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Unknown Sender (Email 2)

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EFTA00027938.pdf

An email chain from August 19, 2019, involving the FBI/NYPD Violent Crimes & Joint Bank Robbery Squad requesting full names and dates of birth for a redacted list of Bureau of Prisons (BOP) employees. A response provides a spreadsheet titled '2019.08.18_MCC_Officer_Information.xlsx' which reportedly contains most of the requested information, compiled by a Lieutenant whose name is redacted.

Email chain
2025-12-25
Analysis Source

EFTA00020113.pdf

This document is an email chain from August 2019 involving an Assistant United States Attorney for the Southern District of New York. The email discusses an attached spreadsheet ('2019.08.20_JE_Victim_List.xlsx') containing a list of identified victims. The attorney requests the recipient to coordinate with FBI victim specialists to verify which victims have been contacted since Jeffrey Epstein's death and to reach out to those who have not yet been contacted.

Email chain
2025-12-25
Analysis Source

EFTA00017864.pdf

This document is an email chain from August and September 2021 coordinating travel for a fact witness involved in the Ghislaine Maxwell trial. The emails discuss logistical requests for the witness to travel to the Southern District of New York (SDNY) for trial preparation meetings, specifically mentioning a meeting on August 20th, 2021. The names of the senders, recipients, and the witness are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00013717.pdf

This document contains an email thread from December 12, 2007, discussing Jeffrey Epstein. One individual offers to send an 'indictment package on Epstein' to another, who declines stating they already have it. The identities of the correspondents are redacted.

Email thread
2025-12-25
Analysis Source
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No communications found for this entity. Entity linking may need to be improved.

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