/29/2020 23:19 INBOX U also may get an email from■ the agent I told u about at WK. She wants to help with maxwell if u need extra hands. 7/29/2020 23:19 OUTBOX U also may get an email from■ the agent I told u about at WK. She wants to help with maxwell if u need extra hands. 4/27/2021 14:28 INBOX FBI Hello I represent Re G Maxwellcase Please cab Thanks 5/7/2021 1:08 OUTBOX Whats the maxwell issue that sdny wants to speak w me about? 5/7/2021 1:08 INBOX Whats the maxwell Issue that sdny wants to speak w me about? 5/7/2021 1:10 OUTBOX I dont know what that would be referring to. 5/7/2021 17:37 INBOX I dont know what that would be referring to. 11/20/202120:23 INBOX "Hi !I can speak anytime this aftemoon.... also, did someone try to send me another subpoena for this case just now? We already left our house and some guy is buzzing our gate saying he has a subpoena for the Maxwell case but didn't indkate who it was for... 11/20/202120:41 OUTBOX Ok great. How about 4:30est/1:30pst? Are you able to do a video call or only phone call? And no we did not send someone to your home to serve a subpoena. 11/20/202120:46 OUTBOX We can chat more when we talk this afternoon EFTA01227470 FBI Texts File Name isap_event_date phone number_ isa • address_Isap recIplems_numbers protocol isa • body 11/20/2021 20:54 INBOX "Yes available then, and the Will Is not great where I am, so only phone call would probably work better but we can try video: 11/20/2021 21:00 • IJTBOX "Ok no problem. Let's do phone since that sounds like it'llwork better. There's a dial in link in the email that was sent so you can just click that and it will place you right into the conference line- 11/20/202121:36 • UTBOX Hey we are on. Let me know if you have any issues with the dial in or if you want me to Just send it via text 11/20/202121:38 NBOX Sony be right there 11/20/2021 21:39 • UTBOX No worries 11/21/20211:19 • BOX Hey! lust wanted to give you a heads up that you should be receiving a calVema II from our witness coordinator to schedule your travel arrangements. 11/21/20211:20 NBOX Sounds good. Thank you! 11/21/20211:20 • UTBOX 'You're welcome" 12/14/2021 13:08 NBOX 'He Can you touch base with an AUSA on the Maxwell trial and let them know I was served a subpoena for Thursday. My General counsel talked to the defense on my behalf._ said he is trying to work out stipulation as to my very limited testimony, but still waiting on AUSA response. This would be my preference as I have logistical challenges this week. Happy to discuss • Thanks, II " 12/14/202113:54 • UTBOX What time r u in office today? 12/14/202113:54 NBOX What time r u in office today? 12/14/202114:18 0 UTBOX "Will do. Definitely understand. I'll check in with them this morning and get back to you." 12/14/2021 14:19 •UTBOX Should be in by 10 EFTA01227471 FBI Texts File Name Isap_event_date phone number_ isap address_Isap reciplents_numbers_ protocol Isa . body 12/14/202114:19 NBOX Should be in by 10 12/14/202114:19 • UTBOX Ok. Swing by when u r in. 12/14/2021 14:19 NBOX Ok. Swing by when u r in. 12/14/2021 14:22 • UTBOX Will do 12/14/202114:22 NBOX Will do 12/14/2021 18:10 • UTBOX "He's asking for the name of an ausa that is handling him so his general counsel can call her. Do you know which ausa has ?" 12/14/2021 18:10 NBOX 'He's asking for the name of an ausa that Is handling him so his general counsel can call her. Do you know which ausa has-?" 12/14/202118:12 • UTBOX I think 12/14/202118:12 NBOX I think 12/29/20211:35 • UTBOX Good stuff. Ours was good! Heads up I need you to get info from our Victims Specialists about what they are doing to help the victims of the Maxwell trial. Article today in the Miami Herald about victim may need attention. 12/29/2021 1:35 NBOX Good stuff. Ours was good! Heads up I need you to get info from our Victims Specialists about what they are doing to help the victims of the Maxwell trial. Article today in the Miami Herald about victim may need attention. 12/29/20211:35 • UTBOX that lust came from my SSA from our asac 12/29/20211:35 NBOX that just came from my SSA from our asac 12/29/2021 1:35 • UTBOX This is what I sent him EFTA01227472 FBI Texts File Name isapeventdate phone_number_ isap address_Isap recIplents_numbers_ protocol isap body 12/29/2021 1:35 NBOX This is what I sent him 12/29/2021 1:35 I UTBOX Ha - that name Is not a victim In the Maxwell Trial. But all four victims testifies weeks ago and have been offered services. Now another conversation I had with today Is the Issues that have came up with need to be addressed. We can discuss with 12/29/20211:35 NBOX Hey. - that name is not a victim in the Maxwell Trial. But all four victims testifies weeks ago and have been offered services. Now another conversation I had with today is the issues that have came up with need to be addressed. We can discuss with 3/2/2022 18:31 • UTBOX I assume the latest on Maxwell Is the hearing next week on the 8th? 3/2/2022 18:31 NBOX I assume the latest on Maxwell Is the hearing next week on the 8th? 3/2/202218:32 • UTBOX Yes. Judge will be queStiOning the Juror. Hearing is scheduled for 10am 3/2/2022 18:32 NBOX Yes. Judge will be questioning the Juror. Hearing is scheduled for 10am 6/21/2022 11:59 IU.113OX 'Please put Maxwell sentencing in this week's weekly' 6/21/2022 11:59 NBOX 'Please put Maxwell sentencing in this week's weekly- 6/21/2022 15:17 • UTBOX Will do 6/21/2022 15:17 NBOX Will do 6/28/2022 21:40 NBOX 'Just saw the news re the Maxwell sentencing. Hard work doesn't go unnoticed!' 6/28/2022 21:43 • UTBOX 'Thank you! Yeah iVs a good day" EFTA01227473 FBI Texts File Name Isap_event_date phone number_ address_isap reclplents_numbers_ protocol pc , •• body 10/26/201920:41 NBOX 1 was Just going through notes and have a lot from interviews with I assume you already spoke with him for at least read his deposition taken in the= v Maxwell case). If not, I think you would find his information very helpful. Sorry for the long text but didn't want to bother you with a call on the weekend? EFTA01227474 FBI Texts Flle Name Isap_event_date phone number_ sap address_Isap recIplents_numbers_ protocol Ise. body Texts 08.17.2018-10.21.2024 8/12/201911:16 • TBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know it available' 8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know If available' 8/12/201911:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know If available' 8/12/201911:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know If available' 8/12/201911:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know It available' EFTA01227475 FBI Texts File Name hap_event_date phone number_ isa p address_Isap recipients_numbers_ protocol isa . body 8/12/2019 12:28 OUTBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 INBOX Have a proffer at noon. Available after that. 8/12/2019 12:2 INBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 INBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 INBOX Have a proffer at noon. Available after that. EFTA01227476 FBI Texts File Name Isap_event_date phone number_ isap address_Isap recIplents_numbers_ protocol isap body 8/12/201912:29 'UTCOX Ok tks 8/12/201912:29 NBOX Ok tks NBOX Ok tks 8/12/2019 12:29 INBOX Ok tks 8/12/201912:29 Sc OX Ok 9s EFTA01227477 FBI Texts File Name Isap_eventdate phone number_ address_Isap reclplents_numbers_ protocol body 8/12/2019 12:40 oUTCOX 945 8/12/2019 12:40 INBOX .- NROX ._ 8/12/2019 12:40 INBOX ... 8/12/2019 12:40 NEC>: EFTA01227478 FBI Texts File Name Isapeventdate phone number_ isap address_Isap reciplents_numbers_ protocol isap body 8/12/2019 12:41 OUTBOX 09451 have a meeting should be available In the afternoon 8/12/2019 12:41 INBOX 09451 have a meeting should be available In the afternoon 8/12/2019 12.41 INBOX 0945 I have a meeting should be available In the afternoon INBOX 09451 have a meeting should be available In the afternoon 8/12/2019 12:41 INBOX 09451 have a meeting should be available in the afternoon EFTA01227479 FBI Texts Ede Name Isap_event_date phone number_ isap address_Isap reclplents_numbers_ protocol isap body 8/12/201912:42 INBOX 0900 with Will be available after 8/12/201912:42 '.:-OX 0900 wid Will be available after Wi. 0 0 ) r 8/12/201912:42 INBOX 0900 ..,.,0 Will by available alter 8/12/2019 12:42 INBOX 0900 witt Wilt be availabL alter EFTA01227480 FBI Texts File Name isap_event_date phone number_ isap address_isap recIplents_numbers_ protocol isap body 8/12/2019 12:43 OUTBOX 0945 In bx court then downtown t0 help out 8/12/2019 12:43 INBOX 0945 In bx court then downtown t0 help out 8/12/2019 12:43 INBOX 0945 In bx court then downtown to help out 8/12/2019 12:43 INBOX 0945 In bx court then downtown to help out 8/12/2019 12:43 INBOX 0945 in bx court then downtown to help out EFTA01227481 FBI Texts File Name Isap_eventdate phone number_ isap address_isap recIplents_numbers_ isa . protocol body • Texts_08.12.2018-12.0S.2023 7/2/2020 13:38 • UTBOX No need for YPD to house that arrestee we talked about. She was arrested in NH which is not an adjoining district 7/2/202013:38 NBOX NBOX Ok Who Is it? 7/2/202013:39 7/2/202013:39 • 'OX Thanks anyway. Hows everything going 7/2/202013:39 • 'OX *Ghistaine Maxwell. Jeffrey Epstein 's friend" 7/2/202013:40 NBOX • ; OX • BOX What Is she charged with? Dont know Probably sex trafficking 7/2/202013:42 7/2/202013:42 7/2/202013:42 NBOX Yeah 1/11/202123:10 • 'OX What is Jewish Marine on C20? 1/11/202123:10 NBOX • 'OX What is Jewish Marine on C20? Huh? 1/11/202123:10 1/11/2021 23:10 NBOX • ;•X NBOX Huh? Guy on C20 Jewish curb/ hair Marine Guy on C20 Jewish curly hair Marine 1/11/202123:11 1/11/202123:11 1/11/202123:11 NBOX • ; OX NBOX Trying to get on Epstelns Island Trying to get on Epsteins island She sharing a cell with Ghislane Maxwell after this one 1/11/202123:11 9/21/202123:09 EFTA01227482 FBI Texts Fibs Name Isapevent_date phone number_ address_Isap / reciplents_numbers_ protocol body _Texts_12.06.2017.12.03.2025 7/9/201913:58 OUTBOX Hey. Is the Epstein case yours? 7/9/2019 13:58 INBOX OUTBOX Hey. Is the Epstein case yours? "No. It's more or less a squad case now." 7/9/2019 13:59 7/9/2019 13:59 INBOX 'No. It's more or less a squad case now." 7/10/2019 18:47 OUTBOX "Oh I know, he's losing it. After I have to go over to the office to help with Search paperwork. They are executing additional warrants at Epstein's tomorrow and told him to get with me sinal has never been n" INBOX "Oh I know, he's losing it. After= I have to go over to the office to help with search paperwork. They are executing additional warrants at Epstein's tomorrow and told him to get with me since has never been U" 7/10/201918:48 OUTBOX K 7/10/2019 18:48 INBOX K 7/10/2019 18:50 OUTBOX "I'll once again suggest ert assistance with this. This Isnt a CP case' 7/10/2019 18:50 INBOX "I'0 once again suggest ert assistance with this. This isnt a CP case." 7/10/2019 18:52 OUTBOX "Ill find out what they are getting, could just be the two hard drives in the safe. Who knows" 7/10/2019 18:52 INBOX "I'll find out what they are getting, could just be the two hard drives in the safe. Who knows" 7/10/201918:53 OUTBOX "It really doesnt matter. The defendant Is a billionaire and can literally spend a billion dollars on counsel to pick it apart, and still come out a billionaire." 7/10/201918:53 INBOX "It really doesnt matter. The defendant is a billionaire and can literally spend a billion dollars on counsel to pick it apart, and still come out a billionaire." 7/12/2019 0:51 OUTBOX "I've now been tasked with an Epstein victim, starling tomorrow. I Imagine there will be more." EFTA01227483 FBI Texts File Name Isapevent_date phone number_ isap address_Isap recIplents_numbers protocol is • body 7/12/2019 0:51 INBOX "I've now been tasked with an Epstein victim, starting tomorrow. I imagine there will be more.' 7/14/201920:02 OUTBOX "Sounds good, I'll be working on travel stuff and doing something for the Epstein AUSAs" 7/14/2019 20:02 INBOX "Sounds good, I'll be working on travel stuff and doing something for the Epstein AUSAs" 8/23/2019 17:46 OUTBOX "Hi from Palm Beach RA here. Any chance you are free fora call?" 8/23/2019 17:47 INBOX "Hi from Palm Beach RA here. Any chance you are free for a call?" 8/23/2019 19:06 INBOX OUTBOX "HeyM. I'm on vacation, is it an emergency?' 8/23/201919:06 'Het.. I'm on vacation, is it an emergency?' 8/23/2019 19:08 OUTBOX "No sir. I wasn't sure if you were still in New York and if so if I could get ahold of someone from the Epstein case team. I known must be busy We have a victim of an HT case that is now disclosing as an Epstein victim from when she was 13" 8/23/2019 19:08 INBOX 'No sir. I wasn't sure if you were still in New York and if so if I could get ahold of someone from the Epstein case team. I knowIM must be busy We have a victim of an HT case that is now disclosing as an Epstein victim from when she was 13" 8/23/2019 19:42 INBOX OUTBOX OUTBOX Reach out t • o . 8/23/2019 19:42 Reach out t • o . 8/23/201920:14 104 thanks 8/23/201920:14 INBOX 104 thanks 8/27/201920:04 OUTBOX "Ok. I'm very upset with She puffed some Shit at SONY today w this Epstein case" 8/27/201920:04 INBOX "Ok. I'm veiy upset with . She pulled some Shit at SONY today w this Epstein case" 8/27/2019 20:04 OUTBOX I was over there helping. What happened? 8/27/201920:04 INBOX I was over there helping. What happened? 8/27/2019 20:04 INBOX 'said- is angry and wants to talk to a VS. I can't wait" EFTA01227484 FBI Texts File Name isap_event_date phone_number_ isap address_Isap reclplents_numbers_ isa • protocol body 8/27/201920:0a OUTBOX said is angry and wants to tatk to a VS. I can't wait" 10/23/2019 12:44 • TBOX "Thank you. I'm hopeful for a smooth trial with less drama and smart jurors. I have the dumb Epstein briefing at 10am, Salvation Army at 1pm. Hq was swarming here yesterday and are here tit Thur I need like 15 cocktails right now." 10/23/2019 12:44 NBOX "Thank you. I'm hopeful for a smooth trial with less drama and smart jurors. I have the dumb Epstein briefing at 10am, Salvation Army at 1pm. Hq was swarming here yesterday and are here til Thur I need Uke 15 cocktails right now." 3/10/2020 20:53 • TBOX "Hey I saw your email about slats being low. We have 3 agents and 2 detectives tied up in 3 cases that are preventing them from working much of anything else (epstein,■, etc). Those cases are being worked like white collar cases and will keep them offline fora while, which is why stats will be lower than expected." NBOX 'Hey I saw your email about slats being low. We have 3 agents and 2 detectives tied up in 3 cases that are preventing them from working much of anything else (epstein,E, etc). Those cases are being worked like white collar cases and will keep them offline fora while, which is why stats will be lower than expected." EFTA01227485 FBI Texts File Name Isap_rpront_dato phone number_ isap addross_Isap recipients_numbers_ protocol Isa. body 12/9/2021 12:38 OUTBOX who Is agent doing Maxwell trial 12/9/2021 12:38 INBOX ■ who is agent doing Maxwell trial 12/9/202112:45 INBOX -and-. 12/9/2021 12:45 OUTBOX and-. 12/9/2021 13:15 OUTBOX Gracias 12/9/202113:15 INBOX Gracias 6/25/20220:02 OUTBOX Hey man. Hope you and yours are doing well Who are the case agents for G Maxwell? Boston Is scheduled to do a presentation and want to discuss. Thanks. 6/25/2022 0:02 INBOX Hey man. Hope you and yours are doing welL Who are the case agents for G Maxwell? Boston is scheduled to do a presentation and want to discuss. Thanks. 6/25/2022 0:12 INBOX and 6/25/2022 0:12 OUTBOX and EFTA01227486 FBI Texts File Name isap_event_date phone number_ isap address isap recipients_numbers protocol isa' body 6/25/20220:13 OUTBOX Thanks. 6/25/2022 0:13 INBOX Thanks. 6/25/2022 14:24 INBOX "Are you going to be in on Tuesdayluly 5th and having the meeting? I want to bring in food for everyone just trying to pick a day, this Tuesday is no good we have Maxwell sentencing" 6/25/2022 18:05 OUTBOX I believe so 6/28/202216:01 INBOX *I'm assuming no meeting today cause of maxwelt but if still on, I can make it" 6/28/2022 16:03 OUTBOX "There is still supposed to be a meeting, but I'm not sure how many people will be there. If there is one I will fill you in on the details, or we can dial you in if that works for you" EFTA01227487 FBI Texts File Name isap_event_date phone number_ isap addressisap recipients_numbers_ isap protocol body • 10.21.2024 Texts 08.17.2018- 7/8/2019 15:24 • UTBOX 'Hi dear. I'm assuming Epstein is your investigation. Great job! You are doing God's work!" 7/8/2019 15:24 NBOX "Hi dear. I'm assuming Epstein is your Investigation. Great job! You are doing God's work!" 7/8/2019 15:32 • UTBOX "Oh so I see now, it was a PC im! 7/8/2019 15:32 NBOX "Oh so I see now, it was a PC Inv" 7/8/2019 15:44 • UTBOX Cant take credit for that one 7/8/2019 15:44 NBOX Cant take credit for that one 7/8/2019 15:52 • UTBOX Yes 7/8/2019 15:52 NBOX Yes 7/25/2019 10:53 • ii OX Jeffrey Epstein Found Injured In NYC JailCell After Possible Suicide Attempt: Sources I NBC New York httpsi/www.nbcnewyork.com/news/locaUleffrey• Epstein-Found-Injured-in-NYC-lail-CeU•After• Possible-Sulcide-Attempt-or-Assault-Sources- 513174311.html 7/25/201910:53 NBOX Jeffrey Epstein Found Injured In NYC Jail Cell After Possible Suicide Attempt: Sources I NBC New York https://v,ww.nbcnesyyork.com/news/locaUleffrey. Epstein-Found-Injured-in-NYC-Jail-Ca-Alter- Possible-Suicide-Attempt-or-Assault-Sources- 513174311.html 8/10/2019 13:28 • :OX https://nypost.com/2019/08/10/convicted- pedophileleffrepepstein-dead/ 8/10/201913:28 NBOX https://nypost.conV2019/08/10/conykted- pedophileleffrey-epstein-dead/ 8/10/201913:35 • BOX Yep 8/10/2019 13:35 NBOX Yep 8/10/2019 13:39 • BOX I will try and touch base with sdny 8/10/2019 13:39 NBOX I will try and touch base with sdny 8/10/2019 17:12 • 'OX https://wmv.thedaitybeast.com/jeffrey-epstein- dead-in-manhattan -correctional-center-reports EFTA01227488 FBI Texts File Name Isap_event_date phone number_ isa • addressisap recIplents_numbers_ protocol Ise . body 8/10/201917:12 INBOX https://www.thedailybeast.corrillettrey-epstein- deadln•manhattan•correctional-center-reports 8/10/2019 17:13 OUTBOX Do you know what squad is looking into this. Waiting to hear from SDNY 8/10/2019 17:13 INBOX Do you know what squad is looking into this. Waiting to hear from SDNY 8/10/2019 17:14 OUTBOX C19 is looking Into the death and C20 has the case on Epstein. If you want to touch base with someone reach out to and see what has been done 8/10/201917:14 INBOX C19 is looking into the death and C20 has the case on Epstein. If you want to touch base with someone reach out to and see what has been done 8/11/201916:05 OUTBOX Hey Sorry to bother you. Just wanted to check In before you leave for the conference. Have you heard anything in relation to Epstein? Is another squad looking at it or do you expect us to play a role? 8/11/201916:05 INBOX Hey Sorry to bother you. Just wanted to check in before you leave for the conference. Have you heard anything in relation to Epstein? Is another squad looking at it or do you expect us to play a role? 8/12/2019 12:39 OUTBOX 'As of now no. but that could chan ' EFTA01227489 FBI Texts File Name isapevent_date phone number_ sap address_Isap reclpients_numbers_ protocol isa • body 8/12/2019 12:39 INBOX 'As of now no. but that could change' 8/20/201917:23 OUTBOX Can you do a conference call this afternoon on the various epstein related cases? 8/20/201917:23 INBOX Can you do a conference call this afternoon on the various epstein related cases? 8/20/2019 22:14 OIJTBOX Sony I just got this 8/20/2019 22:14 INBOX Sony I Just got this 8/21/2019 17:38 OIJTBOX I emalled you others 8/21/2019 17:38 INBOX I emailed you others 8/21/2019 17:38 INBOX Let me know what else you need 8/21/2019 17:38 OUTBOX Let me know what else you need 8/21/20192:31 OUTBOX "Jail guards threateningJeflrey Epstein's ex•cell mate: lawyer https://nypost.com/2019/08/20ff ail- guards-threatening-former-epstein-cell-mate- nIcholas-tanaglione-lawyerr 8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell mate: lawyer https://nypost.com/2019/08/20ff ail- guards-threatenIng-fonner-epstein-cell-mate- nIcholas-tartaglIone-Lavryerr 8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell mate: lawyer https://nypost.com/2019/08/20/jail- guards-threatenIng-fonner-epstein-cell-mate- nIcholas-tartaglIone-Lawyerr 8/21/201917:18 OIJTBOX null 8/21/201917:18 INBOX INBOX INBOX null null null 9/4/2019 22:54 9/20/2019 0:59 EFTA01227490 FBI Texts File Name Isap_event_date phone_number_ isap address_Isap recIplents_numbers_ protocol isap body I Texts 12.06.2017- 12.03.2025 7/8/2019 16:43 • TBOX https:/Notive.msn.com/en-us/news/ciime/jettrey- epstein•is•accused•of•turing•girls•to-his. manhattan-mansion-an0-abusing-them/ar- AADZnPh 7/8/2019 16:43 NBOX https://winve.msn.com/en-us/news/ctimeieffrey- epstein•isaccused•of•lutinglirts•to•his- manhattan-mansion-an0-abusing-them/ar- AADZnPh 7/8/201916:4? NBOX https://winve.msn.com/en-us/news/crimefjeffrey- epsteln-ls-accuse0-0f-tuting-girts-to-his- manhanan•mansion•and•abusing•them/ar• AADZnPh EFTA01227491 FBI Texts Flle Name Isap_event_date phone number_ arldress_lsap reclplents_numbers_ protocol . . body I _05.01.2006-05.31.2023 7/19/2019 19:40 • UTBOX Are u still available 7/19/2019 19:40 NBOX Are u still available 7/19/2019 19:48 • UTBOX "Hey sorry was talking to the asac about Epstein. I'm gn to pack up and will call u in a sec" 7/19/2019 19:48 NBOX "Hey sorry was talking to the asac about Epstein. I'm gn to pack up and will call u in a sec" 7/19/2019 19:49 • :OX Ok call me on my cell because l am going to pack up too 7/19/201919:49 NBOX Ok call me on my cell because l am going to pack up too 8/15/201919:47 • TBOX sorry to bother u but I want to confirm u met with one Epstein victim? 8/15/201919:47 NBOX sorry to bother u but I want to confirm u met with one Epstein victim? 9/9/2019 23:54 NBOX So we have a call■ with and her pm about Epstein briefing week of October 23 9/9/2019 23:54 • &BOX So we have a call■ with and her pm about Epstein briefing week of October 23 9/10/2019 2:01 • UTBOX Interesting. WiU it be in MM? 9/10/20192:01 NBOX Interesting. Will It be In MM? 9/10/2019 18:00 • TBOX Hey call me later. The call with interesting 9/10/201918:00 NBOX Hey call me later. The call with interesting 9/10/2019 18:00 • UTBOX Ok. I will 9/10/2019 18:00 NBOX Ok. I will 9/10/2019 18:00 •UTBOX Was she Behaving? 9/10/2019 18:00 NBOX Was she Behaving? 9/10/201918:01 • UTBOX Nope 9/10/2019 18:01 NBOX Nope 9/10/201918:01 • UTBOX Oh boy. Ok. I have 2 meetings. Will call u after 9/10/2019 18:01 NBOX Oh boy. Ok. I have 2 meetings. Will call u after 9/10/2019 18:01 NBOX Sounds good 9/10/201918:01 •UTBOX Sounds good EFTA01227492 FBI Texts File Name isapevent_date phone number_ isap address_isap recIplents_numbers_ isap protocol body 10/8/20191:39 • MO% The VSs told me that there is an Epstein conference call tomorrow. Can I join..so that I have visibility? Just in case the victim that I assisted shows up for the briefing? 10/8/2019 1:39 NBOX The VSs told me that there is an Epstein conference call tomorrow. Can I join..so that I have visibility? Just in case the victim that I assisted shows up for the briefing? 10/8/2019 1:41 • UTBOX "Yep. Sony. I would have looped you in butMl didn't want me to use you. Sounds bad but I think she didnt want to depend on your expertise since you aren't a VS. This sounds all wrong on text." 10/8/20 r I : .:: NBOX "Yep. Sorry. I would have looped you in but. didn't want me to use you. Sounds bad but I think she didnt want to depend on your expertise since you aren't a VS. This sounds all wrong on text." 10/8/20191:41 • UTBOX "Please join tomorrow. And I was hoping you'd have time for dinner on Monday or Tuesday? 10/8/2019 1:42 NBOX "Please join tomorrow. And I was hoping you'd have time for dinner on Monday or Tuesday? 10/8/2019 1:43 • UTBOX Ok. Thank you. No worries..I will be in the background the entire time.lol. Yes we definitely need to grab a bite! Either day is good for me@ 10/8/2019 1:43 NBOX Ok. Thank you. No worries..) will be in the background the entire time.lol. Yes we definitely need to grab a bite! Either day is good for me@ 10/8/2019 20:49 NBOX GidlIll 10/8/201920:49 • UTBOX Gidllg 10/8/2019 20:50 NBOX What was that call this morning??! 10/8/2019 20:50 • UTBOX What was that call this morning??! 10/8/2019 20:53 • TBOX LoL It was a hot mess but you did good with sticking to the task at hand EFTA01227493 FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body 10/8/2019 20:53 INBOX Lot. It was a hot mess but you did good with sticking to the task at hand 10/8/2019 21:00 • UTBOX "I tried to help..just a little lol. I explained that as GS 13's we should never ever give victims resources without doing our part first. That is Just not acceptable and the conference call was not the place to discuss it. They have to be reeled in...gotten a little out of hand' 10/8/2019 21:00 NBOX "I tried to help..just a little lol. I explained that as GS 13's we should never ever give victims resources without doing our part first. That is just not acceptable and the conference call was not the place to discuss U. They have to be reeled in...gotten a little out of hand* 10/8/2019 21:14 NBOX Sure did. I was like WHAT IS HAPPENING! 10/8/2019 21:14 • UTBOX Sure did. I was like WHAT IS HAPPENING! 10/8/2019 21:15 NBOX 1 also told tO have a talk with them if there is any of that preparing for or during the beiefing. I will send them home.' 10/8/2019 21:15 • TBOX "I also told t0 have a talk with them if there is any of that preparing for or during the beiefing. I will send them home.' 10/8/2019 21:15 • TBOX Do you plan on being there? You are more than welcome to come. 10/8/2019 21:15 NBOX Do you plan on being there? You are more than welcome to come. 10/8/2019 21:17 • TBOX Thank you. Ok-Yes I will be there and I agree with you. 10/8/2019 21:17 NBOX Thank you. Ok-Yes I wiU be there and I agree with you. 10/17/2019 14:43 NBOX Hi sorry to bother you but I need to make you aware of an issue that is our SAC is going to take t o EFTA01227494 FBI Texts File Name Isap_event_date phone number_ 8 address_Isap protocol body 10/17/2019 14:43 OUTBOX Hi sorry to bother you but I need to make you aware of an issue that is our SAC is going to take to 10/17/201914:50 OUTBOX Hi 10/17/2019 14:50 INBOX Hi 10/17/2019 14:50 OUTBOX "I'm at a Dal presentation. Need me to step out to call?' 10/17/2019 14:50 INBOX "I'm at a DOJ presentation. Need me to step out to call?' 10/17/2019 14:52 OUTBOX Not necessariky Just wanted you to know that the SAC is going to about the Epstein briefing. 10/17/2019 14:57 INBOX Not necessariky Just wanted you to know that the SAC is going to about the Epstein briefing. 10/17/2019 14:52 OUTBOX "He is not happy with some stuff that l don't want to type' 10/17/2019 14:53 OUTBOX Necessarikyanecessarity...sorry 10/17/2019 14:53 INBOX "He is not happy with some stuff that l don't want to type" 10/17/2019 14:53 INBOX Necessariky=necessarity...sony 10/17/2019 20:53 INBOX FYI I never spoke t today 10/17/2019 20:53 OUTBOX FYI I never spoke t today 10/18/2019 21:35 OUTBOX "Hi again. TodayM briefed the NY/MM issue t0 while I was present and said it was 100% a NY matter, not ours. She said "'she and■ were good"". She didn't specifically say he called or not. That's all. Have a great weekend. 10/18/2019 21:35 INBOX "Hi again. TodayM briefed the NY/MM issue to white I was present and said it was 100% a NY matter, not ours. She said "'she an0 were good"". She didn't specifically say he called or not. That's all. Have a great weekend. 10/18/2019 22:14 OUTBOX Thanks for the update! You too! 10/18/2019 22:15 INBOX Thanks for the update! You too! EFTA01227495 FBI Texts File Name Isap_eyent_date phone_number_ isa , address_lsap recIplents_numbers_ isa • protocol body 10/21/2019 18:41 •HTBOX Hi there! Did u hear anything else? Did ever got a call? 10/21/2019 18:41 NBOX HI there! Did u hear anything else? Did ever get a call? 10/21/201920:29 • UTBOX He did call her 10/21/201920:29 NBOX He did call her 10/21/201921:37 • TBOX Ugh! Did you get to explain that this is a NY issue not VSD? 10/21/2019 21:37 NBOX Ugh! Did you get to explain that this is a NY issue not VSD? 10/21/2019 21:44 NBOX Yes. She acted all flustered though. I think its fine. 10/21/2019 21:44 • :OX Yes. She acted all flustered though. I think its fine. 10/21/2019 21:45 • BOX Oh my. Ok 10/21/2019 21:45 NBOX Oh my. Ok 11/12/2020 15:22 • 1OX Fwd:FBI to share Jeffrey Epstein probe findings with victims: report httpsJ/nypost.cOm/2020/11/12/fb!•sharing- Jeff rey-epstein-probe-findings-with-victims-report/ EFTA01227496 FBI Texts File Name Isap_event_date phone number_ isa p addressJsap recIplents_numbers_ protocol Ise. body Texts 08.17.2018-10.21.2024 8/12/2019 11:16 • TBOX "All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know if available" 8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know it available" 8/12/2019 11:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know it available" 8/12/201911:16 NBOX 'All, Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know If available" 8/12/2019 11:16 NBOX "Alt Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know it available" EFTA01227497 FBI Texts File Name Isap_event_date phone number_ isap address_Isap recIplents_numbers_ protocol isap body 8/12/2019 12:28 • TBOX Have a proffer at noon. Available after that. NBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 NBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 NBOX Have a proffer at noon. Available after that. 8/12/2019 12:28 NBOX Have a proffer at noon. Available after that. EFTA01227498 FBI Texts File Name isap_event_date phone_number_ address_isap iliac reclplents_numbers_ protocol body 8/12/201912:29 OUTCOX Ok tks 5/12/201912:29 INBOX Ok tio. 8/12/T9/19 12:29 INBOX Ok Ik5 8/12/2019 12:29 INBOX Ok tio. 8/12/2019 12:29 7> Ok t;k, EFTA01227499 FBI Texts File Name isap_event_date phone_number_ addressisap .. reclpients_numbers_ protocol .. body 8/12/201912:1! OUTCOX 915 8/12/2019 12:40 INBOX 8/12/201912:.,, IN BOX 8/12/2019 12:40 INBOX 8/12/201912:40 INBOX EFTA01227500 FBI Texts File Name isapevent_date phone number_ isa , address_isap reciplents_numbers protocol is . body 8/12/2019 12:41 S UTBOX 09451 have a meeting should be available In the afternoon 8/12/2019 12:41 NBOX 09451 have a meeting should be available In the afternoon 8/12/2019 12:41 NBOX 0945 I have a meeting should be available in the afternoon NBOX 0945 I have a meeting should be available In the afternoon 8/12/2019 12:41 NBOX 0945 I have a meeting should be available in the afternoon EFTA01227501 FBI Texts File Name Isap_event_date phone number_ address_Isap . i reclplents_numbers_ protocol body 8/12/201912:42 NBOX 0900 wit Will be available after 8/12/201912:42 VI -O% :di. tr ri ) r 8/12/201°, 12:-:2 ).i-O% :di. tr ri ) r 8/12/201912:42 0OX 0900 Writ be available alter 8/12/2019 12 42 VBOX 0900 ‘vitt Will be availably alter EFTA01227502 FBI Texts File Name isap_event_date phone number_ isap address_Isap recIplents_numbers_ protocol isap body 8/12/201912:43 • TBOX 0945 In bx court then downtown to help out 8/12/2019 12:43 NBOX 0945 In bx court then downtown to help out 8/12/201912:3 NBOX 0945 In bx court then downtown to help out 8/12/2019 12:43 NBOX 0945 In bx court then downtown to help out 8/12/2019 12:43 NBOX 0945 in bx court then downtown to help out EFTA01227503 FBI Texts File Name isapevent_date phone number_ isap address_Isap recIplents_numbers_ isa • protocol body 8/15/2019 22:1B 0 UTBOX "Not trying to be difficult but interviewing the subjects one at a time kind of defeats the purpose of having teams to interview each. People are gonna be standing around. Unless while you guys are wrapping other things up for the case, and I are doing the interviews?" 8/15/201922:18 NBOX "Not trying to be difficult but interviewing the subjects one at a time kind of defeats the purpose of having teams to interview each. People are gonna be standing around. Unless while you guys are wrapping other things up for the case, and I are doing the interviews?" 8/15/201922:1: NBOX "Not trying to be difficult but interviewing the subjects one at a time kind of defeats the purpose of having teams to interview each. People are gonna be standing around. Unless while you guys are wrapping other things up for the case, and I are doing the interviews?" NBOX "Not Using to be difficult but interviewing the subjects one at a time kind of defeats the purpose of having teams to interview each. People are gonna be standing around. Unless while you guys are wrapping other things up for the case, and I are doing the interviews?" EFTA01227504 FBI Texts File Name Isap_event_date phone number_ isap address_isap reciplents_numbers_ protocol isa • body 8/15/2019 22:25 OUTBOX 'I know Its extremely frustrating is going to help out also. The problem is that this is how SDNY wants it done with specific AUSA's on each and OIG agents need to be involved also. So in actuality you and will probably only be doing 1 interview each along with the 016 agent, f we could do it our way or the more traditional way believe me we would. Trying to not make too many waves, begged us to just keep SDNY happy on this given the attention. Thanks for helping out though." 8/15/201922:25 INBOX el know it's extremelyfrustrating". is going to help out also. The problem is that this is how SDNY wants ft done with specific AUSA's on each and OIG agents need to be involved also. So in actuality you and will probably only be doing 1 interview each along with the OIG agent, f we could do it our way or the more traditional way believe me we would. Trying to not make too many waves, begged us to just keep SDNY happy on this given the attention. Thanks for helping out though." 8/15/201922:25 INBOX 1 know its extremely frustrating.■ is going to help out also. The problem is that this is how SDNY wants it done with specific AUSA's on each and OIG agents need to be involved also. So in actuality you and will probably only be doing 1 interview each along with the OIG agent, f we could do it our way or the more traditional way believe me we would. Trying to not make too many waves, begged us to just keep SONY happy on this given the attention. Thanks for helping out though." EFTA01227505 FBI Texts File Name hap_event_date phone number_ addressjsap recIplents_numbers_ protocol / body 8/15/201922:25 N8OX 1 know its extremely frustrating is going to help out also. The problem is that this is how SDNY wants it done with specific AUSA 's on each and OIG agents need to be involved also. So in actuality you and will probably only be doing 1 interview each along with the OIG agent, If we could do it our way or the more traditional way believe me we would. Trying to not make too many wows, begged us to just keep SDNY happy on this given the attention. Thanks for helping out though." EFTA01227506 FBI Texts File Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol body •. Texts 07.25.2005-05.31.2023 5/13/2016 19:39 NBOX "We have to talk. No rush. Call me sometime before cob on monday re Epstein, when u have 5. 9€;®" 10/19/2016 23:03 TBOX lames Patterson's book about Epstein tided "Filthy Rich" is out." 10/20/2016 1:58 NBOX 1 heard about that, ate the hot, sexy, intelligent, by the book FBI Agents mentioned? I was thinking George Clooney for you and maybe Jennifer Aniston for me! What do u think???? Lol ®geter 12/13/2016 23:32 TBOX "Hey apparently James Patterson wrote a book titled Filthy Rich and I heard it's about Epstein." 12/13/2016 23:46 NBOX Yes they hate each other. Patterson lives on the island... 12/13/2016 23:47 BOX Ha. Hove Patterson so might buy this one! 6/1/2018 21:51 NBOX "Hi .1just got off the phone on that Epstein call, and I just I'm just wiped out. I don't think I can go and meet you.lreally apologize. But 'just don't want to see or deal with anybody alter that call." 6/1/2018 21:54 UTBOX "Ok, I understand. Have a nice weekend." 7/19/2018 17:31 UTBOX "I have and 's and . I have and Epstein 31E matter. andl handling 329a matter tomorrow.' 7/19/201817:31 UTBOX I will move to burn pile 7/19/2018 17:31 NBOX I WU move to bum pile 7/19/2018 17:31 NBOX I will move to bum pile EFTA01227507 FBI Texts Ate N.1111C Isap_ovent_dato phone_number_ isap addross_lsap roceplonts_numbors_ isap protocol body • TBOX Thx NBOX Thx 7/19/2018 17:31 NBOX Thx 7/19/2018 17:32 NBOX 1 have an . 's . I have and Epstein 31E matter. and I handling 329a matter tomorrow.' and 7/19/201817:32 NBOX 1 have and 's . I have and Epstein 31E matter. and I handling 329a matter tomorrow." and 7/19/201817:36 I UTBOX K 7/19/2018 17:36 NBOX K 7/19/2018 17:36 NBOX K EFTA01227508 FBI Texts File Name isap_event_date phone_number_ isap addressisap reclpients_numbers_ isa . protocol body 11/29/2018 0:2 IN BOX lust read an ankle on Epstein in todays Miami Herald. What a friggin dirt bag! I hope the story never goes away and that everyone who was complicit in his criminal activity and all those responsible for his sham prosecution are held to account: 11/29/20180:31 OUTBOX "I'll check it out tomorrow...thanks for heads up...call u tomorrow!!" 11/29/2018 0:31 OUTBOX "It check it out tomorrow...thanks for heads up...call u tomorrow!!" 12/4/201815:08 INBOX Just got breaking news. Epstein settelef 12/4/2018 15:09 OUTBOX *Ok great..I'm going to stop and get some subs from publix...you want to special order something®" 2/7/20191:58 OUTBOX Fwd: Fwd:https://thehilLcomftegulation/court- banles/428824.cloj.opens.investigation.into. handUng-of -Jeff ret epstein•sex 2/7/2019 1:58 INBOX Fwd: Fwd:https://thehilLcom/regulationlcourt• bathes/428824-dot-opens-investigation-into. hand Ung-of-Jeffrey-epstein-sex 3/9/2019 1:45 INBOX Sony for the late text. This is the article I saw in the news. 3/9/20191:45 INBOX https://wmi.law.com/dailyrepononline/2019/03/ 07/atlanta-prosecutors-to-handle-epsteln- victims-rights.case/ EFTA01227509 FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers_ protocol isa p Ise body • Jexts_07.25.2005-05.31.2023 3/8/2019 2:13 UTBOX "Ha hope all is well out there with you. Nothing urgent, just wanted to check in with you, and see if you spoke to about this Epstein thing. Give me a call at your convenience' 3/8/20192:13 NBOX "Ha hope all is well out there with you. Nothing urgent, just wanted t0 check in with you, and see If you spoke to about this Epstein thing. Give me a call at your convenience' 5/28/2020 23:38 NBOX "Jeffrey Epstein: Filthy Rich on Nethix...if u watch it, let me know your thoughts on it" 5/29/2020 0:24 UTBOX "MI do, noticed that yesterday and was on the fence" 5/29/2020 0:34 INBOX "I just started watching, in between the staircase series' 5/29/2020 0:47 UTBOX I ust did too... EFTA01227510 FBI Texts File Name Isap_oyont_dato phone number_ address_lsap reclplents_numbers_ protocol body •. Texts 07.26.2018-12.05.2023 7/8/2019 16:55 NBOX This jury selection could go on all day 7/8/201916:55 UTBOX UTBOX This u selection could o on all d 7/8/2019 17:01 Yikes. Will you keep me posted? Have they taken any breaks yet? 7/8/2019 17:02 NBOX Yikes. Will you keep me posted? Have they taken any breaks yet? 7/8/2019 17:04 NBOX *No. There's 250 candidates. They are talking to each one individually. I cant imagine this will start before 3 or maybe 4 at the earliest' 7/8/2019 17:04 UTBOX No. There's 250 candidates. They are talking to each one individually. I cant imagine this will start before 3 or maybe 4 at the earnest- 7/8/2019 17:25 BOX Yikes. Are you going to stay over there? 7/8/2019 17:25 NBOX Yikes. Are you going to stay over there? 7/8/2019 17:26 BOX Yes. Is there anything going on in the office 7/8/201917:26 NBOX Yes. Is there anything going on in the office 7/8/2019 17:26 OX Nope. lust Epstein stuff 7/8/2019 17:26 NBOX Nope. Just Epstein stuff EFTA01227511 FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body a . Texts_08.17.2018-10.21.2024 8/21/20192:31 OUTBOX -Jailguards threatening Jeffrey Epstein's ex-cell mate: lawyer https://nypost.com/2019/08/20/jail- guards-threatening-former-epsteln-cell-mate- nicholas-tartagtione-lawyerr 8/21/20192:31 INBOX 'Jailguards threateningJeffrey Epstein's ex-cell mate: lawyer https://nypost.com/2019/08/20/Jall- guards-threatenIng-former-epsteln-cell-mate- nicholas-tartaglione-lawyerr 8/21/20192:31 INBOX *Jail guards threateningJeffrey Epstein's ex-cell mate: lawyer https://nypost.com/2019/08/20/Jall- guards-threatenIng-former-epsteln-cell-mate- nIchOlas-tartagUone-lawyerr EFTA01227512 FBI Texts File Name hap_event_date phone number_ isap address_Isap recIplents_numbers_ protocol Isa . body Jexts_08.12.2018-12.01.2025 3/6/2020 1:47 a UTBOX Feds find smuggled gun in prison where Jeffrey Epstein died https://nypost.conV2020/03/05/fedS-find- smuggled.gun.in-man hattan.prison.where -Jeffrey. epstein-died/ 3/6/2020 1:47 NBOX Feds find smuggled gun in prison where Jeffrey Epstein died httpslinypost.com/2020/03/05/feds-find- smuggled.gun.in.manhattan.prison.where.jeffrey. epstein-dieW 3/6/2020 1:52 •UTBOX Thx. They certainly sensationalize stories. 3/6/2020 1:52 NBOX Thx. They certainly sensationalize stories. 