FBI Sex Trafficking Investigation — NY Field Office (50D-NY-3027571)
Docket
50D-NY-3027571
Court
FBI New York Field Office (predicate to S.D.N.Y.)
Filed
2018
Status
Closed (subject deceased; co-conspirator convicted; investigative file remains active for collateral matters)
Category
fbi_criminal
FBI New York's umbrella sex-trafficking case file on Jeffrey Epstein and Ghislaine Maxwell, classification 50D (Sex Trafficking) under Sentinel case ID 50D-NY-3027571. This file is the investigative backbone of the July 2019 SDNY indictment in 19-cr-00490 and the subsequent prosecution of Maxwell in 20-cr-00330, and it houses hundreds of FD-302 victim and witness interviews, NTOC tip intakes, and FBI New York Intelligence Division products.
786EFTA pages linked
350linked emails
10must-read docs
15sampled for briefing
Background
Case 50D-NY-3027571 is the Sentinel-numbered FBI New York field-office investigative file opened under the Bureau's 50D classification (Sex Trafficking of Children) and worked by Criminal Investigative Division squad C-20. A parallel sister file, 31E-NY-3027571, covers the same conduct under the Crimes Against Children classification; the two case numbers appear interchangeably across the production, with NTOC intake forms routinely dual-captioned (e.g., EFTA00068329, EFTA00095502, EFTA01244926). FBI New York opened the file in 2018 after the Miami Herald's 'Perversion of Justice' series and SDNY's reopening of the federal investigation that had been closed by the 2007 Florida non-prosecution agreement.
The case file's investigative work product is the evidentiary spine of two SDNY prosecutions: United States v. Epstein, 19-cr-00490 (the July 2019 indictment that ended with Epstein's death in MCC custody on August 10, 2019) and United States v. Maxwell, 20-cr-00330 (Maxwell convicted December 29, 2021; sentenced to 240 months on June 28, 2022; conviction affirmed by the Second Circuit in 2024; cert denied by the Supreme Court October 6, 2025). The file also generated, and continues to generate, internal Tactical Intelligence Reports (TIRs) on persons of interest — including, by March 2022, research products on suspected defense witnesses for the Maxwell trial (EFTA00174211).
The case-file numbering scheme is a key navigational tool for the corpus: Jencks Act sub-file stamps in the form '3501.xxx-xxx' on individual documents tie each FD-302 or NTOC intake back to a specific witness or tip line within the master 50D-NY-3027571 file. Independent research by Joseph Elfelt has identified roughly 707 numbered serials in the SDNY production drawn from this file; cross-referencing with the in-corpus stamp mapping locates approximately 352 of those serials in the EFTA production, leaving on the order of 300 serials still unreleased. The file remains active for collateral matters — the corpus contains FBI internal correspondence dated March 2025 (EFTA00164556) and July 2025 (EFTA01656317) discussing post-conviction appellate status, victim-list maintenance (EFTA01649052), and items from the original 2019 search-warrant evidence inventory.
What the corpus shows
The corpus links 786 EFTA-stamped pages and 350 emails to 50D-NY-3027571 by direct case-number match — the highest-confidence linkage available for FBI investigative files. Document types in the sampled set fall into four broad clusters. First, NTOC ('National Threat Operations Center') Crisis Intake forms: standardized FD-71-style intake sheets summarizing public tip-line calls and online tips routed to the Epstein investigation. The samples include intakes from a former Epstein personal assistant (EFTA00068329), a model who described being introduced to Epstein by a recruiter at his 71st Street residence (EFTA00095502), an anonymous caller alleging childhood abuse from 1991–1994 (EFTA01249722), a former Epstein staff member's friend (EFTA01249235), and a self-identified victim seeking direct FBI contact in 2021 (EFTA01250080). The intakes routinely cite 31E-NY-3027571 as the case-of-record but are filed within the 50D parent file.
Second, FD-302 victim and witness interview reports authored by FBI New York agents and SDNY AUSAs in 2019–2020. The sample includes a multi-day proffer interview of a witness who received late-2018 payments from Epstein routed through accountant Richard Kahn, with Lesley Groff as the contact (EFTA01246595). These 302s carry Jencks Act sub-file stamps (e.g., '3501.125-033') that index them to specific witnesses inside the master case file. Third, FBI New York Intelligence Division products — most notably a March 2022 Tactical Intelligence Report on architect Douglas Schoettle as a suspected defense witness in the Maxwell trial, citing his presence on flight logs and his role renovating Epstein's residences (EFTA00174211). Fourth, internal FBI correspondence and case-management emails: post-conviction appeal-status check-ins between FBI Criminal Investigative Division and prosecutors (EFTA00164556), a March 2025 victim-list reconciliation email exchanging the Sentinel-indexed minor-victim list with a CACHTU supplemental list (EFTA01649052), and a July 2025 thread about a previously seized Austrian passport bearing Epstein's photograph and the name 'Marius Robert Fortelni' (EFTA01656317).
The corpus does not contain the full numbered serial run for this file: of the roughly 707 SDNY-numbered serials identified externally, approximately 352 are mapped to EFTAs in the production and roughly 300 remain unreleased. Grand jury materials, ongoing-investigation serials, and identified-victim PII are withheld; many NTOC intakes and 302s are heavily redacted under SDNY Protective Order paragraphs 7–10, 15, and 17.
Must-read documents
EFTA00068329
NTOC Crisis Intake — 50D-NY-3027571 Serial 81 (07/09/2019, former Epstein personal assistant)
Representative example of how the SDNY case absorbed public tip-line calls in the days after the July 2019 indictment — a former personal assistant from 1998 calling NTOC and being routed into the 50D/31E file.
EFTA00095502
NTOC Crisis Intake — 50D-NY-3027571 Serial 67 (07/08/2019, model recruited via Epstein's 71st Street residence)
Detailed multi-page tip describing recruitment via a named Epstein associate and on-the-record observations at Little St. James — a high-content example of the intake stream feeding the case.
EFTA00156213
FBI Intake — 50D-NY-3027571 (11/16/2021, healthcare-provider witness)
Illustrates the file's continued intake of substantive witnesses well into the Maxwell trial period, including a professional witness invoking HIPAA constraints before agreeing to speak with the FBI.
EFTA00174211
FBI New York Intelligence Division Tactical Intelligence Report — 50D-NY-3027571-INTELPRODS (03/09/2022, architect Douglas Schoettle as POI)
A rare unredacted-header example of the file's internal intelligence work product — squad C-20 commissioning Intelligence Division research on suspected Maxwell-trial defense witnesses, with Accurint and open-source citations.
