FBI Child Exploitation Investigation — Miami / West Palm Beach (Operation Leap Year)
Docket
31E-MM-108062
Court
FBI Miami Field Office (West Palm Beach Resident Agency)
Filed
2006
Status
Closed (administratively succeeded by 31E-NY-3027571 / 50D-NY-3027571 in 2018-2019)
Category
fbi_criminal
The FBI Miami Field Office's predicate child-exploitation case file on Jeffrey Epstein, opened in 2006 out of the West Palm Beach Resident Agency under the codename Operation Leap Year, which produced the 302 interview reports, grand jury subpoenas, evidence receipts and victim-notification correspondence that underlay the 2007-2008 Florida prosecution and non-prosecution agreement.
1,354EFTA pages linked
1,311linked emails
10must-read docs
15sampled for briefing
Background
Case 31E-MM-108062 is the FBI's pre-2019 investigative case file on Jeffrey Epstein's child-exploitation activities, run out of the Miami Field Office's West Palm Beach Resident Agency. The classification prefix '31E' identifies the file as a child-victim crimes matter; 'MM' is the FBI's Miami office identifier and '108062' is the sequential case number. Internal FBI tracking codenames in the corpus refer to the matter as 'Operation Leap Year' (OLY), and grand jury subpoenas issued in connection with the investigation bear the OLY series prefix (e.g., FGJ 07-103 OLY-60, see EFTA00104455).
The case opened in 2006, in parallel with the Palm Beach Police Department's local investigation that had begun in March 2005 after a parent reported that Epstein had paid her teenage daughter for a sexual encounter at his Palm Beach residence. By 2007 the FBI's investigation had been folded into a federal grand jury proceeding before the U.S. Attorney's Office for the Southern District of Florida. The investigation generated FD-302 interview reports of victims and witnesses, FD-1057 electronic communications memorializing subpoenas to airlines and telecommunications carriers, FD-192 chain-of-custody evidence receipts, and Sentinel serial pages cataloguing biographical files and physical evidence (1A) packages. AUSA Ann Marie Villafana drafted a 53-page federal indictment, but the matter was resolved in September 2007 by the now-controversial non-prosecution agreement (NPA) between the U.S. Attorney's Office (U.S. Attorney Alex Acosta) and Epstein, under which Epstein pleaded guilty to two state-court offenses in Florida and the federal investigation was suspended.
The Miami case file remained open in some form for years afterward — a 2007 victim-notification letter to a 31E-MM-108062 victim was serialized into a separate Miami victim-notification umbrella case (188B-MM-105207-D) in 2012 (EFTA00163020), and a 2020 FOIA-litigation referral concerning 31E-MM-108062 was still routed through the FBI's Miami office as a 'pending' matter (EFTA01683983). When the FBI re-opened a federal sex-trafficking investigation in late 2018, that work was administratively docketed under sister case 31E-NY-3027571 (and its 50D-NY-3027571 sex-trafficking counterpart) at the New York Field Office, which produced the July 2019 SDNY indictment in 19-cr-490; FD-1057 ECs in the corpus show the Miami file's investigative tools (subpoenas, billing-record requests) being reused under the New York file numbers in 2018-2019.
What the corpus shows
The corpus contains 1,354 EFTA pages and 1,311 emails carrying the 31E-MM-108062 case identifier — overwhelmingly drawn from FBI investigative work product produced to the House Oversight Committee and through DOJ's January 2026 EFTA release. Document types in the sampled material include: FD-302 victim and witness interview reports (e.g., EFTA01246719); FD-1057 Electronic Communications memorializing federal subpoena requests for airline travel records and cellular billing records (EFTA00269592, EFTA01250529); FD-5a automated serial charge-out slips documenting the transfer of executed grand jury subpoenas into the case file (EFTA00270032); FD-192 chain-of-custody receipts (HOUSE_OVERSIGHT_018885); Sentinel 'physical 1A/1C cover sheets' for biographical files on Epstein associates (EFTA00269922, serial 253, 'biographical file for' an unnamed subject acquired 2006-01-01); narrative agent memoranda recording surveillance and target-letter service operations at airports involving CBP (HOUSE_OVERSIGHT_021477); subpoena response letters from third-party recipients (EFTA00104455, the Shubert Organization's August 2007 response to FGJ 07-103 OLY-60); and victim-assistance correspondence under 18 U.S.C. § 3771 (EFTA00163020).
A recurring feature of the production is the FBI's 'FOI/PA Deleted Page Information Sheet,' which in many serial packages catalogues hundreds of withheld pages under exemptions b3, b6, b7C and b7D — for example, the 21-page deleted-page index at EFTA00804483 records 491 redacted pages from a single 2006 serial set, and the 44-page DOJ-OGR-00028888 cover sheet catalogues 258 deleted pages from another. These cover sheets are the corpus's clearest indicator that the substantive content of much of the Miami file remains withheld even in the post-NPA productions. The corpus also contains an apparently extracted MySpace message archive (EFTA01712051, 100 pages) carried under the 31E-MM-108062 number that appears to be a forensic export from a victim or witness account dated 2005-2007, illustrating the kind of digital-evidence collection the case generated. The corpus does not contain the underlying grand jury transcripts, the unredacted FD-302 narratives, or the case file's serial-by-serial index.
Must-read documents
EFTA01246719
FD-302 victim interview report (case ID 31E-MM-108062, serial 1-70, sub-section 3501.130.033)
A representative FD-302 from the case file: the FBI interviewed a victim 'pursuant to a federal investigation regarding the sexual exploitation of minors.' Body content is redacted in the public production, but the form itself is the building block of the entire 31E-MM-108062 investigation.
EFTA00269592
FD-1057 Electronic Communication — Interview of Epstein, Jeffrey (drafted 01/14/2019)
An EC re-affirming the 31E-MM-108062 case identifier on a 2019 interview write-up, demonstrating that the Miami file remained the operative case number for federal child-exploitation work product even after SDNY's parallel investigation had begun.
EFTA00104455
Shubert Organization response to Federal Grand Jury Subpoena FGJ 07-103 OLY-60 (Aug. 8, 2007)
A third-party subpoena return showing the 'Operation Leap Year' (OLY) grand jury subpoena series in operation; the Bates trail on the document (MM20-31E-MM-108062-GJ-1A SEC 006 SER 1A21-1A37) ties the Miami case file directly to the federal grand jury then sitting in the Southern District of Florida.
EFTA00269462
FBI subpoena memorandum for telephone subscriber and toll records (Aug. 1, 2006)
An early-2006 cellular billing-record subpoena issued out of the West Palm Beach FBI office (505 S. Flagler Drive, Suite 500), capturing the case's investigative posture in its first months and the investigation's reliance on phone records spanning 2004-2006.
EFTA01250529
FD-1057 EC — JetBlue subpoena for flight reservation and billing records (Dec. 4, 2018, applying 2007 subpoena to 2018 file)
Documents the carry-over of investigative subpoenas from the 2007 Miami case into the 2018 federal investigation; the EC is dated 2018 but cites a March 2007 subpoena under 31E-MM-108062 for travel records between Palm Beach and LaGuardia airports during early 2005.
EFTA00269922
Sentinel 1A/1C cover sheet — Serial 253, 'biographical file for' an associate (acquired 2006-01-01)
Demonstrates the FBI was assembling biographical dossiers on Epstein associates from the case's earliest days. Serial 253 is one of more than 250 numbered serials in the Miami file — the cover sheet survives in the corpus even where the underlying biographical file does not.
EFTA00163020
Victim-notification letter, FBI Miami, Oct. 12, 2007 (re: Case Number 31E-MM-108062), serialized 2012 into 188B-MM-105207-D
A 18 U.S.C. § 3771 victim-rights notice from the FBI Victim Assistance Program advising a 31E-MM-108062 victim that 'this case is currently under investigation' — sent the same month Acosta finalized the non-prosecution agreement, a notable juxtaposition for the CVRA litigation that followed.
HOUSE_OVERSIGHT_021477
HOUSE_OVERSIGHT_021477
FBI agent narrative — airport/CBP cargo-entrance surveillance and target-letter service operation (case 31E-MM-108062)
A first-person narrative by a 31E-MM-108062 case agent describing arrival at an airport cargo entrance, coordinating with CBP officers to board Epstein's aircraft for a customs check, and attempting to serve target letters on two female witnesses — one of the few unredacted operational accounts of the Miami investigation's field activity.
EFTA00804483
FOI/PA Deleted Page Information Sheet — 491 withheld pages from a 2006 serial set (b3/b6/b7C/b7D exemptions)
A 21-page index of withheld pages illustrating the scale of redaction in the 31E-MM-108062 production: 491 pages withheld from a single set, almost entirely under privacy and law-enforcement-sensitive exemptions, signaling how much of the underlying investigative file remains non-public.
EFTA01683983
RIDS / FOIPA 1458180-0 referral to FBI Miami case agent (Aug. 2020) — confirming 31E-MM-108062 still 'pending' for FOIA purposes
A 2020 FOIA-processing memo from the FBI's Records Information Dissemination Section asking the Miami case agent whether the 31E-MM-108062 investigation can be acknowledged as pending — evidence that more than a year after Epstein's death, the file was still being treated administratively as an open investigation.
Full evidence inventory
1,343 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)81 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00023506 | court.exhibit_list | 10 | high | INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00023506 |
| EFTA00088960 | court.subpoena | 2 | high | mo4n(RevAa6.95) FEDERAL BUREAU OF INVESTIGATION Ihmeahhhhhilhiat 05/29/2008 On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Inni.t.1.4 1 H1 EI) met wit at her resi |
| EFTA00099702 | court.exhibit_list | 10 | high | INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00099702 |
| EFTA00128674 | court.subpoena | 6 | high | • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to Pile No. Seth Lehrman, Esquire Rothstein Rosenfeldt, Adler Fort Lauderdale, FL 33301 Re: Jane |
| EFTA00155267 | court.exhibit_list | 4 | high | 712012021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 ( |
| EFTA00155274 | court.exhibit_list | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence Item: Evidence Type: (UHFOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON |
| EFTA00155294 | court.exhibit_list | 10 | high | INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00155294 |
| EFTA00159476 | court.subpoena | 7 | high | FD-340 (Rev. 4-1143) File Number DieSeinfr Grand :tra9. j,WV Fed. Rule 8(c) cle-MM- lOgobz_ --11413 Field Office Acquiring Et;kience Ma • Serial A of Originating Document Date Rece |
| EFTA00161426 | court.indictment | 19 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA00173109 | court.exhibit_list | 1 | high | 6/1/2021 31E-MM-108062 1B1 Split To 50D-NY-3027571 Item 1B127 (U) One box containing five (5) framed photos 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-302757 |
| EFTA00173111 | court.exhibit_list | 1 | high | 31E-MM-108062 - 1B5 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER Ng (2) 3) MESSAGE M. (3) 4) MESSAGE MI(4) 5) |
| EFTA00173113 | court.exhibit_list | 1 | high | 31E-MM-108062 - 1B6 Evidence Item: Evidence Type: 31E-MM-108062 1B6 General eteAA7 6.1 (U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE |
| EFTA00175022 | court.filing_state | 1 | high | CRIMINAL INVESTIGATIVE DIVISION SIGNIFICANT INVESTIGATION Criminal Investigative Division (CID) SIGNIFICANT INVESTIGATION: Operational Division: Miami Case Title: IN; WSTA - CHILD |
| EFTA00177847 | court.filing | 210 | high | II. ARGUMENT The work product doctrine is "an intensely practical one, grounded in the realities of litigation in our adversary system." United States'. Nobles 422 U.S. 225, 238 (1 |
| EFTA00184224 | court.filing | 982 | high | Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-ICAM JANE DOE 1 |
| EFTA00185206 | court.filing | 310 | high | Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MA |
| EFTA00205246 | court.filing | 6 | high | Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00209617 | court.exhibit_list | 11 | high | 07/12/13 ICMIPR01 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY |
| EFTA00221133 | court.subpoena | 2 | high | JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax ( |
| EFTA00229916 | court.filing | 277 | high | Memorandum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibili |
| EFTA00230494 | court.filing | 277 | high | Memorandum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibili |
| EFTA00247085 | court.exhibit_list | 24 | high | FD-302 (Rev. 5-8-10) 50D-NY-3027571 Serial 707 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/17/2026 On March 11, 2025, FBI Washington Field Office (WFO) Evidence Respon |
| EFTA00269625 | court.subpoena | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US |
| EFTA00269841 | court.plea_agreement | 1 | high | TS Embassy of the United States of America Office of the Legal Attaché US Consulate File No. 31E-MM-108062 N. 174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Eu |
| EFTA00269959 | court.filing_state | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 254 1A142 None |
| 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 |
| EFTA00788107 | court.filing | 5 | high | Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7 • D 302 :Rev :0 6 95) FEDERAL BUREAU OF INVESTIGATION Due of nesoeSsOn 08/18/2007 was interview |
| EFTA00790860 | court.subpoena | 50 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 286 Page 4 - b3; b6; b7C; Page 5 - b3; b6; b7C; Page 6 - b3; b6; b7C; |
| EFTA00791148 | court.subpoena_return | 1 | high | 1A Envelope Case ID: 31E-MM-108062 MM 28 MM b7D MM 31 MM MM 32 Al_MD„UTIUBPOENA RETURN RESULTS RE: AND SUBPOENA RETURN MATERIALS RE. ADMIN ADMIN SUBPOENA RETURN MATERIALS RE b6 b7C |
| EFTA01072916 | court.subpoena | 284 | high | (2m01-31-2003) o FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - B(Pending) Dat |
| EFTA01075176 | court.subpoena | 162 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b3; b6 |
| EFTA01080086 | court.filing | 134 | high | CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Doe v. United States of |
| EFTA01081657 | court.filing | 134 | high | CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Doe v. United States of |
| EFTA01245386 | court.exhibit_list | 2 | high | s , Page 1 of 2 All Victim List - Investigative Case: 31E-MM-108062 Investigative Investigative Subject Case Charges Investigative Case Title Program Description Status Filed Agent |
| EFTA01245388 | court.filing_state | 17 | high | . Law Enforcement Report Page 1 of 17 CONFIDENTIAL Important The Public Records and commend* avafiatie data sources used on reports have errors. Data Is sometimes entered poorly, p |
| EFTA01245405 | court.exhibit_list | 1 | high | CONFIDENTIAL POPO Fo-e en U PROPERTY O FOUND O DECEASED IPI0009:0 U PERSONAL U CONFISCATED O DESTROY "(EVIDENCE li(TRIAL O LABORATORY O STOLEN/RECOVEREO O OTHER INCIDENT/CITATION N |
| EFTA01245498 | court.exhibit_list | 1 | high | t CONFIDENTIAL •LM BEACH POLICE DEPARTM• PROPERTY RECEIPT P890 Firm 952 _ O PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED O DESTROY 1WEVIDENCE tin TRIµ O LABORATO |
| EFTA01248438 | court.filing_state | 99 | high | f• FD-340 (Rev. 4-11.03) File Number \AR 107 O(.0 -2_ /36 Field Office Acquiring Evidence \-k IA. P Rc--. a Pr Serial It of Originating Document Date Received UPt•C\ S From (Name o |
| EFTA01250313 | court.exhibit_list | 2 | high | VICTIM NOITFICATION SYSTEM Page I of 2 1-Iome Reports NStifigitticm11 iieklcas Admin. Help News Lstkr_Filta Log O Investigative Case Title TO DOCUMENT VICTIM INFORMATION. PLEASE RE |
| EFTA01250509 | court.exhibit_list | 2 | high | VICTIM NOTIFICATION SYSTEM e 4„ Page 1 of 2 Home. Reports Notifications Ticklers Admin. Help hirev.4 Le i ttekfiles. Log Out All Victims Total Victims: 11 Pending Investigative Cas |
| EFTA01250517 | court.exhibit_list | 1 | high | VICTIM NOTIFICATION SYSTEM Page 1 of 2 I-1ome ReP011$ Ng_tificatiops Tioldera Admin. Help Nem Letter Files Log Out All Victims Total Victims: 12 User: Twiler Smith Investigative Ca |
| EFTA01250575 | court.exhibit_list | 2 | high | Page 1 of 2 All Victim List - Investigative Case: 31E-MM-108062 Investigative Investigative Subject Case Charges Investigative Case Title Program Description Status Filed Agent TO |
| EFTA01250607 | court.exhibit_list | 2 | high | • f Page 1 of 2 All Victim List - Investigative Case: 31E-MM-108062 Investigative Investigative Subject Case Charges Investigative Case Title Program Description Status Flied Agent |
| EFTA01657859 | court.exhibit_list | 11 | high | 07/12/13 15:37:33 FD -192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROA |
| EFTA01660193 | court.subpoena | 162 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b6; b7 |
| EFTA01660383 | court.exhibit_list | 11 | high | 07/12/13 ICMIPRO1 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD |
| EFTA01688646 | court.exhibit_list | 100 | high | TRUE COPY. PALM BAzi EPROLICREEcDEErpATRTMEa EVID & ENCE CUSTODIAN /Ng et 6 SEARCH VIARRANT RETURN O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY til E |
| EFTA01689527 | court.filing | 65 | high | • • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search |
| EFTA01693397 | court.filing_state | 99 | high | Law Enforcement Report Page 28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEAC |
| EFTA01695923 | court.filing_state | 100 | high | F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first |
| EFTA01696301 | court.filing_state | 98 | high | ar r 4 FD-340 (Rev. 4.1143) File Number Field Office Acquiring Evidence 2 I E-0101 - OW jM o3 0\0\ i711QQA Serial II of Originating Document Date Received • \.) 0 4' i0“ -S. From ( |
| EFTA01696499 | court.filing_state | 74 | high | • 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed |
| EFTA01696604 | court.subpoena | 100 | high | EFTA01696604 |
| EFTA01696704 | court.subpoena | 100 | high | 2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O Priority Routine To: CLASSIFICATION O Top Secret O Secret O Confidential O Sensitive EZ) Unclassified eAv Rcs |