12/7/2019 16:37 a TBOX ', I know you have a thousand case facts youre trying to get caught up on so forgive me if you already know this but wanted to send this Just in case Re the text l just sent to you, Maxwell is one of the recruiters on the Epstein case and we're actively working to locate her. We expect to here from anytime now as she is deciding If she'll agree to testify. If she does, we'll put her into GI and be good to charge Maxwell. If she doesn't, it wiU be more of a challenge. Let me know if you have any Questions: NBOX ', I know you have a thousand case facts youre trying to get caught up on so forgive me if you already know this but wanted to send this Just in case Re the text I Just sent to you, Maxwell Is one of the recruiters on the Epstein case and we're actively working to locate her. We expect to here from anytime now as she is deciding if she'll agree to testify. If she does, well put her into Gland be good to charge Maxwell If she doesn't, it will be more of a challenge. Let me know if you have any questions." EFTA01227513 FBI Texts File Name hap_event_date phone number_ address _Nap recipleMs_numbers_ protocol . • body 12/7/2019 16:42 I TBOX Thanks much - I appreciate the background info. Let me know if I can do anything to assist. 12/7/201916:42 NBOX Thanks much - I appreciate the background Info. Let me know If I can do a I ing to assist. 1/9/2020 20:56 • UTBOX from violent crime. I have a unique situation involving the Epstein matter. Do you have time to talk?" 1/9/2020 20:56 NBOX from violent crime. I have a unique situation involving the Epstein matter. Do ou have time to talk?' 1/9/202022:07 • UTBOX "Hi - reached out to you on IM, will give you a call" 1/9/202022:07 NBOX "Hi - reached out to you on IM, will give you a call" 5/26/202013:44 I TBOX , SDNY meeting later this week with their EM on Maxwell et aL They will let me know how the meeting goes (timeline, potential targets to be charged etc.) We still believe she is in the Boston AOR (pens, mail cover, credit card history)? 5/26/202013:44 NBOX =, SDNY meeting later this week with their EM on Maxwell et al. They valet me know how the meeting goes (timeline, potential targets to be charged etc.) We still believe she is in the Boston AOR (pens, mail cover, credit card history): 5/26/2020 13:46 • UTBOX "Got it • thanks, -* 5/26/2020 13:46 NBOX 'Got it • thanks. 5/26/202016:31 I TBOX =, FYSA, Netflix is doing some type of movie/documentary on Epstein. It is scheduled to be released tomorrow• we had nothing to do with it: 5/26/202016:31 %BOX =. FYSA, Netflix is doing some type of movie/documentary on Epstein. It is scheduled to be released tomorrow, we had nothing to do with it.' EFTA01227514 FBI Texts File Name isap_event_date phone_number_ isa , address_isap reclplents_numbers_ protocol isa . body 5/26/202016:32 OUTBOX "Thanks,-- I remember hearing about that a bit ago. Will be interesting to see if anything significant. Thanks= 5/26/2020 16:32 INBOX "Thanks. • I remember hearing about that a bit ago. Will be interesting to see if anything significant. Thanks -" 7/2/2020 3:04 OUTBOX Great. Can we go for SW first thing? 7/2/20203:04 INBOX Great. Can we go for SW first thing? 7/2/2020 3:05 INBOX "0530, just some language to be worked out with in, convo happening now 7/2/2020 3:05 OUTBOX "0530, just some language to be worked out with ■, convo happening now^ 7/2/2020 3:05 OUTBOX Awesome. 7/2/2020 3:05 INBOX Awesome. 7/2/2020 3:08 INBOX "Phone pinged at residence. Working out SW language, should get to magistrate at 0530." 7/2/2020 3:08 OUTBOX "Phone pinged at residence. Working out SW language, should get to magistrate at 0530." 7/2/2020 3:13 OUTBOX "Language worked out. All set for 0530 with Judge, plane at 6/630 followed by op' 7/2/2020 3:13 INBOX "Language worked out. All set for 0530 with Judge, plane at 6/630 followed by op" 7/2/2020 3:14 INBOX Great work • thanks 7/2/2020 3:14 OUTBOX Great work -thanks 7/2/2020 10:57 OUTBOX INBOX , plane delayed 40 min, unknown reason' 7/2/2020 10:57 MI, plane delayed 40 min, unknown reason" 7/2/2020 10:59 INBOX "Just sent you search warrant language. I'm hearing plane is delayed 40 min (via yr 7/2/2020 11:05 OUTBOX lust was going to send you that info, heard same on plane. Will take a look at language." 7/2/2020 11:40 OUTBOX 'Plane just pinged phone from residence also, will update warrant only to reflect this new activity." 7/2/2020 11:40 INBOX I heard that too! Thanks. EFTA01227515 FBI Texts File Name isap_event_date phone number_ isa I address_Isap reciplents_numbers_ is • protocol body 712/202012:07 •UTBOX here. Just fyi below from my Crim ASAC who is up in NH on the op. Looks like they're getting ready to go soon. We have locked onto the phone with-. We are waiting for the exact structure on the property to be determined. The warrant Is going before the Judge now. We are staged and ready to execute. I will text when we move toward the target location' INBOX here. Just fyi below from myCram ASAC who is up in NH on the op. Looks like they're getting ready to go soon. We have locked onto the phone with-. We are waiting for the exact structure on the property to be determined. The warrant Is going before the Judge now. We are staged and ready to execute. I will text when we move toward the target location' 7/2/202012:10 • UTBOX "Thanks,.- tracking same. Just heard warrant is signed, too, and they are moving to location." 7/2/2020 12:10 NBOX "Thanks, - tracking same. Just heard warrant is signed, too, and they are moving to location." 7/2/2020 12:12 •IJTBOX NBOX Yes. lust got same info. 7/2/2020 12:12 Yes. lust got same info. 7/2/2020 12:13 NBOX "Awesome- really appreciate allyour office's help." 7/2/2020 12:13 • UTBOX "Awesome- really appreciate all your offices help.' 7/2/2020 12:13 • BOX They are en route to location. 7/2/202012:14 NBOX 'I'm standing by...' 7/2/202012:40 • BOX In custody 7/2/202012:40 NBOX in custody 7/2/202013:09 • BOX Presser at noon. 7/2/2020 13:09 NBOX Presser at noon. 7/2/202013:12 NBOX Ok EFTA01227516 FBI Texts File Name Isap_event_date phone number_ Ise • arldress_Isap recIplents_numbers_ protocol Ise . body 7/2/2020 13:12 • UTBOX Ok 7/2/2020 18:47 • UTBOX FL arrests are likely being delayed. 7/2/2020 18:47 NBOX FL arrests are likely being delayed. 7/2/2020 20:26 • UTBOX Nice job today to you and your folks. Well done. 7/2/2020 20:26 NBOX Nice job today to you and your folks. Well done. 7/2/2020 20:27 *UTBOX Thanks - totally the work of the team. They did an amazing job pulling it together this week. 7/2/2020 20:27 NBOX Thanks -totally the work of the team. They did an amazing job pulling it together this week. 7/2/2020 20:31 • UTBOX Impressive 7/2/202020:31 NBOX Impressive 7/3/20201:24 NBOX 1=l, apologies I meant to send this earlier. This is my celL Thanks for your email - much appreciated.M" 7/3/202016:05 *UTBOX M, are you available for a call?" 7/3/2020 16:05 NBOX , are you available for a call?" 7/3/2020 20:06 ri UTBOX dropped off the 2 CART items (phone and IPAD) to SDNY last week." 7/3/2020 20:06 NBOX dropped off the 2 CART items (phone and IPAD) to SDNY last week." 7/3/202020:07 • 'OX 'Copy • thanks for confirming,: 7/3/2020 20:07 NBOX 'Copy • thanks for confirming,-' 7/3/202020:09 • UTBOX 'Spoke again with-, he is working on something this weekend for SONY that they requested" 7/3/2020 20:09 NBOX "Spoke again with he is working on something this weekend for SDNY that they requested" 7/3/202020:10 • UTBOX Re those two devices? 7/3/2020 20:10 NBOX Re those two devices? 7/3/2020 20:11 I UTBOX "Negative, they have the 2 devices, this request involves a DVR and 2 servers seized from Little St lames.' 7/3/2020 20:28 NBOX "Negative, they have the 2 devices, this request involves a DVR and 2 servers seized from Little St James." 7/3/202020:29 • UTBOX Got it - thanks - EFTA01227517 FBI Texts Fite N41111C isap_event_date phone number_ Ise• address_isap recIplents_numbers_ protocol isa i body 7/3/2020 20:29 INBOX Got it - thanks - 7/6/2020 12:52 OUTBOX 'Good morning - just got hit up by SONY= re Epstein devices, so we need to get up to speed sooner than later. Can we sit down w for preUm discussion this morning? 11am?" 7/6/2020 12:52 INBOX "Good morning - just got hit up by SONY= re Epstein devices, so we need to get up to speed sooner than later. Can we sit down w for preUm discussion this morning? 11am?" 7/6/2020 12:53 INBOX "I'U set it up" 7/6/2020 12:53 OUTBOX 111 set It up" 7/6/2020 12:55 INBOX Great - thanks - 7/6/2020 12:55 OUTBOX Great - thanks - 8/5/2020 16:08 OUTBOX ME, you have 1 second for a call?" 8/5/202016:08 INBOX M. you have 1 second fora call?" 8/5/202016:08 INBOX Just started the PD mtg. Need to talk now or can I call on break? 8/5/2020 16:08 OUTBOX Just started the PD mtg. Need to talk now or can I call on break? 8/5/202016:09 OUTBOX "No emergency. Just got a call from on the Epstein thing, it can wait until the meeting ends" 8/5/202016:09 INBOX "No emergency. lust got a call from -on the Epstein thing, it can wait until the meeting ends" 8/5/2020 16:10 INBOX Copy - thx 8/5/2020 16:10 OUTBOX Copy - thx 12/18/2020 14:41 OUTBOX https://vwwtgoogle.com/amp/s/amp.cnn.com/cn tV2020/12/17/europe/france-kan-luc-brunel- Intl/Index.html 12/18/202014:41 INBOX https://www.google.com/amp/s/amp.cnn.com/cn n/2020/12/17/europe/france-jean-luc-brunet- intUindex.html 12/18/202014:41 OUTBOX C20 tracking? 12/18/2020 14:41 INBOX C20 tracking? EFTA01227518 FBI Texts File Name isap_event_date phone number_ Ise address_Isap recIplents_numbers_ protocol lsa . body 12/18/2020 14:43 OUTBOX "I'm at FA with find out, I know C20 was aware the French had an ongoing investigation" 12/18/2020 14:43 INBOX "I'm at FA with find out, I know C20 was aware the French had an ongoing investigation" 12/18/2020 14:43 INBOX I will 12/18/202014:43 OUTBOX I will 12/18/2020 14:45 OUTBOX Thanks 12/18/2020 14:45 INBOX Thanks 12/18/2020 15:55 INBOX C20 was tracking, he is apparently similar to Epstein in France" 12/18/2020 15:55 OUTBOX C20 was tracking, he is apparently similar to Epstein in France" 1/5/202122:50 INBOX https://www.nydallynews.conVnew-york/ny-barr- questioned-epsteincellmate.20210104- uyez4izqabg2bowemxpsp3hlom-story.html 1/5/2021 23:45 OUTBOX Fwd:httpslAwnr.nydailynews.com/new.york/ny- barr-questioned-epsteincellmate-20210104- uyez4Lzqabg2bovvemxpsp3hlom-story.html 1/5/2021 23:45 INBOX Fwd:hfips://wiw.nydailynews.com/new-york/ny- barr.questioned.epstein.cellmate-20210104- uyezilizqabg2bowemxpspahlom-story.html 1/5/2021 23:57 OUTBOX "10.4, thanks" 1/5/2021 23:57 INBOX '10-4, thanks" 8/12/2019 20:44 INBOX "We've just gotten a couple of inquiries about the island search... haven/ said anything yet, waiting to hear back from so he can coordinate with SONY." 8/12/2019 20:44 OUTBOX "We've just gotten a couple of inquiries about the island search... haven't said anything yet, waiting to hear back from so he can coordinate with SDNY." EFTA01227519 FBI Texts Flle Name Isap_eyent_date phone number_ address_Isap recIplents_numbers_ protocol Isa Isa . body 8/12/2019 20:45 OUTBOX SDNY told me ABC and NBC have photos. We were met at the doc by attorneys so someone leaked it. 8/12/2019 20:45 INBOX SDNY told me ABC and NBC have photos. We were met at the doc by attorneys so someone leaked it. EFTA01227520 FBI Texts File Name Isap_event_date phone_number_ isa • address_Isap reclpients_numbers_ protocol isa • body 8/12/2019 20:45 INBOX Dock 8/12/2019 20:45 OUTBOX Dock 8/12/2019 20:46 INBOX "Yep, NBC quoted LE sources. Hadn't heard about the photos? 8/12/2019 20:46 OUTBOX "Yep, NBC quoted LE sources. Hadn't heard about the photos." 6/21/2020 13:36 INBOX Ghislaine Maxwell reportedly hiding from the feds in Paris https://nypost.conV2020/06/2llghislaine- maxwell-reportedty.hiding•from•the-feds-in.paris/ 6/21/202013:36 OUTBOX Ghislaine Maxwell reportedly hiding from the feds In Pads https://nypost.conV2020/06/2llghlslaine- maxwell-reportecity•hiding•from•the-feds-in•paris/ 6/21/202013:46 OUTBOX Wow -Interesting to see If we get anything to corroborate. 6/21/2020 13:46 INBOX Wow • interesting to see if we get anything to corroborate. 6/21/2020 13:46 OUTBOX Ghislaine Maxwell reportedly hiding from the feds In Pads https://nypost.conV2020/06/21/ghlslaine- maxwelkeportedly.hiding•from•the•feds-in•paris/ 6/21/202013:46 INBOX Ghislaine Maxwell reportedly hiding from the feds in Paris https://nypost.com/2020/06/21/ghislaine. maxwell-reportedly•hiding•from•the•feds-in•paris/ 6/21/2020 13:49 INBOX "Pushed to C20, speaking with C20 and SDNY tomorrow regarding a plan, will let you knows 6/21/2020 13:49 OUTBOX "Pushed to C20, speaking wtth C20 and SDNY tomorrow regarding a plan, will let you knows 6/21/2020 13:50 OUTBOX Copy - thanks. 6/21/202013:50 INBOX Copy - thanks. 6/21/2020 13:54 OUTBOX Saw that EFTA01227521 FBI Texts File Name Isap_eyentdate phone number_ isa address_Isap recIplents_numbers_ isa protocol body 6/21/2020 13:54 INBOX Saw that EFTA01227522 FBI Texts File Name Isap_event_date phone number_ is • address_isap reclplents_numbers_ protocol isa . body Texts_12.06.2017-12.03.2025 8/13/201911:06 INBOX 'Ill there.. watching this Epstein madness and thought of you. I know you can/ talk about work cases but nuttiness!' 8/13/2019 11:08 OUTBOX Craziness. Do you know what prisoner was in a cell next to him? 8/13/2019 11:10 INBOX No?! Bernie? 8/13/2019 11:12 OUTBOX Dirty Westchester Ex-Cop is Epstein's Cell Mate I Yonkers Times https://yonkerstimes.com/dirty- westchester.ex-cop.is-epsteins-cell.mate/ 8/13/201911:14 INBOX Oy!! 8/13/2019 11:15 OUTBOX Tartaglione allegedly killed 4 guys in a drug deal gone bad in good old Chester NY. 8/13/201911:19 INBOX And who says Orange County gets no action! All of it Insane. Makes one want to move to Kentucky :) 8/17/20191:45 INBOX Do u think this Epstein saga will lead to anything for guys like Clinton? 8/17/20191:46 OUTBOX Probably not. EFTA01227523 FBI Texts File Name Isap_event_date phone number_ isa • address_isap reclplents_numbers_ isa . protocol body Texts_07.25.2005-05.31.2023 12/5/20180:24 NBOX https://www.wptv.comMews/region-c-palm- beac h.county/west.palm.beac h/settlernent- reached-in-Jeff rerepstein-civil-lawsuit 2/7/2019 1:51 • TBOX Fwd:https://thehilLcom/regulation/court- battles/428824-doi-opens-investigation-into. handling-of-Jeffrey-epstein-sex 2/7/2019 1:51 NBOX Fwd:hilps://thehilLconVregulation/court- battles/428824-doi-opens-investigation-into- handling.of.jeffrey.epsteimsex 2/7/2019 1:58 NBOX Never ending. 2/7/2019 1:58 •UTBOX Never ending. 2/7/2019 1:58 • TBOX Fwd: Fwd:https://thehllLcom/regulation/court- battles/428824-0Oj-opens-InvestlgatIon-into- handling-of-jeffrey-epstein•sex 2/7/2019 1:58 NBOX Fwd: Fwd:https://thehilLconVregulation/court- battles/428824.doj.opens.investigation-into. handling-of-Jeffrey- epstein-sex 2/7/20192:38 • UTBOX Yep 2/7/2019 2:38 NBOX Yep 5/13/2016 19:39 NBOX •We have to talk. No rush. Call me sometime before cob on monday re Epstein, when u have 5. 9l9Q - 7/18/2016 21:13 NBOX http://www.foxnews.com/us/2016/07/18/lawsuit- seeks-to-expose-unravel-plea-deal-for-billionaire- pimp-to-powerf ul-epstein.html 7/18/2016 21:17 •tJTBOX Neverending case. 10/19/2016 23:03 • t OX lames Patterson's book about Epstein titled '"Filthy Rich" is out 10/20/2016 1:58 NBOX 1 heard about that, ate the hot, sexy, intelligent, by the book FBI Agents mentioned? I was thinking George Clooney for you and maybe Jennifer Aniston for me! What do u think???? Lol 8/28/2017 15:09 • TBOX https://mwi.google.com/ampAwiw.mypalmbeac hpost.com/news/crime--law/fight.reopen.teen. sex-case-against-jeff-epstein-may-set- precedent/hxt8lQgkABEc59vrbz8teK/amp.html EFTA01227524 FBI Texts File Name hap_event_date phone number_ address_Isap reciplents_numbers_ protocol body 8/28/201715:09 INBOX https://www.gooele.com/amphomv.mypalmbeac hpost.com/news/crime—law/fight.reopen.teen. sex•case•against•jeff•epstein•mayset• precedent/thalQgkABEc59vrbz8teK/amp.html 8/28/2017 15:10 OUTBOX It never goes away 8/28/2017 15:10 INBOX It never goes away 8/10/2019 13:40 INBOX Holy crap he is dead 8/10/2019 13:40 OUTBOX Yep 8/10/2019 13:56 INBOX Hope he suffered 8/10/2019 13:57 INBOX Hopefully they will go after Acosta next 8/10/2019 15:10 INBOX Looks like your off the hook with Epstein. 8/10/201915:10 OUTBOX Looks like your off the hook with Epstein. 8/10/201915:12 OUTBOX Guess so. Thought I was going to have a NYC summer next year. So much for that... 8/10/201915:12 INBOX Guess so. Thought I was going to have a NYC summer next year. So much for that... 5/28/2020 13:35 OUTBOX You are mentioned in high regard on the new Netflix series about Epstein. Hope you guys are staying healthy. 5/30/2020 1:22 OUTBOX "Your name made a special appearance in that new Epstein doc! You're famous! Although apparently not as famous as eye roll." 5/30/2020 1:22 INBOX "Your name made a special appearance in that new Epstein doc! You're famous! Although apparently not as famous at eye roll." 5/30/202013:50 OUTBOX Thank goodness you could only see half of my name! Glad they spoke highly of 5/30/2020 13:50 INBOX Thank goodness you could only see half of my name! Glad they spoke highly of 5/30/2020 13:51 INBOX Haha! Its for the best. You maintain anonymity. 5/30/202013:51 OUTBOX Haha! Its for the best. You maintain anonymity. 5/30/202013:54 OUTBOX 'That's the way l like it!" 5/30/202013:54 INBOX "That's the way l like it!" 5/30/2020 15:43 OUTBOX Did you watch the Epstein show in Netflix yet? 5/30/2020 15:43 INBOX Did you watch the Epstein show in Netflix yet? 5/30/2020 15:43 OUTBOX Yes 5/30/2020 15:43 INBOX Yes EFTA01227525 FBI Texts Flle Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol body 5/30/202015:44 OUTBOX What did you think? 5/30/202015:44 INBOX What did you think? 5/30/2020 15:44 INBOX Glad got mentioned. 5/30/2020 15:44 OUTBOX Glad got mentioned. 5/30/2020 15:44 INBOX saw your name too...at least part of it 5/30/202015:44 OUTBOX saw your name too...at least part of It 5/30/2020 15:45 INBOX LoL Showed more of my name that I would have preferred. 5/30/2020 15:45 OUTBOX LoL Showed more of my name that [would have preferred. 5/30/2020 15:45 INBOX Than 5/30/2020 15:45 OUTBOX Than 5/30/202015:46 OUTBOX What a story...they should prosecute Acosta... 5/30/2020 15:46 INBOX What a story...they should prosecute Acosta... 5/30/2020 15:50 OUTBOX It was a shame. We had a great case. I never gave up on it. I kept everything ready toga in case the non prosecution agreement got voided. 5/30/2020 15:50 INBOX It was a shame. We had a great case. I never gave up on It. I kept everything ready to go In case the non prosecution agreement got voided. 5/30/2020 15:56 OUTBOX "What a mess...to think there's a movement behind this guy about his death..." 5/30/202015:56 INBOX "What a mess...to think there's a movement behind this guy about his death..? 7/31/2020 18:36 OUTBOX Are you ever coming to work again?! 7/31/2020 18:36 INBOX Are you ever coming to work again?! 7/31/202018:39 OUTBOX "Maybe not. Media claiming that the FBI Ignored Epstein's victims. Makes my blood boil? 7/31/202018:39 INBOX "Maybe not. Media claiming that the FBI ignored Epstein's victims. Makes my blood boil." 7/31/2020 18:40 OUTBOX bastards 7/31/2020 18:40 INBOX bastards 12/17/2021 21:12 INBOX You back home yet? Lot 12/17/2021 21:13 OUTBOX Delayed 2 hrs. About to board. EFTA01227526 FBI Texts File Name Isap_event_date phone number_ address_Isap reciplents_numbers_ protocol . • body 12/17/2021 21:14 INBOX Oh good. Read the stuff about today. Good job. Lol 12/17/2021 22:16 OUTBOX 'Really. what did it say?' 12/17/2021 22:20 INBOX "Not a lot. I can send you the screenshot. Basically your answers were short and it looks like you were only on the stand for like 15 min or so. One One mentioned did you recal saying she obtained Epstein's number from a phone book and that Epstein returned her call. You answered If that's what's in the report. 9" 12/17/2021 22:20 INBOX - In the 302 report" 12/17/2021 22:21 OUTBOX Yeah waste of my time. 12/17/2021 22:21 INBOX Yeah big time. 8/27/2022 13:56 OUTBOX "Do you recognize the name from The Epstein case? Is asking. Sounds like a common name to me but I can't place it" 8/27/202213:56 INBOX Do you recognize the name from The Epstein case? is asking. Sounds like a common name to me but I can't place it" 8/27/202213:57 INBOX "No, maybe FBI NY does." 8/27/202213:57 OUTBOX "No, maybe FBI NY does." 8/27/2022 14:02 OUTBOX "Exactly what I told her. She didn't see anything and sentinel off Miami cases so I told her to reach out for them or search the nyo file' 8/27/202214:02 INBOX "Exactly what I told her. She didn't see anything and sentinel off Miami cases so I told her to reach out for them or search the nyo file' 8/27/202214:02 OUTBOX Thanks man 8/27/202214:02 INBOX Thanks man 8/27/2022 14:03 INBOX S 8/27/2022 14:03 OUTBOX 8/27/2022 14:05 OUTBOX Yup 8/27/2022 14:05 INBOX Yup EFTA01227527 FBI Texts File Name Isap_eyent_date phone number_ isap address_Isap reclplents_numbers_ protocol isap body 8/27/202214:05 OUTCOX Thnx 8/27/202214:05 INBOX Thnx EFTA01227528 FBI Texts File Name Isap_event_date phone number_ • I address_Isap recIplents_numbers_ protocol • 0 body _Texts_12.6.17-present 2019-07-03 20:41: OUTBOX Any chance you possibly want to help our squad with something important/exciting? 2019-07-03 20:41: INBOX Any chance you possibly want to help our squad with something important/exciting? 2019-07-03 20:47: OUTBOX mill! Ty for thinking of me, I would but we're away, when is it happening?" 2019-07-03 20:47: INBOX "Hi! Ty for thinking of me, I would but we're away, when Is it happening?" 2019-07-03 20:50: OUTBOX "it's for the Epstein case. Were looking for an agent we can trust to go with me to Boston and Connecticut. It could be tonight, it could be next week. That's the crap part... were all on standby. WM happen when he's arrested" 2019-07-03 20:50: INBOX "It's for the Epstein case. Were looking for an agent we can trust to go with me to Boston and Connecticut. It could be tonight, it could be next week. That's the crap part... were all on standby. Will happen when he's arrested" 2019-07-03 20:53: OUTBOX "We're away now, not coming back until late Saturday and I have to be in DC on Monday so I'm out of play until early next week. If it happens after Tuesday I'm available but unfortunately beforehand, sux." 2019-07-03 20:53: INBOX "We're away now, not coming back until late Saturday and I have to be in DC on Monday so I'm out of play until early next week. If it happens after Tuesday I'm available but unfortunately beforehand, sux." 2019-07.0320:54: OUTBOX 'Okay thanks. I'll let them know. After Tuesday and you'll be on the team." 2019-07-03 20:54: INBOX "Okay thanks. I'll let them know. After Tuesday and you'll be on the team.' 2019-07-03 21:01: OUTBOX 'Great, sounds ;ood!" EFTA01227529 FBI Texts File Name Isap_event_date phone number_ is • address_lsop reclplents_numbers_ protocol is a. body 2019-07-03 21:01 2019-07-0321:27 INBOX 'Great, sounds good!' OUTBOX asked if you arc available starting Wednesday or starting Tuesday 2019-07-0321:27 !NW% ■ asked if you arc available starting Wednesday or starting Tuesday 2019-07-0323:23 2019-07-0323:27: OUTBOX Starting Wednesday INBOX Starting Wednesday 2019-07-0323:27: OUTBOX Ok thanks 2019-07-0323:27 INBOX Ok thanks 2019-07-0323:35: OUTBOX Who sent that? 2019-07-0323:35 INBOX Who sent that? 2019-07-0323:35: OUTBOX Dub ur gal pal! 2019-07-0323:36: INBOX Duh ur gal pal! 2019-07-0323:38 OUTBOX 'Oh, could have been a nice later day for u.* 2019-07-0323:38: INBOX 'Oh, could have been a nice tater day for (J." 2019-07-0323:39 OUTBOX Still going in late 2019-07-0323:39: INBOX Still going in late 2019-07-0702:37: OUTBOX "HI, saw the breaking news on Epstein, good stuff. Hope it went or 2019-07-0702:37: INBOX "HI, saw the breaking news on Epstein, good stuff. Hope it went or 2019-07-0702:40: OUTBOX It went great and is still going 2019-07-0702:40: INBOX OUTBOX it went great and is still going Great to hear!! 2019-07-0702:42: 2019-07-0702:42: INBOX Great to hear!! EFTA01227530 FBI Texts File Name Isapevent_date phone number_ address_Isap reciplents_numbers_ protocol . r Doily _Texts_12.06.2017-1Z05.2025 2019.08-11 INBOX Do.you have contact. TM Just retained 18:44:21 to look t Epstein death by his brother. Brother has also recieved death threat 2020.05.26 OUTBOX 'MI, FYSA, NettFix is doing some type of 16:31:40 movie/documentary on Epstein. It is scheduled to be released tomorrow, we had nothing to do with IC 2020-05-26 INBOX 1M, FYSA, Netftix is doing some type of 16:31:42 movie/documentaryon Epstein. It is scheduled to be released tomorrow, we had nothing to do with 2020.05.26 OUTBOX "Thanks, - I remember hearing about that a 16:32:42 bit ago. Will be interesting to see if anything significant. Thanks -" 2020-05-26 INBOX "Thanks= - I remember hearing about that a 16:32:43 bit ago. Will be interesting to see if anything significant. Thanks" 2020-07.06 OUTBOX 'Good morning • just got hit up by SONY' re 12:52:55 Epstein devices, so we need to get up to speed sooner than later. Can we sit down w for preUm discussion this morning? 11am?" 2020.07.06 INBOX "Good morning-Just got hit up by SONY= re 12:52:58 Epstein devices, so we need to get up to speed sooner than later. Can we sit down w for preUm discussion this morning? 11am?" 2020.07.06 INBOX "Ill set it up 12:53:41 2020.07.06 OUTBOX "IV set it up 12:53:41 2020-07.06 INBOX "Hey, SAC wants to sit down at 11 to discuss 12:54:37 Epstein CART items, can we find out from what the status is?' 2020.07.06 OUTBOX "Hey, SAC wants to sit down at 11 to discuss 12:54:38 Epstein CART items, can we find out from what the status is?" EFTA01227531 FBI Texts File Name Isapeventdate phone number_ isap address_Isap recIplents_numbers_ protocol isap body 2020.07.06 INBOX Great - thanks - 12:55:10 2020-07-06 OUTBOX Great - thanks - 12:55:10 2020.08.05 INBOX Just started the PD mtg. Need to talk now or cant 16:08:57 call on break? 2020.08.05 OUTBOX Just started the PD mtg. Need to talk now or can I 16:08:58 call on break? 2020.08.05 OUTBOX 'No emergency. Just got a call from on 16:09:48 the Epstein thing, It can watt until the meeting ends* 2020.08.05 INBOX 'No emergency. lust got a call from on 16:09:50 the Epstein thing, it can wait until the meeting ends' 2020-09-30 OUTBOX Let me know when u have a few minutes for me to 17:43:26 swing by to discuss Epstein case travel 2020-09-30 INBOX Let me know when u have a few minutes for me to 17:43:27 swing by to discuss Epstein case travel 2020-10-08 OUTBOX , I just spoke with SDNY, can you check 23:36:26 with on multi-media which could not be loaded into realitivity regarding approximately 60 devices taken from Epstelns residences? According to CART, videos, audio and photos could not be loaded into realitrvity' 2020.10.08 INBOX , I just spoke with SDNY, can you check 23:36:29 with on multi-media which could not be loaded into realitivity regarding approximately 60 devices taken from Epstelns residences? According to CART, videos, audio and photos could not be loaded into realitivity.* 2020-10-08 INBOX Will do 23:50:04 2020-10-08 OUTBOX WIU do 23:50:05 2020.10.08 OUTBOX Thanks 23:51:15 EFTA01227532 FBI Texts File Name Isapeventdate phone_number_ address_Isap • I reclplents_numbers_ protocol . • body 2020-10-08 INBOX Thanks 23:51:18 I 2020-11-24 OUTBOX Can u give me a call on an epsteln matter. Not 16:12:17 related to the article u sent this am. Has to do with new charges and sdny is looking for fbi EM concurrenace. Im tree all day. TN 2020.11.24 INBOX Can u give me a call on an epstein matter. Not 16:12:20 related to the article u sent this am. Has to do with new charges and sdny is looking for fbi EM concurrenace. Im free all day. Thx 2020 11 24 OUTBOX Proposal is fo to plead guilty to 16:21:45 conspiracy to obstruct justice specifically witness tampering by way of removing electronic evidence from the NY search site and speaking to victims to have them go along with her version of events. 2020-11-24 INBOX Proposal Is forto plead guilty to 16:21:48 conspiracy to obstruct justice specifically witness tampering by way of removing electronic evidence from the NY search site and speaking to victims to have them go along with her version of events. 2020.11.24 INBOX Thanks 16:22:04 2020.11.24 OUTBOX Thanks 16:22:04 2020.12.18 OUTBOX "IC, apparently French made an arrest on 14:46:20 Wednesday of some guy with ties to Epstein, any relation to ur case?" 2020.12.18 INBOX "K, apparently French made an arrest on 14:46:21 Wednesday of some guywith ties to Epstein, any relation to ur case?" 2020-12-18 I OUTBOX Jean Lyc-Brunel 14:46:51 2020.12.18 INBOX Jean Lyc-Brunel 14:46:56 I EFTA01227533 FBI Texts File Name isap_event_date phone_number_ isa , address_isap recipients_numbers_ protocol isa • body 2020-12-18 INCOX , C20 was tracking, he is apparently similar 15:55:53 to Epstein in France" 2020-12-18 OUTBOX SE, C20 was tracking, he Is apparently similar 15:55:54 to Epstein in France" 2021.01.05 OUTBOX Fwd:htlps:Thwovnydailynews.conVnew-york/ny- 23:45:40 barr-questioned-epstein-cellmate-20210104- uyez4izgabg2bowemxpspahlom-story.html 2021.01.05 INBOX Fwd:https://www.nydallynews.conVnew-yorkiny- 23:45:41 barr-questioned-epsteln-cellmate-20210104- uyezdizqabg2bowemxpsp3Mom-stoty.html 2021.09.23 OUTBOX *Don't know him personally' 16:03:02 2021.09.23 INBOX 'Don't know him personally' 16:03:04 2021-09-23 OUTBOX 's been in 33 years... atlas an agent or was 16:07:20 he prof staff before?* 2021-09-23 INBOX 'MI's been in 33 years... all as an agent or was 16:07:22 he prof staff before?' 2021.09.23 INBOX I have a VM into him. Ausas would like to speak to 16:09:42 him re Epstein case. 2021.09.23 OUTBOX I have a VM into him. Ausas would like to speak to 16:09:42 him re Epstein case. 2020.05-26 OUTBOX .., SONY meeting later this week with their 13:44:48 EM on Maxwell et al. They will let me know how the meeting goes (timeline, potential targets to be charged etc.) We still believe she is in the Boston AOR (pens, mail cover, credit card history)." 2020-05-26 INBOX 'IM, SONY meeting later this week with their 13:44:50 EM on Maxwell et al. They will let me know how the meeting goes (timeline, potential targets to be charged etc.) We still believe she is in the Boston AOR (pens, mail cover, credit card history)." EFTA01227534 FBI Texts File Name Isap_event_date phone number_ address_Isap . • recIplents_numbers protocol body 2020.05-26 13:46:33 OUTBOX tot It - thanks, 2020-05-26 13:46:34 INBOX tot it - thanks, 2020.06-20 OUTBOX =Just heard from SONY, due to the current 16:21:21 DO1 news, they are looking to push up Maxwell (week of June 29) Fm waiting to hear back from 2020.06-20 INBOX , just heard from SONY, due to the current 16:21:22 DO1 news, they are looking to push up Maxwell (week of June 29) Fm waiting to hear back from 2020-06.20 OUTBOX 'Thanks.- just talking to ADIC now so he's 16:33:03 aware. Interesting times for sure' 2020-06.20 INBOX 'Thanks. - just talking to ADIC now so he's 16:33:04 aware. Interesting times for sure' 2020-06-20 OUTBOX 'Yes, plan to speak with usao and FBI team about 16:34:33 timing and realistic expectations' 2020-06-20 INBOX 'Yes, plan to speak with usao and FBI team about 16:34:34 timing and realistic expectations' 2020.06.20 OUTBOX Anyway to get those drives quicker? 19:24:23 2020.06.20 INBOX Anyway to get those drives quicker? 19:24:24 2020.06.20 OUTBOX 'I spoke with , she's going to get copies of 20:04:16 those devices to the AUSAs on Monday. lust so you know_ reviewed those devices and there's nothing related to MaxwelL But we'll make them happy 0' 2020.06-20 INBOX *I spoke with , she's going to get copies of 20:04:23 those devices to the AUSAs on Monday. Just so you knowl. reviewed those devices and there's nothing related to MaxwelL But we'll make them happy 0" 2020-06-20 INBOX 'Sounds good, thank you.' 20:05:00 EFTA01227535 FBI Texts Flt. Name Isap_event_date phone number_ Ise • address_Isap recIplents_numbers_ protocol Ise • body 2020-06-20 OUTBOX 'Sounds good, thank you.' 20:05:01 2020-06-21 OUTBOX "Not that I put much stock in The New York Post, 12:58:12 but there's an article today saying Maxwell is in Paris..." 2020.06.21 INBOX 'Not that I put much stock in The New York Post, 12:58:12 but there's an article today saying Maxwell is in Paris...' 2020-06.21 INBOX Ghislaine Maxwell reportedly hiding from the feds 13:36:30 In Paris hnps://nypost.conV2020/06/21/ghlslaine- maxwell-reportedly.hiding•from-the•feds.in•parisi 2020.06.21 OUTBOX Ghislaine Maxwell reportedly hiding from the feds 13:36:31 In Paris hnps://nypost.conV2020/06/21/ghlslaine- maxwell-reportedly.hiding•from•the•feds-in•paris/ 2020.06.21 OUTBOX Wow • interesting to see If we get anything to 13:46:04 corroborate. 2020.06.21 INBOX Wow • interesting to see if we get anything to 13:46:05 corroborate. 2020.06.21 INBOX 'Pushed to C20, speaking with C20 and SDNY 13:49:53 tomorrow regarding a plan, will let you know" 2020.06.21 OUTBOX 'Pushed to C20, speaking with C20 and SDNY 13:49:54 tomorrow regarding a plan, will let you know"• 2020.06.21 OUTBOX Copy • thanks. 13:50:18 2020-06.21 INBOX Copy • thanks. 13:50:19 2020-06-21 INBOX Happy Fathers day my brother. Love your E; 13:57:52 2020-06-21 OUTBOX 'Looks like the info came from the Sun. No 13:58:00 credible information in the article. We have a silent hit on her so I doubt it is accurate but we'll see what the new phone tells us.' EFTA01227536 FBI Texts File Name isap_event_date phone_number_ isa , address_Isap reclpients_numbers_ is a. protocol body 2020-0621 NCOX Looks like the Info came trom the Sun. No 13:58:03 credible information in the article. We have a silent hit on her so I doubt it is accurate but well see what the new phone tells us.' 2020.06.22 • :OX 'MI, let know if you'd like me to provide any 21:31:36 updates to HQ on Maxwell." 2020.06.22 NBOX M, let know if you'd like me to provide any 21:31:37 updates to HQ on Maxwell." 2020.06.22 • BOX 'Discussed charges with SDNY on Maxwell, no G) 21:35:30 date scheduled yet" 2020.06.22 NBOX 'Discussed charges with SDNY on Maxwell, no al 21:35:31 date scheduled yet" 2020.06.22 NBOX Rgrthx 21:40:48 2020.06.22 I BOX Rgrthx 21:40:48 2020-07-09 a BOX I received an email from Wells Fargo that they filed 00:32:29 a SAR on the home purchase Maxwell was living at during the time of here arrest. I would like to tell to forward that info to you or someone that might need it. 2020-07.09 NBOX I received an email from Wells Fargo that they filed 00:32:33 a SAR on the home purchase Maxwell was living at during the time of here arrest. I would like to tell to forward that info to you or someone that might need it. 2020.07.09 I BOX "Oki case agent is but she can 00:33:38 forward to me. Thank you" 2020.07-09 NBOX *Ok, case agent is but she can 00:33:38 forward to me. Thank you" 2020-07-09 a BOX Okay. I will call you in the morning. We have been 00:38:12 unable to work out this conflict at our level so it going to get kicked up on the PD side. 2020-07.09 NBOX Okay. I will call you in the morning. We have been 00:38:13 unable to work out this conflict at our level so it going to get kicked up on the PD side. EFTA01227537 FBI Texts File Name isap_event_date phone_number_ sap addressisap reclplents_numbers_ sap protocol body 2020-07-09 r uTBOX 'Ok, no sweat' 00:38:45 2020-07-09 NBOX "Ok, no sweat' 00:38:46 2020.07.14 • BOX 'Cm sure you heard Maxwell was remanded. FYI 20:34:02 all the evidence for the Ray case has been processed by CART and almost all of it has been reviewed by the case agent. We're In really good shape on that case? 2020-07-14 NBOX "I'm sure you heard Maxwell was remanded. FYI 20:34:03 all the evidence for the Ray case has been processed by CART and almost all of it has been reviewed by the case agent. We're in really good shape on that case? 2020-07-14 • UTBOX "Outstanding, thank you' 20:34:53 2020-07-14 NBOX 'Outstanding, thank you' 20:34:54 2021-03-04 • BOX The TFOfrom Boston reached out today to say 23:04:18 they got their fugitive at the address I worked up for him. This is the same tfo that helped us with Maxwell. 2021.03.04 NBOX The TFO from Boston reached out today to say 23:04:21 they got their fugitive at the address I worked up for him. This is the same tip that helped us with Maxwell. 2021.03.04 NBOX *Ok, gear 23:04:41 2021.03.04 • :OX "Ok, great 23:04:42 2021-11-24 • BOX Is the Maxwell trial expected to begin on Monday? 16:26:02 2021-11-24 NBOX Is the Maxwell trial expected to begin on Monday? 16:26:03 2021-12-12 NBOX 'Good, any update on Maxwell trial?' 14:39:20 EFTA01227538 FBI Texts File Name Isapeventdate phone number_ isap address_Isap recIplents_numbers_ isap protocol body 2021.12-12 e UTBOX Good morning 14:41:17 2021-12-12 NBOX Good morning 14:41:19 2021.12.12 •UTBOX "Only change from my Thursday email is that 16:58:06 defense now starts this Thursday. judge is traveling Monday - wed. We rested friday. I also can't send/receive emails since yesterday. Some issue w outlook." 2021-12-12 NBOX 'Only change from my Thursday email is that 16:58:07 defense now starts this Thursday. judge is traveling Monday - wed. We rested friday. I also can't send/receive emalLs since yesterday. Some Issue w outlook.' 2021-12-13 •UTBOX Did defense rest in Maxwell case? 20:41:16 2021-12-13 NBOX Did defense rest in Maxwell case? 20:41:18 2021-12-13 •UTBOX Ok 21:02:52 2021.12.13 NBOX Ok 21:02:55 2021-12-13 • UTBOX "Not sitting until Thursday, judge out of towm' 21:03:32 2021.12.13 NBOX 'Not sitting until Thursday, judge out of towm' 21:03:38 2021.12.13 • UTBOX Ok 21:03:52 2021.12.13 NBOX Ok 21:03:53 2021.12.17 • UTBOX , maxwell defense rested, closings 22:02:10 scheduled for Monday 9am' EFTA01227539 FBI Texts File Name hap_event_date phone number_ address_Isap recIplents_numbers_ protocol lady 2021-12-17 NBOX , maxwe0 defense rested, closings 22:02:12 scheduled for Monday 9arn- 2021-12-20 oUTBOX Maxwell Jury has case. 22:02:47 2021.12.20 NBOX Maxwell/thy has case. 22:02:49 2021.12-20 O.ITBOX Copy. Thanks 22:29:06 2021.12.20 NBOX Copy. Thanks 22:29:09 2021.12.22 . UTBOX Hey. Have you heard any updates about Maxwell? 21:24:36 2021-12-22 NBOX Hey. Have you heard any updates about Maxwell? 21:24:39 2021.12.22 oUTBOX No verdict. Adjourned tit Monday 22:53:48 2021.12.22 NBOX No verdict. Adjourned tit Monday 22:53:50 2021.12.29 oUTBOX 1.I, Maxwellguilty on 5 of 6 counts, not guilty 22:09:40 on enticement charge" 2021.12.29 NBOX , Maxwell guilty on 5 of 6 counts, not guilty 22:09:42 on enticement charge" 2022.02.14 . UTBOX Give me a call for an update on Maxwell. 21:32:32 2022-02-14 NBOX Give me a call for an update on Maxwell. 21:32:35 EFTA01227540 FBI Texts File Name isap_event_date phone_number_ isap addressisap reclpients_numbers_ isap protocol body 2022-03-08 I UTCOX a, today is the Maxwell hearing, don't know if 16:54:04 judge will make any decision, will let you know. In addition, today Is the first day of the Lawrence Ray trial ( today is jury selection) openings are expected tomorrow.' 2022.03-08 NBOX MI, today is the Maxwell hearing, don't know if 16:54:05 judge will make any decision, will let you know. In addition, today Is the first day of the Lawrence Ray trial ( today is jury selection) openings are expected tomorrow.-' 2022.03.08 . UTBOX Thanks for the update. 17:00:44 2022.03.08 NBOX Thanks for the update. 17:00:49 EFTA01227541 FBI Texts File Name isap_event_date I phone_number_l address_Isapl recIplents_numbers_l protocol asap Isar) body _Texts_08.12.2018-10.21.2024 2021-04-27 21:09:35 INBOX 'Mark this Is Sigrid -you have threatened me a number of times after contacting me in December 2019 late at night by email and phone and said 'it's been a long time' • were you at John Graves and Walter Williams Party 2003.2004 as they looked for Chenlere LNG Terminal Investors -1 was invited by Lynn Graves and knew Walter only to find them vicious about Jeffrey Epstein whim I stupidly suggested might want to invest in Cheniere along with two men I worked with, Diomedes Christodoulou and Sanjay Bhatnagar, having forgotten Jeffrey knew Dio and according to friends was living with him in Palm Beach in the late 1990s - I kept forgetting how I knewleffrey and his brother Mark because they and I fell prey to abusive mobsters and monsters - at the Graves party I showed up and was threatened - After being threatened with smears about knives by strangers, I was led byJohn Graves to their glasses In sun porch and told Jeffrey Epstein was there and looked around - An old man in Hickey F EFTA01227542 FBI Texts File Name Isapevent_date phone number_ isa • address_Isap reclplents_numbers_ isa. protocol body 2021.04-27 NBOX -A woman named Sylvia Marquez at Barnard was 21:10:10 from El Paso and when I was at UTEP said Jeffrey and you accused me with regard to knives and at Dallas in 1977 were there to arrest me as a Russian spy, Bill Bar's lie from May 1977 with Daniel Field, the Russian history specialist, and a Mark of Jeffrey who threatened me at a closed subway stop as others and I left a dinner where Barr had terrorized me two days before I left for the geology department field course in Scotland • Sylvia and grad students and others I did not know gave me food at UTEP to make my skin cystic which then Gina Cheri ordered a dermatologist In Houston to follow up to make my skin cystic permanently disfigured which it did - and Gina Cheri and Janet Stroup appeared at the dermatologist's to taunt me as a Mark or Jeffrey also taunted me in the parking garage later threatening me with James A Austin and Lee Ann Mysgrove at IJT•MSI with smears I did not understand falsely cla imi ng I had hurt everyone on the field trip' 2021-04-27 NBOX 'The texts were sent to me by a woman named 21:13:46 Sigrid. Since my brother's death she has been hounding me with stories that place me with people I do not know, and in places I have never been. She Is an attorney and I made a complaint to the bar association of Texas but that went nowhere. Her number is . I forwarded her texts to my iPhone and then forwarded them to you." 2021-04.27 NBOX Mark Epstein 21:13:49 EFTA01227543 FBI Texts File Name hap_event_date phone number_ Ise address_Isap reciplents_numbers_ protocol Ise . body 2019-08-21 NBOX She did state that had she been advised by 14:44:57 Epstein lawyers he made changes to his will he would have been placed on suicide watch again 2019-08.21 NBOX I have to come back with a hard drive to get the 14:45:33 records from the phones they searched 2019.09.25 I NBOX https://frankreportcom/2019/09/22/the-ctintons- 12:12:31 the.epstein-brothers-and-the-humpty-dumpty- congress-members/ 2019-09.25 i NBOX Is the author our guy? 12:12:32 2020.05.29 NBOX Any chance you could tell Epstein that if he'd 17:24:06 stopped his brother from raping children this wouldn't be happening?" 