FBI Child Exploitation Investigation — New York Field Office
Docket
31E-NY-3027571
Court
FBI New York Field Office (Southern District of New York)
Filed
2018
Status
Closed (succeeded post-Epstein death by US v. Maxwell, 20-cr-00330; FOIA-pending in 2025)
Category
fbi_criminal
The FBI New York Field Office's child-exploitation case file on Jeffrey Epstein, opened in late 2018 out of Squad C-20 and indexed alongside its sex-trafficking sister file 50D-NY-3027571, which produced the 302 interview reports, search-warrant returns, NTOC tip records, and victim-notification correspondence underlying the July 2019 SDNY indictment in 19-cr-00490 and the subsequent prosecution of Ghislaine Maxwell.
632EFTA pages linked
415linked emails
10must-read docs
632sampled for briefing
Background
Case 31E-NY-3027571 is the FBI's child-exploitation case file on Jeffrey Epstein run out of the New York Field Office (FBI NYO), Criminal Division, Squad C-20. The classification prefix '31E' identifies the file as a child-victim crimes matter; 'NY' is the FBI's New York office identifier and '3027571' is the sequential case number. The file is paired with 50D-NY-3027571, the sister case under the FBI's sex-trafficking classification — the same investigation indexed under two crime classifications, a routine FBI practice when a single matter implicates multiple statutory predicates. Numerous Crisis Intake forms and 302s in the corpus are dual-stamped with both the 31E and 50D file numbers (e.g., EFTA01244932, EFTA01249250, EFTA01249552), and Sentinel serial numbering runs continuously across both files (e.g., Serial 70, Serial 168, Serial 261, Serial 262).
The New York investigation succeeded the dormant 2006 Miami case file (31E-MM-108062, 'Operation Leap Year') after the Miami Herald's November 2018 'Perversion of Justice' series renewed public scrutiny of the 2007-2008 non-prosecution agreement. The corpus shows that by mid-2019 the SDNY U.S. Attorney's Office had received approval from the Deputy Attorney General to move forward with a New York-based prosecution (EFTA00174906); Epstein was arrested at Teterboro Airport on July 6, 2019, and indicted in S.D.N.Y. on July 8, 2019 (19-cr-00490). The same evening as the arrest, FBI agents executed a search warrant at Epstein's Manhattan townhouse on East 71st Street; an amended rider sworn before Magistrate Judge Barbara Moses authorized expanded measures executed in the early hours of July 7 (EFTA01301570). On August 12, 2019, two days after Epstein's death at the MCC, FBI NYO Criminal Branch C / Squad C-20 executed a separate search warrant on Little Saint James Island in the U.S. Virgin Islands (EFTA00019669).
Following Epstein's death the criminal indictment in 19-cr-00490 was dismissed, but the case file remained open for victim-notification, asset-tracing, and the parallel investigation of co-conspirators that produced the July 2020 indictment of Ghislaine Maxwell (20-cr-00330). The corpus shows the file remained operationally active years afterward: a UBS document review under 31E-NY-3027571 was still pending in August 2020 (EFTA01654980), Crime Victims' Fund reimbursements to victim therapy providers were being processed under the case number through the FBI Victim Specialist program (EFTA01651339), and as recently as March 18, 2025 the FBI NY Criminal Division A/SAC was circulating a current Victim Notification System list for the case (EFTA00164589). The file's investigative tools — grand jury subpoenas, Mutual Legal Assistance Treaty (MLAT) requests, financial-institution productions, and cellular billing-record requests — generated much of the documentary backbone for both the Epstein and Maxwell prosecutions.
What the corpus shows
The corpus contains 632 EFTA pages and 415 emails carrying the 31E-NY-3027571 case identifier, drawn primarily from DOJ's January 2026 EFTA release. Document types in the sampled material include: FD-302 victim and witness interview reports bearing the case ID and a sequential serial number (e.g., EFTA00091978, Serial 168, July 2019; EFTA01245571, Serial 261, August 2019; EFTA01247287, March 2019); FBI Crisis Intake forms memorializing tips submitted to the National Threat Operations Center (NTOC) in the days surrounding Epstein's July 2019 arrest and August 2019 death (EFTA01244932, EFTA01249250, EFTA01249552, EFTA01249748); FD-1087 Collected Item Logs from the July 6-7, 2019 search of Epstein's Manhattan residence, cataloguing items seized room-by-room under an amended rider (EFTA01301570); a planning memorandum and operations order for the August 12, 2019 search of Little Saint James Island executed by Squad C-201 (EFTA00019669); evidence chain-of-custody slips identifying physical 1A items collected on July 26, 2019 (EFTA00258462); and internal FBI travel-approval correspondence from the Crimes Against Children and Human Trafficking Unit (CACHTU) approving operational travel to interview victims (EFTA00174906).
The email portion of the corpus is heavily weighted toward FBI Victim Specialist activity. Sampled threads include 2019-2020 correspondence between the FBI NY Victim Specialist Unit and the New York State Office of Victim Services (OVS) coordinating Crime Victims' Fund reimbursements to victim therapy providers, including correspondence with civil counsel Edwards Pottinger LLC (EFTA01651339); inter-office requests between FBI Albuquerque and the New York field office for the case number to enable victim outreach in New Mexico (EFTA00153505); an A/SAC-level circulation of the current Victim Notification System list as of March 18, 2025, distributed from 26 Federal Plaza (EFTA00164589); and Weekly Status Activity Reports (WSARs) from a forensic accountant assigned to the case showing ongoing UBS document review (EFTA01654980). The corpus does not include grand jury transcripts, the unredacted body text of most 302 interviews (victim names and identifying biographical details are uniformly redacted), the full search-warrant return inventory, or the underlying MLAT productions.
Must-read documents
EFTA00019669
FBI NYO Squad C-201 operations order — search warrant execution at Little Saint James Island, USVI (Aug. 12, 2019)
The 13-page mission/situation briefing for the August 12, 2019 search of Epstein's USVI compound, executed two days after his death at the MCC; documents the case as 'Child Sex Trafficking investigation' and locates the field operation within FBI NYO Criminal Division Branch C.
EFTA01301570
FD-1087 Collected Item Log — search of Epstein's Manhattan residence, July 6-7, 2019 (Search Warrant)
Room-by-room evidence inventory from the search of the East 71st Street townhouse executed at 6:15 p.m. on July 6, 2019 — the same day as Epstein's arrest at Teterboro — and continued at 2:05 a.m. on July 7 under an amended rider sworn before Magistrate Judge Barbara Moses; one of the most operationally detailed documents of the New York case in the corpus.
EFTA00174906
FBI internal email — CACHTU approval of operational travel for victim interview (June 12, 2019)
Pre-arrest internal correspondence in which the Crimes Against Children and Human Trafficking Unit approved travel and a rental car for case 31E-NY-3027571 to interview a witness in California; the email is a rare unredacted summary of the prosecution's predicate, noting 'SDNY received approval from the DAG to move forward with a possible prosecution out of NY.'
EFTA00091978
FD-302 — interview attempted at witness's residence (Serial 168, July 23, 2019)
Representative early-investigation 302 from the case file: the witness was served with a federal grand jury subpoena, invoked counsel through a named Miami attorney, and the interview was terminated; documents the New York investigation's grand jury posture in the weeks immediately following Epstein's arrest.
EFTA01245571
FD-302 — interview of Little Saint James cleaner (Serial 261, Aug. 13, 2019)
Telephonic 302 of an island domestic-staff witness who began work in 2017; provides the case's view into the operational period of Little Saint James in the years before the investigation opened and is one of the post-death victim-canvassing 302s under the New York file.
EFTA01244932
FBI Crisis Intake — anonymous NTOC tip re: Maxwell, dual-stamped 31E-NY-3027571 / 50D-NY-3027571 Serial 102 (July 10, 2019)
A dual-classification Crisis Intake from the National Threat Operations Center showing how the same investigation was indexed simultaneously under the 31E child-exploitation and 50D sex-trafficking case numbers, and how mid-1990s NTOC tips about Maxwell were folded into the New York file four days after Epstein's arrest.
EFTA01249748
FBI Crisis Intake — historical sexual assault report (Serial 266, Sept. 3, 2019)
Five-page intake of a tipster reporting a 1973 assault by Epstein in New York, illustrating the New York field office's processing of decades-old victim reports through the open NTOC channel after Epstein's death; representative of the Serial 266+ post-death tip wave.
EFTA01651339
FBI Victim Specialist / NY OVS reimbursement correspondence (July 17-20, 2020)
Email thread between an FBI NY Victim Specialist, civil counsel Edwards Pottinger LLC, and the New York State Office of Victim Services coordinating Crime Victims' Fund reimbursement of pre-OVS therapy expenses for an Epstein-case victim; documents the victim-services arm of 31E-NY-3027571 a full year after Epstein's death.
EFTA01654980
Weekly Status Activity Report — Squad C-20 forensic accountant (Aug. 3, 2020)
WSAR from a forensic accountant assigned to case 31E-NY-3027571 showing 'document review & analysis (waiting for additional UBS production)' as the planned weekly activity, evidence that financial-institution discovery was still active under the New York file in August 2020 — during the prosecution of Ghislaine Maxwell.
EFTA00164589
FBI NY A/SAC email — current Victim Notification System list circulated (March 18, 2025)
A 2025 A/SAC-level email circulating the Victim Notification System list as of March 18, 2025, from the FBI NY Criminal Division and JFK Resident Agency at 26 Federal Plaza; demonstrates the case file remained administratively open and victim-notification was still being actively managed nearly six years after Epstein's death.
Full evidence inventory
622 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)19 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00147772 | court.indictment | 2 | high | JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. |
| EFTA00153453 | court.subpoena | 4 | high | UNCLASSIFIED U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION FD-I035 (REV 2019-05-20) SUBPOENA Subpoena number 561616 When responding please reference this subpoena numb |
| EFTA00164587 | court.exhibit_list | 2 | high | All Victim List - Investigative Case: 31E-NY-3027571 Investigative Investigative Subject Case Charges Investigative Responsible Office Case Title Program Description Status Filed A |
| EFTA00173121 | court.exhibit_list | 1 | high | Sentinel Working Copy Case: 31E-NY-3027571 Description: (U) One (1) beige massage table. https://scntinel.fbinetai/apps/evidencemgmt/index-action ndow. Mem: 18132 Location: E037073 |
| EFTA00239785 | court.subpoena | 1 | high | 1A62-CD1: GRAND JURY SUBPOENA DATED AUGUST 16, 2019 PREPARED BY EPIQ 503-265-0700 WR-967893 DECEMBER 06, 2019 1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL 1A66-TH1 |
| EFTA00258451 | court.exhibit_list | 3 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258451 |
| EFTA00258572 | court.exhibit_list | 3 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258572 |
| EFTA00259521 | court.indictment | 1 | high | 3/18/25, 9:38 PM Epstein _+Jeffrey_+Child+Sex+TraffickIng+-42019-07-06T16_00_00-04_00.xml Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-02 SA & Detective In b |
| EFTA00259522 | court.indictment | 1 | high | 3/1825, 9:40 PM Epstein +Jeffrey +Child+SeriTrefficking+-+2019-07-10T10 00 00-04 00.xml Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-10 S through 2005, Jeffr |
| EFTA00276493 | court.filing_state | 1 | high | CD01: FBI ELECTRONIC CD02: FBI ELECTRONIC CD03: FBI ELECTRONIC CD04: FBI ELECTRONIC CD05: FBI ELECTRONIC CD06: CD07: CD08: CD09: CD10: CD11: CD12: CD13: CD14: CD15: CD16: CD17: CD1 |
| EFTA01227226 | court.subpoena | 100 | high | 50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Forfeiture Subfile Opening Document Date: 06/24/2 |
| EFTA01246386 | court.subpoena | 1 | high | FDNnotev.54-IM 31E-NY-3027571 Serial 154 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Mate of entry 07/17/2019 ROBERT HAY, date of birth (DOB) residence address III , telephone numbed |
| EFTA01246580 | court.subpoena | 1 | high | M1M2Bta.544M 31E-NY-3027571 Serial 300 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION interviewed in the vicinity of present for the interview was After being advised of the identity of |
| EFTA01249183 | court.filing_state | 1 | high | SOD-NY-3027571 Serial 69 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID S: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted B |
| EFTA01621371 | court.exhibit_list | 21 | high | <?xml version="1.0" encoding="utf-8"?> <project id="84f8c21d-ca33-4024-9583-c63c9980c05a" name="Apple iPad_2019-09-05_Report" reportVersion =65.6.1" containsGarbage="False" extract |
| EFTA01699336 | court.exhibit_list | 100 | high | 6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c -Board 4O{--k-own of 1-Itt NI {ketch - is' ,,firsay-, \orovLept- Tit checr s Inad,n,l- - klACk- (0041+ (Qhfcco- -From somtorle kim'ks V\ aura |
| EFTA01699702 | court.exhibit_list | 40 | high | Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details la Charged Out to on 07/07/2019 05:00 PM EST Case: 311I-NY-3027571 Deacj |
| EFTA02728499 | court.exhibit_list | 6 | high | Date Received FD-340c(4,1i-03) File Number e 31E-Nr 30,9757/ Field Office Acquiring Evidence Serial # of Originating Document 006 41/4 2/070/ 9 wv0 From Ft19/V/C SeiveleChta9 .(Nam |
| EFTA02728525 | court.exhibit_list | 18 | high | a FD-340c(4-11.03) File Number :7/E Field Office Acquiring Evidence Serial # of Originating Document Date Received From n 3oa7c7i to)lo 7/(e/c/ J;ige-)Es h (Nude of Coniributor/Int |
