evidence_set case

TECS Border-Crossing & Person-Lookout Records (CBP Case ID 7539759)

Docket TECS

Status Production / evidence set (not a court case)

Category evidence_set

A corpus-tagging category, not a court case: roughly 610 EFTAs and 1,124 emails generated by U.S. Customs and Border Protection's Treasury Enforcement Communications System (TECS), tracking Jeffrey Epstein's and Ghislaine Maxwell's border crossings, traveler manifests, person-lookout-query hits, and FBI tactical-intelligence reports built on top of those records. The records are tied together by an internal CBP/FBI case identifier (7539759) that recurs across the production.

610EFTA pages linked

1,124linked emails

10must-read docs

15sampled for briefing

Background

TECS is the U.S. Department of Homeland Security's principal law-enforcement screening database, operated by U.S. Customs and Border Protection (CBP). Despite the name — a holdover from its origins as the Treasury Enforcement Communications System under the legacy U.S. Customs Service — TECS is a DHS system, not a Treasury or banking system. It aggregates entry/exit records, traveler manifests, person and vehicle lookouts, and case-management notes used by CBP, ICE, and partner agencies (including the FBI) to flag persons of interest at the border and to reconstruct travel history during criminal investigations.

The records grouped under this tag in the corpus are not a court docket. They are a production-level evidence set: TECS-generated traveler lists, person-subject query reports, automated “SUBJ QUERY HIT” email notifications routed from [email protected] to FBI and CBP requestors, and downstream FBI tactical-intelligence reports that quote TECS data verbatim. The category is anchored on CBP/FBI internal Case ID 7539759, which appears in the FBI New York child-sex-trafficking case file (50D-NY-3027571) and recurs as a routing identifier on TECS pulls run against “EPSTEIN, JEFFREY EDWARD” (DOB 01/20/1953) and “MAXWELL, GHISLAINE” (DOB 12/25/1961, Citizenship: France).

Most of the records were created between 2017 and 2022, with the bulk generated in two clusters: (1) the spring of 2019, in the weeks before Epstein’s July 6, 2019 federal arrest at Teterboro, when CBP’s National Targeting Center in Reston, Virginia ran a series of TECS pulls on Epstein’s private aircraft (tail numbers N120JE and N212JE) to build out his travel pattern; and (2) late 2021 through 2022, when FBI New York’s Intelligence Division (ID-13) used TECS to vet defense witnesses and reconstruct Maxwell’s and Epstein’s movements in support of the Maxwell prosecution. The label “JPMorgan TECS Wire Tracking” in the workbench reflects a downstream tagging artifact — the records surfaced in productions overlapping the JPMorgan litigation — not the underlying source system, which is CBP/DHS.

What the corpus shows

The corpus contains roughly 610 EFTA-stamped pages and 1,124 emails tagged to this category. The dominant document types are: TECS “Advance Traveler Information — Traveler List” pages for Epstein’s private flights between Teterboro (KTEB), Palm Beach (KPBI), Paris–Le Bourget (LFPB), and London (samples include flights on 08/14/2018, 09/06/2018, and 11/02/2018 — EFTA00037582, EFTA00150932, EFTA00037622); TECS “Person Subject Query” records that surface biographical and citizenship data, e.g., a 07/22/2002 record for Maxwell coded “NP – NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION” (EFTA01653409); and automated “SUBJ QUERY HIT” emails generated when CBP, ICE, or FBI personnel queried Epstein’s or Maxwell’s lookout records (EFTA00036978, EFTA01653309, EFTA01654058 — the last documenting an ICE Philadelphia query on Maxwell on 08/05/2022).

A second tranche consists of FBI tactical-intelligence reports that cite TECS data as their primary source. EFTA01731254 is a January 6, 2022 FBI New York Tactical Intelligence Report (50D-NY-3027571-INTELPRODS) titled “Travel Records Regarding Jeffrey Epstein… Establishes Travel Pattern to Posture for an Arrest,” which uses TECS travel records spanning July 2017 through June 2019 to reconstruct Epstein’s last 50 documented border crossings, identify Teterboro as his most common inbound airport, and tally 11 round trips to Paris between March 2018 and June 2019. EFTA00174257 is a March 22, 2022 FBI tactical-intelligence report on a Maxwell defense-witness candidate (referred to in the document as Malcolm Grumbridge), built around TECS encounter records of his October 2019 inbound and outbound trips between London Heathrow and JFK.

A third strand is internal email correspondence between an SDNY-detailed CBP Task Force Officer and AUSAs about the limits of TECS holdings — notably an August 1, 2021 email confirming that CBP did not track or record outbound departures before 2000, so the TECS travel records produced for Epstein and Maxwell from the 1990s are by definition incomplete (EFTA00075966). The corpus also includes peripheral material that surfaces alongside the TECS pulls: an American Express Centurion travel itinerary for an April–May 2018 Budapest–Paris–Miami trip (EFTA00302262); a published federal opinion (United States v. Kim) on the Fourth Amendment limits of TECS-based border searches (EFTA01207793); and a Maxwell bail filing in 20-cr-00330 produced under the same Bates run (DOJ-OGR-00001973). The corpus does not contain JPMorgan SAR/CTR filings, JPMC internal wire ledgers, or any banking compliance system records under the TECS tag; despite the workbench label, the source system here is CBP, not JPMorgan.

Must-read documents

EFTA01731254

FBI New York Tactical Intelligence Report, 50D-NY-3027571-INTELPRODS, "Travel Records Regarding Jeffrey Epstein… Establishes Travel Pattern to Posture for an Arrest" (06 Jan 2022, 6 pp.)

The single best document in this category — an FBI intelligence product built directly on TECS data, reconstructing Epstein’s last 50 documented border crossings between July 2017 and June 2019 and using the pattern to forecast his return to the United States ahead of his July 2019 arrest. Includes a tabulated list of his 11 Paris round trips.

EFTA00174257

FBI New York Tactical Intelligence Report on a Maxwell defense-witness candidate (22 Mar 2022, 4 pp.)

Companion FBI ID-13 product showing how TECS encounter records were used during the Maxwell trial to vet defense-witness candidates — in this case quoting TECS inbound/outbound entries for an October 2019 London–JFK trip and pulling the witness’s UK passport metadata.

EFTA00075966

CBP Task Force Officer email to SDNY (01 Aug 2021, 4 pp.) — "the outbound travel records were not recorded in CBP database during that time (between 1990-2000)"

Crucial caveat for any analyst using these records: a CBP TFO detailed to the U.S. Attorney’s Office for the Southern District of New York confirms in writing that TECS did not track outbound departures prior to 2000, so the 1990s travel record for Epstein and Maxwell is inherently incomplete.

EFTA01653409

TECS Person Subject Query — MAXWELL, GHISLAINE (record entered 07/22/2002, retrieved 09/23/2019)

A baseline TECS “Person Query” record on Maxwell, coded “NP – NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION,” retrieved by FBI Special Agent K. Meder in September 2019. Shows the format and depth of data TECS holds on a single subject and what categorization Maxwell carried in the database before her 2020 arrest.

EFTA00037582

TECS Advance Traveler Information — Traveler List, Epstein flight on N120JE, KPBI → outbound, 14 Aug 2018

Representative TECS traveler-list output for one of Epstein’s private flights, listing Epstein, pilots Lawrence Visoski and David Rodgers, and a passenger — with system codes (NCIC, PSBS, FAIR, FDOC, FOUT) showing which lookout categories triggered for each occupant.

EFTA00150932

TECS Advance Traveler Information — Traveler List, Epstein flight on N120JE, LFPB (Paris–Le Bourget) → KTEB (Teterboro), 06 Sep 2018

Companion traveler list documenting one of Epstein’s recurring Paris–Teterboro inbound flights — the leg pattern that the January 2022 FBI tactical-intel report later used to forecast his return for arrest.

EFTA00036978

Automated TECS "SUBJ QUERY HIT" notification on EPSTEIN, JEFFREY (09 Mar 2021, 1 p.)

A canonical example of the TECS auto-alert email type — generated from [email protected] when an analyst at the CBP National Targeting Center in Reston ran a person-lookout query on Epstein. Hundreds of similar one-page hits appear under this category.

EFTA01654058

Automated TECS "SUBJ QUERY HIT" notification on MAXWELL, GHISLAINE (05 Aug 2022, 1 p.)

Maxwell-side counterpart to the Epstein hit notifications — documents that an ICE Philadelphia FOD analyst (“Consumer: PCQS / Requestor: TSSV”) was still running TECS queries on Maxwell more than a month after her 28 June 2022 sentencing.

EFTA00302262

American Express Centurion travel itinerary, Budapest–Paris–Miami round trip (30 Apr – 05 May 2018, 5 pp.)

Illustrates the kind of third-party travel record that shows up alongside TECS pulls in the production — a privately booked Air France itinerary cross-referenced against CBP entry/exit data when investigators reconstructed the Epstein circle’s movements.

EFTA01207793

United States v. Kim, ___ F.Supp.3d ___ (D.D.C. 2015), 2015 WL 2148070 (22 pp.)

Federal opinion suppressing evidence from a TECS-driven warrantless laptop search at a U.S. border departure — included in the production as legal-research backstop for the constitutional limits on TECS-based investigative actions.

Full evidence inventory

600 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.

Court filings (motions, orders, indictments, briefs)49 docs

EFTA	Type	Pages	Confidence	Page-1 preview
DOJ-OGR-00001973	court.filing	45	high	Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) V. GHISLAINE MA
DOJ-OGR-00002300	court.filing	9	high	Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE M
DOJ-OGR-00002649	court.filing	25	high	Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA 20 Cr. 330 (AJN) v. GHISLAINE MA
DOJ-OGR-00002935	court.filing	239	high	Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 1 of 239 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ARR RE RR ORR x UNITED STATES OF AMERICA -V.- i S1 20
DOJ-OGR-00004136	court.filing	34	high	Case 1:20-cr-00330-PAE Document 285 _ Filed 05/20/21 Page1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, y 20 Cr. 330 (AJN) GHISLAINE M
DOJ-OGR-00004170	court.filing	10	high	Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page1of10 EXHIBIT J DOJ-OGR-00004170
DOJ-OGR-00005595	court.filing	12	high
DOJ-OGR-00006557	court.filing	12	high	Case 1:20-cr-00330-PAE Document 441 Filed 11/12/21 Page1of12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wee ee ee a ee ee ee x UNITED STATES OF AMERICA, y : 20 Cr.
DOJ-OGR-00009563	court.indictment	51	high	Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page1of51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Rs S2 20 Cr. 330 (AJN) GHISLAINE MAX
DOJ-OGR-00020385	court.filing	1523	high	Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 1000
DOJ-OGR-00022063	court.filing	34	high	Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA 2 19 Cr. 830 (AT) TOVA NOEL and MIC
EFTA00147014	court.exhibit_list	1	high	08/27/2019 16:37 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Manage Records - Person Generated By: Page 1 of 1 TECS RECORD ID: = Status: 4
EFTA00147594	court.exhibit_list	2	high	THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE 07/01/2019 15:01 PM EDT TECS RECORD ID: A3A02070800C47 GE INFOR
EFTA00314991	court.filing	35	high	Horowitz. Adam 11 24 2015 For Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =. 3018 11 -I KeyCite Yellow Flag - Negat
EFTA00583477	court.plea_agreement	13	high	DKI REVISED DRAFTAYH Draft 2.4417.14 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made
EFTA01141098	court.plea_agreement	32	high	K&E DRAFT: 12/4412/13 Attorney Work Product Privileged and Confidential Confidential — Pursuant to Settlement Discussions SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AN
EFTA01191873	court.filing	40	high	Case 9:08-cv-80736-KAM Document 291 Entered on FLSD Docket 01/21/2015 Page 1 of 40 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 9:08-cv-80736-KAM JANE DOE #1
EFTA01199841	court.indictment	12	high	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, : Defendant. INTER
EFTA01207766	court.filing	27	high	U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014) ' KeyCite Yellow Flag • Negative Treatment Declined to Extend by United States v. Hassanshahi, D.D.C., December 1, 2014 990 F.Supp.2d 53
EFTA01255987	court.exhibit_list	1	high	RPTID: ICBSOIODO DNIE: 00/20/2015 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,C14RCI AND Ael.1 REPORT 1BD: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER MANE PAGE: I
EFTA01326943	court.filing	444	high	UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY AND 2 MANUFACTURER AND MODEL 3 AIRCRAFT SERIA
EFTA01355826	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01358359	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01358435	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01362698	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01362772	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01362806	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01362851	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01362978	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01368309	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01368326	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01368343	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01368361	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01372737	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01387185	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01387593	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01388036	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01388817	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01392997	court.plea_agreement	1	high	D. Binding Effect Subject to the provisions of this Agreement relating to transferability, this Agreement will be binding upon and shall inure to the benefit of the parties, and th
EFTA01595254	court.exhibit_list	4	high	Print Form - Service Request Ticket # 1007:39t7 Request Category ht.teitint Meintenance Request Type Update Authorities Request Sub -Type Internet Access Initiated Date G311612010
EFTA01693698	court.filing_state	98	high	Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide mas
EFTA01718790	court.subpoena_return	38	high	EFTA01718790
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
EFTA02706978	court.plea_agreement	6	high	RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS Presentation Date: November-14720+2Februar, „ 2013; Return to Lisa Brummel by Deeember-37 20-1-2March , 2013 I. Transitio
EFTA02775248	court.filing_state	55	high	Electronically Filed 10/30/2013 04:13:26 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JEFFR
EFTA02793223	court.filing	35	high	Case 1:15-cv-07433-LAP Document 1326-4 Filed 01/04/24 Page 1 of 35 EXHIBIT K EFTA02793223
EFTA02811315	court.filing	7	high	Case 1:22-sv-10904JSR Document 240-12 Filed 07/25/23 Page 1 of 7 EXHIBIT 112 EFTA02811315
EFTA02821438	court.filing	37	high	cgra—V4i8covallifiloWM ft eentintt7442 armtWouldon:kigtiXPOetto1514tligAV FPafiteia UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, CASE NO.: 0
EFTA02856805	court.filing_state	84	high	07/26/17 Page 2255 Public Records Request No.: 17-295 EFTA02856805