2020.05.29 I BOX Da mn....Shots fired! I think he knows that 17:25:22 already... 2020-06.01 NBOX I will be in the office tomorrow. Let me know if 13:20:26 anything needs to get done. I can call you later to give update on Epstein 2020.06.01 I UTBOX I will be in the office tomorrow. Let me know if 13:20:27 anything needs to get done. I can call you later to give update on Epstein 2020-06-06 I UTBOX No need to call back and sorry to bother 23:20:14 2020-06-06 NBOX No need to call back and sorry to bother 23:20:14 2020.06.06 I UTBOX Sony...it was this Epstein nonsense 23:33:04 2020.06.06 NBOX Sorry...it was this Epstein nonsense 23:33:05 2020.06.07 0 BOX No wonies 00:05:02 2020-06.07 NBOX No worries 00:05:03 2020-06.07 0 BOX Need a hand? 00:05:06 2020-06.07 NBOX Need a hand? 00:05:07 EFTA01227544 FBI Texts FRe Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol Isa • Isa body 2020-06-07 00:06:40 I UTBOX No...all taken care of. Nonsense threats from outside of the US 2020-06-07 00:06:41 NBOX No...all taken care of. Nonsense threats from outside of the US 2020.06.07 I BOX Werd 00:06:57 2020.06.07 NBOX Werd 00:06:59 2020.06.27 I BOX Sent a long email...Epstein nonsense...just getting 13:30:52 frustrated with the situation. 2020-06.27 NBOX Sent a long emaiL..Epstein nonsense...just getting 13:30:53 frustrated with the situation. 2020.06.27 I BOX I get it...your position is the correct one. We 13:32:46 should not be continuing with this. 2020-06.27 NBOX I get it...your position is the correct one. We 13:32:47 should not be continuing with this. EFTA01227545 FBI Texts File Name Isap_event_date phone number_ isa address_Isap recipients_numbers_ protocol Isa . body _Texts_12.6.17-present 2019-08-14 04:05: OUTBOX Watch raid on Jeffrey Epstein's Island I Miami Herald https:/Noww.miamiherald.conVnews/state/florida /article233958422.html 2019-08-14 04:15: OUTBOX FBI and NYPD Officers Seen In Drone Footage of Epstein Island Raid (Video) https://uk.news.yahoo.conVlbi-nypd-officers- seen-drone-153347760.html EFTA01227546 FBI Texts File Name isapevent_date phone number_ isap address_Isap recIplents_numbers_ protocol isap body _Texts_12.06.2017-12.03.2025 2019.07-20 INBOX "Ism working on another work email (Epstein) right 15:39:59 now but will send yours soon. Thanks again." 2019.07.20 OUTBOX "I'm working on another wort email (Epstein) right 15:39:59 now but will send yours soon. Thanks again." 2020.11.14 OUTBOX I assume u know thatMll was moved over to 12:59:19 help w epstein case? 2020.11.14 INBOX I assume u know thatl i was moved over to 12:59:20 help w epsteln case? 2020.11.14 OUTBOX No I did not 15:18:28 2020.11.14 INBOX No I did not 15:18:30 2020-11-14 OUTBOX When did this happen? 15:23:43 2020-11-14 INBOX When did this happen? 15:23:44 2020-11-14 OUTBOX "How many IA's ams SOS's do u already have?" 15:24:16 2020.11.14 INBOX "How many IA's ams SOS's do u already have?" 15:24:17 2020.11.14 OUTBOX "I talked to her yesterday and asked if u knew. 15:56:35 Shes Starting next week. Alt she's doing Is Epstein case." 2020-11-14 INBOX "I talked to her yesterday and asked If u knew. 15:56:36 Shes Starting next week. All she's doing is Epstein case." EFTA01227547 FBI Texts File Name Isap_event_date phone number_ Isa • address_Isap reclplents_numbers_ protocol isa • body Jexts_07.26.2018-10.21.2024 2019-08-11 OUTBOX SE, the deputy requested an update on the 18:25:17 Autopsy whenever we can get him something." 2019-08-11 INBOX MI, the deputy requested an update on the 18:25:19 Autopsy whenever we can get him something.' 2019.08.11 OUTBOX "Yes sir, I've reached out to my folks to get that 18:25:48 info ASAP.* 2019.08.11 INBOX "Yes sir, I've reached out to my folks to get that 18:25:48 info ASAP." 2019.08.11 OUTBOX How long was the call to the girt friend? 18:26:18 2019-08.11 INBOX How long was the call to the girl friend? 18:26:19 2019.08.11 OUTBOX Aprox 20 mins 18:26:49 2019-08.11 INBOX Aprox 20 mins 18:26:50 2019-08-11 OUTBOX Ok. Our summary said 19 second. 18:27:11 2019-08-11 INBOX Ok. Our summary said 19 second. 18:27:12 2019.08.11 OUTBOX "Yes, I believe BOP Just misidentified the record. 18:28:23 When the girlfriend's attorney spoke with SDNY, he acknowledged a nearly 20 min call occurred.' 2019.08.11 INBOX "Yes, I believe BOP Just misidentified the record. 18:28:25 When the girlfriend's attorney spoke with SDNY, he acknowledged a nearly 20 min call occurred.' 2019.08.11 OUTBOX 10.4 18:28:39 2019.08.11 INBOX 10.4 18:28:40 2019-08-11 OUTBOX Just sent the email to you. Autopsy Just 18:45:50 concluded. Preliminary results are that the cause of death is consistent with susukude by hanging. EFTA01227548 FBI Texts FRe Name Isap_event_date phone number_ isa • address asap recIplents_numbers_ Isa . protocol body 2019-08-11 NBOX Just sent the email t0 you. Autopsy just 18:45:51 concluded. Preliminary results are that the cause of death is consistent with susuicude by hanging. 2019.08.11 • BOX Thanks. So no defensive wounds. I appreciate the 18:46:33 update 2019.08.11 NBOX Thanks. So no defensive wounds. I appreciate the 18:46:33 update 2019.08.11 • BOX No sir. No other signs of injury that would indicate 18:47:23 foul play. 2019-08.11 NBOX No sir. No other signs of injury that would indicate 18:47:24 foul play. 2019-08.11 • ;OX Thank= 18:47:36 2019-08.11 NBOX Thanks= 18:47:37 2019-08-11 • BOX Anytime 18:47:46 2019-08-11 NBOX Anytime 18:47:46 2019.08.11 NBOX Do you know who the lead POC for the search of 18:59:31 the Island is going to be? 2019.08.11 • BOX "My ASAC is going, .I would 19:01:33 imagine he would be the best POC." 2019.08.11 NBOX Roger. 19:01:47 2019-08.11 NBOX "Fwd:The DAD had some more questions. Once I 19:39:23 get a list of questions I'll send your way. We will need another update from NY tonight probably about 8:00p. Sorry bud." 2019-08.11 • BOX Alright...just tyi not too much going on today. 19:40:34 2019-08-11 NBOX Yeah who knows what else they want to know. 19:46:21 Your update was pretty thorough. 2019-08-11 • BOX Just let me know. 19:47:01 EFTA01227549 FBI Texts File Name Isap_eyent_date phone number_ Isa • addressisap recIplents_numbers Isa . protocol body 2019-08-11 OUTBOX Can you call back later? 21:55:15 2019-08-11 INBOX Can you callback tater? 21:55:16 2019.08.11 INBOX "Hey-. Got your email. rm tied up for the next 21:56:27 couple hours, but will work on getting you answers to those questions' 2019-08-11 OUTBOX 'Hey-. Got your email. I'm tied up for tile next 21:56:28 couple hours, but will work on getting you answers to those questions' 2019.08.11 OUTBOX "Dont hate me man. Last thing you need is HQ 22:03:34 calUng you and I'll push back as much as possible. They were wondering if you can give them and answer by 630. For the questions what was done, what are you doing now, and what will be done. I already told them you guys are swamped but they said "just ask"- 2019-08-11 INBOX "Dont hate me man. Last thing you need is HQ 22:03:37 calling you and I'll push back as much as possible. They were wondering if you can give them and answer by 630. For the questions what was done, what are you doing now, and what will be done. I already told them you guys are swamped but they said —just ask- 2019-08-11 OUTBOX Let me know if you need any assistance or extra 22:48:58 bodies regarding the BOP Investigation. I know you guys have been busy for the last 24 hours so let me know and I can have a few of my senior guys like and help out. 2019.08.11 INBOX Let me know if you need any assistance or extra 22:49:00 bodies regarding the BOP Investigation. I know you guys have been busy for the last 24 hours so let me know and I can have a few of my senior guys like and help out. 2019.08.11 OUTBOX Okthx 22:49:29 EFTA01227550 FBI Texts File Name isapevent_date phone number_ isa • address_Isap recIplents_numbers_ isa • protocol body 2019.08-11 INBOX Ok thx 22:49:30 2019-08-12 NBOX 'Hey it . Are you awake? 02:34:39 2019.08.12 NBOX -The attorney general is going to suspend the 02:37:11 guards/captain but win hold off until Tuesday so we can try to interview them tomorrow. Once they're suspended they will surely not talk, so we need to make plans to find them tomorrow,' 2019-08-12 • BOX -0k. I'll pass that on to the team: 02:38:20 2019.08.12 NBOX Great 02:38:30 2019.08.12 • BOX "Did you guys open up a case? If so, mind sending 12:33:22 me the file #r 2019.08.12 NBOX "Did you guys open up a case? If so, mind sending 12:33:25 me the file k?" 2019-08.12 • BOX Working on it 12:50:07 2019.08.12 NBOX Working on it 12:50:08 2019.08.12 NBOX Rog thanks 12:50:18 2019-08-12 • BOX Rog thanks 12:50:18 2019-08-12 NBOX 90A-NY 14:28:34 2019-08-12 • BOX 90A-NY 14:28:34 2019.08.12 NBOX Copy thanks 14:28:47 2019.08.12 • BOX Copy thanks 14:28:47 2019-08.12 NBOX Hey--- give me a ring if you can? 14:52:13 2019.08.12 • BOX 90A was opened today correct? 15:16:23 EFTA01227551 FBI Texts File Name hap_eveet_date phone number_ Ise addressisap recIplents_numbers_ Isa . protocol body 2019-08-12 NBOX 90A was opened today correct? 15:16:24 2019-08-12 • BOX Yup. Mins before I sent you the number 15:22:31 2019.08.12 NBOX Yup. Mins before I sent you the number 15:22:32 2019.08.12 NBOX Copy 15:22:45 2019.08.12 • BOX Copy 15:22:45 2019-08.12 • BOX Call me 17:45:58 2019.08.12 NBOX Call me 17:45:58 2019-08.12 • BOX 'Couldn't find the cellmate • will have to follow up 19:14:40 on that later. We are on our way to NJ to try and Interview Thomas - an OIG agent should be contacting me soon to meet up there" 2019-08-12 NBOX 'Couldn't find the cellmate - will have to follow up 19:14:43 on that later. We are on our way to Ni to try and interview Thomas • an OIG agent should be contacting me soon to meet up there' 2019.08.12 • BOX Okthx 19:15:02 2019.08.12 NBOX Ok thx 19:15:03 2019.08.12 • BOX 'We have an armed bank robbery at the Bank of 20:05:08 America,-. I have 6 C19 folks responding. Should not need any further.' 2019.08.12 NBOX 'We have an armed bank robbery at the Bank of 20:05:08 America,-. I have 6 C19 folks responding. Should not need any further.' 2019-08-12 • BOX Rgr. If you need any help or some extra SA support 20:09:24 let me know and I can push people to you. EFTA01227552 FBI Texts FRe Name Isap_eventilate phone number_ isa • address_Isap recIpkonts_numbers_ protocol Ise • body 2019-08-12 INBOX Rgr. If you need any help or some extra SA support 20:09:25 let me know and I can push people to you. 2019.08.12 INBOX Thx 20:09:55 2019.08.12 OUTBOX Thx 20:09:56 2019-08-12 OUTBOX "Almost to Thomas's residence - meeting up with 20:31:38 OIG and then will see what we ger 2019-08-12 INBOX "Almost to Thomas's residence - meeting up with 20:31:40 OIG and then will see what we ger 2019.08.12 INBOX Sounds good 20:32:12 2019.08.12 OUTBOX Sounds good 20:32:12 2019.08.12 OUTBOX "As if you weren't busy enough, Inspection wanted 20:39:09 to know ft you had the NY Response for bank robberies EC. If you do, can you forward to me. I can reach out to-if he's still the bank robbery coordinator? 2019.08.12 INBOX "As if you weren't busy enough, Inspection wanted 20:39:13 to know If you had the NY Response for bank robberies EC. If you do, can you forward to me. I can reach out to if he's still the bank robbery coordinator? 2019-08-12 OUTBOX it's In 91-NY-0, serial" 20:41:15 2019.08.12 INBOX "ft's in 91-NY-0, seria 20:41:16 2019.08.12 OUTBOX Thanks 20:41:31 2019.08.12 INBOX Thanks 20:41:31 2019-08.12 OUTBOX I'm finalizing my afternoon sitter. Did u 21:43:48 want me to add anything from your end?' 2019.08.12 INBOX I'm finalizing my afternoon sitter. Did u 21:44:00 want me to add anything from your end?" EFTA01227553 FBI Texts File Name Isap_event_date phone_number_ • I address_Isap recIpients_numbers_ • 0 protocol body 2019-08-12 •UTB0X Sitrep 21:45:07 2019-08-12 NBOX Sitrep 21:45:11 2019.08.12 • BOX 'Yeah, give me a couple minutes." 21:45:19 2019.08.12 NBOX 'Yeah, give me a couple minutes." 21:45:21 2019.08.12 • UTBOX Ok 21:45:31 2019-08.12 • UTBOX Typing it now 21:45:40 2019.08.12 NBOX Typing it now 21:45:40 2019-08.12 NBOX Ok 21:49:02 2019-08-12 • UTBOX B, from your list, can you tell me whowas 22:11:02 interviewed, and or agreed to be interviewed?' 2019-08-12 NBOX i, from your list, can you tell me who was 22:11:04 interviewed, and or agreed to be interviewed?" 2019.08.12 • BOX 'We interviewed , Captain 22:12:41 and LieutenantM. Unclear if Lieutenant-has consented to an Interview. All others are union employees and, according to OIG, have requested their union representatives" 2019-08.12 NBOX 'We interviewed Captain 22:12:44 and LieutenantM. Unclear If Lieutenant has consented to an interview. All others are union employees and, according to OIG, have requested their union representatives" 2019-08-12 • BOX Okthx 22:21:48 2019.08.12 NBOX Okthx 22:21:49 EFTA01227554 FBI Texts File Name isap_event_date phone number_ is • address_Isap reclplents_numbers_ is a. protocol body 2019-08-13 ipuTDOX when you're able, please give me a call? 00:35:07 2019-08-13 NBOX when you're able, please give me a call: 00:35:09 2019.08.13 • BOX Can you talk? 15:00:56 2019.0813 NBOX Can you talk? 15:00:57 2019.08.13 • OX ' M I , Just FYI we've made an official request of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME investigator did on Saturday: 2019.08.13 INBOX just FYI we've made an official request of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME investigator did on Saturday: 2019-08-13 • BOX 'Do you have the first and last names of number 5, 19:51:50 6, 7, 11, and 12 on the interview list you emailed over? If so can you please email it over 2019.08.13 NBOX Do you have the first and last names of number 5, 19:51:51 6, 7, 11, and 12 on the interview list you emailed over? If so can you please email it over 2019.08.13 • BOX Standby 19:52:25 2019.08.13 NBOX Standby 19:52:27 2019.08.13 NBOX Hey when is Reyes proffer scheduled? 20:41:59 2019.08.13 • BOX Hey when is Reyes proffer scheduled? 20:41:59 2019-08-13 • BOX Friday llam-2pm 20:45:09 2019-08-13 NBOX Friday llam-2pm 20:45:11 2019-08-13 • BOX "Main element coming back tomorrow. I have 22:27:14 friends living in St John, going to finish the week on AL. EFTA01227555 FBI Texts File Name isapeventdate phone number_ address_isap reciplents_numbers_ protocol body 2019.08-13 NOOX 'lain element coming back tomorrow. I have 22:27:15 friends living in St John, going to finish the week on AL." 2019.08.13 ilUTBOX Ok 22:37:24 2019.08.13 NBOX Ok 22:37:24 2019-08-13 NBOX Ghlslaine Maxwell 22:44:22 2019-08-13 9 BOX Thank you sir 22:49:02 2019.08.13 NBOX Thank you sir 22:49:02 2019.08.13 $ BOX FYI - Lt. works the midnight shift 22:56:25 tonight (midnight-Sam) OIG is going to reach out in the morning to try to schedule an interview for after she gets of work. Will advise In the morning if she is willing to talk 2019-08-13 NBOX FYI - Lt. works the midnight shift 22:56:27 tonight (midnight-8am) OIG is going to reach out in the morning to try to schedule an interview for after she gets of work. Will advise In the morning if she is willing to talk 2019-08-13 $ BOX Great thx 23:00:47 2019-08-13 BOX Great thx 23:00:49 2019.0813 NBOX "Wow! Lot That's way over 500!' 23:01:57 2019.08.14 • BOX gjve me a call when you land for an 15:11:10 update. EFTA01227556 FBI Texts File Name Isap_event_date phone_number_ isap addressisap ecIplents_numbers_ protocol isap body 2019-08-14 OUTBOX wants someone from the case team in the 17:11:24 MCC CCTV room from when I set foot into the room...24/7....until we puU the system which could be two days from now. Could be less. This is to preserve the integrity since the vendor will need access to get the new MCC system up and running. 2019-08-14 INBOX wants someone from the case team In the 17:11:28 MCC CCTV room from when I set foot into the room...24/7....until we pull the system which could be two days from now. Could be less. This is to preserve the integrity since the vendor will need access to get the new MCC system up and running. 2019-08-14 OUTBOX I will need relief at 3pm. 17:11:41 2019-08-14 INBOX I will need relief at 3pm. 17:11:43 2019-08-14 OUTBOX Oh brother. Ok. Lemme make some calls. 17:14:01 2019.08.14 INBOX Oh brother. Ok. Lemme make some calls. 17:14:01 2019.08.14 OUTBOX Copy 17:14:20 2019-08.14 INBOX Copy 17:14:21 2019-08.14 OUTBOX Is there no way to secure the room so no one has 17:16:05 access but us? 2019-08.14 INBOX Is there no way to secure the room so no one has 17:16:06 access but us? 2019-08-14 OUTBOX 'We could potentially do that. But would need to 17:26:34 keep someone here as long as the vendor Is doing the Install. We don't want to disrupt that part. Probably best for you to cal EFTA01227557 FBI Texts File Name Isapevent_date phone number_ isa • address_isap reciplents_num bets_ protocol isa . body 2019.08-14 INBOX 'We could potentially do that. But would need to 17:26:36 keep someone here as long as the vendor is doing the install. We don't want to disrupt that part. Probably best for you to cal 2019.08.14 OUTBOX Is the vendor working 24/7? 17:37:49 2019.08.14 INBOX Is the vendor working 2417? 17:37:50 2019.08.14 INBOX lust find out 2 things: how to secure the room and 17:43:25 what hours the vendor works. 2019-08.14 OUTBOX Just find out 2 things: how to secure the room and 17:43:26 what hours the vendor works 2019-08.14 OUTBOX "Yes. I'm working on that. I don't think we need to 17:44:22 be here overnight. And the room can be locked down overnight.' 2019.08.14 INBOX "Yes. I'm working on that. ] don't think we need to 17:44:23 be here overnight. And the room can be locked down overnight.' 2019-08-14 INBOX "That's what I thought. We can arrange shifts for 17:45:09 agents to be there when the vendor is working." 2019.08.14 OUTBOX "That's what I thought. We can arrange shifts for 17:45:09 agents to be there when the vendor is working." 2019.08.14 OUTBOX CART will be working here 24/7 until done. I will 17:51:02 call you in a minute. 2019.08.14 INBOX CART will be working here 24/7 until done. I will 17:51:03 call you in a minute. 2019-08.14 OUTBOX Call or stop by. I need assistance. 18:03:42 2019.08.14 INBOX Call or stop by. I need assistance. 18:03:43 2019-08-14 OUTBOX Guesstimate on when their new system will be 18:54:39 fully up and recording again? 2019-08-14 INBOX Guesstimate on when their new system will be 18:54:41 fully up and recording again? 2019-08-14 INBOX "A/Warden estimates as early as tomorrow, but 18:55:34 could be Friday or beyond." EFTA01227558 FBI Texts FR. Name Isap_event_clate phone number_ Ise addressisap recIplents_numbers_ protocol Isa . lady 2019-08-14 OUTBOX "A/Warden estimates as early as tomorrow, but 18:55:34 could be Friday or beyond." 2019-08-14 OUTBOX Copy 19:04:44 2019.08.14 INBOX Copy 19:04:45 2019.08.14 INBOX M. do you have someone sitting with SDNY 19:25:41 as they are reviewing the videos with CART?' 2019.08.14 OUTBOX M. do you have someone sitting with SDNY 19:25:41 as they are reviewing the videos with CART?' 2019-08.14 INBOX M, SDNY declined to view the videowith my 19:27:48 folks and OIG." 2019.08.14 OUTBOX M, SDNY declined to view the video with my 19:27:48 folks and OIG." 2019-08.14 OUTBOX 22:41:06 2019-08-14 INBOX Thx 22:42:15 2019-08-15 OUTBOX Got your email - sorry I missed your call... still in 01:53:30 this interview 2019.08.15 INBOX Got your email • sorry I missed your call... still in 01:53:36 this interview 2019.08.15 OUTBOX 7th floor and some folks at■ would like to have 12:13:39 a conference call. Are you avail around 1030 or later? 2019-08-15 INBOX 7th floor and some folks at■ would like to have 12:13:40 a conference call. Are you avail around 1030 or later? 2019.08.15 OUTBOX Clarify. 7th floor will probably have more 12:14:26 questions but some folks from■ will be on the call. Have questions about the camera 2019.08.15 INBOX Clarify. 7th floor will probably have more 12:14:27 questions but some folks from will be on the call Have questions about the camera 2019-08 15 OUTBOX "The earlier the better. We have to meet with the 12:20:56 AG's staff that is here to review the scene and the investigation." EFTA01227559 FBI Texts File Name Issp_event_date phonenumber eadd:Hss:Hamy protocol body 2019-08-15 NBOX "The earlier the better. We have to meet with the 12:20:57 AG's staff that is here to review the scene and the investigation." 2019-08.15 NBOX "Copy. I'll text you after our 9am meeting to 12:23:14 confirm your status. Thanks:* 2019-08.15 UTBOX "Copy. I'll text you after our 9am meeting to 12:23:14 confirm your status. Thanks." 2019-08-15 : UTBOX Ok 12:23:26 2019-08-15 NBOX Ok 12:23:27 2019.08.15 : UTBOX YOu good for 10? 13:29:22 2019.08.15 NBOX YOu good for 10? 13:29:22 2019.08.15 : UTBOX I think so. A number Of NYO EM want tO be on the 13:30:45 calL Are you getting a bridge number? 2019-08.15 NBOX I think so. A number of NYO EM want to be on the 13:30:46 calL Are you getting a bridge number? 2019-08.15 : UTBOX "Can't get one in such short notice. Will cattyour 13:31:46 cell and conference ppl in." 2019-08.15 NBOX "Can't get one in such short notice. Will cattyour 13:31:46 cell and conference ppl in." 2019-08-15 IP UTBOX Who all is going to be on from HQ? 13:32:30 2019-08-15 NBOX Who all is going to be on from HQ? 13:32:30 2019-08-15 UTBOX "Probably just me„ and maybe-. The 13:33:07 other 3 are from-" 2019.08.15 NBOX "Probably just me.-. and maybe-. The 13:33:08 other 3 are from 2019.08.15 : UTBOX Ok. Thought u said 7th floor as well. My SAC 13:34:11 thought and others wanted to be on. 2019-08-15 NBOX Ok. Thought u said 7th floor as well My SAC 13:34:12 though and others wanted to be on. 2019-08.15 NBOX 212 . Code 13:37:22 EFTA01227560 FBI Texts File Name Isapeventdate phone number_ isa • address_isap reciplents_numbers isa protocol body 2019-08.15 PUT0OX 212_. Code 13:37:22 2019-08-15 II UTBOX Ok we re all set for 10 am. 13:43:58 2019.08.15 NBOX Ok we re all Set lOr 10 am. 13:43:59 2019.08.15 I UTBOX ...just Saw yOur note. Is the call On now? 14:04:40 2019.08.15 NBOX ...just saw your note. Is the call on now? 14:04:40 2019-08.15 1 UTBOX Yes. Just got on. 14:05:04 2019-08.15 NBOX Yes. Just got on. 14:05:04 2019-08.15 NBOX Ok. I can join shortly. 14:05:22 2019-08-15 ii UTBOX Ok. I can join shortly. 14:05:22 2019-08-15 II UTBOX Ok 14:05:30 2019.08.15 NBOX Ok 14:05:31 2019.08.15 I UTBOX I just joined. is here as well 14:08:02 2019.08.15 NBOX I juSt joined. is here as well 14:08:02 2019-08.15 9 UTBOX Ok 14:08:12 2019-08.15 NBOX Ok 14:08:14 EFTA01227561 FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body 2019-08-15 OUTBOX '■, good morning! Just sending you an fyi. Our 15:47:18 Laptops are part of a recall from apple for overheating batteries. I just found this out when my laptop started smoking this morning and the keyboard and trackpad stopped working. The only way t0 get the recall taken of Is t0 drop It off at an apple store. I just dropped mine off as it was completely unusable. HOpe the espstien case bs isn't hitting you too hard. Talk soon brother? 2019.08.15 INBOX '■, good moming! Just sending you an fyi. Our 15:47:22 laptops are part of a recall from apple for Overheating batteries. I just found this out when my laptop Started smoking this morning and the keyboard and trackpad stopped working. The only way to get the recall taken of is to drop it off at an apple store. I just dropped mine off as it was completely unusable. Hope the espstien case bs isn't hitting you to0 hard. Talk soon brother? 2019.08.15 OUTBOX DVR 1 will be taken offline to be transported t0 17:28:08 ■ for further analysis correct? 2019.08.15 INBOX DVR 1 will be taken offline to be transported to 17:28:09 for further analysis correct? 2019-08.15 OUTBOX Both DVRs and their respective hard drives will be 17:30:13 sent together. The new system Is online and we are removing the second DVR so that the entire package can go tom together. 2019-08.15 INBOX Both DVRs and their respective hard drives will be 17:30:15 sent together. The new system Is online and we are removing the second DVR so that the entire package can go to. together. 2019-08-15 INBOX Rog thanks 17:30:37 2019.08.15 OUTBOX Rog thanks 17:30:37 EFTA01227562 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08.15 OUTBOX So we have 32 HD SelZed now? 21:55:31 2019-08-15 INBOX So we have 32 HD seized now? 21:55:32 2019.08.15 OUTBOX Instead of 18 originally reported 21:55:48 2019.08.15 INBOX Instead of 18 originally reported 21:55:49 2019.08.15 OUTBOX And do you stiU have FBI inside monitoring room 22:07:15 since the old system Is now out 2019-08.15 INBOX And do you stiU have FBI inside monitoring room 22:07:16 since the old system is now out 2019-08.15 INBOX No. Were all out. 22:07:44 2019-08.15 OUTBOX No. Were all out. 22:07:44 2019-08-15 OUTBOX "N during the jails attempt to repair some of the 22:09:00 hard drives, they replaced 2 of them. So we seized those 2 as weU. Making th total seized for that drive 18." 2019.08.15 INBOX "N during the jails attempt to repair some of the 22:09:01 hard drives, they replaced 2 of them. So we seized those 2 as weU. Making th total Seized lOr that drive 18." 2019.08.15 OUTBOX "So 2 DVR, 16 HDD each plus the 2 replaces. 22:10:21 Equals 34 total? I can call If you want. Sorry man." 2019-08-15 INBOX "So 2 DVR, 16 HDD each plus the 2 replaces. 22:10:21 Equals 34 total? I can call if you want. Sorry man.' 2019-08-15 OUTBOX No that's correct' 22:10:47 2019-08-15 INBOX No that's correct" 22:10:47 2019-08-15 INBOX Ok. 22:10:58 EFTA01227563 FBI Texts File Name isap event date phone number_ isa • address_isap reciplents_numbers isa • protocol body 2019-08-15 •UTBOX Ok. 22:10:58 2019-08-15 • TBOX Who took reyes to court ?)and was he 22:30:26 released afterwards or brought back to MCC? 2019.08.15 NBOX Who took reyes to court ?)and was he 22:30:32 released afterwards or brought back to MCC? 2019.08.16 • TBOX lust FYI-I'm almost at the office...just will be at 11:36:09 the gym for a bit... Also, Just a reminder that the proffer of the cellmate, Reyes, is at 11am today at SDNr 2019-08-16 NBOX lust FYI • I'm almost at the office...just will be at 11:36:12 the gym fora bit... Also. just a reminder that the proffer of the cellmate, Reyes, is at 11am today at SDNr 2019-08.16 • TBOX Copy thx 11:37:51 2019-08-16 NBOX Copy thx 11:37:52 2019-08-16 • TBOX Sorry I assume the training Is at 290 bway. 12:37:41 2019.08.16 NBOX Sony I assume the training is at 290 bway. 12:41:14 2019.08.16 • TBOX "Yes that's my understanding 12:41:58 2019.08.16 NBOX "Yes that's my understanding 12:41:59 2019-08.16 • TBOX Call when you can. Please 15:41:03 2019-08.16 • TBOX Call when you can please. 15:41:55 2019-08.16 NBOX Call when you can please. 15:41:56 2019-08-16 • TBOX Leaving SACs office walking back tom yuh office. 15:58:23 Be there in 5 2019-08-16 NBOX Leaving SACs office walking back tom yuh office. 15:58:24 Be there in 5 EFTA01227564 FBI Texts File Name Isap event date phone number_ isa • address_Isap recIplents_numbers isa. protocol body 2019-08-16 •UTBOX K 15:58:41 2019-08-16 NBOX K 15:58:42 2019.08.16 • TBOX Still In proffer • this Is going to take a while 16:30:12 2019.08.16 NBOX Still in proffer • this Is going to take a while 16:30:13 2019.08.16 • TBOX Gotcha 16:30:44 2019-08.16 NBOX Gotcha 16:30:45 2019-08.16 NBOX Call me asap 18:36:38 2019-08.16 • TBOX Call me asap 18:36:38 2019-08-16 NBOX lust landed. 18:36:41 2019-08-16 • TBOX Copy 18:36:53 2019.08.16 • TBOX Did you obtain her phone and was it searched? 18:51:40 2019.08.16 NBOX Did you obtain her phone and was it searched? 18:51:41 2019.08.16 • TBOX "She has 2 phones. We're in possession of one 18:55:10 and seek to get the other one this afternoon. 3 search warrants were drafted. 2 for= phones. The other to, phone. We don't have phone yet though" 2019.08.16 NBOX "She has 2 phones. We're in possession of one 18:55:12 and seek to get the other one this afternoon. 3 search warrants were drafted. 2 forM phones. The other fo phone. We don't have phone yet though" 2019-08-16 • TBOX Thanks 18:55:31 EFTA01227565 FBI Texts File Name Isap event date phone number_ isa. address_isap reciplents_numbers protocol isa. body 2019-08-16 18:55:31 INBOX Thanks 2019-08-16 19:10:51 OUTBOX "Any results from It. -'s Interview? Or still pending? 2019.08.16 INBOX "Any results from It. s interview? Or still 19:10:52 pending? 2019.08.16 OUTBOX And status of OIG interview of warden. Do we have 19:11:53 transcripts yet? 2019.08.16 INBOX And status of OIG interview of warden. Do we have 19:11:53 transcripts yet? 2019-08.16 OUTBOX No 19:46:37 2019-08.16 INBOX No 19:46:38 2019-08.16 OUTBOX Ok 19:46:50 2019-08-16 INBOX Ok 19:46:50 2019-08-16 OUTBOX "FBI email won't allow me to send. I am at proffer" 19:52:54 2019.08.16 INBOX "FBI email won't allow me to send. lam at proffer 19:52:55 2019.08.16 INBOX O1 19:53:16 2019.08.16 OUTBOX O1 19:53:16 2019-08.16 OUTBOX Ok 19:53:18 2019-08.16 INBOX Ok 19:53:19 EFTA01227566 FBI Texts File Name Isap event date phone number_ addressisap reciplents_numbers . , protocol body 2019-08-16 • UTBOX "Hey sorry, Very quickly. Subpoenas issued and 22:09:59 that are still being issued have a grand jury date of Tuesday. That being said the thinking is a bunch may reach out to talk to avoid grand jury and want to talk Monday. We'll need some extra bodies from other squads to be readily available. Let me know how you want to proceed sorry* 2019-08-16 INBOX "Hey sorry, Very quickly. Subpoenas issued and 22:10:03 that are still being Issued have a grand jury date of Tuesday. That being said the thinking is a bunch may reach out to talk to avoid grand jury and want to talk Monday. We'll need some extra bodies from other squads to be readily available. Let me know how you want t0 proceed sorry- 2019-08-16 I UTBOX -Ok. lust let me know how many people t0 have on 22:17:46 standby and I'll get you a List? 2019.08.16 NBOX "Ok. lust let me know how many people to have on 22:17:47 standby and I'll get you a List? 2019.08.16 I UTBOX Definitely 10. 16 on standby would be ideal in the 22:24:23 event at least half served want to talk 2019.08.16 NBOX Definitely 10.16 on standby would be ideal in the 22:24:24 event at least half served want to talk 2019-08.16 'UTMO% Ok 22:25:42 2019-08.16 NBOX Ok 22:25:43 2019-08.17 • UTBOX "Hey buddy, I want to apologize! I've been pulled 01:40:32 so far offline with this Epstein crap. I don't even know what day It Is. Thanks s0 much for the heads on the laptop! Just found out I've gotta go to DC to brief the Director Monday n will likely be using the laptop. Hopefully it doesn't start smoking in the Directors Office! L01-" EFTA01227567 FBI Texts File Name isap event date phone number_ . • address_isap reciplents_numbers protocol body 2019-08.17 IN BOX "Hey buddy, I want t0 apologize! I've been pulled 01:40:38 so far offline with this Epstein crap, I don't even know what day it is. Thanks s0 much for the heads on the laptop! Just found out I've gotta go to DC to brief the Director MOnday n will likely be using the laptop. Hopefully it doesn't start smoking In the Directors office! Lol." 2019-08.17 I UTBOX I'm at the office if you were thinking of 09:57:36 coming over his morning." 2019-08.17 INBOX "I'm omw thanks. Be there in 10 minutes or so* 09:58:14 2019-08.17 • LiTBOX K 09:58:30 2019-08-17 INBOX Do you want a coffee? 09:59:14 2019-08-17 I UTBOX Thx getting something now. 09:59:39 2019-08-17 INBOX "I'm in lobby" 10:28:52 2019.08.17 INBOX 90A-NY 13:22:11 2019.08.17 41.1TBOX 90A-NY 13:22:11 2019-08.17 • LaBOX Rgr 13:23:00 2019-08.17 INBOX Rgr 13:23:02 2019-08.17 INBOX Epstein death-90A-NY Guard/drugs- 13:24:14 90C-NY 2019-08-17 • UTBOX Epstein death-90A-NY Guard/drugs- 13:24:14 90C-NY 2019-08-17 IN BOX "Hey did u pick upliMlother phone last night?" 13:30:18 2019-08-17 I UTBOX "Hey did u pick up_ other phone last night?" 13:30:18 EFTA01227568 FBI Texts File Name isap_event_date phone number_ isap address_isap reciplents_numbers isa protocol body 2019-08.17 I UTBOX "Yes we did. She was cooperative. I'm serving a 13:35:40 subpoena to sprint now via email for the note pattern case . may swear out ping warrant today or Monday for a number that his david's mother gave of an individual that we believe has been taking care of him" 2019.08.17 NBOX "Yes we did. She was cooperative. I'm seiving a 13:35:42 subpoena to sprint now via email for the note pattern case , may swear out ping warrant today or Monday for a number that his david's mother gave of an individual that we believe has been taking care of him" 2019-08-17 I UTBOX "Ok thanks. Is there a plan to get her phones and 13:36:51 the phone seized from to cart to start searching them?" 2019-08.17 NBOX "Ok thanks. Is there a plan to get her phones and 13:36:52 the phone seized from to cart to start searching them?" 2019.08.17 NBOX Yes we would like to use cart if possible I know 13:44:57 they are busy but that would be ideal 2019.08.17 I UTBOX Yes we would like to use cart if possible I know 13:44:57 they are busy but that would be ideal 2019-08.17 • UTBOX Ok 13:54:44 2019.08.17 NBOX Ok 13:54:45 2019-08.17 • UTBOX "Hey can you ask to take a single photograph 14:08:28 standing against Epstein's cell door, lacing the guard desk?" 2019-08.17 NBOX "Hey can you ask to take a single photograph 14:08:29 Standing against Epstein's cell door, facing the guard desk?" 2019.08.17 • UTBOX "This is the link t0 how to set up computer for 14:09:25 OCME 360 http://mvw.ollerhead.ca/trOubleShOOting/ Follow this t0 be able to view disc I'm giving you" EFTA01227569 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08-17 INBOX "This Is the link to how t0 set up computer for 14:09:27 OCME 360 httplAvww.ollerhead.ca/trOubleShOOting/ Follow this to be able t0 view disc I'm giving you" 2019.08.17 OUTBOX This is the link for player.. httpS://leica- 14:09:46 geosystems.com/en.us/products/laser. scanners/software/leica•truview/leica-trmriew. locaUleica-truview-download 2019.08.17 INBOX This is the link for player.. httpS://leica- 14:09:48 geosystems.com/en-us/products/laser- scanners/software/leica-truview/teica-truview. lOcal/leica-truview-downlOad 2019-08.17 OUTBOX fi x 14:10:20 2019-08.17 INBOX Thx 14:10:21 2019-08-17 OUTBOX They are also going to review guards financials 14:12:22 2019-08-17 INBOX They are also going to reviewguards financials 14:12:23 2019.08.17 OUTBOX Gotcha 14:12:44 2019.08.17 INBOX Gotcha 14:12:44 2019.08.17 INBOX Y 14:22:20 2019-08.17 OUTBOX Y 14:22:20 2019-08.17 OUTBOX Angle reflecting field of view from cell to Guard 14:22:49 deSk ? 2019-08.17 INBOX Angle reflecting field of view from cell to Guard 14:22:50 deSk ? 2019-08-17 OUTBOX Yes 14:23:09 2019-08-17 INBOX Yes 14:23:09 EFTA01227570 FBI Texts File Name isap event date phone number_ isa address_isap recIplents_numbers isa. protocol body 2019-08.17 OUTBOX K will handle 14:31:17 2019-08-17 IN BOX K will handle 14:31:17 2019.08.17 OUTBOX Ausa is getting me a list of ALL legal processes 14:41:10 issued. Will forward once I have 2019.08.17 IN BOX Ausa is getting me a list of ALL legal processes 14:41:12 Issued. Will forward once I have 2019.08.17 OUTBOX Okthx 14:42:15 2019-08.17 IN BOX Okthx 14:42:16 2019-08.17 OUTBOX do you think you could find the email you 15:15:45 had that had all the subpoenas SDNY sent you for the staff. I know OIG Is handling serving them, but I just wanna see the names of all of them.' 2019-08-17 INBOX do you think you could find the email you 15:15:47 had that had all the subpoenas SDNY sent you for the staff. I know OIG is handling serving them, but I just wanna see the names 01 all of them: 2019.08.17 OUTBOX Yup 15:16:11 2019-08.17 IN BOX Yup 15:16:12 2019-08.17 OUTBOX Heading out in sec any finalnrequests 15:57:38 2019-08.17 INBOX Heading out in sec any finalnrequests 15:57:39 2019-08-17 OUTBOX No. Good to go. 15:58:04 2019-08-17 IN BOX No. Good to go. 15:58:05 2019-08-17 OUTBOX GPS combo warrant signed and was Just sent over 17:37:24 to NY CRIM CMP EFTA01227571 FBI Texts File Name isap_event_date phone number_ isa. address_lsap reciplents_numbers_ isa. protocol body 2019-08-17 NBOX GPS combo warrant signed and was Just sent over 17:37:25 to NV GRIM CMP 2019-08-17 • TBOX Ok 17:37:45 2019.08.17 NBOX Ok 17:37:46 2019.08.17 • TBOX Gimme a quick shout when you have a second 18:07:41 wont take long 2019.08.17 NBOX Gimme a quick shout when you have a second 18:07:42 wont take long 2019-08-17 •UTBOX "BPN, i thought I heard you say something about 18:34:30 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you do and want to meet at HQ, we can always make some changes at the hotel." 2019.08.17 NBOX "BTW, i thought I heard you say Something about 18:34:32 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you do and want to meet at HQ. we can always make some changes at the hotel." 2019.08.17 • UTBOX 1 dO have a laptop n I will bring it with me. If you 18:37:30 want to fide together, one of us can update/polish the presentation while driving. We can also use it If needed with Bls stuff." 2019.08.17 NBOX 1 do have a laptop n I will bring it with me. If you 18:37:31 want to fide together, one of us can update/polish the presentation while driving. We can also use it if needed with BJ's stuff." 2019-08.17 NBOX "If u have your own schedule going on. we can just 18:38:22 meet at the hotel to make any changes/adjustments." 2019.08.17 • TBOX if u have your own schedule going on. we can just 18:38:23 meet at the hotel to make any changes/adjustments.' 2019.08.17 • TBOX "Rgr. Just let me know where you want to meet. 18:38:50 You'll do the computer work cut I get sick in car if I'm looking down typing." EFTA01227572 FBI Texts File Name Isap_event_date phone number_ isa • address_isap reciplents_numbers isa. protocol body 2019-08-17 NBOX 'Rgr. Just let me know where you want to meet. 18:38:51 You'll do the computer work cut I get sick in car if I'm looking down typing.' 2019-08.17 • TBOX Ok. What hotel are you gonna try to get a 18:40:04 reservation at? 2019-08.17 NBOX Ok. What hotel are you gonna try to get a 18:40:04 reservation at? 2019-08-17 • MO% "Idk. Hadn't got to that point yet. Think there is a 18:41:59 Hilton 2 bloks up on 10th" 2019-08-17 NBOX "Idk. Hadn't got t0 that point yet. Think there is a 18:42:01 Hilton 2 bloks up on 10th" 2019.08.17 NBOX Yeah n marriot close t00 18:42:32 2019.08.17 • TBOX Yeah n marriot close t00 18:42:32 2019.08.17 • TBOX Hey juSt checked. JW Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me to reserve one for you? 2019-08.17 NBOX Hey just checked. JW Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me t0 reserve one for you? 2019-08-17 • TBOX Great. Thanks 19:58:46 2019-08-17 NBOX Great. Thanks 19:58:47 2019-08-18 • TBOX Hey what time were you thinking of departing? 12:35:28 2019.08.18 NBOX Hey what time were you thinking of departing? 12:35:29 2019.08.18 • TBOX IDK....maybe 330ish to get there around 7? 12:38:10 2019-08.18 NBOX IDK....maybe 330ish to get there around 7? 12:38:12 2019-08.18 • TBOX I can do later if you want. 12:38:32 EFTA01227573 FBI Texts File Name isapeventdate phone number_ . • address_isap reciplents_numbers protocol body 2019-08.18 NBOX I can do later if you want. 12:38:33 2019-08-18 • TBOX "Ok. I'm gonna come to your place n meet up 12:39:01 there." 2019.08.18 NBOX "Ok. I'm gonna come to your place n meet up 12:39:03 there." 2019.08.18 • TBOX DOes yOur laptop have quicklime pmayer? 12:39:21 2019.08.18 WAX Does your laptop have quicklime pmayer? 12:39:22 2019-08.18 • TBOX To my house? 12:39:43 2019-08.18 NBOX To my house? 12:39:43 2019-08.18 • TBOX Idk. Gonna check in a min. 12:39:59 2019-08-18 NBOX Idk. Gonna check in a min. 12:40:00 2019-08-18 • TBOX No problem. Probably safer for your car. 12:40:08 2019.08.18 NBOX No problem. Probably safer for your car. 12:40:09 2019.08.18 • TBOX "Yeah if that's or 12:40:15 2019.08.18 NBOX "Yeah if that's or 12:40:16 2019-08.18 • TBOX "That's what I was thinking" 12:40:33 2019-08.18 NBOX "That's what l was thinking" 12:40:35 2019-08.18 • TBOX "My system is not allowing me to install Quicktime 13:13:07 as it's no longer supported by Apple. Will you stuff run off VLC or SM player?" 2019-08.18 NBOX "My system is not allowing me to install Quicktime 13:13:08 as its no longer supported by Apple. Will you stuff run off VLC or SM player? EFTA01227574 FBI Texts File Name isap_eventdate phone number_ isa address_isap reciplents_numbers protocol isa. body 2019-08.18 e UTBOX Send me an email address and I will send you a 13:39:45 file. 2019-08-18 NBOX Send me an email address and I will send you a 13:39:46 file. 2019.08.18 •UTBOX 13:40:13 2019.08.18 NBOX 13:40:15 2019.08.18 • UTBOX I just downloaded Quicktime Player 7 for 13:42:15 Windows. The newer version QTP 9 may not be supported. See if you can do that. 2019.08.18 NBOX I just downloaded Quicktime Player 7 for 13:42:16 Windows. The newer version QTP 9 may not be supported. See if you can do that. 2019-08-18 'UTBOX Ok 13:42:39 2019-08-18 NBOX I am sending you a move. File from my personal 13:42:39 email. 