Transcripts & depositions3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00148240 | transcript.deposition | 6 | high | In the Matter of the Search of (Briefly describe the property to be searched or identifr the person hr name and address) See Attachment A A043 (SONY Re) ()I 'I7) Starch and Swot.: |
| EFTA00172258 | transcript.deposition | 2 | high | TYPE Title III Total: (26) Group I Total: (1) Group II Total: (2) SQUAD C-13 C-23 C-32 C-41 C-20 C-30 C-32 CCTV Total: (9) C-13 C-13 C-13 C-13 C-30 C-41 GPS Total: (6) C-11 C-13 C- |
| EFTA01683708 | transcript.trial | 10 | high | 1 4 5 2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch 1 EFTA01683708 |
FBI investigative records165 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00021521 | fbi.evidence_receipt | 1 | high | FD-597 (Rev. 4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: cgie- Niq - 30.):5-7 On (date) 3; 4 j 2 O ; `; item ( |
| EFTA00037984 | fbi.report | 3 | high | Caution Statement : Operations Order Form ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS 0 ESCAPE RISK 1. Case Title : 'Epstein, Jeffrey; Child Sex Trafficking 2. Cas |
| EFTA00038498 | fbi.evidence_receipt | 2 | high | fed Sterol h/uc She, / 9hieStS TM. rpropedr man er Inentit - -)e-/Ey 9.. 57,, ell la go/ on fa Cloy io yeldeing4....a4 -- hosp oisrsman off' 544 nfiab1/4 .1s, a a _Pant _, . EFTA00 |
| EFTA00068133 | fbi.302 | 1 | high | File FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OF Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Date of entry 03/27/2019 , date of birth (DOB) was interviewed |
| EFTA00068134 | fbi.302a | 3 | high | File FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oano Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Bakal entry 04/17/2019 , date of birth (DOB) , was interviewed |
| EFTA00068137 | fbi.302a | 7 | high | FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 05/06/2019 was interviewed pursuant to a proffer agreement at . Present for the interview was ' at |
| EFTA00068331 | fbi.report | 2 | high | 5OD-NY-3027571 Serial 239 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA00073492 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 169 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/2019 JEAN LUC BRUNEL, date of birth (DOB) business address Miami FL 331 |
| EFTA00074683 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 , date of birth (DOB) as interviewed at the New York Police Department's 13th Precinct locate |
| EFTA00079352 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD ..... Date of entry 12/04/2019 , date of birth , was interviewed at Present for the interview was AUSA |
| EFTA00079358 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Ramp . Gen. [elven.. noyon aw la tannin WOO. Date of entry 12/ 1 112039 , date of birth 2/1/1987, was intervi |
| EFTA00079361 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm |
| EFTA00082074 | fbi.302a | 6 | high | FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 11 /26/2019 , hereto referred to as date of birth , was interviewed at One |
| EFTA00090599 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 , date of birth , was interviewed at , New York, New York. Present for the interview was atto |
| EFTA00090600 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St |
| EFTA00090601 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little |
| EFTA00090773 | fbi.302 | 39 | high | EXHIBIT B EFTA00090773 |
| EFTA00091240 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 99 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 On Saturday July 6,2019, the author, SA and SA were assigned to take |
| EFTA00091950 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- worked at was shorter years old. FEDERAL BUREAU OF INVESTIGATION , date of birth ■ Avenue, Miramar, Florida. Present FBI Victim Specialist Special Age |
| EFTA00091979 | fbi.302 | 2 | high | FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 202 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the |
| EFTA00096192 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Orrocuu. Ammo 41.4 tt• nal Date of entry 04/23/2019 date of birth (DOB) was interviewed at Present for the interview |
| EFTA00096196 | fbi.302a | 7 | high | FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 05/06/2019 was interviewed pursuant to a proffer agreement at , New York, New York. Present for th |
| EFTA00096203 | fbi.302a | 3 | high | File FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OmaimMzoono Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Bakal entry 04/17/2019 date of birth (DOB) was intervie |
| EFTA00097646 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrnowsBtoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Pal |
| EFTA00105454 | fbi.302a | 3 | high | ED-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oanta Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at the Law offices of Boies Schiller Flexner at |
| EFTA00151676 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at the Law offices of Boies Schiller Flexner at |
| EFTA00151708 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of Ne |
| EFTA00151710 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New |
| EFTA00153841 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) New York Police Department's 13th Precinct Long Island City - Queens, New York. Also friend, , D |
| EFTA00153843 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 date of birth (DOB) was interviewed at the New York Police Department's 13th Precinct located |
| EFTA00153914 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) , telephone number- _, was interviewed on the island of Little St. James. |
| EFTA00156454 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) UNCLASSIFIED Cleo --a ..... FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) Request Miami Evidence to transfer items in 31E-MM-108062 to |
| EFTA00156594 | fbi.302 | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the arrest team along with and |
| EFTA00157603 | fbi.302 | 5 | high | 31E-NY-3027571 Serial 188 FI:1402 (Rev. 5440) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Dateotenlm 07/30/2014 JUAN ALESSI, was interviewed at Present for the interview were AUSA II |
| EFTA00158473 | fbi.302a | 7 | high | FD.302 (Rev. 5.1-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dab:acuity 12/04/2019 , date of birth, was interviewed at attorneys, Present for the interview was a |
| EFTA00158480 | fbi.302 | 2 | high | FD-302 (Rev. 3-&1 0) -1 of 2- FEDERAL BUREAU OF INVESTIGATION , date of birt OFFICIAL RECORD • • Date of entry 11/26/20'9 , was interviewed at Present for the interview was AUSA tt |
| EFTA00158636 | fbi.302a | 6 | high | FD-302 (Rev. 54-10) -1 :J.': 6 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) OFFICIAL RACOMI1 Dateolcury 12/11/201 9 , was interviewed at One Saint Andrews Plaza, New Yor |
| EFTA00158645 | fbi.302a | 4 | high | FD.302 (Rev. $4.10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD DateofeMry 12/ 11/201 4 , date of birth was interviewed at Present for this interview was Detective , |
| EFTA00158741 | fbi.302a | 6 | high | FD-302 (Rev. 54-10) -1 of 6 - FEDERAL BUREAU OF ENVF-STIGATION hereto referred to as interviewed at One Saint this interview was AUSA and S cial Agent attorne the interviewing Agen |
| EFTA00159104 | fbi.evidence_receipt | 3 | high | FEO02(Rew.3440) -1 of 3- FEDERAI. BUREAU OF INVESTIGATION Wsofeet7 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and |
| EFTA00159107 | fbi.evidence_receipt | 8 | high | PO-102 (Rev.5.8.10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORDi Date of why 08/07/2019 On August 2nd, 2019, Special Agent (SA) met with FRANK SENERCHIA (SENERCHIA) in |
| EFTA00159177 | fbi.302 | 1 | high | -1 0 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD \ DaleofeMiv 09/24/2019 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a |
| EFTA00159318 | fbi.302 | 1 | high | FTh302 (Rev 5.8.10) 50D-NY-3027571 Serial 168 -_ of _- FEDERAL BUREAU OF INVESTIGATION Dmeacmry 07/23/2019 , date of birth (DOB) , residence address , was interviewed at her reside |
| EFTA00159321 | fbi.302a | 11 | high | YEI-RD(Ret—(440) -1 -4 1: - FEDERAL BUREAU OF INVESTIGATION Omouv._Reeees Darden 11/26/2019 date of birth (DOB) was interviewed pursuant to a proffer agreement at west Palm Beach, |
| EFTA00159710 | fbi.302 | 2 | high | 50D-NY-3027571 Serial 167 FD-302 (Rn. 5.8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION From 07/09/2019 through 07/11/2019, SA were individuals: tasked with locating Deteciestry 07[ |
| EFTA00164569 | fbi.serial_page | 12 | high | 50D-NY-3027571 Serials 1-240 Index 1 12/6/2018 18:33 (U) Opening EC 2 1/15/2019 9:11 (U) Florida Trip Request 3 1/31/2019 10:46 (U) NY requests LA assistance to confirm victim addr |
| EFTA00165512 | fbi.302 | 2 | high | JEFFREY EPSTEIN INVESTIGATION 08/28/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, FBI NY conducted five victim interviews. • On 08/28/2019, FBI NY conducted tw |
| EFTA00165517 | fbi.report | 1 | high | JEFFREY EPSTEIN INVESTIGATION 08/30/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a pote |
| EFTA00165518 | fbi.report | 2 | high | JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge di |
| EFTA00169860 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Datedentry 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and T |
| EFTA00169864 | fbi.serial_page | 2 | high | FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log OFFICIAL RECORD Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his |
| EFTA00171979 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New Y |
| EFTA00172014 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of New Y |
| EFTA00172797 | fbi.report | 10 | high | 1 10/25/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch EFTA00172797 |
| EFTA00174087 | fbi.report | 5 | high | Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174087 |
| EFTA00174115 | fbi.report | 5 | high | Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 July 2019 1 EFTA00174115 |
| EFTA00174138 | fbi.report | 10 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Tactica Intelligence FBI New York, ID-I3 18 October 2019 3IE-NY-3027571 (U) LAW ENFORC |
| EFTA00174931 | fbi.evidence_receipt | 5 | high | "t (*,,N,, . N ' ' of Document 'ill* •., ,f io • M % ‘ se 4 '..m. '''. Investigative 170 BACKGROUND Conversion Scanning Ship To: DocLab/IMD Marcel Drive, Winchester, VA 22602 Date |
| EFTA00258055 | fbi.302 | 3 | high | US. Depanment of Justice Federal Bureau of Investigation 26 Federal Pieta 23 Finny New Ibrk NY 102➢784004 31E 3021 57 1 Box MM Unclassified disc S EFTA00258055 |
| EFTA00258086 | fbi.report | 5 | high | U.S. Deparinatot ofJuslice Federal Bureau of Investigation 26 redo al Plaza. 13 Hay }ThrrY 10 , 8-0004 thinul Nmmw pc main, lor Prisate LSI $300 EFTA00258086 |
| EFTA00258106 | fbi.report | 3 | high | U.S. Deparimml ofiustke redcral Bureau of Investigation 26 federal Km,. 23 Pk, Aco f vf..VY10?J8-OO(4 Ny-3a7sr7( aox tettAlci UtlokSi';•P(tot cilkCAY EFTA00258106 |
| EFTA00261335 | fbi.ec | 2 | high | 50D-NY-3027571-ELA Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 07/01/2019 From: |
| EFTA00261337 | fbi.report | 100 | high | 50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 |
| EFTA00269420 | fbi.ec | 2 | high | 31E-NY-3027571 Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC CC: From: NEW YORK NY-C20 Contact: Approv |
| EFTA00269422 | fbi.ec | 2 | high | 31E-NY-3027571 Serial 2 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (D) Florida Trip Request CC: From: NEW YORK NY-C20 Conta |
| EFTA00269424 | fbi.ec | 2 | high | 31E-NY-3027571 Serial 3 FD-1057 (12cv. 5-8-10) UNCLASSIFIED OnWIALRUMW. CmwM elowinewishwrOPM.7.4 .reans nita • lb Noma. us, FEDERAL BUREAU OF INVESTIGATION Electronic Communicatio |
| EFTA00269426 | fbi.ec | 1 | high | 31E-NY-3027571 Serial 4 FD-1057 (Rev. 5-8-10) UNCLASSIFIED OPTIMAL RECORD • Noma. us, FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW |
| EFTA00269440 | fbi.ec | 2 | high | FD-1057 (Itcv. 5-8-10) UNCLASSIFIED °MOM/WORD tnol Melt. bawl farat”br. • alarel tent° , b, • •Ic ..... •)•.1 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Fl |
| EFTA00269442 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) Cleo --a ..... UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW YORK NY-C20 Contact: J Date: 01/31/ |
| EFTA00269443 | fbi.ec | 2 | high | FD-1057 (Itcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) Florida Trip Request CC: From: NEW YORK NY-C20 Contact: Approved By: Drafted |
| EFTA00273609 | fbi.evidence_receipt | 1 | high | 1A41-CD1: 8/2/2019 EPSTEIN RETURN OF PROPERTY SUITCASES RETURNED TO INVESTIGATOR COPY 31E-NY-3027571 1A48-CD1: 31E-NY-3027571 INVENTORY SEARCH ORIGINAL 7/11/19 1A48-CD1 Double chec |
| EFTA00509802 | fbi.report | 1 | high | • Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Di |
| EFTA00510008 | fbi.report | 1 | high | • Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Acc |
| EFTA01245080 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 178 FD-1057 (Rev. 5440) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 07/26/2019 From: NEW YORK NY-C19 Con |
| EFTA01245082 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 222 FD•1057 (Rev. 54.10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Reporting from Date: 08/13/2019 CC: From: DALL |
| EFTA01245161 | fbi.302 | 2 | high | FO-302 (Rev.3-8-'0) 31E-NY-3027571 Serial 187 -1 of 2- FEDERAL BUREAU OF INVESTIGATION ALESSI provided the MARIA ALESSI, was interviewed at . Present for the interview was Date of |
| EFTA01245206 | fbi.302 | 1 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 275 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/1012019 RANDY AMPARO ,date of birth(DOB) , was interviewed by phone on . Af |
| EFTA01245209 | fbi.302 | 1 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 294 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Wteofentry 09/25/2019 ), address , phone number , email address , date of birth (DOB) , was |
| EFTA01245224 | fbi.302a | 6 | high | FD-30.1 (Res. 5-8-10) 31E-NY-3027571 Serial 166 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of enuy 07/23/2019 , date of birth (DOB) , was interviewed at the United States Attorn |