Transcripts & depositions9 docs

EFTA	Type	Pages	Confidence	Page-1 preview
DOJ-OGR-00011773	transcript.hearing	247	high	= N Ww ws Oo OY ~] oO Ne} A co) I = N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 743 20 CR 330 Jury Trial Filed 08/10/22 Page 1 of 247 120 (AJ
DOJ-OGR-00013860	transcript.hearing	246	high	be N Ww ws Oo OY ~] oO Ne} A co) he be N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 1 of 246 2296 LCGVMAX1 UNITED STAT
DOJ-OGR-00016484	transcript.hearing	246	high	be N Ww ws Oo OY ~] oO Ne} A co) he be N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 1 of 246 2296 LCGVMAX1 UNITED STAT
DOJ-OGR-00017363	transcript.hearing	247	high	= N Ww ws Oo OY ~] oO Ne} A co) I = N Ww = ws Oo a OY I ~] a oO a WO 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 743 20 CR 330 Jury Trial Filed 08/10/22 Page 1 of 247 120 (AJ
EFTA00617496	transcript.deposition	13	high	1300 Pennsylvania Avenue NW Washington, DC 20229 July 14, 2017 Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Dear Mr. Weinberg: US. Customs and Border Protection CBP
EFTA00723105	transcript.deposition	34	high	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME II Related cases: 0
EFTA01245696	transcript.deposition	1	high	Name: Your Scores Peiccntecs What SAT Ranges Can You Expect? Review Your Answers Ranges Ask for your test boot: back so you can see the questions. Key or (mod o tnhl u LOrrante • W
EFTA02826615	transcript.hearing	246	high	Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 1 of 246 2296 LCGVMAX1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. 20 CR 330 (
EFTA02841698	transcript.hearing	246	high	Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 1 of 246 2296 LCGVMAX1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. 20 CR 330 (

FBI investigative records26 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00147596	fbi.teletype	3	high	THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE APPROVAM CiladtiWateNkirderifkbliklikiiiON U.S. Department
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
EFTA00174138	fbi.report	10	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Tactica Intelligence FBI New York, ID-I3 18 October 2019 3IE-NY-3027571 (U) LAW ENFORC
EFTA00174150	fbi.report	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 'ence Report FBI New York, ID-13 8 February 2022 50D-NY-3
EFTA00174163	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelligence R. FBI New York, ID-13 19 January 2
EFTA00174183	fbi.report	7	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY &spittle Ilfecti... Uhl • :lin FBI New York, ID-13 27 October 2021 SOD-NY-3027571-INTEL
EFTA00174219	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-
EFTA00174224	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-
EFTA00174253	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! ence Report FBI New York, ID-I3 22 March 2022 50D-NY-3027
EFTA00174286	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 Tactical ntelligence Report FBI New York, ID-I3 23 Februa
EFTA00174293	fbi.report	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical ntelligence Re FBI New York, ID-13 23 February 2
EFTA00174310	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 Febru
EFTA00174314	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 ctical Intelligenc: Report FBI New York, ID-I3 II Februar
EFTA00174322	fbi.report	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York. ID-13 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENS
EFTA00261337	fbi.report	100	high	50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019
EFTA01157905	fbi.report	12	high	Ott, Wackenhut INCIDENT REPORT CLIENT: AC .0 AREA OFFICE: (i-Rtg ADDRESS. Ic.e? Sa(kt . (,3 1›,..e.a.Se-o-a, ssgso REPORTED BY: ME) DATE / TIME OF INCIDENT: z .m t tl*.x,or.s (PRIN
EFTA01702617	fbi.302	75	high	: Age: 16 ***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617
EFTA01729949	fbi.report	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Menke 10-1-2021 FBI New York, ID-I3 8 February 2022 50D-NY-3027571-1NTELPRODS
EFTA01729958	fbi.ec	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !active 10-1-2021 Tactical In FBI New York, ID-13 23 February 2022 SOD-NY-302
EFTA01729963	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ifflictire 10.1.2021 FBI New York, ID-13 2 March 2022 SOD-NY-3027571-INTELPRO
EFTA01731021	fbi.302	176	high	Serial Export Manifest Serial Number Document Tyne 1 Create Case Request 1 Create Case Request 2 FD-1057 Electronic Communication 2 FD-1057 Electronic Communication 3 FD-1057 Elect
EFTA01731278	fbi.report	4	high	AW PAIPARCFNIFNT CFNCITIVF Tactical Intellige FBI New Yor 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (UHLES) in this document i
EFTA02728875	fbi.report	20	high	OM FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN Page I of 20 IrnportaM: The Public Records and commercialty available data sources uschorrAiports have errors Data is some
EFTA02730267	fbi.report	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !attire 10.1.2021 FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPR
EFTA02854836	fbi.report	120	high	GHISLAINE IWUXWELL EFTA02854836
EFTA02858465	fbi.report	16	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT

Memoranda, letters & correspondence6 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA01112075	memo	57	high	IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indi
EFTA01268833	memo	57	high	-4 Te oetne- we are ore L. BUSA, Imperum Pkast refer to the Account Oposirg Procedures for specific Information on the various types of documents required at as Account Idle: Jeepe
EFTA01338104	memo	71	high	Col SDNY_GM_02771792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258600 EFTA01338104
EFTA01670642	memo	1156	high	7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS BALANCE NBR. AMO
EFTA02729941	fax	1	high	ee https://clear.thomsonreuters.com/edd/a/?productld=RFI&i - a c CLEAR x 0 Login TECS - Timeout C) Waiting for tecs-cas.... Upload Success Legal Request Submi... CLEAR Search Resul
EFTA02745564	memo	1	high	Case 9:08-cv-80119-KAM Document 231-1 Entered on FLSD Docket 07/30/2009 Page 1 of 1 SEARCY DENNEY SCAROLA BARNHART et-SHIPLEY, Enstimiugasts 2139 RAM BEACH LAKES BLVD. WEST PALA BE