2019-08-18 oUTBOX I am sending you a move. File from my personal 13:42:39 email. 2019.08.18 NBOX Ok 13:42:39 2019.08.18 'UTBOX Ok 13:42:51 2019-08.18 NBOX Ok 13:42:52 2019-08.18 • UTBOX "I'm hoping no news is good news??' 16:03:31 2019-08.18 NBOX "I'm hoping no news is good news??' 16:03:33 2019-08-18 I UTBOX Yes. Got It to work finally. Thx. 16:04:13 2019-08-18 NBOX Yes. Got It to work finally. Thx. 16:04:14 2019-08-18 0 UTBOX Great! 16:04:36 EFTA01227575 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08-18 INBOX Great! 16:04:38 2019-08-18 NBOX Still on for 330? 17:14:43 2019.08.18 I UTBOX Still On fOr 330? 17:14:43 2019.08.18 I UTBOX "Sure. We don't have anything going today so if 17:19:16 you need/want to push it, that's line tOO. I know you have things going this weekend so whatever works for your schedule." 2019-08.18 NBOX "Sure. We don't have anything going today so if 17:19:19 you need/want to push it, that's line too. I know you have things going this weekend so whatever works for your schedule." 2019-08.18 • UTBOX No rm good. Gonna do an errand then start your 17:20:01 way. Address?" 2019-08-18 NBOX No I'm good. Gonna do an errand then stars your 17:20:02 way. Address?" 2019-08-18 I UTBOX 17:24:56 2019.08.18 NBOX 17:24:56 2019.08.18 • UTBOX "Safe drive. good luck" 18:14:33 2019.08.18 NBOX "Sate drive, good luck" 18:14:36 2019-08.18 • UTBOX fi x! 18:14:54 2019-08.18 NBOX Thx. 18:14:55 2019-08.18 •UTMO% Back safe and sound 18:17:05 2019-08-18 NBOX Back sate and sound 18:17:07 2019-08-18 • UTBOX mx! 18:17:20 EFTA01227576 FBI Texts File Name Isap event date phone number_ . • address_isap reciplents_numbers_ protocol body 2019-08-18 18:17:21 INBOX Thx! 2019-08-19 N BOX A transaction of USD 00:29:59 254.96 was made on account endin with MARRIOTT 1W WASH DC. Questions? Cal 2019.08.19 OUTBOX Starbucks no longer in the hOtel. Walked around 11:26:39 the comer to one. Do u want a bagel? 2019.08.19 INBOX Starbucks n0 longer in the hOtel. Walked around 11:26:44 the comer to one. Do u want a bagel? 2019-08.19 I UTBOX Bring back a few good selfies 22:01:15 2019-08.19 INBOX Bring back a few good selfies 12:01:16 2019-08.19 CABO% Lol 12:02:09 2019-08-19 INBOX Lot 12:02:11 2019-08-19 • UTBOX In the lobby 12:05:50 2019.08.19 INBOX In the lobby 12:05:54 2019.08.19 INBOX On way down 12:06:14 2019.08.19 IUTBOX On way down 12:06:14 2019-08.19 INBOX Please tell Barr I said hello. I'm a big fan. Lot" 14:00:35 2019-08.19 INBOX and female in custody up in Boston 18:36:28 2019-08.19 I UTBOX and female in custody up in Boston 18:36:29 2019-08-19 • UTBOX Copy thx 18:37:04 2019-08-19 INBOX Copy thx 18:37:05 EFTA01227577 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers_ isa. protocol body 2019-08-19 • TBOX Hope today went well brother!!! 20:52:01 2019-08-19 NBOX Hope today went well brother!!! 20:52:03 2019.08.19 NBOX Hey buddy! Yup went good. Headed back now. 20:53:10 Thanks again for the heads up. 2019.08.19 • TBOX Hey buddy! Yup went good. Headed back now. 20:53:10 Thanks again for the heads up. 2019.08.19 • TBOX Glad to hear it. Good work. Safe travels! 20:53:53 2019-08.19 NBOX Glad to hear it. Good work. Safe travels! 20:53:55 2019-08.19 • TBOX fi x 20:54:14 2019-08.19 NBOX Thx 20:54:15 2019-08-19 • TBOX Hope everything went Ok today... safe travels back! 22:20:15 2019-08-19 NBOX Hope everything went ok today... sate travels back! 22:21:07 2019.08.20 • TBOX "Thanks ! I think it went well. Just gOt 00:16:33 home. Hope you're not continuing to be overwhelmed. Please let.' know if that happens and we can get assistance from the branch again. The deputy director is allover this, so I really appreciate everything u n are doing! HQn the deputy director are definitely aware of all your efforts!' NBOX "Thanks ! I think it went wellJust got home. Hope you're not continuing tO be Overwhelmed. Please letM know if that happens and we can get assistance from the branch again. The deputy director is all over this, so I really appreciate everything u n are doing! HQn the deputy director are definitely aware of all your efforts!" EFTA01227578 FBI Texts File Name Isap event date phone number_ isa. address_isap reclplents_numbers_ protocol isa. body 2019-08.20 00:20:30 •UTBOX , Just texted ...everything went really good at HQ. Only met with the Deputy Director, but he was very appreciative n made it known he is appreciative of yours n s efforts. Thanks for everything. N I told if things get outta control n u guys need help, please let known we can can help from the branch. Ill - 2019-08-20 00:20:35 NBOX 'M, just texted ...everything went really good at HQ. Only met with the Deputy Director, but he was very appreciative n made it known he is appreciative Of yours n s efforts. Thanks for everything. N I told if things get outta control n u guys need help, please let known we can can help from the branch. 2019-08-20 00:22:38 •UTBOX "Nice t0 heat glad it worked out. I'm a member of the now deceased nypd though. Give all the Ibi lasses the names of agents unless they will call 1pp for me loL I knove andM have really given all they got on this and then some. Enjoy some time away from chaos" NBOX "Nice tO hear., glad it worked out. I'm a member of the now deceased nypd though. Give all the fbi lasses the names of agents unless they will call 1pp for me lol. I knovr andM have really given all they got On this and then some. Enjoy some time away from chaos" 2019-08-10 13:30:26 NBOX https://nypost.com/2019/08/10/convicted- pedophile.jeffrey-epstein.dead/ 2019-08-10 13:37:43 •UTBOX Yup...my phone is blowing up. EFTA01227579 FBI Texts File Name isap_eventdate phone number_ address_isap recipient numbers_ protocol body 2019-08.10 •UTBOX Can find out if there was any suicide note 14:03:55 or other messages/letters/etc. left by Epstein? Want t0 find Out if he confessed yo anything, implicated others, or gave instructions re his finances which might impact our ongoing efforts t0 forfeit his residence here: 2019-08-10 NBOX "Can find out if there was any suicide note 14:03:59 or other messages/letters/etc. left by Epstein? Want to find out if he confessed yo anything, implicated others, or gave instructions re his finances which might impact our ongoing efforts t0 forfeit his residence here: 2019-08-10 • TBOX Ok I will ask him. 14:05:54 2019-08-10 NBOX Ok I will ask him. 14:05:56 2019-08-10 • TBOX Can u contact the jall n see if Epstein left any 14:07:36 suicide note or other message? 2019.08.10 NBOX Can u cOntact the jail n See if Epstein left any 14:07:37 suicide note or other message? 2019.08.10 NBOX "Yeah the warden just called me. he is giving you a 14:10:39 call" 2019-08.10 • TBOX "Yeah the warden just called me, he is giving you a 14:10:39 call" 2019-08.10 NBOX BOP Lt 14:18:03 2019-08.10 • TBOX BOP Lt 14:18:03 2019-08-10 NBOX "I'm headed In as well. OT baby' 14:28:07 2019-08-10 • TBOX "I'm headed in as well. OT baby' 14:28:07 2019-08-10 • TBOX "Its at MCC, right? 14:30:32 EFTA01227580 FBI Texts File Name Isap event date phone number_ isa' address_isap reciplents_numbers protocol isa . body 2019-08-10 INBOX 'It's at MCC, right?' 14:30:33 2019-08-10 INBOX Oktxs 14:30:42 2019.08.10 OUTBOX Oktxs 14:30:42 2019.08.10 OUTBOX Yes 14:30:54 2019.08.10 INBOX Yes 14:30:55 2019-08-10 OUTBOX "lust spoke to the deputy warden and he said the 14:36:46 bodyhas been removed. If someone stilt needs a contact, have them reach out to L at■ . My folks are headed in." 2019.08.10 INBOX lust spoke t0 the deputy warden and he said the 14:36:48 body has been removed. If someone still needs a contact, have them reach out to It at■ . My folks are headed in." 2019.08.10 OUTBOX Ok thanks 14:43:54 2019.08.10 INBOX Ok thanks 14:43:54 2019-08.10 OUTBOX Heading in to meet and Y 14:44:17 guidance on this one? 2019-08.10 INBOX Heading in to meet and Any 14:44:18 guidance On this one? 2019-08.10 OUTDO% MEs office is reaching out to and 14:59:18 SDNY and have mentiOned as the POC. We are redirecting them to you. 2019.08.10 INBOX MEs office is reaching Out to and 14:59:19 SDNY and have mentioned as the POC. We are redirecting them to you. 2019.08.10 OUTBOX Ok 14:59:48 EFTA01227581 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body 2019-08-10 14:59:49 INBOX Ok 2019-08-10 INBOX "If any subpoenas are needed, are we going t0 use 15:01:53 the prosecution team at SDNY or general crimes? Would make sense to keep this separate." 2019.08.10 OUTBOX "If any subpoenas are needed. are we going to use 15:01:53 the prosecution team at SDNY or general crimes? Would make sense to keep this separate." 2019-08.10 INBOX "Agree. I'll check with 15:02:25 2019-08.10 OUTBOX "Agree. I'll check with 15:02:25 2019-08.10 OUTBOX Hey its So my contact at the ME's 15:02:57 office reached out to me about Epstein as She Is on the case. told me t0 send the contact info to you. I will forward you the text she sent.' 2019-08.10 INBOX "Hey-- its So my contact at the ME's 15:02:58 Office reached out to me about Epstein as She is on the case. told me t0 send the contact info to you. I will lanyard you the text she sent." 2019-08.10 OUTBOX Ok thanks 15:03:16 2019-08.10 INBOX Ok thanks 15:03:18 2019-08.10 OUTBOX "Fwd:Ok great! Nick Schultz, Deputy Director of 15:03:28 Forensic Investigations will be overseeing, with MLI Kathleen Ligglo as assigned Investigator. I will send you Nick's info in case you need it." 2019-08-10 INBOX Fwd:Ok great! Nick Schultz, Deputy Director of 15:03:30 Forensic Investigations will be overseeing, with MLI Kathleen Ligglo as assigned InvestigatOr. I will send you Nick's info in case you need it." EFTA01227582 FBI Texts File Name isap_eventdate phone number_ sap addressisap recIplents_numbers protocol isa body 2019-08-10 'UTBOX Ewd 15:03:40 2019-08-10 NBOX Fwd 15:03:41 2019.08.10 oUTBOX IS my contact there. Let me know if u 15:04:13 need anything. 2019.08.10 NBOX IS my contact there. Let me know if u 15:04:13 need anything. 2019.08.10 I UTBOX Got it thx 15:05:30 2019-08.10 NBOX Got it thx 15:05:31 2019-08.10 NBOX "Hi SSA=, this is Nicholas Schultz from the 15:34:27 New York City Office of Chief Medical Examiner. I Oversee the investigations unit at OCME and I'm currently at Metropolitan Correctional Center. I spoke with SSA who provided your contact info as the agent handling the investigation at MCC. Please contact me back when you can. Thanks" 2019.08.10 •UTBOX 15:39:57 2019.08.10 INBOX "Thanks. spoke to 15:45:34 2019-08.10 INBOX I told this is who is onsite at the hospital and not 15:46:00 allowing removal by our transportation team: 2019-08.10 INBOX "Federal Bureau of prisons Supervisor 15:46:06 is onsite and will be the POC." 2019-08.10 • UTBOX lust tried calling that number and it's a non 15:48:22 working number. Have your folks at the hospital t0 have wh0ever's at the hospital holding up the release to call me and I'll try to get it released." 2019-08-10 INBOX Let me just with my POC that gave me that 15:50:14 number. 2019-08-10 INBOX Updated number: 15:52:14 EFTA01227583 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers_ protocol isa . body 2019-08-10 INBOX 15:52:21 2019-08-10 INBOX Were you able to reach at that number? 16:03:18 2019.08.10 INBOX We have met up with OCME and are waiting t0 be 16:19:09 let in to MCC 2019.08.10 •UTBOX We have met up with OCME and are waiting tO be 16:19:09 let In to MCC 2019.08.10 • UTBOX Ok 16:19:36 2019-08.10 INBOX Ok 16:19:37 2019-08.10 • UTBOX Spoke to the Warden and head of security of the 16:20:16 hospital. Should be good t0 go. 2019-08.10 NBOX Thanks for your help. Here with your team now. 16:20:41 2019-08-10 • MO% Ok 16:20:53 2019-08-10 • MO% Call when you can. 20:54:23 2019.08.10 NBOX Call when you can. 20:54:24 2019.08.11 • TBOX "Hey dude So apparently according t0_ 00:44:12 lawyer she Is in Russia. I Spoke with ausa and we are attempting to coordinate at the very least a phone Interview t0 ask her specific questions. apparently married another female, us citizen. linked t0 the Epstein case and then quickly divorced, so according to AUSA the lawyers fear is us Gov will go after her for false marriage or whatever. Ausa Is explaining t0 her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein" EFTA01227584 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08.11 INBOX "Hey dude So apparently according t0_ 00:44:18 lawyer she is in Russia. I spoke with ausa and we are attempting to coordinate at the very least a phone interview to ask her specific questions. apparentty married another female, us citizen, linked t0 the Epstein case and then quickly divorced, so according to AUSA the lawyers fear is us Gov will go after her for false marriage or whatever. Ausa is explaining to her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein" 2019.08.11 OUTBOX Okthx 00:47:18 2019-08.11 INBOX Okthx 00:47:20 2019.10.21 OUTBOX "Mob rat Sammy The Bull' Gravano talks about 20:05:55 Jeffrey Epstein https://nypost.com/2019/10/21/mob-rat-sammy- the-bull-gravan0-talks-about-jeffrey-epSteinr 2019.10.21 INBOX "Mob rat 'Sammy The Bull' Gravano talks about 20:05:56 Jeffrey Epstein https://nypost.com/2019/10/21/mob-rat-sammy- the-bull-gravan0-talks-ab0ut-jeffrey-epSteinr 2019.1030 INBOX https://www.loxnews.com/us/forensic- 13:11:48 pathologist-Jeffrey-epstein-homicide-suicide.amp 2019-10-30 OUTBOX "Jeffrey Epstein's autopsy more consistent with 13:16:19 homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox News https://www.foxnews.com/us/forensic- pathOlogist-jeffrey-epstein-homicide-suicide" EFTA01227585 FBI Texts File Name isap_eventdate phone number_ isa a address_isap reciplents_numbers protocol isa. body 2019-10.30 IN BOX "Jeffrey Epstein's autopsy more consistent with 13:16:20 homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox News https://www.foxnews.com/us/forensic- pathologist-jeffretepstein-hOmicide-suicide 2019.1030 INBOX Mark Epstein and his paid pathologist have gone 13:16:54 public with their conspiracy theory. 2019-10-30 OUTBOX Mark Epstein and his paid pathologist have gone 13:16:54 public with their conspiracy theory. 2019-10-30 INBOX "Yeah, I was waiting till you got in for that one. 13:16:58 Very funny stuff." 2019.10.30 OUTBOX "Yeah, I was waiting till you got in for that one. 13:16:58 Very funny stuff.' 2019.1030 OUTBOX hit us up before it aired. 13:17:19 2019.1030 INBOX hit us up befOre it aired. 13:17:19 2019-10-30 OUTBOX "SDNY had a planned meeting with Mark Epstein 13:19:04 on Monday but he didn't show. I'm sure that's why. SONY will no longer support a meeting with him until after the guards are charged." 2019.10.30 INBOX "SDNY had a planned meeting with Mark Epstein 13:19:06 on Monday but he didn't show. I'm sure that's why. SONY will no longer support a meeting with him until after the guards are charged." 2019.1030 OUTBOX ADIC getting questions as expected after the Fox 19:10:46 interview. Did we test the ligature for DNA? 2019.1030 INBOX ADIC getting questions as expected after the Fox 19:10:47 interview. Did we test the ligature for DNA? 2019.1030 OUTBOX "No. The only people that had access to Epstein 19:13:17 were the guards. They for sure touched the noose, so no need t0 have it tested.' 2019.1030 INBOX "No. The only peOple that had access tO Epstein 19:13:18 were the guards. They for sure touched the noose, so n0 need to have it tested." EFTA01227586 FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body 2019-10.30 INBOX "Additionally, BOP did not secure it prior to us 19:14:13 taking custody. so we dis not know who all touched it." 2019.1030 OUTBOX "Additionally. BOP did not secure it prior to us 19:14:13 taking custody. so we dis not knOw whO all touched it." 2019.1030 OUTBOX "Checking in. We're still alive. Everyone Says hello. 19:19:01 headed back in the am, I'm going t0 extend a few days. Will be back CONUS Monday." 2019.1030 INBOX 'Checking in. We're still alive. Everyone says hello. 19:19:02 headed back in the am, I'm going to extend a few days. Will be back CONUS Monday." 2019-10-30 OUTBOX Okthx 19:19:47 2019-10-30 INBOX Okthx 19:19:47 2019-11-19 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:40:01 director to 'come prepared' for Senate grilling I Fox News https://www.foxnews.com/polltics/jeffrey- epstein-ben-sasse-bureau-prisons-senate. hearing" 2019.11.19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:40:04 director to 'come prepared' for Senate grilling I Fox News https://www.foxnews.com/politics/jeffrey- epstein-ben-sasse-bureau-prisons-senate- hearing" 2019-11-19 OUTBOX Sony- forgot to send that to you earlier 01:40:15 2019-11-19 INBOX Sorry - forgot to send that t0 you earlier 01:40:16 2019.11.19 INBOX Thx a bunch! 01:40:47 EFTA01227587 FBI Texts File Name isap_eventdate phone number_ isa • addressisap recIplents_numbers_ protocol isa. body 2019-11-19 4 UTBOX Thx a bunch! 01:40:47 2019-11-19 • UTBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:43:09 director to 'come prepared* for Senate grilling I Fox News https://www.foxnews.com/politics/Ieffrey- epstein-ben-sasse-bureau-prisons-senate. hearing" 2019-11-19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:43:10 director to 'come prepared* for Senate grilUng I Fox News https://www.foxnews.com/politics/jeffrey- epstein-ben-sasse-bureau-prisons-senate- hearing" 2019-11-19 4 UTBOX advised that SDNY/Dal did not want to 01:45:51 be accused of holding an indictment until after this testimony. So they're going to be making the indictment public as soon as possible? 2019-11.19 NBOX advised that SDNY/DOJ did not want to 01:45:52 be accused of hOlding an indictment until alter this testimony. So they're going to be making the indictment public as soon as possible? 2019.11.19 9 UTBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:46:25 director to 'come prepared' for Senate grilling I Fox News https://www.foxnews.com/politics/jeffrey- epstein-ben-sasse-bureau-prisons-senate- hearing" 2019-11-19 NBOX 0 01:47:28 2019.11.19 • UTBOX Press release? 01:52:14 2019.11.19 NBOX Press release? 01:52:16 EFTA01227588 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa body 2019-11-19 INBOX Most likely. But not confirmed 01:53:25 2019-11-19 I UTBOX Most likely. But not confirmed 01:53:26 2019.11.19 •UTBOX "Ftgr. Mica//■" 01:53:53 2019.11.19 NBOX "Rgr. Ill call." 01:53:55 2019.11.19 'UTBOX Yep. PR. Standby 01:55:44 2019-11.19 NBOX Yep. PR. Standby 01:55:46 2019.12-30 NBOX ABC News Plans Special Reports on Jeffrey 17:15:26 Epstein - Variety https:Tharlety.com/2019/tv/news/abc-news- special-reports-jeffrey-epstein-amy-robach- 1203449510/ This is the story I told you about. Talk to you soon. 2019-12-30 • uTBOX Copy 17:15:55 2019.08.10 INBOX https://nypost.com/2019/08/10/convicted- 13:30:26 pedophile-Jeffrey-epstein-dead/ 2019.08.10 I UTBOX Yup••.my phone is blowing up. 13:37:43 2019-08.10 • UTBOX "Can find out if there was any suicide note 14:03:55 or other messages/letters/etc. left by Epstein? Want to find out if he confessed yo anything. implicated others, or gave instructions re his finances which might Impact our ongoing efforts to forfeit his residence here.* EFTA01227589 FBI Texts File Name isap_eventdate phone number_ isa. address_isap recipient numbers_ isa. protocol body 2019-08-10 NB0X "Can find out if there was any suicide note 14:03:59 or other messages/letters/etc. left by Epstein? Want t0 find Out if he confessed yo anything, implicated others, or gave instructions re his finances which might impact our ongoing efforts t0 forfeit his residence here.' 2019-08-10 I TBOX Ok I will ask him. 14:05:54 2019-08-10 BOX Ok I will ask him. 14:05:56 2019.08.10 I TBOX Can u contact the jail n see if Epstein left any 14:07:36 suicide note or other message? 2019.08.10 BOX Can u cOntact the jail n see if Epstein left any 14:07:37 suicide note or other message? 2019.08.10 BOX "Yeah the warden just called me, he is giving you a 14:10:39 call" 2019-08.10 . TBOX "Yeah the warden just called me, he is giving you a 14:10:39 call" 2019-08.10 BOX BOP Lt 14:18:03 2019-08.10 . TBOX BOP Lt 14:18:03 2019-08-10 BOX "I'm headed in as well. OT baby' 14:28:07 2019-08-10 I TBOX "I'm headed in as well. OT baby' 14:28:07 2019-08-10 I TBOX its at MCC, right?' 14:30:32 2019.08.10 BOX "Ws at MCC. right?" 14:30:33 2019.08.10 BOX Ok txs 14:30:42 2019-08.10 . TBOX Oktxs 14:30:42 2019-08.10 . TBOX Yes 14:30:54 EFTA01227590 FBI Texts File Name isap event date phone number_ address_isap reciplents_numbers protocol body 2019-08-10 INBOX Yes 14:30:55 2019-08-10 OUTBOX "Just spoke t0 the deputy warden and he said the 14:36:46 body has been removed. If someone still needs a contact, have them reach out to Lt_ at■ . My folks are headed in." 2019-08-10 INBOX "Just spoke to the deputy warden and he said the 14:36:48 body has been removed. If someone still needs a contact, have them reach out to It= at■ . My folks are headed in." 2019-08.10 OUTBOX Ok thanks 14:43:54 2019-08-10 INBOX Ok thanks 14:43:54 2019-08-10 OUTBOX Heading in to meet and Y 14:44:17 guidance on this one? 2019-08-10 INBOX Heading Into meet and Any 14:44:18 guidance on this one? 2019.08.10 OUTBOX MEs Office is reaching Out to and 14:59:18 SDNY and have mentioned as the POC. We are redirecting them to you. 2019-08-10 INBOX MEs office is reaching out to and 14:59:19 SDNY and have mentioned as the POC. We are redirecting them to you. 2019-08.10 OUTBOX Ok 14:59:48 2019-08.10 INBOX Ok 14:59:49 2019-08-10 INBOX "If any subpoenas are needed, are we going t0 use 15:01:53 the prosecution team at SDNY or general crimes? Would make sense t0 keep this separate." EFTA01227591 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08-10 OUTDO% It any subpoenas are needed, are we going to use 15:01:53 the prosecution team at SDNY or general crimes? WOuld make sense to keep this separate." 2019.08.10 INBOX "Agree. I'll check with 15:02:25 2019.08.10 OUTBOX "Agree. I'll check wit 15:02:25 2019.08.10 OUTBOX "Hey - its So my contact at the ME's 15:02:57 Office reached out to me about Epstein as she IS on the case. told me to send the contact into to you. I will forward you the text she Sent." 2019.08.10 INBOX "Hey - ItS So my contact at the ME's 15:02:58 Office reached out t0 me about Epstein as she Is on the case. told me to send the contact Info to you. I will forward you the text she Sent." 2019-08-10 OUTBOX Ok thanks 15:03:16 2019.08.10 INBOX Ok thanks 15:03:18 2019.08.10 OUTBOX "Fwd:Ok great! Nick Schultz. Deputy Director of 15:03:28 Forensic Investigations will be overseeing, with MLI Kathleen Liggio as assigned Investigator. I will send you Nick's info in case you need it." 2019-08.10 INBOX "Fwd:Ok great! Nick Schultz, Deputy Director of 15:03:30 Forensic Investigations will be overseeing, with MLI Kathleen Liggio as assigned Investigator. I will send you Nick's info in case you need it." 2019-08-10 OUTBOX Fwd 15:03:40 2019-08-10 INBOX Fwd 15:03:41 2019-08-10 OUTBOX is my contact there. Let me know if u 15:04:13 need anything. EFTA01227592 FBI Texts File Name isap_eventdate phone number_ isa address_isap reciplents_numbers protocol isa. body 2019-08.10 INBOX is my contact there. Let me know if u 15:04:13 need anything. 2019-08-10 OUTBOX Got it thx 15:05:30 2019.08.10 INBOX GOt it thx 15:05:31 2019.08.10 INBOX "Hi this is Nicholas Schultz from the 15:34:27 New York City Office of Chief Medical Examiner. I oversee the investigations unit at OCME and I'm currently at Metropolitan Correctional Center. I spoke with SSA who provided your contact info as the agent handling the Investigation at MCC. Please contact me back when you can. Thanks" 2019-08-10 OUTBOX 15:39:57 2019-08-10 INBOX "Thanks, spoke to 15:45:34 2019-08-10 INBOX I told this is who is onsite at the hospital and not 15:46:00 allowing removal by our transportation team: 2019.08.10 INBOX 'Federal Bureau of prisons Supervisor 15:46:06 is onsite and will be the POC.' 2019.08.10 OUTBOX lust tried calling that number and it's a non 15:48:22 working number. Have your folks at the hospital to have whoever's at the hospital holding up the release to call me and I'll try to get it released." 2019-08.10 INBOX Let me just with my POC that gave me that 15:50:14 number. 2019-08.10 INBOX Updated number: 15:52:14 2019-08-10 INBOX 15:52:21 2019-08-10 INBOX Were you able to reach at that number? 16:03:18 2019-08-10 INBOX We have met up with OCME and are waiting to be 16:19:09 let in to MCC EFTA01227593 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers_ isa. protocol body 2019 08 10 • TBOX We have met up with OCME and are waiting to be 16:19:09 let in to MCC 2019-08-10 • TBOX Ok 16:19:36 2019.08.10 NBOX Ok 16:19:37 2019.08.10 • TBOX Spoke t0 the Warden and head Of security of the 16:20:16 hospital. Should be good to go. 2019.08.10 NBOX Thanks for your help. Here with your team now. 16:20:41 2019-08.10 • TBOX Ok 16:20:53 2019-08.10 • TBOX Call when you can. 20:54:23 2019-08.10 NBOX Call when you can. 20:54:24 2019-08-11 • TBOX Hey dude So apparently according to 00:44:12 lawyer she is in Russia. I spoke with ausa and we are attempting t0 coordinate at the very least a phone interview to ask her specific questions. apparently married another female, us citizen, linked t0 the Epstein case and then quickly divorced, so according to AUSA the lawyers fear Is us Gov will go after her for false marriage or whatever. Ausa is explaining to her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein' EFTA01227594 FBI Texts File Name isapevent_date phone number_ addressisap reciplents_numbers_ protocol body 2019-08.11 00:44:18 NBOX "Hey dude So apparently according t0_ lawyer she is in Russia. I spoke with ausa and we are attempting to coordinate at the very least a phone interview to ask her specific questions. apparently married another female, us citizen, Linked to the Epstein case and then quickly divorced, so according to AUSA the lawyers fear is us Gov will g0 after her for false marriage or whatever. Ausa is explaining to her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein' 2019.08.11 • TBOX Okthx 00:47:18 2019-08.11 NBOX Okthx 00:47:20 2019-08.11 • TBOX ' the deputy requested an update on the 18:25:17 Autopsy whenever we can get him something." 2019-08.11 NBOX ' the deputy requested an update on the 18:25:19 Autopsy whenever we can get him something." 2019-08-11 • TBOX "Yes sir, I've reached out to my folks t0 get that 18:25:48 info ASAP." 2019-08-11 NBOX "Yes sir, I've reached out to my folks t0 get that 18:25:48 info ASAP." 2019-08-11 • TBOX How long was the call to the girlfriend? 18:26:18 2019.08.11 NBOX HOw long was the canto the girlfriend? 18:26:19 2019.08.11 • TBOX Aprox 20 mins 18:26:49 2019.08.11 NBOX Aprox 20 mins 18:26:50 2019-08.11 • TBOX Ok. Our summary said 19 second. 18:27:11 2019-08.11 NBOX Ok. Our summary said 19 second. 18:27:12 EFTA01227595 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08-11 OUTBOX "Yes, I believe BOP just misidentified the record. 18:28:23 When the girlfriend's attorney spoke with SDNY, he acknowledged a nearly 20 min call Occurred.' 2019.08.11 INBOX "Yes, I believe BOP just misidentified the record. 18:28:25 When the girlfriend's attorney spoke with SDNY, he acknowledged a nearly 20 min call Occurred.' 2019.08.11 OUTBOX 10.4 18:28:39 2019-08.11 INBOX 10.4 18:28:40 2019.08.11 OUTBOX lust sent the email to you. Autopsy just 18:45:50 concluded. Preliminary results are that the cause of death is consistent with susulcude by hanging. 2019-08-11 INBOX lust sent the email to you. Autopsy just 18:45:51 concluded. Preliminary results are that the cause of death Is consistent with susulcude by hanging. 2019.08.11 OUTBOX Thanks. So no defensive wounds. I appreciate the 18:46:33 update 2019.08.11 INBOX Thanks. So no defensive wounds. I appreciate the 18:46:33 update 2019.08.11 OUTBOX No sir. No other signs of injury that would indicate 18:47:23 foul play. 2019-08.11 INBOX No sir. No other signs of injury that would indicate 18:47:24 foul play. 2019-08.11 OUTBOX Thank= 18:47:36 2019-08.11 INBOX Thanks= 18:47:37 2019-08-11 OUTBOX Anytime 18:47:46 2019-08-11 INBOX Anytime 18:47:46 EFTA01227596 FBI Texts File Name isap_eventdate phone number_ . . address_isap reciplents_numbers protocol body 2019-08-11 INBOX Do you know who the lead POC for the search of 18:59:31 the Island is going to bc? 2019-08-11 OUTBOX "My ASAC is going,-. I would 19:01:33 imagine he would be the best POC." 2019.08.11 INBOX Roger. 19:01:47 2019.08.11 INBOX "Fwd:The DAD had some more questions. Once I 19:39:23 get a list of questions Ill send your way. We will need another update from NV tonight probably about 8:00p. Sony bud." 2019-08.11 OUTBOX Alright...just fyi not too much going on today. 19:40:34 2019-08.11 INBOX Yeah who knows what else theywant to know. 19:46:21 YOur update was pretty thOrOugh. 2019-08.11 OUTBOX Just let me know. 19:47:01 2019-08-11 OUTBOX Can you call back later? 21:55:15 2019-08-11 INBOX Can you call back later? 21:55:16 2019.08.11 INBOX "Hey . Got your email. I'm tied up for the next 21:56:27 couple hours, but will work on gettingyou answers to those questionS." 2019-08-11 OUTBOX "Hey-. Got your email. I'm tied up for the next 21:56:28 couple hours, but will work on gettingyou answers to those questions.' 2019-08.11 OUTBOX "Dont hate me man. Last thing you need is HQ 22:03:34 calling you and I'll push back as much as possible. They were wondering if you can give them and answer by 630. For the questions what was done, what are you doing now, and what will be done. I already told them you guys are swamped but they said "just ask""" EFTA01227597 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body isa • isa • 2019-08.11 INBOX "Dont hate me man. Last thing you need is HQ 22:03:37 calling you and I'll push back as much as possible. They were wondering if you can give them and answer by630. For the questions what was done, what are you doing now, and what will be done. I already told them you guys are swamped but they said "lust ask""" 2019-08-11 OUTBOX Let me know if you need any assistance or extra 22:48:58 bodies regarding the BOP Investigation. I know you guys have been busy for the last 24 hours so let me know and I can have a few of my senior guys like and help Out. 2019.08.11 INBOX Let me know if you need any assistance or extra 22:49:00 bodies regarding the BOP Investigation. I know you guys have been busy for the last 24 hours s0 let me know and I can have a few of my senior guys like and help Out. 2019-08.11 OUTBOX Okthx 22:49:29 2019-08.11 INBOX Okthx 22:49:30 2019-08-12 INBOX "Hey it's_. Are you awake?" 02:34:39 2019-08-12 INBOX "The attorney general is going to suspend the 02:37:11 guards/captain but will hold off until Tuesday so we can try t0 interview them tomorrow. Once they're suspended they will surely not talk, so we need to make plans to find them tomorrow," 2019-08.12 OUTBOX "Ok. I'll pass that on to the team.* 02:38:20 2019-08-12 INBOX Great 02:38:30 2019-08-12 OUTBOX "Did you guys open up a case? If so, mind sending 12:33:22 me the file il?" 2019.08.12 INBOX "Did you guys open up a case? If so, mind sending 12:33:25 me the file fl EFTA01227598 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08-12 OUTBOX Working on it 12:50:07 2019-08-12 INBOX Working on it 12:50:08 2019.08.12 INBOX Rog thanks 12:50:18 2019.08.12 OUTBOX Rog thanks 12:50:18 2019.08.12 INBOX 90A-NY 14:28:34 2019-08.12 OUTBOX 90A-NY 14:28:34 2019-08.12 INBOX Copy thanks 14:28:47 2019-08.12 OUTBOX Copy thanks 14:28:47 2019-08-12 INBOX Hey -- give me a ring it you can? 14:52:13 2019-08-12 OUTBOX 90A was opened today correct? 15:16:23 2019.08.12 INBOX 90A was opened today correct? 15:16:24 2019.08.12 OUTBOX Yup• Mins belOre I Sent you the number 15:22:31 2019.08.12 INBOX Yup• Mins belore I sent yOu the number 15:22:32 2019-08.12 INBOX Copy 15:22:45 2019-08.12 OUTBOX Copy 15:22:45 2019-08.12 OUTBOX Call me 17:45:58 2019-08-12 INBOX Call me 17:45:58 EFTA01227599 FBI Texts File Name isap_eventdate phone number_ isa . address_isap reciplents_numbers isa protocol body 2019-08.12 OUTBOX "Couldn't find the cellmate - will have t0 follow up 19:14:40 on that later. We are on our way to NJ to try and interview Thomas - an OIG agent should be contacting me soon to meet up there' 2019.08.12 IN BOX "Couldn't find the cellmate - will have to 1 °Row up 19:14:43 on that later. We are on our way to NJ to try and interview Thomas - an OIG agent should be contacting me soon to meet up there" 2019.08.12 OUTBOX Okthx 19:15:02 2019-08-12 IN BOX Okthx 19:15:03 2019-08.12 OUTBOX "We have an armed bank robbery at the Bank of 20:05:08 America.-. I have 6 C19 folks responding. Should not need any further." 2019.08.12 IN BOX "We have an armed bank robbery at the Bank of 20:05:08 America,-. I have 6 C19 folks responding. Should not need any further.' 2019-08-12 OUTBOX Rgr. If you need any help or some extra SA support 20:09:24 let me know and I can push people to you. 2019-08-12 IN BOX Rgr. If you need any help or some extra SA support 20:09:25 let me know and I can push people to you. 2019-08.12 IN BOX Thx 20:09:55 2019-08.12 OUTBOX fi x 20:09:56 2019-08.12 OUTBOX "Almost to Thomas's residence - meeting up with 20:31:38 OIG and then will see what we get' 2019-08-12 IN BOX "Almost to Thomas's residence - meeting up with 20:31:40 OIG and then will see what we get' 2019-08-12 IN BOX Sounds good 20:32:12 2019.08.12 OUTBOX Sounds good 20:32:12 EFTA01227600 FBI Texts File Name Isap event date phone number_ . • address_Isap reclplents_numbers_ protocol body 2019-08-12 OUTBOX "As if you weren't busy enough, Inspection wanted 20:39:09 to know if you had the NY Response for bank robberies EC. If you do. can you forward to me. I can reach out to-if he's stillthe bank robbery coordinator." 2019-08.12 INBOX "As it you weren't busy enough, Inspection wanted 20:39:13 to know if you had the NY Response for bank robberies EC. If you do. can you forward to me. I can reach out to-if he's still the bank robbery coordinator." 2019-08.12 OUTBOX "It's in 20:41:15 2019-08.12 INBOX "It's in 20:41:16 2019-08-12 OUTBOX Thanks 20:41:31 2019-08-12 INBOX Thanks 20:41:31 2019-08-12 OUTBOX I'm finalizing my afternoon sitter. Did u 21:43:48 want me to add anything from your end?' 2019.08.12 INBOX I'm finalizing my afternoon sitter. Did u 21:44:00 want me to add anything from your end?" 2019.08.12 OUTBOX Sitrep 21:45:07 2019-08.12 INBOX Sitrep 21:45:11 2019-08.12 OUTBOX "Yeah, give me a couple minutes: 21:45:19 2019-08.12 INBOX Yeah, eve me a couple minutes' 21:45:21 2019-08-12 °LIMO% Ok 21:45:31 2019-08-12 OUTBOX Typing It now 21:45:40 2019-08-12 INBOX Typing It now 21:45:40 EFTA01227601 FBI Texts File Name isapevent_date phone number_ isa' address_isap reclplents_numbers_ protocol isa. body 2019-08-12 INBOX Ok 21:49:02 2019-08-12 OUTBOX . from your list, can you tell me who waS 22:11:02 i nterviewed, and or agreed to be interviewed?' 2019.08.12 INBOX , from your list, can you tell me whO was 22:11:04 interviewed, and or agreed to be interviewed?' 2019.08.12 OUTBOX "We interviewed , Captain 22:12:41 and Lieutenant Unclear If Lieutenan • has consented to an interview. All others are union employees and, according to OIG, have requested their union representatives" 2019.08.12 INBOX "We interviewed . Captain 22:12:44 and Lieutenant.. Unclear if Lieutenant-has consented to an interview. All others are union employees and, according tO GIG, have requested their union representatives" 2019.08.12 OUTBOX Okthx 22:21:48 2019.08.12 INBOX Okthx 22:21:49 2019.08.13 OUTBOX when you're able, please give me a call? 00:35:07 2019.08.13 INBOX when you're able, please give me a call? 00:35:09 2019-08.13 OUTBOX Can you talk? 15:00:56 2019-08.13 INBOX Can you talk? 15:00:57 2019-08-13 OUTBOX M , lust FYI we've made an official request of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME Investigator did on Saturday? EFTA01227602 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08-13 INBOX Just FYI we've made an official request of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME investigator did On Saturday." 2019.08.13 OUTBOX "DO you have the first and last names of number 5. 19:51:50 6.7.11. and 12 on the interview list you emailed Over? If so can you please email it over" 2019-08-13 INBOX "Do you have the first and last names of number 5, 19:51:51 6.7.11. and 12 on the interview list you emailed over? If so can you please email it over" 2019-08.13 OUTBOX Standby 19:52:25 2019-08.13 INBOX Standby 19:52:27 2019-08-13 INBOX Hey when is Reyes proffer scheduled? 20:41:59 2019-08-13 OUTBOX Hey when is Reyes proffer scheduled? 20:41:59 2019-08-13 OUTBOX Friday 11am-2pm 20:45:09 2019.08.13 INBOX Friday 11am-2pm 20:45:11 2019.08.13 OUTBOX "Main element coming back tomorrow. I have 22:27:14 friends living in St John, going t0 finish the week on AL." 2019-08-13 INBOX "Main element coming back tomorrow. I have 22:27:15 friends living in St John, going to finish the week on AL." 2019-08.13 OUTBOX Ok 22:37:24 2019-08-13 INBOX Ok 22:37:24 2019-08-13 INBOX Ghislaine Maxwell 22:44:22 2019.08.13 OUTBOX Thank you sir 22:49:02 EFTA01227603 FBI Texts File Name isap_eventdate phone number_ sap addressisap reciplents_numbers protocol isa body 2019-08.13 IN BOX Thank you sir 22:49:02 2019-08-13 rI UTBOX FYI - Lt. works the midnight shift 22:56:25 tonight (midnight-8am) OIG is going to reach out in the moming to try tO Schedule an interview for after she gets of work. Will advise in the morning if she is willing to talk 2019-08-13 NBOX FYI - Lt. works the midnight shift 22:56:27 tonight (midnight-8am) OIG is going to reach out in the morning to try t0 schedule an interview for after she gets of work. Will advise in the morning if she is willing t0 talk 2019-08.13 e UTBOX Great thx 23:00:47 2019-08-13 IN BOX Great thx 23:00:49 2019-08-13 NBOX "Wow! Lot. That's way over 500!' 23:01:57 2019-08-14 'UTBOX ' give me a callwhen you land for an 15:11:10 update 2019.08.14 'UTBOX wants someone from the case team in the 17:11:24 MCC CCTV room from when I set foot into the room...24/7....until we pull the system which could be two days from now. Could be less. This is to preserve the integrity since the vendor will need access t0 get the new MCC System up and running. 2019.08.14 INBOX wants someone from the case team in the 17:11:28 MCC CCTV room from when I set foot into the room...24/7....until we pull the system which could be two days from now. Could be less. This is to preserve the integrity since the vendor will need access t0 get the new MCC system up and running. 2019.08.14 'UTBOX I will need relief at 3pm. 17:11:41 EFTA01227604 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa body 2019-08-14 IN BOX I will need relief at 3pm. 17:11:43 2019-08-14 I UTBOX Oh brother. Ok. Lemme make some calls. 17:14:01 2019.08.14 INBOX Oh brother. Ok. Lemme make some calls. 17:14:01 2019.08.14 • UTBOX Copy 17:14:20 2019.08.14 IN BOX Copy 17:14:21 2019-08.14 • UTBOX Is there n0 way to secure the room so no one has 17:16:05 access but us? 2019-08.14 INBOX Is there n0 way to secure the room so no one has 17:16:06 access but us? 2019-08-14 • UTBOX "We could potentially do that. But would need to 17:26:34 keep someone here as long as the vendor is doing the Install. We don't want to disrupt that part. Probably best for you to call=? 2019-08-14 INBOX 'We could potentially do that. But would need to 17:26:36 keep someone here as long as the vendor is doing the install. We don't want to disrupt that part. Probably best for you t0 cal 2019.08.14 .UTBOX Is the vendor working 24/7? 17:37:49 2019.08.14 INBOX Is the vendor working 24/7? 17:37:50 2019-08.14 INBOX Just find out 2 things: how to secure the room and 17:43:25 what hours the vendor works. 2019-08.14 • UTBOX Just find out 2 things: how to secure the room and 17:43:26 what hours the vendor works. 2019-08.14 • UTBOX "Yes. I'm working on that. I don't think we need to 17:44:22 be here overnight. And the room can be locked down overnight? 2019-08-14 INBOX "Yes. I'm working on that. I don't think we need to 17:44:23 be here overnight. And the room can be locked down overnight? EFTA01227605 FBI Texts File Name isap_eventdate phone number_ address_isap isa. reciplents_numbers_ isa. protocol body 2019-08.14 IN BOX "That's what I thought. We can arrange shifts for 17:45:09 agents to be there when the vendor is working." 2019-08-14 OUTBOX "That's what I thought. We can arrange shifts for 17:45:09 agents to be there when the vendor is working." 2019.08.14 OUTBOX CART will be working here 24/7 until done. I will 17:51:02 call you in a minute. 2019.08.14 INBOX CART will be working here 24/7 until done. I will 17:51:03 call you In a minute. 2019.08.14 OUTBOX Call Or stop by. I need assistance. 18:03:42 2019-08.14 IN BOX Call or stop by. I need assistance. 18:03:43 2019-08.14 OUTBOX Guesstimate on when their new system will be 18:54:39 fully up and recording again? 2019-08.14 IN BOX Guesstimate on when their new system will be 18:54:41 fully up and recording again? 2019-08-14 IN BOX "A/Warden estimates as early as tomorrow, but 18:55:34 could be Friday or beyond." 2019-08-14 OUTBOX "A/Warden estimates as early as tomorrow, but 18:55:34 could be Friday or beyond." 