N. (NY) (FBI)

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Also known as:
N. (NY) (FBI) [Redacted] (NY) (FBI) Charriez, Jose N. (NY) (FBI) [Redacted], [Redacted] N. (NY) (FBI) [Redacted] N. (NY) (FBI); [Redacted] [Redacted] (Contractor); [Redacted] N. (NY) (FBI)

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EFTA00028085.pdf

An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.

Email chain
2025-12-25
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$0.00
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
11
Total
14

Re: Epstein victim

From: (DN) (FBI)
To: N. (NY) (FBI)

Confirmed contact with victim. She will be here at 1030 tomorrow morning.

Email
2021-02-23

Epstein victim

From: (DN) (FBI)
To: N. (NY) (FBI)

Asking for availability next Tuesday or Wednesday morning to do the interview.

Email
2021-02-18

Epstein victim

From: (DN) (FBI)
To: N. (NY) (FBI)

Agent is in forensic interviews all day. Suggests touching base with SA [Redacted] who has met the victim.

Email
2021-02-03

Epstein victim

From: (DN) (FBI)
To: N. (NY) (FBI)

Asking for a call. Agent is on the way to a location 7 hours from station where there is an FBI office.

Email
2021-02-02

Epstein victim

From: N. (NY) (FBI)
To: (DN) (FBI)

Reaching out regarding a victim assisted last year who has resurfaced and is asking for a trauma focused therapist. Requesting interview and office locations close to her.

Email
2021-02-02

Re: [Redacted] notes

From: Detective (Redacted)
To: N. (NY) (FBI)

Response email (content not fully visible, likely containing the attachment)

Email
2019-12-19

[Redacted] notes

From: Assistant United State...
To: N. (NY) (FBI)

Hi guys, would one of you please send me the notes from the [Redacted] interview when you have the chance?

Email
2019-12-18

Reply context

From: N. (NY) (FBI)
To: [REDACTED]

Can you send me a update on what you have done today...interviews (who and synopsis what said) thanks

Email
2019-08-20

FW: Jeffrey Epstein 19 cr 490

From: (USMS)
To: N. (NY) (FBI)

FYI

Email
2019-08-12

Re: Jeffrey Epstein 19 cr 490

From: N. (NY) (FBI)
To: Geoffrey Berman

For info on attached.

Email
2019-08-12

Re: Jeffrey Epstein 19 cr 490

From: Berman, Geoffrey (USANYS)
To: N. (NY) (FBI)

Give me a call whenever you get a chance. Nothing urgent.

Email
2019-08-12

property return

From: FBI Agent [Redacted]
To: N. (NY) (FBI)

Internal coordination noting defense counsel is at his desk for the next hour.

Email
2019-08-01

RE: [Redacted] Checks

From: [REDACTED]
To: N. (NY) (FBI)

Requesting a summary of the female subject's flights with Epstein over the past 6 months and inquiring about subscriber info for phone numbers associated with email accounts.

Email
2019-07-02

[Redacted] Checks

From: Detective [Redacted]
To: N. (NY) (FBI)

Sending attached phone records for a redacted female subject, noting her cell phone number may be relevant to her recent travels with Epstein.

Email
2019-07-01

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