From: "Ss (NY) ('5)' To: EEE NY) 5)’ Cc: (EEE NY) (3) Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback Date: Thu, 08 Sep 2022 20:13:08 +0000 Importance: Normal Thank you all Mission Support Analyst New York - CID aT _ From: a (NY) (6) <i Sent: Thursday, September 8, 2022 4:08 PM 0: TS (NY) (2) <a a iwi. Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback I am submitting 3 (one for each of the 3 investigative priorities that C20 handles) Thanks Seamus Case #: 50D-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before trial. EFTA00162472

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From: (vy) (FS!) aT Sent: Thursday, September 8, 2022 3:52 PM To: aS (NY) (FS!) <i Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback How's this coming along? Send it direct to J ASAP. ASAC FBI NY Violent Crime Threat | For: TS (\y) (8) <a Sent: Thursday, September 8, 2022 3:51:59 PM Co: (NY) (Fe) Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback Hi SB any update? Mission Support Analyst New York - CID 0: ae as _| From: aS (NY) (FB!) Sent: Thursday, September 8, 2022 10:46 AM 1: TS (\Y) (F< Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback Thanks! Mission Support Analyst New York - CID Ss a From: aS (NY) (3!) a! Sent: Thursday, September 8, 2022 10:15 AM 1: TS ('.) (F<! Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback C20 will draft up one for Maxwell/Epstein and is. Ash EFTA00162473

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FBI NY Violent Crime Threat |: (on: ES. (') (-!) Sent: Thursday, September 8, 2022 8:30:35 AM to: (NY) (F) Subject: Re: Input Requested: Field Office Data Call for Strategic Lookback i Safe Streets Task Force | C-26 FBI NY | Westchester RA From: aS (VY) (5!) Sent: Thursday, September 8, 2022 8:19:18 AM To: NY_Crim_BranchC_Supervisors <_jl > Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback Last call. This is the top cases from the Branch for the last few years. From what | see just since April, we have a lot, but | defer to each of you for your squad's top. \s\C T FBI NY Violent Crime Threat el: From: (NY) (Fe!) Sent: Tuesday, September 6, 2022 4:48:17 PM ES (Y) (Fo) a: aS (NY) (Fi) a; Y) (ES .Y) (8) i; es. (1y) (£81) Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback + Last call. The ADIC will be reviewing them this Friday so please submit your recommendations to [i by COB this Thursday. Special Agent in Charge FBI New York Office - Criminal Division EFTA00162474

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From: aS (NY) (Fe!) <a Sent: Wednesday, August 31, 2022 10:28 AM io CO (NY) (F8!) <a; TS (VY) (FS!) <i ; Ts. (NY) (Fe!) Se TC—CSsCisS Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback Please see below from the ADIC and the Director's Office, and send your submissions to J by the deadline. Lmk if you have any questions. Thanks. Special Agent in Charge FBI New York Office Criminal Division office C From: as (\Y) (Fe) <r Sent: Wednesday, August 31, 2022, 10:22 AM To: (NY) (FS) a; a (NY) (Fe!) a ; (NY) (FC) a; ES (NY) (S|) a; TS (Ny) (FB!) > es (NY) 8) Subject: FW: Input Requested: Field Office Data Call for Strategic Lookback All See the request below from the Director's office. Please work with your ASACs and MSAs to identify items for inclusion in the top five things our office is most proud of over the past S years. Submit your suggestions in the format below through your MSAs to | | so the EM team can review and select the top five. Please submit them by COB Friday September 9"" so we have an opportunity to review them prior to the final submission on September 14”, Thanks, = From: a (OO) (FS!) <i Sent: Wednesday, August 31, 2022 7:58 AM To: FB|_SAC's <> Cc: (00) (FS) a; IS (0°) (0fT) <i Subject: Input Requested: Field Office Data Call for Strategic Lookback Good morning, SACs: | am assisting the Director's Office with a concerted effort to lookback on the FBI's recent growth, accomplishments, and hard work. This is an opportunity to recognize and thank the workforce by highlighting the impact of their work. This will serve as a reminder that when something needs done people turn to the FBI, because people trust the FBI to get things done and to get them done the right way. This will also pave the way for a regular strategic lookback process moving forward, so we can thank the workforce on an ongoing basis EFTA00162475

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1e close to capturing all of the great work ering one questi Vhat t We would like to capture the accomplishments and operational succes t one of your five examples not be n es beyond case specifics. So we kindly ask that at lea including the good work that related to a specific case. Please note the final deliverable will be U field office who may have historical/institutional knowledge For each recommendation, please include 1-2 brief « Importance « Impact e let us know iple of examples to help get the We are asking you send us your Top 5 List by COB Wednesday, 9/14. F enience with a ¢ hat questions or concerns you may for your com, have on this request. The below chart is includ conversation started: mplishments, and mile ones over Additional Project Background When something needs done people turn to the FBI, be they trust the FBI will get things done and get them done the right way. yorkforce. The intent will be m D ao] w — opportunity to both thank and motivate the interna This review is a OUO level for diss mination | FY2018- FY2022 throughout the fall with an IMEL ion will go through September allowing for implementat Please reach out with any questions or concerns. EFTA00162476

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Special Advisor Federal Bureau of Investigatio EFTA00162477