2019.08.14 OUTBOX Copy 19:04:44 2019.08.14 IN BOX Copy 19:04:45 2019.08.14 INBOX Mil, do you have someone sitting with SDNY 19:25:41 as they are reviewing the videos with CART?" 2019-08.14 OUTBOX', do you have someone sitting with SONY 19:25:41 as they are reviewing the videos with CART?" 2019-08.14 IN BOX M I , SONYdeclined to view the video with my 19:27:48 fOlkS and OIG." 2019-08.14 OUTBOX E l , SDNY declined to view the video with my 19:27:48 folks and O1G." 2019-08-14 OUTBOX 22:41:06 2019-08-14 IN BOX Thx 22:42:15 EFTA01227606 FBI Texts File Name Isap event date phone number_ address_isap . I reclplents_numbers_ protocol body 2019-08-15 OUTBOX Got your email- sorry I missed your call... still in 01:53:30 this interview 2019-08-15 INBOX Got your email- sorry I missed your call.. still In 01:53:36 this interview 2019.08.15 OUTBOX 7th floor and some folks at■ would like to have 12:13:39 a conference call Are you avail around 1030 or later? 2019-08-15 INBOX 7th floor and some folks at■ would like to have 12:13:40 a conference call. Are you avail around 1030 or later? 2019-08.15 OUTBOX Clarify. 7th floor will probably have more 12:14:26 questions but some folks from■ will be On the call. Have questions about the camera 2019.08.15 INBOX Clarify. 7th floor will probably have more 12:14:27 questions but some folks from■ will be on the call. Have questions about the camera 2019-08-15 OUTBOX "The earlier the better. We have to meet with the 12:20:56 AG's staff that is here to review the scene and the investigation." 2019-08.15 INBOX "The earlier the better. We have to meet with the 12:20:57 AG's staff that is here to review the Scene and the Investigation." 2019-08.15 INBOX "Copy. I'll text you after our 9am meeting to 12:23:14 confirm your status. Thanks." 2019-08.15 OUTBOX "Copy. I'lltext you after our 9am meeting t0 12:23:14 confirm your status. Thanks." 2019-08.15 OUTBOX Ok 12:23:26 2019-08-15 INBOX Ok 12:23:27 2019-08-15 OUTBOX You good for 10? 13:29:22 2019-08-15 INBOX You good for 10? 13:29:22 2019.08.15 OUTBOX I think so. A number of NYO EM want tO be On the 13:30:45 call. Are you getting a bridge number? EFTA01227607 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08.15 INBOX I think so. A number of NYO EM want to be on the 13:30:46 call. Are you getting a bridge number? 2019-08-15 OUTBOX "Can't get one in such short notice. Will callyour 13:31:46 cell and conference ppl in." 2019.08.15 INBOX "Can't get one in such shOrt notice. Will call your 13:31:46 cell and conference ppl in." 2019.08.15 OUTBOX Who all is going to be on from HQ? 13:32:30 2019.08.15 INBOX Who all is going to be on (corn HQ? 13:32:30 2019-08.15 OUTBOX "Probably just me,M. and maybe-. The 13:33:07 other 3 are from" 2019-08.15 INBOX "Probably just me . and maybe-. The 13:33:08 Other 3 are from 2019-08.15 OUTBOX Ok. Thought u said 7th floor as welt. My SAC 13:34:11 though and others wanted to be on. 2019-08-15 INBOX Ok. Thought u said 7th Boor as well. My SAC 13:34:12 though i and others wanted to be on. 2019-08-15 INBOX 13:37:22 2019.08.15 OUTBOX 13:37:22 2019.08.15 OUTBOX Ok we re all set for 10 am. 13:43:58 2019.08.15 INBOX Ok we re all Set for 10 am. 13:43:59 2019-08.15 OUTBOX ...just saw your note. Is the call on now? 14:04:40 2019-08.15 INBOX ...just saw your note. Is the call on now? 14:04:40 2019-08.15 OUTBOX Yes. Just got on. 14:05:04 2019-08-15 INBOX Yes. Just got on. 14:05:04 2019-08-15 INBOX Ok. I can join shortly. 14:05:22 EFTA01227608 FBI Texts File Name isapevent_date phone number_ isa • address_isap reclplents_numbers_ protocol isa. body 2019-08.15 0 UTBOX Ok. I can join shortly. 14:05:22 2019-08-15 'UTBOX Ok 14:05:30 2019.08.15 NBOX Ok 14:05:31 2019.08.15 e UTBOX I just joined. Is here as well 14:08:02 2019.08.15 IN BOX I just joined. is here as well 14:08:02 2019-08.15 9 UTBOX Ok 14:08:12 2019-08.15 NBOX Ok 14:08:14 2019-08.15 9 UTBOX '■, good morning! lust sending you an fyi. Our 15:47:18 laptOpS are part of a recall from apple for overheating batteries. I Just found this out when my laptop started smoking this morning and the keyboard and trackpad stopped working. The Only way to get the recall taken of is to drop it off at an apple store. !just dropped mine off as it was completely unusable. Hope the espstien case bs isn't hitting you too hard. Talk soon brother." 2019-08.15 NBOX •, good morning! lust sending you an fyi. Our 15:47:22 laptops are part of a recall from apple for overheating batteries. I just found this out when my laptop started smoking this morning and the keyboard and trackpad stopped working. The only way to get the recall taken of is to drop it off at an apple store. !just dropped mine off as it was completely unusable. Hope the espstien case bs isn't hitting you too hard. Talk soon brother." 2019.08.15 • UTBOX DVR 1 will be taken offline to be transported t0 17:28:08 for further anal is correct? EFTA01227609 FBI Texts File Name isap_eventdate phone number_ address_isap . I reciplents_numbers_ protocol body 2019-08.15 INBOX DVR 1 wilt be taken offline to be transported to 17:28:09 NO for further analysis correct? 2019-08-15 • UTBOX Both DVRs and their respective hard driveswill be 17:30:13 sent together. The new system is online and we are removing the second DVR so that the entire package can go toll. together. 2019.08.15 NBOX Both DVRs and their respective hard drives will be 17:30:15 Sent together. The new system is online and we are removing the second DVR so that the entire package can go to together. 2019-08.15 NBOX Rog thanks 17:30:37 2019-08.15 • TBOX Rog thanks 17:30:37 2019-08.15 • TBOX So we have 32 HD seized now? 21:55:31 2019-08-15 NBOX So we have 32 HD seized now? 21:55:32 2019-08-15 • TBOX Instead of 18 originally reported 21:55:48 2019.08.15 NBOX Instead of 18 originally reported 21:55:49 2019.08.15 • UTBOX And dO you still have FBI inside monitoring room 22:07:15 since the old system is now out 2019.08.15 INBOX And d0 you still have FBI inside monitoring room 22:07:16 since the old system is now out 2019-08.15 INBOX No. Were all out. 22:07:44 2019-08.15 • UTBOX No. Were all out. 22:07:44 2019-08.15 • UTBOX "N during the jails attempt to repair some of the 22:09:00 hard drives. they replaced 2 01 them. SO we seized those 2 as weU. Making th total seized for that drive 18? EFTA01227610 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers isa • protocol body 2019-08.15 IN BOX "N during the jails attempt to repair some of the 22:09:01 hard drives, they replaced 2 of them. So we seized those 2 as well. Making th total seized for that drive 18." 2019.08.15 OUTBOX "So 2 DVR, 16 HDD each plus the 2 replaces. 22:10:21 Equals 34 total? I can call if you want. Sorry man.' 2019-08-15 IN BOX "So 2 DVR, 16 HDD each plus the 2 replaces. 22:10:21 Equals 34 total? I can call if you want. Sorry man.' 2019-08.15 OUTBOX "No that's correcC 22:10:47 2019-08.15 IN BOX "No that's correct" 22:10:47 2019-08-15 IN BOX Ok. 22:10:58 2019-08-15 OUTBOX Ok. 22:10:58 2019-08-15 OUTBOX Who took ryes to court ?jand was he 22:30:26 released afterwards or brought back to MCC? 2019.08.15 IN BOX Who took reyes to court 'land was he 22:30:32 released afterwards or brought back to MCC? 2019.08.16 OUTBOX "lust FYI • I'm almOst at the office...just will be at 11:36:09 the gym for a bit... Also, Just a reminder that the proffer of the cellmate, Reyes, is at 11am today at SONY' 2019.08.16 IN BOX "lust FYI • I'm almost at the office...just will be at 11:36:12 the gym lor a bit... Also, just a reminder that the proffer of the cellmate. Reyes, is at 11am today at SONr 2019-08-16 OUTBOX Copythx 11:37:51 2019-08-16 IN BOX Copythx 11:37:52 2019-08-16 OUTBOX Sorry I assume the training Is at 290 bway. 12:37:41 EFTA01227611 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08.16 IN BOX Sorry I assume the training is at 290 bway. 12:41:14 2019-08-16 • UTBOX "Yes that's my understanding" 12:41:58 2019.08.16 INBOX "Yes that's my understanding" 12:41:59 2019.08.16 •UTBOX Call vMen yOu can. Please 15:41:03 2019.08.16 •UTBOX Can when you can please. 15:41:55 2019-08.16 INBOX Call when you can please. 15:41:56 2019-08.16 • UTBOX Leaving SACs office walking back tom yuh office. 15:58:23 Be there in 5 2019-08.16 INBOX Leaving SACs office walking back tom yuh office. 15:58:24 Be there in 5 2019-08-16 • UTBOX K 15:58:41 2019-08-16 INBOX K 15:58:42 2019.08.16 •UTBOX Still in proffer • this is going tO take a while 16:30:12 2019.08.16 INBOX Still in proffer • this is going t0 take a while 16:30:13 2019.08.16 0 UTBOX Gotcha 16:30:44 2019-08.16 INBOX Gotcha 16:30:45 2019-08.16 INBOX Call me asap 18:36:38 2019-08.16 • UTBOX Call me asap 18:36:38 2019-08-16 IN BOX lust landed. 18:36:41 2019-08-16 • UTBOX Copy 18:36:53 EFTA01227612 FBI Texts FIN Name Isap_event_date phone_number_ isap address_Isap recIplents_numbers protocol Isa . body 2019-08-16 • UTBOX Did you obtain her phone and was It searched? 18:51:40 2019-08-16 NBOX Dld you obtain her phone and was It searched? 18:51:41 2019.08.16 I UTBOX "She has 2 phones. We're in possession of one 18:55:10 and seek to get the other one this afternoon. 3 search warrants were drafted. 2 for= phones. The other forMiphone. We don't have phone yet though" 2019-08-16 NBOX "She has 2 phones. We're In possession of one 18:55:12 and seek to get the other one this afternoon. 3 search warrants were drafted. 2 for phones. The other fo phone. We don't have phone yet though" 2019-08-16 'UTBOX Thanks 18:55:31 2019-08-16 NBOX Thanks 18:55:31 2019-08-16 I UTBOX "Any results from It. interview? Or still 19:10:51 pending? 2019.08.16 NBOX "Any results from It. interview? Or still 19:10:52 pending?' 2019.08.16 I UTBOX And status of OIG interview of warden. Do we have 19:11:53 transcripts yet? 2019-08.16 NBOX And status of OIG interview of warden. Do we have 19:11:53 transcripts yet? 2019-08.16 • UTBOX No 19:46:37 2019-08.16 NBOX No 19:46:38 2019-08-16 eUTBOX Ok 19:46:50 2019-08-16 NBOX Ok 19:46:50 2019-08-16 IUTBOX "FBI email won't allow me to send. I am at proffer" 19:52:54 EFTA01227613 FBI Texts File Name isap_eventdate phone number_ address_isap p reciplents_numbers_ protocol body 2019-08.16 19:52:55 IN BOX "FBI email won't allow me to send. I am at proffer 2019-08-16 19:53:16 INBOX 01 2019.08.16 19:53:16 OUTBOX 01 2019.08.16 19:53:18 OUTBOX Ok 2019.08.16 19:53:19 INBOX Ok 2019-08.16 22:09:59 OUTBOX "Hey sorry, Very quickly. Subpoenas issued and that are still being issued have a grand jury date of Tuesday. That being said the thinking is a bunch may reach out to talk to avoid grand Jury and want to talk Monday. Well need some extra bodies from other squads to be readily available. Let me know how you want t0 proceed sorry INBOX "Hey sorry, Very quickly. Subpoenas issued and that are still being issued have a grand jury date of Tuesday. That being said the thinking is a bunch may reach out t0 talk to avoid grand July and want t0 talk Monday. We'U need some extra bodies from other squads t0 be readily available. Let me know how you want to proceed sorry* 2019-08.16 22:17:46 OUTBOX "Ok. lust let me know how many people to have on standby and I'll get you a list: 2019-08.16 22:17:47 INBOX "Ok. lust let me know how many people to have on standby and I'll get you a list: 2019-08-16 22:24:23 OUTBOX Definitely 10. 16 on standby would be ideal in the event at least half served want to talk 2019-08-16 22:24:24 INBOX Definitely 10.16 on standby would be ideal in the event at least half served want to talk 2019.08.16 22:25:42 OUTBOX Ok EFTA01227614 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa body 2019-08-16 INBOX Ok 22:25:43 2019-08-17 OUTBOX "Hey buddy, I want to apologize! I've been pulled 01:40:32 so far offline with this Epstein crap. I don't even know what day it is. Thanks s0 much for the heads on the laptop! Just found out I've gotta go to DC to brief the Director Monday n will likely be using the laptop. Hopefully it doesn't start smoking In the Directors office! Lol." 2019-08.17 INBOX "Hey buddy, I want t0 apologize! I've been pulled 01:40:38 so tar offline with this Epstein crap. I don't even know what day It Is. Thanks s0 much for the heads on the laptop! Just found out I've gotta go to DC to brief the Director Monday n will likely be using the laptop. Hopefully it doesn't start smoking in the Directors Office! Lot." 2019.08.17 OUTBOX 0 I'm at the office if you were thinking of 09:57:36 coming over his morning.' 2019.08.17 INBOX "I'm omw thanks. Be there in 10 minutes or s0" 09:58:14 2019.08.17 OUTBOX K 09:58:30 2019.08.17 INBOX Do you want a coffee? 09:59:14 2019-08.17 OUTBOX fi x getting something now. 09:59:39 2019-08.17 INBOX "I'm in lobby" 10:28:52 2019-08-17 INBOX 90A-NY- 13:22:11 2019-08-17 OUTBOX 90A-NY 13:22:11 2019.08.17 OUTBOX Rgr 13:23:00 EFTA01227615 FBI Texts File Name isap_eventdate phone number_ isap addressisap reciplents_numbers protocol isa body 2019-08-17 INBOX Rgr 13:23:02 2019-08-17 NBOX Epstein death- 90A-NY Guard/drugs- 13:24:14 90C-NY 2019.08.17 •UTBOX Epstein death- 90A-NY Guard/drugs- 13:24:14 90C-NY 2019.08.17 NBOX "Hey did u pick up other phone last night?' 13:30:18 2019.08.17 • UTBOX "Hey did u pick up other phone last night?' 13:30:18 2019-08.17 I UTBOX "Yes we did. She was cooperative. I'm serving a 13:35:40 subpoena to sprint now via email for the note pattern case . may swear out ping warrant today or Monday for a number that his mother gave of an Individual that we believe has been taking care of him" 2019-08-17 NBOX "Yes we did. She was cooperative. I'm serving a 13:35:42 subpoena to sprint now via email for the note pattern case . may swear out ping warrant today or Monday for a number that his mother gave of an individual that we believe has been taking care of him' 2019.08.17 I UTBOX "Ok thanks. Is there a plan to get her phones and 13:36:51 the phone seized from to cart t0 start searching them?' 2019.08.17 NBOX "Ok thanks. Is there a plan to get her phones and 13:36:52 the phone seized frorrM to cart to start searching them?" 2019-08-17 BOX Yes we would like to use cart if possible I know 13:44:57 they are busy but that would be ideal 2019-08-17 I UTBOX Yes we would like to use cart if possible I know 13:44:57 they are busy but that would be ideal 2019-08-17 'UTBOX Ok 13:54:44 2019.08.17 NBOX Ok 13:54:45 EFTA01227616 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa. body 2019-08.17 OUTBOX "Hey can you askil to take a single photograph 14:08:26 standing against Epstein's cell door, facing the guard desk?" 2019-08.17 INBOX "Hey can you ask to take a single photograph 14:08:29 standing against Epstein's cell door, lacing the guard desk?" 2019.08.17 OUTBOX "This is the link tO how to set up computer for 14:09:25 OCME 360 http://www.ollerhead.ca/troubleshooting/ Follow this to be able to view disc I'm giving you" 2019-08.17 INBOX "This is the link to how to set up computer for 14:09:27 OCME 360 http://www.0llerhead.ca/troubleshooting/ Follow this to be able to view disc I'm giving you" 2019-08-17 OUTBOX This Is the link for player.. https://leica- 14:09:46 geosystems.com/en-us/products/laser- scanners/software/leica-truvlew/leica-truview- local/leica-truview-download 2019-08-17 INBOX This Is the link for player.. https://leica- 14:09:48 geosystems.com/en-us/products/laser- scannerS/sOftware/leica-truview/leica-truview- locaUlelca-truview-download 2019.08.17 OUTBOX Thx 14:10:20 2019-08.17 INBOX Thx 14:10:21 2019-08.17 OUTBOX They are also going to review guards financials 14:12:22 2019-08.17 INBOX They are also going to reviewguards financials 14:12:23 2019-08-17 OUTBOX Gotcha 14:12:44 2019-08-17 INBOX Gotcha 14:12:44 2019-08-17 INBOX Y 14:22:20 EFTA01227617 FBI Texts File Name Isap_eventdate phone_number_ isap address_isap reclplents_numbers_ protocol isa body 2019-08-17 •UTBOX Y 14:22:20 2019-08-17 • UTBOX Angle reflecting field of New from cell to Guard 14:22:49 desk? 2019.08.17 NBOX Angle reflecting field of view from cell to Guard 14:22:50 desk? 2019.08.17 I UTBOX Yes 14:23:09 2019.08.17 NBOX Yes 14:23:09 2019-08.17 s UTBOX K will handle 14:31:17 2019-08.17 NBOX K will handle 14:31:17 2019-08.17 • UTBOX Ausa is getting me a list of ALL legal processes 14:41:10 issued. Will forward once I have 2019-08-17 NBOX Ausa is getting me a list of ALL legal processes 14:41:12 issued. Will forward once I have 2019-08-17 • UTBOX Ok thx 14:42:15 2019.08.17 NBOX Ok thx 14:42:16 2019.08.17 • UTBOX M d0 you think you could find the email you 15:15:45 had that had all the subpoenas SONY sent you for the staff. I know OIG is handling serving them, but I just wanna see the names of all of them.' 2019-08-17 INBOX M d0 you think you could find the email you 15:15:47 had that had all the subpoenas SONY sent you for the staff. I know OIG is handling Serving them, but I just wanna see the names of all of them? 2019-08-17 i UTBOX Yup 15:16:11 2019-08-17 NBOX Yup 15:16:12 EFTA01227618 FBI Texts File Name isap_eventdate phone number_ address_isap isa I reciplents_numbers_ protocol isa. body 2019-08-17 0 UTBOX Heading out in sec any finalnrequests 15:57:38 2019-08-17 NBOX Heading out In sec any finalnrequeStS 15:57:39 2019.08.17 .UTBOX NO. GOOd tO 80. 15:58:04 2019.08.17 NBOX NO. Good to go. 15:58:05 2019.08.17 0 UTBOX GPS combo warrant signed and was just sent over 17:37:24 to NYCRIM CMP 2019-08.17 INBOX GPS combo warrant signed and was just sent over 17:37:25 to NYCRIM CMP 2019-08.17 'UTBOX Ok 17:37:45 2019-08.17 NBOX Ok 17:37:46 2019-08-17 I UTBOX Gimme a quick shout when you have a second 18:07:41 wont take long 2019-08-17 NBOX Gimme a quick shout when you have a second 18:07:42 wont take long 2019.08.17 'UTBOX "81W. i thought I heard you say something about 18:34:30 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you do and want t0 meet at HQ, we can always make some changes at the hotel." 2019-08-17 INBOX BTW, I thought I heard you say something about 18:34:32 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you do and want to meet at HQ, we can always make some changes at the hOtel." 2019-08-17 I UTBOX "I do have a laptop n I will bring it with me. If you 18:37:30 want to ride together, one of us can updateipOliSh the presentation while driving. We can also use it if needed with 's stuff.' EFTA01227619 FBI Texts File Name isap_eventdate phone_number_ sap addressisap reciplents_numbers protocol isa . body 2019-08.17 INBOX "I do have a laptop n I will bring It with me. If you 18:37:31 want to ride together, one of us can update/polish the presentation while driving. We can also use it if needed with 's stuff.' 2019.08.17 INBOX "If u have your own schedule going On, we can just 18:38:22 meet at the hotel to make any changes/adjustments." 2019-08-17 OUTBOX "If u have your own schedule going on, we can just 18:38:23 meet at the hotel to make any changes/adjustments." 2019-08.17 OUTBOX "Rgr. Just let me know where you want to meet. 18:38:50 YOu'll d0 the computer work cut I get sick in car If I'm looking down typing." 2019.08.17 INBOX "Rgr. Just let me know where you want to meet. 18:38:51 You'll do the computer work cut I get sick in car if I'm looking down typing' 2019-08-17 OUTBOX Ok. What hotel are you gonna try to get a 18:40:04 reservation at? 2019.08.17 INBOX Ok. What hOtel are you gonna try to get a 18:40:04 reservation at? 2019.08.17 OUTBOX "Idk. Hadn't got to that point yet. Think there is a 18:41:59 Hilton 2 bloks up on 10th" 2019.08.17 INBOX "Idk. Hadn't got to that point yet. Think there is a 18:42:01 Hilton 2 bloks up on 10th" 2019.08.17 INBOX Yeah n marriot close too 18:42:32 2019-08.17 OUTBOX Yeah n marriot close too 18:42:32 2019-08.17 OUTBOX Hey just checked. 1W Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me to reserve one for you? 2019-08-17 INBOX Hey just checked. PH Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me to reserve one for you? EFTA01227620 FBI Texts File Name isap_event_date phone_number_ isap addressisap reciplents_numbers protocol isa. body 2019-08.17 I UTBOX Great. Thanks 19:58:46 2019-08-17 NBOX Great. Thanks 2019-08-29 I UTBOX ■ The only official copy of the OCME report on 11:48:40 Epstein is on your desk 2019-08-29 NBOX ■ The only Official copy of the OCME report on 11:48:45 Epstein is on your desk 2019-08-29 a UTBOX 4 thx 11:49:12 2019.08.29 NBOX 4 thx 11:49:14 2019.09.12 eUTBOX "lust heard from • the guy that didn't 12:03:25 Show up yesterday can meet today (probably this morning). and I aren't going to be able to do it. Any objection to OIG just being there and providing us the report of the interview? This guy wasn't there when epstein was found - may have just known about him having a ceffmate" 2019-09-12 NBOX lust heard from - the guy that didn't 12:03:29 show up yesterday can meet today (probably this morning). and I aren't going to be able to do it. Any objection to OIG just being there and providing us the report of the interview? This guy wasn't there when epstein was found - may have just known about him having a ce0mate" 2019.09.16 I UTBOX "Fyi. Front office would like a status on Epstein 20:46:31 case. I) what's the status in the jail cameras and 2) any guards interviewed/attempted interview since 9/4 and 3) any other significant updates. Thanks man" 2019.09.16 NBOX "Fyi. Front office would like a status on Epstein 20:46:32 case. I) what's the status in the jail cameras and 2) any guards interviewed/attempted interview Since 9/4 and 3) any other significant updates. Thanks man" EFTA01227621 FBI Texts Ale Name Isap_event_date phone number_ IS8 address_Isap recIplents_numbers_ protocol Isa . body 2019-09-16 NBOX 'Dude I'm really sorry to bug you about this now 21:21:46 but they wanted me to reach out to you again. is asking.' 2019-09.16 • UTBOX Dude I'm really sorry to bug you about this now 21:21:46 but they wanted me to reach out to you again.■ Is asking.' 2019.09.16 NBOX We are looking forward to your appt: 9/17/19 at 23:03:27 8:30 AM with-. Questions? Cain Txt STOP to opt-out from automated txt msgs 2019-09.16 NBOX We are looking forward to your appt: 9/17/19 at 23:03:33 8:30 AM with-. Questions? Cat= Txt STOP to opt-out from automated txt msgs 2019-09-17 • UTBOX Both in custody 12:43:37 2019-09-17 NBOX Both In custody 12:43:38 2019-09-17 eUTBOX Nice! 13:03:00 2019.09.17 NBOX Nice! 13:03:00 2019.09.17 NBOX Please note this new appt lor 3/19/20 at 14:15:14 8:30 AM with-. Questions? Cal= Txt STOP to opt-out from automated txt msgs 2019-09.17 9 UTBOX R u working today 14:21:01 2019-09.17 NBOX R u working today 14:21:02 2019-09-17 I UTBOX , rrn gonna need the exact number of 14:24:54 interviews conducted relating to the death Investigation as soon as you can get it to me. Sorry!' EFTA01227622 FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body 2019-09.17 INBOX , I'm gonna need the exact number of 14:24:57 interviews conducted relating to the death investigation as soon as you can get it to me. Sony!' 2019.09.17 OUTBOX "Sure - Ill check now" 14:25:47 2019.09.17 INBOX "Sure - Ill check novf 14:25:47 2019.09.17 OUTBOX Ty! 14:26:02 2019-09.17 INBOX Ty! 14:26:04 2019-09.17 OUTDO% How r u making out? 15:06:04 2019-09.17 INBOX How r u making out? 15:06:04 2019-09-17 OUTBOX Call you In 5 15:06:37 2019-09-17 INBOX Call you In 5 15:06:39 2019.09.17 INBOX 4 15:06:49 2019.09.17 OUTBOX 4 15:06:49 2019.09.17 INBOX Yes. Be in in about 15. At PT across the street. 15:28:31 2019-09.17 OUTBOX Yes. Be in in about 15. At PT across the street. 15:28:31 2019-09.17 OUTBOX "Ok. Need status update on .'s video 15:29:25 reconstruction ASAP: 2019-09.17 INBOX "Ok. Need status update on .'s video 15:29:25 reconstruction ASAP: 2019-09-17 OUTBOX Ok. Will do. 15:30:16 2019-09-17 INBOX Ok. Will do. 15:30:17 EFTA01227623 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers_ protocol isa . body 2019-09.18 oUTBOX "Brother, sorry t0 bug you. I sent an email on the 15:06:07 high side on Monday I think requesting the transfer of a name-. I found some work for that guy that apparently is much more interesting than I thought it would be. It's getting lot of attention and they have asked me to expedite the transfer of the control of the= from over to me. I talked it over with- already he was OK with it. He said you were OK with it. It can be a temporary transfer. There some stuff going on that I can't talk about on the phone involving longer. Give me a callback at your convenience. Sorry to Bug you I'm sure you have better things to do than working=" 2019-09-18 .BOX "Brother. sorry to bugyou. I sent an email on the 15:06:14 high side on Monday I think requesting the transfer of a name-. I found some work for that guy that apparently is much more interesting than I thought it would be. It's getting lot of attention and they have asked me to expedite the transfer of the control of the from over to me. I talked it over with already he was OK with it. He said you were OK with it. It can be a temporary transfer. There some stuff going on that I can't talk about on the phone involving longer. Give me a call back at your convenience. Sorry to Bugyou I'm sure you have better things to do than working=" 2019-09-18 9 UTBOX "So sorry bud...the Epstein thing just won't end. 16:06:26 Was in a meeting with the ADIC. Vup, did already discuss it with n I concur completely. I'll get into asap n take care of it." EFTA01227624 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers_ isap protocol body 2019-09-18 INBOX "So sorry bud...the Epstein thing Just won't end. 16:06:30 Was in a meeting with the ADIC.Yup. did already discuss it with n I concur completely. I'll get into asap n take care of it." 2019.09.18 OUTBOX "Ok case agent change made. You'll need to add 16:27:57 back as a co-case frOm your end." 2019-09-18 INBOX "Ok case agent change made. You'll need t0 add 16:27:59 back as a co-case from your end." 2019-09-18 OUTBOX Thx so much Sony to add to your workload! 17:35:37 2019.09.18 INBOX Thx s0 much SOny tO add tO your wOrkload! 17:35:38 2019.09.18 OUTBOX NO worries...g00d luck! Sounds interesting. 17:39:41 2019.09.18 INBOX No worries...good luck! Sounds interesting. 17:39:43 2019-09.26 INBOX Status on Epstein video? 20:25:36 2019-09.26 OUTBOX Status on Epstein video? 20:25:36 2019-12-10 OUTBOX "Hey. is there a trial date set for the Epstein 18:14:51 guards?" 2019-12-10 INBOX "Hey, is there a trial date set for the Epstein 18:14:53 guards?" 2019-12-10 INBOX 4/20/20 18:15:40 2019-12-10 OUTBOX 4/20/20 18:15:40 2019.12.10 OUTBOX Ty 18:15:59 2019.12.10 INBOX Ty 18:16:00 EFTA01227625 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers_ protocol isa. body 2019-12.21 INBOX "No problem at all. I almost hit you up this 14:41:52 weekend. Did you see the upcomingABC News feature on Epstein victims. Airs 1/9. The trailer appeared to show recordings of depositions. SDNY said a decision is this week or early January On charges for Maxwell and-. IMO It would be good, for various reasons, to hook them up before that shOw airs. Whenever you have two minutes hit me up." 2020-01-06 OUTBOX 'MI, what day are meeting with SONY on 17:10:47 Epstein?' 2020.01.06 INBOX MI, what day are meeting with SONY on 17:10:49 Epstein?' 2020.01.06 OUTBOX "Not confirmed yet. likely towards the end of the 17:24:03 week." 2020.01.06 INBOX "Not confirmed yet. likely tOwards the end of the 17:24:04 week." 2020-01-31 OUTBOX "Hey_, can u advise if there were any 14:08:47 'Phones seized or searched from the Epstein death investigation?" 2020.0131 INBOX "Hey_, can u advise if there were any 14:08:48 (Phones seized or searched from the Epstein death investigation?" 2020-01-31 OUTBOX "I'm pretty sure Thomas's phone that we dumped 14:18:00 was an iPhone. I can verify that when I get into the office after an interview this morning. I know that Noers phone was also dumped - but I'm not sure what type it was because sdny handled that One... I can reach out t0 the AUSA t0 see though" 2020-01-31 INBOX "I'm pretty sure Thomas's phone that we dumped 14:18:03 was an iPhone. I can verify that when I get into the Office after an interview this morning. I know that Noers phone was also dumped - but I'm not sure what type it was because sdny handled that One... I can reach out to the AUSA to see though" EFTA01227626 FBI Texts File Name isap_eventdate phone number_ isa address_isap reciplents_numbers protocol isa. body 2020-01.31 •UTBOX Ok thanks 14:18:27 2020-01-31 INBOX Ok thanks 14:18:28 2020.0131 • UTBOX Were those phones returned? Or do we stilt have 14:23:03 them? 2020.0131 INBOX Were those phones returned? Or 00 we stilt have 14:23:04 them? 2020.0131 IN BOX They were returned 14:24:28 2020-0131 • UTBOX They were returned 14:24:28 2020.0131 • UTBOX Ty 14:25:09 2020-01-31 INBOX Ty 14:25:10 2020-01-31 INBOX "Hola!! Quclk questIon...I'm blanking... last 14:54:11 name down at Ft. Dix? 2020-01-31 INBOX "I'm still trying to get my permit crap handled" 14:54:44 2020.0131 • UTBOX 15:00:43 2020.0131 •UTBOX Good tuck 15:00:49 2020.0131 INBOX Thank you much 15:06:42 2020-01-31 • UTBOX U got it 15:07:03 2020-0131 • UTBOX Webta! 15:39:36 2020.0131 INBOX Webta! 15:39:37 2020-01-31 • UTBOX "Thomas's phone was an 'phone - 1phone XS' 18:32:04 2020-01-31 INBOX "Thomas's phone was an 1phone - 1phOne XS" 18:32:05 EFTA01227627 FBI Texts File Name isap_eventdate phone number_ isa address_isap reciplents_numbers protocol isa. body 2020-01.31 OUTBOX "I'm still waiting to hear back from the AUSA about 18:32:21 Noel's" 2020-01-31 INBOX "I'm stillwaiting to hear back from the AUSA about 18:32:22 Noes" 2020.0131 OUTBOX Thx. Np 18:32:42 2020.0131 INBOX Thx. Np 18:32:43 2020.0131 OUTBOX "Noel's was an iPhone 11 - was dumped and then 18:55:28 returned to her 2020-01-31 INBOX Noel's was an iPhone 11 -was dumped and then 18:55:30 returned to her 2020.0131 INBOX Ok 18:57:05 2020-0131 OUTBOX Ok 18:57:05 2020-03-04 INBOX pis let me knowwhen u and the team can 18:05:45 meet regarding Epstein. Thx 2020-03-04 OUTBOX PIS let me knowwhen u and the team can 18:05:45 meet regarding Epstein. Thx 2020.06.01 INBOX I will be in the office tomorrow. Let me know it 13:20:26 anything needs to get done. I can call you later to give update on Epstein 2020-06-01 OUTBOX I will be in the office tomorrow. Let me know if 13:20:27 anything needs to get done. I can call you later to give update on Epstein 2020.06.01 OUTBOX Okthx 13:20:46 2020-06.01 INBOX Okthx 13:20:48 2020-06-27 OUTGO% Sent a tong emall...Epsteln nonsense...just getting 13:30:52 frustrated with the situation. 2020-06-27 INBOX Sent a long email...Epstein nonsense...just getting 13:30:53 frustrated with the situation. 2020-06-27 OUTBOX I get it...your position Is the correct one. We 13:32:46 should not be continuing with this. EFTA01227628 FBI Texts File Name isap event date phone number_ address_isap . I reciplents_numbers protocol body 2020-06.27 INBOX I get 4...your position is the coifed one. We 13:32:47 should not be continuing with this. 2021-05-22 OUTBOX Quick question...the news is reporting that the 11:36:53 USAO signed the deal with the Epstein guards. Did they tell u the deal was done? 2021.05.22 INBOX Quick question...the news is reporting that the 11:36:54 USAO signed the deal with the Epstein guards. Did they tell u the deal was done? 2021-05.22 INBOX Yup saw it last night 11:37:07 2021.05.22 OUTBOX Yup saw it last night 11:37:08 2021.05.22 OUTBOX Morning! Wipe • still just waiting around... 22:48:14 2021-05-22 INBOX Morning! Nope - still just waiting around... 12:48:15 2021-05-22 INBOX "And no - they didn't tell me anything had been 12:48:51 approved or signed (just like they didn't tell me that the trial was going to be in lune)" 2021.05.22 OUTBOX "And no • they didn't teU me anything had been 12:48:51 approved or signed (just like they didn't tell me that the trial was going to be in lune)" 2021.05.22 OUTBOX Ohgeez. Figures 12:49:13 2021.05.22 INBOX Ohgeez. Figures 12:49:14 2021.05.22 INBOX "The last I heard from the AUSA was that they were 12:49:28 going to send up the DP applicatiOn to their brass and they'd let me know" 2021.05.22 OUTBOX "The last I heard from the AUSA was that they were 12:49:28 going to send up the DP application to their brass and they'd let me know" 2021-05-22 OUTBOX "Well, hopefullyM got all his painted done! Lol" 12:50:00 EFTA01227629 FBI Texts File Name isap_event_date phone_number_ isap address_isap reciplents_numbers_ isa . protocol body 2021-05-22 12:50:03 IN BOX "Well, hopefullyM got all his painted done! Lot" 2021-05-22 OUTBOX Let me know how things go. All the best! 12:50:19 2021.05.22 IN BOX Let me know how things go. All the best! 12:50:21 2021.05.22 OUTBOX "Thanks! Hopefully rit have good news to spread 12:51:24 soon!" 2021.05.22 IN BOX "Thanks! Hopefully iv have good news to spread 12:51:28 soon!" 2019-12.24 OUTBOX Ty...and sorry to bother you on Christmas eve! 14:35:16 2019.12.24 IN BOX "No problem at all. I almost hit you up this 14:41:52 weekend. Did you see the upcoming ABC News feature on Epstein victims. Airs 1/9. The trailer appeared to show recordings of depositions. SDNY said a decision Is this week or early January on charges for Maxwell and-. IMO it would be good. for various reasons, to nook them up before that show airs. Whenever you have two minutes hit me up." 2020-06.22 OUTBOX 'M, let know if you'd like me to provide any 21:31:36 updates to HQ on Maxwell." 2020-06-22 IN BOX M, let know if you'd like me t0 provide any 21:31:37 updates to HQ on Maxwell." 2020-06-22 OUTBOX "Discussed charges with SDNY on Maxwell, no G.I 21:35:30 date scheduled yet" 2020-06-22 IN BOX "Discussed charges with SDNY on Maxwell, no GJ 21:35:31 date scheduled yet" 2020.06.22 IN BOX Rgrthx 21:40:48 2020.06.22 OUTBOX Rgrthx 21:40:48 2020-06-30 IN BOX "Any luck with Maxwell's phone pings?' 13:33:05 2020.0630 OUTBOX "Any luck with Maxwell's phone pings?' 13:33:06 EFTA01227630 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol isa' isa . body 2020-07.02 OUTGO% Maxwell In custody 13:05:35 2020-07-02 INBOX "Dude! Mt very excited." 13:13:48 2020.07.02 INBOX Was she at the house they thought? Any 15yo 13:15:32 :his in the house...'ust kicielin : G 2020.07.02 OUTBOX "She was at a house in NH. A kit of last minute 13:22:20 scrambling, but WITT confirmed the location and the team executed this morning? 2020-07-02 INBOX Interesting. 13:23:29 EFTA01227631 FBI Texts File Name isap_event_date phone number_ isa' address_isap reciplents_numbers_ isa. protocol body _Texts_12.6.17-present 2019-08-10 16:26: • UTBOX "Jeffrey Epstein Dead In Suicide at Manhattan Jail, Officials Say https://www.nytimes.c0m/2019/08/10/nyregjon/ effrey-epstein-suicide.html" 2019-08-10 16:26: NBOX "Jeffrey Epstein Dead in Suicide at Manhattan Lail, Officials Say https://www.nytimes.c0m/2019/08/10/nyregjoni effrey-epstein-suicide.htmr 2019-08-10 16:28: • UTBOX Thank you. Will do. 2019-08-10 16:28: NBOX Thank you. Will do. 2019-08-10 16:29: • UTBOX 'Just an fyi if you didn't see the news' 2019.08.10 16:29: NBOX 'Just an fyi if you didn't see the news' 2019-08-10 16:30: • TBOX "I saw, I guess the suicide watch guy has some explaining to do" 2019-08-10 16:30: NBOX "I saw, I guess the suicide watch guy has some explaining to do' 2019-08-1016:31: NBOX Yup 2019-08-10 16:31: • UTBOX Yup 2019-08-10 16:32: • TBOX I spoke to and a little bit ago and they are waiting on additional details 2019.08.10 16:32: NBOX I spoke to and a little bit ago and they are waiting on additional details 2019-08-10 16:32: NBOX They're currently in st Thomas" 2019-08-1016:32: • UTBOX 'They're currently in st Thomas" 2019-08.10 16:43: • UTBOX NBOX Keep me posted Keep me posted 2019.08.10 16:43: 2019-08-10 16:46: •UTBOX Will do 2019-08-10 16:46: NBOX • TBOX Will do Hey also I know you guys are going to be slammed so you can also tell_ to let me know if you need something 2019-08-10 18:24: 2019-08-10 18:28. NBOX Hey also I know you guys are going to be slammed so you can also tell to let me know if you need something 2019-08-10 18:29: • UTBOX Thanks. I'll let you know." 2019-08-10 18:29: NBOX 'Thanks. I'll let you know." 2019-08-10 19:24 • UTBOX 'Who's number is this" EFTA01227632 :IL :Hitt::: itHiritH HAL:Jr:H:11:H phone_number_ HII/I:::::::::: :::HHH:ii::: :::trilee::_ ifiria::cc:H isa Hss: HAI 2019.08.10 22:08: NBOX 'Who's number is this' : UTBOX 2019.08.1022:08: NBOX 2019.08.1022:09: : UTBOX Okay make sure I put you on my contacts 2019.08.1022:09: NBOX Okay make sure i put you on my contacts 2019-08-1022:15: : UTBOX Haha ok good 2019.08.1022:15: NBOX Haha ok good 2019.08.1022:16: ii UTBOX ID 2019.08.1022:16: NBOX • 2019.08.1114:46: : UTBOX So cool ughhh 2019-08-1114:46: NBOX So cool ughhh 2019.08.1114:46: NBOX 'I'm jealous lot" 2019-08-11 14:46: : UTBOX 'I'm jealous tor 2019.08.1114:49: : UTBOX 'I'll keep you posted. You are definitely missed" 2019-08-11 14:49: NBOX 'lb keep you posted. You are definitely missed" 2019-08-11 14:53: : UTBOX 0 2019.08.1118:14: NBOX 2019-08-13 18:50: NBOX 'How's It *pine? 2019.08.1318:50: : UTBOX 'How's it going?? 2019-09-19 19:42: NBOX UTBOX UTBOX 2019-09-1919:42: 2019.09.1921:01: Ty 2019-09-19 21:01: NBOX Ty 2019-09-1922:36: UTBOX No problem 2019.09.1922:36: NBOX No problem 2019-10-0323A7: UTBOX Thanks for your hetal! 2019-10.032347: NBOX Your welcome 2019-10.1719:01: OX 'Hey when you opened up the Epstein case it wasn't restricted right?' 2019-10.1719:01: NBOX 'Hey when you opened up the Epstein case it wasn't restricted right?' 2019-10.1719:02: UTBOX 's going to pen up a case on her dude' 2019-10-1719:02: NBOX 1MI's ping to open up a case on her dude" 2019.10.1719:32: UTBOX 'No it wasn't restricted' 2019.10.1719:33: NBOX 'No it wasn't restricted' 2019-10.1719:54: UTBOX 'Ok that's what l thourC 2019-10.1719:54: NBOX 'Ok that's what I th C EFTA01227633 FBI Texts File Name isap_eventdate phone number_ iSa , addressisap reciplents_numbers_ protocol isa body 2019-10-17 19:54. OUTBOX Thanks! 2019-10-17 19:54: INBOX Thanks! 2019-10-17 19:55: OUTBOX Yup np 2019-10-17 19:55: INBOX Yup np 2019.10.17 20:23: OUTBOX Are you in the office? 2019-10-17 20:23: INBOX Are you in the office? 2019-10.17 20:23: INBOX OUTBOX If you are can you do me a favor? If you are can you do me a favor? 2019.10.17 20:23: 2019-10-17 20:23: OUTBOX Sure 2019-10-17 20:23: INBOX Sure 2019-10-17 20:23: INBOX 'I'm at my desk' 2019-10-17 20:23: OUTBOX 'I'm at my desk* 2019-10-17 20:23: OUTBOX 'What's up" 2019-10-17 20:23: INBOX OUTBOX 'What's up" "Can you look up an interview I did? It was a lead from palm beach. Can you look u • ? I'm looking for her email" 2019.10.17 20:24: 2019-10-17 20:24: INBOX "Can you look up an Interview I did? It was a lead from palm beach. Can you look u ? I'm looking for her email" 2019-10-17 20:25: OUTBOX Doing it now 2019.10.1720:25: INBOX Doing it now 2019-10-17 20:25: INBOX Thanks! 2019-10-17 20:25: OUTBOX Thanks! 2019-10-17 20:28: OUTBOX In the MM case 2019-10-17 20:28: INBOX In the MM case 2019-10-17 20:29: OUTBOX NO email lOr her just SSN and address with her deb 2019-10-17 20:29: INBOX No email for her just SSN and address with her dob 2019-10-17 20:30: INBOX Damn. Ok thanks. I have a number but thought I also had an email. Yea trying t0 track her back down 2019.10.17 20:30: OUTBOX Damn. Ok thanks. I have a number but thOught I also had an email. Yea trying to track her back down 2019-10-1720:30: INBOX Thank ou for checkin EFTA01227634 FBI Texts File Name isap_event_date phone number_ isap address_Isap reciplents_numbers protocol isa body 2019-10-17 20:30: • UTBOX Thank you for checking 2019.10.1720:30: • UTBOX NBOX • UTBOX 'What's her number?' "What's her number?" 'I'm going to check accwint" 2019-10-17 20:30: 2019-10-17 20:30: 2019-10.1720:30: NBOX "I'm going to check accurinC 2019-10-17 20:31: • UTBOX NBOX • UTBOX_ NBOX NBOX 2019-10.1720:31: 2019-10-17 20:34: I found a few I found a few Going to eMall yOu them 2019-10.1720:34: 2019-10.1720:34: 2019-10.1720:34: •UTBOX Going to email you them 2019-10-17 20:43: • UTBOX NBOX • UTBOX 'Thanks! You're the best' "Thanks! You're the best" No problem 2019-10.1720:43: 2019-10-17 20:43: 2019-10.1720:43: NBOX • UTBOX No problem Was there an address in the 302? 2019-10.1721:00: 2019-10.1721:00: NBOX • UTBOX Was there an address in the 302? Yup 2019-10-17 21:06: 2019-10-17 21:06: NBOX Yup 2019-10.1721:06: • UTBOX Its still current 2019-10.1721:06: NBOX Its still current 2019-10-17 2t07: • UTBOX Great 2019-10-17 2t07: NBOX • UTBOX Great Thank you 2019-10.1721:07: 2019-10.172107: NBOX • UTBOX NBOX •UTBOX Thank you 2019-10-17 21:07: 2019-10-17 2t07: 2019-10-17 2t07: Absolutely 2019-10-17 2t07: NBOX Absolutely 2019-10-17 2t07: 0 UTBOX "That's great. Perfect." 2019-10.1721:07: NBOX That's great. Perfect." 2019-10.1721:08: • ;OX One more question. When was the date of that interview? 2019-10.1721:08: NBOX One more question. When was the date of that interview? 