EFTA01244926
NTOC Crisis Intake — 50D-NY-3027571 Serial 88 (07/09/2019, anonymous tip referencing Rupert Murdoch's granddaughter)
Carries both an SDNY EFTA stamp and a Jencks sub-file stamp ('3501.000-024'), showing how serials within this file were later parceled out to defense as Jencks/Giglio material.
EFTA01246595
FD-302 — 50D-NY-3027571, witness proffer interview (12/04/2019, with continuation 04/23/2020)
A multi-page sworn proffer covering late-2018 payments from Epstein routed through accountant Richard Kahn at Lesley Groff's request — the kind of FD-302 that anchored the financial-coercion theory of the case.
EFTA01249722
NTOC Crisis Intake — 50D-NY-3027571 Serial 357 (01/23/2020, alleged childhood abuse 1991–1994)
Detailed survivor account incorporated into the case file under a unique Jencks sub-file ('3501.402-001'), showing how the file accumulated abuse allegations spanning the early 1990s through the late 2010s.
EFTA01250080
FBI Intake — 50D-NY-3027571 Serial 614 (07/13/2021, self-identified victim)
A late-stage 2021 victim outreach within the 50D file, indexed under Jencks 3501.487-001 — evidence that the victim-intake stream continued well past the indictment and into the Maxwell trial period.
EFTA01649052
FBI internal email — 'Minor Victim List — 50D-NY-3027571' (03/18–03/19/2025, CACHTU/SDNY victim reconciliation)
Shows the case file is still being actively maintained in 2025 — FBI Child Exploitation and Human Trafficking Task Force coordinating with SDNY on a Sentinel-indexed minor-victim list, with explicit confidentiality instructions.
EFTA01656317
FBI internal email — 'Epstein having different passports seized in apt' (07/15/2025, item 1B76 / Austrian passport in name 'Marius Robert Fortelni')
Documents the still-live evidentiary footprint from the 2019 New York search warrant — the Austrian passport bearing Epstein's photo and an alias — being re-examined six years after seizure, with reference to the original Sentinel evidence disc.
Full evidence inventory
776 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)15 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00038031 | court.filing | 1 | high | Case # 50D-NY-3027571 FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abu |
| EFTA00038871 | court.exhibit_list | 2 | high | FD-794 Version 2.0 Revised 03/11/2021 (Blank form is Unclassificd/W0U0, but may be classified when filled in) FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST The collection of info |
| EFTA00090718 | court.exhibit_list | 2 | high | UNCLASSIFIED//FOUO Generated: 10/18/2021 1:07 PM EDT Incident Summary 762214_NY (U//FOUO) Accusations of Rape and human trafficking James 'Jes" Edwards Staley HO-CID-108-III-21 (U/ |
| EFTA00152203 | court.exhibit_list | 7 | high | U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI Tactical Operation Plan CASE NUMBER 50D-NY-3027571 CASE NAME GHISLAINE MAXWELL CASE AGENT (S) SA NYFO /// Assisted by |
| EFTA00158826 | court.subpoena | 1 | high | FD•301 (Rev. 5.11-1() 50D-NY-3027571-GJ Serial 44 -1 of FEDERAL. BUREAU OF INVESTIGATION The following investigation was conducted by SA Beach County Sheriff's Office (PBSO) Detect |
| EFTA00161426 | court.indictment | 19 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA00161714 | court.filing | 1 | high | Case # 50D-NY-3027571 FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abu |
| EFTA00173107 | court.exhibit_list | 1 | high | -T01877021 FD-1087 50D-NY-3027571 - 1B15 Evidence Item: Evidence Type: Description: Location: Barcode: Details 50D-NY-3027571 1B15 General (U) ONE RED ROPE CONTAINI1 vibrator, 3 bu |
| EFTA00173109 | court.exhibit_list | 1 | high | 6/1/2021 31E-MM-108062 1B1 Split To 50D-NY-3027571 Item 1B127 (U) One box containing five (5) framed photos 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-302757 |
| EFTA00173127 | court.exhibit_list | 1 | high | FD-1087 Y-3027571 - 1814 vidence Item: 50D-NY-3027571 — 1814 Evidence Type: General (Cast. of Description: (U) ONE CELLOPHAistF CONTAINING: (1) butt plug Location: E03707388 - ECRB |
| EFTA00247085 | court.exhibit_list | 24 | high | FD-302 (Rev. 5-8-10) 50D-NY-3027571 Serial 707 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/17/2026 On March 11, 2025, FBI Washington Field Office (WFO) Evidence Respon |
| EFTA00247231 | court.filing | 59 | high | payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual gratification. 37. Computer files or remnants of such files can be recovered months |
| EFTA00276493 | court.filing_state | 1 | high | CD01: FBI ELECTRONIC CD02: FBI ELECTRONIC CD03: FBI ELECTRONIC CD04: FBI ELECTRONIC CD05: FBI ELECTRONIC CD06: CD07: CD08: CD09: CD10: CD11: CD12: CD13: CD14: CD15: CD16: CD17: CD1 |
| EFTA01227226 | court.subpoena | 100 | high | 50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Forfeiture Subfile Opening Document Date: 06/24/2 |
| EFTA01683718 | court.indictment | 11 | high | 1 7/3/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIOUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Total YTD=I Tot |
Transcripts & depositions1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01626080 | transcript.deposition | 1 | high | A B C D E F G 1 isap nt_date trom_luUname_isap 202506-1038:0359 202507-2214:5127 202507-2219:5321 from_userutisap to_tuaname_isap to_userurLisap bodytext HSI is asking about asubje |
FBI investigative records227 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00029895 | fbi.evidence_receipt | 4 | high | 3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (U) One (1) brown massage table. 50D-NY-3027571 |
| EFTA00029899 | fbi.evidence_receipt | 4 | high | 4/8/2021 31E-MM-108062 - 1B2 Split To 50D-NW3027571 Item 1B134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05-1024). Evidence It |
| EFTA00037915 | fbi.evidence_receipt | 2 | high | 50D-NY-3027571 — JEFFREY EPSTEIN - NEW YORK EVIDENCE Hard Drives labeled as Evidence in the original Florida case • NYC024349 1B35 1 Seagate Path/100Hard Drives • NYC024350 1B36 1 |
| EFTA00038698 | fbi.ec | 2 | high | Drumm III CORD m-105?wow.54440) iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Missouri Birth Certificate identified Date: 07/19/2021 and obta |
| EFTA00040163 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION °any AI Ia. t••• •••••C f ccccc Date of entry 11 / 1 5/2021 , date of birth (DOB) , was interviewed pursuant to a pro |
| EFTA00040278 | fbi.302a | 7 | high | FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Risotto ti Of •••••••• •••• •••t- 0, • a.. ..... Date of entry 33/33/2021 JANUSZ BANASIAK (BANASIAK), date |
| EFTA00067091 | fbi.report | 2 | high | UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal Government (and i |