| EFTA01696804 | court.subpoena | 49 | high | ID-909 (Rev. 8-02.02) U4EPARTMENT OF SUSTICE/FEDERALlikEAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E -MM - 10 8 062 TO: Sprint/Nextel Custodian of Records ADDR |
| EFTA01696853 | court.subpoena | 37 | high | L C . FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular/kter ofit‘ Custodian of Records |
| EFTA01697540 | court.filing_state | 97 | high | 3/Ca- AIM - io,r06.2-111-13r EFTA01697540 |
| 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 |
| EFTA01712451 | court.filing_state | 97 | high | Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • |
| EFTA01712777 | court.filing_state | 100 | high | Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES |
| EFTA01718790 | court.subpoena_return | 38 | high | EFTA01718790 |
| EFTA01724163 | court.filing_state | 100 | high | Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT N p i p RAC/W SEX/F EBS/ ***MESSAGE KEY ONS HOUT LIMITATIO |
| EFTA01724363 | court.filing_state | 87 | high | Law Enforcement Report Page 11 of 17 Jun 2006) May 2006) Feb 2004) IN.SFICKFISMKSIPCI. In N n 01/01/1976 and 12/31/1977 e•B e:39 in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued i |
| EFTA01728902 | court.filing | 27 | high | JUL-08-2008 13:52 FBI, Norman RA December 7, 2007 Orlando, FL Re: Case Number: 31E-MM-108062 Dear 405 364 5176 U.S. Department of Justice Federal Bureau of Investigation FBI - West |
| EFTA01729212 | court.subpoena_return | 8 | high | 1A/1C Report for Case: Type # A uired By Acquired On Summary Record Type 1A 1 2006-08-18 PHOTO LINE UP POSITIVE ID OF Physical lA 2 2006-12-13 ORIGINAL NOTES RE INTERVIEW OF Physic |
| EFTA02728436 | court.exhibit_list | 60 | high | UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 20, 2020 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, NY |
| EFTA02756275 | court.filing | 4 | high | Case 9:08-cv-80736-KAM Document 361-33 Entered on FLSD Docket 02/10/2016 Page 1 of 4 EXHIBIT 33 EFTA02756275 |
| EFTA02757323 | court.filing | 5 | high | Case 9:08-ca-80736-KAM Document 403-10 Entered on FLSD Docket 06/02/2017 Page 1 of 5 GOVERNMENT EXHIBIT EFTA02757323 |
| HOUSE_OVERSIGHT_018876 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018876 09/Q6/d6 19:11:34 FD -192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET. ___ |
| HOUSE_OVERSIGHT_018878 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018878 /11,i/06/06 19:21:34 • FD-192 • ICMIPRO1 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property A |
| HOUSE_OVERSIGHT_018880 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018880 Ir/Ob/06 19:21:34 FD-192 ICMIPRO1 Page 5 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28 |
| HOUSE_OVERSIGHT_018882 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018882 LI 09/(4/06 19:21:34 A FD-192 ICMIPRO1 Page 7 Title and Character of Case: 1EPSTEIN, JEFFREY b6 b7C Date Property Acquired: 08/28/2006 Source from which Prop |
| HOUSE_OVERSIGHT_018884 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018884 09106‘06 19 2'1:34 FD-192 ICMIPRO1 Page 9 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquir |
| HOUSE_OVERSIGHT_018888 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018888 OY/06/06 19:21:34 FD-192 • ICMIPRO1 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08 |
| HOUSE_OVERSIGHT_018890 | court.exhibit_list | 1 | high | HOUSE OVERSIGHT 018890 09/46/06 t9:21:34 FD-192 ICMIPRO1 Page 15 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET ___ |
| HOUSE_OVERSIGHT_018945 | court.subpoena | 1 | high | r= LT ET a | eo | * Rsie1-31-2003) e é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA b6 Squad C-20 contact: sat Drafted By: Case |
| HOUSE_OVERSIGHT_021461 | court.subpoena | 1 | high | ‘ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 : Se | b3 |
| HOUSE_OVERSIGHT_021484 | court.filing_state | 1 | high | ae een nn ee ee ee _ o ° b6 | @ ] b7C 31E-MM-108062 ; | . | iL On 05/10/2007, SAL__——C/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst(DC™ |
| HOUSE_OVERSIGHT_021544 | court.subpoena | 1 | high | Ly _ @ _ b3 To: Miami From: ew York " b6 Re: 31E-MM-108062, 05/31/2008 b7C there to interview She was then provided with a co of a Grand Jury Subpoena [stated that she would speak |
| HOUSE_OVERSIGHT_021643 | court.plea_agreement | 1 | high | oo % @ | alt Ez Embassy of the United States of America S Zo, Sy a Office of the Legal Attaché wi Sd US Consulate File No. 31E-MM-108062\174 03 December 2008 1 b6 Acting Coordinato |
| HOUSE_OVERSIGHT_021696 | court.exhibit_list | 1 | high | . . , b6 é » oa Bye ty @ b7C rp-794 & FEDERAL BUREAU OF INVESTIGATION ’ evi 10-11-2005 PAYMENT REQUEST —_—_—_—_ eee . DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Rela |
Transcripts & depositions11 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00270127 | transcript.deposition | 1 | high | 31E-MM-108062 18 April 2008 11 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 . SSRA 11 April 2008Please prov |
| EFTA01245699 | transcript.deposition | 16 | high | CONFIDENTIAL 3501.055-077 Page 1 of 16 EFrA_00058262 EFTA01245699 |
| EFTA01246089 | transcript.deposition | 21 | high | FILE NUMBER: DATE OF TAPE: TIME OF TAPE: TYPE OF TAPE: CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: 02/23/2007 PARTICIPANTS: BBLOHLAVEK GJ - GRAND JUROR ABBREVIATIONS: 31E-MM-10806 |
| EFTA01250465 | transcript.deposition | 10 | high | 0 FILE NUMBER: 31E-MM-108062 DATE OF TAPE: NOVEMBER 15, 2005 TIME OF TAPE: TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: JUNE 20, 2007 PARTICIPANTS: ABB |
| EFTA01250518 | transcript.deposition | 9 | high | FILE NUMBER: DATE OF TAPE: TIME OF TAPE: TYPE OF TAPE: CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: PARTICIPANTS: 31E-MM- 108062 October 05, 2005 12:42 P.M. MICRO CASSE I 1 b. SA E |
| EFTA01695773 | transcript.deposition | 100 | high | 123 1 not in evidence. 2 A Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging in sexual conduct |
| EFTA01700132 | transcript.deposition | 100 | high | • • 31E-NfIVI-108062 0 : (Laughter) s : 0 : Yes. OK. And then to stay in the room for a couple of seconds and then Jeffrey would be coming in the room any minute. And then Jeffrey |
| EFTA01714051 | transcript.deposition | 100 | high | julAsceiiii, EFTA01714051 |
| EFTA01724063 | transcript.deposition | 100 | high | 112 1 THE VIDEOGRAPHER: Going off the video 2 record 1:49 p.m. 3 THE WITNESS: Thank you. 4 (Pause in the proceedings.) 5 THE VIDEOGRAPHER: Back on the video 6 record 2:04 p.m. 7 Q |
| EFTA02760130 | transcript.deposition | 66 | high | Filing # 63376211 E-Filed 10/26/2017 02:52:45 PM 1 IN TIE CIRCUIT COURT OP TIE PPPPPP ITN JUDICIAL CIRCUIT IN AND POR PALM EXACE COUNTY, PLORIDA 2 1 3 S JETT:REP ttttt 6 PI ttttttt |
| EFTA02849961 | transcript.deposition | 17 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action)! 17-cv-03956 Total Deleted Page(s) = 511 Page 4 - b6 - 2; b7C - 2; b3 - 1; b6 - 3,-5; b7C - 3,-5 |
FBI investigative records573 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00029072 | fbi.serial_page | 49 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 3182 Page 5 ~ b3 - 1; b6é - 1, -3, -5; bic - 1, -3, —-5S; Pa |
| DOJ-OGR-00030129 | fbi.serial_page | 22 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 507 Page 8 ~ b6 - 1; b?c - 1; BID - 2; Page 9 ~ b6 - 1; b?c |
| EFTA00006104 | fbi.serial_page | 3 | high | Serial Report for Case: Serial # 31E-MM-108062-SBP Titl 87 (U//FOUO) PROVIDE PHONE AND TOLL RECORDS 86 (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION 85 (U//FOUO) PROVIDE |
| EFTA00023516 | fbi.evidence_receipt | 16 | high | 09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: T REY Date Property Acquired: Sourc r m whi h Property Acquired: DET. 08/28/2006 345 ROAD PALM BEACH FL 33480 |
| EFTA00024843 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 184 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPE |
| EFTA00024847 | fbi.evidence_receipt | 3 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B5 Evidence Item: Evidence Type: (U//FOLIO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. ( |
| EFTA00024850 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZO |
| EFTA00024854 | fbi.evidence_receipt | 3 | high | 7020,'2021 FD-1087 31E-MM-108062 - 187 Details Collected On: 08/28/2006 8.00 AM CATS ID #: None FBI Seizure #: None Receipt Item #: None CATS Abandonment #: None Abandonment #: Non |
| EFTA00024857 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence Item: Evidence Type: (I.NFOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE |
| EFTA00024861 | fbi.evidence_receipt | 3 | high | 7120/2021 FD-1087 31E-MM-108062 - 1B9 Evidence Item: Evidence Type: Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA |
| EFTA00024864 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1610 Evidence Item: 31E-MM-108062 1B10 Evidence Type: General Description: (U//FOLIO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES Location: E03 |
| EFTA00029895 | fbi.evidence_receipt | 4 | high | 3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (U) One (1) brown massage table. 50D-NY-3027571 |
| EFTA00029899 | fbi.evidence_receipt | 4 | high | 4/8/2021 31E-MM-108062 - 1B2 Split To 50D-NW3027571 Item 1B134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05-1024). Evidence It |
| EFTA00029903 | fbi.evidence_receipt | 4 | high | 7120/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 ( |
| EFTA00029911 | fbi.evidence_receipt | 3 | high | 7/20/2021 FD-1087 31E-MM-108062 - 165 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3 |
| EFTA00029914 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence Item: Evidence lYpe: (tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZO |
| EFTA00029918 | fbi.evidence_receipt | 3 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B7 Details Collected On: 08/28/2006 8:00 AM CATS ID SS: None FBI Seizure 0: None Receipt Item 0: None CATS Abandonment 0: None Abandonment 0: Non |
| EFTA00029921 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 -1B8 Evidence Item: Evidence Type: (11//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE |
| EFTA00029925 | fbi.evidence_receipt | 3 | high | 7,M2021 FD-1087 31E-MM-108062 - 1B9 Evidence Item: Evidence Type: ( //FOUO) One red rope containing 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE Description: BRA AN |
| EFTA00029928 | fbi.evidence_receipt | 4 | high | 7/2012021 FD-1087 31E-MM-108062 -1810 Evidence Item: 31E-MM-108062 - 1B10 Evidence Type: General Description: (U//FOLIO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES Location: E0 |
| EFTA00040278 | fbi.302a | 7 | high | FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Risotto ti Of •••••••• •••• •••t- 0, • a.. ..... Date of entry 33/33/2021 JANUSZ BANASIAK (BANASIAK), date |
| EFTA00073491 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID |
| EFTA00075778 | fbi.302a | 5 | high | FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a arding the sexual exploitation of minors, was interviewed by the Federal Bu |
| EFTA00082625 | fbi.evidence_receipt | 16 | high | 09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 345 UTIFILMY ROAD PALM BEACH FL 33 |
| EFTA00085173 | fbi.302 | 3 | high | Exhibit G EFTA00085173 |
| EFTA00086713 | fbi.302a | 14 | high | Exhibit D EFTA00086713 |
| EFTA00087026 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oano AI Aria.. I. .14. (••• Al 1104 •••••C f ccccc •WIal Date of entry 08/27/2020 date of birth was interviewed via v |
| EFTA00087610 | fbi.302 | 3 | high | . FD-302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of leansalPlian 08/18/2006 DAVID ROGERS, dob 03/06/1953, residin at , telephone number(s) and cellular , was intervie |
| EFTA00089265 | fbi.302 | 3 | high | .2 N_ • (Rev. 06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 0/To: Miami rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) T |
| EFTA00089848 | fbi.evidence_receipt | 4 | high | 3/16/2071 FD-1067 31E-MM-108062 - 1B1 Split To 500-NY-3027571 Item 18132 (U) One (1) beige massage table. 50D-NY-3027571 Item 18131 (U) Ono (1) brown massage table. 50D-NY-3027571 |
| EFTA00089852 | fbi.evidence_receipt | 4 | high | 4/8/2021 31E-MM-108062 - 1B2 Split To SOD-NY-3027571 Rem 18134 (U) One (1) peach massage table. SOD-NY-3027571 Item 18133 (U) One (1) green massage table (PBPDO5-1024). Evidence It |
| EFTA00089856 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 ( |
| EFTA00092401 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammahraymo Date of entry 08/27/2020 date of birth , was interviewed via video conference on 8/19/2020 by Detective |
| EFTA00097816 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date or entry 08/27/2020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19 |
| EFTA00097825 | fbi.302a | 4 | high | FD-302 (Rev 5.8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION —n OFFICIAL RECORD nueofamy 08/27/2020 , date of birth , was interviewed via video conference on 8/19/2020 by Detectiv |
| EFTA00099686 | fbi.evidence_receipt | 16 | high | 09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 334 |
| EFTA00108913 | fbi.ec | 2 | high | 72-MM-113327 Serial 65 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of Original ELSUR Evidence to Date: 05/15/20 |
| EFTA00108918 | fbi.ec | 2 | high | OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of Original ELSUR Evidence to Date: 05/15/2025 Miam |
| EFTA00155168 | fbi.evidence_receipt | 4 | high | 7/2012021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 ( |
| EFTA00155172 | fbi.evidence_receipt | 4 | high | 7/2012021 FD-1087 31E-MM-108062 - 1B4 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPE |
| EFTA00155176 | fbi.evidence_receipt | 3 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B5 Evidence Item: Evidence Type: (U//FOLIO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. ( |
| EFTA00155179 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZO |
| EFTA00155183 | fbi.evidence_receipt | 4 | high | 7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE |
| EFTA00155187 | fbi.evidence_receipt | 3 | high | 7120.12021 FO-1087 31E-MM-108062 - 1B9 Evidence Item: Evidence Type: Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BR |
| EFTA00155278 | fbi.evidence_receipt | 16 | high | 09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated Disposition: Ac fired |
| 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 |
| EFTA00156456 | fbi.evidence_receipt | 2 | high | 31E-M408062-1619 Evidence Item: 31E-MM-108062 — 1819 Evidence Type: General Description: (U) REDROPE CONTAINING: THREE PHONE MESSAGE BOOKS Location: E03707388 - ECR8, BRONX WAREHOU |
| EFTA00156461 | fbi.evidence_receipt | 2 | high | 31E-MM-108062 - 1620 Evidence Item: 31E-MM-108062 1820 Evidence Type: General Description: (U) REDROPE CONTAINING: (49) (36) ONE MESSAGE BOOK Location: E03707388 - ECR8, BRONX WARE |
| EFTA00157640 | fbi.302 | 5 | high | FD-302 (Rev. 10-6-9S) • • FEDERAL BUREAU OF INVESTIGATION Pursuant to a feder 1 inv i' exploitation of minors, by the Federal Bureau ofInvestigation F of the identity of the interv |
| EFTA00158236 | fbi.302 | 4 | high | FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigatio |
| EFTA00158454 | fbi.302a | 7 | high | FD-302 (Rev 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION JANUSZ BANASIAK (BANASIAK), at Assistant United States Attorney and Detective of the above listed individual and the p |
| EFTA00158730 | fbi.302_continuation | 4 | high | e . FIbBAther.10445) FEDERAL BUREAU OF INVESTIGATION Dace of umscriprion 11 /28/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewe |
| EFTA00158846 | fbi.302 | 2 | high | Ft)-302 (Roy. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Mftatimmtam 08/22/2006 was interviewed at her residence in arding a federal investigation involving the sexua exp o tat on of |
| EFTA00159173 | fbi.302a | 3 | high | FD402(Rev. [0-645) FEDERAL BUREAU OF INVESTIGATION 0kanfkrallmiglim 08/18/2006 DAVID ROGERS, residi telephone number(s) and cellular) was interviewed at the FEDERAL BUREAU OF INVES |
| EFTA00159238 | fbi.evidence_receipt | 6 | high | FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receip |
| EFTA00159473 | fbi.302a | 3 | high | FD-302(2orlth6-9S) FEDERAL BUREAU BUREAU OP INVESTIGATION owe of 12/04/2006 Larry Visos irth Social Securit Account Number (SSAN) a ne number jillippcellular telephone number resid |
| EFTA00162376 | fbi.302a | 13 | high | 0001570 EXHIBITS EFTA00162376 |
| EFTA00162520 | fbi.302a | 46 | high | (Rcv.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E |
| EFTA00162566 | fbi.302a | 15 | high | (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY |
| 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 |
| EFTA00172473 | fbi.report | 8 | high | Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY ag |
| EFTA00172857 | fbi.evidence_receipt | 1 | high | Field Office File Request Form Headquarters/RIDS Information RIDS Contact Name: FOIPA Requester's Name: FOIPA No. :1568540-0 FOIPA Subject:Jeffrey Epstein Files Requested: • IMD DO |
| EFTA00173240 | fbi.302 | 3 | high | Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGA ALAT From: Miami Squad PB-2 / Pal |
| EFTA00173243 | fbi.302 | 2 | high | Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Pa |
| EFTA00173690 | fbi.evidence_receipt | 1 | high | Field Office File Request Form Headquarters/RIDS Information RIDS Contact Name: FOIPA Requester's Name:Matthew Dresch FOIPA No. :1568540-0 FOIPA Subject:Jeffrey Epstein Files Reque |
| EFTA00173849 | fbi.evidence_receipt | 1 | high | Field Office File Request Form Headquarters/RIDS Information RIDS Contact Name: FOIPA Requester's Name:Matthew Dresch FOIPA No. :1568540-0 FOIPA Subject:Jeffrey Epstein Files Reque |
| 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 |
| EFTA00176922 | fbi.302 | 23 | high | FD.302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Dale of transcription 10/09/2007 date of birth , was telephonically interviewed regarding a federa investigation involving the |
| EFTA00205243 | fbi.302a | 3 | high | Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00205423 | fbi.302 | 3 | high | Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00205426 | fbi.302 | 6 | high | Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00208128 | fbi.302a | 13 | high | FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was int |
| EFTA00210958 | fbi.302a | 12 | high | FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and |