2019-10.1721:09: • UTBOX NBOX It was serialized 8120/18 It was serialized 8/20/18 2019-10-17 21:09: EFTA01227635 HUI HHHAtH H:HH HIIHHHHH HHHHHHHHHHIIH:H phone_number_ isa HAIHHHHHHHHHHH HHHHHHHHHHHHH:toillHee:::::: HHHHH:ccHH Hss: Ibill H 2019-10-17 21:10. INBOX -Eik. Didn't realize it was that long ago" 2019-10-17 21:10: OUTBOX "Ok. Didn't realize it was that long ago' 2019-10-17 21:12: OUTBOX "Yeah it's been a little while but her address is Still valid' 2019-10-17 21:12: INBOX "Yeah it's been a little while but her address iS still valid' 2019-10-17 21:12: INBOX Phone still says wireless 2019-10-17 21:12: OUTBOX Phone still says wireless 2019-10-17 21:12: OUTBOX "That's great' 2019-10-17 21:12: INBOX 'That's great' 2019-10-21 17:07: OUTBOX Is in 2019.10.22 23:59: INBOX !MI in 2019-11-08 22:47: OUTBOX "Hey for any subpoenas what case file should I use? They haven't opened a case yet' 2019-11-08 22:47: INBOX "Hey for any subpoenas what case file should I use? They haven't opened a case yet' 2019.11.08 22:47: OUTBOX 'Esubpoena doesn't take the 50 without a letter" 2019-11-08 22:47: INBOX 'Esubpoena doesn't take the 50 without a letter' 2019.11.08 23:45: OUTBOX 31 2019-11-08 23:45: INBOX 31 2019-07-07 21:49: OUTBOX "Hey.! I just cc'd you on an email regarding new work that we are tasked t0 d0 regarding the victims for the Epstein case. I will update you tomorrow' 2019-07-07 21:49: INBOX "Hey.! I Just cc'd you on an email regarding new work that we are tasked to do regarding the victims for the Epstein case. I will update you tomorrow' 2020-04-06 21:44: OUTBID% 'What's the Epstein case file? The new one" 2020.04.0621:44: INBOX OUTBOX 'What's the Epstein case file? The new one- My brain just died and my boss wants webta emalled 2020-04-06 21:44: 2020-04-06 21:44: INBOX My brain just died and my boss wants webta emailed 2020-04-06 21:45: OUTBOX 50D? 2020.04.0621:45: INBOX 50D? 2020-04-07 03:45: OUTBOX 50D EFTA01227636 FBI Texts File Name isap event date phone number_ isa i address_isap reciplents_numbers_ protocol isa. body 2020-04 07 03:45 NBOX SOD 2020-06 29 16:58 • UTBOX What are the Maxwell numbers that are getting the GPS? 2020-06.2916:58: NBOX What are the Maxwell numbers that are getting the GPS? 2020-06-29 18:47 • UTBOX Shoot idk off hand 2020-06 29 18:47 NBOX Shoot idk off hand 2020-06-29 18:47 NBOX Ni worries 2020-06-29 18:47 •UTBOX Niworries 2020-06-29 18:47 • TBOX The one would be in the shared folder and the other is new 2020-06-29 18:47 NBOX The one would be in the shared folder and the other Is new 2020-06 29 19:37 NBOX Gotchaaa 2020-06-29 19:37 • UTBOX Gotchaaa 2020-06.2919:38: NBOX *No worries can get it" 2020 06 29 19:38 •UTBOX "No worries can get it" 2020-07-01 16:17 • UTBOX 'How's it going?" 2020-07-01 16:17 NBOX "How's it going?" 2020-07-02 00:24: • TBOX "Let me know what time you guys plan on hitting the door and Ill make sure I'm at the office" 2020.07.02 00:24: NBOX "Let me know what time you guys plan on hitting the door and Ill make sure I'm at the office" 2020.07.02 01:33: • TBOX The hope is first thing in the morning. Around 6am 2020.07.02 01:33: NBOX The hope is first thing in the morning. Around 6am 2020-07-02 01:41 NBOX Ok cool just wanted to confirm 2020-07-02 01:41 • UTBOX Ok cool just wanted to confirm 2020-07.02 01:41: • UTBOX You guys found a good address? 2020.07.02 01:41: NBOX YOu guys found a good address? 2020-07-02 02:07 • UTBOX Working on it. Think so. 2020-07-02 02:07 NBOX Working on it. Think so. 2020-07-02 02:15 • UTBOX Great! 2020-07-02 02:15 NBOX Great! 2020-07-02 12:44 •UTBOX Got her! 2020-07-02 12:44 NBOX Got her! EFTA01227637 FBI Texts File Name Isap_eventdate phone number_ isap address_Isap recIplents_numbers protocol isa body 2020-07-02 13:02. 2020-07-02 13:02: OUTDO% Niceeeee INBOX OUTBOX Niceeeee "Oh man, that's gotta feel aweosme" 2020-07-02 13:02: 2020-07-02 13:02: INBOX 'Oh man, that's gotta feel aweosme 2020-07-02 13:02: OUTBOX Congrats! 2020-07-02 13:02: INBOX Congrats! 2020.07-0213:03: OUTBOX INBOX -Thanks!! I'm so glad!" "Thanks!! I'm so glad!" 2020-07-0213:03: 2020-07-02 13:06: OUTBOX 'So she's staying up there?' 2020-07-02 13:06: INBOX "So she's staying up there? 2020-07-02 13:08: OUTBOX Think SO 2020-07-02 13:09: INBOX OUTBOX Think so Congrats! t 2020-07-02 13:12: 2020-07-02 13:15: INBOX OUTBOX Congrats! t Maxwell was sentenced to 20 years! 2022-06-28 20:13: 2022-06-28 20:13: INBOX Maxwell was sentenced to 20 years! 2022.06.2821:06: OUTBOX Great work to you and the ops team. 2022.06.2821:06: INBOX Great work to you and the ops team. 2022.06.2821:24: 2022.06.2821:24: OUTBOX Thank you!! INBOX Thank ou!! EFTA01227638 FBI Texts File Name isap_eventdate phone number_ isa. address_Isap recIplents_numbers protocol isa. body _Texts_12.06.2017-12.03.2025 2019-03-10 00:36:46 INBOX "It's not Maxwell but the other case and can't go out for it because of Maxwell. Question to ponder...would anyone be sent out to la for our if you and I couldn't make the meet?" EFTA01227639 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers_ protocol isa. body l'.. _Texts_01.01.2006-12.06.2017 2016-12.13 IN BOX "I just saw add for new book byJames Patterson, 22:43:21 FILTHY RICH! Have u seen it! It's about Epstein!" 2016.12.13 • UTBOX Noway! 22:43:56 2016 12-13 INBOX "Doesn't sound Like Patterson shed a ""nice"" light 22:45:28 on him!" 2016-12-13 INBOX "I googked It to make sure that was who it was 22:46:43 about. Not to mention I could tell it's Epstein's picture under the title!" 2016-12-13 INBOX "I know some people on PB who could prob get 22:47:56 Patterson t0 sign it for u! NOt t0 mention u could have written it, but oh we can't" 2016.12.13 • UTBOX "Hey apparently James Patterson wrote a book 23:32:45 titled Filthy Rich and I heard Ws about Epstein? 2016-12.13 NBOX Yes they hate each other. Patterson lives on the 23:46:38 Island... 2016.12.13 • UTBOX Ha. I love Patterson so might buy this one! 23:47:51 2019-01.15 • UTBOX "I need to pick up two phones from HQ in the 01:06:58 moming and bring them to-. Do you want me to get the Epstein file while I'm there." 2019.01.15 NBOX "I need t0 pick up two phones from HQ in the 01:07:00 moming and bring them to-. Do you want me to get the Epstein file while I'm there? 2019.01.15 • UTBOX "If you have room in your car. There are 8 bankers 01:10:28 boxes._ was going in the afternoon cause he had a SWAT training. But it you can they are with . BTWIspoke to today and I believe NYO will end up being the lead as we expected but not official yet...so you'll be off the hook." EFTA01227640 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol isa • body 2019-01.15 INBOX If you have room In your car. There are 8 bankers 01:10:32 boxes._ was going in the afternoon cause he had a SWAT training. But if you can they are with . BTW I spoke to today and I believe NY0 will end up being the lead as we expected but not official yet...so you'll be off the hook." 2019-03-14 INBOX When you have a minute. Read your email. I just 19:38:00 sent you an email with an article that just came out. (Epstein) 2019-03.14 OUTBOX We suspected this would come... 22:29:13 2019-03.14 INBOX We suspected this would come... 22:29:14 2019-04-03 INBOX Hey just forwarded you an email from 20:25:41 on the Epstein case. She asked that I calf her. Should we forward to NY0 agents/AUSAs 2019-04-03 OUTBOX Hey just forwarded you an email from 20:25:43 on the Epstein case. She asked that I call her. Should we forward to NY0 agentS/AUSAs 2019.04.03 OUTBOX Yes. 20:31:44 2019-04.03 INBOX Yes. 20:31:44 2019-04.03 OUTDO% Ok I forwarded it to 20:38:56 2019-04.03 INBOX Ok I forwarded it to 20:38:57 2019-04-03 OUTBOX They might ask you t0 call her. Kudos on 22:09:32 connecting with victims. You rock and we miss you! 2019-04-03 INBOX They might ask you to call her. Kudos on 22:09:35 connecting with victims. YOu rock and we miss you! EFTA01227641 FBI Texts File Name isap_event_date phone_number_ isap address_Isap reciplents_numbers protocol isa body 2019-04-03 OUTBOX Thanks! Miss you guys too! 22:13:54 2019-04-03 INBOX Thanks! Miss you guys too! 22:13:56 2019.07.07 OUTBOX FYI Epstein got arrested by FBI NY 01:04:04 2019.07.07 IN BOX FYI Epstein got arrested by FBI NY 01:04:05 2019.07.07 OUTBOX FYI- Epstein got arrested by FBI NY. Its hitting the 01:04:45 news. 2019-07.07 INBOX FYI- Epstein got arrested by FBI NY. Its hitting the 01:04:48 news. 2019-07.07 OUTBOX Tks 01:42:10 2019-07.07 INBOX 'Ns 01:42:11 2019-07-07 OUTBOX Nice. Everything Is fine. Did you recover? 02:24:28 2019-07-07 INBOX Nice. Everything Is fine. Did you recover? 02:24:29 2019.07.07 OUTBOX "It will take weeks but I'm mobile and going t0 11:07:52 yoga this morning." 2019.07.07 INBOX "It will take weeks but I'm mobile and going tO 11:07:54 yoga this morning: 2019.07.08 INBOX "Good morning, sorry for the early text! I wanted to 10:55:34 know If you could reach out t0 the AUSA's office and ask them to check if the 8 appointment books we were looking fOr were there?M had asked me to check with you last week and I had forgotten. Or have reach Out, either way, Just wanted to make sure we checked all of our bases." 2019-07-08 OUTBOX Sorry to bother you...do you know where 8 10:59:06 appointment books could be located? Re: Epstein... EFTA01227642 FBI Texts File Name isap_eventdate phone number_ address_isap isa • reciplents_numbers protocol isa . body 2019-07-08 INBOX Sony to bother you...do you know where 8 10:59:08 appointment books could be located? Re: Epstein... 2019-07.08 OUTBOX Mileage 19960 12:11:07 2019-07.08 INBOX Thanks! 12:32:10 2019-07-08 OUTBOX See my email I just sent. 14:09:23 2019-07-08 INBOX See my email I just sent. 14:09:24 2019.07.08 INBOX "(Tracker Alert PNC Downtown Delray 7) 14:40:14 ALERT:Device Active PNC Downtown Delray 7 561- 526-4039 109 SE 5th Ave Delray Beach. FL 33483- 5204 US Batt: 3.75v 2019.07.08 INBOX '(Tracker Alert PNC Downtown Delray 7) 14:40:22 ALERT:Device "PNC Downtown Delray 7" Still reporting after 5 minutes! Last update 1 seconds ago: 2019-07.08 OUTBOX Found them. Give me a call when you have a 15:02:49 chance. I know you are busy. Going FedEx to you today. 2019.07.08 INBOX Found them. Give me a call when you have a 15:02:50 chance. I know you are busy. Going FedEx to you today. 2020-02-11 INBOX "I'm in class but was wondering if they located 14:28:59 Epstein's housekeeper? Was he at that address' 2020-02.11 OUTBOX In the airport security meeting can I call you back 14:30:47 2020-02-11 INBOX In the airport security meeting can I call you back 14:30:48 2020-04-21 INBOX "The sub file has multiple volumes, do you want 14:55:33 the entire file or just specific serials?' 2020.04.21 OUTBOX Need the one covering the date range of the 14:56:31 Epstein case. I think it dates back to 2006 EFTA01227643 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol body 2020-04-22 IN BOX She scanned the specific serials to me regarding 15:58:39 the Epstein case, but i will be picking up the entirety Of the volumes on Monday. Would you like me to downdraft the scans to your 2020.04.22 •UTBOX Negative. I have to go thru the actual file. Thank 15:59:53 you 2020-04-22 NBOX "That's what I thought, Just wanted to double 16:01:26 check." 2021-08-21 NBOX 'Are you around on Tuesday to help take a 00:20:36 victim/witness to the airport. it's the Epstein case and I thOught you would be good keeping her calm." 2021.10.19 • UTBOX Just FYI-- NYC will be in our AOR (WPB) tomorrow- 02:41:45 for trial prep on Maxwell (Epstein) case. Just tomorrow and back to NY. 2021-10-19 NBOX Just FYI-- NYO will be In our AOR (WPB) tomorrow- 02:41:47 for trial prep on Maxwell (Epstein) case. Just tomorrow and back to NY. 2021 11-12 • UTBOX Did you get someone to cover the Epstein lead 17:19:03 Monday? 2021.11.12 NBOX Did you get someone to cover the Epstein lead 17:19:05 Monday? 2021.11.12 • UTBOX 17:58:59 2021.11.12 NBOX 17:59:00 2021.11.19 •UTBOX "Perfect, l'U be in half day on Monday for the 17:03:58 Epstein stuff and will update the file, if they need any assistance I'll take care of it as welt 2021-11-19 NBOX 'Perfect, I'll be In half day on Monday for the 17:03:59 Epstein stuff and will update the file, if they need any assistance I'll take care Of it as well EFTA01227644 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa body 2022-04.05 OUTBOX Urgent matter- you have a lead re: Epstein- all we 13:51:06 have to do is covered it under -- we defer to NY as this is a parallel case and the NY is stillongoing... 2022.04.05 INBOX Urgent matter- you have a lead re: Epstein- all we 13:51:10 have to do is covered it under -- we defer to NY as this is a parallel case and the NY is stillongoing... 2022.04.05 OUTBOX Can you handle? 13:51:19 2022.04.05 INBOX Can you handle? 13:51:23 2022.04.05 OUTBOX Sure 14:30:43 2022-04-05 INBOX Sure 14:30:43 2022-04-05 OUTDO% Thanks! e 14:30:56 2022.04.05 INBOX Thanks! 14:31:00 2022-04-05 OUTBOX Where is the lead? 16:47:55 2022.04.05 INBOX Where is the lead? 16:47:56 2022.04.05 OUTBOX Budapest is on for next week. IOD approved my 18:23:00 blind old man waiver 2022-04-05 INBOX Budapest is on for next week. 100 approved my 18:23:02 blind old man waiver 2022-04-05 OUTDO% 1 don't see It! I thought I assigned it to you this 18:25:12 moming...can you cal'? Maybe she can track it down?" EFTA01227645 FBI Texts File Name Isap_event_date phone number_ isap address_Isap recipients_numbers_ Ise . protocol body 2022-04-05 NOOX 'I don't see it! I thought I assigned it to you this 18:25:17 moming...can you tali? Maybe she can track it down?' 2022.04.05 • UTBOX Ok 19:11:47 2022.04.05 NOOX Ok 19:11:47 2022.04.05 • UTBOX Great news! 19:12:19 2022.04.05 NBOX Great news! 19:12:23 2022.04.05 r UTBOX I left a message with who cut the 19:38:45 lead. 2022.04.05 NBOX I left a message with who cut the 19:38:45 lead. 2021.10.19 9 UTBOX Just FYI-- NYO will be in our AOR (WPB) tomorrow- 02:41:45 for trial prep on Maxwell (Epstein) case. Just tomorrow and back to NY. 2021.10.19 NOOX Just FYI-- NYO will be in our AOR (WPB) tomorrow- 02:41:47 for trial prep on Maxwell (Epstein) case. Just tomorrow and back to NY. EFTA01227646 FBI Texts File Name isap_eventdate phone number_ isa • address_Isap reclplents_numbers_ protocol isa. body l'• _Texts_12.06.2017-12.01.2025 2022-03-02 OUTBOX Latest on Maxwell: SDNY expected t0 give juror 23:33:10 immunity next week to protect him against charge of lying on jury qtre. Hearing TBD. 2022.03.02 INBOX Latest on Maxwell: SDNY expected to give juror 23:33:12 immunity next week to protect him against charge of lying on jury qtre. Hearing TBD. 2022.06.24 OUTBOX "Also, it will be in weekly. but Ghislaine Maxwell. 00:15:06 sentencing Is Tuesday at 1100 SDNY.' 2022.06.24 INBOX "Also. it will be in weekly, but Ghislaine Maxwell 00:15:09 sentencing Is Tuesday at 1100 SDNY.' 2022.06.26 OUTBOX *A emcon boss. In case you didn't see on the 19:37:37 newS. Maxwell put on suicide watch. Attempting t0 delay Tuesday sentencing." 2022.06.26 INBOX "Afternoon boss. In case you didn't see on the 19:37:41 news, Maxwell put on suicide watch. Attempting t0 delay Tuesday sentencing.' 2022-06-26 INBOX Copy 20:31:49 2022.06.26 OUTBOX Copy 20:31:50 2022.06.26 OUTBOX "HeyM. FYSA. the sentencing for Ghiselle 20:36:20 Maxwell Is scheduled for this Tues. However, media is reporting that she has been placed on Suicide watch, which may delay the sentencing." 2022.06.26 INBOX 'HeM. FYSA, the sentencing for Ghiselle 20:36:21 Maxwell is scheduled for this Tues. However, media is reporting that she has been placed On suicide watch, which may delay the sentencing." 2022-06-26 OUTBOX Just saw that on line. Thanks. I assume that will be 20:37:58 a media circus. 2022-06-26 INBOX Just saw that on line. Thanks. I assume that will be 20:38:02 a media circus. 2022.06.27 INBOX Copy vm 20:03:07 EFTA01227647 FBI Texts File Name Isap event date phone number_ isa address_isap reclplents_numbers_ protocol isa. body 2022-06.27 • uTBOX Copy vm 20:03:08 2022-06-27 NBOX PR SWATto handle it? 20:11:31 2022.06.27 • UTBOX PR SWAT to handle it? 20:11:32 2022.06.27 • UTBOX Copy 20:49:36 2022.06.27 IN BOX Copy 20:49:40 2022.06.27 • UTBOX Disregard. HSI pr is going to handle. Not FBI. 20:50:47 2022.06.27 NBOX Disregard. HSI pr is going to handle. Not FBI. 20:50:51 2022.06.27 NBOX Okay 21:01:03 2022-06-27 • UTBOX Okay 21:01:04 EFTA01227648 FBI Texts File Name isapeventdate phone number_ address_isap reciplents_numbers_ protocol body l'•• Texts_12.06.2017-12.03.2025 2019-07.07 OUTBOX Look at paragraph 4 and 5 02:56:40 https://www.cnn.com/2019/07/06/us/jeffrey- epStein-arrest-sex-trafficking- indictment/index.html 2019.07.07 INBOX Look at paragraph 4 and 5 02:56:41 https://www.cnn.com/2019/07/06/us/jeffrey- epStein-arrest-sex-trafficking- indictment/mdex.html 2019.08.15 OUTBOX Autopsyfinds Jeffrey Epstein had several broken 10:34:19 neck bones https://nypost.com/2019/08/15/epstein-autopsy- determined-he-had-several-br0ken-neck-bones- report/ 2019.08.15 INBOX Autopsy finds Jeffrey Epstein had several broken 10:34:21 neck bones https://nypost.com/2019/08/15/epstein-autopsy- determlned-he-had-severat-broken-neck-b0nes- report/ 2019-08-15 OUTBOX Thanks. Obviously that Is different than what we 10:46:18 were told. 2019.08.15 INBOX Thanks. Obviously that is different than what we 10:46:20 were told. 2019.08.15 OUTBOX AutOpsylindS Jeffrey Epstein had several broken 10:57:06 neck bones https://nypost.com/2019/08/15/epstein-autopsy- determined-he-had-several-broken-neck-bones- report/ 2019.07.07 OUTBOX Look at paragraph 4 and 5 02:56:40 https://www.cnn.com/2019/07/06/us/jeffrey- epStein-arrest-sex-trafficking- indictment/mdex.html 2019.07.07 INBOX Look at paragraph 4 and 5 02:56:41 https://www.cnn.com/2019/07/06/us/jeffrey- epstein-arrest-sex-trafficking- indictment/indeichtml EFTA01227649 FBI Texts File Name isap_eventdate phone number_ address_isap isa , reclplents_numbers_ protocol body 2019-07.08 I UTBOX "FYSA the 800 line is set up. But....at this point, 02:31:2 ' the Epstein option is at the 3rd selection of choices. So it's 3 minutes of recordings/options before they are routed to an operator for Epstein. is still working to get it included on the first level of choices? 2019.07.08 INBOX "FYSA the 800 line is set up. But....at this point. 02:31:29 the Epstein option is at the 3rd selection of choices. So it's 3 minutes of recordings/options before they are routed to an operator for Epstein. is still working to get it included on the first level of choices." 2019-07-08 a umox Roger. Thanks 02:32:34 2019-07-08 NBOX Roger. Thanks 02:32:35 2019-07-08 eUTBOX Epstein was detained pending a bait hearing 18:49:10 Thursday. Pled not guilty. 2019.07.08 NBOX Epstein was detained pending a bait hearing 18:49:11 Thursday. Pled not guilty. 2019.07.10 •UTBOX "TOmorrOwt gun buy in NJ (we are coordinating 23:06:53 with NK). drug buy in Brooklyn drug buy in Patterson's NJ (NK is on op) C20 search of Epstein's house pending approval of affidavit tomorrow mom: 2019.07.10 INBOX "Tomorrow gun buy in NJ (we are coordinating 23:06:56 with NK). drug buy in Brooklyn drug buy in Patterson's NJ (NK is on op) C20 Search of Epstein's house pending approval of affidavit tomorrow morn? 2019-07-16 I UTBOX "Deflecting blame, Acosta pointed finger at 00:54:32 others. Why they may have some explaining to do - The Morning Call https://www.chicagotribune.cominews/nationwor tdisns-Ins-bc-sexabuSe-epstein-ac0Sta-0thers- 20190713-stoiy.htmr EFTA01227650 FBI Texts File Name isap_eventdate phone_number_ isap address_isap reciplents_numbers protocol isa. body 2019-07-16 INBOX "Deflecting blame, Acosta pointed finger at 00:54:36 others. Why they may have some explaining to do - The Morning Call https://www.chicagotribune.cominews/nationwor Iclisns-tns-bc-sexabuSe-epstein-ac0Sta-0thers- 20190713-story.htmr 2019.08.12 • UTBOX "Spoke t0-. She was very defensive regarding 19:22:56 the possibility that the info on the search came from SDNY. I told her I was just repeating what Epstein's attomey, whO met the team at the dock, told them. She will look into it? 2019-08-12 NBOX 'Spoke to She was very defensive regarding 19:23:26 the possibility that the info on the search came from SDNY. I told her I was just repeating what Epstein's attorney, who met the team at the dock, told them. She will look into it? 2019.08.13 eUTBOX M , just FYI we've made an official request Of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME investigator did on Saturday? 2019-08.13 NBOX 'MI, just FYI we've made an official request of 16:16:29 the OCME to get a copy of the 3D scan of Epstein's cell that the OCME investigator did on Saturday: 2019-08.13 'UTBOX "lust FYI... just called about the 17:16:56 attorney meeting Out folks at the island before the search yesterday. Apparently they learned about the issue and were looking to raise it with DM. I expec May bring it up t0 you. I told we were aware and I had raised it with their Crim chief. I also added that we weren't looking for headquarters t0 get Involved because I don't see much value in having DO.I calling Southern to complain.' EFTA01227651 FBI Texts File Name isap event date phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08.13 IN BOX "lust FYI... Just called about the 17:17:03 attorney meeting out folks at the island before the search yesterday. Apparently they learned about the issue and were looking to raise it with D01. I expect May bring it up to you. I told we were aware and I had raised It with their Cdm chief. I also added that we weren't looking for headquarters to get involved because I don't see much value in having 001 calling Southern to complain." 2019-08.13 OUTBOX I said the same to DD yesterday. We would prefer 17:18:39 they not be involved. It Is possible the leak came from the VI warrant process and the local attorney is just blaming NY attys t0 cover tracks. 2019-08-13 INBOX I said the same to DD yesterday. We would prefer 17:18:41 they not be involved. It is possible the leak came from the VI warrant process and the local attorney is just blaming NY attys t0 cover tracks. 2019.08.21 OUTBOX GOt a tasking from HQ On Epstein that I think is 12:41:48 problematic. Please call me when you can. I think you and I need to get on the phone with 2019.08.21 INBOX Got a tasking from HQ on Epstein that I think is 12:45:23 problematic. Please call me when you can. I think you and I need to get on the phone with 2019-08.23 OUTBOX "Checking in to see what the expectations are for 21:55:38 us re the Epstein reporting. I'm at QT next week so will get and on track. Is covering the desk for me? 2019-08-23 INBOX "Checking in to see what the expectations are for 21:55:42 us re the Epstein reporting. I'm at QT next week so will get and on track. Is covering the desk for me: EFTA01227652 FBI Texts File Name isap_eventdate phone number_ isap addrestisap reciplents_numbers_ protocol isa . body 2019-08-26 OUTBOX '-...just FYI, ADIC is going to the Epstein 13:23:58 hearing tomorrow? 2019-08-26 INBOX '-...just FYI, ADIC is going to the Epstein 13:24:00 hearing tomorrow? 2019.09.16 OUTBOX "The new AD for CID dust asked for an 20:33:12 Epstein update. Can we send HQ an update on the cameras. any media exploitation, interviews and next steps." 2019.09.16 INBOX "The new AD for CID . just asked for an 20:33:12 Epstein update. Can we send HQ an update on the cameras, any media exploitation, interviews and next steps." 2019-09.16 INBOX Yes 20:40:29 2019-09.16 OUTBOX Yes 20:40:30 2019-09-16 OUTBOX I just gave update to who will push it up. 21:34:13 2019-09-16 INBOX I just gave update to who will push it up. 21:34:14 2019.09.17 OUTBOX FYSA...Epstein seems to have mushroomed over 16:29:59 at Dal Lots of questions and they have suggested and I could be going down to brief the AG. NFI 2019.09.17 INBOX FYSA...Epstein seems to have mushroomed over 16:30:01 at DO1. Lots of questions and they have suggested and I could be going down to brief the AG. NFI 2019-09.25 OUTBOX Call at your convenience for an update on the 14:36:01 Epstein case 2019-09.25 INBOX Call at your convenience for an update on the 14:36:02 Epstein case 2019-11-16 OUTBOX "https://www.cnbc.com/2019/11/15/epstein-jail- 13:34:56 guards-had-been-offered-plea-deal-ap-sources- say.html Remember I thought it'd get leaked on Monday? I was wrong.* EFTA01227653 FBI Texts File Name isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa . body 2019-11.16 NBOX "https://www.cnbc.com/2019/11/15/epstein-jail- 13:35:02 guards-had-been-offered-plea-deal-ap-sources- say.html Remember I thought it'd get leaked on Monday? I was wrong.* 2019-11-16 NBOX 1 really don't get why anyone does this. What 13:39:20 benefit d0 theyget from it?" 2019.11.16 I UTBOX 1 really don't get why anyone does this. What 13:39:20 benefit do they get from it?" 2019.11.16 •UTBOX it's like clockwork. Nothing in the news for weeks 13:42:49 but then this out of blue right before they get arrested? It's a joke.* 2019.11.16 NBOX it's like clockwork. Nothing in the news for weeks 13:42:50 but then this out of blue right before they get arrested? It's a joke.- 2019-11-25 I UTBOX Prince Andrew's pal and Epstein 'madam' 11:10:26 Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.ukInews/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveal/ 2019-11-25 NBOX Prince Andrew's pal and Epstein 'madam' 11:10:31 Ghislaine Maxwell 'set t0 come Out Of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveal/ 2019.11.25 9 UTBO% Did you see this one? Prince Andrew's pal and 16:10:51 Epstein 'madam' Ghislaine Maxwell 'Set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-gh islaine-maxwell-epstein-reveal/ 2019.11.25 NBOX Did you see this One? Prince Andrew's pal and 16:10:59 Epstein 'madam' Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveal/ 2019.10.21 •UTBOX Hey. Where dO we think Maxwell is? 14:00:20 EFTA01227654 FBI Texts FIN Name Isap_event_date phone number_ Ise . address_Isap recIplents_numbers_ protocol In . body 2019-10-21 NBOX Hey. Where do we think Maxwell is? 14:00:21 2019-10-21 'UTBOX Berman just asked. 14:01:06 2019.10.21 NBOX Berman just asked. 14:01:08 2019.10.21 .UTBOX I'llcheck with the squad." 14:10:35 2019.10.21 NBOX Illcheck with the squad." 14:10:36 2019-11.18 I UTBOX Sorry, worked to get update from 19:48:02 Maxwell atty proffer was 2 weeks ago but nothing of substance was shared. We have PIN up on her IPs which resolve back to Rhode Island. At this time we are unaware of any connect she has t0 Rhode Island. Last week we traveled back to CA for another interview of the main victim tor MaxwelL The vic is talking with her family about the possibility of her testifying. This will pertain to activity from the 1990s. FYSA, we have a proffer with next week which will be our first time actually discussing details with her.' 2019-11-18 NBOX 'Sorry, worked to get update from 19:48:10 Maxwell atty proffer was 2 weeks ago but nothing Of substance was shared. We have PIN up on her IPs which resolve back to Rhode Island. At this time we are unaware of any connect she has t0 Rhode Island. Last week we traveled back to CA for another interview of the main victim for MaxwelL The vic is talking with her family about the possibility of her testifying. This will pertain to activity from the 1990s. FYSA, we have a proffer with next week which will be our first time actually discussing details with her.' EFTA01227655 FBI Texts File Name Isap event date phone number_ isa. address_isap reclplents_numbers_ protocol isa. body 2019-11.25 •UTBO% Prince Andrew's pal and Epstein 'madam' 11:10:26 Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveali 2019.11.25 NBOX Prince Andrew's pal and Epstein 'madam' 11:10:31 Ghlstalne Maxwell 'set t0 come Out Of hiding and reveal all to the FBI' https://www.thesun.co.uktnews/10414777/princ e-andrew-gh islaine-maxwell-epstein-reveal/ 2019-11.25 • UTBOX Did you see this one? Pnnce Andrew's pal and 16:10:51 Epstein 'madam' GhiSlaine Maxwell 'Set to come out of hiding and reveal all t0 the FBI' https://wwve.thesun.co.ukinews/10414777/princ e-andrew-ghislalne-maxwell-epstein-reveal/ 2019-11.25 NBOX Did you see this one? Pnnce Andrew's pal and 16:10:59 Epstein 'madam' GhIslaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveal/ 2019.11.25 •UTBOX "Yeah. As said, we're patiently 16:15:23 walling? 2019.11.25 NBOX "Yeah. As said, we're patiently 16:15:24 walling? 2019.11.25 9 UTBO% 10-4. 16:16:17 2019.11.25 NBOX 10.4. 16:16:17 2021.12.17 • UTBOX ', maxwell defense rested, closings 22:02:10 scheduled for Monday 9am- 2021-12-17 NBOX MI, maxwell defense rested, closings 22:02:12 scheduled for Monday 9arne 2021.12.17 •UTBOX COpy. Thanks. 22:03:46 EFTA01227656 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2021-12-17 22:03:48 NBOX Copy. Thanks. 2021.12.29 • UTBOX , you may already be aware but Maxwell was 22:50:45 guilty on five out of six counts. Only the enticement charge did not stick. Avery good outcome" 2021.12.29 NBOX el. you may already be aware but Maxwell was 22:50:50 guilty on five out of six counts. Only the enticement charge did not stick. Averygood Outcome" 2021.1230 0 UTBOX "Copy, thank you More outstanding work." 03:42:56 2021.1230 NBOX 'Copy, thank you More outstanding work. 03:42:59 2022-06-26 • UTBOX -HeM. FYSA, the sentencing for Ghiselle 20:36:20 Maxwell is scheduled for this Tues. However. media Is reporting that she has been placed on suicide watch, which may delay the sentencing." 2022.06.26 NBOX "HeyM. FYSA, the sentencing for Ghiselle 20:36:21 Maxwell is scheduled for thiS Tues. However. media is reporting that she has been placed on suicide watch, which may delay the sentencing." 2022.06.26 • UTBOX Just saw that on line. Thanks. I assume that will be 20:37:58 a media circus. 2022.06.26 NBOX Just saw that on line. Thanks. I assume that will be 20:38:02 a media circus. 2022-06-29 NBOX Congrats Boss. You allowed us to bring the 00:31:42 Maxwell case up here and it was finished under your watch. TY! Its gonna be a long hard time for her. EFTA01227657 FBI Texts File Name isap_event_date phone number_ isap addressisap recIplents_numbers_ protocol isa. body 1. 02.12.2018-10.21.2024 2019-07.10 I TBOX https:Uwww.nbcnews.com/MInk/opinion/jeffrey- 14:47:10 epstein-s-prosecutors-want-more-victims-speak- 0ut-d0-ncna1027871 2019-07.10 INBOX https://www.nbcnews.com/think/opinion/jeffrey- 14:47:11 epStein-s-pr0secut0rs-want-m0re-victims-Speak- out-do-ncna1027871 2019.07.10 INBOX https://www.nbcnews.com/think/opinion/jeffrey- 14:54:54 epsteln-s-prosecutors-want-more-victims-speak- out-do-ncna1027871 2019-07-10 I UTBOX "Thank you for keeping details of your case out of 15:22:08 this article. That's the most important thing to me for you and your case." 2019-07-10 INBOX "I know, and that's why when I accepted the offer 15:22:39 from the editor I specificalty said I wouldn't talk about the case" 2019-07.10 • UTBOX "I honestly appreciate that. Sorry to have bothered 15:24:02 you at work and I don't want you t0 have any negative takeaways from the call , especially in regards to your case or investigation." 2020.01.16 • UTBOX "Jeffrey Epstein's autopsy points to murder: 18:05:42 pathologist https://nypost.com/2020/01/16/disturbing- evidence-in-jeff retepste ins-a utOpsy-pOints-t0- his-murder-pathologistt EFTA01227658 FBI Texts File Name isap_eventdate phone number_ address_isap . • recipient numbers_ protocol body 2019-08.11 OUTBOX "Hey dude So apparently according t0_ 00:44:12 lawyer she is in Russia. I spoke with ausa and we are attempting to coordinate at the very least a phone interview to ask her specific questions. apparently married another female, us citizen, linked to the Epstein case and then quickly divorced, so according to AUSA the lawyers fear is us Gov will go after her for false marriage or whatever. Ausa is explaining to her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein' 2019.08.11 INGO% "Hey dude So apparently according tO 00:44:18 lawyer she is In Russia. I spoke with ausa and we are attempting to coordinate at the very least a phone interview t0 ask her specific questions. apparently married another female, us citizen, linked tO the Epstein case and then quickly divorced, so according to AUSA the lawyers fear is us Gov will go after her for false marriage or whatever. Ausa is explaining t0 her attorney we don't care we just need to actually speak with her about that call and her knowledge and relationship with Epstein" 2019-08.11 OUTBOX Okthx 00:47:18 2019-08-11 INBOX Okthx 00:47:20 2019-08-11 OUTBOX Spoke with ME. Autopsy in progress 14:29:48 2019-08-11 OUTBOX 14:39:35 2019.08.11 OUTBOX Code? 15:15:03 EFTA01227659 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08.11 INBOX "This is Det from the OCME. Spoke to 15:15:59 you this morning with Dr._. I know you have a lot On your plate. The family was here and has positively identified the decedent. If you need anything let me knOw. rit can you to tell you when the autopsy is completed' 2019.08.11 OUTBOX Great tks 15:16:17 2019-08.11 INBOX 15:18:32 2019-08.11 INBOX Thanks 16:04:17 2019-08.11 OUTBOX "Heyman, Can you give me a call as soon as you 18:28:33 can regarding Epstein autopsy" 2019-08-11 INBOX Can you call me when you get a chance 18:54:05 2019-08-11 INBOX "Ligature marks ar0und the neck, petechia 19:24:05 hemorrhage in the eyes, fractured hyoid bone-All the injuries noted are consistent with the circumstances surrounding the death. Deep tissue bleeding to left shoulder/Scapula area, which Is believed to be caused from the position he hung himself. Dr. would not provide a Cause & Manner Of Death at this time and will be pending this case for additional studies (histology, neuropathology, toxicology) In addition, the family hired private pathologist, Dr. Baden Michael. who was present for the autopsy. We will continue t0 track this case and advise of any new or significant developments.* 2019-08-11 INBOX This what I got from Chief of D'S. I sent it t0 19:25:22 And and . This is just an FYI for you. Don't send it out. It is about the same as what you sent 2019.08.13 OUTBOX Ok SOny. Epstein. Logging now 20:12:34 EFTA01227660 FBI Texts File Name Isap event date phone number_ address_isap reclplents_numbers protocol body 2019-08.11 OUTBOX "Hey has me all amped up. Did g0 t0 00:15:59 1pp about Epstein yesterday? I know its the same song, but what the lieu man, d0 t not work hard enough for a promotion. I'm the only person NOT promoted Out Of this unit and I am sure I could do more but I believe I work pretty hard, maybe not??" 2019-08-14 OUTBOX "So my boss took all my reports on Epstein and 00:30:48 briefed the chf of dets yesterday and didn't tell me nor bring me" 2019-08.14 OUTBOX "I'm done* 00:30:53 2019-08.14 OUTBOX Hell have to suspend me 00:31:05 2019-08-14 INBOX "U can't take this shit personal is no dummy" 00:35:45 2019-08-14 OUTBOX . I'm done. Honestly done" 00:36:08 2019-08-14 OUTBOX "I got an email from the asst director of the FBI ny 00:39:09 office and a email from my FBI boss saying thanks for all I'm doing and nothing from pd except take my info and give me zero credit. And I know emails were sent on my last case and no, ""good job " fuck em. If I wasnt divorced I'd retire' 2019-08-14 OUTBOX So he did briefer on Epstein 00:43:26 2019.08.14 INBOX So he did brie on Epstein 00:43:36 2019.08.19 OUTBOX "Hey Yeah still probably good to go. Dealing 15:07:30 with Epstein. I will touch base tmiw.- 2019-08-20 OUTBOX Send me what yOu need. Doing Epstein interviews 14:57:38 will check later. Let me know whatever you think about that truck 2019.08.20 INBOX is going to be appointed a lawyer • so. 15:21:53 the interview is going to be rescheduled" EFTA01227661 FBI Texts File Name Isap event date phone number_ address_isap isa • reclplents_numbers_ isa. protocol body 2019-08.20 • TBOX ' Is going to be appointed a lawyer - so, 15:21:53 the interview is going to be rescheduled" 2019-08-20 • TBOX "I'm walking back t0 office now - next Interview 15:22:13 isn't until 1' 2019.08.20 NBOX "I'm walking back to office now • next interview 15:22:14 isn't until 1' 2019.08.21 • TBOX Tmrw we have a proffer with psych dr who 00:02:39 attended to Epstein. After that we are removing ourselves from the SDNY grand inquisition 2019-08-21 NBOX Thank God. 01:04:28 2019.08.21 • TBOX "I'm getting very tired of seeing -"Epstein— in an 11:40:14 email every 6 minutes" 2019.08.21 NBOX "I don't blame you. Said our part of it will 11:41:54 be ending." 2019.08.21 • TBOX "Yup. I'm telling ausa tmrw that we are tapping 11:42:34 out. I spoke with-' 2019-08.21 NBOX 10-4. OIG / Public Corruption has the rest. 11:45:04 2019-08.21 • TBOX 'Yeah except the public corruption agent t000 11:45:58 yesterday. nah we don't want a®" 2019-08.28 • TBOX "My boss is a dueche. Told me nobody knows that 18:06:42 we are working over hear. When I said that's a problem and why didn't you bring me along to brief the Chief about the Epstein case he said, they don't want detectives down at 1pp anymore. I have a case now with from ch7. He called in front of me. When I make the arrest next week and personally drop paperwork to him, I'm gonna ask him to make a call." 2019.08.29 • TBOX ■ The only official copy of the OCME report on 11:48:40 Epstein is on your desk 2019-08.29 NBOX ■ The only official copy of the OCME report on 11:48:45 Epstein is on your desk 2019.11.17 • TBOX "You had it done? I'm out of hospital assface 15:22:43 Epstein arrest Tuesday" EFTA01227662 FBI Texts File Name Isap_event_date phone number_ isa. address_isap reciplents_numbers protocol isa. body 2019-11-17 OUTBOX Some life you have 15:23:05 2019-11-17 INBOX Tall guards?? Holy shit 15:23:15 2019.11.17 INBOX Yes years ago 15:23:28 2019.11.19 OUTBOX Why you leaking to the post 01:37:58 2019.11.19 INBOX Why you leaking tO the post 01:37:59 2019.11.19 INBOX What 01:38:25 2019.11.19 OUTBOX What 01:38:25 2019.11.19 OUTBOX That case of yours is there. The epstein guards 01:38:58 being arrested soon 2019-11-19 INBOX Thai case of yours is there. The epstein guards 01:38:59 being arrested soon 2019-11-19 OUTBOX "No, that's not me. I told the daily news...n0t the 01:39:39 post. that's a tabloid paper!!!" 2019.11.19 INBOX "No. that's not me. I told the daily news...not the 01:39:40 post. that's a tabloid paper!!!" 2019.11.19 INBOX Haha. Nice. 01:39:58 2019.11.19 OUTBOX Haha. Nice. 01:39:58 2019-11.19 OUTBOX "Whoever is monitoring these texts due to the 01:40:55 case and Epstein case....we're fucking kidding...relax!" 2019.11.19 INBOX "Whoever is monitoring these texts due to the 01:40:56 case and Epstein case....we're fucking kidding...relax!" 2019-11-19 OUTBOX "Gotta call you tmrw am. My boss doesn't want 02:20:42 me doing an unusual or foa arrest for Epstein case. I flipped on my sgt whO said he feels bad but —what are you gonna do"". This job sucks!" EFTA01227663 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers_ protocol Isa Ise. body 2019-11-19 INBOX "What's going on !Hope all is well. Anything with 16:06:11 that case dcpi was asking about Maybee doing some media on it' 2019.11.19 INBOX e Lol 16:06:18 2019.11.19 OUTBOX "Ok yes lets absolutely. On Epstein arrest now. 16:06:46 OM tmrw" 2019-11-19 INBOX cit be good 16:07:13 2019-11-19 INBOX Sdny press release Is out. Asked for quotes from 17:23:16 all agency heads but Nypd and at the end it just says the prosecutor for southern thanks the OIG FBI and NyPd for their work on the case 2019.11.19 OUTBOX Sdny press release is out. Asked for quotes frOm 17:23:34 all agency heads but Nypd and at the end It just says the prosecutor for southern thanks the OIG FBI and NyPd for their work on the case EFTA01227664 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers_ isa. protocol body l'•• _Texts_08.17.2018-10.21.2024 2019-08-13 NBOX 'Hey .Ihaven't forgotten about you. I'm away 11:54:34 this week and the asac has been tied up with the Epstein case. I'll reach out soon" 2019-08.13 • UTBOX "Hey-. I haven't forgotten about you. I'm away 11:54:34 this week and the asac nas been tied up with the Epstein case. I'll reach out soon' 2019.08.19 NBOX "Sony have been in meetings all morning on 16:17:24 this Epstein stuff" 2019-08.19 • UTBOX "Sorry have been in meetings all morning on 16:17:27 this E i stein stuff" EFTA01227665 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers protocol isa. body _Texts_12.06.2017-12.01.2025 2019-08-16 OUTBOX "I just walked in the door. Eve been absolutely 02:06:58 slammed with Epstein stuff since 830. I meant to call you earlier this am. Allgood with his arrival? I'm glad he's finally back. Call me on your drive in and we can chat about it? 2019-08.16 INBOX 1 just walked in the door. I've been absolutely 02:07:01 slammed with Epstein stuff since 830. I meant to call you earner this am. Allgood with his arrival? I'm glad he's finally back. Call me on your drive in and we can chat about it? 2019-08.16 OUTBOX "I didn't want to bother you for that reason. All is 02:08:23 well with the exception that we are sitting on him ovemight in the hospital because the docs won't grant fit-for-confinement yet" 2019-08-16 IN BOX "I didn't want to bother you for that reason. All is 02:08:26 well with the exception that we are sitting on him overnight in the hospital because the docs won't grant fit-for-confinement yet* 2019-08-16 OUTBOX 1 waswondering If that would happen. We'll talk 02:13:41 in am? 2019.08.16 INBOX "I was wondering if that would happen. We'll talk 02:13:46 In am? 2019.08.16 OUTBOX 10.4. Welcome back 02:14:09 2019-08.16 INBOX 10.4. Welcome back 02:14:10 2019-08.16 INBOX Returning your call 11:24:16 2019-08.16 OUTBOX Returning your call 11:24:20 2019-08-16 OUTBOX Call me 11:48:29 2019-08-16 INBOX Call me 11:52:03 2019-08-16 OUTBOX Holy crap. We were headed to Paris to find her 12:21:20 tomorrow. You just killed the Paris trip. EFTA01227666 FBI Texts File Name isap_event_date phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08-16 INBOX "She's not in Paris! Go to LA!' 12:21:48 2019-08-16 OUTBOX "But we'd rather go to Paris. Well wait till she 12:26:02 goes to Paris" 2019.08.16 INBOX "NO. ARE YOU CRAZY??!! She's gonna get away!" 12:26:41 2019.08.16 OUTBOX "Good morning!! Hope it's going well. Keep your 12:59:12 head down and stay focused. It's a marathon. So proud of you? 2019-08-16 OUTBOX "Wassup? Was gonna stop by your office to say 14:53:25 hello. This Epstein case is a ball buster. Hope you're well and have a good weekend. I'm here next week but down In Quantic0 the week after? 2019.08.16 OUTBOX Call when you can please. 15:41:55 2019.08.16 INBOX Call when you can please. 15:41:56 2019-08.16 OUTBOX Leaving SACs office walking back tom yuh office. 15:58:23 Be there in 5 2019-08.16 INBOX Leaving SACs office walking back tom yuh office. 