| EFTA00067093 | fbi.report | 5 | high | UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The rfarnabon marked (WILES) in this document is the property of FBI and may be distributed within the Federal Government (and its |
| EFTA00068331 | fbi.report | 2 | high | 5OD-NY-3027571 Serial 239 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA00079370 | fbi.302a | 2 | high | FD-302 (Rcv. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,4 Date of entry 04/23/2020 , DOB 5/13/1982, cellular number , was interviewed telephonically on April 10, 2 |
| EFTA00083802 | fbi.302 | 1 | high | FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Omstagnio Date of entry 02/23/2021 On or about January 13, 2021, contacted writer to ask about the return of her phot |
| EFTA00083803 | fbi.302a | 7 | high | FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective an |
| EFTA00083810 | fbi.302 | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 GUY LOUTHAN, date of birth 8/22/1959, was interviewed over video conference by AUSA , AUS |
| EFTA00083812 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION LANCE CALLOWAY, date of birth conference by AUSA AUSA Detective_. After being advised of Agents and the nature of the |
| EFTA00083816 | fbi.302a | 2 | high | FD-302 (Res•. 5-8-10) Special Agent -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Omstagnio Date of entry 02/09/2021 date of birth 1/19/1985, was interviewed over the phone by and Dete |
| EFTA00083823 | fbi.302 | 1 | high | FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Omstagnio Date of entry 02/23/2021 On or about January 13, 2021, contacted writer to ask about the return of her phot |
| EFTA00086858 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Ornflopu, Datcacmry 04/23/2020 , DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for th |
| EFTA00086861 | fbi.302a | 5 | high | FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION , DOB Ornow. Moon. Date of entry 04/23/2020 was interviewed at 6300 Wilshire Blvd, Suite 1500, Los Angeles, Californi |
| EFTA00086866 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFInORD Datcacmry 04/23/2020 DOB , cellular number , was interviewed telephonically. Present on the call was AUSA an |
| EFTA00086868 | fbi.302a | 9 | high | FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth was interviewed at 9150 Wilshire Blvd, Beverly Hills, California. Present for |
| EFTA00086877 | fbi.302a | 6 | high | FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Prese |
| EFTA00086952 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) was interviewed at York. Present for the interview was AUSA Oamo Date of entry 02/13/2020 , ema |
| EFTA00087026 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oano AI Aria.. I. .14. (••• Al 1104 •••••C f ccccc •WIal Date of entry 08/27/2020 date of birth was interviewed via v |
| EFTA00087968 | fbi.302a | 2 | high | FD-302 (Rcv. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,4 Date of entry 04/23/2020 , DOS , cellular number , was interviewed telephonically on April 10, 2020. Afte |
| EFTA00089381 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- Cil;EIMA: 71 RD UNCLASSIFIEDUF0U0 FEDERAL BUREAU OF INVESTIGATION Macacmry 07/02/2020 Martin Anthony Jackson, date of birth (DOB) , of II cell phone , |
| EFTA00089603 | fbi.302a | 6 | high | FD-302 (Rev. 5-8-10) -1 of 6- ortiSi„ OFFICIAL RECORD . • FEDERAL BUREAU OF INVESTIGATION Dateacmry 03/31/2020 ), date of birth , was interviewed at THE SWEDISH POLICE AUTHORITY in |
| EFTA00089848 | fbi.evidence_receipt | 4 | high | 3/16/2071 FD-1067 31E-MM-108062 - 1B1 Split To 500-NY-3027571 Item 18132 (U) One (1) beige massage table. 50D-NY-3027571 Item 18131 (U) Ono (1) brown massage table. 50D-NY-3027571 |
| EFTA00090314 | fbi.report | 3 | high | UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: |
| EFTA00090339 | fbi.302a | 9 | high | FD-302 (Rev. 5-8-10) -1 of 9- Ongtouu. Ream, Clone DencensPamnot nes fronts., ts. mimes • use to **sewn ...I FEDERAL BUREAU OF INVESTIGATION Date of entry 01/) 3/2021 , date of bir |
| EFTA00090348 | fbi.302a | 5 | high | FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ..... Date of entry 01/73/2021 DAVID MULLEN was interviewed via video conference. Present on the video ca |
| EFTA00090594 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFmuwihrapplo Date of entry 0 1 / 1 4 /2020 -• date of birth -• was interviewed at Present for the interview was AUS |
| EFTA00090602 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Burea |
| EFTA00090606 | fbi.302a | 2 | high | FD-302 (Rcv. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,4 Date of entry 04/23/2020 , DOS , cellular number , was interviewed telephonically on April 10, 2020. Afte |
| EFTA00090773 | fbi.302 | 39 | high | EXHIBIT B EFTA00090773 |
| EFTA00091904 | fbi.302a | 6 | high | FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFWOU. Rummy ti ff n .j ..... Date of entry 03/31/2020 DOB S was interviewed at One Saint Andrews Plaza, New York, N |
| EFTA00091910 | fbi.302a | 6 | high | FD-302 (Rev. 5-8-10) -1 of 6- ortiSi„ OFFICIAL RECORD . • FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/31/2020 date of birth was interviewed at THE SWEDISH POLICE AUTHORITY in St |
| EFTA00091918 | fbi.302a | 6 | high | FD-302 (Res•. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL litoono — a. a ..... Date of entry 04/09/2020 -• date of birth , was interviewed at III West Palm Beach Flo |
| EFTA00094621 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/21/2020 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and |
| EFTA00094883 | fbi.302a | 4 | high | FD-302 (Res•. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oamo Date of entry 03/08/2021 , date of birth (DOB) email address cellular telephone numbe was interviewed telephoni |
| EFTA00097816 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date or entry 08/27/2020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19 |
| EFTA00097825 | fbi.302a | 4 | high | FD-302 (Rev 5.8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION —n OFFICIAL RECORD nueofamy 08/27/2020 , date of birth , was interviewed via video conference on 8/19/2020 by Detectiv |
| EFTA00101293 | fbi.evidence_receipt | 1 | high | 63O U S GOVERNMENT PRINTING Of ;ICE 2019409.314 FD-597 (Rev. 4-13-2015) Page_f_ ofj_ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case I |
| EFTA00101928 | fbi.302a | 3 | high | FD-302 (Res•. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL. RECORD Date of entry 02/26/2021 date of birth (DOB) was interviewed over video conference. After being adv |