Emails202 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00017999	email.header	3	high	From: To: Cc: Subject: FW: CBP Question Date: Tue, 21 Sep 2021 02:54:59 +0000 Attachments: TECS Travel Records.pdf Hi Could you please take a look at these and let us know if any o
EFTA00018023	email.header	3	high	From: To: Cc: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 01:46:46 +0000 Attachments:Sbcrossing_exported.xlsx Hey As discussed, I reviewed all the travel records you sent. Unf
EFTA00025075	email.header	5	high	From: To: Cc: Subject: e: uestion Date: Mon, 02 Aug 2021 12:51:42 +0000 Anytime. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office (LE
EFTA00031980	email.header	3	high	From: To: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 13:10:40 +0000 It seems like he checked two name variations for but did he separately run her DOB and document numbers in
EFTA00036974	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 04 Mar 2025 23:19:21 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.g
EFTA00036977	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 09 Mar 2021 17:51:07 +0000 Importance: Normal From: [email protected] Sent: Tuesda , March
EFTA00036979	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 09 Mar 2021 17:33:08 +0000 Importance: Normal From: [email protected] Sent: Tuesda , March
EFTA00036980	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 16:18:14 +0000 Importance: Normal From Sett AM (UTC-05:00) Eastern Time (US & Canada) To: Subject:
EFTA00036981	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 09 Mar 2021 16:31:15 +0000 Importance: Normal From: [email protected] Sent: Tuesda , March
EFTA00036982	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 16 Feb 2021 16:38:41 +0000 Importance: Normal From: [email protected] Sent: Tuesda , Februa
EFTA00036983	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Sun, 17 Jan 2021 21:01:53 +0000 I m p ort a nce: Normal From: Sent: Sunday Januar , 17 2021 4:01. 6 PM (UTC-05:00) E
EFTA00036984	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 30 Jun 2021 18:43:28 +0000 I mportance: Normal From: [email protected] <[email protected].
EFTA00036985	email.header	1	high	From: " IM> To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 30 Jul 2021 00:44:37 +0000 Importance: Normal From: Sent: Thursda Jul 29, 2021 8:44:28 PM
EFTA00036998	email.header	1	high	From: " To: " Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Wed, 19 Jan 2022 19:57:03 +0000 Importance: Normal From: [email protected] <donotreply®ebp.d
EFTA00036999	email.header	1	high	From: " To: " )" Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3092965500A01 Date: Wed, 19 Jan 2022 19:53:26 +0000 Importance: Normal From: [email protected] <donotreply®cb
EFTA00037004	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT Date: Tue, 05 Apr 2022 13:48:44 +0000 Importance: Normal From: Sent: ues y, Pr, astern Time (US & Canada) To: Subject: [EXT
EFTA00037008	email.header	1	high	From: To: /IIII Subject: : - Date: Wed, 30 Nov 2022 18:24:25 +0000 Importance: Normal From Sent: Wednesday, November 30, 2022 1:23:54 PM (UTC-05:00) Eastern Time (US & Canada) To:
EFTA00037009	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Wed, 30 Nov 2022 15:32:39 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.g
EFTA00037010	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Wed, 30 Nov 2022 12:40:32 +0000 Importance: Normal From Sent: Wednesda November 30 2022 7:40:22 AM (UTC-05:00) Easte
EFTA00037012	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:59 +0000 Importance: Normal From: [email protected] <donotreply®ebp.dhs.g
EFTA00037013	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: Date: Tue, 26 Jul 2022 13:20:52 +0000 Importance: Normal From: Sent: Tuesday, July 26, 2022 9:20:25 AM (UTC-05:00) Eastern
EFTA00037014	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: Date: Sun, 22 Oct 2023 22:44:39 +0000 Importance: Normal From: Sent: Sunda October 22 2023 6:44:32 PM (UTC-05:00) Eastern
EFTA00037058	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 18 Dec 2023 18:12:00 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.g
EFTA00037189	email.header	1	high	From: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 22 Nov 2020 22:17:47 +0000 Importance: Normal From: [email protected] Sent: Sunda , November 22
EFTA00037190	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 04 Sep 2020 14:35:54 +0000 Importance: Normal From: [email protected] Sent: Friday, Septemb
EFTA00037191	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: Date: Mon, 20 Jul 2020 02:01:23 +0000 Importance: Normal From: Se To: Subject: M (UTC-05:00) Eastern Time (US & Canada) Message sent by servi
EFTA00037192	email.header	1	high	From To Subject: FW: SUBJ QUERY HIT: Date: Thu, 16 Jul 2020 15:49:51 +0000 Importance: Normal From: Sent: Thursday,July 16, 2020 11:49:22 AM (LITC-05:00) Eastern Time (US & Canada)
EFTA00037193	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Thu, 16 Jul 2020 15:26:03 +0000 Importance: Normal From: Sent: Thursda Jul 16, 2020 11:24:31 AM (UTC-05:00) Eastern Time (US
EFTA00037194	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:31:29 +0000 I mportance: Normal From: Sent: Monda Jul 6, 2020 4:31:08 PM (UTC-05:00) Eastern Time (US &
EFTA00037195	email.header	1	high	From: (NY) (FBI)" alMat' To: lair ail(OGA)" (NY) (FBI)" Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:28:51 +0000 I mportance: Normal From: Sent: Monda Jul
EFTA00037196	email.header	1	high	From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:20:17 +0000 I mportance: Normal From: Sent: Monda Jul 6, 2020 4:19:38 PM (UTC-05:00) Eastern Time (US & C
EFTA00037197	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:14:02 +0000 I mportance: Normal From: Sent: Monda Jul 6 2020 4:13:39 PM (UTC-05:00) Eastern Time (US & C
EFTA00037198	email.header	1	high	From To Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:05:46 +0000 Importance: Normal From: [email protected] Sent: Monday, July 6, 2020 4:05:09 PM (UTC
EFTA00037199	email.header	1	high	Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:10:25 +0000 Importance: Normal From: [email protected] Sent: Monda Jul 6 2020 4:10:08 PM (UTC-05:00) East
EFTA00037200	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 19:53:04 +0000 Importance: Normal From: Sent: Monda Jul 6 2020 3:52:38 PM (UTC-05:00) Eastern Time (US & Ca
EFTA00037201	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 19:34:44 +0000 I mportance: Normal From: Sent: Monda Jul 6 2020 3:34:15 PM (UTC-05:00) Eastern Time (US & C
EFTA00037202	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 22 Jun 2020 22:17:43 +0000 Importance: Normal From: [email protected] Sent: Monday, June 22, 2020 6:17:26 PM (
EFTA00037203	email.header	1	high	From: To: (NY) (FBI)" alMat' Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 06 Mar 2020 11:00:50 +0000 Importance: Normal From: [email protected] Sent: Frida , March 6
EFTA00037204	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 24 Feb 2020 18:39:11 +0000 Importance: Normal From: Sent: Monda Febru 24, 2020 1:38:51 PM (UTC-05:00) Eastern Time (US
EFTA00037205	email.header	1	high	From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 24 Jan 2020 21:07:57 +0000 Importance: Normal From: Sent: Frida , Janu 24, 2020 4:07:19 PM (UTC-05:00) Eastern Time (US
EFTA00037206	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Sun, 02 Feb 2020 14:24:41 +0000 I m p orta nce: Normal From: Sent: Sunda Febru 2, 2020 9:24:31 AM (UTC-05:00) Eastern Time (
EFTA00037207	email.header	1	high	From: " Iff> To: MINIMIM Ir Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 03 Jan 2020 19:44:44 +0000 Importance: Normal From: [email protected] Sent: Frida , Janu 3,
EFTA00037208	email.header	1	high	From: (NY) (FBI)" alMat' To: lair ail(OGA)" (NY) (FBI)" Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:59:06 +0000 Importance: Normal From: Sent: Frida , Dec
EFTA00037209	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:22:50 +0000 Importance: Normal From: [email protected] Sent: Friday, December 13, 2019 9:22:08
EFTA00037210	email.header	1	high	From To Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:37:40 +0000 Importance: Normal From: [email protected] Sent: Frida , December 13, 2019 9:37:03 AM
EFTA00037627	email.header	2	high	From: "IMII IIMINIMM > To: ' Subject: FW: GM investigation Date: Mon, 02 Mar 2020 21:49:45 +0000 Importance: Normal From: Sent: Monday, February 24, 2020 1:59 PM To: Cc: Subject: R
EFTA00037659	email.header	3	high	From: ' To:' Subject: FW: GM investigation Date: Mon, 02 Mar 2020 21:42:35 +0000 Importance: Normal Attachments: H1B.pdf; 2002app.pdf; 2003app.pdf; 2008app.pdf; 2012app.pdf From: S
EFTA00037713	email.header	1	high	From: (NY) (FBI)" alME> To: ' ) (FBI)" (NY) (OGA)" Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 02 Jul 2019 16:36:00 +0000 Importance: Normal From: [email protected]
EFTA00037714	email.header	1	high	From: "M, (NY) (FBI)" alMat' To: 'allic (FBI)" <Ma, " (NY) (OGA)" Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 01 Jul 2019 17:24:50 +0000 I mportance: Normal From: Sent:
EFTA00037715	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 19 Jun 2019 15:46:03 +0000 Importance: Normal From: [email protected] Sent: Wednesda June 19 2019 11:45:41 AM
EFTA00037719	email.header	1	high	From: . (NY) (FBI)" fbi.gov> To: (NY) (FBI)" afbi.gov>, @fbi.gov> Subject: FW: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 09:43:25 +0000 Importance: Normal (NY) (OGA)" From: donotreply
EFTA00037720	email.header	1	high	From: " I IME > To: Subject: FW: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 04:26:01 +0000 Importance: Normal From: Sent: Tuesda June 11 2019 12:25:43 AM (UTC-05:00) Eastern Time (US &
EFTA00037721	email.header	1	high	From Ti (NY) (FBI)"afbi.gov> NY) (FBI)" @fbi.gov>, @fbi.gov> Subject: FW: SUBJ QUERY HIT: Date: Mon, 10 Jun 2019 16:47:04 +0000 Importance: Normal (NY) (OGA)" From: donotreply®cbp.
EFTA00037728	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: Date: Sun, 05 May 2019 19:21:43 +0000 Importance: Normal From: Sen n • • • M (UTC-05:00) Eastern Time (US & Canada) To: • Subject: Message se
EFTA00037729	email.header	1	high	From: ' IME > To:' , " Subject: FW: SUBJ QUERY HIT: Date: Sun, 28 Apr 2019 15:44:26 +0000 I mporta nce: Normal From: Sent: Sunda , April 28, 2019 I I :44:10 AM (UTC-05:00) Eastern
EFTA00037731	email.header	1	high	From: (NY) (FBI)" ala> To: ' ) (FBI)" <IMMIas, " (NY) (OGA)" Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 27 Apr 2019 14:37:31 +0000 Importance: Normal From: donotreply@c
EFTA00037735	email.header	1	high	From: " = IMIE> To:' Subject: FW: SUBJ QUERY HIT: Date: Wed, 04 Sep 2019 21:23:54 +0000 Importance: Normal From: Sent: Wednesda Septem ber 4. 2019 5:16:29 PM (UTC-05:00) Eastern Ti
EFTA00037740	email.header	1	high	From: " IMIE > To: Subject: FW: SUBJ QUERY HIT: Date: Thu, 15 Aug 2019 20:38:27 +0000 Importance: Normal From: Sent: Thursda , Au ust 15, 2019 4:37:27 PM (UTC-05:00) Eastern Time (
EFTA00037743	email.header	1	high	From: To: )" < > Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 25 Jul 2025 19:17:18 +0000 Importance: Normal From: [email protected] <donotreply®cb
EFTA00037746	email.header	1	high	From: To:' ' Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Fri, 02 Apr 2021 19:05:24 +0000 Importance: Normal From: Sent: Frida , April 2, 2021 3:04:59 PM (UTC-05:00) Easte
EFTA00037747	email.header	1	high	From To: Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 16 Mar 2021 16:31:59 +0000 Importance: Normal From: [email protected] Sent: Tuesda , March 1
EFTA00043963	email.header	1000	high	Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C
EFTA00067467	email.header	1	high	From: To: Bcc: Subject: Re: Mtg Date: Tue, 27 May 2008 20:02:55 +0000 Importance: Normal Hi Just heard back from•Theu haven't heard anything from epstein's people and they aren't i
EFTA00085770	email.header	3	high	From: To: Cc: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 13:43:16 +0000 Thanks so much. We really appreciate you looking into this for us. To confirm, you searched the DOB an
EFTA00093490	email.header	4	high	From: To: Cc: Subject: Re: CBP Question Date: Mon, 02 Aug 2021 03:12:43 +0000 Thanks again for your help, On Aug 1, 2021, at 10:59 AM, wrote: Sony just saw your follow up question.
EFTA00098409	email.header	4	high	From: To: ' Cc: ' (USANYS) I" < (USANYS)" USANYS)" Subject: RE: Epstein Travel Date: Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US
EFTA00138856	email.header	98	high	Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for
EFTA00144177	email.header	1	high	From: (NY) (FBI)" alMat' To: lagaTFO)" (NY) (FBI)" Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 09 Mar 2021 17:49:16 +0000 Importance: Normal From: don
EFTA00144178	email.header	1	high	From: (NY) (FBI)" alMat' To: lagaTFO)" (NY) (FBI)" Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 09 Mar 2021 17:49:10 +0000 Importance: Normal From: don
EFTA00144179	email.header	1	high	From: (NY) (FBI)" ales To: ' ) (FBI)" •IMINIME>, ' Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 26 Feb 2021 02:38:42 +0000 Importance: Normal (NY) (TFO
EFTA00144181	email.header	1	high	From: To: (T r Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 29 Jun 2021 16:36:04 +0000 Importance: Normal From: [email protected] <donotreply@cbp.
EFTA00144218	email.header	1	high	From: " To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 04 Jan 2023 16:52:46 +0000 Importance: Normal From: [email protected] <[email protected]
EFTA00144219	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:08 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.g
EFTA00144226	email.header	1	high	From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: Date: Tue, 04 Apr 2023 16:31:23 +0000 Importance: Normal From: Sent: Tuesday, April 4, 2023 12:31:08 PM (UTC-05:00) Easter
EFTA00144343	email.header	1	high	From: To: ' Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 14 May 2024 17:23:41 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs
EFTA00146699	email.header	1	high	From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 12 Jun 2020 09:44:46 +0000 Importance: Normal From: Sent: Frida , June 12 2020 5:44:28 AM (UTC-05:00) Eastern Time (US &
EFTA00147533	email.header	3	high	From: To: Subject: RE: FW: Date: Tue, 13 Aug 2019 21:59:31 +0000 Importance: Normal TECS search: Flight Delta 676 - 06/05/2019 Inbound from St Thomas to JFK - Passport: - Confirmed
EFTA00147593	email.header	1	high	From: ' To:I Cc:I Subject: FW: TECS Records Date: Tue, 02 Jul 2019 00:19:14 +0000 Importance: Normal Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf FYI From: Sent: M
EFTA00147911	email.header	2	high	From: (NY) (FBI)" `11 IME > To: (BS) (FBI)" `M=INIMM > Cc: 'ar, "a )" (NY) (FBI)" Subject: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:17:52 +0000 Importance: Normal We were loo
EFTA00149894	email.header	2	high	From: To: Subject: RE: Gislaine Maxwell Date: Fri, 30 Aug 2019 14:59:23 +0000 Importance: Normal (FBI)" Thank, SA Thanks SSA- FBI New York On Au 30, 2019 9:42 AM, will touch base w
EFTA00151466	email.header	1	high	From: ' 1. > To:' , " Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 05 Jul 2019 06:09:49 +0000 Importance: Normal From: [email protected] Sent: Frida , Jul 5 2019 2:0
EFTA00151468	email.header	1	high	From: " IMIE > To: Subject: FW: SUBJ QUERY HIT: Date: Sun, 28 Apr 2019 15:37:09 +0000 Importance: Normal From: Sent: Sunda , April 28, 2019 11:36:54 AM (UTC-05:00) Eastern Time (US
EFTA00151469	email.header	1	high	From: " 1. > To: Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 06 Sep 2019 17:11:28 +0000 Importance: Normal From: Sent: Frida , Se tember 6, 2019 1:10:38 PM (UTC-05:00) E
EFTA00151470	email.header	1	high	From: la" <a To: Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 08 Jul 2019 16:16:20 +0000 I mportance: Normal From: Sent: Monda Jul 8, 2019 12:15:49 PM (UTC-05:00) Eastern
EFTA00151471	email.header	1	high	From: To: Subject: FW: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 06 Jul 2019 16:24:10 +0000 Importance: Normal From: [email protected] Sent: Saturda , Jul 6, 2019 12:23:54 PM
EFTA00151475	email.header	1	high	From: Subject: FW: SUBJ QUERY HIT: Date: Mon, 21 Oct 2019 19:32:42 +0000 Importance: Normal From: [email protected] Sent: Monda , October 21, 2019 3:31:49 PM (UTC-05:00) Easte
EFTA00151490	email.header	2	high	From: (NY) (FBI)" ales (FBI)" <Ma, Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 01 Mar 2021 18:43:54 +0000 Importance: Normal (NY) (TFO)" From: Sent: M
EFTA00151492	email.header	1	high	From: (NY) (FBI)" alMat' To: lagaTFO)" (NY) (FBI)" Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 09 Mar 2021 19:54:54 +0000 Importance: Normal From: don
EFTA00151833	email.header	2	high	Front (NY) (FBI)" To: (NY) (FBI)" Subject: Fwd: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:23:50 +0000 Importance: Normal Special Agent FBI-New York Child Exploitation/Human Tr
EFTA00173709	email.header	4	high	From: ' To:' (DO) (FBI)" <1 a (NY) (FBI)" Subject: FW: Foreign National Visit Request: Guatemala to FBI NY on October 23, 2019 --- UNCLASSIFIED/NOUO Date: Mon, 21 Oct 2019 17:50:02
EFTA00174298	email.header	3	high	From: To: Subject: RE: TIR /Hamilton TIR Feedback --- UNCLASSIFIED//FOUO Date: Thu, 10 Feb 2022 14:24:40 +0000 Importance: Normal Priority: normal Attachments: docx; Roderic_Alexan
EFTA00175117	email.header	3	high	From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epstein.pdf From: Mart
EFTA00175120	email.header	3	high	From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epsteln.pdf From: Mart
EFTA00180159	email.header	133	high	.(USAFLS) From: Sent: To: (FBI); . (USAFLS) (FBI) When you have a chance, can you give me the flight info for 8/6/04? Where did it leave from and who was on board. Thanks. Assistan