| EFTA01245364 | fbi.302 | 2 | high | FD•302 (Rev. 54.10) 31E-NY-3O27571 Serial 212 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/08/2019 RICHARD BARNETT, date of birth (DOB) , was interviewed at his reside |
| EFTA01245366 | fbi.302 | 2 | high | FD-301(Rev.54.10) 31E-NY-3027571 Serial 289 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/17/2019 RICHARD BARNETT, was interviewed at the Southern District of New York |
| EFTA01245456 | fbi.302 | 2 | high | 31Z-NY-3027571 Serial 5 FD.302 ottV. 54)0 -1 of 2- OFFICIAI REcono FEDERAL BUREAU OF INVESTIGATION Dale of entry , date of birth (DOB) , cellular telephone number , was interviewed |
| EFTA01245546 | fbi.302 | 1 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 169 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entty 07/23/2019 JEAN LUC BRUNEL, date of birth (DOB) September 18, 1946, business a |
| EFTA01245549 | fbi.302 | 1 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 107 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/1012019 Custom and Border Patrol Officers, ana were interviewed at 111 Indu |
| EFTA01245578 | fbi.302a | 3 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 316 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 10 /2 312 01 9 , date of birth was interviewed at 1 Saint Andrews Plaza, New Yo |
| EFTA01245619 | fbi.302 | 1 | high | FD-302(Rev.54.10) 31E-NY-3027571 Serial 207 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 date of birth was interviewed at After being advised of the identity |
| EFTA01245620 | fbi.302a | 9 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 216 -1 of 9- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Wedemo. 08/09/2019 (PROTECT SOURCE, hereinafter "II"), date of birth law o |
| EFTA01245633 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 32r FD. 1057 (Rev. 5•&10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) ::ontact with FBI re: From: Contact: Approved By: D |
| EFTA01245635 | fbi.ec | 2 | high | SOD-NY-3027571 Serial 159 FD-1057(Fter.54.1C) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Provide information to SEATTLE FO for Date: 07/19/201 |
| EFTA01245649 | fbi.302a | 5 | high | FD-302 (Rev. 54.10) 31E—NY-3027571 Serial 171 -1 of 5- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/2019 date of birth (DOB) , was interviewed at the Sout |
| EFTA01245656 | fbi.302a | 2 | high | FD-302 (Rev. 54.10) 31E-NY-3O27571 Serial 315 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry , hereby referred to as interviewed at 290 Broadway, New York, New York. Presen |
| EFTA01245662 | fbi.302a | 8 | high | FD-302 (Rev. 3-8-10) -1 of 8- OFFICIAL RECORD UNCLASSIFIED/ /FOOO FEDERAL BUREAU OF INVESTIGATION Dare of enuy 11/26/2019 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This d |
| EFTA01245684 | fbi.302a | 4 | high | FD-302(Rev.5-3•10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Amcor entry 09/26/2019 DOB , was interviewed at 1 St Andrews Plaza New York NY. Present for the intervi |
| EFTA01245765 | fbi.302 | 1 | high | FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 203 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 A search warrant issued in the United States District Court for the |
| EFTA01245781 | fbi.302 | 2 | high | FD-302(Rev.54-10) 31E—NY-3027571 Serial 286 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of ems,/ 09/17/2019 DOB was interviewed at Present for this interview was . After being ad |
| EFTA01245796 | fbi.302a | 2 | high | FD-302 (Rey. 5-8-I0) 31E-NY-3027571 Serial 296 -1 o£ 2- FEDERAL BUREAU OF INVESTIGATION Date of enuy 09/26/2019 , date of birth , cellular number , was interviewed at her residence |
| EFTA01245882 | fbi.302a | 2 | high | ED-302(Rev.5-8- Id) 31E-NY-3027571 Serial 13 -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dateofentry 04/04/2019 , date of birth (DOB) cellular telephone number was in |
| EFTA01245920 | fbi.302a | 2 | high | FD•302 (Rev. 54.10) 50D-NY-3027571 Serial 167 -1 of 2- FEDERAL BUREAU OF INVESTIGATION From 07/09/2019 through 07/11/2019, were tasked with locating and attempting individuals: , a |
| EFTA01245929 | fbi.302 | 1 | high | FDNnoteit.54-IM 31E-NY-3027571 Serial 250 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION was interviewed telephonically. provided the following information: Wierdentry 08/22/2019 stated |
| EFTA01245931 | fbi.302 | 1 | high | FD•302 (Rev. 5410) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION interviewed telephonically. Dulcet entry 08/21/2019 attorney, telephone number , was provided the following information |
| EFTA01245932 | fbi.302 | 1 | high | FD•302 (Rev. 5•&10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Mwotemy 08/22/2019 was interviewed telephonically. provided the following information: stated she got SA elephone numb |
| EFTA01246048 | fbi.302a | 3 | high | M/Nnotev.54..IM 31E-NY-3027571 Serial 270 -1 of 3- FEDERAL BUREAU OF INVESTIGATION male Caucasian, Date of entry 09/04/2019 After being advised of the identity of the interviewing |
| EFTA01246149 | fbi.302 | 2 | high | M1M2Btesi.54.1M 31E-NY-3027571 Serial 269 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 date of birth (DOB) cellular telephone -• was interviewed telephonically |
| EFTA01246202 | fbi.302 | 1 | high | M1M20tev.54.10 31E-NY-3O27571 Serial 150 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 LESLEY GROFF, date of birth (DOB) residence address , was interviewed at |
| EFTA01246215 | fbi.302 | 1 | high | FTh302 (Rev. 5440) SOD-NY-3027571 Serial 150 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateamily a7/17/2019 LESLEY GROFF, date of birth (DOB) residence address , was interviewed at |
| EFTA01246262 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 12 -1 of 1- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORDI Mimi:dewy 03/27/2019 date of birth (DOB) , cellular telephone number was int |
| EFTA01246320 | fbi.302a | 8 | high | FD-302 (Rev. 5-8-'0) -1 of 8- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) was interviewed at 455 Madison Avenue, New York, New York |
| EFTA01246371 | fbi.302 | 1 | high | M3402(Rm.5410) 31E-NY-3027571 Serial 147 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dmeofamy 07/16/2019 WILLIAM HAMMOND, cellular telephone , was interviewed aboard JEFFREY EPSTEIN' |
| EFTA01246443 | fbi.302a | 5 | high | HYM20teir.54.1M 31E-NY-3027571 Serial 297 -1 of 5- FEDERAL BUREAU OF INVESTIGATION Detect entry 09/26/2019 date of birth (DOB) was interviewed at III Present for the interview was |
| EFTA01246882 | fbi.302a | 5 | high | FD-302(Ites.5-8-I0) -1 of 5- OFFICIAL RECORD1 Andrews AUSA ■ After being nature of the interview, provided the following information: FEDERAL BUREAU OF INVESTIGATION Date of entry |
| EFTA01246987 | fbi.302a | 7 | high | M1M20teir.54.1M 31E-NY-3027571 Serial 186 -1 of 7- FEDERAL BUREAU OF INVESTIGATION was interviewed at Date of entry 07/30/2019 . Present for the interview was . After being advised |
| EFTA01247196 | fbi.302a | 4 | high | FD-302 (Rev. S-R-IM -1 of 4- AUSA After being advised of the identity of the interviewing Agents and the nature of the interview, _provided the following information: FEDERAL BUREA |
| EFTA01247200 | fbi.302a | 3 | high | M1M2ateii.544M 31E-NY-3027571 Serial 106 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Nteofentry 07/10/2019 date of birth (DOE) was interviewed at Present for the interview was attorn |
| EFTA01247287 | fbi.302 | 1 | high | FD-302 (Rev. 5-S- IO) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/08/2019 , date of birth (DOB) cellular telephone number , email address was intervi |
| EFTA01247289 | fbi.302a | 7 | high | FD-302 (Rev. 5-8-10) -1 of 7- agreement at was along with AUSA's . After being advised of the identity of the interviewing Agents and the nature of the interview, -provided the fol |
| EFTA01247302 | fbi.302a | 8 | high | FDNnotev.54-IM -1 of 8- FEDERAL BUREAU OF INVESTIGATION , hereto referred to as pursuant to a proffer agreement at Present for the interview were Date of entry 05/22/2019 , was int |
| EFTA01247310 | fbi.302a | 10 | high | M/Nnoteit.544M 31E-NY-3027571 Serial 25 -1 of 10- FEDERAL BUREAU OF INVESTIGATION Wierdentry 07/01/2019 , hereto referred to as , was interviewed pursuant to a proffer agreement at |
| EFTA01247322 | fbi.302a | 6 | high | FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION , hereto referred to as interviewed pursuant to a proffer agreement at . Present for the interview were Date of entry |
| EFTA01247750 | fbi.302 | 3 | high | FD-302 (Rev. S-R-I0) 31E-NY-3027571 Serial 14 -1 of 3- interview were AUSA , and Special identity of the interviewing Agents and the nature of the interview, provided the following |
| EFTA01247933 | fbi.302 | 1 | high | FD-302 (Rev. 5.8.10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date °lenity 02/14/2019 On 02/14/2019, born-, residing at ith telephone number- was interviewed by SA . After being ad |
| EFTA01247934 | fbi.302 | 1 | high | FD-302 (Rcv. S-R-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/06/2019 , date of birth (DOB) , home address , cellular telephone number was intervi |
| EFTA01247968 | fbi.302 | 1 | high | FD-302 (Rev. S-R-I0) 31E-NY-3027571 Serial 11 -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/27/2019 , date of birth (DOB)-, was interviewed at her resi |
| EFTA01247972 | fbi.302 | 1 | high | M/Nnoteit.544M 31E-NY-3027571 Serial 170 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Wierdentry 07/23/2019 date of birth (DOB) residence address was interviewed at her place of emplo |
| EFTA01248281 | fbi.302a | 4 | high | 31E-NY-3027571 Serial 185 FDMINteir.54-IM -1 of 4- AUSA Agent Agents and information: FEDERAL BUREAU OF INVESTIGATION Macron:le 07/30/2019 DOB was interviewed at Present for the in |
| EFTA01248561 | fbi.teletype | 2 | high | 31E-NY-3027571 Serial 215 Letterhead Memorandum (Rev. 02-05-I5) UNCLASSIFIED/ Date: 09-Aug-2019 United States Department of Justice Federal Bureau of Investigation (U) UNLESS OTHER |
| EFTA01248567 | fbi.302a | 4 | high | 31E-NY-3027571 Serial 304 fl1M2Otev.544M -1 of 4 - FEDERAL BUREAU OF INVESTIGATION DOB email address Wworemq 10/03/2019 was interviewed at Present for the interview were AUSA AUSA |
| EFTA01248730 | fbi.302a | 4 | high | M1M2Btmr.54.1M 31E-NY-3027571 Serial 190 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION DOB-, was interviewed at 0:succour), 07/31/2019 Present for the interview was Task Force Officer, |
| EFTA01248796 | fbi.302a | 2 | high | FDM2(Rev.54-IM 31E-NY-3027571 Serial 299 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/27/2019 , was interviewed via Skype while agents and prosecutors were present ins |
| EFTA01248830 | fbi.302a | 3 | high | FD-302(Rev. S-g-In) -1 of 3 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at . Present for the interview werel |
| EFTA01248833 | fbi.302a | 7 | high | M1M2ateir.5440 31E-NY-3027671 Serial 26 -1 of 7- FEDERAL BUREAU OF INVESTIGATION Date of attry 07/01/2019 date of birth (DOB) was interviewed at were Present for the interview . Af |
| EFTA01249263 | fbi.report | 2 | high | SOD-NY-3027571 Serial 22. Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/13/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249556 | fbi.302 | 1 | high | -1 of 1- °melee Recorm" FD•302 (Rev. 5440) FEDERAL BUREAU OF INVESTIGATION mmofemn, 08/07/2019 date of birth (DOB) , was interviewed at the friend, Also present during the intervie |
| EFTA01249570 | fbi.302 | 2 | high | 31E-NY-3027571 Serial 202 FD.302 (Rev. 5.R.ID) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Mwarmq 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the exec |
| EFTA01249589 | fbi.302 | 2 | high | 50D-NY-3027571 Serial 11" Crisislisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249710 | fbi.report | 2 | high | 50D-NY-3027571 Serial cr Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Data: 07/09/2019 (U) EPSTEIN, JEFF |
| EFTA01249848 | fbi.report | 1 | high | SOD-NY-3027571 Serial ammis(Rcv.)046.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Data: 08/28/2019 Title:U WEXNER FOUNDATION - financial connect |
| EFTA01249849 | fbi.report | 2 | high | UNCLASSIFIED Generated: 08128/2019 7:29 AM EDT Incident Summary 579223_CV (U) WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN 579223_CV Status: Closed (on OB/28/2019) T |
| EFTA01250170 | fbi.ec | 2 | high | ED-1057 (Rev. 5.8.101 50D-NY-3027571 Serial 306 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Lead Forwared to Legat Mexico City, Date: 10/09/201 |
| EFTA01250315 | fbi.302 | 1 | high | FD-302(Rcv.5-8-10) SOD-NY-3027571 Serial 149 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 On July 7, 2019, FBI and attempted to interview GHISLAINE MAXWELL, d |
| EFTA01250701 | fbi.evidence_receipt | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-NY-3027571 Serial 202 1A39 None |
| EFTA01256432 | fbi.302 | 2 | high | FD-302 (Rev. 5.8-10) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datcofoon 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the arrest team a |
| EFTA01257665 | fbi.302 | 2 | high | FD-302 (Rev. 5.8-10) 50D-NY-3027571 Serial 194 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the |
| EFTA01301568 | fbi.evidence_receipt | 2 | high | ED-302 (Rev. 5.8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of Olin 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New |
| EFTA01301594 | fbi.302 | 2 | high | FD-302 (Rev. 54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Mile of Olin 08/20/2019 OFFICIAL RECORD A search warrant, issued in the United States District Court for the Southern |
| EFTA01301621 | fbi.serial_page | 2 | high | F1)-1087 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved |
| EFTA01301624 | fbi.302 | 2 | high | FD-302 (Rev. 54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of Olin 09/04/2019 On Saturday July 6,2019, the author, SA and SA were assigned to take custody and transport cas |
| EFTA01301641 | fbi.302a | 2 | high | ED-302 (Rev. 54-10) -1 of 2 - OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of ohm, 09/04/2019 On August 12, 2019, at approximately 8:58 a.m., the Federal |
