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Internal

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Also known as:
Internal FBI FBI Internal Unknown (likely internal or to author) Internal staff (implied) Unknown (Likely internal staff or clients) Unknown Audience (Likely DB Internal or Clients) Internal FBI records Internal File File / Internal Staff
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Total Received
$23,300,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$23,300,000.00
1 total transactions
Date Type From To Amount Description Actions
2005-01-01 Received KLC Internal $23,300,000.00 Estimated Parallel Organization Costs View
As Sender
2
As Recipient
31
Total
33

Walk-ins

From: CIA
To: Internal

Noted that defectors are often of greater value if they return to their post as moles rather than defecting immediately.

Memorandum
N/A
Communication Source

Correction of Suicide Watch Log usage

From: Associate Warden, MCC ...
To: Internal

Report detailing that a Correctional Officer used an Inmate companion log instead of a Staff Suicide Watch log, and the subsequent correction of this error.

Internal memo
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that individuals are often of greater value if they return to their post rather than defecting immediately.

Memorandum
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that defectors-in-place are often more valuable than physical defectors.

Memorandum
N/A
Communication Source

Plan regarding Occupy activists

From: Houston FBI
To: Internal

Revealed plan to engage in sniper attacks and kill leadership if necessary.

Internal document
N/A
Communication Source

Final Brief

From: Unnamed Female Partner
To: Internal

Review of the final brief.

Document review
N/A
Communication Source

Pardon Power

From: Special Counsel team
To: Internal

Research prepared regarding sharing evidence with other federal prosecutors if shut down; legal arguments regarding unconstitutionality of pardons for self-protection.

Internal discussion/research
N/A
Communication Source

No Subject

From: Brune & Richard
To: Internal

Internal emails between Brune & Richard, referenced as Exhibit J to the Brune Affidavit.

Email
N/A
Communication Source

Resignation

From: John
To: Internal

Announcement that he had handed in his resignation.

Email
2025-11-18
Communication Source

[Redacted] prosecution memo

From: SDNY USA
To: Internal

26 pages - sent three weeks prior to email

Memo
2020-01-01
Communication Source

Chain of Custody- Digital Evidence Laboratory - Items 1B2...

From: New York Office
To: Internal

Documentation of the transfer of digital evidence items 1B20 and 1B21 to the Digital Evidence Laboratory.

Electronic communication
2019-08-21
Communication Source

memo on co-conspirators we could potentially charge

From: SDNY USA
To: Internal

Delivered the Wednesday after Epstein's death (Monday reference likely implies drafting started then). 7 pages.

Memo
2019-08-12
Communication Source

RE: Re: CNN - [Redacted]

From: Internal
To: Internal

Discussion confirming the victim is known and her sister was interviewed in the Palm Beach investigation. Mentions working with attorney to set up a meeting.

Email
2019-07-29
Communication Source

co-conspirator update memo

From: SDNY USA
To: Internal

86 pages

Memo
2019-01-01
Communication Source

corporate prosecution memo

From: SDNY USA
To: Internal

13 pages - never discussed

Memo
2019-01-01
Communication Source

Investigation Opening

From: Government officials
To: Internal

Government opening its investigation.

Internal government action
2018-01-01
Communication Source

Teaching Manual

From: United Front Work Depa...
To: Internal

Praised success of overseas Chinese candidates in Toronto elections.

Manual
2017-10-01
Communication Source

REGULATORY & COMPLIANCE ALERT: TIC Form SHC Deadline Appr...

From: Unknown (Likely a fina...
To: Internal

Notification regarding the mandatory five-year benchmark survey of ownership of foreign securities (Form SHC) due March 3, 2017.

Alert
2017-02-15
Communication Source

Venezuela: The spiral widens and intensifies

From: Francis J. Kelly (Deut...
To: Internal

Briefing on Venezuelan political and economic instability vs diplomatic openings.

Internal report
2015-11-01
Communication Source

Contractors/Security

From: Former NSA executive
To: Internal

Discussed the inevitability of a contractor going rogue.

Memorandum
2015-01-01
Communication Source

Creation of Task Force Review of Sexual Violence

From: Author (Administrator)
To: Internal

Creating a specialized task force to review policies.

Memorandum
2013-06-01
Communication Source

Epstein Assets

From: JPM Employee
To: Internal

Employee wrote she 'would count Epstein’s assets as a probable outflow for ’08... pending [Jamie] Dimon review.'

Internal writing
2008-01-01
Communication Source

Epstein Relationship

From: Unknown
To: Internal

Contemplates conversation where Private Bank CEO tells Staley they are uncomfortable with Epstein and do not want to go to Cutler for approval.

Document/internal memo
2008-01-01
Communication Source

Permanent Charge-Out

From: Internal
To: File System

Transfer of executed FGJ subpoena to subpoena sub-file.

Administrative log
2007-06-21
Communication Source

Victim Notification Form

From: FBI Victim Specialist
To: Internal

A form prepared by the Victim Specialist naming 30 victims in the Epstein investigation and noting that additional information was available in the VNS.

Form
2006-08-08
Communication Source

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