| EFTA00212481 | fbi.302a | 3 | high | Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00229698 | fbi.302a | 20 | high | FD•302 (Rev 10.6.95) FEDERAL BUREAU OF INVESTIGATION Dale of tranampoon 10/09/2007 date of birth 10/11/1986, was telephonically interviewed regarding a federal investigation involv |
| EFTA00235205 | fbi.302 | 3 | high | Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT A |
| EFTA00235686 | fbi.302 | 6 | high | JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnso |
| 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 |
| EFTA00269448 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269449 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted B |
| EFTA00269452 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269453 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| EFTA00269454 | fbi.teletype | 1 | high | 31E-MM-108062 SA SA 20 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA I. SA West Palm Beach, FL 33401 . , SSRA 1March2007Records concerning the identity of |
| EFTA00269456 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269457 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted B |
| EFTA00269459 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269461 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| EFTA00269465 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| EFTA00269468 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269470 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269471 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269473 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269475 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269476 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269478 | fbi.teletype | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please prov |
| EFTA00269481 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269482 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (9) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted B |
| EFTA00269484 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted |
| EFTA00269487 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted |
| EFTA00269492 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted B |
| EFTA00269494 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) RE:SUBPOENA Drafted By: Missing Case ID #: 31E- |
| EFTA00269502 | fbi.ec | 1 | high | FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269505 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION |
| EFTA00269509 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATIO |
| EFTA00269511 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR |
| EFTA00269515 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) SUBSCRIBER AND BILLING INFORMATION FOR Drafted |
| EFTA00269516 | fbi.ec | 1 | high | 31E-MM-108062 7 March200810:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSA 25March2008Please provid |
| EFTA00269518 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE SUBSCRIBER AND BILLING INFORMATION Dra |
| EFTA00269522 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION |
| EFTA00269523 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE PHONE AND TOLL RECORDS Drafted By: Miss |
| EFTA00269524 | fbi.ec | 2 | high | ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) his fingers introduce a On at least FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO RE |
| EFTA00269527 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE OPENING OF SUB- FILES IN |
| EFTA00269532 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT App |
| EFTA00269534 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded b |
| EFTA00269535 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors , a victim, was interviewed by the FBI. identifying information is recorded be |
| EFTA00269536 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID |
| EFTA00269537 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investi ation re arding the sexual exploitation of minors a victim, was interviewed by the FBI. 1 enti ying information is recorded belo |
| EFTA00269538 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: EFTA00 |
| EFTA00269542 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID |
| EFTA00269543 | fbi.302 | 1 | high | 31E-MM-108062 ENK:ld I Pursuant to a federal investigation regarding the sexual ex loitation of minors, a victim, was interviewed by the FBI. at her sister's residence. identifying |
| EFTA00269544 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case I |
| EFTA00269545 | fbi.302 | 1 | high | 31E-MM-108062 ENK:ld I Pursuant to a federal investigation re arding the sexual exploitation of minors, victim, was interviewed b the FBI. identifying information is recorded below |
| EFTA00269553 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation ' the sexual exploitation of minors, MM, a victim, was interviewed b the FBI. identifying information is recorded below: N |
| EFTA00269554 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is recorded bel |
| EFTA00269556 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying i |
| EFTA00269557 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, N a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying |
| EFTA00269561 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID |
| EFTA00269562 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. identif in• information is recorded bel |
| EFTA00269563 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is recorded bel |
| EFTA00269576 | fbi.302 | 1 | high | 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying infor |
| EFTA00269577 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Ap |
| EFTA00269590 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk # Pursuant to a federal investigation re ardin the sexual exploitation of minors, a victim, was interviewed b the FBI. identifying information is recorded bel |
| EFTA00269591 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded b |
| EFTA00269593 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. Davis's identifying information is recorded bel |
| EFTA00269594 | fbi.302 | 1 | high | 31E-MM-108062 TRS:trs Pursuant to a federal investi ation re arding the sexual exploitation of minors was interviewed by the FBI. Illigs i en i ying in ormation is recorded below: |
| EFTA00269596 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Appr |
| EFTA00269600 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT App |
| EFTA00269621 | fbi.ec | 2 | high | FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted B |
| EFTA00269623 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO REQUEST SUPERVISORY SPECIAL AGENT (SS |
| EFTA00269624 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MA |
| EFTA00269628 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOOO) IDENTIFYING Date: 01/14/2019 INFORMATION |
| EFTA00269629 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded b |
| EFTA00269630 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded |
| EFTA00269632 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case I |
| EFTA00269633 | fbi.302 | 1 | high | 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at Valencia Community College, Orl |
| EFTA00269636 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED M |
| EFTA00269638 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MAT |
| EFTA00269646 | fbi.ec | 2 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM Drafted By |
| EFTA00269663 | fbi.302 | 1 | high | FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case I |
| EFTA00269664 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded b |
| EFTA00269673 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: ANTHONY LUIS ZAC FIGUEROA Drafted B |
| EFTA00269674 | fbi.302 | 1 | high | 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of m inors, ANTHONY FIGUEROA was interviewed by the FBI. FIGUEROA's identifying informat |
| EFTA00269683 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) IDENTIFYING INFORMATION Drafted By: Mis |
| EFTA00269684 | fbi.302 | 1 | high | 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. identifying information is recorded below: Name: Race |
| EFTA00269738 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED |
| EFTA00269759 | fbi.302 | 1 | high | 31E-MM-108062 JRR:jrr Pursuant to a federal of minors, identifying information is Name: Maiden Name Race: White Sex: Female 1 investigation regarding the sexual exploitation ,was i |
| EFTA00269760 | fbi.302 | 1 | high | 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. Garcia's identifying information is recorded below: N |
| EFTA00269762 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (Die/FOUO) ' IDENTIFYING Date: 01/14/2019 INFORMAT |
| EFTA00269764 | fbi.302 | 1 | high | 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. ' identifying information is recorded below: |
| EFTA00269768 | fbi.ec | 1 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Ap |
| EFTA00269769 | fbi.302 | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI |
| EFTA00269779 | fbi.ec | 2 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, |
| EFTA00269781 | fbi.302 | 1 | high | Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; |
| EFTA00269782 | fbi.302 | 2 | high | Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved By: Markheim Jeffrey D Drafted By: Johnson Maria E:mej Case ID #: 31E-MM-10 |
| EFTA00269787 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO |
| EFTA00269792 | fbi.ec | 2 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOEN |
| EFTA00269795 | fbi.302 | 2 | high | Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MA |
| EFTA00269799 | fbi.ec | 2 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NO |
| EFTA00269801 | fbi.ec | 2 | high | FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By |
| EFTA00269810 | fbi.ec | 1 | high | FD-1057 (12cv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DE |
| EFTA00269813 | fbi.ec | 2 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFI |
| EFTA00269815 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) VICTIM PROVIDED WITH VICTIM Approved By: |
| EFTA00269840 | fbi.ec | 1 | high | FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Drafted By: |
| EFTA00269844 | fbi.ec | 1 | high | ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO LEGAT CANBERRA COVERED BY :HE SYDNE |
| EFTA00269861 | fbi.ec | 1 | high | FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) DELTA SERIAL: S-00023871-A-011 Drafted By: Mis |
| EFTA00269867 | fbi.ec | 1 | high | FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) DELTA SERIAL: S-00023871-A-012 Drafted By: Mis |
| EFTA00269875 | fbi.ec | 1 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUN |
| EFTA00269876 | fbi.teletype | 1 | high | Precedence: ROUTINE To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID 1: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Date: 04/07 |
| EFTA00269896 | fbi.302a | 12 | high | 31E-MM-108062 Serial 251 FD-302 (Rev. 5-8-10) -1 of 12- ..01%. OFFICIAL RECORD • FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name , date of birth Social Securit |
| EFTA00269908 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A87 Stored Location: None Summary: hown to Acquired By: Acquired On: 2011 |
| EFTA00269909 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A88 Stored Location: None Summary: (U) Original notes re interview of Acq |
| EFTA00269910 | 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-MM-108062 Serial 251 1A90 None |
| EFTA00269911 | fbi.evidence_receipt | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Acquired From: Attachment: 31E-MM-108062 Serial |
| EFTA00269916 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A92 Stored Location: None Summary: (U) for dob Acquired By: Acquired On: |
| EFTA00269917 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A93 Stored Location: None Summary: (U) Biographical file for , dob Acquir |
| EFTA00269919 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A95 None |
| EFTA00269920 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A96 Stored Location: None Summary: (U) Biographical file for Acquired By: |
| EFTA00269921 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A97 None |
| EFTA00269924 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A100 Stored Location: None Summary: (U) Biographical file f r III Acquire |
| EFTA00269925 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A101 Stored Location: None Summary: (U) Biographical file for dob Acquire |
| EFTA00269926 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A102 Stored Location: None Summary: (U) Biographical file for , dob Acqui |
| EFTA00269927 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A103 None |
| EFTA00269928 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A104 None |
| EFTA00269929 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A105 None |
| EFTA00269930 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A106 None |
| EFTA00269931 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A108 None |
| EFTA00269932 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A109 Stored Location: None Summary: (U) Biographical files and original n |
| EFTA00269933 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A110 Stored Location: None Summary: (U) Bio ra hical file for , dob Acqui |
| EFTA00269935 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A112 None |
| EFTA00269939 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 31E-MM-108062 Serial 253 1A117 None |
Showing first 200 of 573 — click an EFTA above to open it. (Pagination/search coming.)
Memoranda, letters & correspondence127 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00005705 | memo | 2 | high | UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: |
| EFTA00005711 | memo | 3 | high | This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed |
| EFTA00005716 | memo | 1 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF |
| EFTA00005717 | memo | 1 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF |
| EFTA00065847 | memo | 9 | high | 1 jetBtue AIRWAYS' • • • VIA FACSIMILE — Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 5, 2007 Re: Subpoena Response Case 31E-MM-108062 J |
| EFTA00066572 | memo | 363 | high | 0 0 File Number 8ie.mg 43" - I Dila* 7-- I All Field Office Acquiring Evidence AA A4 Serial /I of Originating Document trfa •0. SAP - Date Received f1/4 51/2 004 From I>Avr n &esti |
| EFTA00104456 | memo | 1 | high | a October 10, 2007 FederalBureau of Investigation 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No. Our File No: 07143MQR1000153482 Dear Sir/Madam: Amer |
| EFTA00104457 | memo | 1 | high | a October 10, 2007 Federal Bureau of Investigation IIMPFF500 West Palm Beach, FL 33401-5923 RE: Account No.. a Our File No: 07143MQR1000153482 Dear Sir/Madam: American Express! DAT |
| EFTA00108639 | memo | 3 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO Date: 11/04/2009 UTILIZE NON BUREAU Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Det |
| EFTA00129058 | memo | 27 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011 REGISTER/TRAP AND Approved By: Drafted By: Case ID #: 281A-MM-114129 (U) OPERATIO |
| EFTA00157653 | memo | 2 | high | U.S. Department of Justice Federal Bureau of investigation FBI - West Palm Beach January 10, 2008 Re: Case Number. 31E-MM-108062 Dear This case Is currently under Investigation. Th |
| EFTA00163023 | letter | 19 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 525 Serialized: 01/10/2008 Initiated: 07/20/2012 Det |
| EFTA00163051 | letter | 8 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 392 Serialized: 04/06/2007 Initiated: 07/20/2012 Det |
| EFTA00163059 | letter | 6 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 265 Serialized: 08/28/2006 Initiated: 07/20/2012 Det |
| EFTA00215663 | memo | 12 | high | ...0WA owe 02..01 r.WC/01 U.S. Department of Justice Federal Bureau of Investigation FBI West Palm Beach MOS West Palm Beach FL 3401 January 10, 2008 Royal Palm Beach, FL Re: Case |
| EFTA00269450 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SBP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To : Fro |
| EFTA00269451 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 To From |
| EFTA00269458 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 29 Description of Document: Type : OTHER Date : 03/23/06 To From |
| EFTA00269467 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 43 Description of Document: Type : OTHER Date : 03/16/07 To From |
| EFTA00269483 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:21 Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02/14/07 To : Fro |
| EFTA00269485 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:22 Case ID: 31E-MM-108062-SBP Serial: 62 Description of Document: Type : OTHER Date : To From : Topic: |
| EFTA00269486 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 64 Description of Document: Type : OTHER Date : 02/14/07 To From |
| EFTA00269488 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:24 Case ID: 31E-MM-108062-SBP Serial: 65 Description of Document: Type : OTHER Date : 02/14/07 To From |
| EFTA00269489 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:25 Case ID: 31E-MM-108062-SBP Serial: 66 Description of Document: Type : OTHER Date : 03/02/07 To From |
| EFTA00269490 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:26 Case ID: 31E-MM-108062-SBP Serial: 67 Description of Document: Type : OTHER Date : 03/02/07 To From |
| EFTA00269491 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:27 Case ID: 31E-MM-108062-SBP Serial: 68 Description of Document: Type : OTHER Date : 04/20/07 To From |
| EFTA00269493 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:28 Case ID: 31E-MM-108062-SBP Serial: 69 Description of Document: Type : OTHER Date : 02/16/07 To From |
| EFTA00269533 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER Date : 09/21/06 To : From : |
| EFTA00269578 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date : 01/04/07 To From : MI |
| EFTA00269579 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 Date : 01/15/07 To From : MI |
| EFTA00269595 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a ) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 07 To From : US DISR COURT T |
| EFTA00269601 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To From : MI |
| EFTA00269609 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West P Im B h FL 33401 Phon : Fax: March 21. 2007 Re: Case Number |
| EFTA00269611 | memo | 8 | high | April 6, 2007 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation Your name was referred to the FBI's Victim Assistance Program as being |