15:58:24 Be there in 5 2019-08.16 OUTBOX K 15:58:41 2019-08-16 INBOX K 15:58:42 2019-08-16 INBOX Are you finishing up lunch? Can you talk? 16:56:40 2019-08-16 OUTBOX lumping on a call in 2 min. Call you later. 16:58:27 2019.08.16 OUTBOX "I'm on a conf call? 17:08:01 2019.08.16 INBOX "I'm on a conf call? 17:08:01 EFTA01227667 FBI Texts File Name isapevent_date phone number_ address_isap isa • reciplents_numbers isa protocol body 2019-08.16 OUTBOX - an attorney for a woman claiming to be 18:02:01 a victim of JE called my desk. Longer story they're talking with a reporter. Need to knOw if you want me to send the attorney to the case agent? Thx.* 2019-08.16 INBOX - an attorney for a woman claiming to be 18:02:03 a victim 011E called my desk. Longer story they're talking with a reporter. Need to know if you want me to send the attorney to the case agent? Thx.* 2019-08.16 OUTBOX FYSA: Suffolk had been working a missing person 19:49:09 EDNY IS engaged and and are embedded. Will advise. 2019-08-16 INBOX FYSA: Suffolk had been working a missing person 19:49:11 . EDNY is engaged and and are embedded. Will advise. 2019-08.16 INBOX "Will you be late? We're at Jersey Gardens." 19:52:03 2019-08.16 OUTBOX Late. Please don't divorce me. Trust me, this 20:00:30 circus ain't worth it. WOrking on an "urgent" tasking from AG/Director. Sorry." 2019.08.16 INBOX Too late. MOving to Reno. First Wives Club. 20:08:13 2019-08.16 OUTBOX Spoke to . He was very appreciative of 20:12:59 the efforts t0 locate an image. I let him know you were working With. 2019.08.16 INBOX Spoke tO . He was very appreciative of 20:13:00 the efforts to locate an image. I let him know you were working with. 2019-08-16 OUTBOX Rg 20:13:33 EFTA01227668 FBI Texts File Name isap_event_date phone number_ isa • addressisap reciplents_numbers protocol isa • body 2019-08-16 INBOX Rgr 20:13:34 2019-08-16 OUTBOX Can you talk for a moment? 20:27:15 2019.08.16 INBOX Can you talk for a moment? 20:27:16 2019.08.16 INBOX "Great shot. I'm glad it worked out. I'm sure he 22:11:51 was the smartest guy out there." 2019.08.16 OUTBOX "Great shot. I'm glad it worked out. I'm sure he 22:11:51 was the smartest guy out there." 2019-08.16 OUTBOX He loved the cop stories of their favorite car 22:34:36 chases...lol 2019-08.16 INBOX He loved the cop stories of their favorite car 22:34:37 chases...lot 2019-08.16 INBOX Just got done for the day. Thankyou for the 23:12:16 encouragement! 2019-08-17 INBOX "Hey Sony for the late response. Busy 13:22:40 yesterdayw the pressure cooker jobs. All is weU on this end. I hope the same for you. I heard you went to Little St John Island. I'm sure it is a very interesting place. We are leaving for Europe this aftemo0n. We'U be back in 2 weeks. Enj0y your vacation. Let's touch base Tuesday after Labor Day.' 2019-08.17 OUTBOX "Absolutely. You're a lucky man. Be safe." 13:23:45 2019-08.17 INBOX Epstein death- 90A-NY Guard/drugs- 13:24:14 90C-NY 2019-08.17 OUTBOX Epstein death- 90A-NY Guard/drugs- 13:24:14 90C-N 2019-08-17 OUTBOX "BTW, i thought I heard you say something about 18:34:30 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you d0 and want to meet at HQ, we can always make some changes at the hOtel." EFTA01227669 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08.17 INBOX "BTW, i thought I heard you say something about 18:34:32 bringing a laptop to work on this in the car. Did I hear you right that you'll have a laptop? If you do and want to meet at HQ, we can always make some changes at the hotel." 2019-08.17 OUTBOX "I do have a laptop n I will bring it with me. If you 18:37:30 want to ride together, one of us can update/pOlish the presentation while driving. We can also use It if needed with 's stuff.' 2019-08-17 INBOX "I d0 have a laptop n I will bring it with me. If you 18:37:31 want to ride together, one of us can update/polish the presentation while driving. We can also use it If needed with 's stuff.' 2019.08.17 INBOX "If u have your own schedule going on, we can just 18:38:22 meet at the hotel t0 make any changes/adjustments." 2019-08-17 OUTBOX "If u have your own schedule going on, we can just 18:38:23 meet at the hotel to make any changes/adjustments." 2019-08.17 OUTGO% "Rgr. Just let me know where you want to meet. 18:38:50 You'll d0 the computer work cut I get sick in car if I'm looking down typing.' 2019.08.17 INBOX "Rgr. Just let me know where you want to meet. 18:38:51 You'll d0 the computer work cut I get sick in car if I'm looking down typing.' 2019.08.17 OUTBOX Ok. What hOtel are yOu gOnna try tO get a 18:40:04 reservation at? 2019.08.17 INBOX Ok. What hotel are you gonna try tO get a 18:40:04 reservation at? 2019.08.17 OUTBOX "Idk. Hadn't got to that point yet. Think there is a 18:41:59 Hilton 2 btoks up on 10th" 2019-08.17 INBOX "Idk. Hadn't got to that point yet. Think there is a 18:42:01 Hilton 2 btoks up on 10th" 2019-08.17 INBOX Yeah n marriot close too 18:42:32 2019-08.17 OUTBOX Yeah n marriot close too 18:42:32 EFTA01227670 FBI Texts File Name isap_eventdate phone number_ addressisap Ise reciplents_numbers protocol isa. body 2019-08.17 OUTBOX Hey just checked. PN Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me to reserve one for you? 2019.08.17 INBOX Heyjust checked. JW Marriott down the street 19:27:22 from HQ has 2 king rooms available for the government rate. Do u want me to reserve one for you? 2019.08.17 OUTBOX Great. Thanks 19:58:46 2019-08.17 INBOX Great. Thanks 19:58:47 2019-08.17 OUTBOX Give me a shout 20:02:36 2019-08.17 INBOX Give me a shout 20:02:38 2019-08-17 INBOX How did it go this morning? 20:19:26 2019-08-17 OUTBOX How did It g0 this morning? 20:19:26 2019.08.17 OUTBOX Plus call me 20:20:15 2019.08.17 INBOX Plus call me 20:20:17 2019.08.17 OUTBOX here 20:20:25 2019-08.17 INBOX here 20:20:30 2019-08.17 OUTBOX Disregard 20:20:35 2019-08.17 INBOX Disregard 20:20:37 2019-08-17 OUTBOX here. Give me a call 20:37:36 2019-08-17 INBOX here. Give me a call 20:37:37 EFTA01227671 FBI Texts File Name Isap event date phone number_ isa • address_isap reclplents_numbers_ protocol Isa . body 2019-08-17 OUTBOX "TGI Fridays TGI Fridays 21:00:47 https://maps.app.goo 2019.08.17 INBOX "TGI Fridays TGI Fridays 21:00:51 https://maps.app.goo 2019.08.17 INBOX "Ill try and save u some time. Meet me here." 21:01:05 2019-08.17 OUTBOX "Ill try and save u some time. Meet me here' 21:01:06 2019-08.17 OUTBOX Rgr 21:01:20 2019-08.17 INBOX Rgr 21:01:21 2019-08-17 INBOX ETA 535 21:05:22 2019-08-17 OUTBOX ETA 535 21:05:22 2019-08-17 OUTBOX Copy. You will be sitting there for a few mins but It 21:15:01 will save u time. 2019.08.17 INBOX Copy. You will be sitting there for a lew mins but it 21:15:02 will save u time. 2019.08.17 OUTBOX K. Thanks. 21:38:21 2019-08.17 INBOX K. Thanks. 21:38:22 2019-08.17 OUTBOX 15 mins out 21:53:09 2019-08.17 INBOX 15 mins out 21:53:09 2019-08-17 OUTBOX K 21:55:09 2019-08-17 INBOX K 21:55:10 2019-08-17 OUTBOX Pulling in 22:07:22 EFTA01227672 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08.17 INBOX Pulling in 22:07:23 2019-08-17 OUTBOX Black charger 22:07:27 2019.08.17 INBOX Black charger 22:07:28 2019.08.17 OUTBOX Front door is at my 1200 22:08:20 2019.08.17 INBOX Front door is at my 1200 22:08:20 2019-08.17 OUTBOX Here is wha said 22:35:46 2019-08.17 INBOX Here is wha said 22:35:47 2019-08.17 OUTBOX - It is our understanding that is likely 22:35:50 still working. He arrived for his interview in uniform and the MCC had already became aware of the other incident involving the visitor so if they planned to suspend him Or place him on admin leave they probably would have already done so. Since it involves a civilian visitor, their handling of him Is likely different than If it Involved an inmate or other staff member. They may likely restrict him from working any posts that require contact with outside visitors. SIS Lt is off today. We will let you know as soon as we find out for sure. Thx.' EFTA01227673 FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers_ protocol body 2019-08.17 INBOX - It is our understanding tha Is likely 22:35:56 still working. He arrived for his interview in uniform and the MCC had already became aware of the other incident involving the visitor soil they planned to suspend him or place him on adman leave they probably would have already done so. Since it involves a civilian visitor, their handling of him is likely different than if it involved an inmate or other staff member. They may likely restrict him from working any posts that require contact with outside visitors. SIS Lt IS off today. We wIU let you know as soon as we find out for sure. Thx." 2019-07-07 INBOX EPSTEIN? 01:54:37 2019-07-07 INBOX OMG. IT IS YOU. 01:55:15 2019-07-07 OUTBOX Look at paragraph 4 and 5 02:56:40 https:/hwov.cnn.com/2019/07/06/usff dirty- epstein-arrest-sex-trafficking- ndictmentlinclethtml 2019-07-07 INBOX Look at paragraph 4 and 5 02:56:41 https://www.cnn.com/2019/07/06/usffeffrey- epstein-arrest-sex-trafficking- ndictmentrindex.html 2019-07-07 OUTBOX 'Nice job Billionaire Jeffrey Epstein arrested and 03:03:40 accused of sex trafficking minors, sources say- CNN https://www.cnn.com/2019/07/06/us/Jeffrey- epsteln-arrest-sex-traffickIng- indictment/indahtmr EFTA01227674 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body isa • isa . 2019-07.07 'NW% "Nice job Billionaire Jeffrey Epstein arrested and 03:03:42 accused of sex trafficking minors, sources say • CNN https://www.cnn.com/2019/07/06/usieffrey- epStein-arrest-sex-trallicking. IndIctmentandex.htmr 2019.07.07 OUTBOX Copy that. Thx 03:07:49 2019-07.07 INBOX Copy that. Thx 03:07:51 2019-07.07 OUTBOX Do you need more people? I have 2 more than can 03:12:41 respond if needed. 2019-07.07 INBOX Do you need more people? I have 2 more than can 03:16:39 respond it needed. 2019-07-07 OUTBOX "I think were good but let me check. Still waiting 03:17:16 for warrant" 2019-07-07 INBOX "I think we're good but let me check. Still waiting 03:17:17 for warrant" 2019-07-07 OUTBOX Where do they live? 03:19:20 2019.07.07 INBOX Where do they live? 03:37:34 2019.07.07 OUTBOX 1 in Manhattan and 1 in south NJ. 03:38:36 2019-07.07 INBOX 1 in Manhattan and 1 in south NJ. 03:38:37 2019-07.07 OUTBOX "I think were fine.' 03:39:24 2019-07.07 OUTDO% Thanks= 03:39:32 2019-07-07 INBOX "I think were fine.' 03:39:45 2019-07-07 INBOX Thanks= 03:39:47 2019-07-07 OUTBOX Dld the Judge have changes? 04:42:36 EFTA01227675 FBI Texts File Name Isap_event_date phone number_ isa • addressjsap reciplents_numbers protocol isa. body 2019-07-09 INBOX "Moment authorities raided Jeffrey Epstein's 03:06:45 577million mansion htlps://molim/a/7226867 Is this you in these pits?" 2019-07.09 OUTBOX Yep. 03:14:46 2019-08.13 INBOX https://www.nbcnews.cominews/us-news/fbi- 02:20:07 agents-Swarm-jet, retepstein-S-private- caribbean-island-n1041596 2019-08.13 OUTBOX Hi babe. Finished around 915. Good day. Miss 02:43:43 you. 2019-08.13 OUTBOX How was your day? 02:48:37 2019-08.13 INBOX Good. Trying to go to bed now. I worked' worked. 02:50:35 I starts gt soccer tryouts/practice tomorrow 2019-08.13 OUTBOX Goodnight. Love you. 02:53:55 2019-08.13 OUTBOX "Good luck tomorrow. I'll be thinking of you. You 02:54:33 are aweso.e!" 2019-08.13 INBOX "Love you too! Y' all are allover the news!" 02:54:34 2019-08-13 OUTBOX Awesome 02:54:40 2019-08-13 OUTBOX Talk? 11:18:21 2019-08-13 INBOX Talk? 11:21:43 2019.08.13 INBOX "I'm gonna need answers." 16:37:09 2019.08.13 INBOX "I'm in a training class." 17:14:51 2019.08.13 OUTBOX "Good. they have answers." 17:15:55 2019-08.13 INBOX I need answers from you. 17:16:22 2019-08.13 OUTDO% "The answer is yes. I do love you.' 17:17:01 EFTA01227676 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08-13 17:17:39 INBOX Question 101 2019-08-13 17:18:32 INBOX © 2019.08.13 OUTBOX Answer: That appears to be a building on the 17:22:19 island. 2019.08.13 INBOX "I AM AWARE. WHAT'S IN IT" 17:23:10 2019.08.13 OUTBOX Think Smithsonian 17:24:35 2019-08.13 OUTBOX Air and Space 17:26:54 2019-08.13 INBOX WHAT DID YOU DO WITH THE DOME? CAN I HAVE 17:29:31 IT 2019.10-30 OUTBOX "Jeffrey Epstein's autopsy more consistent with 13:16:19 homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox News https://www.foxnews.comiusiforensic- pathOlOgist-jeffretepstein-hOmicide-suicide 2019-10.30 INBOX "Jeffrey Epstein's autopsy more consistent with 13:16:20 homicidal strangulation than suicide, Dr. Michael Baden reveals I Fox NewS https://wwve.foxnews.contrusiforensic- pathologist-Ieffrey-epstein-homicide-suicide 2019.10-30 INBOX Mark Epstein and his paid pathologist have gone 13:16:54 public with their conspiracy theOiy. 2019.10-30 OUTBOX Mark Epstein and his paid pathologist have gone 13:16:54 public with their conspiracy theMy 2019.10-30 INBOX "Yeah, I was waiting tillyou got in for that one. 13:16:58 Very funny stuff.' 2019-10-30 OUTBOX "Yeah, I was waiting till you got In for that one. 13:16:58 Very funny stuff; 2019-10-30 OUTBOX hit us up before It aired. 13:17:19 2019-10-30 INBOX hit us up before it aired. 13:17:19 EFTA01227677 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-10.30 OUTGO% "SONY had a planned meeting with Mark Epstein 13:19:04 on Monday but he didn't show. I'm sure that's why. SONY will n0 longer support a meeting with him until after the guards are charged." 2019.1030 INBOX "SDNY had a planned meeting with Mark Epstein 13:19:06 on Monday but he didn't show. I'm sure that's why. SONY will no longer support a meeting with him until after the guards are charged." 2019.1030 OUTBOX Jumping on a quick call 13:21:59 2019-10-30 INBOX Jumping on a quick call 13:22:01 2019-10-30 OUTBOX Done. Free till 1:00 13:42:29 2019-10-30 INBOX Done. Free till 1:00 13:42:31 2019-10-30 OUTBOX Calling now. Lync or cell? 14:52:42 2019.1030 INBOX Calling now. Lync or cell? 14:52:43 2019.10.30 OUTBOX Cell is fine 15:04:20 2019.1030 INBOX Cell is fine 15:04:22 2019.1030 INBOX WHO MURDERED EPSTEIN 15:05:29 2019.1030 INBOX Can u please sign 794 for 20k 17:05:55 2019-10-30 OUTBOX Can u please sign 794 for 20k 17:05:55 2019-10-30 OUTBOX ADIC getting questions as expected after the Fox 19:03:13 interview. Did we test the ligature for DNA? 2019-10-30 INBOX ADIC getting questions as expected after the Fox 19:03:13 interview. Did we test the ligature for DNA? EFTA01227678 FBI Texts File Name Isap event date phone number_ address_isap isa • reciplents_numbers_ protocol isa • body 2019-10.30 OUTBOX ADIC getting questions as expected after the Fox 19:10:46 interview. Did we test the ligature for DNA? 2019-10-30 INBOX ADIC getting questions as expected after the Fox 19:10:47 interview. Did we test the ligature for DNA? 2019.1030 OUTBOX "No. The only people that had access to Epstein 19:13:17 were the guards. They for sure touched the noose. so no need to have it tested.' 2019-10-30 INBOX "No. The only people that had access to Epstein 19:13:18 were the guards. They for sure touched the noose. so n0 need to have it tested.' 2019.1030 INBOX "Additionally, BOP did not secure it prior to us 19:14:13 taking custody, s0 we dis not know who all touched it.' 2019.1030 OUTBOX "Additionally. BOP did not secure it prior to us 19:14:13 taking custody, s0 we dis not know who all touched it.' 2019-10-30 OUTBOX "Negative. The COs were only ones to have access 19:19:35 to JE and theywere known to have touched it (removal). Additionally, it was not secured before we took custody So unknown who all may have touched it.' 2019-10-30 INBOX "Negative. The COs were only ones to have access 19:19:36 to JE and theywere known to have touched it (removal). Additionally, it was not secured before we took custody so unknown who all may have touched it." 2019-11.19 OUTBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:43:09 director to 'come prepared' for Senate grilling I Fox News https://www.foxnews.com/politicsieffrey. epStein-ben-SaSse-bureau-prisons-senate- hearing" EFTA01227679 FBI Texts File Name isap event date phone number_ address_isap reciplents_numbers_ protocol body isa • isa i 2019-11.19 INBOX "Jeffrey Epstein case: Sasse warns prison bureau 01:43:10 director to 'come prepared' for Senate grilling I Fox News https://www.foxnews.com/politics/jeffrey- epStein-ben-saSse-bureau-prisons-senate- hearing" 2019.11.19 OUTBOX advised that SDNY/DO1 did not want to 01:45:51 be accused of holding an indictment until after this testimony. So they're going to be making the indictment public as soon as possible: 2019.11.19 INBOX advised that SDNY/DO1 did not want to 01:45:52 be accused of holding an indictment until after this testimony. So they're going to be making the indictment public as soon as possible: 2019-11-19 OUTBOX Press release? 01:52:14 2019.11.19 INBOX Press release? 01:52:16 2019.06.24 OUTBOX "Hey that press conference we talked about 17:53:56 last week on the Epstein caserinn Well In addition to SDNY, we also need to include NYPD on this because we have an agent and a Det as cold-case agents on it. HOWEVER dont reach out t0 DCPI as we CAN NOT let this leak out. The Subject owns his own island and if he gets wind of the investigation he'll never come back here and we want to avoid an extradition. The subject flew out of Tetterboro about 2 weeks ago. FYI. the NYPD Lt. On C20 is the one that told me not to cal DCPI yet. He said this will get briefed to Chief who will brief the PC but other than that they're trying to keep this on the down tow: EFTA01227680 FBI Texts File Name Isap_eventdate phone number_ isap address_isap reciplents_numbers protocol isa body 2019-06.24 INBOX 'Hey that press conference we talked about ,:5•:•04 last week on the Epstein casenwn Well in addition to SDNY, we also need to include NYPD on this because we have an agent and a Det as cold-case agents on it. HOWEVER dont reach Out to DCPI as we CAN NOT let this leak out. The subject owns his own island and if he gets wind of the investigation hot never come back here and we want to avoid an extradition. The subject flew out of Tetterboro about 2 weeks ago. FYI. the NYPD Lt. on C20 is the one that told me not to cal DCPI yet. He said this will get briefed to Chief who will brief the PC but other than that they're trying to keep this on the down low.* 2019-06.24 OUTBOX "Hi So we're close to the indictment on 17:59:42 Epstein. We are doing everything we can here not to let it leak out. Saw■ as I was walking out on Friday. He said you would likelygo direct with who would go direct with the PC. I met with SDNY last Thursday per their request. Was all good but we're going to have a ton of interviews to complete right after the arrest. I'm boarding a plane to Seattle for a conference and returning on Thuraday, back In office on Friday. Maybe we can talk tomorrow. I think this is another great case to highlight the TF." 2019.06.24 OUTBOX Getting ready to push back fro gate. I lost internet 18:01:51 on the plane. Did we win against Spain? 2019.06.24 INBOX We just won 2.1 18:02:12 2019-06.24 INBOX Hello I spoke with■ this morning and he 18:02:21 briefed me on the status of the case. I am awaiting a call from Chief= to give him an update. I will keep you in the loop. Tomorrow after 3 or before noon Is good. EFTA01227681 FBI Texts File Name isap_eventdate phone number_ isa • addressisap reciplents_numbers_ protocol isa • body 2019-06.24 OUTBOX Whew. 18:02:26 2019-06-24 OUTBOX Rgr that 18:02:41 2019.06.24 OUTBOX "We are running all the international connects and 18:05:39 trying to see if there is any pattern to his travels. The last thing we want is t0 have to go pull him Off his island in the USVI or to have some extradition process. He's currently in France and I extradited a fugitive from there but it took two years t0 get him to US after the arrest. Sucked.' 2019-06.24 OUTBOX Message heard and concur. 19:27:15 2019-06-24 INBOX "Hopefully he's patriotic and comes home for the 23:57:15 4th." 2019-06-24 INBOX Message heard and concur. 23:57:16 2019-07-07 INBOX I see the arrest happened. 01:30:04 2019.07.07 OUTBOX I see the arrest happened. 01:30:04 2019.07.07 OUTBOX Copy Thanks 01:45:59 2019-07.07 INBOX Copy Thanks 01:45:59 2019-07.07 INBOX EPSTEIN? 01:54:37 2019-07.07 INBOX OMG. IT IS YOU. 01:55:15 2019-07-07 OUTBOX Look at paragraph 4 and 5 02:56:40 https://www.cnn.com/2019/07/06/usieffrey- epsteln-arrest-sex-traffickIng- indictmentAndex.html EFTA01227682 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers isa • protocol body 2019-07.07 NBOX Look at paragraph 4 and 5 02:56:41 https:/N•ww.cnn.com/2019/07/06/us/jeffrey- epStein-arrest-sex-trafficking- ndictment/index.html 2019.07.07 • UTBOX "Nice job Billionaire Jeffrey Epstein arrested and 03:03:40 accused of sex trafficking minors, sources say • CNN https://www.cnn.com/2019/07/06/us/jeffrey- epstein-arrest-sex-trafficking- indictment/index.htmr 2019-07.07 NBOX "Nice job Billionaire Jeffrey Epstein arrested and 03:03:42 accused of Sex trafficking minors, sources Say - CNN https://www.cnn.com/2019/07/06/us/jeffrey- epstein-arrest-sex-traff ickIng- ndictment/index.htmr 2019-07-07 • TBOX Copy that. Thx 03:07:49 2019.07.07 NBOX Copy that. Thx 03:07:51 2019.07.08 NBOX Nice work on Epstein 12:26:32 2019.07.08 • TBOX "ThanksM. Well talk soon." 12:47:11 2019.07.08 • TBOX "I've gotta canceL We have the Epstein case that 14:01:56 Mew up this weekend: 2019-07.08 NBOX "That's right. Good luck. Talk to you during the 14:05:04 week." 2019-07.08 NBOX e; t0etails from what FBI found inside 16:59:10 Epstein's $77 Million Manhattan mansion: Extraordinary volume of photographs of nude underage girls Hundreds perhaps thousands of sexually suggestive photographs of fully or partially nude females. Safe containing compact disks with labels EFTA01227683 FBI Texts File Name isap_eventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-07.09 INBOX hups://nypost.com/2019/07/09/michael- 19:04:11 smerconish-calls-out-the-feds-for-damaging- epSteinS-d0Or/ 2019-07.09 OUTBOX If only he knew how dumb he sounds. The WHOLE 19:07:26 story makes him look even dumber. 2019-07.10 OUTBOX "Tomorrow. gun buy in NJ (we are coordinating 23:06:53 with NK). ■ drug buy in Brooklyn ■ drug buy In Patterson's NJ (NK IS On op) C20 Search of Epstein's house pending approval of affidavit tomorrow morn' 2019-07-10 INBOX "Tomorrow. gun buy in NJ (we are coordinating 23:06:56 with NK). drug buy in Brooklyn ■ drug buy In Patterson's NJ (NK IS On op) C20 Search of Epstein's house pending approval of affidavit tomorrow mom' 2019-07.15 OUTBOX "Yes...closing and jury instructions today. Also 12:58:59 have the Epstein ball hearing which should be interesting. Regardless of decision, rocky days ahead for him." 2019-07.15 INBOX "You guys have been busy for sure. NYT reached 13:15:08 out to me for comments on Epstein and R Kelley, I didn't return their messages? 2019.07.15 OUTBOX "I'll be Out of the Office today will be 13:19:33 heading over to the courthouse house soon, she can give you an update or we can put together an email which ever you prefer 2019-07.15 INBOX "I'll be out of the office today will be 13:19:37 heading over to the courthouse house soon, she can give you an update or we can put together an email which ever you prefer 2019-0715 OUTBOX "Finished with Dr appt, 13:56:10 I need to take her nowwith everything else going on. Likely Out for the day." EFTA01227684 FBI Texts File Name isapeventdate phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-07.15 INBOX "Finished with Dr appt, 13:56:12 I need to take her nowwith everything else going on. likely out for the day.' 2019.07.15 OUTBOX Rgr that. Good luck 14:02:00 2019.07.15 INBOX Rgr that. Good luck 14:02:01 2019.07.18 OUTBOX Just saw the news on Epstein bail Nice work to 17:30:45 you and your folks 2019-07.18 INBOX Just saw the news on Epstein bail Nice work to 17:30:46 you and your folks 2019-07.18 INBOX "Yeah, good stuff. Thanks much." 18:06:35 2019-07.18 OUTBOX "Yeah, good stuff. Thanks much." 18:06:35 2019-07-19 OUTBOX Hey-calling. Can you give 21:52:17 me a quick call regarding the need for overtime this weekend. I asked a made about 20 hours. This is on the Epstein case again. Thank you 2019-07.19 INBOX Hey-calling. Can you give 21:52:20 me a quick call regarding the need for overtime this weekend. I asked a made about 20 hours. This is on the Epstein case again. Thank you 2019-07.19 OUTBOX ' sorry missed you. OT is no problem 22:02:14 whatsoever. Just have your secretary touch base w/ on Monday. Good to go.' 2019.07.19 INBOX ' sorry missed you. OT is no problem 22:02:39 whatsoever. Just have your secretary touch base w/ on Monday. Good to go.' 2019-07-20 INBOX "Fm working on another work email (Epstein) right 15:39:59 now but will send yours soon. Thanks again." EFTA01227685 FBI Texts File Name Isap event date phone number_ address_isap isa recipient numbers_ protocol isa. body 2019-07.20 OUTDO% "I'm working on another work email (Epstein) right 15:39:59 now but will send yours soon. Thanks again." 2019-07.22 OUTBOX "Hi - did we do a search on Epstein's island?' 18:31:07 2019.07.22 INBOX "Hi • did we do a search on Epstein's island?' 18:31:08 2019-07-22 INBOX No. Why? 18:31:27 2019-07-22 OUTBOX No. Why? 18:31:28 2019.07.22 OUTBOX NBC asked because they heard from their peeps 18:32:03 in DC. 2019.07.22 INBOX NBC asked because they heard from their peeps 18:32:04 In DC. 2019.07.22 OUTBOX Hmmm Last Friday I told SDNY I thought we had 18:33:13 enough to search the island. They were going to talk about it over the weekend. 2019-07-22 INBOX Hmmm Last Friday I told SDNY I thought we had 18:33:14 enough to search the island. They were going to talk about it over the weekend. 2019-07-22 OUTBOX "So I'm assuming media may have been told about 18:36:02 that possibility." 2019-07-22 INBOX "So I'm assuming media may have been told about 18:36:04 that possibility.' 2019-07-22 OUTBOX They totally suck 18:36:22 2019.07.22 INBOX They totally suck 18:36:22 2019.08.01 OUTBOX Good morning.M. Call me on your commute 10:52:11 Into the office. I wanted to give you an update on the Epstein case and some additional details on the cost estimate for the Island search indent you last night. Thanks EFTA01227686 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body 2019-08-01 INBOX Good morninsM. Call me on your commute 10:52:19 into the office. I wanted to give you an update on the Epstein case and some additional detaiLS on the cost estimate for the island search indent you last night. Thanks 2019-08-07 0UTBOX "Hey your mailbox is full. Just calling to see how 21:47:06 you're doing. I see you're moving or have moved I'm excited for you and so glad you don't have to do that long commute anymore? 2019-08-07 INBOX "Hey your mailbox is full. Just calling to see how 21:47:09 you're doing. I see you're moving or have moved I'm excited for you and SO glad you don't have t0 do that long commute anymore." 2019.08.07 OUTBOX I. Juat coming out Of the tunnel but the 21:57:22 rain/flooding has jacked wverything up. Wale has me home at 720. 2019-08-07 INBOX My commute was a similar nightmare 22:12:28 2019-08-07 INBOX EPSTEIN 22:19:09 2019.08.07 INBOX AHA 22:20:49 2019.08.10 OUTBOX "Good morning • Just fyi. got a call from a reporter 12:11:28 Saying he has a source telling him Epstein committed suicide. May not be true, of course, but just wanted to give you a heads up in case it s. 2019.08.10 INBOX "Good morning • Just fyi. got a callfrom a reporter 12:11:30 saying he has a source telling him Epstein committed suicide. May not be true, Of course, but just wanted t0 give you a heads up in case it s. 2019-08-10 OUTBOX "Thanks. I'll check on It and let you know." 12:12:24 2019.08.10 INBOX "Thanks. I'll check on it and let you know." 12:12:25 EFTA01227687 FBI Texts File Name Isap event date phone number_ address_Isap Isa reciplents_numbers isa protocol body 2019-08-10 • TBOX "Thanks, reporter just texted me again that his 12:13:30 source is with BOP." 2019-08-10 NBOX "Thanks, reporter just texted me again that his 12:13:31 source is with BOP." 2019.08.10 • TBOX Please call me. 12:17:20 2019.08.10 NBOX Please call me. 12:17:21 2019.08.10 NBOX "Good momingM. I just received a call and it 12:41:32 was about Epstein killing himself. Anyvalidity to it?" 2019.08.10 NBOX "Notified SONY, Should I blast something Out t0 13:02:00 the team? Basically telling them to stand by on a decision, It's starting tO hit the media. Let me know" 2019.08.10 • UTBOX "Notified SDNY. Should I blast something Out t0 13:02:01 the team? Basically telling them to stand by on a decision, It's starting to hit the media. Let me know' 2019-08.10 • TBOX Yes. I already notified HQ. 13:02:59 2019-08.10 NBOX Yes. I already notified HQ. 13:03:00 2019-08-10 NBOX Ok 13:03:29 2019-08-10 • TBOX Ok 13:03:29 2019-08-10 • TBOX Is reporting true that Epstein killed himself? 13:21:08 2019.08.10 NBOX Is reporting true that Epstein killed himself? 13:21:10 2019.08.10 • TBOX Dead???? 13:23:16 2019-08.10 NBOX Dead???? 13:23:18 2019-08.10 NBOX Yes. ABC textec= at 811am. BOP 13:29:33 pronounced him dead at 732am. EFTA01227688 FBI Texts File Name isap_eventdate phone number_ isa • address_isap recipient numbers_ protocol isa. body 2019-08-10 OUTBOX Yes. ABC texted at 811am. BOP 13:29:33 pronounced him dead at 732am. 2019-08-10 INBOX Gotcha. Roger. 13:30:07 2019.08.10 OUTBOX Gotcha. Roger. 13:30:07 2019.08.10 OUTBOX Heavy Sigh. Yep. Hanging. So much for suicide 13:30:09 watch. 2019.08.10 INBOX Heavy sigh. Yep. Hanging. So much for suicide 13:30:10 watch. 2019-08.10 OUTBOX Only BBC has it which is interesting to me. 13:30:38 Nothing on other news. Unreal. 2019-08.10 INBOX Only BBC has it which is interesting to me. 13:30:40 Nothing on other news. Unreal. 2019-08.10 INBOX ABC News did a breaking news cut in about 20 13:31:12 minutes ago. 2019-08-10 OUTBOX ABC News did a breaking news cut In about 20 13:31:13 minutes ago. 2019-08-10 INBOX He was pronounced dead at 732 and ABC 13:32:33 contacted us at 811. BOP source leaked it. Still evaluating the island search for Monday. 2019-08.10 OUTBOX He was pronounced dead at 732 and ABC 13:32:34 contacted us at 811. BOP source leaked it. Still evaluating the Island search for Monday. 2019-08.10 OUTBOX "Unbelievable. Can't wait to start reading all the 13:38:32 conspiracy theories today." 2019-08.10 INBOX "Unbelievable. Can't wait to start reading all the 13:38:33 conspiracy theories today." 2019-08.10 OUTBOX Can find out if there was any suicide note 14:03:55 or other messages/letters/etc. left by Epstein? Want to find out if he confessed yo anything, implicated others, or gave instructions re his finances which might Impact our ongoing efforts to forfeit his residence here.' EFTA01227689 FBI Texts File Name isap_eventdate phone number_ isa. address_isap reciplents_numbers protocol isa. body 2019-08-10 INBOX Can find out if there was any suicide note 14:03:59 or other messages/letters/etc. left by Epstein? Want t0 find Out if he confessed yo anything, implicated others, or gave instructions re his finances which might impact our ongoing efforts t0 forfeit his residence here.' 2019-08-10 OUTBOX Ok I will ask him. 14:05:54 2019-08-10 INBOX Ok I will ask him. 14:05:56 2019.08.10 INBOX Hey heard the news I guess JE succeed this 14:31:24 time. 2019.08.10 OUTBOX "Yeah. can yOu believe it? Frustrating.' 14:34:09 2019.08.10 INBOX Not surprising at all. 14:34:45 2019-08.10 OUTBOX Wow. Saw the news. 14:42:01 2019-08.10 INBOX Wow. Saw the news. 14:42:03 2019-08.10 INBOX FYI. I just talked to who said that EAD 14:51:07 told him she fully supports the need to get OntO the island asap. 2019-08.10 OUTBOX FYI. 'just talked to who said that EAD 14:51:08 told him she fully supports the need t0 get onto the island asap. 2019.08.10 OUTBOX "IMO, the Only way we delaythis is if the Judge 14:52:51 refuses to meet us." 2019.08.10 INBOX "IMO, the only way we delaythis is if the Judge 14:52:52 refuses t0 meet us." 2019.08.10 INBOX 10.4 14:52:55 2019-08.10 OUTBOX 10.4 14:52:55 2019-08.10 INBOX True 14:53:40 EFTA01227690 FBI Texts File Name isap_event_date phone number_ isa address_isap reciplents_numbers protocol isa body 2019-08.10 OUTBOX True 14:53:40 2019-08-10 OUTBOX "Im not pressingthis t0 be tough on SONY, I just 14:54:36 feel like this is above our heads at this point." 2019.08.10 INBOX "Im not pressing this t0 be tough on SONY, I just 14:54:41 feel like this is above our heads at this point." 2019.08.10 OUTBOX Disregard. Meant that fOr sOmeOne else. 14:55:56 2019.08.10 INBOX Disregard. Meant that for someone else. 14:55:58 2019-08.10 INBOX "Im not pressing this to be tough on SONY, I just 14:56:09 feel like this is above our heads at thiS point." 2019-08.10 OUTBOX "Im not pressing this to be tough on SONY, I just 14:56:09 feel like this is above our heads at this point." 2019-08.10 OUTBOX No worries. 14:56:14 2019-08-10 INBOX No worries. 14:56:14 2019-08-10 OUTBOX Absolutely 14:59:05 2019.08.10 INBOX Absolutely 14:59:06 2019.08.10 OUTBOX MEs Office is reaching Out tO and 14:59:18 SONY and have mentioned as the POC. We are redirecting them to you. 2019-08-10 INBOX MEs office Is reaching out to and 14:59:19 SONY and have mentioned as the POC. We are redirecting them to you. 2019-08.10 OUTBOX Ok 14:59:48 2019-08-10 INBOX Ok 14:59:49 2019-08-10 INBOX So much for suicide watch 14:59:54 2019-08-10 OUTBOX So much for suicide watch 14:59:54 EFTA01227691 FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body 2019-08-10 NBOX "If any subpoenas are needed, are we going t0 use 15:01:53 the prosecution team at SDNY or general crimes? Would make sense to keep this separate." 2019.08.10 o TBOX "If any subpoenas are needed. are we going to use 15:01:53 the prosecution team at SDNY or general crimes? Would make sense to keep thiS separate: 2019.08.10 NBOX "Agree. ill check with 15:02:25 2019-08.10 0 TBOX "Agree. I'll check with 15:02:25 2019-08.10 • TBOX Yep. Perhaps that program should be evaluated. 15:02:35 2019-08.10 NBOX Yep. Perhaps that program should be evaluated. 15:02:37 2019-08-10 NBOX Oh my gosh! Epstein dead of suicide?! 15:34:10 2019-08-10 • TBOX "Ugh. I've been on the phone all morning.' 15:36:04 2019.08.10 NBOX No chance he was killed by others? 15:36:42 2019.08.10 • TBOX One Of my other squads is working that 15:37:18 Investigation. 2019.08.10 NBOX "Ya. that's where my money is..: 15:38:23 2019-08.10 0 TBOX "It'll be alli classification. We get reports of all 15:56:14 deaths/Incidents but dont open medical (heart attack) or other non criminal deaths. Obviously we open the suspicious or inmate vs. Inmate Incidents." 2019.08.10 NBOX "It'll be as classification. We get reports of all 15:56:17 deaths/incldents but dont open medical (heart attack) or other non criminal deaths. Obviously we open the suspicious or inmate vs. Inmate incidents." EFTA01227692 FBI Texts File Name isap_eventdate phone number_ isa address_isap recipient numbers_ protocol isa. body 2019-08-10 INB0X 10-4. 16:00:06 2019-08-10 OUTBOX 10-4. 16:00:07 2019.08.10 INBOX Hell° Hope all is well. If the Bureau needs 17:33:29 any assistance with the Epstein death investigation we are happy to help. 2019-08-10 OUTBOX "Thanks much. Greatly appreciate it. I think we're 17:52:18 in decent shape right now but will let you know. Thanks' 2019-08.10 INBOX AU the best. 18:43:25 2019-08.10 OUTBOX I have a conference call with and 19:39:03 at 4:30. Can I get an update before then on our efforts at the prison? Maybe we could speak around 4 or slightly after? 2019-08-10 INBOX I have a conference call with and 19:39:06 at 4:30. Can I get an update before then on our efforts at the prison? Maybe we could speak around 4 or slightly after? 2019.08.10 OUTBOX On it 19:39:58 2019.08.10 INBOX On it 19:39:58 2019-08.10 OUTBOX "I have more if you're not on yet. He called 20:38:42 who Is a dentist in the VI and is tied t0 him on open source. She lawyered up. 9 guards need to be interviewed. Guards in the SHU dont have access to video controls? 2019.08.10 INBOX 1 have more if you're not on yet. He called 20:38:45 who Is a dentist in the VI and Is tied to him on open source. She lawyered up. 9 guards need to be interviewed. Guards in the SHU dont have access to video controls.' 2019.08.10 OUTBOX Please call when can 21:28:53 EFTA01227693 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers_ isa. protocol body 2019-08.10 NBOX Please call when can 21:28:54 2019-08-10 • TBOX K. Standby 21:29:14 2019.08.10 NBOX K. Standby 21:29:15 2019.08.11 • TBOX At approximately 0700 today we were notified that 13:12:29 the Judge will be signing the warrant today. I will text you at end of day today and I will provide daily Sitreps to be sent in the early evening hours. 2019.08.11 NBOX At approximately 0700 today we were notified that 13:13:31 the Judge will be signing the warrant today. I will text you at end of day today and t will provide daily Sitreps to be sent in the early evening hours. 2019-08-11 • UTBOX "Pilots said to make sure you guys knew we were 14:49:32 going to St. Thomas Amalie King airport. Dont know why he's telling me as I assume there is only one option down there. We are all on board waiting to start engines. looks like on time departure.' 2019.08.11 NBOX "Pilots said tO make sure you guys knew we were 14:49:43 going to St. Thomas Amalie King airport. Dont knowwhy he's telling me as I assume there is only one option down there. We are all On board waiting to start engines. Looks like on time departure.' 2019-08-11 • TBOX Yep. Enjoy that flight. 14:52:59 2019-08-11 NBOX Yep. Enjoy that flight. 14:53:00 2019-08-11 • TBOX 'Were in Florida getting fuel. I Just charge 19 18:32:45 pizzas. I'm getting cash from people but it likely cover the first $120' 2019-08-11 • TBOX Did you hit the open house yet? 18:33:01 EFTA01227694 FBI Texts File Name Isap event date phone number_ address_isap isa • reciplents_numbers protocol isa. body 2019-08.11 INBOX I was going to apologize for not giving you your 18:33:50 cash. But then lb 2019-08-11 INBOX "No worries. Pay for what you need to. Yes, 50000 18:34:06 small.* 2019.08.11 OUTBOX I was driving away and realized I forgot to grab 19:20:26 some cash AND I forgot to make your coffee. 50 I fumed around. ® q l 1 2019-08-11 INBOX "That's yen/ sweet. Thank you. IIP 11' 19:22:53 2019-08-11 INBOX Hike your plane. 19:23:07 2019.08.11 OUTBOX Weather delayed us here. Rolling to runway now. 19:34:12 3:15 flight. Q 2019.08.11 INBOX Weather delayed us here. Rolling to runway now. 19:34:13 3:15 flight. Q 2019.08.11 OUTBOX Copy 19:40:22 2019-08.11 INBOX Copy 19:40:22 2019-08.11 OUTBOX Please call when can 21:23:40 2019-08.11 INBOX Welcome to Bahamas. For full details on your 23:03:34 Intemational travel plan please contact your Account Administrator. If you need help call . Enjoy your trip. 2019-08-11 INBOX 1300 for pizza. Don't care at all, just want to 23:03:38 make sure that's right." 2019-08-11 INBOX M the NYC Chief Medical Examiner is Seeking 23:03:59 a copy of the FBIs Report. I understand that the TF handled the death investigation. And tumed over the report to an NYPD Detective. I just don't know who the Detective is. Any chance you or a POC can send me the report so a cause and manner of death can be released' 2019-08.11 INBOX Thanks for any assistance 23:04:05 EFTA01227695 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers protocol isa • body 2019-08.11 INBOX Please call when can 23:04:18 2019-08-11 INBOX Welcome to TURKS AND CAICOS. For full details 23:04:31 on your International travel plan please contact your Account Administrator. It you need help call . Enjoy your trip. 2019.08.11 OUTBOX Yep. 291 23:05:15 2019.08.11 OUTBOX I got 190 in cash 23:05:26 2019-08.11 INBOX Coolio. No biggie 23:05:44 2019-08.11 OUTDO% We just landed. Call you in a bit. 23:58:33 2019-08.11 INBOX We just landed. Call you in a bit. 23:58:33 2019-08-13 INBOX https://www.nbcnews.conVnews/us-news/tbi- 02:20:07 agents-swarm•jeffrepepstein-s-private• caribbean-island-n1041596 2019-08.13 INBOX Question 01 17:17:39 2019-08.13 INBOX e 17:18:32 2019-08-13 OUTBOX Answer: That appears to be a building on the 17:22:19 island. 2019-08-13 INBOX "I AM AWARE. WHAT'S IN IT" 17:23:10 2019-08-13 OUTBOX Think Smithsonian 17:24:35 2019.08.13 OUTBOX Air and Space 17:26:54 2019.08.13 INBOX WHAT DID YOU DO WITH THE DOME? CAN I HAVE 17:29:31 IT 2019-08.13 INBOX Ghislaine Maxwell 22:44:22 EFTA01227696 FBI Texts File Name Isap event date phone number_ isa. address_isap recipient numbers_ protocol isa. body 2019-08-14 INBOX "We dont know for sure where Maxwell is but 00:19:42 we've heard shes in France or —out sailing?" SDNY has been dealingwith her attorneys but they have been downplaying her involvement. Our case is strongest agains' so Our plan was to Indict her first and then continue working toward Maxwell. After this past week, the team is meeting the AUSAs this week to set their next steps? 2019-08-14 OUTBOX "Ftgr, thanks. 