EFTA00188997	email.header	1	high	Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Tuesda , Ma 27, 2008 4:03 PM Re: Mtg Hi Just heard back from Jeff. Then haven't heard anything from epstein's people and t
EFTA00211934	email.header	1	high	From: To: Subject: Re: Mtg Date: Tue, 27 May 2008 20:02:55 +0000 Importance: Normal a Just heard back from Mr heu haven't heard anything from epstein's people and they aren't inter
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 -
EFTA00269272	email.header	7	high	10117122, 10:37 AM Gmail - Your info was found on the dark web W-ACK t-stARKET- .INTE-heLC-CWAL pee PEA? 7 He-fi M Gmail cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or /
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EFTA00561707	email.header	2	high	From: Sarah K 4:1•=1.=> To: Subject: Fwd: Travel Document - New York 4/30/11 Date: Wed. 27 Apr 2011 14:34:26 4.0000 Hi glad you can come Saturday. You should take off work tomorrow
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EFTA00736049	email.header	2	high	From: mark fisher To: [email protected]" leevacation®gmail.com> Subject: Thought you'd find this interesting. Story hasnt broken major media yet. Date: Fri, 06 Aug 2010 18:03:2
EFTA01578743	email.header	1	high	ICG DIRECT Jan 13 2010 16:12 P.02 Janet E Young From: David J Dabkowski Sent: Wednesday, January 13, 2010 3:39 PM To: Janet E Young; PB Wire Returns Cc: Sonal J Patel; Anita L. Bea
EFTA01584198	email.header	1	high	Apr-v3.2013 0916 AM JPMcrgan Crase 302-634-5580 Janet E. Tome Vice President I Private %nig LP. Morgan I NMLS ID 0 832072. 500 Stantor.Cmistiana Road, Newark DE 19713 Alternate con
EFTA01587361	email.header	6	high	COI DIRECT Fax Jan 13 2010 16:12 P.01 JEFFREY E. EPSTEIN r. 44 Memorandum To;: Doh yfl Meirgp.ix ROM: 801.6r Date; 1,annary 12„ 2410 Vie: TP moTgaA, ,AcoOnnt.# 73$'11,041:$. Please
EFTA01595091	email.header	7	high	Private Client Group - Domestic Security InstructiOns Retitattiparrirminee AeeeAnd below meth.' n Amount IVOSS6CQ33 Aoiteluei Tittle F114,424C1AL 7RL1S7 OCIPAPAti'l corvette' Margi
EFTA01653284	email.header	1	high	From: 1"=aaa To: Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 19 Jun 2019 15:45:41 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A
EFTA01653285	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 09:43:04 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First N
EFTA01653287	email.header	1	high	From: "[email protected]" <[email protected]> To Subject: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 04:25:43 +0000 Importance: Normal Message sent by service: Person Lookout
EFTA01653288	email.header	1	high	From: " IIIMI NIEla> To: <a Subject: SUBJ QUERY HIT: Date: Mon, 10 Jun 2019 16:46:45 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTE
EFTA01653289	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 04:26:29 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First N
EFTA01653290	email.header	1	high	From To Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 10 Jun 2019 16:46:44 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last N
EFTA01653294	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 10 Jun 2019 16:46:21 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653298	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 05 May 2019 19:22:20 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653301	email.header	1	high	From: "donotre 1 cb .dhs. ov" <donotreply®cbp.dhs.gov> Subject: SUBJ QUERY HI Date: Sun, 05 May 2019 19:20:45 +0000 Importance: Normal Message sent by service: Person Lookout Query
EFTA01653302	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Sun, 28 Apr 2019 15:44:10 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653304	email.header	1	high	From• To: Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 28 Apr 2019 15:39:42 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last
EFTA01653305	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Sun, 28 Apr 2019 15:40:04 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653306	email.header	1	high	From: "[email protected]" <[email protected]> To: Subject: SUBJ QUERY HIT: Date: Sun, 28 Apr 2019 15:40:02 +0000 Importance: Normal Message sent by service: Person Lookou
EFTA01653307	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 28 Apr 2019 15:36:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653309	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Sat, 27 Apr 2019 14:36:09 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653310	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 27 Apr 2019 14:37:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653311	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 27 Apr 2019 14:37:53 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653317	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Thu, 15 Aug 2019 20:37:27 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653318	email.header	1	high	From: To: <[email protected]> Subject: SUBJ QUERY HIT: Date: Tue, 23 Jul 2019 10:41:29 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTE
EFTA01653330	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 06 Jul 2019 16:36:42 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653336	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 06 Jul 2019 16:23:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653338	email.header	1	high	From: To: ca Subject: SUBJ QUERY HIT: Date: Fri, 05 Jul 2019 21:15:48 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name:
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EFTA01653348	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Mon, 08 Jul 2019 16:15:49 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653351	email.header	1	high	From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Fri, 02 Apr 2021 19:04:59 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name:
EFTA01653352	email.header	1	high	From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 16 Mar 2021 16:30:51 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name
EFTA01653353	email.header	1	high	From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 18:24:56 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name
EFTA01653354	email.header	1	high	From: "donotre I cb .dhs. ov" <donotreply®cbp.dhs.gov> To Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 17:34:19 +0000 Importance: Normal Message sent by servi
EFTA01653355	email.header	1	high	From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 19:52:26 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name
EFTA01653356	email.header	1	high	From: I a To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 16:30:09 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name:
EFTA01653357	email.header	1	high	From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 17:47:49 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name
EFTA01653358	email.header	1	high	From: I a To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 26 Feb 2021 02:38:22 +0000 Importance: Normal Message sent by service: Person Lookout Query Reco
EFTA01653359	email.header	1	high	From: " IIIMI NIMI=E> To: ca Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 16 Feb 2021 16:37:43 +0000 Importance: Normal Message sent by service: Person Lookout Query Reco
EFTA01653360	email.header	1	high	From To Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 17 Jan 2021 21:01:36 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3
EFTA01653361	email.header	1	high	From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Fri, 25 Jul 2025 19:17:05 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXW
EFTA01653362	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Tue, 02 Jul 2019 16:35:30 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First N
EFTA01653363	email.header	1	high	From: " " < onotreply®cbp.dhs.gov> To: Subject: SUBJ QUERY HIT: Date: Mon, 01 Jul 2019 17:24:26 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last
EFTA01653364	email.header	1	high	From: " IIIMI NNIMI=E> To: <a Subject: SUBJ QUERY HIT: Date: Mon, 24 Feb 2020 18:39:02 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAX
EFTA01653365	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 24 Feb 2020 18:38:51 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653366	email.header	1	high	From: alla To: cz > Subject: SUBJ QUERY HIT: Date: Sun, 02 Feb 2020 14:24:31 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653367	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Fri, 24 Jan 2020 21:07:37 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First N
EFTA01653368	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Fri, 24 Jan 2020 21:07:19 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First N
EFTA01653369	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 03 Jan 2020 19:44:20 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653370	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Fri, 13 Dec 2019 14:55:41 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653371	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:58:49 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653372	email.header	1	high	From: To: Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:37:03 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last
EFTA01653373	email.header	1	high	From: " IIIMI NNIMI=E> To: `c > Subject: SUBJ QUERY HIT: Date: Fri, 13 Dec 2019 14:22:08 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: M
EFTA01653395	email.header	1	high	From: alla To: cz > Subject: SUBJ QUERY HIT: Date: Mon, 22 Jun 2020 22:17:26 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653396	email.header	1	high	From: "[email protected]" <[email protected]> To: Subject: SUBJ QUERY HIT: Date: Mon, 22 Jun 2020 22:17:43 +0000 Importance: Normal Message sent by service: Person Lookou
EFTA01653397	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 12 Jun 2020 09:45:04 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653398	email.header	1	high	From: To: `c > Subject: SUBJ QUERY HIT: Date: Fri, 12 Jun 2020 09:44:28 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name
EFTA01653399	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 06 Mar 2020 11:00:27 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100
EFTA01653403	email.header	1	high	From: ' . (NY) (FBI)" <1 To: '• Subject: RE: 4/6 Date: Mon, 06 Apr 2020 14:06:37 +0000 Importance: Normal (NY) (FBI)" <1 I will look! From: (NY) (FBI) Sent: Monday, April 06, 2020
EFTA01653423	email.header	1	high	From: To: Subject: SUBJ QUERY HIT: Date: Mon, 21 Oct 2019 19:31:49 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHI
EFTA01653425	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Fri, 06 Sep 2019 17:10:38 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First N
EFTA01653426	email.header	1	high	From: "[email protected]" <[email protected]> To Subject: SUBJ QUERY HIT Date: Fri, 06 Sep 2019 17:10:35 +0000 Importance: Normal Message sent by service: Person Lookout
EFTA01653427	email.header	1	high	To: Ica> Subject: RE: SUBJ QUERY HIT: Date: Wed, 04 Sep 2019 22:27:47 +0000 Importance: Normal Ori inal Messa e From: [mailto• Sent: Wednesday, September 04, 2019 5:16 PM To: Meder
EFTA01653428	email.header	1	high	From: " IIIMI=I IMa> To: Subject: SUBJ QUERY HIT: Date: Wed, 04 Sep 2019 21:16:29 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL
EFTA01653472	email.header	1	high	From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 22 Nov 2020 22:17:31 +0000 Importance: Normal Message sent by service: Person Lookout Query Rec
EFTA01653622	email.header	1	high	From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Fri, 04 Sep 2020 14:35:20 +0000 Importance: Normal Message sent by service: Person Lookout Query Rec
EFTA01653657	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Mon, 20 Jul 2020 02:01:13 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653658	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Thu, 16 Jul 2020 15:49:22 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653659	email.header	1	high	From: alla To: cz > Subject: SUBJ QUERY HIT: Date: Thu, 16 Jul 2020 15:48:35 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653660	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Thu, 16 Jul 2020 15:24:31 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First
EFTA01653663	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:19:38 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653664	email.header	1	high	From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Mon, 06 Jul 2020 20:31:08 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653665	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:13:42 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653666	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: Date: Mon, 06 Jul 2020 20:28:33 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First N
EFTA01653667	email.header	1	high	From: To: Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:13:39 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last
EFTA01653668	email.header	1	high	From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:05:09 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500
EFTA01653669	email.header	1	high	From: alla To: cz > Subject: SUBJ QUERY HIT: Date: Mon, 06 Jul 2020 20:10:08 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First
EFTA01653670	email.header	1	high	From: To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 19:34:15 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 L
EFTA01653671	email.header	1	high	From: "donotre I cb .dhs. ov" <donotreply®cbp.dhs.gov> To Subject: SUBJ QUERY HIT Date: Mon, 06 Jul 2020 19:52:38 +0000 Importance: Normal Message sent by service: Person Lookout Q
EFTA01653701	email.header	1	high	From: " IMIE> To:' Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Mon, 01 Mar 2021 18:19:40 +0000 Importance: Normal Ori inal Messa e From: a...a> Sent: Thursda Februa 25, 2
EFTA01653702	email.header	2	high	From: To: alME> Subject: RE: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Mon, 01 Mar 2021 18:42:46 +0000 Importance: Normal CBP Task Force Officer New York Field Office
EFTA01653708	email.header	1	high	From: " <donotreply®cbp.dhs.gov> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 17:47:46 +0000 Importance: Normal Message sent by service: Person Lookout Qu
EFTA01653709	email.header	1	high	From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 17:33:27 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name
EFTA01653711	email.header	1	high	From: To: ca Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 16:17:30 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: M
EFTA01653717	email.header	1	high	From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 30 Jul 2021 00:44:28 +0000 Importance: Normal Message sent by service: Person Lookout Query Rec
EFTA01653718	email.header	1	high	From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Tue, 29 Jun 2021 16:35:41 +0000 Importance: Normal Message sent by service: Person Lookout Query Rec
EFTA01653732	email.header	3	high	From: (USANYS)" To: ' . (NY) (FBI)" <I Cc: (USANYS)" Subject: [EXTERNAL EMAIL] - FW: CBP Question Date: Tue, 21 Sep 2021 02:54:59 +0000 Importance: Normal Attachments: TECS Travel
EFTA01653790	email.header	1	high	From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Wed, 19 Jan 2022 19:56:40 +0000 Importance: Normal Message sent by service: Person Lookout Query Record:
EFTA01653791	email.header	1	high	From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Wed, 19 Jan 2022 19:52:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXW
EFTA01653796	email.header	1	high	From: " 4( )' To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 05 Apr 2022 13:48:08 +0000 Importance: Normal Message sent by service: Person Lookout Query
EFTA01654051	email.header	1	high	From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 04 Jan 2023 16:51:58 +0000 Importance: Normal Message sent by service: Person Lookout Query Record:
EFTA01654052	email.header	1	high	From: 4( )' To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Wed, 30 Nov 2022 15:32:16 +0000 Importance: Normal Message sent by service: Person Lookout Query Re
EFTA01654053	email.header	1	high	From: " To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Wed, 30 Nov 2022 18:23:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MA
EFTA01654054	email.header	1	high	From: " To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Wed, 30 Nov 2022 12:40:22 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MA
EFTA01654057	email.header	1	high	From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:05 +0000 Importance: Normal Message sent by service: Person Lookout Query Record:
EFTA01654059	email.header	1	high	From: " To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 26 Jul 2022 13:20:25 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MA
EFTA01654062	email.header	1	high	From: "[email protected]" <[email protected]> To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 04 Apr 2023 16:31:08 +0000 Importance: Normal Message sent by ser
EFTA01654063	email.header	1	high	From: 4c > To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Sun, 22 Oct 2023 22:44:32 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name:
EFTA01654064	email.header	1	high	From: To: Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Tue, 04 Mar 2025 23:19:05 +0000 Importance: Normal Message sent by service: Person Lookout Query Record:
EFTA01659428	email.header	2	high	From: To: ) (CO ) (FBI)" alin) (FBI)" (NY) (CON)" Subject: RE: Photos Date: Thu, 10 Jan 2019 17:39:05 +0000 Importance: Normal It looks like did an outstanding job and identified a