| EFTA00269710 | memo | 28 | high | January 10, 2008 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 This case is currently under investi |
| EFTA00269741 | memo | 3 | high | FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. |
| EFTA00269770 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date : 03/27/08 To : MIAMI Fro |
| EFTA00269803 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation July 23. 2008 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being |
| EFTA00269805 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: July 23, 2008 US Embassy Bo |
| EFTA00269808 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive W P Im B h FL 33401 August 8. 2008 ALAT Matthew Witt United State |
| EFTA00269811 | letter | 1 | high | U.S Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Midd |
| EFTA00269812 | letter | 1 | high | U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-1O5207-D 25 August 20O8 Mr. Federal Agent Australian Federal Police Americas, Europe and |
| EFTA00269862 | memo | 1 | high | UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: Source Id: Date: Case Agent Name: Field Office: Squad: Date of Contact: Participants/Witnes |
| EFTA00269979 | memo | 1 | high | UNCLASSIFIED OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Title: ` I.) items received from. Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, |
| EFTA00269980 | memo | 4 | high | OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) EC for submission of victim/witness work files to case file. |
| EFTA00269984 | memo | 1 | high | Or t tofu_ RE cono UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: :TOIA REQUEST LETTER Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY D |
| EFTA00270006 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ID: 31E-MM-108062-SBP Serial: 3 Description of Document: Type : OTHER Date : 01/23/07 To : From |
| EFTA00270008 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ID: 31E-MM-108062-SBP Serial: 4 Description of Document: Type : INLET Date : 01/24/07 To From : |
| EFTA00270010 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case ID: 31E-MM-108062-SBP Serial: 5 Description of Document: Type : OTHER Date : 01/23/07 To : From |
| EFTA00270012 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:56 Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To : BRUC |
| EFTA00270014 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Document: Type : OTHER Date : 02/02/06 To From : |
| EFTA00270016 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:59 Case ID: 31E-MM-108062-SBP Serial: 8 Description of Document: Type : OTHER Date : 08/02/06 To : From |
| EFTA00270018 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:00 Case ID: 31E-MM-108062-SBP Serial: 9 Description of Document: Type : OTHER Date : 08/02/06 To From : |
| EFTA00270020 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:01 Case ID: 31E-MM-108062-SBP Serial: 10 Description of Document: Type : OTHER Date : 09/13/06 To From |
| EFTA00270022 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: 11 Description of Document: Type : OTHER Date : 08/02/06 To : Fro |
| EFTA00270024 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To From |
| EFTA00270025 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:59 Case ID: 31E-MM-108062-SBP Serial: 13 Description of Document: Type : OTHER Date : 08/02/06 To : Fro |
| EFTA00270027 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To From |
| EFTA00270029 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:04 Case ID: 31E-MM-108062-SBP Serial: 15 Description of Document: Type : OTHER Date : 08/02/06 To From |
| EFTA00270032 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To From |
| EFTA00270052 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 30 Description of Document: Type : OTHER Date : 08/25/06 To From |
| EFTA00270053 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:13 Case ID: 31E-MM-108062-SBP Serial: 32 Description of Document: Type : OTHER Date : 10/19/06 To : Fro |
| EFTA00270055 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:15 Case ID: 31E-MM-108062-SBP Serial: 34 Description of Document: Type : OTHER Date : 11/13/06 To : Fro |
| EFTA00270104 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02/14/07 To From |
| EFTA00270107 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:23 Case ID: 31E-MM-108062-SBP Serial: 63 Description of Document: Type : OTHER Date : 02/14/07 To From |
| EFTA00270134 | memo | 6 | high | August 28, 2006 Re: Case Number: 31E-MM-108062 Dear You have requested to receive notifications for U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach |
| EFTA00270166 | memo | 3 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. |
| EFTA00270177 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBIL |
| EFTA00270185 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US |
| EFTA00270187 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 01/23/07 To : From : |
| EFTA00270189 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To : From : |
| EFTA00270195 | letter | 5 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach one. Fax: April 6, 2007 Re: Case Number: 316-MM-108062 Dear Your name was referred to the FBI's Vic |
| EFTA00270206 | memo | 2 | high | April 30, 2007 15247 66th Court North Loxahatchee, FL 33470 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Sui |
| EFTA00270232 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : CINGUL |
| EFTA00590006 | letter | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 Ng January 20. 2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request |
| EFTA01073200 | letter | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 Ng January 20. 2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request |
| EFTA01104709 | letter | 3 | high | U.S. Department of Justice Federal Bureau of Investigation Washington, aa 20535 December 16, 2014 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No. |
| EFTA01245444 | memo | 3 | high | FD-1037 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO SET LEADS FOR CAPTIONED Date: 12/04/2 |
| EFTA01245811 | memo | 6 | high | ED-1057 (Rev. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: |
| EFTA01245915 | memo | 2 | high | January 10, 2008 Re: Case Number: 31E-MM-108062 Dear a U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm |
| EFTA01246410 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West P I ch FL 33401 Ph - Fax: January 10, 2008 Re: Case Number: |
| EFTA01246637 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-79 |
| EFTA01246641 | memo | 17 | high | FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (Ii/FOUO) RE: VICTIM RIGHTS Drafted By: Missing Case |
| EFTA01246720 | memo | 7 | high | F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: |
| EFTA01246764 | memo | 2 | high | U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West P m h FL 33401 Ph Fax: April 6, 2007 Loxahatchee, FL Re: Cas |
| EFTA01246795 | memo | 2 | high | January 10, 2008 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Be |
| EFTA01246997 | memo | 17 | high | FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: VICTIM RIGHTS Drafted By: Missing Case |
| EFTA01248540 | memo | 17 | high | FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM RIGHTS Date: 12/04/2018 Drafte |
| EFTA01249011 | memo | 1 | high | FD•1036 (Rev. 10.16.2009) UNCLASSIFIED OFFICIAL. RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Title:(U) FOIA REQUEST LETTER Approved By: Drafted By Case ID I |
| EFTA01250501 | memo | 4 | high | FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Drafted By: Missing Case ID # |
| EFTA01250505 | memo | 2 | high | • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm B ach 33401 Ph : Fax: April 30, 2007 14843 331.t No |
| EFTA01250585 | memo | 1 | high | FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) VICTIM WITH USAO LETTER. Approved By: Drafted By: Case ID #: 31E-M |
| EFTA01250657 | memo | 2 | high | UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-MM-108062, 07/08/2013 40. (U) Biographical file for 41. (U) Biographical file and MySpa |
| EFTA01325299 | memo | 1 | high | • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date : 03/27/08 TO : MIAMI F |
| EFTA01649103 | memo | 1 | high | Date: Mon, 17 Mar 2025 22:33:37 +0000 Importance: Normal 50D-NY-3027571- the main Epstein case file. 31E-MM-108062- Miami Epstein Investigative file. 90A-NY-3151227- Epstein death |
| EFTA01698954 | memo | 1 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF |
| EFTA01698955 | memo | 1 | high | FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF |
| EFTA01721763 | memo | 2 | high | UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: |
| EFTA01722976 | memo | 3 | high | This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed |
| EFTA01723652 | letter | 100 | high | V i (41 /S% PA) othW,C, to 4•As1 /4 et EFTA01723652 |
| EFTA02849279 | memo | 44 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action)! 17-cv-03956 Total Deleted Page(s) = 258 Page 3 - b3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, - |
| HOUSE_OVERSIGHT_019070 | memo | 1 | high | HOUSE OVERSIGHT 019070 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Dat |
| HOUSE_OVERSIGHT_019071 | memo | 1 | high | HOUSE OVERSIGHT 019071 * Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Dat |
| HOUSE_OVERSIGHT_019079 | memo | 1 | high | HOUSE OVERSIGHT 019079 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date |
| HOUSE_OVERSIGHT_019080 | memo | 1 | high | HOUSE OVERSIGHT 019080 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : Date : To |
| HOUSE_OVERSIGHT_019081 | memo | 1 | high | HOUSE OVERSIGHT 019081 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date |
| HOUSE_OVERSIGHT_019082 | memo | 1 | high | HOUSE OVERSIGHT 019082 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date |
| HOUSE_OVERSIGHT_019365 | memo | 1 | high | FD-350 (Rev. 5-8-81} e 6 a! (Indicate page, name of newspaper, city and state.} 1B, 58 / The Palm Beach Post Mount Clipping in Space Below) West Palm Beach, FL Date: 0726/2006 Edit |
| HOUSE_OVERSIGHT_019370 | memo | 1 | high | _ ee nL —@@-° . FD-350 (Rev. 5-8-81} Y 6 {Indicate page, name of newspaper, city and state.) 208 / The Palm Beach Post 4 Mount Clipping in Space Below} West Palm Beach, FL Date: 8/ |
| HOUSE_OVERSIGHT_019384 | memo | 1 | high | ee e ON ] fo: Miami From: Miami sd | Re: 31E-MM-108062, 09/13/2006 b6 -1 b7C -1 b7D -2 Please contact og at [___———s—sd| should any further information be needed. reo +¢ 2 03956-97 |
| HOUSE_OVERSIGHT_021438 | memo | 1 | high | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Casé ID: 31E-MM-108062 Serial: 71 | Description of Document: Type : OTHER Date : From : MIAMI Topic: |
| HOUSE_OVERSIGHT_021442 | memo | 1 | high | - To: Tampa From: Miami ® Re: 31E-MM-108062, 03/21/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/wit |
| HOUSE_OVERSIGHT_021456 | memo | 1 | high | | @ ° : j To: Criminal Invest tive From: Miami bic Re: 31E-MM-108062, 04/20/2007 LEAD (s) : t Set Lead 1: (Action) ’ CRIMINAL INVESTIGATIVE ; AT WASHINGTON, DC | Approve the travel |
| HOUSE_OVERSIGHT_021458 | memo | 1 | high | " ~ b6 { To: Criminal tnveLDyative From: Miami e b7C Re: 31E-MM-108062, 05/02/2007 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC | Approval request for t |
| HOUSE_OVERSIGHT_021472 | memo | 1 | high | ~ wo = ¥ ? To: Tampa prom: iam © ; Re: 31E-MM-108062, 06/11/2007 : LEAD (s) : . Set Lead 1: (Info) TAMPA AT ORLANDO, FL . . FBI Miami requests travel concurrence from FBI Tampa to- |
| HOUSE_OVERSIGHT_021491 | memo | 1 | high | é ® | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 . Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 TO |
| HOUSE_OVERSIGHT_021505 | memo | 1 | high | . To: Miami From: “Miami Re: 31E-MM-108062, 03/05/2008 ‘ are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certificatio |
| HOUSE_OVERSIGHT_021506 | memo | 1 | high | * "To: Miami From: @.. e Re: 31E-MM-108062, 03/05/2008 LEAD (s) : ; ‘ Set Lead 1: (Info) MIAMI | | AT MIAMI, FL j Party Draft is requested to issue AFI an advance check in the amou |
| HOUSE_OVERSIGHT_021528 | memo | 1 | high | : r . b6 ® @ b7C | | | Automated Serial Permanent Charge-Out . | FD-5a (1-5-94) | Date: 04/02/08 Time: 13:21 | | Case ID: 31E-MM-108062 Serial: 153 | | Description of Document: | | |
| HOUSE_OVERSIGHT_021542 | memo | 1 | high | ~ | FD-350 (Rev. 5-8-81) (Indicate page, name of | newspaper, city and state.) | ; 1B / The Palm Beach Post | Mount Clipping in Space Below) West Palm Beach, FL Date: 3/18/2008 | E |
| HOUSE_OVERSIGHT_021566 | memo | 1 | high | f 7 e rm" : ‘ “i UNCLASSIFIED bie _ To: L___] From: Miami | Re: 31E-MM-108062, 10/07/2008 . LEAD (s) : Set Lead 1: (Action) arf Please deliver the enclosed USAO letter to[ sid Ld H |
| HOUSE_OVERSIGHT_021642 | memo | 1 | high | + AL. at Kk ’ f a ‘ = We @ UNCLASSIFIED 2 Ld ioe To: Miami From: Ls b6 Re: 31E-MM-108062, 11/25/2008 b7Cc Set Lead 1: (Info) ; ALL RECEIVING OFFICES | Read and clear. o¢ UNCLASSIFI |
| HOUSE_OVERSIGHT_021644 | letter | 1 | high | _ % % SEX f ia a r U.S. Department of Justice ey ee Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ b6 Federal ~ bic Dear Federal Age |
| HOUSE_OVERSIGHT_021652 | memo | 1 | high | eoO% @ , To: International Uperations From: ——# bé Re: 31E-MM-108062, 02/17/2009 bic LEAD (s) : Set Lead 1: (Info) ALL RECHIVING OFFICES Read and clear. ++ 2 OO HOUSE_OVERSIGHT_021 |
| HOUSE_OVERSIGHT_021654 | memo | 1 | high | ene Wi SR SE SI ES a SS OES jo (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Mount Clipping in Space Below) Palm Beach, FL Date: 6/10/200 |
| HOUSE_OVERSIGHT_021689 | memo | 1 | high | Py " ? To: Criminal tmMigative From: Miami * Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: b6 DOB: b7c SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Cl |
| HOUSE_OVERSIGHT_021692 | memo | 1 | high | ' ry re To: Criminal DD scacive From: wiam® 6 Re: 31E-MM-108062, 03/04/2011 An identified victim bé6 was introduced to EPSTEIN b Durin bic their fir i On 03/04/2011} —“‘“‘“‘CS*S™S™ |
Emails286 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00028888 | email.header | 44 | high | FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET Civil Action# Total Deleted Page Page Page Page Page Page Page Page Page Page Page 1; Page Page Page Page Page |
| DOJ-OGR-00028932 | email.header | 36 | high | FEDERAL BUREAU OF INVESTIGATION FOI /PA DELETED PAGE INFORMAT Civil Action# 17-cv-0 Total Deleted Page(s l= Page 2 ~ b3 - 1; b6 Page 3 ~ b3 - 1; b6é - Page 4 ~ b3 - 1; b6é - Page 6 |
| DOJ-OGR-00028968 | email.header | 104 | high | FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 232 Page 5 ~ b3 - 2; be - 1, -2, Page 14 ~ b3 - 1; bé - 1, - |
| DOJ-OGR-00030151 | email.header | 116 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Pa |
| EFTA00005707 | email.header | 4 | high | Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against Children Unit |
| EFTA00005714 | email.header | 2 | high | Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra |
| EFTA00013245 | email.header | 5 | high | From To: Cc: Subject: RE: case records scanning Date: Mon, 12 Oct 2020 16:51:09 +0000 een a while — hope you're well. This was from a while ago, but we need to follow up on the bel |
| EFTA00013395 | email.header | 2 | high | From: ' (USANYS) [Contractor-1" To: a" (NYPD)" < Cc: (USANYS)" Subject: RE: lAs for 31E-MM-108062 Date: Wed, 29 Sep 2021 19:17:03 +0000 Importance: Normal Attachments: Copy_of 1A-R |
| EFTA00015211 | email.header | 6 | high | From: To: Subject: RE: case records scanning Date: Mon, 19 Oct 2020 03:34:34 +0000 Thank you From: Se To: Subject: : case recor s scanning Okay. From: Sent: Sunday, October 18, 202 |
| EFTA00018253 | email.header | 3 | high | From: To: il lEMB" Cc: Subject: RE: Epstein investigation Date: Wed, 28 Oct 2020 18:03:00 4.0000 BI Good afternoon AUSAM, The FOLA media team advised they downloaded media from fil |
| EFTA00018647 | email.header | 3 | high | From: To: r <S> Cc: (USANYS)' Subject: Re: Epstein investigation Date: Wed, 28 Oct 2020 23:07:58 +0000 Ok, thanks. Anything else you'd like me to do about these slips in the FOIA s |
| EFTA00020532 | email.header | 3 | high | 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: |
| EFTA00023055 | email.header | 4 | high | Exhibit C EFTA00023055 |
| EFTA00023480 | email.header | 1 | high | From: To: Cc: Subject: RE: Testifying Witness Questions Date: The, 05 Oct 2021 18:27:03 +0000 Attachments 31E-MM-108062-GJ-1A4.pdf Just FYI, the notes and documents forte were in 3 |
| EFTA00030111 | email.header | 2 | high | From: ' To: ' Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 18:53:15 +0000 Attachments: 1424728.pdf Classification: UNCLASSIFIED As |
| EFTA00037778 | email.header | 1 | high | To: Subject: RE: tolls Date: Tue, 21 May 2019 21:05:05 +0000 Importance: Normal phone records are in the PDFs folder under 31E-MM-108062-1A SEC.003 pages 715-925. From: Sent: Tuesd |
| EFTA00037779 | email.header | 1 | high | From: ' To:' Subject: RE: tolls Date: Tue, 21 May 2019 21:42:29 +0000 Importance: Normal phone records are in the PDFs folder under 31E-MM-108062-1A SEC.003 pages 715-925. From Sen |
| EFTA00037783 | email.header | 1 | high | From: "a To: Cc: "MMI=MINIIMMI=MINIMI> Subject: RE: Phone records Date: Wed, 01 May 2019 22:59:36 +0000 Importance: Normal Thanks Mandy. It looks like the subscriber records for th |
| EFTA00037788 | email.header | 1 | high | To: Cc: Subject: Phone records Date: Wed, 01 May 2019 20:56:10 +0000 Importance: Normal Folder 31E-MM-108062-1A SEC.008 -page 172-173 subscriber info for -page 312 subscriber info |
| EFTA00038905 | email.header | 1 | high | From: To: Subject: FBINET to UNET Uploaded Files Date: Wed, 15 Dec 2021 18:52:38 +0000 Importance: Normal Attachments: 31E-MM-108062--119.WPD EFTA00038905 |
| EFTA00038924 | email.header | 1 | high | From: To: Subject: FBINET to UNET Uploaded Files Date: Tue, 05 Oct 2021 18:22:26 +0000 Importance: Normal Attachments: M_- 31E-MM-108062-GJ-1A4.pdf EFTA00038924 |
| EFTA00066183 | email.header | 4 | high | Exhibit G EFTA00066183 |
| EFTA00073201 | email.header | 4 | high | From: To: , " <I k ' Cc: "I )" " < l ' Subject: RE: case records scanning Date: Mon, 15 Jul 2019 08:10:03 +0000 Please see my responses below. From: ) Sent: Saturday, July 13, 2019 |
| EFTA00083545 | email.header | 3 | high | From: To:' Cc: ' , " Subject: Re: Testifying Witness Questions Date: Wed, 06 Oct 2021 15:44:51 +0000 Thanks for checking! > On Oct 6, 2021, at 11:23 AM, wrote: > I found the attach |