| EFTA00144187 | fbi.302a | 7 | high | FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 11/04/2021 JANUSZ BANASIAK (BANASIAK), date of birth (DOB) , was interviewed at 380 Trinity Place, West |
| EFTA00148202 | fbi.report | 2 | high | 07/04/2020 - 07/10/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: C20, 500-NY-3027571; Jeffr |
| EFTA00149286 | fbi.report | 2 | high | EFTA00149286 |
| EFTA00149301 | fbi.report | 2 | high | 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): VIOLENT CRIME: B. SOPHISTICATED TECHNIQUES T |
| EFTA00149349 | fbi.report | 2 | high | EFTA00149349 |
| EFTA00153918 | fbi.302a | 4 | high | FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ormamahoopm Date of entry 0 1 / 1 4 /2020 date of birth , was interviewed at Blvd, Los Angeles, California. Present f |
| EFTA00155527 | fbi.302a | 3 | high | FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Ramp . Gen. [elven.. noyon A, en... an.. r>«..... WOO. Date of entry 09/30/2021 ) was interviewed over video |
| EFTA00155625 | fbi.302 | 1 | high | FD-302 (Rcv. 5-8-10) number .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 10/26/2021 •ate of birth (DOB) cellular telephone was interviewed telephonica y. ter being ad |
| EFTA00155628 | fbi.302a | 2 | high | FD-302 (Rev. 5-8-10) On Friday 10/8/2021 De-was presiiiiiiih Sg at the Town of Palm Beach Police Department. Sgt is currently assigned to and supervises the Palm Beach Police Depar |
| EFTA00156204 | fbi.302a | 5 | high | FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Dateactury 10/08/2021 ), date of birth (DOB) DATE, was interviewed over video conference. Present via video was Assis |
| EFTA00157608 | fbi.302a | 4 | high | massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was |
| EFTA00157958 | fbi.302a | 9 | high | FD.3/J2 (Rev. S.g.l0) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry OR/II/2020 ), date of birth (DOB) was interviewed via video conference with her attorn |
| EFTA00157970 | fbi.302_continuation | 4 | high | FD-302 (Rev. 5-2.-10) - 1 ot 4 - OFFICIAL Ftccono. FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/27/2020 date of birth was interviewed over video conference by AUSA AUSA , Detecti |
| EFTA00157974 | fbi.302 | 6 | high | FD.302 (Rev. 3.1t-I0) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dateofentry 01/01/2021 , date of birth (DOB) was interviewed at the a person was attorneys IIII Als |
| EFTA00157980 | fbi.302_continuation | 11 | high | FD•302 (Rev.54.10) -I of 11 - FEDERAL BUREAU OF INVESTIGATION °Mein RECORD Dateofamy 02/21/2021 , date of birth (III) I/II/IIII, was interviewed at the Present person was attorneys |
| EFTA00157991 | fbi.302a | 6 | high | FD.302 (Rev. S.g.. IQ) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Ott o ent y 0 1 / 0 4 / 0 21 , date of birth was interviewed at Present in person was attorneys and |
| EFTA00158204 | fbi.302_continuation | 7 | high | FD.302 (Rev. 5.8.10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of Entry OR /09/2021 date of birth I/II/IIII, was interviewed at by AUSA , Detective and Detecti |
| EFTA00158450 | fbi.302a | 4 | high | FD.302 (Rev. S.II•10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dan:amity 09/10/202' JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021 by AUSA AUSA and De |
| EFTA00158454 | fbi.302a | 7 | high | FD-302 (Rev 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION JANUSZ BANASIAK (BANASIAK), at Assistant United States Attorney and Detective of the above listed individual and the p |
| EFTA00158466 | fbi.302 | 4 | high | FI:1402 (Rev. 5.11-ID) SOD-NY-3027571 Serial 636 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION D~t• f • try 04/16/2021 ) was interviewed at the FEDERAL BUREAU OF INVESTIGATION, -Field |
| EFTA00158482 | fbi.302a | 8 | high | F1).302 (Rev 5.8.10) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL OECORC1 Dredermy 02/13/2020 date of birth was interviewed at Present for the interview was AUSA attorney Alt |
| EFTA00158500 | fbi.302a | 14 | high | FD-302 (Rec. S.S. Int -1 of 14 - FEDERAL BUREAU OF INVESTIGATION OrticiaL 14cconoi Date of entry 01/11 /2020 , date of birti was interviewed at Present for the interview was AUSA t |
| EFTA00158589 | fbi.302 | 4 | high | FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following information: -1 of 4 - FEDERAL BUREAU |
| EFTA00158594 | fbi.302 | 2 | high | FD.302 (Rev. S.g. IO) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/10/2021 , date of birth was interviewed at Present for the interview was Assistant United States At |
| EFTA00158615 | fbi.302 | 6 | high | FI:1402 (Rev. 54-ID) 50D-NY-3027571 Serial 635 -1 of 6- FEDERAL BUREAU OF INVESTIGATION was interviewed in person by AUSA 0o/16/7071 After being advised of the identity of the inte |
| EFTA00158621 | fbi.302 | 1 | high | FD-302(Rev.5-g-10) SOD-NY-3027571 Serial 634 -1 of FEDERAL BUREAU BUREAU OF INVESTIGATION 09/16/7071 was interviewed in person by AUSA III, AUSA , Detective IIII and SA After being |
| EFTA00158649 | fbi.302_continuation | 5 | high | FD•302 (Rev. 5-840) 50O-NY-3027571 Serial 359 -1 of 5- FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) the Federal Bureau of Investigation in the interview was AUSA , AUSA . |
| EFTA00158676 | fbi.302 | 7 | high | FD-302 (Rev. 5.11-ID) 50D-NY-3027571 Serial 631 -1 of 7 - FEDERAL BUREAU OF INVESTIGATION via video conference. Present United States Attorneys and Special Agent identities of the |
| EFTA00158686 | fbi.302a | 11 | high | FD-302 (Rev 5-11-I0) SOD-NY-3027571 Serial 643 -1 of 11 - FEDERAL BUREAU OF INVESTIGATION Dmeacmry 09/17/7021 I, date of birth was interviewed at Present for the interview was atto |
| EFTA00158697 | fbi.302 | 5 | high | FD -302 (Rev. 5-11-10) 50O-NY-3027571 Serial 632 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION DMeotentry 09/16/7021 , was interviewed in person on 9/2/2021. Present for this interview |
| EFTA00158702 | fbi.serial_page | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 50D-NY-3027571 Serial 632 1A258 Non |
| EFTA00158782 | fbi.ec | 2 | high | FD- 1057 (Rev 5.8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication OPFICIAL RECORD] Title: (U) Request assistance to pick up evidence Date: 05/11/2021 from |
| EFTA00158786 | fbi.302 | 3 | high | FD-302 (Rev. 5-11-m) SOD-NY-3027571 Serial 629 -1 of 3- FEDERAL BUREAU OF INVESTIGATION hereto referred to as 04/15/7021 was interviewed over video conference. Present for this int |
| EFTA00158791 | fbi.302 | 3 | high | FD -302 (Rev. 54-ID) SOD-NY-3027571 Serial 652 -1 of 3 - FEDERAL. BUREAU OF INVESTIGATION , date of birth Date of entry On/10/2021 was interviewed at One Saint Andrews Plaza, New Y |