| EFTA01305098 | fbi.302 | 1 | high | FD-302 (Rev. 54-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and |
| EFTA01307722 | fbi.302 | 2 | high | FD-302 (Rev. 5.8-10) 50D-NY-3027571 Serial 206 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of oozy 08/07/2019 On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK |
| EFTA01307727 | fbi.302a | 3 | high | FD-302 (Rev. 5-840) 50D-NY-3027571 Serial 243 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and |
| EFTA01307730 | fbi.302a | 2 | high | FD-302 (Rev. 5.8-10) 50D-NY-3027571 Serial 267 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 On Saturday July 6,2019, the author, SA ELIZABETH JENSEN and SA CON |
| EFTA01654091 | fbi.evidence_receipt | 2 | high | EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA SERVICE METHOD SERVICE DATE DATE P |
| EFTA01654556 | fbi.fincen | 9 | high | 3188-NY-2143101- AWAKE CORPORATION, STARSHIP SNACKS CORPORATION; Corporate Fraud (C43) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 2 |
| EFTA01684026 | fbi.report | 10 | high | 1 10 25 2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua BuYsl 1 EFTA01684026 |
| EFTA01684123 | fbi.report | 11 | high | 1 07/19/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/C |
| EFTA01684134 | fbi.evidence_receipt | 11 | high | 1 07/26/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/C |
| EFTA01688359 | fbi.302a | 37 | high | Serial # Author Title 12 (U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE 11 (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 (U//FOUO) TO DOCUMENT VICT |
| EFTA01699047 | fbi.serial_page | 89 | high | ppWq5 鯽？扒尉t ' l ? V認孝？望上从g? - l軌e啦糯31E 扁劾勞 C' uI2痴洋 EFTA01699047 |
| EFTA01730038 | fbi.302 | 2 | high | TYPE SQUAD # File #.Operation Name EFTA01730038 |
| EFTA01731021 | fbi.302 | 176 | high | Serial Export Manifest Serial Number Document Tyne 1 Create Case Request 1 Create Case Request 2 FD-1057 Electronic Communication 2 FD-1057 Electronic Communication 3 FD-1057 Elect |
| EFTA02728505 | fbi.evidence_receipt | 8 | high | F11340e(4-11-03) File Number Pr — NV — 7697 5-7/ Field Office Acquiring Evidence /WO Serial # of Originating Document 1/69 Date Received From By J,- ?p k" (Nome of Contributor/Inte |
| EFTA02858445 | fbi.302a | 8 | high | -1 of H FD-302 (Rev. 5-8-101 FEDERAL BUREAU OF INVESTIGATION 01/10/2020 Omeoremm , date of birth (DOB) , New York, New York. , was interviewed at III Present for the interview was |
| EFTA02858481 | fbi.302a | 10 | high | 31E-NY-3027571 Serial 252 -1 of 10- FD-302 (Rev. 3-8-I0) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birt |
| EFTA02858491 | fbi.302a | 4 | high | 316-NY-3027571 Serial 264 -1 of 4- FD-302(Rev.5-8-I0) UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Date of onuy 08/30/2019 The interviewing agents asked II to provide additio |
| EFTA02858495 | fbi.302a | 2 | high | 31E-NY-3O27571 Serial 312 FD-302(Rev.54.10) -1 of 2FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 , While previously scheduling the interview with SA telephonically advised sh |
Memoranda, letters & correspondence215 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00019729 | memo | 14 | high | FD-I087 I RCV. 5-K-I CO UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant. Executed at 9 East 71st Street, New York, New York 10021 OF |
| EFTA00037818 | memo | 6 | high | U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# el 00Ln (04-3 a I DATE SIGNED MAGIST |
| EFTA00068329 | memo | 1 | high | 50D-NY-3027571 Serial 81 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA00068330 | memo | 1 | high | 50D-NY-3027571 Serial 84 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/09/2019 (U) EPSTEIN, |
| EFTA00095502 | memo | 3 | high | 50D-NY-3027571 Serial 67 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA00097227 | memo | 14 | high | FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 OFFIC |
| EFTA00129366 | memo | 13 | high | 9A-NY-3144791 Serial 1 FD407(Mw.5440 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC From: NEW YORK NY-C19 Contact: Approved By: SSA Dra |
| EFTA00132684 | memo | 498 | high | 90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstei |
| EFTA00146962 | memo | 2 | high | UNCLASSIFIED/PAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: 06/28/2019 Case Title / No. / Sec: Field Division: Case Opened On: CID PO |
| EFTA00150318 | memo | 2 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: 06/28/2019 Case Title / No. / Sec: Field Division: Case Opened On: CID P |
| EFTA00153844 | memo | 7 | high | • OFFICIAL RECORD FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at Date: 07/08/2019 , New York, New |
| EFTA00155366 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake • N . OFFICIAL RECORD 't Date: 07/07/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA00155367 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) ert4 :. OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/07/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA00155368 | memo | 4 | high | Crisis Intake (Rev. 5-23-17) OFFICIAL RECORD, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA00155372 | memo | 1 | high | • OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA00155373 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) UNCLASSIFIED if O1 " RD FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA00155374 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) UNCLASSIFIED • OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA00155375 | memo | 1 | high | RD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED if FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA00155376 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) UNCLASSIFIED • OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA00155377 | memo | 1 | high | • OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA00155378 | memo | 3 | high | • OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID It: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA00155381 | memo | 1 | high | Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake ( PN ,ani .F. •:,. OFFICIAL RECORD Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, J |
| EFTA00155382 | memo | 4 | high | • OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Case ID #: 31E-NY-3027571 Drafted By: Crisis Intake Date: 07/08/2019 (U) EPSTEIN, |
| EFTA00172005 | memo | 7 | high | FE). [087 (Rev. 5.8-10) el OFFICIAL RECORD UNCLASSIFIED N FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New Yor |
| EFTA00172012 | memo | 2 | high | FE). [087 (Rev. 5.8-10) OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of items from safe of 9 Date: 07/23/2019 East 71st, |
| EFTA00172016 | memo | 6 | high | U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID vAG-g-i- 307-151 SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# rtCsi log-31 DATE S |
| EFTA00172022 | memo | 14 | high | FE). [087 (Rev. 5.8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Dat |
| EFTA00173195 | memo | 2 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: 06/28/2019 Case Title / No. / Sec: Jeffrey Epstein/31E-NY-3027571/VCS Fi |
| EFTA01244916 | memo | 2 | high | ',OD-NY-3027571 Serial 4 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244918 | memo | 2 | high | 50D-NY-3027571 Serial 51 CrisSMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244920 | memo | 2 | high | 50D-NY-3027571 Serial 6t CrisIMSImOtev.5-234h UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244922 | memo | 3 | high | SOD-NY-3027571 Serial 7t Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244925 | memo | 1 | high | ',OD-NY-3027571 Serial 7', Crisislisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244926 | memo | 1 | high | 50D-NY-3027571 Serial 88 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01244927 | memo | 2 | high | r,OD-NY-3027571 Serial 9r CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244929 | memo | 1 | high | 50D-NY-3027571 Serial 92 Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244930 | memo | 2 | high | 50D-NY-3027571 Serial 9e. CSIMellwetev.5-23.rn UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244934 | memo | 3 | high | 50D-NY-3027571 Serial 10' Cedshitale(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244938 | memo | 3 | high | 50D-NY-3027571 Serial IF CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01244941 | memo | 2 | high | 500-NY-3027571 Serial 118 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01244943 | memo | 3 | high | 50D-NY-3027571 Serial 12- CeiuMele(tev.5-2347) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01244947 | memo | 3 | high | 50D-NY-3027571 Serial 12', CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID f: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244950 | memo | 2 | high | 50D-NY-3027571 Serial 131 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01244952 | memo | 3 | high | 50D-NY-3027571 Serial 1?- CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244955 | memo | 3 | high | 50D-NY-3027571 Serial 14 1 Crieslisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Data: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244959 | memo | 4 | high | SOD-NY-3027571 Serial 1St CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244965 | memo | 2 | high | 50D-NY-3027571 Serial 1V Crisishimice(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244967 | memo | 1 | high | 50D-NY-3027571 Serial 196 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/01/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244968 | memo | 4 | high | 50D-NY-3027571 Serial CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244972 | memo | 4 | high | 50D-NY-3027571 Serial 21 Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/10/2019 Case ID 11: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244976 | memo | 1 | high | 50D-NY-3027571 Serial 21 Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01244977 | memo | 4 | high | 50D-NY-3027571 Serial 231 Cedsliitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244981 | memo | 3 | high | 50D-NY-3027571 Serial 233 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01244984 | memo | 1 | high | 50D-NY-3027571 Serial 241 CSVMSke(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION oriel• Intake Date: 08/17/2019 Case ID 41: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244985 | memo | 5 | high | 50D-NY-3027571 Serial 253 CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/23/2019 (U) EPSTEIN, JEF |
| EFTA01244990 | memo | 1 | high | 50D-NY-3027571 Serial 25 CSIMelmatnr.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/25/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01244991 | memo | 4 | high | 50D-NY-3027571 Serial 2hr CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244995 | memo | 1 | high | 50D-NY-3027571 Serial 262 CrisSlisalk(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/30/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244996 | memo | 5 | high | 50D-NY-3027571 Serial 27"' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01245001 | memo | 4 | high | 50D-NY-3027571 Serial 2Pr CSIMelke(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01245068 | memo | 4 | high | SOD-NY-3027571 Serial 49 Iniake (Rev. 5.23-17) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01245076 | memo | 3 | high | 50D-NY-3027571 Serial 116 Crniz hilake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01245087 | memo | 3 | high | SOD-NY-3027571 Serial 238 Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01245090 | memo | 4 | high | 50D-NY-3027571 Serial 290 Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/19/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01245213 | memo | 4 | high | 50D-NY-3027571 Serial 257 FD-I036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Date: 08/27/2019 Title:U NTOC2019 197kf03 E-Tip: Info |
| EFTA01245230 | memo | 3 | high | 50D-NY-3027571 Serial 240 OSisinsice0W45.2.3.1” UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/17/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01245576 | memo | 2 | high | 50D-NY-3027571 Serial 95 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01245632 | memo | 1 | high | 50D-NY-3027571 Serial 195 Outs Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01245654 | memo | 1 | high | 50D-NY-3027571 Serial lor CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/10/2019 CU) EPSTEIN, JEFFRE |
| EFTA01246045 | memo | 1 | high | 50D-NY-3027571 Serial 2`..: CrisIMSIm(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/23/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01246263 | memo | 2 | high | 50D-NY-3O27571 Serial 65 Oisislmake(Np45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01246403 | memo | 3 | high | 5OD-NY-3027571 Serial 237 Oisisimalie(kire.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/16/2019 (U) EPSTEIN, JEF |
| EFTA01246448 | memo | 1 | high | Crisistresentean-r• UNCLASSIFIED 0 r FICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK |
| EFTA01246892 | memo | 1 | high | 500-NY-3027571 Serial 219 OisSimake(Nr45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01247273 | memo | 2 | high | SOD-NY-3027571 Serial 23 FD•I0g7 (Rev.54.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items turned over to the FBI during Interview on 5/29/ |
| EFTA01248294 | memo | 2 | high | 50D-NY-3027571 Serial 142 OWsimakOtev.5-23-th UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249176 | memo | 2 | high | -,0D-NY-3027571 Serial 54 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249181 | memo | 2 | high | SOD-NY-3027571 Serial 12: Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249186 | memo | 2 | high | SOD-NY-3027571 Serial 214 Cl-isis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/09/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249188 | memo | 3 | high | SOD-NY-3027571 Serial 111 Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01249191 | memo | 1 | high | 50D-NY-3027571 Serial 141 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/16/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249203 | memo | 2 | high | 50D-NY-3027571 Serial 4' Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249215 | memo | 2 | high | SOD-NY-3027571 Serial 236 (to,, 'nuke I R.., UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01249222 | memo | 1 | high | 50D-NY-3027571 Serial 281 Crit.m :iliac (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/14/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249224 | memo | 1 | high | -,0D-NY-3027571 Serial 5° Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID 1: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN |
| EFTA01249225 | memo | 1 | high | 50D-NY-3027571 Serial 1!-:-7 CriSslithlte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/18/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249226 | memo | 1 | high | -ID-NY-3027571 Serial 6F' Olsis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01249227 | memo | 2 | high | 50D-NY-3027571 Serial 23: Ceisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249229 | memo | 2 | high | SOD-NY-3027571 Serial 12: CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249231 | memo | 1 | high | - 0D-NY-3027571 Serial '- Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249232 | memo | 2 | high | 50D-NY-3027571 Serial 56 Crisis :Make (Rev. 5.2317) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID S: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN, J |
| EFTA01249234 | memo | 1 | high | - 0D-NY-3027571 Serial 47 Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01249235 | memo | 2 | high | 50D-NY-3027571 Serial 124 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249237 | memo | 3 | high | SOD-NY-3027571 Serial 116 Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249241 | memo | 1 | high | - 0D-NY-3027571 Serial 67. Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249244 | memo | 1 | high | SOD-NY-3027571 Serial 114 CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249250 | memo | 1 | high | SOD-NY-3027571 Serial 70 CrRR 'nuke I R., • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01249251 | memo | 3 | high | 50D-NY-3027571 Serial 319 CrisisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 11/13/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249254 | memo | 6 | high | SOD-NY-3027571 Serial 224 Ow% Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249260 | memo | 2 | high | 50D-NY-3027571 Serial 197 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID It: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249262 | memo | 1 | high | 50D-NY-3027571 Serial 94 CrIs.% Inukt I R., • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249265 | memo | 2 | high | 50D-NY-3027571 Serial 173 CrivisliMIte(Rev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID I: 31E-NY-3027571 Drafted By: Date: 07/23/2019 (U) EPSTEIN, JE |
| EFTA01249267 | memo | 1 | high | 50D-NY-3027571 Serial 131 Ceisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/14/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249268 | memo | 3 | high | 500-NY-3027571 Serial 328 11).1057 (Rev. 5.8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) To document call with Caroline Compton. Date: 12/0 |
| EFTA01249271 | memo | 2 | high | SOD-NY-3027571 Serial l? Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249273 | memo | 6 | high | 50D-NY-3027571 Serial 255 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/23/2019 Case ID S: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249279 | memo | 2 | high | 50D-NY-3027571 Serial Cn%n liSike (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 11/10/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249281 | memo | 2 | high | 50D-NY-3027571 Serial 125 CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249283 | memo | 1 | high | SOD-NY-3027571 Serial le: Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/21/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249284 | memo | 2 | high | SOD-NY-3027571 Serial 101 C'ritax Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249298 | memo | 2 | high | 500-NY-3027571 Serial 164 C'ritax Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/23/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249300 | memo | 2 | high | SOD-NY-3027571 Serial 1? Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249302 | memo | 2 | high | 50D-NY-3027571 Serial 1? Ceisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249304 | memo | 2 | high | - 0D-NY-3027571 Serial Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249306 | memo | 1 | high | -,0D-NY-3027571 Serial 3r- Olsis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249307 | memo | 1 | high | 50D-NY-3027571 Serial 136 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249318 | memo | 4 | high | OD-NY-3027571 Serial 8: CriSIOMakr(Row.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249322 | memo | 3 | high | 50D-NY-3027571 Serial 53 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249450 | memo | 2 | high | SOD-NY-3027571 Serial 131 Cn%n laike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID I: 3IE-NY-3027571 Drafted By: Date: 07/13/2019 (U) EPSTEIN, J |
| EFTA01249496 | memo | 2 | high | ',OD-NY-3027571 Serial 6 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249498 | memo | 2 | high | ',OD-NY-3027571 Serial 57 CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249500 | memo | 1 | high | 50D-NY-3027571 Serial CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA01249501 | memo | 1 | high | ',OD-NY-3027571 Serial A" CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249509 | memo | 2 | high | 50D-NY-3027571 Serial 22r Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249511 | memo | 3 | high | ',OD-NY-3027571 Serial 5(' CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249514 | memo | 3 | high | 50D-NY-3027571 Serial 22 Crisishitale(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249517 | memo | 2 | high | 50D-NY-3027571 Serial 311 Crieskiele(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/22/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249519 | memo | 1 | high | ',OD-NY-3027571 Serial 7C CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249520 | memo | 2 | high | 500-NY-3027571 Serial 211 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249523 | memo | 1 | high | 50D-NY-3027571 Serial 161 CrisSimalm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/20/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249524 | memo | 1 | high | 50D-NY-3027571 Serial 1Pr CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/27/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249528 | memo | 4 | high | 50D-NY-3027571 Serial 341 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 01/02/2020 Case ID (I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249543 | memo | 2 | high | 'd1D—NY-3027571 Serial 42 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249545 | memo | 1 | high | 50D-NY-3027571 Serial 101 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249546 | memo | 1 | high | SOD-NY-3027571 Serial 141 CSIMellmOter.5-234-0 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249547 | memo | 4 | high | 50D-NY-3027571 Serial CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249551 | memo | 1 | high | SOD-NY-3027571 Serial 17' CeSsiiielm(lter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249552 | memo | 4 | high | 50D-NY-3027571 Serial. A' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249562 | memo | 1 | high | 50D-NY-3027571 Serial 15 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/18/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA01249563 | memo | 1 | high | ',OD-NY-3027571 Serial S7 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249564 | memo | 1 | high | 50D-NY-3027571 Serial 20r CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/06/2019 Case ID if: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249566 | memo | 2 | high | ',OD-NY-3027571 Serial 44 CrisisIntake(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN, JE |
| EFTA01249568 | memo | 1 | high | MD -NY-3027571 Serial 5', CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249569 | memo | 1 | high | 500-NY-3027571 Serial 140 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID It: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249574 | memo | 2 | high | 50D-NY-3027571 Serial 323 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 11/23/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249576 | memo | 2 | high | 50D-NY-3027571 Serial 31r OSSMIalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/21/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249578 | memo | 1 | high | 50D-NY-3027571 Serial. At CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249579 | memo | 2 | high | 500-NY-3027571 Serial 276 Outs Intake iRev. 5.3347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249583 | memo | 3 | high | ',OD-NY-3027571 Serial c) CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249586 | memo | 2 | high | ',OD-NY-3027571 Serial qr CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249588 | memo | 1 | high | 50D-NY-3027571 Serial 12 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249602 | memo | 3 | high | r,OD-NY-3027571 Serial 97 CrisIMSke(Rer.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249608 | memo | 2 | high | 50D-NY-3027571 Serial 182 Crisisiiimice(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249610 | memo | 1 | high | 500-NY-3027571 Serial 72 CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249611 | memo | 2 | high | 50D-NY-3027571 Serial 201 CrisIMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/07/2019 (U) EPSTEIN, JEFFR |
| EFTA01249622 | memo | 1 | high | SOD-NY-3027571 Serial 30' CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249623 | memo | 2 | high | 50D-NY-3027571 Serial lhr CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249625 | memo | 2 | high | 50D-NY-3027571 Serial 46 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249627 | memo | 1 | high | SOD-NY-3027571 Serial 111 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249630 | memo | 4 | high | 50D-NY-3027571 Serial 22' CreilMteke(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249634 | memo | 3 | high | SOD-NY-3027571 Serial 2 CrisSMSIm(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/10/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA01249641 | memo | 2 | high | 50D-NY-3027571 Serial 132 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249643 | memo | 1 | high | 500-NY-3027571 Serial 259 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/28/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249644 | memo | 2 | high | 50D-NY-3027571 Serial 121 Crisislisake(tm5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249646 | memo | 1 | high | 50D-NY-3027571 Serial 148 umslagell2m5.2147) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01249683 | memo | 8 | high | 50D-NY-3027571 Serial 331 CrisSimake(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 12/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249712 | memo | 4 | high | SOD-NY-3027571 Serial 181 Cedsliitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/28/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249716 | memo | 1 | high | 50D-NY-3027571 Serial 10', Crisisladm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID if: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249717 | memo | 1 | high | 50D-NY-3027571 Serial 247 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/21/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249725 | memo | 1 | high | r,OD-NY-3027571 Serial. A' Crisislisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249728 | memo | 2 | high | 50D-NY-3027571 Serial 63 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted B |
| EFTA01249739 | memo | 1 | high | 50D-NY-3027571 Serial 112 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249740 | memo | 2 | high | 50D-NY-3027571 Serial 242 CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/20/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249753 | memo | 2 | high | 50D-NY-3027571 Serial 64 CrisIMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249756 | memo | 1 | high | 50D-NY-3027571 Serial 22- CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249757 | memo | 1 | high | 50D-NY-3027571 Serial rz,r. CrisuMtelm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249758 | memo | 2 | high | 50D-NY-3027571 Serial 2hr CrisSMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/30/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01249760 | memo | 1 | high | 50D-NY-3027571 Serial 6' CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249768 | memo | 6 | high | SOD-NY-3027571 Serial 30 — Cris4Mmke(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/12/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249774 | memo | 2 | high | 50D-NY-3027571 Serial 15' CrisSlisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249776 | memo | 2 | high | 500-NY-3027571 Serial 76 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249778 | memo | 1 | high | 50D-NY-3027571 Serial 20: CeiSMSe(tev.S.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/07/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249779 | memo | 2 | high | 50D-NY-3027571 Serial 179 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/26/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249781 | memo | 3 | high | ',OD-NY-3027571 Serial 9c CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249784 | memo | 2 | high | 50D-NY-3027571 Serial 12r CrisIMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249786 | memo | 1 | high | 'd7D—NY-3027571 Serial 4(' CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249790 | memo | 3 | high | 500-NY-3027571 Serial 158 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249793 | memo | 1 | high | 50D-NY-3027571 Serial 184 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/30/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01249794 | memo | 2 | high | 50D-NY-3027571 Serial 11 - CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249796 | memo | 2 | high | 50D-NY-3027571 Serial 221 CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249798 | memo | 1 | high | 50D-NY-3027571 Serial 126 CrisSMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01249799 | memo | 2 | high | 50D-NY-3027571 Serial 86 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted B |