Showing first 200 of 202 — click an EFTA above to open it. (Pagination/search coming.)

Financial records45 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00152247	financial.credit_card	1	high	and I are ICE HSI special agents assigned to our office's Document and (Immigration) Benefit Fraud Task Force (DBFTF). When we read in the Post two weeks ago that Epstein had arran
EFTA00203547	financial.bank_statement	68	high	Page 1 Customer Care Please call: 1-800-639-6111 Web site: www.nextetcom Account Summary Account name Account number Statement date Billing period SUNSHINE SVCS UNLIMITED 747607414
EFTA00218822	financial.invoice	4	high	Invoice Number: 4-962-22711 Invace Date: Nov 10. 2003 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: N
EFTA00271128	financial.invoice	26	high	8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact I
EFTA00293378	financial.equity_swap	16	high	Atorus, LLC Current Date: 712M Return: Total Return since 1/1/12: Current Long Exposure @ Cost: Current Short Exposure @ Cost: Net Exposure: Current No. of Positions: Starting Capi
EFTA00798291	financial.invoice	4	high	Tropical Tropical Shipping and Construction Company Limited vpir.v.topical corn SHIPPING BILL OF LADING TSCW 13520500 Page I of 2 SHIPPER/EXPORTER 100064506 LSJE. LLC 575 LEXINGTON
EFTA01202820	financial.invoice	2	high	New York-Kennedy, NY to St. Thomas, VI Passenger Information DAVID L RAINES SkyMiles Number: 2199661345 Confirmation Number: HJFYST Ticket Number: 0062366767440 Date of Purchase: A
EFTA01252609	financial.bank_statement	3	high	OlvlB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Mortgage Company Joann Brown Originator Address Originator Phone Number Originator Email Purpo
EFTA01257657	financial.bank_statement	6	high	UBS Your Knack/ Advisor. SCOTT STACKMAte LYLE CASRIEL Phone. UBS Financial Services no Foote Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0032 M260036145771218202
EFTA01268689	financial.bank_statement	62	high	Bank To,01,er we .re crie Document Checklist for Business Accounts File IMpOttant note. Please refer to the Account Opening PrOtedures lOr daft itreldtail on the various types of d
EFTA01269867	financial.bank_statement	186	high	7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 717
EFTA01270954	financial.bank_statement	170	high	After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank
EFTA01271585	financial.bank_statement	190	high	S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOS
EFTA01271775	financial.bank_statement	320	high	STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC P
EFTA01272095	financial.bank_statement	198	high	STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CR
EFTA01272487	financial.bank_statement	383	high	S-05037 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVI
EFTA01276499	financial.bank_statement	164	high	;It UBS Ues Felancial Services tic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70010738170617 X1245 Y1 0 Account name: TERRAMAR PROJECT, NC. Frie
EFTA01277491	financial.bank_statement	158	high	UBS Financial Semites 299 Park Avenue 25th Floor *UBS New York NY 10171.0002 Your Ilnandd Advisor: SCOTT STACKMANLYLE CASFSEL tic Business Services Account February 2014 Account na
EFTA01278655	financial.bank_statement	160	high	(SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account September 2014 GHISLAINE MAXWFI I Account name GHISLANE MAXWELL Frien
EFTA01307184	financial.bank_statement	98	high	SUBS 06$ financial Ser'Aces rx private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CN170057465170119 vt 0 Account name: 6HISLAINE MAXWELL Friendly account n
EFTA01312663	financial.invoice	6	high	Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Feb 09. 2004 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA01318334	financial.invoice	4	high	rive v K N t 22-6843 Bitting Account Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Jul 10,2003 Invoice Number: 4-773-77116 Invoice Date: Al 18.2003 Account Number: Fa
EFTA01320297	financial.bank_statement	46	high	Statements CONFIDENTIAL SDNY,,00350110 EFTA 00,,,80, EFTA01320297
EFTA01321758	financial.bank_statement	72	high	Statements CONFIDENTIAL SDNYGM,352253 EFTA_00224945 EFTA01321758
EFTA01323720	financial.bank_statement	370	high	Statements CONFIDENTIAL SDNYGM,354965 EFIA,227657 EFTA01323720
EFTA01324532	financial.bank_statement	82	high	Statements CONFIDENTIAL SDNY,,00355777 EF7A_0022R4. EFTA01324532
EFTA01348435	financial.check	1	high	LES 1.9 00- 010- ANDS £9£S£00-ANGS-9G 1VIINISCIIANO0 (e)9 'cl 'WINO .8 '03d oliNvnsand - WIIN3OldN100 • ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANC
EFTA01357654	financial.wire_transfer	1	high	Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthenist and threat Deutsche Bank Alex Brown rDerdethe
EFTA01361383	financial.wire_transfer	1	high	Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts P• scat, twat eataiteil and avail CevIals Badc Mn laws Matas, 5,w1. fie litam•
EFTA01369730	financial.bank_statement	1	high	Anna Arsairtera Co', HEM SPHERE Pro forma capitalization Share dote' $10.25 Diluted shares 21 40 0 Equity market value $410 Net debt $5 TEV 5416 Note: Units in million, except per
EFTA01388332	financial.equity_swap	1	high	EUR-ISDA-LIBOR Swap Rate-10:00 35 7.1(f)(xxviii) EIJR-ISDA-LIBOR. Swap Rate-11:00 35 7.1(O(xxix) EUR-LIBOR-BBA 29 7.1(O(v) EUR-LIBOR-BBA-Bloomberg 29 7.1(f)(vi) EUR-LIBOR-Reference
EFTA01436668	financial.equity_swap	331	high	2006 ISDA Definitions ISDA INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. EFTA01436668
EFTA01577727	financial.invoice	1	high	CHASE 0 Pri ECK 16123 ea LIM NG: Oh DE !SW,' OILH '5Rol mansion PPE!: C.SEHEASYGCJIIih Payment Due Date, MOMS ! New Balance: $ 625.70 11'.1 Minimum Payment: 525.00 Account rumba, A
EFTA01584620	financial.bank_statement	1	high	Francisco E To mai,reen E DonahJeJPI.CHASEi PVCHASE Villeas/JPMCHASE cc 02.02,2038 04 "2 P1/ bcc Subject Re Financial ins' Co Inc - Adding POA'S. Darren indyke and harry Beier° Hi
EFTA01584727	financial.bank_statement	1	high	Francisco E To mai,reen E DonahJeJP17CHASEitt-PWCHASE Villsa&JPMCHASE cc 07.022038 04 "2 PI/ bcc Subject Re. Financial ins' Co Inc - Adding POA'S. Darren indyke and Harry Beller° H
EFTA01661203	financial.credit_card	100	high	Olaf-ally BANK •ll•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712 American Exp. - cos Earn Hundreds of Bonus Points for Ever
EFTA01671798	financial.bank_statement	164	high	S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advis
EFTA01671962	financial.credit_card	9824	high	DUPLICATE COPY Gold Card® Statement of Account 117,702 Membership Rewards® Points Available at 01/26/10, when charges due are paid in has and all accounts are in good standing. Peo
EFTA01692626	financial.bank_statement	99	high	Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape 3 of 5 used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes • Minutes 0:30 '
EFTA01694767	financial.bank_statement	73	high	Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name dim Loation(CLk AD=Atzltla, BU.Bushnell. CH=Clilefland. CLaCkwiwon, DB=Daytecia
EFTA01704493	financial.credit_card	100	high	'XS' 0 rise' ah t,11 0.1 [WAR 0-b! STARWOOD PREFERRED QUEST MEXICANI4 111 COPY CityPass® - The Simple Way to Vacation in America's Most Popular Cities You can now redeem Membership
EFTA01710618	financial.bank_statement	43	high	Account name Account number Statement date n 04 Billing period May 09 - June 08. 2034 continued... Telecommunications Services Call Detail See tong Tool San s Otte Time CSITo Numbe
EFTA02689568	financial.kyc	28	high	Order Code RL32621 CRS Report for Congress Received through the CRS Web U.S. Immigration Policy on Asylum Seekers Updated May 5, 2005 Ruth Ellen Wasem Specialist in Immigration Pol
EFTA02778602	financial.check	55	high	Case 1.15-cv-07433-1AP Doc 21-2 Filed 12/10/15 Page 1 of 55 COMPOSITE EXHIBIT 2 (Part 1) EFTA02778602
EFTA02779251	financial.check	30	high	Case 1:15-c,07433-LAP Document 36-5 Filed 02/26/16 Pace 1 of 30 EXHIBIT 4 PART 2 EFTA02779251

Phone records & extractions4 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA01210591	phone.extraction	21	high	• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Ca
EFTA01694027	phone.cdr	99	high	EFTA01694027
EFTA01707384	phone.cdr	100	high	Page: 22 of 37 Billing Cycle Date: Account Number: Call Detail Continued User Name: Call Location(CL): AU=Aueilla, BR=Bestol, BC=3ushnell, CH=Chiefland, CL-Clewiston, DB•Daylons, F
EFTA01715342	phone.cdr	100	high	nC. OT /A age/Mkt/ DESTROY ool Cla LW to Compchk Fat lc% 39 0 40 316 EFTA01715342