| EFTA00084113 | email.header | 3 | high | 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: |
| EFTA00087723 | email.header | 2 | high | From: To: Subject: FW: Testifying Witness Questions Date: Wed, 06 Oct 2021 05:08:53 +0000 Attachments: - 31E-MM-108062-a1-1A4.pdf P 6 refers to. meeting with GM to "discuss what ne |
| EFTA00095554 | email.header | 4 | high | Exhibit G EFTA00095554 |
| EFTA00095723 | email.header | 4 | high | Exhibit C EFTA00095723 |
| EFTA00101057 | email.header | 3 | high | From: To: Cc: (USANYS)" Subject: RE: Epstein investigation Date: Wed. 28 Oct 2020 23:12:01 +0000 don't think so, thanks. I believe we've now tracked down and reviewed everything th |
| EFTA00101087 | email.header | 5 | high | (IMD) (FBI)" -4 (IMD) (FBI)" Subject: [EXTERNAL EMAIL] - RE: case records scanning Date: Mon, 12 Oct 2020 20:33:02 +0000 has since retired. I am out of the office until next Monday |
| EFTA00108642 | email.header | 1 | high | Precedence: ROUTINE To: Miami Attn: From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO: MM Synop |
| EFTA00147158 | email.header | 1 | high | Fro To: DO) (FBI)" CID) (FBI) ) (FBI)" Subject: Fwd: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 14:16:54 +0000 Importance: Normal Attachments: 3IE-MM-108062 contact_list_7. |
| 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 |
| EFTA00147273 | email.header | 2 | high | Subject: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:59:58 +0000 Importance: Normal HIM- we have the identified victims in VNS that the case agent has told us to put |
| EFTA00147276 | email.header | 1 | high | From (NY) (FBI)' To: (DO) (FBI)'I Cc (NY) (FBI)" Subject: RE: 31E-MM-108062 victimReport Date: Fri, 26 Jul 2019 17:45:08 +0000 Importance: Normal (CID) (FBI)" Thank yes we will wan |
| EFTA00147279 | email.header | 1 | high | From: (NY) (FBI)" To: (NY) (FBI)" Subject: Automatic reply: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:45:10 +0000 Importance: Normal Please be advised I will be out of |
| EFTA00147283 | email.header | 1 | high | To (DO) (FBI)' CID) (FBI)" Subject: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:41:57 +0000 Importance: Normal F rom (DO) (FBI) Sent: Frida Jul 26 2019 10:17 AM To: ( |
| EFTA00147368 | email.header | 4 | high | From: ' (USANYS)" To: (NY) (FBI)" <I Cc: 'c= (USANYS)" >, "==.111 USANYS . (NY) (FBI)" Subject: FW: case records scanning Date: Wed, 10 Jul 2019 03:14:39 +0000 Importance: Normal T |
| EFTA00147405 | email.header | 5 | high | From:' (NY) (FBI)" < To: ' (USANYS)" Subject: RE: case records scanning Date: Wed, 17 Jul 2019 14:33:19 +0000 Importance: Normal I got your voice message last night, I tried your d |
| EFTA00147522 | email.header | 6 | high | From: "a (IMD) (FBI)" <1 To: a,IIMSYS)" czi k • (NY) (FBI)" Cc: :1MSAN a >, 911...11 > • (NY) (FBI)" Subject: RE: case records scanning Date: Tue, 16 Jul 2019 09:07:19 +0000 Import |
| EFTA00147657 | email.header | 3 | high | From: (IMD) (FBI)" <1 To: " IIMAIIIYS)" ctl (NY) (FBI)" CC: (USANYS)" "==.1.1.1 = USANYS • (NY) (FBI)" Subject: RE: case records scanning Date: Tue, 02 Jul 2019 18:18:41 +0000 Impo |
| EFTA00147744 | email.header | 2 | high | From: ' (IMD) (FBI)" To:' Y (FBI " .c i rm iliSe>, (USANYS)" Cc: 11.1 ..mi r...> (USANYS)" (USANYS)" (NY) (FBI)" Subject: RE: case records scanning Date: Tue, 02 Jul 2019 16:40:17 |
| EFTA00147747 | email.header | 2 | high | From: (NY) (FBI)" <I To: ' (NY) (FBI)" <I Subject: Re: Fwd: RE: case records scanning Date: Tue, 02 Jul 2019 13:22:34 +0000 Importance: Normal Ok SSA- FBI New York On Jul 2, 2019 9 |
| EFTA00147751 | email.header | 2 | high | Cc: ' A SANYS From: MI (NY) (FBI)" <I To: "M, I (NY) (FBI)" <I Subject: Fwd: RE: case records scanning Date: Tue, 02 Jul 2019 13:18:22 +0000 Importance: Normal Correction. I was to |
| EFTA00147753 | email.header | 2 | high | From: ' (NY) (FBI)" <I To: (NY) (FBI)" ..tj Subject: Fwd: RE: case records scanning Date: Tue, 02 Jul 2019 12:36:53 +0000 Importance: Normal Yes I'll run the tracking number when I |
| EFTA00147781 | email.header | 2 | high | Subject: FW: case records scanning Date: Mon, 01 Jul 2019 15:56:32 +0000 Importance: Normal From: (IMD) (FBI) Sent: Monday, July 01, 2019 11:23 AM To: Cc: (USANYS) Subject: RE: cas |
| EFTA00147819 | email.header | 7 | high | From: "a, To: MI • Cc:" FBI (USANYS)" (IMD) (FBI)" <1 (USANYS Contractor" (IMD) (FBI)" Subject: RE: case records scanning Date: Wed, 31 Jul 2019 23:48:43 +0000 Importance: Normal Y |
| EFTA00148685 | email.header | 2 | high | From: ' (IMD) (FBI)" <1 To: :airnieFBI " , Cc: ' (USANYS)" Subject: RE: case records scanning Date: Fri, 28 Jun 2019 17:52:06 +0000 Importance: Normal (USANYS)" Thank you. From: (N |
| EFTA00149254 | email.header | 1 | high | From: " (USANYS)" To: " (IMD) (FBI)" < > Cc: (NY) (FBI)" " Subject: RE: case records scanning Date: Thu, 27 Jun 2019 18:15:59 +0000 Importance: Normal (USANYS)" Thanks very much fo |
| EFTA00149259 | email.header | 2 | high | To: Subject: RE: RE: case records scanning Date: Fri, 28 Jun 2019 16:00:09 +0000 Importance: Normal - do we have a tipline ready to go? From: Sent: Friday, June 28, 2019 11:02 AM T |
| EFTA00149411 | email.header | 2 | high | From: (NY) (FBI)" <I To: ' (NY) (FBI)" <I Subject: RE: RE: case records scanning Date: Fri, 28 Jun 2019 15:18:51 +0000 Importance: Normal Great, thanks. From: (NY) (FBI) Sent: Frid |
| 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 |
| EFTA00151737 | email.header | 3 | high | From Y) (FBI)" To: (FBI)' Cc: (NY) (FBI)" Subject: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:30:43 +0000 Importance: Normal (CID) (FBI)" thank you so much for d |
| EFTA00151740 | email.header | 2 | high | From: (NY) (FBI)" <I To: :=1., (CID) (FBI)" < >, ' / Cc: ' (NY) (FBI)" <1 Subject: Fwd: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:08:49 +0000 Importance: Normal (DO |
| EFTA00152131 | email.header | 3 | high | From: To: Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED Date: Fri, 25 Jan 2019 18:53:15 +0000 Importance: Normal Attachments: 1424728.pdf Classification: U |
| EFTA00152518 | email.header | 4 | high | From (NY) (FBI)" To: (CID) (FBI) Cc: . (NY) (FBI)" Subject: Re: RE: 31E-MM-108062 victim Report Date: Tue, 06 Aug 2019 13:24:45 +0000 Importance: Normal Hey - thank you again for h |
| 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) |
| EFTA00153580 | email.header | 2 | high | From: To:' Cc: Subject: RE: Date: Mon, 02 Mar 2020 23:15:30 +0000 Importance: Normal Perfect. Thank youll From: Sent: Monda March 02 2020 18:15 To: Cc: Subject: RE: This is listed |
| EFTA00153582 | email.header | 1 | high | From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB- To: Cc: Subject: RE: Date: Mon, 02 Mar 2020 22:57:05 +0 |
| EFTA00155974 | email.header | 1 | high | From: "dropbox®ic.fbi.gov" <dropbox®ic.fbi.gov> To: (NY) (FBI)" <MMIEMM> Subject: FBINET to UNET Uploaded Files Date: Wed, 15 Dec 2021 18:49:39 +0000 Importance: Normal Attachments |
| EFTA00156216 | email.header | 1 | high | Subject: RE: Testifying Witness Questions Date: Tue, 05 Oct 2021 13:37:14 +0000 Importance: Normal The notes and documents for were in 31E-MM-108062 — GJ 1A4. They are attached her |
| EFTA00156222 | email.header | 2 | high | To: Cc: (USANYS) [Contractor] Subject: RE: lAs for 31E-MM-108062 Date: Wed, 29 Sep 2021 21:21:27 +0000 Importance: Normal (NYPD)" (USANYS)" SANYS) [Contractor]" (USANYS)" I think w |
| EFTA00156458 | email.header | 1 | high | From: To: Subject: 3500 Date: The, 28 Jun 2022 12:20:34 +0000 Importance: Normal Attachments: 31E-MM-108062_1B19_Chain.pdf; 31E-MM-108062_1820_Chain.pdf; U_Request_Miami_Evidence_t |
| EFTA00156506 | email.header | 1 | high | From: To: Cc: Subject: [EXTERNAL EMAIL] - 1A89 Date: Sun, 28 Aug 2022 17:36:19 +0000 Importance: Normal Attachments: Pages_from_31E-MM-108062-_1A-_Section_11.pdf Hey= We found our |
| EFTA00156654 | email.header | 4 | high | To: Cc: ' Subject: RE: Epstein Claims Date: Tue, 29 Aug 2023 17:38:49 +0000 Importance: Normal You're welcome. When we first opened the NY investigation we tried looking more into |
| EFTA00157944 | email.header | 3 | high | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT From |
| EFTA00157947 | email.header | 4 | high | • 'kr •(Rev. 01.31-20O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children UnIt SSA |
| EFTA00162461 | email.header | 4 | high | From: To: Subject: Re: Epstein Claims Date: Tue, 29 Aug 2023 20:02:32 +0000 Importance: Normal For what it's worth, since the FD71 was serialized to a Zero file leads SSA - FBI NY |
| EFTA00162465 | email.header | 4 | high | From: Subject: Re: Epstein Claims Date: Tue, 29 Aug 2023 14:19:45 +0000 Importance: Normal Based on the fact that it ended up in a Zero file, Id assume no action was taken on it. S |
| EFTA00162952 | email.header | 1 | high | From: To: Subject: FW: Thurs. Morning Bulletin w/ Sentinel Results Date: Thu, 31 May 2018 18:11:11 +0000 Importance: Normal HIM, hope you are well! Do you have any inside info on t |
| EFTA00162983 | email.header | 2 | high | From: ' (OPR)" To: "=, (MM) (FBI)" <tijones®fbi.gov> Cc: al t)" [email protected]>, Subject: RE: OPR file request Date: Mon, 13 Apr 2020 14:23:29 +0000 Importance: Normal . |
| EFTA00162988 | email.header | 4 | high | From: " (OPR)" <=l To: " (MM) (FBI)" <j Subject: RE: OPR file request Date: Wed, 24 Jun 2020 18:06:34 +0000 Importance: Normal Thank you! Counsel U.S. Department of Justice Office |
| EFTA00162992 | email.header | 4 | high | From: To: Subject: RE: OPR file request Date: Wed, 24 Jun 2020 17:15:31 +0000 Importance: Normal Your response text did not come through Counsel U.S. Department of Justice Office o |
| EFTA00163000 | email.header | 4 | high | From: To:' Subject: Fwd: RE: OPR file request Date: Mon, 22 Jun 2020 19:31:11 +0000 Importance: Normal See below. Can you run those 2 names? Thanks Forwarded message From: ' Date: |
| EFTA00163004 | email.header | 3 | high | From: ' To: ' Subject: RE: OPR file request Date: Mon, 22 Jun 2020 19:30:41 +0000 Importance: Normal OST checking. Standby On Jun 22, 2020 3:30 PM,' wrote: Just following up on thi |
| EFTA00163008 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 582 Serialized: 05/30/2008 Initiated: 07/20/2012 Det |
| EFTA00163011 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 628 Serialized: 07/23/2008 Initiated: 07/20/2012 Det |
| EFTA00163014 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 864 Serialized: 08/25/2008 Initiated: 07/20/2012 Det |
| EFTA00163017 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 325 Serialized: 12/08/2006 Initiated: 07/20/2012 Det |
| EFTA00163042 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 395 Serialized: 04/30/2007 Initiated: 07/20/2012 Det |
| EFTA00163045 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 761 Serialized: 08/08/2008 Initiated: 07/20/2012 Det |
| EFTA00163048 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 387 Serialized: 03/21/2007 Initiated: 07/20/2012 Det |
| EFTA00163065 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 626 Serialized: 07/23/2008 Initiated: 07/20/2012 Det |
| EFTA00163068 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 266 Serialized: 09/01/2006 Initiated: 07/20/2012 Det |
| EFTA00163071 | email.header | 2 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 805 Serialized: 10(19/2008 Initiated: 07/20/2012 Det |
| EFTA00163073 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 399 Serialized: 04/30/2007 Initiated: 07/20/2012 Det |
| EFTA00163076 | email.header | 3 | high | 4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 760 Serialized: 08/0712008 Initiated: 07/20/2012 Det |
| EFTA00163111 | email.header | 1 | high | From: To: Subject: Fwd: Urgent inquiry from Date: Wed, 19 Apr 2017 12:37:08 +0000 Importance: High Original message From: Date: 4/18/17 5:07 PM (GMT-05:00) Subject: Urgent inquiry |
| EFTA00164736 | email.header | 1 | high | Subject: Case Team & transport team Date: Wed, 19 Mar 2025 23:41:31 +0000 Importance: Normal Good evening 1. As requested, below are the names of the NY case team on the Epstein in |
| EFTA00172854 | email.header | 3 | high | From: To: i.sgov.gov> Subject: FW: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED Date: Wed, 07 Dec 2022 21:26:36 +0000 Importance: Normal Priority: normal Attac |
| EFTA00173166 | email.header | 2 | high | From: To: Cc: Subject: RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED Date: Mon, 11 Jul 2011 15:55:03 +0000 Importance: Normal Classification: UNCLASSIFIED Mr. Th |
| EFTA00173239 | email.header | 1 | high | From To: Cc: Subject: 31E-MM-108062 ECs Date: Sun, 13 Mar 2011 20:17:58 +0000 Importance: Normal Attachments: 071jrrOtecCanberraCountryClearance; 072jrr01.ecCanberraLead Attached a |
| EFTA00173245 | email.header | 5 | high | From: " (MM) (FBI)" < To: " . (MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Tue, 13 Apr 2010 12:38:00 +0000 Importance: Normal Can you please respond to this inquiry. SSA — Miami |
| EFTA00173250 | email.header | 5 | high | From: " (RMD)(FBI)" To: " (MM) (FBI)" < Cc: "-(MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Tue, 13 Apr 2010 11:02:25 +0000 Importance: Normal UNCLASSIFIED NON-RECORD Good Morning |
| EFTA00173255 | email.header | 2 | high | From: Subject: FW: FOIPA 1142669 Date: Fri, 05 Mar 2010 15:15:08 +0000 Importance: Normal the case that will never die!! From: (MM) (FBI) Sent: Thursda March 04, 2010 9:16 AM To: M |
| EFTA00173257 | email.header | 3 | high | From: r Subject: RE: FOIPA 1142669 Date: Thu, 18 Mar 2010 16:28:47 +0000 Importance: Normal M, I no longer have supervisory responsibility for this case. The new supervisor is in W |
| EFTA00173260 | email.header | 4 | high | From: " (RMD)(FBI)" To: " (MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Fri, 26 Mar 2010 10:42:27 +0000 Importance: Normal UNCLASSIFIED NON-RECORD Good Morning, I am checking on t |
| EFTA00173688 | email.header | 2 | high | From: ' To: ' Subject: FW: File Request for 31E-MM-108062, IA89, Serial 251 --- UNCLASSIFIED Date: Wed, 07 Dec 2022 21:12:39 +0000 Importance: Normal Priority: normal Attachments: |
| EFTA00173797 | email.header | 3 | high | From: (NY) (FBI)" <] To: ' (NY) (FBI)" < Subject: RE: Overdue Evidence as of 12/12/2020 --- UNCLASSIFIED Date: Tue, 15 Dec 2020 14:40:29 +0000 Importance: Normal Classification: UN |
| EFTA00173844 | email.header | 5 | high | From: ' To: ' Subject: RE: File Request for 31E-MM-108062, 1A89, Serial 251 --- UNCLASSIFIED Date: Tue, 10 Jan 2023 17:27:06 +0000 Importance: Normal Priority: normal Attachments: |
| EFTA00173945 | email.header | 2 | high | From: " (MM) (FBI)" To: " . (MM) (FBI)" < Cc: "-(MM) (FBI)" < Subject: FW: FOIPA 1142669-001 Date: Thu, 06 Jan 2011 19:31:23 +0000 Importance: Normal (RMD)(FBI)" Please respond dir |
| EFTA00173947 | email.header | 2 | high | From: " (FBI)" < To: " . (MM) (FBI)" < Subject: RE: FOIPA 1142669-001 Date: Wed, 19 Jan 2011 15:45:45 +0000 Importance: Normal SENSITIVE BUT UNCLASSIFIED NON-RECORD Hi Thank you fo |
| EFTA00173949 | email.header | 2 | high | From: " . (MM) (FBI)" • To: " (RMD)(FBI)" Subject: RE: FOIPA 1142669-001 Date: Tue, 18 Jan 2011 20:21:57 +0000 Importance: Normal Hi = No change since the previous requests. It is |
| EFTA00174049 | email.header | 2 | high | From: " To: ' . (MM) (FBI)" • ~. (MM) (FBI)" Subject: RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Date: Fri, 13 Oct 2017 16:14:24 +0000 Importance: Normal Classificati |
| EFTA00174051 | email.header | 4 | high | From: " To: " (FBI)" < (MM) (FBI)" < (MM) (FBI)" < Cc: " (MM) (FBI)" < Subject: RE: Shipping al Files --- UNCLASSIFIED Date: Fri, 28 Aug 2015 18:56:35 +0000 Importance: Normal (MM) |
| EFTA00175084 | email.header | 2 | high | From To Cc Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Date: Thu, 05 Oct 2023 20:05:20 +0000 Importance: Normal Priority: normal Attachments: B7A ARGUELLES, |
| EFTA00209616 | email.header | 1 | high | From: "MM, (MM)(FBI)" ctl To: ' (USAFLS)" Subject: RE: Jane Doe Case Date: Fri, 12 Jul 2013 22:21:13 +0000 Importance: Normal Attachments: 31E-MM-108062_Serials.xlsx; 31E-MM-108062 |
| EFTA00225102 | email.header | 276 | high | Ilafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 20081:35 PM To: Richards, Jason R.; Kuyrkendall, E N. Subject: RE: DOBs Hi guys - |
| EFTA00225672 | email.header | 248 | high | (USAFLS) From: 'ent: fo: Subject: Esptei Itr 5 19 08. pdf r..on a a 2U00613A5FADS4)PM Epstein EFTA00225672 |
| EFTA00269479 | email.body | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 28 March 2007 Please |
| EFTA00269528 | email.header | 2 | high | Precedence: ROUTINE To: Miami From: Miami PB2/Palm Beach County Resident Agency Contact: Approved Drafted By: Case ID #: 31E-MM-108062 (Pending) 188B-MM-105207-C (Pending) Title: V |
| EFTA00269539 | email.header | 1 | high | Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPST |
| EFTA00269564 | email.header | 1 | high | Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Contact: Ia 305-787-6756 Approved By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREA |
| EFTA00269597 | email.header | 1 | high | Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 ( |
| EFTA00269604 | email.header | 1 | high | Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MA |
| EFTA00269637 | email.header | 1 | high | Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; W |
| EFTA00269639 | email.header | 2 | high | Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; G |
| EFTA00269739 | email.header | 1 | high | Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; |
| EFTA00269744 | email.header | 3 | high | Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY |
| EFTA00269747 | email.header | 2 | high | Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third Part Draft Attn: SAE. PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062 ( |
| EFTA00269794 | email.header | 1 | high | Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; |
| EFTA00269816 | email.header | 1 | high | Precedence: ROUTINE Date: 10/19/2008 To: Miami International Operations From: Bogota Contact: ALAT Approved By: Attn: PB2/Palm Beach County RA SA Attn: Americas Unit , Case ID #: 1 |
| EFTA00269845 | email.header | 1 | high | Precedence: ROUTINE Date: 12/08/2008 To: From: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA PB-2, PBCRA Sydney Sub-Office Contact: -9216 Approved By: Drafted |
| EFTA00269853 | email.header | 1 | high | Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew |
| EFTA00269857 | email.header | 1 | high | Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN |
| EFTA00269865 | email.header | 2 | high | Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami Attn: SA From: Jacksonville Squad 10 Contact: SA Steve Lane, 7437 Approved By: Drafted By: Piersza Christopher |
| EFTA00269871 | email.header | 2 | high | Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Eric Pauley International Operations Attn: Miami Attn: SA Violent Crime Section CAC Unit Unit Chief Asia U |
| EFTA00269873 | email.header | 2 | high | Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative From: International Operations Miami Sydney Sub Offi Contact: ALAT Attn: SSA Violent Crime Section CAC Unit Attn: Un |
| EFTA00269877 | email.header | 1 | high | Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY |
| EFTA00269966 | email.header | 1 | high | 31E-MM-108062 Serial 257 OFFICIAL RECORD HD-107 (Rev. 5440) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File From: M |
| EFTA00269988 | email.header | 1 | high | Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; 1 |
| EFTA00269990 | email.header | 1 | high | Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS |
| EFTA00269991 | email.header | 1 | high | Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS |
| EFTA00269993 | email.header | 1 | high | Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS |
| EFTA00269994 | email.header | 1 | high | Precedence: ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: I ■• Case ID 4: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MA |
| EFTA00270000 | email.header | 1 | high | Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI I. Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MAT |
| EFTA00270001 | email.header | 1 | high | Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI I. Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MAT |
| EFTA00270003 | email.header | 1 | high | Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SAal PB-I, PBCRA From: Miami PB-1, PBCRA Contact: AFI Approved B : Stem William Drafted By: C:ecm Case ID #: 31E-MM-108062-FF ( |
| EFTA00270004 | email.header | 1 | high | Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI M. (561) 822-5929 Approved By: Drafted By: C:ecm Case ID #: 31E-MM-108062-F |
| EFTA00270148 | email.header | 2 | high | Precedence: ROUTINE Date: 09/18/2006 To: New York From: Miami PB2/PBCRA Contact: SA Attn: Crimes A ainst Children SSA Squa C- Approved By: Drafted By: Case ID 4: 31E-MM-108062 (Pen |
| EFTA00270154 | email.header | 1 | high | Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPST |
| EFTA00270156 | email.header | 1 | high | Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSA Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved la Drafted By: Case ID #: 31E-M |
| EFTA00270158 | email.header | 1 | high | Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD |
| EFTA00270163 | email.header | 1 | high | Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) |
| EFTA00270169 | email.header | 2 | high | Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved B,_: Drafted B |
| EFTA00270172 | email.header | 1 | high | Precedence: ROUTINE Date: 12/20/2006 To:Miami From: Miami FIG-5 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION |
| EFTA00270201 | email.header | 1 | high | Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami Palm Beach County RA/PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFR |
| EFTA00270205 | email.header | 1 | high | Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Attn: Crimes Against Children Unit UC IA Approved By: Drafted By: Case ID #: 31E- |
| EFTA00270216 | email.header | 1 | high | Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EP |
| EFTA00270217 | email.header | 1 | high | Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Ortiz Eliasib Drafted By: Kuyrkendall E. Nesbitt Case ID #: 31E-MM-10806 |
| EFTA00617778 | email.header | 1 | high | (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 -EkPending) Tit |
| EFTA00648206 | email.header | 1 | high | From: Sean Murphy <MIIMMI=Ma To: Jeffrey Epstein <[email protected]> Cc: Martin Weinberg Subject: Attorney-Client Privilege: Today's Production Date: Mon, 16 Nov 2015 20:04:16 |
| EFTA00790809 | email.header | 43 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 88 Page 14 - b7D; b7E; Page 15 b6; b7C; b7D; Page 19 - Duplicate; Pa |
| EFTA00790994 | email.header | 3 | high | r 02m01.31-200” • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31 |
| EFTA00791184 | email.header | 1 | high | • To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the |
| EFTA00824377 | email.header | 2 | high | From: Martin Weinberg To: Jeffrey Epstein <[email protected]> Subject: Fw: Released Documents FOIA Date: Tue, 05 Jul 2016 13:09:05 +0000 Attachments: 1203982-1-31E-MM-108062-1A |
| EFTA01072864 | email.header | 28 | high | (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 -EkPending) Tit |
| EFTA01073204 | email.header | 78 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 853 Page 11 b6; b7C; b7D; Page 12 b6; b7C; b7D; Page 13 - b6; b7C; b |
| EFTA01073361 | email.header | 100 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; |
| EFTA01182476 | email.header | 78 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 853 Page 11 b6; b7C; b7D; Page 12 b6; b7C; b7D; Page 13 - b6; b7C; b |
| EFTA01245638 | email.header | 3 | high | • FD919(RmA645-2M3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agency Contact: Twiler Smith, (561) 82 |
| EFTA01245726 | email.header | 16 | high | (lev.01-314W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Miami Attn: Palm Beach Count RA SA SA From: Criminal Investigative Violent Crimes Section (V |
| EFTA01245927 | email.header | 2 | high | (Rev. 01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: SSA RA Attn: RA From: Miami PB2/PBCRA Contact: SA Approved By: ecrim2> Drafted |
| EFTA01245970 | email.header | 4 | high | {Rev. 01.31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative To: Attn: Violent Crime Section Crimes Against Children Unit S |
| EFTA01246277 | email.header | 16 | high | 020/.01-M40O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Pal SA SA Prom: Criminal Investigative Violent Crimes Section (VCS)/Crimes Agains |
| EFTA01247414 | email.header | 3 | high | Serials haps://sentinelibinetibi/appsicasemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108082 Case Title: (U) EPSTEIN, JEFFREY• Serial Number 162 S |
| EFTA01248425 | email.header | 1 | high | From: ayic ia i sm): Subject. II address Date: May 3, 2007 9.2153 PM CDT To: fl earoom ,-)9/ I Attachment. 54.71® • -SS • r • -Si sti Thinks lot letting us most Denid tonight at hi |
| EFTA01248426 | email.header | 1 | high | Pc-tke. From: David Copperfield <CoPPerfieldonn@s01 soul> Subject: Re: hey, coppersmith Let me know If you can get it within a 2 week period and if you need proof that you are gott |
| EFTA01248431 | email.header | 1 | high | Fec1711 a' !PIP Suniect: a: ay' Data.: August 4, 2007 6:17:45 PM EDT • To: *David Copperfield" yo. good talking yesterday. I'm glad you were up at dam. I've missed talking to you. |
| EFTA01248738 | email.chain | 50 | high | FD-.340 (Rev. 44I-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received \I Per From O 8 0 /14 tit (Name of Contributor/Interviewee) (Addres |
| EFTA01248911 | email.header | 2 | high | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Attn: Miami Attn: ub-Office From: PB -2, PBCRA Approved By: Drafted By: Case ID M: 31E-MM-108062- ) |
| EFTA01248916 | email.header | 2 | high | 1.1)-11)57 lite.. 5.'4.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CON |
| EFTA01250612 | email.header | 2 | high | (gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC Jack Liao FOS Joyce Stinchcomb Miami Attn: |
| EFTA01325296 | email.header | 2 | high | S. (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION 'real ec Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By |
| EFTA01325300 | email.header | 2 | high | W *Q. (84,1111-31.2W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: New York Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pendin |
| EFTA01325315 | email.header | 4 | high | • (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #s 31E—C#4-108062v" (P |
| EFTA01626106 | email.body | 1 | high | A 1 isap_eyent_date from_tunname_isap Irom.useturi_isap 2 2022-01-2614:30:34 to_tulLnameJsap to_usenni_lsala bOdyteil communicaUontype 1 am currendy working on a request regarding |
| EFTA01649057 | email.header | 4 | high | From: To: Cc: (NY) (FBI)" Subject: Fw: Please add to 6(e) Letter Date: Mon, 17 Mar 2025 21:12:03 +0000 Importance: Normal Inline-Images: image001.png; Outlook-qqvgalcz.png (NY) (FB |
| EFTA01649061 | email.header | 4 | high | From: "=, (NY) (FBI)" <MIME> To: ' (NY) (FBI)" ccl Cc: ' (NY) (FBI)" < Subject: Re: Please add to 6(e) Letter Date: Mon, 17 Mar 2025 11:52:08 +0000 Importance: Normal Inline-Images |
| EFTA01649065 | email.header | 3 | high | From: 'Mjla To: Cc: Subject: [EXTERNAL EMAIL] - RE: Please add to 6(e) Letter Date: Fri, 14 Mar 2025 01:25:24 +0000 Importance: Normal Inline-Images: image001.png Received, thank y |
| EFTA01649068 | email.header | 2 | high | From: ' (NY) (FBI)" < To: "allaYi (FBI)" <I (NY) (FBI)" Cc: " (FBI)" ( INILIY) (FBI)" cj >, ' Subject: RE: ELSUR - Evidence review Date: Tue, 18 Mar 2025 14:47:10 +0000 Importance: |
| EFTA01649099 | email.header | 1 | high | From: To: ' Cc: Subject: Grand Jury Material Guidance Date: Tue, 18 Mar 2025 00:29:49 +0000 Importance: Normal Good evening, Heather, My apologies for this late email. First, thank |
| EFTA01649107 | email.header | 1 | high | From: " (NY) (FBI)" <1 To: ' sal.) 31 > (NY) (FBI)" Subject: Re: ELSUR - Evidence review Date: Mon, 17 Mar 2025 18:24:47 +0000 Importance: Normal (NY) (FBI)" We are in the media ro |
| EFTA01649122 | email.header | 2 | high | From: To: Subject: Re: NYO Agents to WFO Date: Tue, 11 Mar 2025 11:38:23 +0000 Importance: Normal L From Sent: Monday, March 10, 2025 7:17:22 PM To: Subject: Fw: NYO Agents to WFO |
| EFTA01649152 | email.header | 2 | high | From To Subject: RE: ELSUR - Evidence review Date: Tue, 18 Mar 2025 14:10:53 +0000 Importance: Normal Attachments: I D_Review_-_Epstein_Files.xlsx Please see attached excel regardi |
| 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 |
| EFTA01649275 | email.header | 2 | high | From: "=, L. (DO) (FBI)" < To: (NY) (FBI)" <I Subject: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 18:32:04 +0000 Importance: Normal I'm unsure as well. I spoke to-a |
| 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 |
| EFTA01649373 | email.header | 3 | high | From: (NY) (FBI)" <I To: ' (NY) (FBI)" <1 Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:36:51 +0000 Importance: Normal Attachments: Fyi below has been |
| EFTA01649376 | email.header | 2 | high | From: la > To: " Subject: Fwd: RE: 31E-MM-108062 victim Report Date: Fri, 02 Aug 2019 19:22:36 +0000 Importance: Normal Hey - I think you are deployed but can we discuss this Monda |
| EFTA01649378 | email.header | 2 | high | From: To: Cc: Subject: RE: 31E-MM-108062 victim Report Date: Fri, 02 Aug 2019 12:21:23 +0000 Importance: Normal Hi Hope you are enjoying your trip (I think it is a vacation?) O Sin |
| EFTA01649380 | email.header | 2 | high | From: To: (DO) (FBI)" Subject: Fwd: RE: 31E-MM-108062 victim Report Date: Fri, 02 Aug 2019 19:20:16 +0000 Importance: Normal Forwarded message From: ' (DO) (FBI)" Date: Aug 2, 2019 |
| EFTA01649393 | email.header | 3 | high | From: To: (CID) (FBI)" c Subject: Re: RE: 31E-MM-108062 victim Report Date: Mon, 29 Jul 2019 12:57:59 +0000 Importance: Normal thank you so much! I'm 6 hours ahead but call me if y |
| EFTA01649563 | email.header | 4 | high | From: 'a, (NY) (FBI)" `1 IME> To: (CID) (FBI)" Subject: Re: RE: 31E-MM-108062 victim Report Date: Mon, 05 Aug 2019 16:24:11 +0000 Importance: Normal Hey what is your ext? On Aug 5, |
| 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 |
| EFTA01655720 | email.header | 2 | high | From: ' To: " (IMD (IMD) (FBI)" IMD FBI . (IMD) (FBI)" Subject: Fw: Epstein cases Date: Wed, 12 Mar 2025 16:37:41 +0000 Importance: Normal IMD) (FBI)" I'll be by to see you about t |
| EFTA01657857 | email.header | 2 | high | From: ' FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=AGE? To Subject: FW: Jane Doe Case Date: Mon, 15 Jul 2013 14:30:06 +0000 Importance: Normal Attachments: 31E-MM-108062_Se |
| EFTA01659990 | email.header | 2 | high | From: "Kuyrkendall, E N." <-1 To: "Richards, Jason R. (MM)(FBI)" Subject: Fw: Jane Doe Case Date: Wed, 17 Jul 2013 17:24:58 +0000 Importance: Normal Jason, I have a Doctor's appt a |
Showing first 200 of 286 — click an EFTA above to open it. (Pagination/search coming.)
Financial records15 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00104450 | financial.invoice | 1 | high | Sprint' \> Subpoena Compliance Federal Bureau of Investigation 500 S. Fla ler Drive West Palm Beach FL 33401 • Invoiced 2111601470 Bill Date: 11/14/2006 Payment Due Date: 11/29/200 |
| EFTA00155271 | financial.invoice | 3 | high | 7/20/2021 FD-1087 31E-MM-108062 - 165 Evidence Hem: Evidence Type: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) |
| EFTA00258109 | financial.bank_statement | 5 | high | I .S Dov.irtnienT 31E - NY - 3027s 7i 60K AkM20 UKciasaid ci;x3 EFTA00258109 |
| EFTA01245248 | financial.bank_statement | 113 | high | 4. a! 2 CONFIDENTIAL FD440 (Rev. 4-11-03) File Number 0 Dineininele (1-1 - het Asa* 14°401 ale-Met. ipso& z--m-a" Field Office Acquiring Evidence Serial 0 of Originating Document D |
| EFTA01248432 | financial.invoice | 1 | high | iTACT Page 1 of 1 cbsmorus TARGUSinfo. On-Demand Data itEfeAP SUPPORT CEARttific ertiTER TARGUSinfosecan/ExtranelLog_Gm iTACT • Overview • Phone Search • Address Search • phone Bat |
| EFTA01689592 | financial.invoice | 100 | high | EFTA01689592 |
| EFTA01690353 | financial.bank_statement | 100 | high | 17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United Sta |
| EFTA01690675 | financial.bank_statement | 100 | high | 17-I (Rcv. I-05-7015) ATTENTION The following documents appearing hi FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United Sta |
| EFTA01692270 | financial.bank_statement | 25 | high | 1 Customer Service Number Apr 05, 2005 Itemized Details For Account Nurcbtr Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER Bonus 50 Minutes Bonu |
| EFTA01692295 | financial.bank_statement | 19 | high | FD-340 (Rev. 4.41-03) File Number Field Office Acquiring Evidence VA 44 I Rr e Serial # of Originating Document Date Received .11 OS From - k tut tdiose, 2 -84 //3 (Name otCoranbut |
| EFTA01694320 | financial.bank_statement | 100 | high | EFTA01694320 |
| EFTA01697989 | financial.bank_statement | 100 | high | va /fiso-IA _,011•e(etek 1).erri 0 IP 31 5 c . S . DO NOT DESTROY EFTA01697989 |
| EFTA01698089 | financial.invoice | 100 | high | • • 451- Grand dUty Material- - DisenAnate Only Pursuant to Rule 6(c) ••' Fed R Crirn F. .:• • EFTA01698089 |
| EFTA01725050 | financial.bank_statement | 100 | high | cingular WIRELESS Page: Billing Cycle Date: Account Number: CMIDetRili2211fillUed) User Name: IMMI Call Lotation(CL): AU=Aueilla. BR=Bristol, BUsBushnell. CH=Chiefland. Clawision, |
| HOUSE_OVERSIGHT_018886 | financial.invoice | 1 | high | HOUSE OVERSIGHT 018886 0910d106 1g:21:34 • FD-192 • ICMIPRO1 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET |
Phone records & extractions98 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00006770 | phone.cdr | 100 | high | EFTA00006770 |
| EFTA00007070 | phone.cdr | 16 | high | MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 175 of 179 BILLED PHONE CALL DATE 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 |
| EFTA00129085 | phone.cdr | 10 | high | Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorial |
| EFTA00269455 | phone.cdr | 1 | high | 31E-MM-108062 Custodian of Records 14 March 2007 10:00 A 505 S Flagler Drive, #500 West Palm Beach, Florida 33401 561-833-7970 505 S. Flagler Drive, #500 West Palm Beach, Florida 3 |
| EFTA00269460 | phone.cdr | 1 | high | 31E-MM-108062 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S 505 S. Flagler Drive, #500 West Palm Beach, Florida SSA 33401 01 August 20 06 Pleas |
| EFTA00269463 | phone.cdr | 1 | high | 31E-MM-108062 Custodian of Records 8 January200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 22December |
| EFTA00269464 | phone.cdr | 1 | high | 31E-MM-108062 8 January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSRA 22 December 20 06 Pl |
| EFTA00269466 | phone.cdr | 1 | high | 31E-MM-108062 8 January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 Jr, SSA 22 December 20 06 Plea |
| EFTA00269469 | phone.cdr | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SSRA 28 March 20 07 Please pro |
| EFTA00269472 | phone.cdr | 1 | high | 31E-MM-108062 27 April 2007 10:00 A 505 S Flagler Drive, #500 West Palm Beach, SA SA West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 Florida 33401 ., SSRA 10 April 2007 P |
| EFTA00269474 | phone.cdr | 1 | high | 31E-MM-108062 April 2007 10:00 A 505 S. Flagler Driver, #500 West Palm Beach, SA SA West Palm Beach, Florida 33401 505 S. Flagler Driver, #500 Florida 33401 ., SSRA 10 April 2007 P |
| EFTA00269480 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please provide a |
| EFTA00269495 | phone.cdr | 1 | high | 31E-MM-108062 28 August200710:00A505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 S 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SSRA 14August2007Please provide all |
| EFTA00269497 | phone.cdr | 1 | high | 31E-MM-108062 28 August200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 14 August2007Please provide |
| EFTA00269498 | phone.cdr | 1 | high | 31E-MM-108062 28 August 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, SA SA West Palm Beach, 14 August 2007 Please provide all account records to include subscriber, use |
| EFTA00269499 | phone.cdr | 1 | high | 31E-MM-108062 Et 17 August200710:00A505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 ., SSRA 08August2007Please prov |
| EFTA00269500 | phone.cdr | 1 | high | 31E-MM-108062 17 August 2007 10:00 A 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 ., SSRA 08 August 2007 Please pro |
| EFTA00269501 | phone.cdr | 1 | high | 31E-MM-108062 17 August200710:00A505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SSRA 8August2007Please provide a |
| EFTA00269503 | phone.cdr | 1 | high | 31E-MM-108062 22 August200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 8August2007Please provide |