| EFTA01249804 | memo | 2 | high | ',OD-NY-3027571 Serial '4 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249817 | memo | 5 | high | 50D-NY-3027571 Serial 22 Crisislisalk(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249828 | memo | 1 | high | 50D-NY-3027571 Serial 21 1 Crieslisale(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249835 | memo | 5 | high | SOD-NY-3027571 Serial 218 Cass Intake iRev. 5.33.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01249840 | memo | 1 | high | 50D-NY-3027571 Serial Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249846 | memo | 2 | high | r,OD-NY-3027571 Serial 6' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249853 | memo | 1 | high | F FICIAL RECORD Crisis Intake (Rev. 5-23.1- UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 37/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TR |
| EFTA01249855 | memo | 1 | high | 50D-NY-3027571 Serial 5t CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
Showing first 200 of 215 — click an EFTA above to open it. (Pagination/search coming.)
Emails123 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00020233 | email.header | 2 | high | From: To: Cc: Subject: Re: Language to include Date: Thu, 02 Jul 2020 01:37:07 +0000 Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx Good Evening, SA has identified ea |
| EFTA00020240 | email.header | 2 | high | From: ' To: ' Subject: FW: Language to include Date: Thu, 02 Jul 2020 02:27:04 +0000 Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx could you please take on this proj |
| EFTA00021812 | email.header | 4 | high | From: < To• an) Subject: RE: U.S. Department of Justice - VNS - Investigative Case 31E-NY-3027571 - Court Case Date: Fri, 03 Jul 2020 22:05:07 +0000 Inline-Images: imageOO1.jpg Tha |
| EFTA00025008 | email.header | 1 | high | Victim Services Division Documentation of Services Download Date: 04-SEP-20 From: 01-APR-20 To: 30-JUN-20 Victim Name: FBI Case Number: 31E-NY-3027571 Downloaded By: Service Type N |
| EFTA00026519 | email.header | 2 | high | From: To: ' Cc: ' Subject: Re: Language to include Date: Thu, 02 Jul 2020 02:33:26 +0000 Sure Sent from my iPhone On Jul 1, 2020, at 22:27, > wrote: could you please take on this p |
| EFTA00030113 | email.header | 2 | high | Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08 +0000 Attachments: 1424728.pdf Classification: UNCLASSIFIED TRANSITORY RECORD |
| EFTA00037650 | email.header | 3 | high | From: ' To: , Subject: Fw: Information Request Date: Tue, 10 Dec 2019 18:08:58 +0000 Importance: Normal Attachments: a_ISO.pdf; a_Registration.pdf; BORGERSON,ficott_- _ Driving_Rec |
| EFTA00037957 | email.header | 1 | high | From: To: Cc: Subject: Maxwell Catch up Case number 031E-NY-3027571 Date: Tue, 30 Jun 2020 16:06:13 +0000 Importance: Normal Attachments: data_tmobile_and_att.xlsx; Copy_of 9785258 |
| EFTA00038443 | email.header | 2 | high | From: To: Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Wed, 01 Jul 2020 15:33:03 +0000 Importance: Normal Hey - I know you are busy but wanted to touch bas |
| EFTA00038456 | email.header | 1 | high | From: " IMIE> To: Cc: Subject: Fw: Epstein try two Date: Thu, 02 Jul 2020 00:50:48 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx I asked to |
| EFTA00038621 | email.header | 2 | high | From To Subject: Fw: Victim Name List for RIDS Date: Tue, 18 Mar 2025 21:55:51 +0000 Importance: Normal Attachments: 50DNY3027571_MasterVictim_List_from_Sentinel.xlsx; Epstein_Comb |
| EFTA00084607 | email.header | 2 | high | From To Cc Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Mon, 10 Aug 2020 16:30:15 +0000 Attachments: contact_list_only_31E-NY-3027571_6.2 |
| EFTA00147191 | email.header | 3 | high | From Y) (FBI)" To: (FBI)" Cc: . (NY) (FBI) Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:33:49 +0000 Importance: Normal Attachments: 31E-MM-108062_con |
| EFTA00147376 | email.header | 1 | high | From: ' To: Cc: Subject: RE: Crisis Case Date: Tue, 09 Jul 2019 21:38:05 +0000 Importance: Normal Thanks El From: Sent: Tuesday, July 09, 2019 4:40 PM To: Cc Subject: Crisis Case A |
| EFTA00147378 | email.header | 1 | high | From: "a> To: Cc: Subject: Crisis Case Date: Tue, 09 Jul 2019 20:44:45 +0000 importance: Normal if you need any help with establishing roles let me know and I will have the on call |
| EFTA00147385 | email.header | 1 | high | From: " IMIE> To: Cc: Subject: Crisis Case Date: Tue, 09 Jul 2019 20:40:08 +0000 Importance: Normal All - FYI - NY's VCAC squad (C-20) has converted 31E-NY-3027571, the Jeffrey Eps |
| EFTA00147462 | email.header | 2 | high | From To Cc Subject: RE: Jeffrey Epstein 1-800 Tip Line Date: Mon, 08 Jul 2019 12:23:26 +0000 Importance: Normal Hello, Prompt has been ready and working all weekend. Thanks. On Jul |
| EFTA00147703 | email.header | 3 | high | From: " (NY) (FBI)" < To: "IMINIDO) (FBI)" <[email protected]>, alY) (FBI)" . (NY) (FBI)" < > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 D |
| EFTA00147778 | email.chain | 2 | high | Jeffrey Epstein Significant Case Notification Date: 08/15/2019 Case Number: 3IE-NY-3027571 Case Number: 90A-NY-3 151227 Case Number: 9A-NY-3144791 Significant Activity: • Sex Traff |
| EFTA00147851 | email.header | 5 | high | From: To: Subject: Rh: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2019 14:36:00 +0000 I mportance: Normal 31E-NY-3027571 From: Sent: Wednesday, August 07, 2019 8:33 AM |
| EFTA00147942 | email.header | 3 | high | Subject: FW: NY request to travel for Epstein vic briefing and interviews Date: Fri, 11 Oct 2019 20:18:23 +0000 Importance: Normal From: Sent: Friday, October 11, 2019 4:01 PM To: |
| EFTA00151472 | email.header | 3 | high | From: "=, H. (DO) (FBI)" To: ' al) (FBI)" "U i N. (FBI)" a l , ( F B 1 ) " Cc: ar) (FBI)" < "In ms (NY) (OGA)" Subject: RE: Epstein Briefings CONFIRMED Date: Thu, 26 Sep 2019 18:32 |
| EFTA00151636 | email.header | 2 | high | From: ' To: ' Subject: RE: Call on behalf of Date: Tue, 30 Apr 2019 14:52:42 +0000 Importance: Normal Thank you! I will touch base after. On Apr 30, 2019 10:48 AM, ' wrote: Thanks |
| EFTA00151705 | email.header | 3 | high | From: ' . (DO) (FBI)" ctl To: ' ira ,(FBI)" <I (CID) (FBI)" Cc: ' (NY) (FBI)" Subject: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:28:26 +0000 Importance: Normal |
| EFTA00152129 | email.header | 2 | high | From: To: Cc: Subject: RE: Pending FOIA IS 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 19:35:08 +0000 Importance: Normal Attachments: 1424728.pdf Classificati |
| EFTA00152483 | email.header | 2 | high | From To: Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 17:37:58 +0000 Importance: Normal Fyi Forwarded message From: |
| EFTA00152561 | email.header | 3 | high | From: ' To: ' f>. Subject: RE: VNS USAO Court Event Notification for Investigative Case 3IE-NY-3027571 Date: Wed, 08 Jul 2020 22:12:13 +0000 Importance: Normal I'm going to have to |
| EFTA00152873 | email.header | 3 | high | From: "a, (NY) (FBI)" To: MI N. (NY) (FBI)" Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:48:26 +0000 Importance: Normal I called 31 myself! We will fix it tom |
| EFTA00152876 | email.header | 3 | high | From: S, (NY) (FBI)" <I To: ' all N. (FBI)" < f>, Cc: MI N. (NY) (FBI)" < Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:48:54 +0000 Importance: Normal L. (DO) |
| EFTA00153317 | email.header | 2 | high | Subject: Re: NY request to travel for Epstein vie briefing and interviews Date: Fri, 11 Oct 2019 20:00:40 +0000 Importance: Normal You're welcome. EAN to be used is 564347.1 Safe t |
| EFTA00153472 | email.header | 3 | high | Subject: FW: NY request to travel for Epstein vic briefing and interviews Date: Tue, 15 Oct 2019 11:43:39 +0000 Importance: Normal No worries! Found the room. See you soon. On Oct |
| EFTA00153505 | email.header | 1 | high | From: To: Subject: RE: Epstein case number Date: Thu, 12 Dec 2019 20:07:25 +0000 Importance: Normal Thank you very muck!! FBI Victim Specialist Albu uer ue Division From Sent: Thur |
| EFTA00153733 | email.header | 1 | high | From: Subject: Fw: Epstein Victim Only Date: Thu, 02 Jul 2020 00:36:22 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx Here is the list we wan |
| EFTA00153827 | email.header | 2 | high | From: ' To: ' Cc: ' Subject: Fw: Epstein Victim Only Date: Mon, 03 Aug 2020 20:37:31 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx - here is |
| EFTA00153831 | email.header | 7 | high | From: ' To: ' , '1 Cc: ' Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters Date: Thu, 30 Jul 2020 19:52:39 +0000 Importance: Normal Attachments: VNS_Contact_Repor |
| EFTA00153909 | email.header | 4 | high | From: To: Subject: Fw: RE: Date: Fri, 17 Jul 2020 20:11:24 +0000 Importance: Normal Inline-Images: image001.png Hey just wanted to tell you OVS is all set for , MS /Mt FBI New York |
| EFTA00154192 | email.header | 7 | high | From: " To: " . (MM) (FBI)" a - Cc: al) (FBI)" " Subject: [EXTERNAL EMAIL] - Re: Subpoena and address for Date: Wed, 20 Jan 2021 20:16:31 +0000 Importance: Normal (NY) (FBI)" Thank |
| EFTA00154950 | email.header | 2 | high | From: " (NY) (FBI)" < To: " (NY) (FBI)" < (NYPD)" Subject: Fwd: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 30 Aug 2021 21 |
| EFTA00157095 | email.header | 2 | high | Date: Mon, 10 Feb 2020 7:57:02 PM (UTC) Sent: Mon, 10 Feb 2020 7:57:01 PM (UTC) Subject: RE: Plist submission for 31E•NY•3027571 --EPSTEIN— UNCLASSIFIED UNCLASSIFIED From: To: CC: |
| EFTA00173209 | email.header | 3 | high | From: To: ' Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED Date: Thu, 11 Jul 2019 13:33:34 +0000 Importance: Normal Classification: UNCLASSIFIED Thank youl From: Sent: |
| EFTA00173212 | email.header | 2 | high | From: Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED Date: Thu, 11 Jul 2019 13:32:46 +0000 Importance: Normal Classification: UNCLASSIFIED From: M. (CID) (FBI) Sent: Mo |
| EFTA00173720 | email.header | 4 | high | From: To: Subject: RE: Pending Questions: Interpol Washington --- UNCLASSIFIED Date: Mon, 30 Dec 2019 17:34:47 +0000 Importance: Normal Priority: normal Attachments: Referral_b7A_A |
| EFTA00173731 | email.header | 1 | high | From: To: Subject: Pending Questions: Interpol Washington --- UNCLASSIFIED Date: Mon, 23 Dec 2019 18:58:08 +0000 Importance: Normal Priority: normal Attachments: Pages_from_FBI_Ref |
| EFTA00174688 | email.header | 2 | high | From: ' To:' Cc: (FBI . (CID) (FBI)" <I (NY) (FBI)" < OGA (NY) (OGA)" "CAROLLO, LEONARD (CID) (FBI)" Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED Date: Mon, 08 Jul 20 |
| EFTA00174826 | email.header | 4 | high | From: To: Cc: . \(IMDI) \(CON\)" \(NY\) FBI\ FBI\ " \(NY\) XOGAT FBI\)" XIM131)1(FB11)" • \(IMD\) \(FBI\)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Da |
| EFTA00174838 | email.header | 5 | high | From: ' . (NY) (FBI)" ezi To: "MOODY, HEIDI L. IMD CO (NY BI " Cc: (IMD "ROBERTSON, H. (IMD) (FBI)" (IMD) (FBI)" FBI)" (IMD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EP |
| EFTA00174850 | email.header | 4 | high | From: To: Cc: • (NY (IMD (NY) (FBI)" IMD FBI " BI • e0 (NY) (OGA)" Y FBI)" (IMD) (FBI)" Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Tue, 29 Jan 201 |
| EFTA00174883 | email.header | 2 | high | From: Subject: July Florida Travel Expenses --- UNCLASSIFIED Date: Mon, 05 Aug 2019 16:34:18 +0000 Importance: Normal Classification: UNCLASSIFIED From: Sent: Monday, July 08, 2019 |
| EFTA00174891 | email.header | 2 | high | From: S. (SO (FBI)" ..tj To: FBI " (NY) (OGA)" Cc: (FBI)" Subject: RE: 31E-NY-3027571: AUSA information --- UNCLASSIFIED Date: Mon, 22 Jul 2019 19:58:04 +0000 Importance: Normal Cl |
| EFTA00174903 | email.header | 1 | high | From: Subject: 31E-NY-3027571: AUSA information --- UNCLASSIFIED Date: Wed, 17 Jul 2019 21:17:19 +0000 Importance: Normal Classification: UNCLASSIFIED Hello Again, I received an em |
| EFTA00174904 | email.header | 2 | high | From: ' (NY) (FBI)" To: ' . (CID) (FBI)" •cl Cc: ''ar . 13.11 (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Thu, 13 Jun 2019 14:01: |
| EFTA00174910 | email.header | 1 | high | From Subject: 31E-NY-3027571 --- UNCLASSIFIED Date: Mon, 15 Jul 2019 21:23:26 +0000 Importance: Normal Classification: UNCLASSIFIED Hello, I'm SA with the St. Thomas RA, USVI. In l |
| EFTA00174983 | email.header | 3 | high | From: Subject: FW: Sweden estimate --- UNCLASSIFIED Date: Wed, 22 Jan 2020 17:57:38 +0000 I m p or la ri ce: Normal Classification: UNCLASSIFIED See approval email below. SSA= Crim |
| EFTA00175065 | email.header | 3 | high | From: Subject: FW: New York CACHT significant activities --- UNCLASSIFIED Date: Thu, 18 Jul 2019 18:27:14 +0000 Importance: Normal Classification: UNCLASSIFIED FYI =y From: (NY) (F |
| EFTA00175068 | email.header | 3 | high | From: "PARKER, MARTHA E. (CID) (FBI)" <[email protected]> To: "WATSON, SEAN P. (NY) (FBI)" <SPWATSON®fbi.sgov.gov> Subject: RE: New York CACHT significant activities --- UNCLAS |
| EFTA00175078 | email.header | 2 | high | From: ' Subject: RE: Sweden estimate --- UNCLASSIFIED Date: Tue, 21 Jan 2020 14:44:43 +0000 Importance: Normal Classification: UNCLASSIFIED Hi You are approved to use EAN #564347.1 |
| EFTA00175094 | email.header | 3 | high | From: ' (NY) (FBI)" To: ' (NY) (FBI)" <I Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED Date: Tue, 16 Jul 2019 19:52:14 +0000 Importance: Normal Classification: UNCLASS |
| EFTA00269427 | email.header | 2 | high | 31E-NY-3027571 Serial 9 • OFFICIAL RECORD ED-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Florida Trip Request CC: From: NEW |
| EFTA00269438 | email.header | 2 | high | 31E-NY-3027571 Serial 15 ED-1057 (Rev. 5-8-10) UNCLASSIFIED OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Florida Trip Request CC: From: NEW Y |
| EFTA00269445 | email.header | 2 | high | ED-1057 (Rev. 5-8-10) UNCLASSIFIED e g:IN OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Florida Trip Request CC: From: NEW YORK NY-C20 Contact |
| EFTA01247935 | email.header | 2 | high | FD.I057(Rev.54-ID) SOD-NY-3027571 Serial 3 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) NY requests LA assistance to confirm victim address and |