Travel records129 docs

EFTA	Type	Pages	Confidence	Page-1 preview
DOJ-OGR-00015270	travel.passport	7	high	12/14/2021 13:52 EST U.S, Customs and Border Protection U.S, Department of Homeland Security TECS - Person Encounter List Generated By: MICHAEL AZNARAN Page 2 of 3 Last Name First
DOJ-OGR-00027381	travel.flight_log	51	high	JE. U.S. Customs and Border Protection RES. U.S. Department of Homeland Security <or <a TECS - Advance Traveler Information - Traveler List 12/04/2019 12:13 BOT Generated By: BU2IQ
EFTA00010062	travel.flight_log	7	high	01104/201912:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB Doc Docu
EFTA00010069	travel.flight_log	6	high	04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOB Doc Typ
EFTA00010083	travel.passport	14	high	09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Last Name Firat Name DOB Doe Ty
EFTA00010097	travel.passport	3	high	04/062021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Docu
EFTA00010100	travel.passport	2	high	04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doc Typ
EFTA00010345	travel.flight_log	6	high	04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOS Doe Typ
EFTA00021183	travel.passport	2	high	09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doc Doc
EFTA00030828	travel.flight_log	1	high	\-1,4- t%/ 06/19/2019 17:52 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Lastihrno Finflkamo 0
EFTA00037583	travel.flight_log	1	high	04/23/2019 13:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 ' Meat ID
EFTA00037584	travel.flight_log	1	high	04/23/2019 15:01 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID:
EFTA00037585	travel.flight_log	1	high	04/24/2019 17:13 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Hest ID:
EFTA00037586	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 15:07 EDT Generated By: Page 1 of 1 Most ID:
EFTA00037587	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 15:27 EDT Generated By: Page 1 of 1 SUMMARY f
EFTA00037588	travel.flight_log	1	high	04/24/2019 17:24 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Hest ID:
EFTA00037589	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:06 EDT Generated By: Page 1 of 1 SUMMARY f
EFTA00037590	travel.flight_log	1	high	04/23/2019 12:48 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 WIMMARY f
EFTA00037591	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 18:56 EDT Generated By: Page 1 of 1 Nest 8220
EFTA00037592	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:39 EDT Generated By: Page 1 of 1 for Manif
EFTA00037593	travel.flight_log	1	high	04/24/2019 15:29 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: INSUMARY for Manifest
EFTA00037594	travel.flight_log	1	high	04/23/2019 15:21 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037595	travel.flight_log	1	high	04/24/2019 16:01 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037596	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 12:46 EDT Generated By: Page 1 of 1 IMMARY fo
EFTA00037597	travel.flight_log	1	high	04/24/2019 15:13 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 INSUMARY
EFTA00037599	travel.flight_log	1	high	04/23/2019 15:09 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 "g MARY f
EFTA00037600	travel.flight_log	1	high	04/24/2019 17:36 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode et T
EFTA00037601	travel.flight_log	1	high	04/23/2019 15:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 MestID•82
EFTA00037602	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 17:34 EDT Generated By: Page 1 of 1 SUMMARY f
EFTA00037603	travel.flight_log	1	high	04/23/2019 19:00 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037604	travel.flight_log	1	high	04/23/2019 18:44 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037606	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:01 EDT Generated By: Page 1 of 1 Private A
EFTA00037607	travel.flight_log	1	high	04/24/2019 17:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037608	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 13:01 EDT Generated By: Page 1 of 1 SUMMARY f
EFTA00037609	travel.flight_log	1	high	04/24/2019 15:53 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 IIIIMMARY
EFTA00037610	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:08 EDT Generated By: Page 1 of 1 Mist ID:
EFTA00037611	travel.flight_log	1	high	04/23/2019 19:03 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode of T
EFTA00037612	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:30 EDT Generated By: Page 1 of 1 Most ID:
EFTA00037613	travel.flight_log	1	high	04/23/2019 15:32 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037614	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:04 EDT Generated By: IIIIIIIIIIIMAPIrstest
EFTA00037617	travel.flight_log	1	high	04/24/2019 16:48 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 IfestID•8
EFTA00037618	travel.flight_log	1	high	04/24/2019 16:14 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 MestID•82
EFTA00037619	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 17:20 EDT Generated By: Page 1 of 1 Meat ID:
EFTA00037620	travel.flight_log	1	high	04/24/2019 16:56 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00037621	travel.flight_log	1	high	04/23/2019 13:22 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 alingMARY
EFTA00037622	travel.flight_log	1	high	04/23/2019 19:05 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Meat ID:
EFTA00037623	travel.flight_log	1	high	04/23/2019 18:52 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID:
EFTA00037624	travel.flight_log	1	high	04/24/2019 17:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID:
EFTA00037625	travel.flight_log	1	high	04/23/2019 12:44 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Meat 8.21
EFTA00037639	travel.passport	2	high	07/01/2020 15:02 PM EDT TECS RECORD ID: P3S87855800C96 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P3S87855800C96
EFTA00038502	travel.passport	14	high	09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Lesthiarne First Name DOB Doe Ty
EFTA00040478	travel.passport	14	high	09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Typ
EFTA00040492	travel.passport	3	high	04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lest Name First Name DOB Doc Doc
EFTA00040495	travel.passport	2	high	04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Lest Name Rat Name DOB Doc Tips
EFTA00040497	travel.flight_log	7	high	01/04/201912:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name Firet Name DOB Doc T Do
EFTA00040504	travel.flight_log	6	high	04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 LmnName FketName D0B Dúo T Docum
EFTA00075852	travel.passport	1	high	09/20/2021 22:45 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB Doc Doc
EFTA00075859	travel.passport	2	high	09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doe Typ
EFTA00089010	travel.flight_log	7	high	01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Lest Name First Name DOB Doc Typ
EFTA00092100	travel.flight_log	1	high	06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Lan Name First Name DOB Doc Tvoe
EFTA00092928	travel.passport	2	high	Prepared by IA Mallory Rosso, ID-13/C-19 Person of Interest Worksheet Case Number: 90A-NY-3151227 Case Agent SA Amanda Moore Person of Interest Name; Michael Albert Thomas AKA: DOB
EFTA00092930	travel.passport	2	high	Person of Interest Worksheet Prepared by IA Mallory Rosso, ID-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore al e ga ltr Name; Tova Anjanique Noel AlQS; Tova Noel-
EFTA00098325	travel.passport	2	high	04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doc Typ
EFTA00100366	travel.flight_log	1	high	07/05/2019 13:35 PDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 HostID:82
EFTA00100539	travel.flight_log	1	high	'..ho<P• 06/19/2019 17:54 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 1 of 1 LaftNano First Nance DOB
EFTA00100596	travel.passport	2	high	09/23/2019 15:13 PM EDT TECS RECORD ID: P9206925800C90 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P9206925800C90
EFTA00100598	travel.passport	2	high	09/23/2019 15:10 PM EDT TECS RECORD ID: P9C47348800C90 IMAGE INFORMATION- PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P5C473.1h- :90 0
EFTA00105353	travel.flight_log	3	high	01123/202014:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 LaNNeme First Name DOB Doc Type D
EFTA00150895	travel.flight_log	1	high	06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Lest Name First Name DOB Doc hpe
EFTA00150896	travel.flight_log	10	high	06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 10 Lest Name First Name DOB Doc hp
EFTA00150933	travel.flight_log	1	high	04/24/2019 16:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 gilliiiiI
EFTA00150934	travel.flight_log	1	high	04/23/2019 16:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Hest ID:
EFTA00150935	travel.flight_log	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 17:17 EDT Generated By: Page 1 of 1 Hest ID:
EFTA00150936	travel.flight_log	1	high	04/24/2019 15:08 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00150938	travel.flight_log	1	high	04/24/2019 17:29 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private A
EFTA00152635	travel.flight_log	1	high	07/05/2019 13:35 PDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated Byl Page 1 of 1 TOMMART f
EFTA00168621	travel.flight_log	1	high	‘," 06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Pagel of 1 Last Name First Name DOB Doc
EFTA00172096	travel.flight_log	7	high	01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB I Doc T
EFTA00172103	travel.flight_log	6	high	04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 6 Last Name First N
EFTA00174156	travel.passport	6	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template gljectire 10-1-2021 .ctical Intelligence R - port FBI New York, ID-13 19 Janu
EFTA00174176	travel.passport	6	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire 10-1-2021 Tactical ntelligen e Report FBI New York, ID-13 6 January 20
EFTA00174305	travel.passport	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York ID-13 19 January 2022 SOD-NY-3027571-IN TELPRODS (U) LAW ENFORCEMENT SENS
EFTA00174328	travel.passport	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY I anplate lll.cmr Jo • :1)21 !ence Report FBI New York, ID-13 19 January 2022 SOD-NY-3
EFTA00261437	travel.passport	47	high	50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence
EFTA00277580	travel.passport	387	high	• e US Department MAJOR REPAIR AND ALTERATION Of Transportation Federal (Airframe, Powerplant, Propeller, or Appliance) Aviation Administration Form Approved OMB No. 2120-0020 For
EFTA00287446	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Thu. 28 February 2019 16:03:36 Any changes made after this time are not reflected below Travel Arrangements f American Expres
EFTA00287467	travel.itinerary	3	high	AMERICAN EXPRESS TRAVEL Document generated Wed. 01 March 2017 10:53:33 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express
EFTA00287522	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Fri. 14 September 2018 10:21:15 Any changes made after this time are not reflected below Travel Arrangements f American Expre
EFTA00287883	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Thu. 06 September 2018 08:46:42 Any changes made after this time are not reflected below Travel Arrangements for American Exp
EFTA00293661	travel.itinerary	5	high	Page I of 5 AMERICAN EXPRESS TRAVEL Document generated Mon. 30 October 2017 12:12:52 Any changes made after this time are not reflected below Travel Arrangements for BACH/AINO ZORA
EFTA00294434	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sun. 01 July 2018 09:16:44 Any changes made after this time are not reflected below Travel Arrangements for American Express
EFTA00298787	travel.itinerary	4	high	Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Mon. 04 March 2019 13:20:01 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY
EFTA00298794	travel.itinerary	4	high	Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 05 March 2019 0928:26 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY E
EFTA00302575	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 19 September 2017 08:54:06 Any changes made after this time are not reflected below Travel Arrangements for American Exp
EFTA00303842	travel.itinerary	4	high	Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Wed. 10 April 2019 14:02:11 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA A
EFTA00306809	travel.itinerary	3	high	AMERICAN EXPRESS TRAVEL Document generated Fri. 26 August 2016 11:53:18 My changes made after this Om are not reflected below Travel Arrangements for American Express Travel Record
EFTA00308826	travel.itinerary	5	high	Page 1 of 5 AMERICAN EXPRESS TRAVEL Document generated Mon. 23 April 2018 16:59:17 Any changes made after this time are not reflected below Travel Arrangements for American Express
EFTA00311885	travel.itinerary	3	high	AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 18 August 2016 15:34:58 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 18/08
EFTA00523612	travel.itinerary	3	high	Page 1 of 3 AMERICA ESS TRAVEL INVOICE Generated: Fit 26 April2019 22:52:45 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 2
EFTA01138415	travel.flight_log	13	high	JET A GICNCRAL OVNAMICC COIVIPAree Avioneta Holdings LLC 9 West 57th Street, 43rd Floor New York NY 10019 US Invoice Invoice Number: Invoice Date: Due Date: Customer No.: Aircraft
EFTA01251826	travel.flight_log	118	high	Rodgers0 00028 DATE 191:*1 A • AIRCRAFT MAKE AND MODEL AIRRAFT IDENTICFICATiON MARK POINTS OF IDOF•RTURE L ARRIVAL --, io,d, i Mig ?LOWS PIT. NO. REMARKS, PROCEDURES, MANEUVERS, IN
EFTA01252362	travel.itinerary	1	high	Limited Liability Company (LLC) Certification In consideration of UBS Financial Services Inc. ('U8S') carrying one or more accounts in the name of Pot & Kettle, LLC a duly formed l
EFTA01263197	travel.flight_log	7	high	01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Laat Neme First Na
EFTA01263204	travel.flight_log	6	high	04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Lest None First Name DOB Doc Typ
EFTA01263213	travel.passport	14	high	) (L e; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name
EFTA01304320	travel.flight_log	1	high	1,08£6 I 00-VId3 0 TZ m r 9PLZLL00 WS ANOS 08/19/2019 17:52 EDT U.S. Customs and Bo►der Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Pa
EFTA01304355	travel.flight_log	1	high	P Land; 06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB
EFTA01305787	travel.flight_log	7	high	noci 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Last Name Fir
EFTA01305794	travel.flight_log	6	high	04/22/201919:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name Prat Name DOB Doc Type
EFTA01306546	travel.passport	14	high	09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Docum
EFTA01311814	travel.receipt	37	high	>*< cingular y How TO Contact Us: • 1.800.331-0500 or 611 from your wireless phone • For Deaf / Hard of Hearing Customers (ITY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 37 Bil
EFTA01326049	travel.passport	3	high	04/06/2021 11:28 EDT Last Name First Name ,W1 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 1 of 3 DOB Doc T
EFTA01326052	travel.flight_log	2	high	04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 2 Last Name PhstNam
EFTA01332852	travel.passport	1	high	09/20/2021 22:45 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: RAYMOND SANICOLA Page 1 of 1 Last Name First
EFTA01480913	travel.itinerary	1	high	Banker Attestation Details As the client sponsor, I understand that I am primarily responsible for protecting the fine s reputation from Inappropriate business relationships, as we
EFTA01582944	travel.itinerary	1	high	PreviousName/MMNIAlias Citizenship UNITED STATES Employer Name N/A High Risk Jurisdiction No Occupation Volunteer Industry Code (NAIC) Individuals 19999401 Years at Occupation 2 Se
EFTA01594370	travel.itinerary	14	high	Ticket# 104483515 Client Name ECI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO
EFTA01653407	travel.passport	2	high	09/23/2019 15:13 PM EDT TECS RECORD ID: P9206925800C90 IMAGE INFORMATION - PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date IP9206925 . :::
EFTA01653735	travel.passport	1	high	09/20/2021 22:45 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Last Name First Name DOB Doc Typ
EFTA01731246	travel.passport	6	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! Iligence Report FBI New York, ID-13 6 January 2022 50D-NY-302
EFTA01731260	travel.passport	6	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Template EJJk•Gre 10-1-2021 Tactical Intelligence Report FBI New York, ID-13 19 Januar
EFTA01731267	travel.passport	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /Tether 10-1-2021 Tactical FBI New York, ID-13 19 January 2022 50D-NY-3027571
EFTA01731272	travel.passport	5	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /Tether 10-1-2021 Tactical FBI New York, ID-13 19 January 2022 50D-NY-3027571
EFTA02727130	travel.flight_log	367	high	)1‘ kiklu4\4\4\4\4\4\4\4\4\4\4\4\4\i\4\kuw UNV96920 • Manufactured for Ueuversal .'Essendant Co One Parkway North. Dean*Id. IL 60015 • 2015 Essendant Co. Made m India website : e r
EFTA02729955	travel.passport	2	high	Prepared by !A Mallory Rosso, !D-13/C-19 Person of Interest Worksheet Case Number: 90C-NY-3 187731 Case_Agent(s); TFO and SA Person of Interest Name; Perry Tiny Joyner AKA: POB: Ne
EFTA02730477	travel.passport	4	high	UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID-13 19 Janua
EFTA02825451	travel.passport	7	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Lest Name First Name Page 2 of 3 Generated By: MICHAEL AZNARAN 12/14/2021 13:52
EFTA02825959	travel.flight_log	118	high	GOVERNMENT EXHIBIT 662 S2 20 Cr 330 (A)N) AIRCRAPT tDENTIFICATION MARK DATE tlAl ni'L AIRCRMT MAKE AND Weft. 7.5 NiSia5-4E:c N r I .),S I K - 3 ,.., POWS Of lea & WPM MOM TO IMAMS.
EFTA02847772	travel.flight_log	51	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: (b)(6);(b)(7)(C) 12/04/2019 12:13 BOT Page

