RE: Input Requested: Field Office Data Call for Strategic Lookback

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To

FBI_SAC's

Cc

[REDACTED]. (DO) (FBI)[REDACTED] (DO) (DET)

Good morning, SACs:

I 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.

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To

[Redacted]. (NY) (FBI)[Redacted]. (NY) (FBI)[Redacted]. (NY) (FBI)[Redacted]. (NY) (FBI)

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 5 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 9thso we have an opportunity to review them prior to the final submission on September 14th.

Thanks,

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To

Multiple recipients, all identified as (NY) (FBI)

Please see below from the ADIC and the Director's Office, and send your submissions to by the deadline. [ ]

Lmk if you have any questions. Thanks.

Special Agent in Charge
FBI New York Office
Criminal Division
Office [Redacted]
Cell [Redacted]

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To

Multiple individuals, all from (NY) (FBI)

Last call. The ADIC will be reviewing them this Friday so please submit your recommendations to by COB this Thursday.

Special Agent in Charge
FBI New York Office - Criminal Division
Office [Redacted]
Cell [Redacted]

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To

NY_Crim_BranchC_Supervisors

Last call.

This is the top cases from the Branch for the last few years.

From what I see just since April, we have a lot, but I defer to each of you for your squad's top.

ASAC [Redacted]
FBI NY Violent Crime Threat
Cell: [Redacted]

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To

[Redacted]. (NY) (FBI)

SSRA [Redacted]
Safe Streets Task Force | C-26
FBI NY | Westchester RA

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To

[Redacted] (NY) (FBI)

C20 will draft up one for Maxwell/Epstein and .

ASAC

EFTA00162473

FBI NY Violent Crime Threat

Cell: [Redacted]

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To

. (NY) (FBI)

Thanks!

Mission Support Analyst

New York - CID

D:

C:

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To

. (NY) (FBI)

Hi any update?

Mission Support Analyst

New York - CID

D:

C:

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To

[REDACTED]. (NY) (FBI)

How's this coming along?

Send it direct to ASAP.

ASAC

FBI NY Violent Crime Threat

Cell:

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To

An FBI entity in New York

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.