| EFTA00158817 | fbi.302a | 4 | high | FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dasectemq 11/10/1020 date of birth , was interviewed over video conference by AUSA Special Agent and Detective After be |
| EFTA00158827 | fbi.302a | 6 | high | FD-302 (Rev. 5-14-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datcofentry 02/05/202' , date of birth was interviewed over video conference. Present on the video c |
| EFTA00158859 | fbi.302_continuation | 4 | high | F0.302 (Rev. 5-11-I0) SOD-NY-3027571 Serial 626 -1 of 4 - FEDERAL. BUREAU OF INVESTIGATION Dakamin• 09/14/2021 was interviewed over video conference by AUSA , Detective and Special |
| EFTA00159147 | fbi.302 | 4 | high | FD-302 (Rev 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION video conference by AUSA Detective being advised of the of the interview, grew up in completed was date of birth AUSA |
| EFTA00159180 | fbi.302 | 17 | high | FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New |
| EFTA00159318 | fbi.302 | 1 | high | FTh302 (Rev 5.8.10) 50D-NY-3027571 Serial 168 -_ of _- FEDERAL BUREAU OF INVESTIGATION Dmeacmry 07/23/2019 , date of birth (DOB) , residence address , was interviewed at her reside |
| EFTA00159332 | fbi.302a | 12 | high | PTI-IO2 (lin %LIG) FEDERAL DEFtEAU OF INVESTIGATION , date of birth pursuant to a proffer agreement at Florida. Present for the interview was along with AUSA III, AUSA- - . After b |
| EFTA00159380 | fbi.302 | 8 | high | FD•302 (Rev S•&10) 50D-NY-3027571 Serial 637 -_ of 8- FEDERALBURRADOFINVEHUGKHON amorerniry 04/17/20,1 date of birth (DOB) was interviewed pursuant to a proffer agreement via video |
| EFTA00159388 | fbi.302a | 6 | high | FD.302 (Rev 54-10) 500-NY-3027571 Serial 640 -: of E- FEDERALBUREAU(WINVEBUGKUON Cute oremry 09/17/2021 , date of birth (DOB) , was interviewed pursuant to a proffer agreement at S |
| EFTA00159710 | fbi.302 | 2 | high | 50D-NY-3027571 Serial 167 FD-302 (Rn. 5.8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION From 07/09/2019 through 07/11/2019, SA were individuals: tasked with locating Deteciestry 07[ |
| EFTA00159712 | fbi.302a | 8 | high | FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference wit |
| EFTA00161465 | fbi.evidence_receipt | 1 | high | FD-597 (Rev. 06/26/2023) Page I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 50D-NY-3027571 on (date) 03/25/2025 item (s) liste |
| 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 |
| EFTA00164581 | fbi.report | 1 | high | Case Number: 50D-NY-3027571 Case Summary: 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/ |
| EFTA00172235 | fbi.report | 2 | high | TYPE SQUAD File #/Operation Name EFTA00172235 |
| EFTA00172253 | fbi.serial_page | 1 | high | FIELD OFFICE FILE REQUEST FORM HEADQUARTERS INFORMATION Name: FOIPA No. : 1458180 Requester's Name: Angela Clemente Subject's Name: Jeffrey Epstein FILES REQUESTED: 50D-NY-3027571 |
| EFTA00172473 | fbi.report | 8 | high | Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY ag |
| EFTA00173872 | fbi.ec | 2 | high | 190-HQ-A3815013-Restricted Serial 2681 FD-1057 (12cv. 543-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//LES) FOIPA - Jeffrey Epstein - F |
| 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 |
| 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- |
| EFTA00174242 | fbi.302 | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactica FBI New York, ID-13 21 March 2022 50D-NY-3027571-INTE |
| EFTA00174245 | fbi.302 | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactic • FBI New York, ID-13 21 March 2022 50D-NY-302757I-INT |
| 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 |
| EFTA00174257 | fbi.report | 4 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 2022 50D-NY |
| 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 |
| EFTA00174338 | fbi.report | 7 | high | UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Stat |
| EFTA00261335 | fbi.ec | 2 | high | 50D-NY-3027571-ELA Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 07/01/2019 From: |
| EFTA00261337 | fbi.report | 100 | high | 50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 |
| EFTA00276770 | fbi.ec | 1 | high | • OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) IA Lab Report Material: Lab # 2021- Date: 05/24/2021 00585 |
| EFTA00276778 | fbi.ec | 2 | high | • OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request assistance to pick up evidence Date: 05/11/2021 fr |
| EFTA00276780 | fbi.ec | 2 | high | • OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for Birth Certificate Date: 07/06/2021 From: NEW YO |
| EFTA01245080 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 178 FD-1057 (Rev. 5440) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 07/26/2019 From: NEW YORK NY-C19 Con |
| EFTA01245082 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 222 FD•1057 (Rev. 54.10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Reporting from Date: 08/13/2019 CC: From: DALL |
| EFTA01245118 | fbi.report | 2 | high | UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Mi OFFICIAL RECORD HEADER Source ID: S-00099701 Date: 07/16/2020 Case Agent Name: Field Office/Division: |
| EFTA01245428 | fbi.302 | 3 | high | FD302 (Rev. 54.10) number the identity of 50D-NY-3027571 Serial 551 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateamfty 01/12/7071 , date of birth (DOB) cellular telephone , was in |
| EFTA01245431 | fbi.302_continuation | 1 | high | FD•302 (Rev. 54.10) 50D-NY-3027571 Serial 556 -1 of FEDERAL BUREAU BUREAU OF INVESTIGATION DateacMry 01/13/2021 , date of birth , contacted SA • to discuss the information she prov |
| EFTA01245432 | fbi.302 | 3 | high | FD-302 (Rev. 54-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateetentry 04/23/2020 , DOB 1/17/1974, was interviewed at One Saint Andrews Plaza, New York, New York. attorneys inte |
| EFTA01245461 | fbi.302_continuation | 9 | high | FD-302(Rev. 54-10) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION • OFFICIAL RECORD 01: f.4 Date of entry 01/13/2021 , date of birth , was interviewed at the FEDERAL BUREAU OF INVESTIGA |
| EFTA01245485 | fbi.302 | 1 | high | FD-302 (Rev. 5-8-10) - 1 of 1 - OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of alb). 01/21/2020 On or about January 8, 2020, writer contacted , date of |
| EFTA01245486 | fbi.302 | 6 | high | F13-302 (Rev. 5440) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD ( ), date of birth was Assistant United States Attorney , NYPD Detective Date °fent!). 03/31/2020 , wa |