| EFTA00269504 | phone.cdr | 1 | high | 31E-MM-108062 SA SA 22 August 2007 10:00 West Palm Beach, SA SA West Palm Beach, A 505 S. Flagler Drive, #500 Florida 33401 505 S. Flagler Drive, #500 Florida 33401 8 August 20 07 |
| EFTA00269506 | phone.cdr | 1 | high | 31E-MM-108062 10 August200610:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSA 1August2006Please provide |
| EFTA00269508 | phone.cdr | 1 | high | 31E-MM-108062 24 May200710:00A505 S. Flagler Drive, #500West Palm Beach, Florida 33401 SA S. Flagler Drive, #500 West Palm Beach, Florida 33401 , Jr, SSA 17May2007Please provide al |
| EFTA00269510 | phone.cdr | 1 | high | 31E-MM-108062 8 January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SSRA 22 December 2006 Please |
| EFTA00269512 | phone.cdr | 1 | high | 31E-MM-108062 7 March200810:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSA 22February2008Please pro |
| EFTA00269513 | phone.cdr | 1 | high | 31E-MM-108062 07 March200810:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSA 25February2008Please provi |
| EFTA00269514 | phone.cdr | 1 | high | 31E-MM-108062 Custodian of Records 07 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSA 25 |
| EFTA00269517 | phone.cdr | 1 | high | 31E-MM-108062 7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSA 25 March 2008Please pro |
| EFTA00269519 | phone.cdr | 1 | high | 31E-MM-108062 Apri1200810:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 West Palm Beach, 505 S Flagler Drive, #500 Florida 33401 SSRA lApri12008Please provide any an |
| EFTA00269520 | phone.cdr | 1 | high | 31E-MM-108062 Custodian of Records I April 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 . SSRA 1 |
| EFTA00269521 | phone.cdr | 1 | high | 31E-MM-108062 18 Apri1200811A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 11Apri12008Please provide s |
| EFTA00270034 | phone.cdr | 1 | high | 31E-MM-108062 10 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 21February2007Please provid |
| EFTA00270035 | phone.cdr | 1 | high | 31E-MM-108062 10 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 21 February 2007 Please |
| EFTA00270037 | phone.cdr | 1 | high | 31E-MM-108062 10 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 21February2007Please provid |
| EFTA00270038 | phone.cdr | 1 | high | 31E-MM-108062 10 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 . SSRA 21 February 2007 Plea |
| EFTA00270044 | phone.cdr | 1 | high | 31E-MM-108062 10 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 21February2007Please pro |
| EFTA00270045 | phone.cdr | 1 | high | 31E-MM-108062 10 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 ., SSRA 21 February 2007 |
| EFTA00270047 | phone.cdr | 1 | high | 31E-MM-108062 14 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 26February2007Please proved all |
| EFTA00270056 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSRA 28March2007Please prov |
| EFTA00270059 | phone.cdr | 1 | high | 31E-MM-108062 10 August200610:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 ., SSA 01August2006Please provi |
| EFTA00270061 | phone.cdr | 1 | high | 31E-MM-108062 10 August200610:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 ., SSA 01August2006Please provi |
| EFTA00270062 | phone.cdr | 1 | high | 31E-MM-108062 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, S West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 Florida 33401 ., SSA 01 August 20 06 Pl |
| EFTA00270063 | phone.cdr | 1 | high | 31E-MM-108062 10 August200610:00A505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 ., SSA 01August2006Please |
| EFTA00270065 | phone.cdr | 1 | high | 31E-MM-108062 January200710:00A505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Floirda 33401 , SSA 22December2006Please provide |
| EFTA00270066 | phone.cdr | 1 | high | 31E-MM-108062 8 January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 S 505 S. Flagler Drive, #500 West Palm Beach, Floirda 33401 , SSA 22 December 20 06 Please |
| EFTA00270070 | phone.cdr | 1 | high | 31E-MM-108062 March200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 16February2007Please provide a |
| EFTA00270071 | phone.cdr | 1 | high | 31E-MM-108062 1 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, S West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 Florida 33401 ., SSRA 16 February 20 07 P |
| EFTA00270074 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, FL 33401 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SSRA • 28March2007Please provide any and a |
| EFTA00270075 | phone.cdr | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 ., SSRA 28 March 20 07 Please provi |
| EFTA00270076 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 ., SSRA 28March2007Please provide |
| EFTA00270077 | phone.cdr | 1 | high | 31E-MM-108062 27 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10Apri12007Please provide a |
| EFTA00270078 | phone.cdr | 1 | high | 31E-MM-108062 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please |
| EFTA00270080 | phone.cdr | 1 | high | 31E-MM-108062 27 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10Apri12007Please provide a |
| EFTA00270081 | phone.cdr | 1 | high | 31E-MM-108062 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please |
| EFTA00270082 | phone.cdr | 1 | high | 31E-MM-108062 27 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 , SSRA 10Apri12007Please provide |
| EFTA00270083 | phone.cdr | 1 | high | 31E-MM-108062 27 Apri1200710:00A505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 505 S. Flagler Driver, #500 West Palm Beach, Florida 33401 SSRA 10Apri12007Please provide |
| EFTA00270084 | phone.cdr | 1 | high | 31E-MM-108062 27 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10Apri12007Please provided |
| EFTA00270085 | phone.cdr | 1 | high | 31E-MM-108062 27 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 10 April 2007 Please |
| EFTA00270086 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please provid |
| EFTA00270088 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please provid |
| EFTA00270093 | phone.cdr | 1 | high | 31E-MM-108062 11 Apri1200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28March2007Please provid |
| EFTA00270097 | phone.cdr | 1 | high | 31E-MM-108062 19 January200710:00A505 S. Flagler West Palm Beach, Florida 33401 Drive, #500 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 4January2007Please provid |
| EFTA00270098 | phone.cdr | 1 | high | 31E-MM-108062 19 January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida SSRA 33401 4 January 2007 Ple |
| EFTA00270099 | phone.cdr | 1 | high | 31E-MM-108062 30 January200710A505 S. Flagler Drive, 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 SSA 15January2007Please provide all accoun |
| EFTA00270100 | phone.cdr | 1 | high | 31E-MM-108062 30 January 2007 10 A 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, 500 West Palm Beach, FL 33401 „ SSA 15 January 2007 Please provide a |
| EFTA00270102 | phone.cdr | 1 | high | 31E-MM-108062 30 January200710A505 S. Flagler Drive #500 West Palm Beach, FL 33401 505 S. Flagler Drive #500 West Palm Beach, FL 33401 SSRA 15January2007Please provide all account |
| EFTA00270103 | phone.cdr | 1 | high | 31E-MM-108062 30 January 2007 10 A 505 S. Flagler Drive #500 West Palm Beach, FL 33401 505 S. Flagler Drive #500 West Palm Beach, FL 33401 SSRA 15 January 2007 Please provide all a |
| EFTA00270119 | phone.cdr | 1 | high | 31E-MM-108062 17 August 2007 10:00 A 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 ., SSRA 8 August 2007 Please |
| EFTA00270122 | phone.cdr | 1 | high | 31E-MM-108062 24 May 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, West Palm Beach, 17 May 2007 Please provide all account records to include subscriber and billing info |
| EFTA00270123 | phone.cdr | 1 | high | 31E-MM-108062 January200710:00A505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 , SSRA 22December2006Please provide an |
| EFTA00270124 | phone.cdr | 1 | high | 31E-MM-108062 7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSA 22 February 2008Please pr |
| EFTA01245817 | phone.log | 60 | high | Florida D.A.V.I.D. Individual Summary Page Pace I 012 h STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGE |
| EFTA01309573 | phone.cdr | 13 | high | Account Name Date of Invoice February 12. 2005 to Page 8 of 10 N DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR NLNI1byt Item Oats Time Calls To Used Rate Desu1/231t00 Chai |
| EFTA01335806 | phone.cdr | 1263 | high | Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253882 EFTA01335806 |
| EFTA01337236 | phone.cdr | 633 | high | cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 EFTA01337236 |
| EFTA01691714 | phone.cdr | 100 | high | MAA-/Dfo&;-/A fl C ?ce-LA 4)kt-n ry•- va 5, sri /A017-ita7 DretDOtTaNOT co/ EFTA01691714 |
| EFTA01692476 | phone.cdr | 50 | high | MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/18/200 0:31:11 7/16/200 |
| EFTA01692526 | phone.cdr | 100 | high | rkci ngu la r Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO |
| EFTA01692725 | phone.cdr | 50 | high | 03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC 20)5 Papa 5 ot 2a LOCAL AIR I7ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Co |
| EFTA01693996 | phone.cdr | 31 | high | *a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 |
| EFTA01695190 | phone.cdr | 100 | high | -- 1 Dinfoz - 1 A 40\ 1106 EFTA01695190 |
| EFTA01695439 | phone.cdr | 92 | high | ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination T |
| EFTA01695873 | phone.cdr | 50 | high | ,Law Enforcement Report Page 6 of 9 >> Ik3 Possible Associates: (None Fcundl Ca Possible Relative Summary: (Click on name to fink to more details within this report - No Charge) KA |
| EFTA01696973 | phone.cdr | 100 | high | EFTA01696973 |
| EFTA01697792 | phone.cdr | 34 | high | Heated Details For: Account Number: Customer Service Number 1.800.937.8997 Aug 27, 2C05 Page 17 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call |
| EFTA01698845 | phone.cdr | 100 | high | Itemized Details For: Account Number: Customer Service Number 1.600.937-8997 Ott 28, 20C4 Page 38 of 64 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Ca |
| EFTA01700329 | phone.log | 96 | high | I I • • • EFTA01700329 |
| EFTA01700425 | phone.log | 100 | high | IMPORTANT MESSAGE FOR 3 - - P.-- ' DATE 51 tO/of TIME // 2/ 6 I Q M 6.M. OF PHONE/, MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOU |
| EFTA01702952 | phone.cdr | 100 | high | Ketterj /14A-LL faltrailaalalarIntlartanttfrearilr*************IallafaralirfantairkfanartatireftfarkfttalralarlarVaantia* Iterlatreretireatiarlanrilalcittlarfartliftfarfalatfilar** |
| EFTA01714184 | phone.cdr | 100 | high | Itemized Details For: Account Number: Customer Service Number 1-800.937.8997 Nov 27, 2005 Page 15 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Ca |
| EFTA01715342 | phone.cdr | 100 | high | nC. OT /A age/Mkt/ DESTROY ool Cla LW to Compchk Fat lc% 39 0 40 316 EFTA01715342 |
| EFTA01715442 | phone.cdr | 30 | high | EFTA01715442 |
| EFTA01716640 | phone.cdr | 100 | high | tA 14.; 10?°492- 1,1/4 DO NOT DESTROY 0 CoftkAtotils. C6 S til16°° I ms. r ntra}111I. J,7±,LMsterinl. MI wa FUN; R. is r ie.o P. L' Pot 54e) 3‘ EFTA01716640 |
| EFTA01717667 | phone.cdr | 100 | high | FD-340(Rev. 441-03) File Number a E 1/1404- 1 OWL.- / 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Document Date Received Prom O ern 01 t. 'km r I Interim |
| EFTA01718838 | phone.cdr | 100 | high | I EFTA01718838 |
| EFTA01718938 | phone.cdr | 88 | high | A B C I E F 1 2 3 E • stein in town 4 Date Time Event From To Call length/message info/Passengers 2433 2/76/2005 5:49:00 PM Call 1 0:01:00 e 2434 2/16/2005 6:38:00 PM Call 0:02:00 |
| EFTA01723517 | phone.cdr | 99 | high | FP/4-108 Dip izem I D IDO. NOT DESTROY rtnraw 1203,a -1 va n. m 14/2- 1142 EFTA01723517 |
| EFTA01723616 | phone.cdr | 36 | high | PAY PER CALL NONREGULATED CHARGES (E Page 17 la Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Ch |
| EFTA01725252 | phone.cdr | 100 | high | Er DO NOT DESTROY ron.A#A9b39N-00/ 0 Dis Grano Jury Material- seminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 |
Travel records12 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00163964 | travel.passport | 4 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50 |
| EFTA00269635 | travel.itinerary | 1 | high | 31E-MM-108062 JRR:jrr 1 On 05/25/2007, SSA , FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extr |
| EFTA00269643 | travel.flight_log | 2 | high | 31E-MM-108062 MW:mw The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA advised she had just |
| EFTA00270113 | travel.itinerary | 1 | high | 31E-MM-108062 JetBlue Subpoena Compliance Attn: Daymien Villosenor-Grant 24 May200710:00A505 S. Flagler Drive, #500 West Palm Beach, FL 33401 505 S. Flagler Drive, #500 West Palm B |
| EFTA00270114 | travel.itinerary | 1 | high | 31E-MM-108062 JetBlue Subpoena Compliance Attn: 24 May 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 505 S. Flagler Drive, #500 FL 33401 RA 17 May 2007 Please p |
| EFTA00589965 | travel.itinerary | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 June 28.2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1 |
| EFTA00619601 | travel.itinerary | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 May 10. 2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1 |
| EFTA00666277 | travel.itinerary | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 June 28.2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1 |
| EFTA00790243 | travel.itinerary | 4 | high | U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 May 10. 2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1 |
| EFTA01248427 | travel.passport | 4 | high | UnCirce: 05/11/2007 09:58 A Reminit: w.11 never ask yOu to send u5 your password or credit card number in an email. This message has been seamed for knovm viruses. From: To: Subjec |
| EFTA01731006 | travel.passport | 5 | high | effrey Edward Epstein (USPER) Also resides in US Virgin Islands U.S. Passport: SSN: DOB: DL: FLORIDA Occupation: Investment Advisor PHONES ADDRESS(ES) EFTA01731006 |
| HOUSE_OVERSIGHT_021465 | travel.itinerary | 1 | high | a * } aa 6 b6 , b7C 31E-MM-108062 1 On 05/25/2007, SSAL___——C—] FBI liaison at the Department of Justice, Office of International Affairs, provided , a document listing nations tha |
Corporate, property & legal contracts1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01696101 | property.deed | 100 | high | EFTA01696101 |
Research, news & marketing5 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01248913 | news_clipping | 1 | high | I • • • AFP REF NO. 4'99964 ACKNOWLEDGEMENT OF SERVICE of- Hereby acknowledge that I was served today with documents by the on behalf of the U.S Department of Justice. Signature of |
| EFTA01713378 | news_clipping | 100 | high | I 1 I $ i t EFTA01713378 |
| EFTA01726367 | news_clipping | 82 | high | 1 rer-J 2efrib • 4y* EFTA01726367 |
| HOUSE_OVERSIGHT_019367 | news_clipping | 1 | high | | FD-350 (Rev. 5-8-84) ame e (Indicate page, name of : newspaper, city and stale.) +B, 7B/ The Palm Beach Post Mount Clipping in Space Below) West Palm Bech, FL Date: 7/29/2006 . o |
| HOUSE_OVERSIGHT_019371 | news_clipping | 1 | high | a ~ — = Ce ———— ——s — 7 ——S = = ———<< ay —-*ED.380 (Rev. 5-8-81) ® (Indicate page, name of newspaper, city and staie.} 1B / 58 / The Palm Beach Post Mount Clioping in Space Below) |
Photos & scanned images73 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00009428 | image.scan | 12 | high | E (TRUNK COURT REPORTING if 'I j.\ LAS LOG SI ATE V. CASE NO. • Page of / DATE ST or DFS WITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT CONTINUED RE-CROSS CONTINUED END /0 7/M IS. |
| EFTA00090812 | image.scan | 3 | high | EXHIBIT A EFTA00090812 |
| EFTA00097980 | image.scan | 11 | high | ELECTRONIC COURT REPORTING WITNESS LOG STATE V. CASE NO. re, V ASf • Page / of / DATE ST or ins {WITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT CONTINUED RE-CROSS CONTINUED END TT |
| EFTA00104447 | image.scan | 1 | high | Ts Washington Mutual • t ti I tut 08182005-14312 CS! 8/2006 14332 N/A V.••ftloi 1.71 118(1 'I dl ' 505 S Falgler Drive West Palm Beach, FL 33401 Px”oent !oldie dd.. linOWN MO; WI R |
| EFTA00104448 | image.scan | 1 | high | Ts Washington Mutual • t ti I tut 08182005-14312 CS! 8/2006 14332 N/A V.••ftloi 1.71 118(1 'I dl ' 505 S Falgler Drive West Palm Beach, FL 33401 Px”oent !oldie dd.. linOWN MO; WI R |
| EFTA00144344 | image.scan | 57 | high | MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector Gene |
| EFTA00164939 | image.scan | 20 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA00187386 | image.scan | 5 | high | astrIVAE eCrogAs I EFTA00187386 |
| 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 |
| 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 |
| EFTA00269447 | image.scan | 1 | high | CD01: 72-MM-113327 1D5 10/29/09 COBB CD02: 72-MM-113327 1D6 10/28/09 COBB CD03: 72-MM-113327 1D3 11/02/09 COBB CD04: 72-MM-113327 1D4 11/03/09 COBB CD05: 72-MM-113327 1D1 11/03/09 |
| EFTA00269477 | image.scan | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 S 505 S. Flagler Drive, #500 West Palm Beach, Florida SSFtA 33401 28 March 2007 Please |
| EFTA00269496 | image.scan | 1 | high | 31E-MM-108062 28 August 2007 10:00 A 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA 505 S. Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SSRA 14 August 2007 Please pro |
| EFTA00269918 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A94 Stored Location: None Summary: (U) Biographical file f r Acquired By: |
| EFTA00269923 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A99 Stored Location: None Summary: (U) Biographical file , dob Acquired B |
| EFTA00269937 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A115 Stored Location: None Summary: (U) Biographical file f r , dob Acqui |
| EFTA00269938 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A116 Stored Location: None Summary: (U) Bio•ra•hical file f•r Acquired By |
| EFTA00269946 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A126 Stored Location: None Summary: (U) Biographical file f r Acquired By |
| EFTA00269960 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 Package: 1A143 Stored Location: None Summary: Acquired By: Acquired On: Attachment: |
| EFTA00269963 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 Package: 1A146 Stored Location: None Summary: (U) T-Mobile USA, Inc. Subscriber Inf |
| EFTA00270057 | image.scan | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 28 March 2007 Please |