Corporate, property & legal contracts12 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00165917	corporate.minutes	23	high	Deutsche Bank Private Wealth Management Corporate Account Authorization and Terms and Conditions Officer's Certificate ter% of Southern Trust Company, ne (the "Corporaeoril hereby
EFTA00727403	legal.affidavit	21	high	KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and
EFTA01073466	legal.contract	175	high	This instrument prepared by and return to: NELSON, MULLINS, RILEY & SCARBOROUGII, LI P 150 4s Avenue North, Suite 1100 Nashville, Tennessee 37219 Attn: Kelly L Wonnan [Space above
EFTA01078478	legal.contract	31	high	COHEN & FRANKEL, LLP ATTORNEYS AT LAW 11 EAST 44Th STREET - SUITE 1800 NEW YORK, NEW YORK 10017 BRUCE M. COHEN ROBERT S. FRANKEL VIA EMAIL Barry Langman, Esq. Paul Weiss Rifkind Wh
EFTA01203028	legal.contract	47	high	I FMJ Draft *11.0v2.0,44944614.4-10/47420441919057.1 — 10/27/2014 STOCK PURCHASE AGREEMENT AMONG ZYLEX, LLC ("Purchaser"), JEGE, Inc. (the "Company"), AND [Jeffrey Epstein] ("Selle
EFTA01253111	corporate.formation	19	high	Signature Signature Deutsche Bank Private Wealth Management Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number. I ") otAit—I1.-u— trr. Vi
EFTA01298250	legal.contract	7	high	OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"),
EFTA01333620	property.lease	28	high	08:47:33 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKTEB 03998 # LOOKOUT PASSENGER NAME NTNL D
EFTA01366500	corporate.minutes	1	high	Amendment :14 Page 71 of 868 alit, nt. ni. Operation of power generation facilities Involves significant risks and hazards that could have a material adverse effect on our business
EFTA01441150	legal.contract	41	high	Deutsche Bank Private Wealth IVIanagement Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number: (\j LI /X/ V ^ ""Vi-"yh" • elected and acti
EFTA01583290	legal.power_of_attorney	1	high	3.P. Morgan General Durable Power of Attorney Form J.P.Morgan AfegfaIIEICAUOK AoartRO OR ACTING UNDER INE APPOINTMENT, Ti4P AGENT ASSUMES THF FIDUCIARY AND CTOER LEGAL RESP0NSI8I-F
EFTA01683110	property.lease	76	high	1 -ambaialillibiL.i.4••Th • ' EFTA01683110

Research, news & marketing5 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00268536	research.report	43	high	5 ° I-; C( - Hcx::se SSLL PC-Pt-etc -0 OPRtt- aCcq Lilv,)102 tNv4w.vCNes;l- As part of the marketing strategy in order to stay abreast of the clients requirements customer survey's
EFTA00856687	news_clipping	36	high	From: To: Bcc: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.. 05/17/2015 Su
EFTA01386263	research.report	1	high	AGP LP 519 Alpha Group Caprtal Paul Barrett No Antre'« of inderne« Ratar Them ran te na &snite Mal any Ibteds enerne« cbjecwe w1 be «romet cx that ar mester nei rocrwo any fatum an
EFTA01455316	research.report	1	high	Summary The four chans below provide a %UMW,' of the Notes. inckiding Note characteristics and risk con.sidennians as well as an illustrative Masten, and table reflecting hypotheti
EFTA01455346	research.report	1	high	Summary The four chans below provide a %UMW,' of the Notes. inckiding Note characteristics and risk con.sidennians as well as an illustrative Masten, and table reflecting hypotheti

Photos & scanned images54 docs

EFTA	Type	Pages	Confidence	Page-1 preview
DOJ-OGR-00027690	image.scan	501	high	Tracking Number Requester Received Date Status Final Disposition Original Description CBP-2013-022911 Darren Indyke 7/8/2013\|Closed CBP-2014-008085 Darren K Indyke 1/6/2014\|Closed
DOJ-OGR-00028195	image.scan	681	high	08:07 TECSII -— PRIMARY QUERY HISTORY 04282014 pa PASSENGER ACTIVITY *C PAGE NO. 0001 —----- QUERY -—---- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFRE
EFTA00005932	image.scan	13	high	EFTA00005932
EFTA00040470	image.scan	3	high	01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lastlimne First Name DOB Doc Typ
EFTA00041963	image.scan	1000	high	Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst -
EFTA00056410	image.scan	1000	high	Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name
EFTA00059941	image.scan	29	high	Front: To: Cc Subject: Psyd: Observation 7/24-3W19 (7/M companion Wind) Date: Monday, August 12, 2019 X18:04 PM Attachments: TEXT htm Psych Observation 7/24-30/19 NM companion util
EFTA00076994	image.scan	57	high	B if: Ct. F., Li_ r: r2, r f'fbad. EPSTEIN / MCC 90A-NY-3151227 6 in x 9 in 15.2 cm x 22.8 cm WHITE PAPER 80 SHEETS/GREGG RULED spell-write steno book Mod rH EFTA00076994
EFTA00106257	image.scan	50	high	NtAme si eriCttaa . r..11-la4C Doc,ii- -rw4-ik,,,1 MI to A . ku r: or /34.14/ lia/0467 DA 06/7 frionffis ee„.._est-i - cp/ezps k rta'cin a ,1__------ bf 4---2 --- •I /4--77:741.0.-
EFTA00130149	image.scan	494	high	90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19
EFTA00143287	image.scan	118	high	From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA IT RADAR Elan ./ • MUMS HOUSE OTT RUTIN AND XI HUNGER GAMES UN KEW HEAD:WARIER:5 ATE =III. SOS® IMIWXNCY WINE EAS
EFTA00264168	image.scan	70	high	5h5,2z 3:52 pm pntiL ctAgoNeR CtovERN kritein -W iltipedia 'cc- -51 I ICTIC N Jeffrey Eps Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miam
EFTA00266850	image.scan	54	high	rr---5 I deCt5.. -;reck-.1151. «t -?he gonto 0.00i 4 rrt i Pr Anikorl (to ineAc-I Rrsycrai Detveltrd P3corc-A 4 Comrkk ABN no101: 1- i;) 4-4Pst.)0 v..)fkmC.A.) PoRT. P tR‘F. tcrr n
EFTA00268995	image.scan	41	high	atio51 &ooq vicntri - PCEE ( Page 2 of 2 17 ( RCei- 7/AR6ertAJC II . 05 - MAV al Yes of course you'll do and smart? t, v kr. CCNSTA 1•91 I"; gc.L KCCI1/4-1 LAN-ACT On) ci /1/4)E &c
EFTA00524160	image.scan	910	high	<?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd mo> <plist version="1.0"› <diet> <key>$v
EFTA00632643	image.scan	498	high	REDACTED COPY FOR FOIA ID: 2015005069 EFTA00632643
EFTA01011184	image.scan	340	high	--Apple-Mail-EDC8F970-DDBB-48AB-8E75-667626E62FC0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hey Bossman,=20 Ken is saying the counter tops
EFTA01011526	image.scan	1099	high	This is a multipart message in MIME format. —_NextPart000_0066_01D49797.A9809860 Content-Type: multipart/alternative; boundary="----=_NextPart_001_0067_01D49797.A9809860" — NextPar
EFTA01012650	image.scan	456	high	--Apple-Mail-7D791B5B-D097-42F0-81F8-0F37ED6CD885 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit --Apple-Mail-7D791B5B-D097-42F0-81F8-0F37ED6CD885 Conte
EFTA01079706	image.scan	1	high	EXECUJET AVIATION GROUP Agora, Type ETOPS PD$G Leg • I 14.32 Log3 • om, 2 I S 2089 g pvty; a4t , To I IOC asks Stan Dar I De-r Sato r Type Ora Ir sir Les C I TOLYcal,. . all do I T
EFTA01102455	image.scan	681	high	08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI
EFTA01121660	image.scan	13	high	9444 CI 0 oinionnotni. Global Investment Opportunities Group Account Position and NIThil Summary (Open Positions) Pieparod 14 Soothe% Financial LLC as of Steptombot 30. 2013 P. Mor
EFTA01150379	image.scan	2427	high	user is over quota From: [email protected] To: [email protected] Subject: failure notice Date: Mon, 30 May 2011 00:15:00 +0000 Hi. This is the qmail-sen
EFTA01257894	image.scan	22	high	p neat Jel7c1_, 5-4.64holid-1 -FooZ Man% yoei very pie,6Z for Jill? I ‘.1 me .eke oppDr eunify pyliediark. of A. 54 /an., Via 5 a_ --6/v/y 64, can #1,14-‘( ek'peri.e46e/ sofrzeiGa,
EFTA01262325	image.scan	20	high	ri 09:04 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 3 1? TID= NOMZ DETAIL VIEW T2PRM209 P . „., , ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR ADMISSION CODE H1 VALID
EFTA01309540	image.scan	24	high	CONFIDENTIAL SGNY_GM_00332&10 EFTA_00205566 EFTA01309540
EFTA01347294	image.scan	1	high	: 1:: La .::• . Jill " , 13 ‘1'.. r :13. 1i i r. 1:: 11• r. , •. iI , • . 1. • J hit - I' .111 .1 !: . . n "rapt I 1Qtecs 7181111 3S11O(i I CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
EFTA01583584	image.scan	1	high	MG - MAINTENANCE FORM TO BE COMPLETED BY AO/RO: SUBMITTER'S NAME Mary K. Kramedas DA'T BANKER AORO TEAM AO RO EXT Mary Casey I af20O7 MARKET PCN Francisco Wlabs/Amy Webb SPN CAS Ac
EFTA01598247	image.scan	1	high	niANT ECST4S WWW.RADIANTECSTASY.COM Lauren Milo/less tJ .1dvanced Certifird Tanira Educator Orgasmic ,Meditation Trainer Reiki Master Life Coach EFTA01598247
EFTA01598248	image.scan	1	high	ikpilINTEcst WWW .RADIANTECSTASY.COM Lauren Harkness Adl,anced Certified Tantra Educator Orgasmic Meditation Trainer Reiki Master Life Coach EFTA01598248
EFTA01611753	image.scan	1	high	WWW.RADIANTECSTASYCOM Lauren Harkness Advanced Certified Tantra Educator Orgasmic Meditation Trainer Reiki Master Life Coach EFTA01611753
EFTA01660504	image.scan	118	high	*Publicly released in U.S. v. Maxwell GOVERNMENT EXHIBIT 662 -RR 5210 0 330 VON) DATE igtli Pr'' RIFFORAFT MAKE MO MODEL MACRON IDENTWICATION MARK POINTS OF 017•ATIWI A WPM j.", ia
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
EFTA01692775	image.scan	100	high	ci ngEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of 22 DETAIL OF CURRENT AC YIVITY - CON11NUED I DETAIL OF CURRENT ACTIVITY CONTINUED voic
EFTA01694126	image.scan	100	high	ED-340 (Rev. alt-03) File Number Field Ot(iet Acquiring Evidence sin" Serial ri of Originating Document Date Received From D gil t) St an ) (NanteofCentributorrtntraviewee) (Addres
EFTA01699529	image.scan	49	high	-le- 0;....0( Ami5 140- S4Cf EFTA01699529
EFTA01716962	image.scan	100	high	NU- / VW& O.1N no C 'y omv‘efa see4cry, EFTA01716962
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
EFTA02345159	image.scan	330	high	iVBORw0KGgoAAAANSUhEUgAAAJoAAAA6CAYAAABI40D5AAAAAXNSR0IArs4c6OAAAAlwSFIzAAA S dAAAEM)B3mYfeAAAABI0RVh0U29mdHdhcmUATWIjcm9zb2Z0IE9rnZmljThrtNXEAADYqSURBVH he 7Z1plF1Vte/naeqc6vtUkgr
EFTA02385689	image.scan	181	high	Hey Bossman, Toco Toucan. The pair goes for $30,000 the pair.=OAKeel Bill Toucan, has the most colorful bill. $22,000 the pair. Swanso= Toucan, is the second largest of the specie.
EFTA02405339	image.scan	247	high	From: Sent: Sunday, January 12, 2014 2:46 PM To: Jeffrey Epstein Subject: Photos- hair chameleon > First one was taken sometime during August. Second one, was taken few =ays ago...
EFTA02609263	image.scan	337	high	1357567 --Apple-Mail-EDC8F970-DDBB-48AB-8E75-667626E62FC0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hey Bossman,=20 Ken is saying the coun
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/
EFTA02848081	image.scan	501	high	Tracking Number CBP-2013-022911 CBP-2014-008085 Requester Darren lndyke Darren K Indyke Received Date Status 7/8/2013 Closed 1/6/2014 Closed CBP-2015.004921 Darren K Indyke 11/6/20
EFTA02848586	image.scan	681	high	08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY A512-CBP-ST EPSTEIN, JEFFREY A512-CBP-ST EPSTEIN, JEFFREY A512-CBP-ST EPSTEIN, JEFFREY A511-CBP-CY
HOUSE_OVERSIGHT_011971	image.scan	1	high	a! \| +8 Ceteveert_” tie TEE _ fou. val \| ° it — soe & wars FA. ihe. Ape Peay feces eas # i= e aa # mde? vr te . Tee eR, Ae Dab lal streteas et ei a scurs .E ire Te TREES er bth are
HOUSE_OVERSIGHT_023364	image.scan	1	high	In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Statement Of Facts os cssesssssessssneescsneesssneesssneesssneesssnecssnsesssnsecssnsecssnsesssnsecssseeccuse
HOUSE_OVERSIGHT_023370	image.scan	1	high	In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Statutes, Rules, and Regulations 10 U.S.C. § 950V(D)(24) eeceeecseecssseessseeesnseessnteessnteersneeerantees
HOUSE_OVERSIGHT_023697	image.scan	1	high	= pA KE st ee nme, EA TER \| pepstnesine 20r7er05 710013 a ees “ ” » le Bs . “Pi SERA EM EDK EHH [EL Ja HR alt “Bi a) A me ey * a BS \| —wWanesuaserrenserse \| ee Dy Cee “i — BRA JAS
HOUSE_OVERSIGHT_024814	image.scan	1	high	ACKRELL CAPITAL Consumer Products = Flower and Concentrates r Lv EBESH S\| (3) —_ WY eh ABR Pg, (—\/\/ (HFSS Select [ih eve. eeaeerete C0 = 15 f=] eet aie C\ dH Ss GREENDOT: Humbold
HOUSE_OVERSIGHT_024822	image.scan	1	high	COWEN COLLABORATIVE INSIGHTS February 25, 2019 ou TABLE OF CONTENTS Consumer Products Market Sizing (AZCL) .o.ccccccccsssscccsssssssssssessccssssusssssscasssssssscesssssssssseecass