| EFTA01245492 | fbi.302a | 3 | high | FD-302 (Rev. 54-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateotcnoy 04/23/2020 , DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the intervie |
| EFTA01245503 | fbi.302a | 4 | high | FD-302(Rev.S-S-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD III, AUSA Alexander and attorney identities of the above listed individuals and the nature of the inter |
| EFTA01245521 | fbi.302a | 5 | high | FEh302 (Rev. 53-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dates( entry 04/23/2020 was interviewed at Present for the interview was attorney Also present for the |
| EFTA01245526 | fbi.302a | 5 | high | FD-302 (Rev. 3-8-'0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , date of birth (DOB) , cellular number telephonically. After being advised of the Agent and the natu |
| EFTA01245550 | fbi.302a | 4 | high | FD-302(Rev.5-R-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datedenuy 02/03/2021 LANCE CALLOWAY, date of birth was interviewed over video conference by AUSA , AUSA |
| EFTA01245554 | fbi.302a | 3 | high | FD-302 (Rey. 3-8-'0) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Plaza, New York, New York. Teri Gibbs. Also present for the interview was AUSA III, Detective , and S |
| EFTA01245633 | fbi.ec | 2 | high | 50D-NY-3027571 Serial 32r FD. 1057 (Rev. 5•&10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) ::ontact with FBI re: From: Contact: Approved By: D |
| EFTA01245688 | fbi.302a | 6 | high | FD-302(Rev.54.10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , DOB , was interviewed at Present for the interview was Wteofemq 04/23/2020 After being advised of the |
| EFTA01245789 | fbi.302 | 1 | high | FD-302 (Rev.3-8-'0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video confer |
| EFTA01245802 | fbi.302a | 7 | high | FD-302 (Rev. 5-8- I0) -1 of 7- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datedentry 02/09/2021 , date of birth S was interviewed over video conference by AUSA , AUSA , AUSA D |
| EFTA01245920 | fbi.302a | 2 | high | FD•302 (Rev. 54.10) 50D-NY-3027571 Serial 167 -1 of 2- FEDERAL BUREAU OF INVESTIGATION From 07/09/2019 through 07/11/2019, were tasked with locating and attempting individuals: , a |
| EFTA01245933 | fbi.302a | 2 | high | FD-30?(Rev.5-8-I0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 04 /23/2020 date of birth (DOB) , was interviewed at Present for the interview was attorn |
| EFTA01245975 | fbi.302a | 4 | high | M/Nnotev.54..IM -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of anry 08/27/2020 was interviewed via video conference on 8/19/2020 by Detective and Special Agent . After being adv |
| EFTA01245979 | fbi.302a | 6 | high | FD-302 (Rev. S-R- IO) -1 of 6- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 , date of birt was interviewed over video conference by AUSA AUSA , AUSA III |
| EFTA01246062 | fbi.302 | 1 | high | FI/Nnotev.54..IM 50D-NY-3027571 Serial 488 -1 of 1- UNCLASSIFIED//FOOD FEDERAL BUREAU OF INVESTIGATION Dauer entry 08/05/2020 On July 27, 2020, previous name - -• cellular telephon |
| EFTA01246063 | fbi.serial_page | 1 | high | UNCLASSIFIED//FOLIO Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 50D-NY-3027571 Serial 488 1A |
| EFTA01246216 | fbi.302a | 9 | high | FD.302 (Rev. 5.8.10) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2021 LESLEY GROFF, date of birth (DOB) was interviewed pursuant to a proffer agreement at 39 Broa |
| EFTA01246228 | fbi.302 | 2 | high | FD-302 (Rev. S-R-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 DOB , cellular number , was interviewed telephonically on April 10, 2020. Aft |
| EFTA01246236 | fbi.302a | 8 | high | FD•302 (Rev. 5410) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30/2021 ) was interviewed at 290 Broadway New York NY. Present for the interview was attorney with AUS |
| EFTA01246244 | fbi.302a | 3 | high | FD-302(Rev.541-I0) -1 of 3- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2020 date of birth , was interviewed telephonically on 7/15/2020. Also present on th |
| EFTA01246265 | fbi.302a | 6 | high | FD-302 (Rev. S-S-10) -1 of 6- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION date of birth was interviewed at Present for the interview was , along with Date of entry 04/23/2020 a |
| EFTA01246338 | fbi.302a | 5 | high | FD-302 (Rev. 541-I0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/17/2020 date of birth (DOB) was interviewed at . Present for the interview were her attorneys , alon |
| EFTA01246373 | fbi.302a | 4 | high | FD-301lItev.5-4-I0) -1 of 4- OFFICIAL RECORD( FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 date of birth , was interviewed over by AUSA AUSA , AUSA and Special Agent . |
| EFTA01246381 | fbi.302a | 5 | high | FD.302 (Rev. 54.10) 50D-NY-3027571 Serial 627 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION DateoteMry 09/14/2021 JAMES HATT (HATT) was interviewed over video conference by AUSA , Dete |
| EFTA01246406 | fbi.302a | 4 | high | FD-302(icv.5-8-10) -1 of 4 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION DOB New York, New York. Present along with AUSA , and Special Agent • of the above listed individuals , |
| EFTA01246426 | fbi.302a | 3 | high | FD-302 (Rev. S-R-I0) -1 of 3- OFFICIAL RECORD UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Martin Anthony Jackson, date of birth (DOB) , cell phone was interviewed at After b |
| EFTA01246434 | fbi.302a | 3 | high | FD-302 (Rev. S-R-I0) -1 of 3- ] OFFMML ACCORD FEDERAL BUREAU OF INVESTIGATION date of birth (DOB) video conference. Present on the video was including Assistant United States Attor |
| EFTA01246437 | fbi.302a | 5 | high | M/Nnoteit.544M 50D-NY-3027571 Serial 449 -1 of 5- , of UNCLASSIFIED/ /F000 FEDERAL BUREAU OF INVESTIGATION date of birth (DOB) Wwcfemn, 07/14/2020 social security , email address a |
| EFTA01246581 | fbi.302a | 9 | high | FI1M2atev.5440 -1 of 9- at FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth (DOB) was interviewed Present for the interview was attorneys/legal team includi |
| EFTA01246710 | fbi.302a | 5 | high | FD-302(Itev.5-S-I0) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 02/09/2021 ADAM PERRY LANG, was interviewed over video conference by AUSA , AUSA , AUSA D |
| EFTA01246786 | fbi.302 | 2 | high | FD-302 (Rev. 5-8-'0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/29/2020 , date of birth (DOB) , was interviewed via video conference with her attorneys present. Als |
| EFTA01246798 | fbi.302a | 2 | high | FD-302(Ites.5-S-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dateolentry 02/09/2021 date of birth , was interviewed over video conference by AUSA , AUSA AUSA Detect |