| EFTA00270089 | image.scan | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida SSFtA 33401 28 March 2007 Pleas |
| EFTA00270095 | image.scan | 1 | high | 31E-MM-108062 11 April 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, Florida SSFtA 33401 28 March 2007 Pleas |
| EFTA00790928 | image.scan | 64 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 386 Page 5 - Duplicate; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C |
| EFTA01072646 | image.scan | 149 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 75 - b6; b7C; 76 - b6; b7C; 77 - b6; b7C; 78 b6; b7C; 79 - b6; b7 |
| EFTA01245715 | image.scan | 11 | high | ELECTRONIC COURT REPORTING WITNESS LOG STATE V. CASE NO. Page / of / DATE ST or DFS WITNESS DIRECT CROSS REDIRECT RE-CROSS REDIRECT CONTINUED RE-CROSS CONTINUED END TTL 7 / 14 10A |
| EFTA01246143 | image.scan | 4 | high | • PD440(Rev.3401) Universal Case File Number E..-14..ti\- labcfa Field Moe Acquiring Evidence ING? Serial # of Originating Document Date Received Oa/ / Pin-1 From \ GrAN, gRal ame |
| EFTA01246740 | image.scan | 10 | high | C FD-140 (Rev. 9.11-03) File Number i-APL ccm 06, a_ -ill- in Field Office Acquiring Evidence 4 \ A Serial # of Originating Document Date Received V 113r \ (1O From (Name of Contri |
| EFTA01248736 | image.scan | 2 | high | VISITANTES A ken,. Dia 2 3- mt.( APP Noabre visaante ° 1/4") (3° 11 IC" E—i c. O Funcionarr2t/ k OD- Depenancb Horn a entraa &C flora _3C) 1+ Mao ya.m der n % NOTA: Faun haar firma |
| EFTA01248963 | image.photo_lineup | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 251 Package: 1A87 Stored Location: None Summary: U Photo arra shown to Acquired By: Acq |
| EFTA01250475 | image.scan | 2 | high | .. , !!I 0_7/P/zar)c. , \---a3.41-- S-2_ ,; AA—A_ v\--,,,t ,12- ANN. e{ O \RCL.C, ,A.,_, --i'DP c2- SC) c) - / W. 04-1' ab —•-. 1,\_:src_/- a, r ( vs l'.- N/.. ,K CA.--- v,..„-A.SI |
| EFTA01250660 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A123 Stored Location: None Summary: (U) ' file f r , dob Acquired By: Acq |
| EFTA01251020 | image.scan | 1 | high | MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000060 EFTA_00080373 EFTA01251020 |
| EFTA01251030 | image.scan | 4 | high | MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000605 EFTA _00081267 EFTA01251030 |
| EFTA01251034 | image.scan | 18 | high | FD-340 (Rev. 4.11.03) File Number 31t.- wit- ooct.2_.-min Field Office Acquiring Evidence Serial # of Originating Document " Date Received Pc C\ From PRca (Name oltontnbutor/lnterv |
| EFTA01656173 | image.scan | 20 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA01660622 | image.scan | 21 | high | UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death |
| EFTA01688817 | image.scan | 99 | high | Federal Bureau 1§ oV Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTR |
| EFTA01692064 | image.scan | 97 | high | IAP-/O1.0 Co.? —gyp vat if DO NOT R27°1 , 0,0,11e-14 Se d4 /4/O -/mr7 EFTA01692064 |
| EFTA01692323 | image.scan | 48 | high | Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PUR |
| EFTA01693223 | image.scan | 78 | high | View More Pictures Page 2 of 4 cute faces . Post A Comment • E-Mail to a Friend Report This Image 0 Cornmengs) • Post A Comment E-Mall to a Friend * Report This Image * Post A Comm |
| EFTA01693596 | image.scan | 50 | high | Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES |
| EFTA01693796 | image.scan | 100 | high | • . . 3/4 4.1.. ...tou 04-c I$ voo. toe ti c 2so S it StS•c. I eavr____ C 1±1 kt INJA•ss 4,b 1. ., / --row( s M c...., t41. -44t.,_‘.. hag. "Fb. ``. '4k- -1- t.:..-e_ - in or rp -s |
| EFTA01693896 | image.scan | 100 | high | EFTA01693896 |
| EFTA01694840 | image.scan | 92 | high | MEP W r et. • EFTA01694840 |
| EFTA01695531 | image.scan | 92 | high | EFTA01695531 |
| EFTA01696023 | image.scan | 62 | high | Page 14 of 28 9,5aox 42s PM PARTY STARTS TommoRowri 51 ME FOR MISSY XCITIC 9.5/2006 TAT PM Reg rnf awe I Tasty PR to pcs dm Alias paly there is a Cub one of u e glieR b u Tug/ism m |
| EFTA01696085 | image.scan | 16 | high | MySpacesoni - Female - NEW YORK, New York - www.myspace.co Page 2 of 28 ALWIVIOPI, re& 11 Loading... 4O 00.00 nterests rieneral Oti/Orif... /44:ractie, 2001 http://profile.myspace. |
| EFTA01696399 | image.scan | 100 | high | FD-340 (Rev. 4-I I-0)) • File Number Field Office Acquiring Evidence / (at —a ,S Serial Ai of Originating Document Date Received c1/411 From 31 -rog-0 L 2 - M/aC Warne orContnbulor |
| EFTA01699932 | image.scan | 100 | high | - re-siles r41/4‘ 1PAIIIVI :BELCH O-01O\Y 4 JEFF RE . . iNANI EFTA01699932 |
| EFTA01711860 | image.scan | 91 | high | 1 Federal Bureau ) of (&%% Investigation rt\ 13... Filo Number 4 • r,. , accsmi,. .. ;• ,...,, .1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Ar |
| EFTA01712151 | image.scan | 100 | high | Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $24,190 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BO |
| EFTA01712251 | image.scan | 100 | high | www.myspace.com. Page 30 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01712251 |
| EFTA01712351 | image.scan | 100 | high | • EFTA01712351 |
| EFTA01712577 | image.scan | 100 | high | atikt—I0 Z06, Corn( SetJI. DO NOT DA pa 2 y, 31E Val le 132-1111q11 EFTA01712577 |
| EFTA01712877 | image.scan | 100 | high | Law Enforcement Report Page 20 of 21 . HODGDON ME 04730.4228 AROOSTOOK COUNTY (Jul 2005 - Mar 2008) DC B. i. Age: 40 inew_xx.vvyy Maine e wean 01/01/1979 and 12/31/198i DOB. Age: 4 |
| EFTA01712977 | image.scan | 89 | high | Page 11 of 21 Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: rI ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County o |
| EFTA01713066 | image.scan | 100 | high | T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop j frit ,12-,ws.sch,41 - 111= IM " 4-- --=•-c'e -n1 - - sl ,-`,or • ft e: ),...1 _31), ,s_ • C .),-,.--, CI() ---,,.....,yi |
| EFTA01716172 | image.scan | 20 | high | X angular WIEELESS Page: 23 of 26 Billing Cycle Date: 01/18/05 - 02/17/06 Account Number: Call Detail Continued User Name: I Call Location(C1); Al1=Aucilla, BR=Bristol, BthaBlishne |
| EFTA01716192 | image.scan | 92 | high | me 1 g 316 no Wr Oat mmerrar-Ruin 810 nraod duaZirauD't (j°1111;$ °V) Le onlY cr.m DISSeni" fed P -‘51 EFTA01716192 |
| EFTA01716962 | image.scan | 100 | high | NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962 |
| EFTA01727965 | image.scan | 68 | high | www.myspace.com. Page 30 of 34 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid 5/31/2007 EFTA01727965 |
| EFTA01728158 | image.scan | 100 | high | . EFTA01728158 |
| EFTA01728929 | image.scan | 53 | high | V, c.-k re." (A) ,-\- EFTA01728929 |
| EFTA01729930 | image.scan | 9 | high | 6 1 2021 FD-1087 31E-MM-108062 - 1B2 Split To 500-NY-3027571 Item 161134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05.1024). E |
| 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/ |
| HOUSE_OVERSIGHT_021581 | image.scan | 1 | high | ns a e Page 1 : 09/30/08 18:52:24 09/30/2008 KKEKEREKEKEKE CHILD LOCATE KEKREREKERERE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b |
| HOUSE_OVERSIGHT_021611 | image.scan | 1 | high | . @ @ Paje | 4 09/30/08 19:06:07 09/30/2008 KREKKEKRKEKRERK CHILD LOCATE RRKEERERERRE SENSITIVE / UNCLASSIFIED 2 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 |
| HOUSE_OVERSIGHT_021635 | image.scan | 1 | high | a —$—$—._— aD A a A ——» eg Plige 1 @ © 09/30/08 19:20:52 09/30/2008 HHEKKHERAERE CHILD LOCATE ** i tOr HI SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Repor |
Handwritten documents8 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 |
| EFTA00791185 | handwritten | 525 | high | 1 2 3 E. stein in town 4 Date Time Event From To Call length/message info/Passengers 5 6 1/6/2005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffre • Mein 7 |
| 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 . |
| EFTA01700032 | handwritten | 100 | high | • • • A 3 C D 1 DOB 2 3 4 E stein in town Italics with, 18 5 Date Time Event From To Call length/message info/Passengers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 489 5/62 |
| EFTA01700232 | handwritten | 96 | high | • A B C D DOB 2 3 4 E.steii in town italics nder 18 5 Date Time Event From To Call length/message info/Passengers 87 3/1/2005 10 21.00 AM Coll 0 01 OG 88 3112005 10-woo AM Epstein' |
| EFTA01700525 | handwritten | 100 | high | • • A 3 C D E F 1 DOB 2 3 E•stein in town italics under 18 4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 |
| EFTA01700625 | handwritten | 100 | high | • • .... I A B I - D C 1 DOB 2 3 4 E•-tern in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 328 .. 5121/2004 10:13:00PM Epstein s Fight arrive |
| EFTA01702517 | handwritten | 100 | high | Why didn't Jeffrey want you to give any more massages? In your statement you said that he "down-promoted" you to bringing girls, instead of massages, right? And he told you that he |
Forms & miscellaneous45 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00029131 | misc | 21 | high | FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s} Page Page Page Page Page Page Page Page Page Page Page Page Pa |
| DOJ-OGR-00029570 | misc | 17 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# Total Deleted Page 4 ~ b6é - Page Page Page Page Page Page Page Page Page Page Page Page Page Pa |
| DOJ-OGR-00029587 | misc | 14 | high | FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEET l7-cv-03956 Civil Action# Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page |
| DOJ-OGR-00030054 | misc | 75 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Total Deleted Pagets}) = 475 Page 5 ~ b6 —- 5; b?c - 5; b?E - 10; Page 6 ~ b6 —- 5; |
| EFTA00013397 | misc | 1 | high | 1A/1C Report for Case: 31E-MM-108062 Type # Acquired By Acquired On Serial # Serial Title Summary Attachment Type Doclab Disk 1A 146 2008-06-20 254 (U) EC for submission of Adminis |
| EFTA00103512 | misc | 91 | high | ts RD•340 (Rev. 4-I I -03) 1 It 31= File Number 3I -- - I 08.036 - 6C-130 Field Office Acquiring Evidence (e k e)... 1, to 3 Serial N of Originating Document 4 4.# Date Re OCR From |
| EFTA00129048 | form | 10 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) |
| 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 |
| EFTA00270049 | misc | 1 | high | 31E-MM-108062 Custodian of Records 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 310-969-7394 23 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 S 50 |
| EFTA01245370 | misc | 16 | high | CONFIDENTIAL 3 1 5 FD-340 (Rev. 4-11-03) File Number rfe -- men- °soca -IA 55 Field Office Acquiring Evidence Serial 0 of Originating Document fryer/ /13 Date Received Ofeinsf/a O1 |
| EFTA01245435 | misc | 8 | high | CONFIDENTIAL MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000724 3501.018-004 Page 1 of 8 EFTA_00056850 EFTA01245435 |
| EFTA01245443 | misc | 1 | high | Person Search Assets Licenses Phones Coen.. MEM I SEARCH: Last Name: Click Icons Below lo Hun a Report Full Name II Fxport to Fxcel SEARCH: Last Name: Page 1 of I 24/7 Search and T |
| EFTA01245994 | misc | 49 | high | CONFIDENTIAL e0440(Rev.4-II-0.1) File Number 31 E-OVA.- -mv Field Office Acquiring Evidence ' P 1\ . P e air Serial ft of Originating Document Date Received \) cod From • Thum of C |
| EFTA01246769 | misc | 1 | high | 31 Elr- -108062 EN . 3 0 , fruo, /at' (4' . V D MM12-31E-MM-108062 SEC 001 SER 1-70-000320 CONFIDENTIAL 3501.B5-099 Page 1 of 1 EFTA_00066636 EFTA01246769 |
| EFTA01247941 | misc | 1 | high | Printing Record.... Age - DDB Dates Phone - Phone Namo htlps://secure.accurintcom/bps/h1m1/print reclatml Page 1 of 1 006 8/2/2006 MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000 |
| EFTA01247960 | misc | 8 | high | r C) FD-340 (Ree. 4-I I-03) File Number 7/C- frhso-: ions .6 Z. -ing ?.s. Field Office Acquiring Evidence AA Serial g of Originating Document Date Received ack s/Zot, 8' From "PS- |
| EFTA01248423 | misc | 2 | high | MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000256 CONFIDENTIAL 3501.199-008 Page 1 of 2 EFTA_00073565 EFTA01248423 |
| EFTA01248437 | misc | 1 | high | Person Search Last Name First Name City Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Out Middle Name SSN Refere |
| EFTA01656198 | misc | 21 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA01692950 | misc | 96 | high | EFTA01692950 |
| EFTA01727688 | misc | 100 | high | 711 C EFTA01727688 |
| HOUSE_OVERSIGHT_019352 | spreadsheet | 1 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 258 Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, |
| HOUSE_OVERSIGHT_021434 | spreadsheet | 1 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 156 Page 30 b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 |
| HOUSE_OVERSIGHT_021440 | spreadsheet | 1 | high | | . m7 Rev. 01-31-2003 6 | ® be (Rev. 01-31- ) i bic FEDERAL BUREAU OF INVESTIGATION . Precedence: ROUTINE Date: 03/12/2007 | To: Miami | From: Miami PB2/PBCRA : | Contact: sat App |
| HOUSE_OVERSIGHT_021508 | spreadsheet | 1 | high | TT | e e , ro: Miami From: “Miami | Fy Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day |
| HOUSE_OVERSIGHT_021514 | spreadsheet | 1 | high | a 7 @ e : b7c 31E-MM-108062 L | , Pursuant to a federal investigation regarding the sexual exploitation of minors [Sid wats interviewed | by the FBI.[ identifying information is re |
| HOUSE_OVERSIGHT_021523 | spreadsheet | 1 | high | FD-350 (Rey. 5-8-81) @ ® @ (Indicate page, name of newspaper, city and state.) 1B / 5B / The Palm Beach Post Mount Clipping in Space Below) West Palm Beach, FL : Date: 2/1/2008 Edi |
| HOUSE_OVERSIGHT_021547 | spreadsheet | 1 | high | ; 7 = -FD-350°(Rev. 5-8-81) os r @ , (Indicate page, name of newspaper, city and state.) | rf Toe . 1A/8A The Palm Beach Post | P. l in Space Below) . West Palm Beach, FL } Date: 7 |
| HOUSE_OVERSIGHT_021550 | spreadsheet | 1 | high | FD-350 (Rev. 5-8-81) @ © (Indicate page, name of | newspaper, city and state.) (Mount Clipping in Space Below) | Date: 07072008 | oo Re Edition: Palm Beach Post Rich fought the law |
| HOUSE_OVERSIGHT_021569 | spreadsheet | 1 | high | FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b |
| HOUSE_OVERSIGHT_021575 | spreadsheet | 1 | high | iy : we @ ® Page 1 09/30/08 18:48:47 09/30/2008 KERERKEKERER “CHILD LOCATE KREKREKREREER SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/200 |
| HOUSE_OVERSIGHT_021585 | spreadsheet | 1 | high | ‘ ; . | | e Page 1 @ 09/30/08 18:56:35 09/30/2008 RKKKKRKKKREK CHILD LOCATE REKEREKRERERE 2, SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30 |
| HOUSE_OVERSIGHT_021593 | spreadsheet | 1 | high | oy . es ' ] ® Page 1 09/30/08 18:59:53 09/30/2008 KREKREKREKEKE CHILD LOCATE RREREKERERER SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/20 |
| HOUSE_OVERSIGHT_021597 | spreadsheet | 1 | high | a @ ® rr Page 1 . 09/30/08 19:01:05 | 09/30/2008 KRREKEKEKKKR CHILD LOCATE KREKKEKREREKERE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent a ne Report Date: 09/30/20 |
| HOUSE_OVERSIGHT_021605 | spreadsheet | 1 | high | > . @ 6 | Page 1 09/30/08 19:03:42 | 09/30/2008 SII CHILD LOCATE soecddendedes | - SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 S |
| HOUSE_OVERSIGHT_021607 | spreadsheet | 1 | high | ie e e Page 1 09/30/08 19:04:36 09/30/2008 HRKEEREKKREKRK CHILD LOCATE REKKEKKEREKE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 |
| HOUSE_OVERSIGHT_021615 | spreadsheet | 1 | high | @ 09/30/2008 REKEKREKEREE CHILD LOCATE KEREKKEREKERE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Ac |
| HOUSE_OVERSIGHT_021617 | spreadsheet | 1 | high | ® ® Page 4 09/30/08 19:07:48 09/30/2008 KEREKRKEKEKRE CHILD LOCATE KREKEKREREKRER SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 be Se |
| HOUSE_OVERSIGHT_021621 | spreadsheet | 1 | high | : ; ) e e | Page 1 09/30/08 19:09:37 | | : 09/30/2008 KREREKKKEKKE CHILD LOCATE KERR | SENSITIVE / UNCLASSIFIED | Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/200 |
| HOUSE_OVERSIGHT_021625 | spreadsheet | 1 | high | S50 C—O F * Page 1 09/30/08 19:11:01 09/30/2008 KEEKKEKKKKEE CH I LD LOCATE KREKEKRRERER SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/200 |
| HOUSE_OVERSIGHT_021629 | spreadsheet | 1 | high | x & @ e | Page 1 09/30/08 19:12:44 09/30/2008 KRERERERAERE CHILD LOCATE KRERKKREEREKK | SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 |
| HOUSE_OVERSIGHT_021633 | spreadsheet | 1 | high | a @ 6 ” page 1 09/30/08 19:13:10 09/30/2008 KRKKREREKRRERE CHILD LOCATE KRRKKRERKEKEREK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 |
| HOUSE_OVERSIGHT_021639 | spreadsheet | 1 | high | * - : e e Page 4 09/30/08 19:16:25 09/30/2008 HEKRKKERERE CHILD LOCATE KKEREKEREREE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 |
| HOUSE_OVERSIGHT_021647 | spreadsheet | 1 | high | FD-350 (Rev. 5-8-81) @ , (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) : a ed ate; 12/11/2008 B 1 ll 1 on ° f f, d l dition: Palm Beach Post r |
| HOUSE_OVERSIGHT_021649 | spreadsheet | 1 | high | | ECONOMIC AND SPECIAL OPERATIONS —— ; Mat | b6 25 November 2008 b7C | | ssistant Legal Attaché Office of the Legal Attaché U.S Consulate FILE NO. 31E-MM-108062\174 LETTER TO Dear |
Blank or near-blank pages7 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00156507 | blank.white | 42 | high | FD-340 (Rev. 4-11.03) File Number 3 1 (-• /KM I 5(t, P- Field Office Acquiring Evidence Serial H of Originating Document Date Received From " ?CI 40 3/ / P/.2o / (Name of Conuibuto |
| EFTA01246938 | blank.redacted | 36 | high | 3‘2„ FD-140 (Rev. 4.11-01) File Number Field Office Acquiring Evidence NtM logo co2_ Pface_A- Serial # of Originating Document Date Received \j Pr(' .Ov S From (Name of Contnbutora |
| EFTA01247347 | blank.redacted | 67 | high | Herd Office Acquiring Evidence Serial a of Originailag Documenl Dale Reeelwd \)PrflSOC Prom FT.34, Me e-ttGtl File nude 3 WA= kOS O(02.—L,4v/s4, WA. Ptc_2_4- Ilenieen) Odds/ By SPr |
| EFTA01250319 | blank.redacted | 26 | high | 6.7t44-,1/4/ 4 77.4/t If eterrat /4-6_ F13-340 (Rev 4-11-03) / File Number VC "WV- it go 2- ) 1 Field Office Acquiring Evidence Serial /I of Originating Document (p7 Date Received |
| 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 documents1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00029907 | police.report | 4 | high | 7120/2021 FD-1087 31E-MM-108062 - 1B4 Evidence Item: Evidence 31E-MM-108062 — 1B4 General (U//FOLIO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RE |
Briefing AI-generated on a stratified sample of 15 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.