| EFTA01249213 | email.header | 1 | high | SOD-NY-3027571 Serial II Cl-isis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01649243 | email.header | 3 | high | From: To:" Cc: ' Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:33:40 +0000 Importance: Normal Attachments: 3IE-MM-108062_contact_report_7.26.2019.xlsx |
| EFTA01649277 | email.header | 2 | high | From: "U.S. Department of Justice - VNS" <[email protected]> To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 26 Jul 2019 15:31: |
| EFTA01649302 | email.header | 3 | high | From: To:" Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12 Jul 2019 19:30:02 +0000 Importance: Normal See what I wrote Forwarded |
| EFTA01649305 | email.header | 3 | high | From: ' To:' Cc: ' Subject: RE: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Tue, 16 Jul 2019 13:26:48 +0000 Importance: Normal Thank you From: (NY |
| EFTA01649310 | email.header | 3 | high | From: To:" > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12 Jul 2019 19:29:40 +0000 Importance: Normal Fyi these just went out |
| EFTA01649370 | email.header | 3 | high | From: To: Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:36:43 +0000 Importance: Normal Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx; TOTAL |
| EFTA01649549 | email.header | 3 | high | From: To:" Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19:45:07 +0000 Importance: Normal Copy. On Aug 5, 2019 3:40 |
| EFTA01649552 | email.header | 2 | high | From: " (NY) (FBI)" < To: " . (DO) (FBI)" < Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19:40:21 +0000 Importance: |
| EFTA01649569 | email.header | 2 | high | From: "U.S. Department of Justice - VNS" < To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 17:36:32 +0000 Importance: No |
| EFTA01649587 | email.header | 5 | high | From: (DO) (FBI)" To: allarliii3I ))" , ' Cc:'- (FFD) (CON)" <1 Subject: RE: Epstein 31E-NY-3027571 Date: Wed, 14 Aug 2019 16:48:51 +0000 Importance: Normal (USANYS)" Hello, To clo |
| EFTA01649676 | email.header | 3 | high | From: To: Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:48:22 +0000 Importance: Normal I called 31 myself! We will fix it tomorrow. On Sep 24, 2019 4:40 PM, Ye |
| EFTA01649687 | email.header | 3 | high | From: To:" Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:26:15 +0000 Importance: Normal The list that I used to call for the hearings had more than that. I jus |
| EFTA01649745 | email.header | 2 | high | From: To: ' (DN) (FBI)" <1 Subject: RE: Epstein victim in CO Date: Fri, 13 Sep 2019 02:00:17 +0000 Importance: Normal Thank you!!! On Sep 12, 2019 5:34 PM, ' (DN) (FBI)" > wrote: I |
| EFTA01649747 | email.header | 2 | high | From: ' (DN) (FBI)" <1 To: (NY) (FBI)" czi Subject: RE: Epstein victim in CO Date: Thu, 12 Sep 2019 21:34:11 +0000 Importance: Normal I have spoken with on multiple occasions and h |
| EFTA01651001 | email.header | 4 | high | From: "a, (NY) (FBI)" 'cl > To: "MI L. (DO) (FBI)" ‹ > Subject: Re: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Wed, 08 Jul 2020 22:19:20 +0000 Im |
| EFTA01651050 | email.header | 2 | high | From: To: Subject: RE: Date: Wed, 22 Apr 2020 15:45:23 +0000 Importance: Normal Inline-Images: image001.png it is Epstein so it is Manhattan. Let me get you the dates. The FBI numb |
| EFTA01651107 | email.header | 1 | high | From: ' To: ' Subject: RE: 799125 Date: Fri, 12 Jun 2020 13:26:06 +0000 Importance: Normal Hi No worries on the delay!! There are not any lawyers attached. But you did send in the |
| EFTA01651111 | email.header | 1 | high | From: To: )"< Subject: RE: 799125 Date: Fri, 12 Jun 2020 14:03:40 +0000 Importance: Normal (NY) (FBI)" <I Hi - oh that is from Brad Edwards- I was just forwarding for them we reali |
| EFTA01651247 | email.header | 3 | high | From: To: Subject: RE: RE Date: Fri, 17 Jul 2020 19:42:27 +0000 Importance: Normal Inline-Images: image001.png Hi I looked into these claim was awaiting the details below. Our proc |
| EFTA01651250 | email.header | 3 | high | From: ' Subject: RE: RE: Date: Fri, 17 Jul 2020 19:34:39 +0000 Importance: Normal Inline-Images: image001.png Hi I will work with the processing unit to get these assigned. Can you |
| EFTA01651253 | email.header | 2 | high | From: To: Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 16:13:01 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.2 |
| EFTA01651255 | email.header | 2 | high | From: To: • Subject: RE: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 15:28:41 +0000 Importance: Normal Attachments: 50D-NY-3027571 VNS Victim list as |
| EFTA01651344 | email.header | 5 | high | From To: Subject: RE: RE: RE: Date: Mon, 20 Jul 2020 15:44:32 +0000 Importance: Normal Inline-Images: image001.png Absolutely, yes. r ___ r ilLe EDWARDS POTT I NG ER LLC Trial Atto |
| EFTA01651349 | email.header | 4 | high | From: a (NY) (FBI)" <I To: • Subject: Fwd: RE: RE: Date: Mon, 20 Jul 2020 13:36:28 +0000 Importance: Normal Inline-Images: image001.png M - read below. Can you have ber send that w |
| EFTA01651353 | email.header | 3 | high | From: "Brock, Cassidy (OVS)" To: "Jackson, Angela (NY) (FBI)"I Subject: RE: RE: Date: Fri, 17 Jul 2020 19:45:53 +0000 Importance: Normal Inline-Images: image001.png Hey Angela, I'm |
| EFTA01651356 | email.header | 4 | high | From: To: Subject: Re: RE Date: Fri, 17 Jul 2020 20:09:52 +0000 Importance: Normal Inline-Images: image001.png Thanks ! I just spoke to their attorneys and she said that the letter |
| EFTA01651417 | email.header | 5 | high | From: Maria Kellichian < To: ' Cc: Maria Cardenal < Subject: [EXTERNAL EMAIL] - RE: Date: Thu, 20 Aug 2020 17:31:09 +0000 Importance: Normal Inline-Images: image001.png Brittany He |
| EFTA01651430 | email.header | 1 | high | 1 rum: 1e: Cc: Subject: VS Weekly 10/28 Date: Wed, 28 Oct 2020 18:53:57 +0000 Importance: Normal 'Victim Assistance' 50A-NY-2233091/NXIVM: On October 27, 2020, VS attended the sent |
| EFTA01651431 | email.header | 1 | high | From: "MI(NY) (FBI)" To: ' (DO) (FBI)" < Subject: Fwd: VS Weekly 10/28 Date: Wed, 28 Oct 2020 18:59:20 +0000 Importance: Normal Forwarded message From: y) (FBI)" Date: Oct 28, 2020 |
| EFTA01651539 | email.header | 1 | high | Subject: VS Weekly 11/4 Date: Wed, 04 Nov 2020 18:49:10 +0000 Importance: Normal Victim Assistance 31E-NY-3027571 VS Jackson is continuing to assist victims in the Jeffrey Epstein |
| EFTA01651979 | email.header | 2 | high | From: To: Cc: Subject: Fw: Epstein Victim Only Date: Tue, 18 Mar 2025 19:41:26 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx Hi Please see a |
| EFTA01651981 | email.header | 2 | high | From To Subject: Fw: Epstein Victim Only Date: Tue, 18 Mar 2025 19:30:11 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx per our call Thank yo |
| EFTA01653185 | email.header | 1 | high | From: To: (NY) (FBI)" (NY FBI (NY) (FBI)" (FBI)" Subject: Epstein Search 7.6.2019 Date: Fri, 05 Jul 2019 16:36:42 +0000 Importance: Normal BI (NY) Hey M, A few hours ago we got not |
| EFTA01653198 | email.header | 5 | high | From: "Casillas, Candice (NY) (FBI)" alMIE> To: "Nicholson, John J. (NY) (FBI)" alMIE> Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: We |
| EFTA01653234 | email.header | 4 | high | From: To: Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 14:49:05 +0000 Importance: Normal Fyi Forwarded messa e From: |
| EFTA01653261 | email.header | 5 | high | From: Candice Casillas To: "Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +000 |
| EFTA01654632 | email.header | 2 | high | From: (NY) (FBI)" To: 11 NY) (FBI)" • Subject: WSAR Update - Date: Mon, 18 May 2020 14:12:19 +0000 Importance: Normal Items to report: 1. New Case - Last Week's Activities: Epstein |
| EFTA01654638 | email.header | 2 | high | From: To: ' (NY) (FBI)" Subject: WSAR Update - Date: Mon, 11 May 2020 14:05:58 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) |
| EFTA01654648 | email.header | 1 | high | From: " (NY) (FBI)" <MIIIIIIIIIRMW> To: (NY) (FBI)" "c * Subject: WSAR Update - Date: Mon, 27 Apr 2020 11:17:06 +0000 Importance: Normal Nothing material to report. Last Week's Act |
| EFTA01654649 | email.header | 1 | high | From: (NY) (FBI)" To: ' (NY) (FBI)" Subject: WSAR Update - Date: Mon, 20 Apr 2020 15:32:00 +0000 Importance: Normal Eric, Nothing material to report. Last Week's Activities: Epstei |
| EFTA01654652 | email.header | 1 | high | From: To: Subject: WSAR UPDATE Date: Mon, 13 Apr 2020 11:09:01 -r0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) 1. Document re |
| EFTA01654834 | email.header | 2 | high | From: (NY) (FBI)" To: (NY) (FBI)" Subject: WSAR Update -- Date: Mon, 08 Jun 2020 12:11:15 +0000 Importance: Normal Items to report: Nothing material to report. Last Week's Activiti |
| EFTA01654905 | email.header | 2 | high | From: (NY) (FBI)" To: ' (NY) (FBI)" Subject: Re: WSAR Update -- Date: Mon, 27 Jul 2020 12:57:28 +0000 Importance: Normal Thanks! From: NY) (FBI) Sent: Monday, July 27, 2020 8:36 AM |
| EFTA01654907 | email.header | 2 | high | From: " M. (NY) (FBI)" To: NY) (FBI)" Subject: FW: WSAR Update - Date: Mon, 06 Jul 2020 12:18:05 +0000 Importance: Normal From: =, M. (NY) (FBI) Sent: Monday, July 06, 2020 6:09 AM |
| EFTA01654909 | email.header | 2 | high | From: To: Subject: WSAR Update -- Date: Mon, 27 Jul 2020 12:36:01 +0000 Importance: Normal Items to report: Si naterial to report. (Once the EC is approved, I will include my assig |
| EFTA01654911 | email.header | 2 | high | From: " (NY) (FBI)" < To: " . (NY) (FBI)" < > Subject: WSAR Update Date: Mon, 20 Jul 2020 10:01:31 +0000 Importance: Normal Items to report: Nothing material to report Planned days |
| EFTA01654913 | email.header | 1 | high | To: Subject: WSAR Updat Date: Mon, 20 Jul 2020 09:49:56 +0000 Importance: Normal Items to report: Nothing material to report Planned days in the office: I anticipate working in the |
| EFTA01654916 | email.header | 1 | high | From: (NY) (FBI)" To: ' M. (NY) (FBI)" Subject: WSAR Update Date: Mon, 13 Jul 2020 11:57:05 +0000 Importance: Normal Thanks On Jul 13, 2020 5:56 AM, ' Items to report: Nothing mate |
| EFTA01654917 | email.header | 1 | high | From: (NY) (FBI)" To: (NY) (FBI)" Subject: WSAR Update Date: Mon, 13 Jul 2020 09:56:52 +0000 Importance: Normal Items to report: Nothing material to report Planned days in the offi |
| EFTA01654927 | email.header | 2 | high | From: To: Subject: WSAR Update -- Date: Mon, 22 Jun 2020 11:45:06 +0000 Importance: Normal Items to report: Nothing material to report. Planned days in the office: 6/22 through 6/2 |
| EFTA01654966 | email.header | 2 | high | From: To: Subject: RE: WSAR - Date: Tue, 08 Sep 2020 11:22:53 +0000 Importance: Normal Thanks From: Y) (FBI) Sent: ues ay, eptem er 08, 2020 7:12 AM Subject: To: Lauren, I received |
| EFTA01654970 | email.header | 2 | high | From: (NY) (FBI)" < > To: (NY) (FBI)" < > Subject: WSAR Update Date: Mon, 31 Aug 2020 11:03:28 +0000 Importance: Normal Nothing material to report. Week Ending 8/28/20 Activities: |
| EFTA01654974 | email.header | 2 | high | From: To: Subject: WSAR Update Mark Lubin Date: Mon, 10 Aug 2020 10:44:05 +0000 Importance: Normal Items to report: 1. Planned days in the office: I anticipate working in the offic |
| EFTA01654976 | email.header | 2 | high | To: Subject: WSAR Update Date: Mon, 10 Aug 2020 10:03:02 +0000 Importance: Normal Items to report: 1. Planned days in the office: Last Week's Activities: This Week's Anticipated Ac |
| EFTA01654978 | email.header | 2 | high | To: Subject: WSAR Update - Date: Mon, 03 Aug 2020 10:48:30 +0000 Importance: Normal Items to report: Nothing material to report. Planned days in the office: I anticipate working in |
| EFTA01683752 | email.header | 2 | high | From: Subject: Potential Victim/NVI Cases --- UNCLASSIFIED To: Cc: Sent: December 11, 201812:33 PM (UTC-05:00) Classification: UNCLASSIFIED TRANSITORY RECORD Below listed are new P |
| EFTA02730005 | email.header | 4 | high | From: Subject: Re: - - west for EAN authori for case related travel - 31E-W-3027571 To: Cc: Sent: Attached: August 11, 2019 2:30 PM (UTC-04:00) 20190811_142209.jpg One additional a |
| EFTA02730010 | email.header | 4 | high | From: Subject: Re: uest for EAN authority for case related travel - 31E-NY-3027571 To: Cc: Sent: August 11, 2019 8:21 PM (UTC-04:00) Hotel: Sugar Bay Resort 6500 Estate VI U.S. St |
| EFTA02730014 | email.header | 4 | high | From: Subject: To: Cc: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Sent: August 13, 2019 9:06 AM (UTC-04:00) Costs are $201 person and covers breakfast, |
| EFTA02730023 | email.header | 4 | high | From: Subject: Tomorrow To: Cc: Sent: August 13, 2019 1:10 PM (UTC-04:00) Hello all, Please bring any rdt water, gear, coolers, or bins to either room 340 or the truck later this e |
| EFTA02730027 | email.header | 4 | high | From: Subject: Warno. Load up. To: Cc: Sent: August 14, 2019 9:05 AM (UTC-04:00) Evidence will be here shortly. Report outside in the parking area to load up. FBI New York Rapid De |
Financial records2 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00258109 | financial.bank_statement | 5 | high | I .S Dov.irtnienT 31E - NY - 3027s 7i 60K AkM20 UKciasaid ci;x3 EFTA00258109 |
| EFTA01307795 | financial.invoice | 4 | high | f;L.....Z.U., 9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
Phone records & extractions1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01307726 | phone.extraction | 1 | high | F1/302(Rev.54.40 50D-NY-3027571 Serial 210 -1 of 1- FEDERAL BUREAU OF INVESTIGATION Dateofemq 08/08/2019 On July 18, 2019, ITS/Forensic Examiner (FE) Victoria Tenpenny, in response |
Travel records11 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00037313 | travel.flight_log | 3 | high | Caution Statement : Operations Order Form ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS 0 ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case |
| EFTA00038100 | travel.flight_log | 3 | high | Caution Statement : Operations Order Form ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS 0 ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case |
| EFTA00147599 | travel.flight_log | 3 | high | Caution Statement : Operations Order Form Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case |