| EFTA01246812 | fbi.302a | 9 | high | FDPH(2ft.S.S-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION date of birth attorney , along with Dateofamy 04/23/2020 , was interviewed at Present for the interview was . After being |
| EFTA01246821 | fbi.302a | 3 | high | FD-302(Ites.5-S-I0) -1 of 3- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ), date of birth (DOB) interviewed via video conference with her attorneys present. Also present via Un |
| EFTA01246874 | fbi.302a | 8 | high | FD-302(Itev.541-I0) -1 of 8- OFFICIAL RECORD1 FEDERAL BUREAU OF INVESTIGATION Datedentry 04/23/2020 date of birth (DOB) was interviewed at One St. Andrews Plaza, New York, New York |
| EFTA01246887 | fbi.302a | 5 | high | FD-302 (Rev. S-R-10) -1 of 5- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION , also known as , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the inte |
| EFTA01246905 | fbi.302a | 3 | high | FD-302 (Rev. S-R-I0) -1 of 3- OFFICIAL RECORD video conference. Agent and Analyst following information: FEDERAL BUREAU OF INVESTIGATION Date of entry 02/26/2021 date of birth (DOB |
| EFTA01246908 | fbi.302a | 4 | high | M/302atoe.54.1M -1 of 4 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) , cellular telephone number • interviewed telephonically. After being advised of the interviewing Ag |
| EFTA01246975 | fbi.302a | 4 | high | FD-302 (Rev. S-R-I0) -1 of 4- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datedentry 08/07/2020 , date of birth was interviewed telephonically on 7/15/2020. Present on the call |
| EFTA01247113 | fbi.302a | 6 | high | FI/M2atev.54..IM -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of attry 05/14/2020 DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview w |
| EFTA01247133 | fbi.302a | 5 | high | FD302ateii.54-10 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/13/2021 DAVID MULLEN was interviewed via video conference. Present on the video call was Assistant Unite |
| EFTA01247187 | fbi.302a | 2 | high | FD-301lItev.5-S-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION date Special Agent phone call was the identity of the provided the of birth and Detective attorney inte |
| EFTA01247283 | fbi.302a | 3 | high | FD302(Rett.54-10 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 01/04/2021 date of birth (DOB) was via video conference. Present on the video call was . Also on the video c |
| EFTA01247524 | fbi.302a | 4 | high | FD-302 (Ites.5-8- '0) -1 of 4 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 12/08/2020 date of birth (DOB) was interviewed via video conference. Present for the i |
| EFTA01247974 | fbi.302a | 6 | high | FD302ateit.54-10 -1 of 6- attorney FEDERAL BUREAU OF INVESTIGATION Date of miry 04/09/2020 date of birth , was interviewed at III , along with Present for this interview was . Afte |
| EFTA01248273 | fbi.302a | 8 | high | FI/M2atev.54.4M -1 of 8- conference by After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: FEDERAL B |
| EFTA01248296 | fbi.302a | 4 | high | FI/Nnotev.54..10 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of entry 02/13/2020 date of birth (DOB) email address was interviewed at Present for the interview was AUSA AUSA Pil |
| EFTA01248310 | fbi.302a | 3 | high | FD-302(Itev.5-S-I0) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investig |
| EFTA01248313 | fbi.302a | 2 | high | FD302Rtft.54-10 -1 of 2- OFFICIAL RECORD Page 5: Page 9: Page 18: Page 30: Page 52: Page 62: FEDERAL BUREAU OF INVESTIGATION Date of entry 03/31/2020 STEVE SCULLY, date of birth wa |
| EFTA01248420 | fbi.302 | 2 | high | FDMatev.54-IM 50D-NY-3027571 Serial 468 -1 of 2- ONCLASSIFIED//F000 FEDERAL BUREAU OF INVESTIGATION nmeofemry 07/21/2020 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This do |
| EFTA01248577 | fbi.302a | 29 | high | FD-302 (Rev. 5.8-10) -1 of 29 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 02/24/2021 date of birth was interviewed in person in ver the course of 3 days spannin |
| EFTA01248865 | fbi.302a | 3 | high | FDNnotev.54-10 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/11/2020 was interviewed over SKYPE video call on 7/7/2020 by Special Agent and Detective After being advis |
| EFTA01249021 | fbi.302a | 8 | high | FD-302 -1 of 8- Saint Andrews Plaza, III, AUSA , Special Agent After being advised of the nature of the interview, FEDERAL BUREAU OF INVESTIGATION , date of birth New York, New Yor |
| EFTA01249207 | fbi.302a | 3 | high | FD.302 (Rev. 54.10) 50D-NY-3027571 Serial 593 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 04/05/2071 ), date of birth Home telephone number I , was interviewed telephon |
| EFTA01249263 | fbi.report | 2 | high | SOD-NY-3027571 Serial 22. Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/13/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249589 | fbi.302 | 2 | high | 50D-NY-3027571 Serial 11" Crisislisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249637 | fbi.302a | 4 | high | FD.302 (Rev. 54.10) SOD-NY-3027571 Serial 596 -1 of 4- FEDERAL BUREAU OF INVESTIGATION MacoNnuy 04/77/7071 ), date of birth (DOB) 09/03/1968, cellular telephone number , was interv |
| EFTA01249677 | fbi.302 | 1 | high | FI)•302 (Rev. 5440) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION °meta Recon; DalcofeMn, 10/26/2021 (IIII), date of birth (DOB) cellular telephone number was interviewed telephonicall |
| EFTA01249678 | fbi.302 | 5 | high | FD.302(Rev.5410) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Onto's'. Recono D'AcofeMn , 10/21/2021 (IIII), date of birth (DOB) IIIIIIIIII email address was interviewed over video co |
| EFTA01249710 | fbi.report | 2 | high | 50D-NY-3027571 Serial cr Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Data: 07/09/2019 (U) EPSTEIN, JEFF |
| EFTA01249718 | fbi.302 | 4 | high | ID.302 (Rev. 5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION ()meta Recono'' Mmofemry 04/23/2020 date of birth was interviewed at Present for this interview was Detective IIII and |
| EFTA01249879 | fbi.302_continuation | 4 | high | FD•302 (Rev. 5.8.30) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Me Of miry 09/30/2021 , date of birth (DOB) was interviewed telephonically. After being advised of the identity of th |
| EFTA01249905 | fbi.302 | 3 | high | FI).302 (Be.'. 54.10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30(2021 NM! ( ) was interviewed over video conference by AUSA AUSA III, Special Agent and Detective |
| EFTA01249911 | fbi.302a | 5 | high | FD•302(Iter.54.10) 50D-NY-3027571 Serial 642 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION nmeofewn 09/17/2021 was interviewed over video conference. Present for the interview was Assi |