Handwritten documents20 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA00010075	handwritten	3	high	01123/202014:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doe Docu
EFTA00010078	handwritten	5	high	01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doe I •
EFTA00029384	handwritten	5	high	01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doe Docu
EFTA00040473	handwritten	5	high	01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Type
EFTA00075867	handwritten	3	high	09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Typ
EFTA00075957	handwritten	5	high	01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOS Doc Typ
EFTA00075962	handwritten	3	high	01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By. Page 1 of 3 Limn Name First Name DOB Doc Typ
EFTA00092746	handwritten	3	high	04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa9e 1 of 3 Last Name First N
EFTA00150947	handwritten	9	high	08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc I D
EFTA00151056	handwritten	5	high	01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOS Doc Typ
EFTA00153936	handwritten	5	high	01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doc Typ
EFTA00156242	handwritten	5	high	01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doc Type
EFTA01251177	handwritten	5	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 1 of 5 Limiters, First Name DOB Doc Type
EFTA01263210	handwritten	3	high	) ) 01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name Fir
EFTA01306538	handwritten	5	high	01/16/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 5 Last Name fl at Na
EFTA01306543	handwritten	3	high	01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name Retrain
EFTA01332841	handwritten	2	high	) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name
EFTA01332849	handwritten	3	high	C* " 09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name Fi
EFTA01347866	handwritten	1	high	— -_nan=an.r.—.,:zoonsenntict.-- newman AND 1- 763/210 288 SHULI DATE avytecs $ „e" / ‘• Deutsche Bank Trust C.ompanyAntericas 345 po5 Avant" NeAV York. New Yoric 10164 m FM — 0 88
EFTA01653458	handwritten	5	high	01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Pa9e 1 of 5 Last Name First Name DOB Doe Typ

Forms & miscellaneous34 docs

EFTA	Type	Pages	Confidence	Page-1 preview
DOJ-OGR-00028876	form	11	high	Page 1 of 1 Case Number OAS) 20 Created On:10/12 10 10:49:45 AM Kb) (6), (b) (7)(C) Interpol Washington] Created By\| The source of the Query is (b) (7)(E) The Query executed: EPSTE
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
EFTA00021191	misc	3	high	09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Typ
EFTA00037598	form	1	high	04/24/2019 15:23 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 9MWAMARY
EFTA00037605	form	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 12:36 EDT Generated By: Page 1 of 1 Mode of T
EFTA00037615	form	1	high	04/23/2019 12:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode of T
EFTA00037616	form	1	high	04/23/2019 15:37 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 WIRMARY f
EFTA00037626	form	1	high	04/23/2019 12:53 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: INSUMARY for Manifest
EFTA00098507	misc	86	high	FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Enforcement and investigat
EFTA00098593	misc	119	high	FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSardis, Go
EFTA00150937	form	1	high	04/23/2019 16:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 W IPSWanH
EFTA00169881	form	1	high	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 07/05/2019 13:35 PDT Generated By: Page 1 of 1 SUMMARY f
EFTA00174168	form	6	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 6 January 2022 SOD-NY-3027571-IN TELFRODS (U) This document is classif
EFTA00174215	form	3	high	l'Nel.ASSIFIED/WOR OFFICIAL USE ONLY It! iN i I RN %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intent FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) T
EFTA00174290	form	3	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 Tactical Intelli. FBI New York, ID-I3 23 February 2022 50D-NY-
EFTA00174301	form	4	high	UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY \ it \ %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report -4 0V1, FBI New York. ID-I3 9 February 2022 SOD-NY-3027571-INTE
EFTA00174318	form	3	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli FBI New York, ID-13 9 February 2022 50D-NY-3
EFTA00174333	form	4	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire /0-1-2021 Tactical FBI New York, ID-13 9 February 2022 50D-NY-3027571-
EFTA00262521	misc	55	high	1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A
EFTA00611209	misc	10	high	ID:332 1000000616372 State of New York Division of Criminal Justice Services 80 South Swan St Albany, NY 12210 To: JEFFREY EPSTEIN 6100 RED HOOK QUARTERS, SUITE 83 ST THOMAS VI 008
EFTA01097346	misc	10	high	U.S. CUSTOMS AND BORDER PROTECTION CBP DIRECTIVE NO. 3340-049 DATE: August 20, 2009 ORIGINATING OFFICE: FO:TO SUPERSEDES: REVIEW DATE: August 2012 SUBJECT: BORDER SEARCH OF ELECTRO
EFTA01261122	misc	370	high	DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE: Gulfstream Aerospace MODEL: G-IV SERIAL NUMBER: 1085 The undersigned, Marta Duncan. Stevens Aerospace and Defen
EFTA01305122	form	1	high	07/05/2019 13:35 PDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: KYLE LAUGHLIN Page 1
EFTA01584221	misc	1	high	Print Form - Service Request Attachments t Comments Instructions LOoksidre they Just added trie Entity Peso:Loon paperwork to Citadel a day or two ergo so : was atae to see nit he
EFTA01584272	misc	1	high	Print Form - Service Request Attachments r Comments/instructions Looks like they lust added. re Entty Resoluton oaoenvork to Citadel a day or two ago so : was atae to see nit he 6
EFTA01585035	misc	1	high	Print Form - Service Request I Attachments YIN Y Comments/Instructions Looks like they Just adoed the Entity ResoMion oaoerwork to Citadel so : was aMe to see nit he 6 an account s
EFTA01726141	misc	13	high	EFTA01726141
EFTA01729954	form	3	high	UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Eljectire 104-2021 FBI New York, ID-I3 23 February 2022 (U) This document is clas
EFTA01810375	form	36	high	MR OFFICIAL USE ONLY Pre-Academic Laboratory (PREAL) OPERATING INSTRUCTIONS FOR OFFICIAL USE ONLY 0 ..xerrinAPREAla'Oycsating Yotnactiorts,OPM: humrtiou Mu. CoPY...... 2 003035 EFT
EFTA02849267	form	11	high	Page I of I Case Number Created On: Created Byl (b) (7)(E) • .45 AM The source of the Query is (b) (7)(E) The Quer executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result (b) (7)(E) Result
HOUSE_OVERSIGHT_018232	misc	1	high	The Seventh Sense Power, Fortune and Survival in the Age of Networks Joshua Cooper Ramo 1 . Part One: The Nature of Our Age In which the revolutionary character of our era is exp
HOUSE_OVERSIGHT_018339	misc	1	high	also that everything is monitored. Remebered. Studied. The Warez Dudes’ drive to get ever closer to the core, to perform even that atomic level hacking, tells us something about ju
HOUSE_OVERSIGHT_022083	spreadsheet	1	high	(i JAMES PATTERSON One estranged friend says that he had to loan Epstein money \| to pay the pill at Epstein's garage: which had seized Epstein’s car % for nonpayment. \| Another est
HOUSE_OVERSIGHT_031375	spreadsheet	1	high	— I ———. Program ( Tentative ) & NOBEL CHARITABLE TRUST Aa = Day 1: Morning: Press,/Afternoon: Public Day 2: Public Day Day 3: Public Day \| Ex. Hall \| Sp. Stage — Ex. Hall \| Sp. St

Blank or near-blank pages3 docs

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA01431305	blank.white	22	high	EFTA01431305
EFTA01684466	blank.white	136	high	Case Number: 50D-NY-3027571 Case Summary: EFTA01684466
EFTA01684602	blank.white	200	high	Case Number: Case Summary: EFTA01684602

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Source

TECS Border-Crossing & Person-Lookout Records (CBP Case ID 7539759)

Background

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Must-read documents

Full evidence inventory

EFTA	Type	Pages	Confidence	Page-1 preview
EFTA01221608	insurance	3	high	ACORD- HOMEOWNER APPLICATION OP ID SW DATE (MIVEMprenr) 06/02/2010 AGENCY nair inac c cNo mop 340-779-1799 inc.,00 340-779-1926 First Insurance: Port of Sale P.O. Box 306359 St. Th
EFTA01653692	police.report	6	high	Review of individuals who submitted letters for Maxwell 1. Scott Borgerson a. Accurint: i. Scott Borgerson iii. SSN: iv. v. b. NYPD Checks: Negative 2. Isabel Maxwell a. Accurint: