Skip to main content
Skip to content
Case File
efta-efta00161488DOJ Data Set 9Other

From: "

From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline-Images: image001.png; image002.png Here is what I have currently from my emails — I have 14 inmates interviewed. I apologize for the delay — my tablet has been freezing every 3 minutes. I will continue to look through my emails — but wanted to get this to you all Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Cell: From: (NY) (FBI) < > Sent: Wednesday, June 4, 2025 8:54 AM To: (NY) (FBI) < > Subject: Fw: JE interview list and tally Supervisory Special Agent Joint Bank Robbery Task Force Squad C-19 / JBR / JTF-1 FBI - New York Field Office o: From: (NY) (FBI) < Sent: Wednesday, June 4, 2025 8:48:07 AM To: (NY) (FBI) < (NY) (FBI) < (NY) (FBI) < > Subject: Re: JE interview list and tally But there is only 6 serials

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00161488
Pages
4
Persons
1
Integrity

Summary

From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline-Images: image001.png; image002.png Here is what I have currently from my emails — I have 14 inmates interviewed. I apologize for the delay — my tablet has been freezing every 3 minutes. I will continue to look through my emails — but wanted to get this to you all Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Cell: From: (NY) (FBI) < > Sent: Wednesday, June 4, 2025 8:54 AM To: (NY) (FBI) < > Subject: Fw: JE interview list and tally Supervisory Special Agent Joint Bank Robbery Task Force Squad C-19 / JBR / JTF-1 FBI - New York Field Office o: From: (NY) (FBI) < Sent: Wednesday, June 4, 2025 8:48:07 AM To: (NY) (FBI) < (NY) (FBI) < (NY) (FBI) < > Subject: Re: JE interview list and tally But there is only 6 serials

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline-Images: image001.png; image002.png Here is what I have currently from my emails — I have 14 inmates interviewed. I apologize for the delay — my tablet has been freezing every 3 minutes. I will continue to look through my emails — but wanted to get this to you all Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Cell: From: (NY) (FBI) < > Sent: Wednesday, June 4, 2025 8:54 AM To: (NY) (FBI) < > Subject: Fw: JE interview list and tally Supervisory Special Agent Joint Bank Robbery Task Force Squad C-19 / JBR / JTF-1 FBI - New York Field Office o: From: (NY) (FBI) < Sent: Wednesday, June 4, 2025 8:48:07 AM To: (NY) (FBI) < (NY) (FBI) < (NY) (FBI) < > Subject: Re: JE interview list and tally But there is only 6 serials noting inmates. ASAC EFTA00161488 FBI NY Violent Crime Threat Cell: From: . (NY) (FBI) Sent: Wednesday, June 4, 2025 8:45:36 AM To: . (NY) (FBI) < (NY) (FBI) °= > Subject: Re: JE interview list and tally I count 12 based oalist. Supervisory Special Agent Squad C-9, Criminal Guardian Investigations New York Office Federal Bureau of Investigation >; From: (NY) (FBI) < Sent: Wednesday, June 4, 2025 8:43 AM To: (NY) (FBI) < >; Cc: . (NY) (FBI) < Subject: Re: JE interview list and tally So we interviewed 12 inmates? ASAC FBI NY Violent Crime Threat Cell: (NY) (FBI) From: (NY) (FBI) Sent: Wednesday, June 4, 2025 8:42:39 AM To: . (NY) (FBI) a Cc: . (NY) (FBI) < Subject: JE interview list and tally . (NY) (FBI) < > . (NY) (FBI) < > EFTA00161489 Serial "" 2 Name e Rote Bop LT Doctor 3 BoP Medic 25 BOP Captain 46 Christopher Santos Felix Inmate 48 Edward Jimenez Inmate 50 BOP CO 55 Omar Deleon PROF Inmate 62 BOP LT 64 Leonardo Fernandez Inmate 67 Efrain Reyes PROF Inmate 69 BOP CO 70 BOP CO 71 BOP LT 72 Chief Psychologist MDC 73 Senior Office Specialist 74 SHU BOP CO 76 PHD Intern 77 BOP CO 78 SHU BOP CO 79 Senior Office Specialist 80 Senior Office Specialist 101 An•el Arro o PROF Inmate 116 Intern 119 BOP Material Handler 122 Rayshaun Jones PROF Inmate 126 BOP LT 143 BOP Material Handler 170 S eve Lopez Inmate 169 BOP CO 171 BOP LT 172 BOP CO 173 BOP Psychiatrist 174 BOP SHU CO 175 Carlos Sanchez-Galan PROF Inmate 176 FreddyCaraballo PROF Inmate 177 Christian Perez PROF Inmate 178 Jason Mojica PROF Inmate 179 BOP CO 180 BOP CO 181 BOP CO 189 Camera Techinician lnmates BOP Staff 12 29 Operational Support Technician Federal Bureau of Investigation Joint Violent Crimes Task force EFTA00161490 EFTA00161491

Related Documents (6)

Court UnsealedJun 28, 2023

Delphi unsealed documents

=A i \ SE 1) = wo oe ic ER Er 5A) Te : Ea£5 FEESEm SZgE 4&Sy SE \ %87d/ ro { ¥ w ke \ A i 24 = a =i ¢ } EXHIBIT "B" eM & YY i % oH 2 Re ee Fea: soacas 221 pw Carrol Oreo Carel County, dana STATEOFINDIANA ~~) IN THE CARROLL CIRCUIT COURT Jss: COUNTY OF CARROLL) CAUSE NO. 08C01-2210-MR-000001 | staTE OF INDIANA ) ) | ws ) ) RICHARD M. ALLEN ) SUBPOENA | THE STATE OF INDIANA, TO THE SHERIFF, GREETINGS: | ‘You are hereby commanded to summon the Indiana Department of Corrections, c/o Westville C

284p
Court UnsealedAug 29, 2022

Nov-14-Handbook-for-Victims-of-Serious-International-Crimes-in-the-EU-English-1

'REDRESS has published a handbook to help victims of serious international crimes and their families access support and justice in the European Union with partners FIDH and TRIAL. It aims to serve as a guide for victims of serious international crimes (genocide, crimes against humanity, war crimes, torture and enforced disappearance) who are interested in filing a formal complaint within the EU as well as victims who are already seeking justice through EU courts. It may also be useful for victim

84p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01655880

0p
DOJ Data Set 9OtherUnknown

Fwd: RE: United States v. Jeffrey Epstein

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin 2019/08/29 09:44 >» 8/12/2019 9:45 AM >> > Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs,

200p
DOJ Data Set 10OtherUnknown

EFTA01655880

19p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.