00:20:09 2019.08.14 INBOX Remember when you called me yesterday in the 00:33:17 middle of our search and asked about the agent from_? Who was that again? I was slammed and cant remember what I said. 2019.08.14 OUTBOX It was and you said you wanted him 00:38:59 2019-08.14 OUTBOX He is slated fo now 00:39:12 2019-08-14 OUTBOX If you dont want him will take him 00:39:23 2019-08.14 INBOX tops, Ill push him to 00:39:44 2019-08-14 OUTBOX Welcome back. Hope all Is well 00:40:31 2019-08-14 INBOX "Yeah, i was busy and .messed up. Gotta push 00:41:00 him to 2019-08-14 INBOX I get back tomorrow night. We gotta get sit down 00:43:37 on Thuraday 2019.08.14 OUTBOX Ok 00:44:14 2019.08.14 OUTBOX Wear the hat: looks more tactical and spares the 15:31:26 Indignity of sun screening the top of the head. EFTA01227697 FBI Texts File Name isapevent_date phone number_ isa • address_isap reclplents_numbers_ isa. protocol body 2019-08-15 • UTBOX Autopsy finds Jeffrey Epstein had several broken 10:57:06 neck bones https://nypost.c0m/2019/08/15/epStein-autopsy- determined-he-had-several-broken-neck-bones- report/ 2019-08.15 NBOX Can we talk again when can in the car? 13:55:12 2019-08-15 I MO% Can we talk again when can in the car? 13:55:12 2019-08-16 I TBOX "I Just walked in the door. I've been absolutely 02:06:58 slammed with Epstein stuff since 830. I meant to call you earlier this am. All good with his arrival? I'm glad he's finally back. Call me on your drive In and we can chat about it: 2019-08-16 NBOX "I Just walked in the door. I've been absolutely 02:07:01 slammed with Epstein stuff since 830. I meant to call you earlier this am. Allgood with his arrival? I'm glad he's finally back. Call me on your drive in and we can chat about it: 2019-08-16 9 UTBOX "Wassup? Was gonna stop by your office to say 14:53:25 hello. This Epstein case is a ball buster. Hope you're well and have a good weekend. I'm here next week but down in Quantico the week after: 2019-08-17 NBOX Epstein death- 90A-NY Guard/drugs- 13:24:14 90C-NY 2019-08-17 I TBOX Epstein death-90A-NY Guard/drugs- 13:24:14 90C-NY 2019.08.20 1, TBOX "Sorry, I've been slammed with all this Epstein 11:04:25 stuff. Give me a shout on your way in." 2019.08.20 NBOX "Sony, I've been slammed with all this Epstein 11:04:27 stuff. Give me a shout on your way in." 2019.08.21 ri TBOX Got a tasking from HQ on Epstein that I think is 12:41:48 problematic. Please call me when you can. I think you and I need to get on the phone with_. EFTA01227698 FBI Texts File Name Isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body 2019-08-21 INBOX Got a tasking from HQ on Epstein that I think is 12:45:23 problematic. Please call me when you can. I think you and I need t0 get on the phone with 2019.08.23 OUTBOX "Checking into see what the expectations are for 21:55:38 us re the Epstein reporting. I'm at QT next week so will get and On track. is covering the desk for me' 2019.08.23 INBOX "Checking in to see what the expectations are for 21:55:42 us re the Epstein reporting. I'm at QT next week s0 will get and on track. is covering the desk for me.' 2019-08.29 OUTBOX "Fwd:Good afternoon. I was just reading on 20:04:47 Epstein, case was dismissed. Do you have any Other updates on where things are going from there?? Hi - I am working on the bullets and just received this text from a victim. In fact the one I spoken about not wanting to talk to me at first." 2019-08-29 INBOX "Fwd:Good afternoon. I was just reading on 20:04:50 Epstein. case was dismissed. Do you have any other updates on where things are going from there?? Hi • I am working on the bullets and just received this text from a victim. In fact the one I spoken about not wanting to talk to me at first." 2019-09.12 OUTBOX tii Let me know when you have a minute. 22:16:56 I'm happy to say it doesn't involve Epstein. ®" 2019-09.12 INBOX •Hi■, Let me know when you have a minute. 22:16:56 I'm happy to say it doesn't involve Epstein. ®" 2019-09-13 OUTBOX Absolutely. Been at HQ all day. On drive home 00:10:06 now. I was gonna talk a out Epstein. We can do it tomorrow. 2019-09.16 OUTBOX "The new AD for CID just asked for an 20:33:12 Epstein update. Can we send HQ an update on the cameras, any media exploitation, interviews and next steps." EFTA01227699 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers protocol isa . body 2019-09.16 INBOX "The new AD for CID ,just asked for an 20:33:12 Epstein update. Can we send HQ an update on the cameras, any media exploitation, interviews and next steps? 2019.09.16 OUTBOX 11a works. Thx 20:39:43 2019.09.16 INBOX 11a works. Thx 20:39:44 2019.09.17 OUTBOX FYSA...Epstein seems to have mushroomed over 16:29:59 at DOI. Lots of questions and they have suggested and I could be going down to brief the AG. NFI 2019.09.17 INBOX FYSA...Epstein seems to have mushroomed over 16:30:01 at Dal. Lots Of questions and they have Suggested and I could be going down to brief the AG. NFI 2019-09-25 QUM% Call at your convenience for an update on the 14:36:01 Epstein case 2019-09-25 INBOX Call at your convenience for an update on the 14:36:02 Epstein case 2019.09.26 INBOX Status on Epstein video? 20:25:36 2019.09.26 OUTBOX Status on Epstein video? 20:25:36 2019.11.25 OUTBOX Prince Andrew's pal and Epstein -madam' 11:11:07 Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-gh islaine-maxwell-epstein-reveal/ 2019.11.25 INBOX Prince Andrew's pal and Epstein 'madam' 11:11:11 Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveaU EFTA01227700 FBI Texts File Name Isap_eventdate phone number_ address_isap .1 reclplents_numbers_ protocol body 2019-12.07 16:37:02 OUTBOX ,1 know you have a thousand case facts youre trying to get caught up on so forgive me if you already know this but wanted t0 send this just in case. Re the text I just sent t0 you. and Maxwell Is one of the recruiters on the Epstein case and we're actIvelyworking to locate her. We expect to here from anytime now as she is deciding if she'll agree t0 testify. If she does, we'll put her into GJ and be good t0 charge Maxwell. If she doesn't, it will be more of a challenge. Let me know if you have any questions." 2019.12.07 INBOX 'IM, I know you have a thousand case facts 16:37:08 youre trying to get caught up on so forgive me if you already know this but wanted t0 send this just in case Re the text I just sent t0 you,■ and Maxwell Is one Of the recruiters On the Epstein case and we're activelyworking to locate her. We expect to here 1 rOm anytime now as she is deciding if she'll agree t0 testify. If she does, we'll put her into GJ and be good t0 charge MaxwelL If she doesn't. it will be more of a challenge. Let me know if you have any questions." 2019.12.07 OUTBOX Rgr 16:37:20 2019.12.07 INBOX Rgr 16:37:21 2019.12.10 OUTBOX Berman just told that is on board. 01:23:13 We are full steam on the hunt for Maxwell. 2019-12.10 INBOX Berman just told that is on board. 01:23:15 We are full steam on the hunt for Maxwell. 2019.12.10 OUTBOX Great news - thanks - 01:24:14 EFTA01227701 FBI Texts File Name Isap event date phone number_ address_isap reciplents_numbers protocol body 2019-12-10 INBOX Great news - thanks - 01:24:15 2019-12-10 INBOX Lunch tomorrow works. I have a car and GPS and 01:36:10 can meet you. 2019.12.10 OUTBOX Lunch tomorrow works. I have a car and GPS and 01:36:10 can meet you. 2019.12.10 OUTBOX "We gotta cross the river so its up to you. If yOu 01:45:25 want to come to the city, no problem: 2019.12.10 INBOX "We gotta cross the river so its up to you. If you 01:45:26 want to come to the city, no problem: 2019-12.10 OUTBOX "We found out tonight the Epstein victim is on 01:50:23 board. Ball is in your court. We gotta find her asap before this leaks out. I'm talking to SDNY tomorrow am about the SW. Ding ding." 2019-12.10 INBOX "We found out tonight the Epstein victim is on 01:50:25 board. Ball is in your court. We gotta find her asap before this leaks out. I'm talking to SDNY tomorrow am about the SW. Ding ding.' 2019-12-13 INBOX Any more progress on Epstein? 12:15:22 2019.12.13 OUTBOX Any more progress on Epstein? 12:15:22 2019.10.21 OUTBOX Hey. Where do we think Maxwell is? 14:00:20 2019.10.21 INBOX Hey. Where d0 we think Maxwell is? 14:00:21 2019-10.21 OUTBOX Berman just asked. 14:01:06 2019.10.21 INBOX Berman just asked. 14:01:08 2019-10.21 OUTBOX "I'll check with the squad." 14:10:35 2019-10-21 INBOX "I'll check with the squad." 14:10:36 2019-10-21 INBOX "Sony to bother you. I'm being asked do we 14:13:40 know where Maxwell is? Didn't the AUSAs just speak t0 her attOmeys?" EFTA01227702 FBI Texts File Name Isap event date phone number_ address_isap isa reciplents_numbers_ isa. protocol body 2019-10.21 • uTBOX "Sorry to bother you. I'm being asked do we 14:13:41 know where Maxwell is? Didn't the AUSAs just speak to her attorneys?" 2019.10.21 • UTBOX "I'm in the SAC mtg." 14:25:21 2019.10.21 NBOX "I'm in the SAC mtg." 14:25:21 2019-10-21 • UTBOX "Berman Is the one pushing. Not sure if you're 14:26:51 tracking but he just told and that we can arrest her as soon as she steps foot in the country. Well chat." 2019.10.21 NBOX "Berman is the one pushing. Not sure if you're 14:26:52 tracking but he just told and that we can arrest her as soon as she steps foot in the country. We'll chat." 2019.10.21 • UTBOX "We did meet with her attorneys. They have not 14:27:24 given her location. We are going to be working more this week on locating her. Last we checked she hadn't lett the country." 2019-10.21 NBOX "We did meet with her attorneys. They have not 14:27:26 given her location. We are going to be working more this week on locating her. Last we checked she hadn't left the country." 2019-10-21 • UTBOX Ok news to me. Thanks. 14:27:33 2019-10-21 NBOX Ok news t0 me. Thanks. 14:27:34 2019-08-13 NBOX Ghislaine Maxwell 22:44:22 EFTA01227703 FBI Texts File Name isap_eventdate phone number_ . • address_isap reciplents_numbers protocol body 2019-08-14 INBOX "We dont know for sure where Maxwell is but 00:19:42 we've heard shes in France or —out sailing?" SDNY has been dealingwith her attorneys but they have been downplaying her involvement. Our case is strongest agains' so Our plan was to indict her first and then continue working toward Maxwell. After this past week, the team is meeting the AUSAs this week t0 Set their next steps? 2019-08-14 OUTBOX "Ftgr, thanks. 00:20:09 2019.11.18 OUTBOX "Sorry, worked to get update frOm 19:48:02 Maxwell atty proffer was 2 weeks ago but nothing Of substance was shared. We have PIN up on her IPs which resolve back to Rhode Island. At this time we are unaware of any connect she has to Rhode Island. Last week we traveled back to CA for another interview of the main victim for Maxwell The vic is talking with her family about the possibility of her testifying. This will pertain t0 activity from the 1990s. FYSA, we have a proffer with next week which will be our first time actually discussing details with her' 2019.11.18 INBOX "Sorry, worked to get update from 19:48:10 Maxwell atty proffer was 2 weeks ago but nothing of substance was shared. We have PIN up on her IPs which resolve back to Rhode Island. At this time we are unaware of any connect she has t0 Rhode Island. Last week we traveled back to CA for another interview of the main victim for Maxwell The vic is talking with her family about the possibility of her testifying. This will pertain to activity from the 1990s. FYSA, we have a proffer with next week which will be our first time actually discussing details with her.' EFTA01227704 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body isa • isa. 2019-12.07 16:37:02 OUTBOX , I know you have a thousand case facts youre trying to get caught up on so forgive me if you already knOw this but wanted tO send this just in case. Re the text I just sent to you. and Maxwell Is one of the recruiters on the Epstein case and we're activelyworking to locate her. We expect to here from anytime now as she is deciding if she'll agree to testify. If she does, we'll put her into GJ and be good to charge MaxwelL If she doesn't, it will be more of a challenge. Let me know if you have any questions.' EFTA01227705 FBI Texts File Name isap_eventdate phone number_ isap address_Isap recIplents_numbers protocol isa body 2019-12.07 INBOX , I know you have a thousand case facts 16:37:08 youre trying to get caught up on so forgive me if you already know this but wanted t0 send this just in case. Re the text I just sent to you.■ and Maxwell Is one of the recruiters on the Epstein case and we're activelyworking to locate her. We expect to here from anytime now as she is deciding if she'll agree to testify. If she does, we'll put her into Gl and be good to charge MaxwelL If she doesn't, it will be more of a challenge. Let me know if you have any questions." 2019-12-07 OUTBOX Rgr 16:37:20 2019-12-07 INBOX Rgr 16:37:21 2019-12-10 OUTBOX Berman Just told that is on board. 01:23:13 We are full steam on the hunt for Maxwell. 2019.12.10 INBOX Berman just told that is on board. 01:23:15 We are lull steam on the hunt for Maxwell. 2019.12.10 OUTBOX Great news - thanks - 01:24:14 2019.12.10 INBOX Great news - thanks - 01:24:15 2019.12.10 OUTBOX Hey boss do you have a few min tomorrow 21:55:59 moming to chat about maxwell? 2019.12.10 INBOX Hey boss do you have a few min tomorrow 21:55:59 moming to chat about maxwell? 2019-12-10 OUTBOX Yep9301sh 21:58:27 2019-12-10 INBOX Yep 930Ish 21:58:28 2019.12.10 OUTBOX Sounds good 22:14:48 EFTA01227706 FBI Texts File Name isap_eventdate phone number_ addressisap reciplents_numbers_ protocol body 2019-12.10 NBOX Sounds good 22:14:48 I 2019-12-11 NBOX Hey just s0 you know and dont quote me but some 17:12:12 the preliminary information has Maxwell in or around Manchester By The Sea. Talk t0 you Friday. 2019.12.11 • UTBOX Hey just s0 you know and dont quote me but some 17:12:13 the preliminary Information has Maxwell in or around Manchester By The Sea. Talk to you Friday. EFTA01227707 FBI Texts File Name isap_eventdate phone number_ isa • addressisap reciplents_numbers_ isa . protocol body Texts_12.06.2017.42.03.2025 2025-11- Need the scope dates 26109:14:42.000- from the Epstein 0500 supplementalnOndict ment Need the scope dates from the Epstein supplementalnondict ment 2023.07- Dude wants to report 15T07:31:42.000- on 911. Epstein. 0400 martians, mobsters, 2019-08-12 OUTBOX Bop suicide. Dtives potentially coming 19:40:30 2019-08-12 INBOX Bop suicide. Drives potentially coming 19:40:31 2019-08-12 OUTBOX Ok 19:41:00 2019.08.12 OUTBOX POtentially 3 drives coming 19:41:34 2019.08.12 OUTBOX For rebuild. 19:41:44 2019-08.12 INBOX Potentially 3 drives coming 19:42:01 2019-08.12 INBOX For rebuild. 19:42:52 2019-08.12 OUTBOX "All part of the DVR system? Any idea when you 19:43:01 will get confirmation on what's coming' 2019-08-12 INBOX Ok 19:43:02 2019-08-12 INBOX "All part of the DVR system? Any idea when you 19:43:04 will get confirmation on what's coming' 2019-08-12 OUTBOX "3 of 16 drives. Ill know later tonight. Ny is 19:44:08 collecting with and will get more detail later EFTA01227708 FBI Texts File Name Isap event date phone number_ isa • address_isap reciplents_numbers isa • protocol body 2019-08.12 NBOX "3 of 16 drives. I'll know later tonight. Ny is 19:44:09 collecting with and will get more detail later 2019-08.12 9 UTBOX Epstein? 19:47:37 2019-08.12 NBOX Epstein? 19:47:38 2019-08-12 ii UTBOX Yes 19:47:49 2019-08-12 NBOX Yes 19:47:50 2019.08.12 NBOX "SOny just saw this. Hit me up when you're back.' 20:04:41 2019.08.12 .UTBOX Copy. Will arrive back tomorrow morning. Take 20:06:58 care 2019.08.12 NBOX Copy. Will arrive back tomorrow morning. Take 20:06:59 care 2019-08.12 9 UTBOX 10.4 20:10:07 2019-08.12 NBOX 10.4 20:10:07 2019-08.12 I UTBOX Did you have more? We can help rebuild the 22:39:54 failed drives and the raid 2019-08-12 NBOX Did you have more? We can help rebuild the 22:39:54 failed drives and the raid 2019-08-14 NBOX Hey sorry to keep bugging you but any ETA on 15:35:49 the final hard drive? We have court next week and will come up. Thanks. 2019-08.14 I UTBOX "There is no ETA. We are still trying to get it to 15:37:33 work. It's taking raid and is not the top priority of the unit doing it so it's going t0 be a while' 2019.08.14 NBOX "Ok, even if we can just say its a copy or not 15:39:41 needed...anything would help. I may need t0 give the court an ETA though soon b/c she'll push back ill say it's not a priority. Whatever you can do to get it expedited would be helpful.' EFTA01227709 FBI Texts File Name isap event date phone number_ isa address_Isap recIplents_numbers protocol isa. body 2019-08-14 OUTBOX Working on it 15:41:18 2019-08-14 OUTBOX Cluster 15:44:28 2019.08.14 INBOX Cluster 15:44:29 2019.08.14 INBOX "It sure ain't easy" 15:45:09 2019.08.14 OUTBOX "It sure ain't easy 15:45:09 2019-08.14 INBOX Thanks 16:22:34 2019-08.14 OUTBOX 1 just read the ADIC's comments. They are not 20:46:36 accurate: 2019-08.14 INBOX I just read the ADIC's comments. They are not 20:46:37 accurate: 2019-08-14 OUTBOX I was sent a copy of the form...might be a 955 20:46:51 2019-08-14 INBOX I was sent a copy of the form...might be a 955 20:46:53 2019.08.14 INBOX "I didn't think so 20:46:58 2019.08.14 OUTBOX "I didn't think so" 20:46:59 2019.08.14 OUTBOX It leaves the reader with a much different 20:47:50 conclusion or Inference than what happened. Nevertheless this submarine is going to run silent and deep. 2019-08.14 INBOX It leaves the reader with a much different 20:47:53 conclusion Or inference than what happened. Nevertheless this submarine is going t0 run silent and deep. 2019-08-15 OUTBOX So is the lead on this Epstein stuff? 20:00:33 2019-08-15 INBOX So Is the lead on this Epstein stuff? 20:00:34 EFTA01227710 FBI Texts File Name isap_eventdate phone number_ address_isap isa • reciplents_numbers_ isa. protocol body 2019-08-15 OUTBOX No 20:00:48 2019-08-15 iNBOX NO 20:00:49 2019.08.15 IN BOX "We don't know what we have yet" 20:00:56 2019.08.15 OUTBOX "We don't know what we have yet" 20:00:56 2019.08.15 INBOX "But since he is our resident dvr expert. he should 20:01:24 be involved. Why?' 2019-08.15 OUTBOX "But since he is our resident dvr expert. he should 20:01:24 be involved. Why?" 2019-08.15 OUTBOX is going to need a name to assign it to. An 20:02:40 examiner. So it can't be 0 2019-08.15 INBOX is going to need a name to assign it to. An 20:02:41 examiner. So it can't be 0 2019-08-15 OUTBOX Well see what we get tomorrow 20:02:55 2019-08-15 INBOX Well see what we get tomorrow 20:02:56 2019.08.15 OUTBOX isn't an examiner either 20:03:06 2019.08.15 INBOX isn't an examiner either" 20:03:06 2019.08.15 OUTBOX Call-back. Dont know what happed 20:13:23 2019-08.15 INBOX Calle back. Dont know what happed 20:13:25 2020-01.09 OUTBOX "You could get hit with Epstein questions at your 2 18:41:47 meeting. It'8 in the ny post. It says —the Ibi reviewed backup system as part of a unrelated case and determined the requested video no longer exists and has not since Aug 2019. As a result of technical errors — EFTA01227711 FBI Texts Ale Name Isap_event_date phone number_ isa . address_isap recIplents_numbers protocol Isa . body 2020-01-09 INBOX "You could get hit with Epstein questions at your 2 18:41:47 meeting. Its in the ny post. It says —the fbi reviewed backup system as part of a unrelated case and determined the requested video no longer exists and has not since Aug 2019. As a result of technical errors'"" 2020.01.09 OUTBOX Wha 18:42:12 2020-01.09 INBOX Wha 18:42:36 2020-01.09 INBOX They might ask about Epstein case at your 18:47:48 meeting with AD 2020-01.09 OUTBOX They might ask about Epstein case at your 18:47:49 meeting with AD 2020-01-09 OUTBOX I know. I followed that part 18:48:08 2020-01-09 OUTBOX You over■ stilt 18:48:25 2020-01-09 INBOX I know. I followed that part 18:48:30 2021.12.09 OUTBOX "H . wanted to let you know 14:46:50 and I are heading over to the courthouse for the Maxwell trial. NOt sure about the other two but I was planning on leaving for the day since I was out on a trash cover earty this morning" 2021-12-09 INBOX "Hi-, wanted to let you know= 14:46:53 and I are heading over to the courthouse for the Maxwell trial. NOt sure about the Other two but I was planning on leaving for the day since I was out on a trash cover earty this morning" 2021-12-09 INBOX 10-4 14:47:15 2021-12-09 OUTBOX 10-4 14:47:15 EFTA01227712 FBI Texts FIle Name isap_event_date phone number_ isa • address_Isap reciplents_numbers_ protocol isa • body • Texts_12.06.2017-12.03.2025 2021-11-01 OUTBOX https://www.cnbc.com/2021/11/01/barclays-ceo- 11:47:09 jes•staley.to-step-down.after.epsteimprobe.html 2021.11.01 INBOX 'Yeah. I saw the article too. Was gOing tO send t0 12:02:46 you as well? EFTA01227713 FBI Texts File Name Isap event date phone number_ isa • address_isap recipients numbers_ isa. protocol body • Texts 08.17.2018-09.23.2024 8/14/2019 0:43 •UTBOX SO he did brie on Epstein 8/14/2019 0:43 NBOX So he did brie on Epstein 8/15/201914:07 • UTBOX Mtps://www.nydallynews.com/new-yodc/ny- inmate-at-mcc-mistakenly.released-after-jeffrey- epstein-suicide-20190815- h2r76qnxntcodp225goyte6y7a-stoiy.html 8/12/201911:16 0 UTBOX "Alt Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know if available" 8/12/2019 11:16 NBOX 'AIL Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know if available" 8/12/2019 11:16 NBOX All. Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know if available" 8'12/2019 11:16 NBOX 'Att. Gonna need some help today conducting interviews in regards to the Epstein case. Please tot me know if available" EFTA01227714 FBI Texts File Name isap_eventdate phone number_ isa • address_Isap recIplents_numbers protocol isa. body 8/12/201911:16 INBOX All. Gonna need some help today conducting interviews in regards to the Epstein case. Please let me know if available" EFTA01227715 FBI Texts File Name Isap_eventdate phone number_ isa address_Isap reciplents_numbers_ isa protocol body • Texts 12.06.2017-12.05.2025 7/15/2020 18:47 OUTBOX 50D.NY 7/15/2020 18:47 INBOX 50D-NY EFTA01227716 FBI Texts File Name isap_event_date phone number_ address_Isap recIplents_numbers_ protocol body isa , • Texts 08.12.2018- 12.05.2023 8/11/2019 14:24 • UT BOX ADA . Is there anyway t0 push my GIS testimony to Wednesday or Thursday? I was assigned to work a certain piece of the Epstein suicide and could really use the full day to work on it. Tuesday I am tied up all day. 8/15/2019 2:41 NBOX https://www.nydailynews.com/new-york/nyc. crime/ny-word-01-epsteins-death-leaked-Online• first-20190813-mglt5ybbdzhfdnxpt2fizgsyku- story.html 8/15/2019 2:41 NBOX https://www.buzifeednews.com/article/Janelylvyn enko/fdny.review-jeffrey-epstein-4chan.post EFTA01227717 FBI Texts File Name isap_eventdate phone number_ address_isap reciplents_numbers protocol body • Texts_12.6.17-present 8/19/2019 17:40 NBOX Jeffrey Epstein got a break — every step of the way: https://nypost.com/2019/08/12/jeffrey- epstein-got-a-break-eveiy-Step-ot-the-way/ 7/12/201916:48 • UTBOX Are you running with the Epstein case? 7/121201919:31 NBOX Are you running with the Epstein case? 8/10/201913:22 NBOX https://www.dallymall.co.uk/news/article- 7344181/Billionaire-Jeffrey-Epstein•dies-suicide- nsIde-Manhattan-Jall-cell.html 8/13/2019 21:38 • IJTBOX "So next time we work together don't call me dad or epStein." 8/13/2019 21:38 NBOX "So next time we work together don't call me dad or epStein." EFTA01227718 FBI Texts File Name isap_event_date phone number_ isap address_isap reciplents_numbers protocol isa body Texts 05.01.2006.05.31.2023 8/21/2021 0:20 INBOX 'Are you around on Tuesday t0 helptake a victim/witness t0 the airport• it's the Epstein case and I thOught you would be good keeping her calm.' 12/29/202122:25 INBOX Maxwell guilty• thank you for all yOu did tO help! is very grateful. Justice served... 12/29/202122:25 INBOX Maxwell guilty• thank you for allyou did to help! is verygrateful. Justice served... EFTA01227719 FBI Texts Fite Name isap_eyentdate phone number_ address_isap reciplents_numbers_ .. . protocol body • Texts 08.12.2018-01.21.2024 7/8/201917:26 NBOX • UTBOX Yes. Is there anything going on in the office Nope. lust Epstein stuff 7/8/2019 17:26 7/8/201917:26 NBOX NOpe. lust EpStein Stuff EFTA01227720 FBI Texts File Name Isap_event_date phone_number_ address_Isap .1 reclplents_numbers_ protocol body Text/ 07.25.2005-05.31.2023 7/7/20191:04 • UT BOX "Hey When Is the search? It doesn't say in the email." 7/7/2019 1:04 NBOX "Hey When Is the search? It doesn't say In the email." 7/7/2019 1:06 • UTBOX 9 East 71st Street. C20 arrested billionaire Jefferey Epstein and they are conducting a search at his residence in Mamhattan. I think it is 50k square feet. Largest residence in the city. 7/7/20191:0°. NBOX 9 East 71st Street. C20 arrested billionaire Jefferey Epstein and they are conducting a search at his residence in mantiattan. I think it is 50k square feet. Largest residence in the city. 7/7/20191:06 • UTBOX Search is now 7/7/2019 1:06 NBOX Search is now 7/7/2019 1:07 • UTBOX "Kind of poor planning on their part. If you are out and about, no worries* 7/7/2019 1:07 INBOX "Kind of poor planning on their part. If you are Out and about, no worries* 7/7/20191:10 NBOX Let me know either way. Thx 7/7/20191:10 • UTBOX Let me know either way. Thx 7/7/2019 1:12 • UTBOX Please check your email and get back to me either way. Thx 7/7/2019 1:12 • UTBOX Please check your email and get back to me either way. Thx 7/7/2019 1:12 INBOX Please check your email and get back to me either way. Thx 7/7/20191:16 INBOX Please check your email and get back to me either way. Thx 7/7/20191:17 • UTBOX "Hey just replied. What's the date?" 7/7/20191:17 NBOX 'Hey just replied. What's the date?' 7/7/2019 1:17 • UTBOX NOw. Poor planning on c20. 7/7/2019 1:18 • UTBOX 'If you can't, no worries" 7/7/20191:18 NBOX NOw. Poor planning on c20. 7/7/20191:18 NBOX "If you can't, no worries" 7/7/20191:18 • UTBOX Just saw email. Enjoy VA! EFTA01227721 FBI Texts File Name isap_event_date phone number_ isap address_isap reciplents_numbers protocol isa. body 7/7 2019 1 18 NBOX lust saw email. Enjoy VA! 7/7/2019 1 19 • UTBOX *Shit I'm sorry sir. See you monday though" 7/7/20191:19 NBOX "Shit I'm sorry sir. See you monday though' 7/7/2019 1:20 • UTBOX No more sir or we remove you from the squad. Have a good weekend. 7/7/2019 1:20 • UTBOX "Oh wow. I wasn't expecting it to be now. I won't be able to make it. Sony. I'm at a family outing now? 7/7/2019 1:20 NBOX "Oh wow. I wasn't expecting it to be now. I won't be able to make it. Sorry. I'm at a family outing now." 7/7/2019 1:21 • UTBOX No problem. They should have anticipated thiS in advance. Enjoy the weekend. 7/7/2019 1:21 INBOX No problem. They should have anticipated this in advance. Enjoy the weekend. 7/7/2019 3:46 INBOX No more sir or we remove you from the squad. Have a good weekend. 7/7/201911:29 INBOX Sorry for the late reply. We are traveling back from Virginia this morning. Do you know what time they need assistance? 7/7/201911:29 • UTBOX Sorry for the late reply. We are traveling back from Virginia this morning. Do you know what time they need assistance? 7/7/201911:31 • UTBOX "No problem. They needed help late last night. Poor planning on their part, but they got extra bodies and it worked out. Enjoy the rest of the weekend? 7/7/201911:31 INBOX "No problem. They needed help late last night. Poor planning on their pan, but they got extra bodies and it worked out. Enjoy the rest of the weekend? 7/7/2019 11:34 • UTBOX "Oh wow, yea no good. But thanks would have been cool to search a Billionaires house! Enjoy the rest of your weekend as well." 7/7/201911:34 INBOX "Oh wow, yea nO good. But thanks would have been cool to search a Billionaires house! Enjoy the rest of your weekend as well? EFTA01227722 FBI Texts File Name isap_eventdate phone number_ address_isap isa • reciplents_numbers protocol body 9/18/201914:46 OUTBOX "ADIC, SAC, and are all In a meeting in ADIC conference room. Will let you know when they break" 9/18/201914:46 INBOX "ADIC. SAC. and are all in a meeting in ADIC conference room. Wallet you know when they break" 9/18/201914:50 OUTBOX Ok. let me know. 9/18/201914:52 OUTBOX Do you have a POC with Woodbridge and Perth Amboy PDs? Have to follow up with some local charges related t0 a witness agains mg. Thx! 9/18/2019 14:52 INBOX Do you have a POC with Woodbridge and Perth Amboy PDs? Have to follow up with some local charges related t0 a witness agains Thx! 9/18/201914:58 OUTBOX is showing Drs around museum and RA store. Do you think 11a Is still a g0? I realize you are all in a meeting. 9/18/201914:58 INBOX ■ is showing Drs around museum and RA store. Do you think 11a is still a go? I realize you are all in a meeting. 9/18/201914:59 OUTBOX You may want to hold in museum area. They have the door open and are likely discussing Epstein case. 9/18/2019 14:59 INBOX We are almost done 9/18/201914:59 OUTBOX We are almost done 9/18/201915:00 OUTBOX Ok 9/18/201915:00 INBOX Ok 9/18/201915:00 OUTDO% They are almost done 9/18/2019 15:03 INBOX You may want to hold in museum area. They have the door open and are likely discussing Epstein case. 9/18/201915:03 INBOX They are almost done 9/18/2019 15:10 OUTDO% 1 don't but will ask around." 9/18/2019 15:10 INBOX 1 don't but will ask around.' EFTA01227723 FBI Texts File Name isap_event_date phone number_ isa • address_isap reciplents_numbers_ protocol isa. body _Texts_07.25.2005-05.31.2023 1/15/20191:06 OUTDO% "I need to pick up two phones from HQ In the morning and bring them to-. Do you want me to get the Epstein file while I'm there.' 1/15/2019 1:07 INBOX "I need to pick up two phones from HQ in the morning and bring them to-. DO you want me to get the Epstein file while I'm there.' 1/15/20191:10 OUTBOX "If you have room in your car. There are 8 bankers boxes. was going in the afternoon cause he had a SWAT training. But if you can they are with . BTW I spoke to today and I believe NY0 will end up being the lead as we expected but not official yet...so you'll be off the hook." 1/15/2019 1:10 INBOX "If you have room in your car. There are 8 bankers boxes. was going in the afternoon cause he had a SWAT training. But if you can they are with . BTW I spoke tO today and I believe NYO will end up being the lead as we expected but not official yet...so you'll be off the hook." 6/25/201917:40 OUTBOX Are you in the office. 6/25/2019 17:42 INBOX 'Just stepped out for lunch, what's up?" 6/25/2019 17:42 OUTBOX Can you send me the Epstein file number. No rush. 6/25/2019 19:10 INBOX OUTBOX 6/25/201919:10 Thanks. 6/25/201919:11 INBOX No problem 6/25/201919:12 OUTBOX Call me when able. lust tried. You can call me back whenever 6/25/2019 19:29 INBOX 6/25/2019 20:00 OUTBOX Will call tomorrow. 7/7/2019 1:00 INBOX Are you Ok with me staying on a/I another week. Are you Ok with me staying on a/I another week. 7/7/2019 1:00 OUTBOX 7/7/2019 1:03 OUTBOX "I'm good. I'll beat you up when you get back! Is everything okr 7/7/2019 1:03 INBOX "I'm good. Ill beat you up when you get back! Is everything °k?" 7/7/2019 1:04 OUTBOX FYI Epstein got arrested • FBI NY EFTA01227724 FBI Texts File Name isap_event_date phone_number_ sap address_isap recipients numbers_ protocol isa . body 7/7/20191:04 INBOX FYI Epstein got arrested by FBI NY 7/7/2019 2:24 OUTBOX Nice. Everything is fine. Did you recover? 7/7/2019 2:24 INBOX Nice. Everything is fine. Did you recover? 7/7/2019 11:07 OUTBOX "It will take weeks but I'm mobile and going to yoga this morning." 7/7/2019 11:07 INBOX "It will take weeks but I'm mobile and going t0 yoga this moming." 7/8/2019 10:59 OUTBOX Sorry to bother you...do you know where 8 appointment books could be located? Re: Epstein... 7/8/201910:59 INBOX Sorry to bother you...do you know where 8 appointment books could be located? Re: Epstein... 7/8/2019 14:09 OUTBOX See my email I just sent. 7/8/2019 14:09 INBOX See my email! just sent. 8/12/2019 23:33 INBOX to you get to go to Epstein's island?" 8/13/20190:01 OUTBOX No. That case was while I was still working in Miami. 8/13/20190:01 OUTBOX Tye got water and Gatorade." 8/13/2019 0:02 INBOX The news showed the FBI raiding his island on golf carts. 8/13/20191:01 INBOX OUTBOX Cool have Ice. Less than 2 feet tomorrow. Nice. Was /foot Saturday. Ran the boat from Stuart to WPB. 8/13/2019 1:12 8/13/2019 1:12 INBOX nice 8/13/20191:14 OUTBOX Nice. When was this. 8/13/20191:19 OUTBOX Why swami. He died Saturday. 8/13/2019 1:22 OUTBOX They should have moseyed on in. 7/2/202023:03 INBOX Did you work on the Epstein case? I hope Ghislaine spills all the beans. 7/3/2020 0:59 OUTBOX Worked on the latest phase on the Miami end. Nee York has the lead. 11/12/2021 17:19 OUTBOX Did you get someone to cover the Epstein lead Monday? 11/12/2021 17:19 INBOX Did you get someone to cover the Epstein lead Mond. EFTA01227725 FBI Texts File Name Isap_event_date phone number_ isap address_isap reciplents_numbers protocol isa body 11/12/2021 17:58 OUTBOX 11/1212021 17:59 INBOX 4/5/202213:51 OUTBOX Urgent matter- you have a lead re: Epstein- all we have to do Is covered it under -- we defer to NY as this is a parallel case and the NY is still ongoing... 4/5/2022 13:51 INBOX Urgent matter- you have a lead re: Epstein- all we have to do Is covered it under -- we defer to NY as this is a parallel case and the NY is still ongoing... 4/5/202213:51 OUTBOX Can you handle? 4/5/202213:51 INBOX Can you handle? 4/5/202214:30 OUTBOX Sure 4/5/202214:30 INBOX Sure 4/5/2022 14:30 OUTBOX Thanks! ® 4/5/202214:31 INBOX Thanks! ® 4/5/202216:17 INBOX Your One-time code is will never call you and ask for this code. Concems? Cal 4/5/202216:18 INBOX Your one-time code IS will never call you and ask for this code. Concerns? Ca 4/5/202216:47 OUTBOX Where is the lead? EFTA01227726 FBI Texts File Name isap_event_date phone number_ address_isap reciplents_numbers protocol body 4/5/202216:47 INBOX Where is the lead? 4/5/202216:59 INBOX Hey Can you send me the latest mileage on your bucar when you get a chance please? 4/5/2022 17:45 OUTBOX 14013 4/5/2022 17:48 INBOX Perfect thank you 4/5/2022 18:25 OUTBOX 1 don't See it! I thought I assigned it to you this morning...can you call-? Maybe she can track it down?' 4/5/2022 18:25 INBOX 1 don't see It! I thought I assigned it to you this moming...can you call? Maybe she can track it down?" 4/5/202219:11 OUTBOX Ok 4/5/2022 19:11 INBOX Ok 4/5/2022 19:38 OUTBOX I left a message with who cut the lead. 4/5/202219:38 INBOX I left a message with who cut the lead. 4/5/2022 19:39 OUTBOX Thanks! 4/5/202219:39 INBOX Thanks! EFTA01227727 FBI Texts File Name isap_eventdate phone number_ address_Isap recIplents_numbers protocol body _Texts_12.06.2017-12.03.2025 9/30/2020 17:43 INBOX Let me know when u have a few minutes for me to swing by to discuss Epstein case travel. 9/30/2020 17:43 INBOX Let me know when u have a few minutes for me to swing by to discuss Epstein case travel. 5/7/20211:08 • UTBOX What5 the maxwell issue that sdny wants to speak w me about? 5/7/2021 1:08 INBOX Whats the maxwell Issue that sdny wants to speak w me about? EFTA01227728 FBI Texts File Name Isap_event_date phone_number_ isap address_Isap reciplents_numbers_ protocol Isa . body Texts_12.06.2017-12.04.2025 7/10/201914:09 Jeffrey Epstein's latest accuser says he raped her at 15: https://nypost.com/2019/07/10/reffrey- epSteins-latest-accuser-says-Says-he-raped-her- at.15/ 8/10/2019 15:34 Gov. DeSantis orders criminal probe of Jeffrey Epstein case I Miami Herald https://www.miamiherald.com/news/state/florida /article233582872.html 7/28/2019 15:23 INBOX "Jeffrey Epstein: How the Virgin islands Welcomed a Rich Sex Offender—and Punished a Poor One https://www.thedailybeaSt.c0m/jeffretepstein- how-the-virgin-Islands-welcomed-a-rich-sex- offenderand-punished-a-p0Or-one Interesting article with Information on Epstein's associates. efforts to avoid FBI. and also Tartagliones illegal cell phOne." 7/10/2019 14:09 INBOX Jeffrey Epstein's latest accuser says he raped her at 15: https://nypost.com/2019/07/10/jeffrey- epsteins-latest-acc user-says-Says-he-raped-her- at-15/ 5/31/201817:58 OUTBOX "Do you know what's up w that Epstein MM case? What explosive information was released?" 2018.05.31 17:58:13 INBOX "Do you knowwhat's up w that Epstein MM case? what explosive information was released?" 11/25/2019 12:56 OUTBOX From Prince Andrew's pat and Epstein 'madam' Ghlslaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/prInc e-andrew.ghislaine-maxwell.epstein.reveal/ EFTA01227729 FBI Texts File Name Isap_event_date phone number_ sap address Isap reclplents_numbers_ protocol isa body 11/25/2019 12:56 NBOX from Prince Andrew's pal and Epstein 'madam' Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://www.thesun.co.uk/news/10414777/princ e-andrew-ghislaine-maxwell-epstein-reveali EFTA01227730 FBI Texts File Name isap_event_date phone number_ isap address_isap reeiplents_numbers_ protocol isa . body • Texts_05.01.2006.05.31.2023 12/5/2021 2:13 OUTBOX Hi lady. You ran across my mind so just wanted to say hello 12/5/20212:17 INBOX Awh! Thanks for thinking of me. How are you feeling today? 12/5/20212:19 OUTBOX Still a little under the weather. Whatever caused me to break out in hives threw me for a loop. Hopefully be back to full strength by Monday 12/5/20212:20 INBOX Take your time..the job is slOwing down as the holiday approaching 12/5/20212:21 OUTBOX I know. I worked today. Transported Epstein victim and parents t0 airport. Testifying next week 12/5/20212:22 INBOX 'You're testifying" 12/5/20212:22 OUTBOX 'She's testifying. The victim. She's a train wreck' 12/5/20212:23 OUTBOX Had to make sure she got on the plane with 6 family members 12/5/20212:24 INBOX Geez 12/5/20212:24 INBOX INBOX What happened t0 12/5/2021 2:25 I braided my hair too weave and so tired. I may take the braid out tomorrow 12/5/20212:25 OUTGO% 'Hes not handling the case. NY office took it" EFTA01227731 FBI Texts File Name isap_eventdate phone number_ address_isap . I reciplents_numbers_ protocol body _Texts_12.08.2017-12.01.2025 7/10/2019 22:37 • UTBOX Hey I have been out with the Epstein case but I just heard your leaving nyo??? 7/10/201922:37 NBOX Hey I have been out with the Epstein case but I just heard your leaving nyo??? 7/10/201923:11 NBOX Just lOr a year! 7/10/2019 23:11 • UTBOX Just for a year! 7/10/201923:11 • UTBOX Where 7/10/201923:11 NBOX • UTBOX Where Iraq 7/10/2019 23:11 7/10/201923:11 NBOX Iraq 7/14/2019 21:39 • UTBOX 'I'm on the Epstein case. U saw that?' 7/14/2019 21:39 NBOX 'I'm on the Epstein case. U saw that?" 7/14/2019 21:39 • UTBOX Are u In this week? 7/14/2019 21:39 NBOX Are u in this week? 7/14/201921:39 • UTBOX Nice. Nice. 7/14/2019 21:39 NBOX 10/22/2019 18:23 NBOX , slight change in plans. My wife is now joining me tonight and that will push back my arrival time to about 5:30. See you then. OR, if you'd like to gOtO the Main Bar and have a drink please tell the Bartenders (either= orM) that you're my guest." 10/22/2019 18:42 • UTBOX Rgr. 530 works for me. See you then. 10/23/2019 0:52 GI UTBOX "We are still at 290 preparing for Epstein meeting tomorrow ugh. The have called me about an ceremony. I will keep u posted of any details" 10/23/2019 0:52 NBOX "We are still at 290 preparing for Epstein meeting tomorrow ugh. The have called me about an ceremony. I will keep u posted of any details' 6/24/2022 0:15 • UTBOX "Also, It will be in weekly, but Ghislaine Maxwell sentencing is Tuesday at 1100 SONY." 6/24/2022 0:15 NBOX "Also, It will be In weekly, but Ghistalne Maxwell sentencing is Tuesday at 1100 SONY." EFTA01227732 FBI Texts File Name Isap_eventdate phone number_ address_isap isa. reclplents_numbers_ isa. protocol body 6/26/2022 19:37 • UTBOX "Afternoon boss. In case you didn't see on the news. Maxwell put on suicide watch. Attempting to delay Tuesday Sentencing." 6/26/2022 19:37 I NBOX "Afternoon boss. In case you didn't see on the news. Maxwell put on suicide watch. Attempting to delay Tuesday sentencing." 6/26/202219:41 • UTBOX Hey. Hope you are having an enjoyable weekend. 6/26/202219:41 NBOX Hey. Hope you are having an enjoyable weekend. 6/26/202219:41 • UTBOX Do you have the Maxwell case? 6/26/202219:41 NBOX Do you have the Maxwell case? 6/26/202219:41 • UTBOX 'Can't recall If It was yours Or 30s for some reason." 6/26/202219:42 NBOX 'Can't recall If it was yours or 30s for some reason." 6/26/2022 20:15 NBOX Ours 6/26/2022 20:15 • UTBOX Ours 6/26/2022 20:15 • UTBOX Copy. 6/26/2022 20:16 NBOX Copy. 6/26/2022 20:22 • UTBOX Keep me posted re the suicide watch and the like. 6/26/2022 20:22 NBOX Keep me posted re the suicide watch and the like. EFTA01227733 FBI Texts File Name isap_eventdate phone number_ isa' address_isap reciplents_numbers isa, protocol body Texts 08.17.2018-10.21.2024 2019-08-11 NBOX Hey .... u hear anything on the Epstein death from 12:53:37 mcc? 2019-08-11 I TBOX Yeah the standby people went and responded to It 16:05:41 2019.08.11 NBOX We ShOuld have caught lot every nonsense there 18:56:05 we catch 2019.08.11 I TBOX "True I agree, are you in tomorrow" 22:11:40 2019.08.11 NBOX Yea 23:54:04 2019-08.12 I TBOX "Good deal, I have to finish up the evidence, have 02:23:00 a training class on Wednesday" 2020.03.06 I UTBOX https://nypost.com/2020/03/05/feds-find- 01:41:46 smuggled-gun-in-manhattan-prison-where-jeffrey- epsteln-died/ 2020.03.06 NBOX https://nypost.com/2020/03/05/feds-find- 01:41:47 smuggled-gun-in-manhattan-prison-where-Jeffrey- epstein-died/ 2020-03-06 NBOX https://nypost.com/2020/03/05/feds-find- 01:41:47 smuggled-gun-in-manhattan-prison-where-jeffrey- epstein-died/ 2020-03-06 *UTBOX 'It's already in the post." 01:41:56 2020-03.06 NBOX 'It's already in the post." 01:41:57 2020.03.06 NBOX 'It's already in the post." 01:41:57 2020-03-06 I UTBOX 'Dang that didn't take long" 01:42:28 2020-03.06 NBOX 'Dang that didn't take long" 01:42:29 EFTA01227734 FBI Texts File Name isap_event_date phone number_ isa. address_isap reciplents_numbers protocol isa . body 2020-03.06 INBOX 'bang that didn't take lone 01:42:29 2020.03.06 OUTBOX "Not long at all. not surprised tho' 01:43:17 2020.03.06 INBOX Not tong at all, not surprised Cho' 01:43:18 2020-03-06 INBOX 'Not long at all, not surprised tho' 01:43:18 2020-03-06 INBOX Never tails.. great opsec... uggg 01:44:24 2020-03.06 INBOX Never fails.. great opsec... uggg 01:44:24 2020.03.06 INBOX Never tails.. great opsec... uggg 01:44:24 EFTA01227735