EFTA01227758.pdf

FBI Texts_Flte Name ime from to messageText . Texts_12.06.2017-12.05.2025 8/10/2019 18:23 "I don't know. There will be a superceder so more defendants probably. Still need whatever evidence on island.' 7/15/2019 20:19 https://www.foxnews.com/us/jeffrey-epstein-had-fake- passport-pites-of-cash-and-dozens-of-diamonds-in-home- safe-prosecutors-say EFTA01227758 FBI Texts_FIle Name ime from to messageText Texts2 12.6.17-present 12/4/2018 16:37 https://www.sun-sentinel.com/local/palm-beach/fl-ne- jeffrey-epstein-civil-suit-20181204-story.html 12/4/2018 16:37 https://www.sun-sentinel.com/local/palm-beach/fl-ne- jeffrey-epstein-civil-suit-20181204-story.html 12/4/2018 16:38 See Epstein news 12/4/2018 16:38 See Epstein news 12/19/2018 21:17 "Np, remind me to talk to u about Epstein. called me today about it" 12/19/2018 21:23 Ok will do and I touched base with sdny earlier this morn too. 2/6/2019 23:17 Justice Department probing how it handled serial pedophile Jeffrey Epstein: https://nypost.com/2019/02/06/justice.department- probing-how-it-handled-seria 2/6/2019 23:18 l-pedophile-jeffrey-epstein/ 10/24/2019 18:32 We have the jeffrey Epstein case and took over his private island for a couple of days this summer! 10/24/2019 18:32 We have the jeffrey Epstein case and took over his private island for a couple of days this summer! 10/24/2019 18:36 I figured you guys had Epstein! 10/24/2019 18:37 I figured you guys had Epstein! 2025-07-15110:06:31.000-0400 Np. More Epstein nonsense. Got It taking care of . EFTA01227759 FBI Texts_FIte Name rime from to messageText 2025-05-22714:44:38.000.0400 Sorry i had to run out im dealing with epstein 2025.03 19701:21:49.000 0400 R u working Epstein right now tco? 2025.07.10707:03:01.000.0400 : The SAC asked me to reach out to you to see if you could be at a meeting with the ADIC this morning. We have to get on a call with the Director about the Epstein case. AU relevant parties are meeting at the office at 8:30 a.m. so please let me know when you can get there. Give me a call and I can fiU you in. 7/7/2019 13:38 "Reading.'s summary email and doesn't say what girl is in Boston." 7/7/2019 13:38 "Reading.'s summary email and doesn't say what girl is in Boston." 7/7/2019 13:38 "Reading.'s summary email and doesn't say what girl is in Boston." 7/7/2019 13:38 "Reading.'s summary email and doesn't say what girl is in Boston." 7/7/2019 13:39 Ghislaine Maxwell 7/7/2019 13:39 Ghislaine Maxwell 7/7/2019 13:39 K thanks 7/7/2019 13:39 K thanks EFTA01227760  FBI Texts_Flte Name time Born to messageText _Texts_05.01.2006-05.31.2023 7/8/2019 17:56 'Hi ,that case is 10/2/2019 0:29 'Hey I didn't hear it was silent. But we should catch up ometime soon. I will be down there the week of the 5th for the Epstein case." 10/2/2019 0:29 Hey I didn't hear it was silent. But we should catch up ometime soon. I will be down there the week of the i 5th for the Epstein case.' 12/29/2021 22:25 axwell guilty- thank you for all you did to help! s very grateful. Justice served... 12/29/2021 22:25 axwell guilty- thank you for all you did to help! s very grateful. Justice served... 12/29/2021 22:25 axwell guilty- thank you for all you did to help! s very grateful. Justice served... EFTA01227761 FBI Texts_File Name time from to messageText 12/29/2021229f tot , I I I I 12/29/202122:26 i 12/29/202122:26 f.0 i ;I im 12/29/202122:27 v t. \Tin EFTA01227762 FBI Texts_File Name tl ms horn to messageText 12/29/2021 22./ rt si l l 12/29/202122:27 rI s 12/29/2021 22:27 ESINI EFTA01227763 FBI Texts Fite Name tlifrom to messageText 12/29/2021 22:28 ESIII! 12/29/202123:31 reat news. Five of six counts is impressive for as long as hey deliberated. 12/29/2021 23:31 real news. Five of six counts is impressive tof as long a, hey deliberated. 12/29/2021 23:31 real news. Five of six counts is impressive for as long as hey deliberated. EFTA01227764 FBI Texts_Flle Name _time from to messageText 12/29/2021 23: 3 2 I definitely was getting nervous... 12/29/2021 23:32 I definitely was getting nervous... 1)120'2021 2 3 32 I definitely was getting nervous... EFTA01227765 FBI Texts_Flte Name ime from to messageText Texts_8.12.2018-12.05.2023 8/10/2019 14:44 see that Epstein committed suicide 8/10/2019 14:44 see that Epstein committed suicide 8/10/2019 14:51 Yeah, I just saw that. The kitchen got way too hot for m. He's in a more suitable place now." 8/10/2019 14:51 Yeah, I just saw that. The kitchen got way too hot for 'm. He's in a more suitable place now." 8/10/2019 14:53 es 8/10/2019 14:53 es EFTA01227766 FBI Texts_FIle Name _time I horn to message Text Texts 12.06.2017-12.03.2025 10/30/2019 11:23 aden is going to discuss his opinion of Epstein autopsy n Fox News at 0730. 10/30/201911:23 aden is going to discuss his opinion of Epstein autopsy n Fox News at 0730. 10/30/2019 11:23 aden is going to discuss his opinion of Epstein autopsy n Fox News at 0730. 10/30/2019 11:28 at ought to be interesting. Maybe he will be able to onfirm that Epstein is in fact dead. Epstein's brother has n door office a couple of times needless to say it was o pleasant scene. Demanded we present documents mmediately." 10/30/201911:28 at ought to be interesting. Maybe he will be able to infirm that Epstein is in fact dead. Epstein's brother has n door office a couple of times needless to say it was o pleasant scene. Demanded we present documents mmediately." EFTA01227767 FBI Texts Fite Name Arne horn to messagaext 10/30/2019 11:28 That ought to be interesting. Maybe he will be able to onfirm that Epstein is in fact dead. Epstein's brother has • en door office a couple of times needless to say it was o pleasant scene. Demanded we present documents mmediately." 7/9/2019 15:03 His, here. I understand you have a sister ho is a massage therapist in Philly. We have an FBI elated family at CHOP we're supporting and the FBI - mployee (analyst from our RH) asking manage therapy ssistance. Our Foundation will reimburse her services. . he can call me direct and you can if you have questions." 7/9/2019 15:26 here. Great work on Epstein. What predator." 7/9/2019 16:31 Thx . Great team worked it. Hope you're having good summer so far. -■" 7/10/2019 23:51 Jeffrey Epstein's prosecutors want more victims to speak ut But do they understand why sex assault victims • on't? https://www.nbcnews.com/think/opinion/jeffrey- - 7/11/2019 16:28 ust got briefed on major issues on Epstein interviews - re you able to control that? 7/11/2019 16:28 ust got briefed on major issues on Epstein interviews - re you able to control that? EFTA01227768 FBI Texts File Name time horn to messageText "Deflecting blame, Acosta pointed finger at others. Why they may have some explaining to do - The Morning Call https://www.chicagotribune.com/news/nationworld/sns- tns-bc-sexabuse-epstein-acosta-others-20190713- story.html" 7/16/2019 0:54 "Deflecting blame, Acosta pointed finger at others. Why they may have some explaining to do - The Morning Call https://www.chicagotribune.com/news/nationworld/sns- tns-bc-sexabuse-epstein-acosta-others-20190713- story.html" R/12/2019 19:22 "Spoke to She was very defensive regarding 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." 8/12/2019 19:23 "Spoke to She was very defensive regarding 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." 8/13/2019 21:22 "They're all looking for you to give them something new on Epstein. Glad he gave up. I'll handles similarly, too.' 8/13/2019 21:22 "They're all looking for you to give them something new on Epstein. Glad he gave up. I'll handles similarly, too." 8/15/2019 10:34 Autopsy finds Jeffrey Epstein had several broken neck bones https://nypost.com/2019/08/15/epstein-autopsy- determined-he-had-several-broken-neck-bones-report/ EFTA01227769 FBI Texts_FIle Name ime from to messageText 8/15/2019 10:34 Autopsy finds Jeffrey Epstein had several broken neck bones https://nypost.com/2019/08/15/epstein-autopsy- determined-he-had-several-broken-neck-bones-report/ 8/15/2019 10:46 Thanks. Obviously that is different than what we were told. 8/15/2019 10:46 Thanks. Obviously that is different than what we were told. 11/25/2019 11:10 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/prince- andrew-ghislaine-maxwell-epstein-reveal/ 11/25/2019 11:10 Prince Andrew's pal and Epstein 'madam' Ghislaine Maxwell 'set to come out of hiding and reveal all to the FBI' https://vmnv.thesun.co.uk/news/10414777/prince- andrew-ghislaine-maxwell-epstein-reveal/ 11/25/2019 11:11 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/prince- andrew-ghislaine-maxwell-epstein-reveal/ 11/25/2019 11:11 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/prince- andrew-ghislaine-maxwell-epstein-reveal/ 1/27/2020 18:04 Happy New Year. Just making sure Epstein is still dead. WI! call later this week(Zumba tonight). EFTA01227770 FBI Texts Fite Name time from to messavaext 3/6/2020 1 1r Feds find smuggled gun in prison where Jeffrey Epstein died hfips://nypost.com/2020/03/05/feds-find-smuggled- gun-in-manhattan-prison-where-jeffrey-epstein-died/ 3/6/2020 1:47 Feds find smuggled gun in prison where Jeffrey Epstein died https://nypost.com/2020/03/05/feds-find-smuggted- gun-in-manhattan-prison-where-jeffrey-epstein-died/ 3/6/2020 1:52 Thx. They certainly sensationalize stories. 3/6/2020 1:52 Thx. They certainly sensationalize stories. 8/5/2020 13:14 Doing great. Funny you reached out today. Watched that Epstein netflix last night and saw you. How are you? 8/5/2020 13:15 Doing great. Funny you reached out today. Watched that Epstein netflix last night and saw you. How are you? 8/5/2020 13:30 Okay. Watching some of the nonsense and bewildered... 8/5/2020 13:30 Okay. Watching some of the nonsense and bewildered... 6/21/2020 13:46 Ghislaine Maxwell reportedly hiding from the feds in Paris https://nypost.com/2020/06/21/ghislaine.maxwell- reportedly-hidingfrom4he.feds-in-paris/ 6/21/2020 13:46 Ghislaine Maxwell reportedly hiding from the feds in Paris https://nypost.com/2020/06/21/ghislaine-maxwell- reportedly-hiding-from-the-feds-in-parit/ 6/21/2020 13:54 Saw that EFTA01227771 FBI Texts_File Name time horn to messageText 6/21/2020 13:54 . w that 7/2/2020 12:44 n custody. 7/2/2020 12:44 n custody. 7/2/2020 12:45 ice work my friend. 7/2/2020 13:33 hislaine Maxwell in custody? Can you confirm ? On • kgrnd fine thanks 7/2/2020 13:39 ice work my friend. 7/2/2020 13:47 hank you sir. Our pleasure. 7/2/2020 13:47 hank you sir. Our pleasure. 8/14/2019 0:19 'We dont know for sure where Maxwell is but we've eard shes in France or ""out sailing."" SDNY has been • ealing with her attorneys but they have been • ownplaying her involvement. Our case is strongest ainst so our plan was to indict her first and hen continue working toward Maxwell. After this past eek, the team is meeting the AUSAs this week to set heir next steps." 8/14/2019 0:20 Rgr, thanks." 8/14/2019 11:46 Just in case someone asks, There is media reporting bout FBI conducting a sweep at MCC today. No idea hat they are talking about. There is apparently also ome reporting that we reviewed video of guards leeping. Also not true.' EFTA01227772 FBI Texts File Name ime from to messageText 8/14/2019 11:4 lust in case someone asks, There is media reporting about FBI conducting a sweep at MCC today. No idea what they are talking about. There is apparently also some reporting that we reviewed video of guards sleeping. Also not true.' 8/14/2019 11.4 7 Yep. Already asked about both. 8/14/2019 11:4/ Yep. Already asked about both. 9/17/2019 0:00 Hey. Do we have any idea where Maxwell is? 9/17/2019 0:19 Last we knew Boston area. We have a border crossing lookout. Will check for an update. 9/17/2019 0:22 Any potential cell phone numbers? 11/18/2019 14:44 "Hey. What's the latest on Maxwell's location?" 11/18/2019 14:44 "Last I heard we thought Rhode Island, but let me check." 11/18/2019 14:47 I might be wrong. Guys are going to check 11/18/2019 14:47 Ok 11/18/2019 23:56 Can you call back later? 11/18/2019 23:56 Can you call back later? 11/25/2019 11:10 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/prince- andrew-ghislaine-maxwell-epstein-reveal/ EFTA01227773 FBI Texts Fite Name tilde horn to messagerext 11/25/701911:10 Prince Andrew's pal and Epstein 'madam' Ghislaine axwell 'set to come out of hiding and reveal all to the 81' https://www.thesun.co.uk/news/10414777/prince- . ndrew-ghislaine-maxwell-epstein-reveal/ 11/25/2019 11:11 Prince Andrew's pal and Epstein 'madam' Ghislaine axwell 'set to come out of hiding and reveal all to the 81' https://www.thesun.co.uk/news/10414777/prince- . ndrew-ghislaine-maxwell-epstein-reveal/ 11/25/2019 11:11 Prince Andrew's pal and Epstein 'madam' Ghislaine axwell 'set to come out of hiding and reveal all to the 81' https://www.thesun.co.uk/news/10414777/prince- .ndrew-ghislaine-maxwell-epstein-reveal/ 12/6/2019 22:08 • ny update on Maxwell location? 12/6/2019 22:14 "No, but I believe we have a bunch of subpoena requests vith your folks that will help further narrow it down." 12/10/2019 0:23 he victim in California has agreed to testify. Very good ews for the Maxwell case. 12/10/2019 0:43 Excellent 6/21/2020 13:46 hislaine Maxwell reportedly hiding from the feds in • aris https://nypost.com/2020/06/21/ghislaine-maxwell- eportedly-hiding-from-the-feds-in-paris/ EFTA01227774 FEU Texts_File Name 8me from t0 messageText 6/21/2020 1 3 hislaine Maxwell reportedly hiding from the feds in • aris https://nypost.com/2020/06/21/ghislaine-maxwell- eportedly-hiding-from-the-feds-in-paris/ 7/2/2020 13:33 hislaine Maxwell in custody? Can you confirm ? On . kgrnd fine thanks 7/2/2020 13:39 ice work my friend. 7/2/2020 13:47 hank you sir. Our pleasure. 7/2/2020 13:47 ank you sir. Our pleasure. 7/2/2020 19:28 Hey greetings from Cape Cod, great work by FBI on he Maxwell arrest. Loved your quote on how she 'slithered"' into New Hampshire. Have a great 4th of uly. See you next week.-" 7/2/2020 19:38 igured it was appropriate. Thanks brother. Enjoy the 4th! 7/2/2020 19:39 Nice, thx." 7/2/2020 19:39 Nice, thx." 7/2/2020 21:25 essage rcvd. Digging in. 7/2/2020 21:25 essage rcvd. Digging in. 7/2/2020 23:1 Congratulations on finally making the arrest this orning. and I were so happy to see it. You ooked great on the news forum the press conference, ice statement!' EFTA01227775 FBI Texts File Name ime horn to messageText 7/2/2020 23:18 "Congratulations on finally making the arrest this morning. and I were so happy to see it. You looked great on the news forum the press conference, nice statement!" 7/2/2020 23:19 Nicely done today 7/2/2020 23:20 Thx. The victims have been through a long road. Hope you are doing well down there. I thought my mask would give anonymity. US Any (past and current acting) have been phenomenal. 7/2/2020 23:20 Thx. The victims have been through a long road. Hope you are doing well down there. I thought my mask would give anonymity. US Atty (past and current acting) have been phenomenal. 7/2/2020 23:22 and I both watched the Netflix series and she knew the agent in Miami who worked on it. We were appalled and thought she was going to get away. I set my retirement date for 8/31 sondoing good!! 7/2/2020 23:22 and I both watched the Netflix series and she knew the agent in Miami who worked on it. We were appalled and thought she was going to get away. I set my retirement date for 8/31 sondoing good!! e 7/8/2020 0:44 "lust heard Maxwell detention hearing has been pushed back to Tuesday Gust because of availability of time slots for the remote appearance); defense memo due Friday now, govt response due Monday." EFTA01227776 FBI Texts File Name time horn to messepText 7/8/2020 0..11 "Just heard Maxwell detention hearing has been pushed back to Tuesday (just because of availability of time slots for the remote appearance); defense memo due Friday now, govt response due Monday." 12/7/2019 16:31 'Good morning all. FYSA and because this is gaining some momentum, below are links to the actress key to the charge against Maxwell. We made progress yesterday. Still dealing with SDNY to get subpoena for our CAST analysis but I'll handle. and I are still waiting to hear from London. I'll hit him up again tomorrow night if haven't heard anything. Have a good weekend. - Wikipedia https://en.wikipedia.org/wik' https://vnvw .com/" EFTA01227777 FBI Texts File Name dale from to messageText 12/7/2019 16:31 "Good morning all. FYSA and because this is gaining some momentum, below are links to the actress key to the charge against Maxwell. We made progress yesterday. Still dealing with SDNY to get subpoena for our CAST analysis but I'll handle. and I are still waiting to hear from London. I'll hit him up again tomorrow night if haven't heard anything. Have a good weekend. - Wikipedia https://en.wikipedia.org/wiki. https://www-.com/" 12/7/2019 16:31 "Good morning all. FYSA and because this is gaining some momentum, below are links to the actress key to the charge against Maxwell. We made progress yesterday. Still dealing with SONY to get subpoena for our CAST analysis but I'll handle. and I are still waiting to hear from London. I'll hit him up again tomorrow night if haven't heard anything. Have a good weekend. - Wikipedia httpslien.wikipedia.mg/wiki https://www-.com/" EFTA01227778 FBI Texts_FIle Name _time horn messageText I to 12/7/2019 16 )1 "Good morning all. FYSA and because this is gaining some momentum, below are links to the actress key to the charge against Maxwell. We made progress yesterday. Still dealing with SDNY to get subpoena for our CAST analysis but I'll handle. and t are still waiting to hear from London. I'll hit him up again tomorrow night if haven't heard anything. Have a good weekend. - Wikipedia https://en.wikipedia.org/wiki https://www-.com/" EFTA01227779