| EFTA00261437 | travel.passport | 47 | high | 50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence |
| EFTA01249243 | travel.passport | 1 | high | 50D-NY-3027571 Serial 295 C'rkis Iniake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/25/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249595 | travel.passport | 2 | high | 50D-NY-3027571 Serial 176 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/25/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249607 | travel.passport | 1 | high | 50D-NY-3027571 Serial 22', CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249806 | travel.itinerary | 1 | high | F1:6302 (Rev. 5440) SOD-NY-3027571-GJ Serial 2 -1 of 1- FEDERAL BUREAU OF INVESTIGATION DateamBy 07/12/2019 On July 10, 2019, SA and TFO contacted John and Matt Zeiger, phone numbe |
| EFTA01301613 | travel.passport | 2 | high | OFFICIAL RECORD F1)-1087 (Rev. 5-840) UNCLASSIFIED IT1 FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of items from safe of 9 Date: 08/07/2019 East 71s |
| EFTA01683587 | travel.flight_log | 3 | high | rn Operations Order Form Caution Statement : ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. C |
| EFTA02727130 | travel.flight_log | 367 | high | )1‘ kiklu4\4\4\4\4\4\4\4\4\4\4\4\4\i\4\kuw UNV96920 • Manufactured for Ueuversal .'Essendant Co One Parkway North. Dean*Id. IL 60015 • 2015 Essendant Co. Made m India website : e r |
Corporate, property & legal contracts1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01227326 | property.deed | 100 | high | 50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in |
Research, news & marketing3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00106077 | news_clipping | 1 | high | JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges a |
| EFTA00165522 | news_clipping | 1 | high | JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges a |
| EFTA00174108 | news_clipping | 5 | high | Case Title / Number M Recent Developments Predication / Background la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174108 |
Photos & scanned images52 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00037340 | image.scan | 18 | high | ft Operations Order Form Caution Statement : Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. LT ARMED & DANGEROUS ESCAPE RISK I. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Ca |
| EFTA00038053 | image.scan | 35 | high | <?xml version="1.0" encoding="UTF-8"?><?mso-infoPathSolution solutionVersion="1.0.0.136" PlVersion="1.0.0.0" href="https://- internal.fbinet.fbi/teamsites/NY/infopath/Operations%20 |
| EFTA00147557 | image.scan | 36 | high | <?xml version="1.0" encoding="UTF-8"?><?mso-infoPathSolution solutionVersion="1.0.0.136" PlVersion="1.0.0.0" href="https://- internal.fbinet.fbi/teamsites/NY/infopath/Operations%20 |
| EFTA00151712 | image.photo_lineup | 24 | high | U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .3/E 3 402757/ SEARCH TEAM LEADER Si WARRANT INFORMATION WARRANT# DATE SIGNED SAW? M |
| EFTA00159069 | image.photo_lineup | 26 | high | FD-302(Rov.5-13-I0) •1 of 2 - FEDERAL BUREAU OF INVESTIGATION Duo canny 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New Yor |
| EFTA00164480 | image.scan | 15 | high | Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90 |
| EFTA00172221 | image.scan | 10 | high | 1 4/5/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 5 To |
| EFTA00172256 | image.scan | 2 | high | TYPE SQUAD # File NOperation Name Title III Total: (25) C-13 C-23 C-32 1 23 1 Group I C-20 1 Total: (1) Group II C-30 C-32 1 1 Total: (2) CCTV C-13 C-13 2 1 C-13 1 C-13 1 C-30 3 C- |
| EFTA00173201 | image.scan | 3 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstei |
| EFTA00175038 | image.scan | 10 | high | 1 10/25/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch EFTA00175038 |
| EFTA00257988 | image.scan | 9 | high | Mt• •• PV.4 .41- • %•‘.> • . — eli chr 1:111. ' • • t-14 •.••.., • •• : • • ••• 4,1 tv h : •: tit !, CAt P•-:'••••;-1"-v: ';•2: .17 • • • . • FD-340e(4- I1-03) Ftie Number 31r-NY' |
| EFTA00257997 | image.scan | 27 | high | '111, f.Tn ••• .:1,7 „a • 4.7.71‘,..lit ittrW i ttivisk •'• 1) • -• evt: 41▪ elc-f.j." • .••••!. --ri- e‘t • • l.: 1 ••i 13.4•2•1‘.1:4 an ..N.1,1 • ▪ 6; .-,..1!4 :!t- e•411%;40-. e |
| EFTA00258024 | image.scan | 5 | high | 31 g- 302-75-7 I 30x MMDI- UllclassiRed discs EFTA00258024 |
| EFTA00258029 | image.scan | 9 | high | U.S. Dep.im“t ofJusdse Fcderal Bur.. of...ligation 26 &Arra Moro 23 Floor Now Kok. NT 10278-0. 31E- 14Y-3n-7s-71 '6,o)< MMoz unciassi ed discs EFTA00258029 |
| EFTA00258038 | image.scan | 11 | high | 11. E- 302i5i) Sox NAM 03 unchnsi6ed discs EFTA00258038 |
| EFTA00258052 | image.scan | 3 | high | Deportmeet au* 31E -NY - 302:151) 130x MMD5 UnciassiRcol discs EFTA00258052 |
| EFTA00258067 | image.scan | 7 | high | Yaps 31e - Ny - 30z-bi . „ % BOX MM I O t no box exisi-sr- cii9 i tics anti Unctassifieci discs EFTA00258067 |
| EFTA00258077 | image.scan | 3 | high | 3►E -NN- 3021511 13DX MM 12_ unc‘assi-fied discs EFTA00258077 |
| EFTA00258080 | image.scan | 3 | high | 31E - NY - 3021511 BOX MH11,3 UltiaCSi6eat discs EFTA00258080 |
| EFTA00258083 | image.scan | 3 | high | 3\6NY-30275M ;&c kiVO I-i VOC\ASSII ;ied el itks EFTA00258083 |
| EFTA00258091 | image.scan | 3 | high | maev Fedora dflivestigalion Federal Pla:o, 23 Floor ir}brk. NP 10278-0004 Bamuc$,; dly ibr hi; a LW WO 31 C-1V Y--30 a 6 -7 Sox t•-it1/4-4 IG Ufrickotsvkliedo\ et( G,C EFTA00258091 |
| EFTA00258094 | image.scan | 9 | high | U.S. Deparonall dank* Federal BWtALI of Investigation - 26 federal Plaza 23 Floor . Aairx \Y H)2784WJ04 Clifteial w.^ pump., a- Pt t 31E-NY- 3c3 2275"-7 I i3 ox 1\- /\ Un c GLSCi k |
| EFTA00258103 | image.scan | 3 | high | 31e--NN- 432- 475---/I Box 1---tt•-•11% Un class ;{`, 0 di'tks EFTA00258103 |
| EFTA00258114 | image.scan | 9 | high | 11.5. Department of Justice Federal Bureau of Imesngation 26 Federal Plrma. 23 Floor 16,A. NY /0278-0004 - f, 1.5300 3(E - Ny-30z75-7( Gox zl Ukciags',Pek al4CS EFTA00258114 |
| EFTA00258123 | image.scan | 3 | high | 5 jE - NY - 3ao7s1 60x Afitzz Un cila Sfrkek 4;s cg EFTA00258123 |
| EFTA00258126 | image.scan | 7 | high | al En-0 1-302,151 Lificstiton 1)rclolssi ikid\ Qii"Sks EFTA00258126 |
| EFTA00258277 | image.scan | 31 | high | i t i t i! 00000091P00001966U00041334-FSD EPSTEIN P1_20250310 16005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 |
| EFTA00258378 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258378 |
| EFTA00258380 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION Flash EFTA00258380 |
| EFTA00258400 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258400 |
| EFTA00258406 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258406 |
| EFTA00258408 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION EFTA00258408 |
| EFTA00258410 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION 'Nse. EFTA00258410 |
| EFTA00258412 | image.scan | 5 | high | ITEM WAS NOT SCANNED DESCRIPTION IR0, EFTA00258412 |
| EFTA00258460 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION 1-1-,d `),ye, EFTA00258460 |
| EFTA00258462 | image.scan | 2 | high | ITEM WAS NOT SCANNED DESCRIPTION 1Drt EFTA00258462 |
| EFTA00273597 | image.scan | 1 | high | 1A18-CD1: 31E-NY-3027571 ORIGINAL 7/6/19 9 EAST 71ST ST. NY,NY EFTA00273597 |
| EFTA00273598 | image.scan | 1 | high | 1A31-BD1: 31E-NY-3027571 7/11/19 ORIGINAL RAW AND JPEGS EFTA00273598 |
| EFTA00273785 | image.scan | 1 | high | ENV1-CD1: ENV1-CD2: ENV1-CD3: ENV1-CD4: 31E-NY-3027571 31E-NY-3027571 31E-NY-3027571 31E-NY-3027571 LSJ LSJ LSJ LSJ Alpha Area 8/12/29 Working Copy Alpha Area 8/12/29 Original Alph |
| EFTA00273787 | image.scan | 1 | high | ENV1-CD1: 31E-NY-3027571 8/12/2019 ZONE B ORIGINAL ENV1-CD2: 31E-NY-3027571 8/12/2019 ZONE B ORIGINAL COPY EFTA00273787 |
| EFTA00273789 | image.scan | 1 | high | ENV1-CD1: 31E-NY-3027571 8/12/2019 Zones III Building 6 Zone B ORIGINAL (JPEG ONLY) SD Card ENV1-CD2: 31E-NY-3027571 8/12/2019 ZONES Building 6 in ZONE B ORIGINAL COPY (RAW ONLY) S |
| EFTA00509799 | image.scan | 3 | high | • Menu o Overview o Device Details ■ NYCO24328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts De |
| EFTA00510009 | image.scan | 4 | high | • Menu o Overview o Device Details ■ NYCO24329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Acc |
| EFTA00780301 | image.scan | 2 | high | • Menu o Overview o Device Details ■ NYCO24355.E01 (Evidence ID: NYCO24355.E01 - 001) o Case Data ■ Contacts Device: NYCO24355.E01 -- (Evidence ID: NYCO24355.E01 -001) Path Type Se |
| EFTA01682446 | image.scan | 13 | high | EFTA01682446 |
| EFTA01684164 | image.scan | 11 | high | 1 09/13/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/C |
| EFTA01684193 | image.scan | 9 | high | 1 11 22 2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch I 1 EFTA01684193 |
| EFTA01730634 | image.scan | 114 | high | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
| EFTA01730748 | image.scan | 255 | high | Case Number: Case Summary: EFTA01730748 |
| EFTA02730274 | image.scan | 194 | high | Directory Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFA3.12.2025 - 7am\1B005_BLUEPRINTS 001 Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFA3.12.2025 - 7am\1B005_BLUEPRINTS 002 Wds-fs-prod |
| EFTA02730486 | image.scan | 255 | high | Case Number: Case Summary: EFTA02730486 |
| EFTA02730741 | image.scan | 255 | high | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
Handwritten documents2 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00172125 | handwritten | 20 | high | Male 14 1 Nal Monte MI 3:04 1 lia7677smie Watt 1 9774174.7ira7 341 7/05 1 arty lananS0 200S wpm torn 120/PM arm mop* rots arm wino norm SIPA 12/114 6011041 Met* 4:01/74 12CipPN &JI |
| EFTA01699906 | handwritten | 16 | high | PKIINOW m0ner 1 nay Matte )m n1 I Manny Inlay In 2071 I UndwinOm2102002 I nay arisMOrd KOS 32141N4 . 1=1*M . 6dIVOI 22,1/4 Cori . use"" . tapir anfirm 12,M. fittiN4 121:fM iStRi . |
Forms & miscellaneous15 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00023539 | misc | 1 | high | Native Placeholder No Images Produced EFTA00023539 |
| EFTA00038623 | misc | 3 | high | All Victim List - Investigative Case: 31E-NY-3027571 Investigative Case Title WHITE SLAVE TRAFFIC ACT - CHILD PROSTITUTION Investigative Subject Charges Investigative Responsible f |
| EFTA00173299 | calendar | 12 | high | UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA001732 |
| EFTA00174093 | calendar | 13 | high | UNCLASSIFIED//FOUO Monday, December 13. 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: UNCLASS |
| EFTA00174470 | calendar | 11 | high | UNCLASSIFIED//FOU0 Monday. September 16. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA001 |
| EFTA00174602 | form | 25 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY NEW YORK FIELD OFFICE INSPECTION VIOLENT CRIMES AGAINST CHILDREN PCOR QUESTIONNAIRE PCOR: SSA Inspection Period: 10/16/2019 — 10/25/2019 Review |
| EFTA00174937 | misc | 5 | high | tos-`3, or N")) 6. ---- ( - Document Investigative 170 BACKGROUND Conversion Scanning Ship To: DocLab/IMD Marcel Drive, Winchester, VA 22602 Date of Request: Revised 8/14/2018 Labo |
| EFTA00273786 | misc | 1 | high | ENV1-CD1: 31E-NY-3027571 LSJ Alpha Area 8/12/29 Working Copy (Physical is a BlueRay Disc) ENV1-CD2: 31E-NY-3027571 LSJ Alpha Area 8/12/29 Original (Physical is a BlueRay Disc) No A |
| EFTA01227426 | calendar | 21 | high | ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t i I I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STATE OF |
| EFTA01245217 | misc | 7 | high | UNCLASSIFIED Generated: 08/271201910:24 AM EDT Irlealent Summary 566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffic |
| EFTA01649075 | misc | 3 | high | All Victim List - Investigative Case: 31E-NY-3027571 Investigative Case Title WHITE SLAVE TRAFFIC ACT - CHILD PROSTITUTION Investigative Subject Charges Investigative Program Descr |
| EFTA01653401 | misc | 1 | high | Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact for scheduling his massage appointments in West Palm Bea |
| EFTA01653418 | misc | 1 | high | Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact for scheduling his massageifintments in West Palm Beach |
| EFTA01653420 | misc | 1 | high | Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact for scheduling his massage appointments in West Palm Bea |
| EFTA01699578 | misc | 5 | high | Jeffrey Epstein Significant Case Notification Date: 08/15/2019 Case Number: 31E-NY-3027571 Case Number: 90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571 |
Blank or near-blank pages7 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00174580 | blank.redacted | 6 | high | Violent Criminal Threat (VCT) Branch Significant Weekly Report October 25, 2019 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFIC |
| EFTA00258357 | blank.photo | 19 | high | ITEM WAS NOT SCANNED DESCRIPTION CD x 30 EFTA00258357 |
| EFTA01653267 | blank.photo | 5 | high | EFTA01653267 |
| EFTA01684300 | blank.white | 166 | high | Serial Repc SOD-NY-3027571 Serial # Date Type Author Title Synopsis M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l 701 #4444444 ######## Crisis Intak FD- |
| EFTA01684466 | blank.white | 136 | high | Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 |
| EFTA01684602 | blank.white | 200 | high | Case Number: Case Summary: EFTA01684602 |
| EFTA01689126 | blank.photo | 53 | high | 31E-MM-108062 Serial 256 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/29/2015 .• UNCLASSIFIED EFTA01689126 |
Other documents3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01246064 | police.report | 11 | high | MEItice Department Officer Report for Nature: AGENCY ASSIST Location: E2 Address: Offense Codes: Received By: Involved Officers: Responsible Officers: When Reported: 11:53:32 07122 |
| EFTA01653450 | police.report | 3 | high | Criminal Repository for NYSID Number: on 07\12\2019 12:23 pm Page 1 of 3 To: pository Inquiry o Case No:31E-NY-3027571 NYSID Number New York State Division of Criminal Justice Serv |
| EFTA01682078 | police.report | 3 | high | (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrat |
Briefing AI-generated on a stratified sample of 632 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.