| EFTA01249923 | fbi.302a | 15 | high | FD.302(ter.54.10) 50D-NY-3027571 Serial 641 -1 of 15 - FEDERAL BUREAU OF INVESTIGATION Omeofoun 09/17/2021 ), date of birth (DOB) was interviewed ursuant to a •roffer a•reement at |
| EFTA01249940 | fbi.302a | 7 | high | FD•302 (Rev. 5440) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION (hymnal. Fitton° DateofeMn, 09/29/2021 ), date of birth (DOB) was interviewed pursuant to a proffer agreement at SDNY 1 |
| EFTA01249952 | fbi.302a | 4 | high | FD•302 (Rev. 5440) 50D-NY-3027571 Serial 624 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION mu:ocean, 08/09/2021 date of birt was interviewed at One Saint Andrews Plaza, New York, New Y |
| EFTA01249957 | fbi.302 | 4 | high | FD.302 (Rev.5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION °prima Flteono -\ (kmOfrmn, 03/16/2020 date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Pre |
| EFTA01249962 | fbi.302a | 5 | high | FD.302 (Rev.5440) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 ), date of birth, was interviewed at Present for the interview was AUSA III, AUSA AUSA , Specia |
| EFTA01249968 | fbi.302 | 12 | high | -1 of 12- ID.302 (Rev. 54440) FEDERAL BUREAU OF INVESTIGATION video Agent listed individuals and the nature of the interview, provided the following information: (Inlets'. Retain) |
| EFTA01250052 | fbi.302a | 8 | high | FD.302 (Rev. 5440) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION OINCIAL RECORD Mmofemn, 04/23/2020 , date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Pres |
| EFTA01250060 | fbi.302 | 5 | high | FD.302 (Rev. 54-'0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION °meta Recoup Date of entry 02/24/2021 , date of birth (DOB) was interviewed over video conference. Present on the vide |
| EFTA01250073 | fbi.302 | 3 | high | FD.302(Iter.5.1I.10) by AUSA being advised of the of the interview, • grew up then moved to lives ii SOD-NY-3027571 Serial 639 -1 of 3- FEDERAL BUREAU OF INVESTIGATION nawohmay 09/ |
| EFTA01250076 | fbi.302 | 1 | high | FD•302 (Rev. 54.1 et) 50D-NY-3027571 Serial 557 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION telephone number telephonically. After being advised of the Agent and the nature of the in |
| EFTA01250077 | fbi.302a | 3 | high | FD.302(Iter.5.1I.10) 50D-NY-3027571 Serial 638 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dab:of-entry 09/17/2021 was interviewed over video conference by AUSA , AUSA and Detective |
| EFTA01250160 | fbi.302a | 4 | high | FD•102 (Rev.5410) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of entry 03/02/2021 date of birth was interviewed over video conference. Present for this interview was Assistant U |
| EFTA01250164 | fbi.302a | 5 | high | FD.302(Rev.5.1I.10) 50D-NY-3027571 Serial 605 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Danz ant) , 05/19/2021 ), date of birth (DOB) , was interviewed at The Federal Bureau of Inv |
| EFTA01250170 | fbi.ec | 2 | high | ED-1057 (Rev. 5.8.101 50D-NY-3027571 Serial 306 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Lead Forwared to Legat Mexico City, Date: 10/09/201 |
| EFTA01250178 | fbi.302 | 1 | high | FD.3024Rev.54.10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION °mein Flteono-' mwamtn, 01/14/2020 Attorney BRAD EDWARDS was interviewed over the phone on 11/1/2019. EDWARDS reached ou |
Showing first 200 of 227 — click an EFTA above to open it. (Pagination/search coming.)
Memoranda, letters & correspondence309 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00020457 | memo | 5 | high | Drumm RI CORD miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/15/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020462 | memo | 8 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/03/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020470 | memo | 3 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/04/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020473 | memo | 3 | high | [make IRev. S 23-171 Orr Icon RI CORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/05/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dra |
| EFTA00020476 | memo | 1 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020477 | memo | 2 | high | OFFICIAL RECORD [make IRev. S 23-171 UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020479 | memo | 2 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020481 | memo | 6 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020487 | memo | 4 | high | Orr Incl. RI cow, miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/18/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00020491 | memo | 2 | high | Orricon RI CORD [make IRev. 5-23-171 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/17/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020493 | memo | 2 | high | OFFICIAL RECORD [make IRev. S 23-171 UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/20/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020495 | memo | 2 | high | OFFICIAL RECORD [make IRcv.5 23-17h UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/24/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dr |
| EFTA00020497 | memo | 4 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/24/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020501 | memo | 4 | high | OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/25/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020506 | memo | 2 | high | OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/14/2020 Case ID #: SOD-NY-302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft |
| EFTA00020508 | memo | 1 | high | Drumm RI CORD miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020509 | memo | 5 | high | Drumm RI CORD miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/13/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020514 | memo | 1 | high | [make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf |
| EFTA00020515 | memo | 2 | high | OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020517 | memo | 3 | high | OFFICIAL RECORD [make IRev. S 23-17i UNCLASSIFIED r NO team. meta FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/27/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA00020520 | memo | 3 | high | OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020524 | memo | 2 | high | OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 12/06/2020 Case ID #: SOD-NY-302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00020974 | memo | 3 | high | FD-I087a UNCLASSIFIED//FOUO OFFICIAL RECORD ".••••••• •••••• FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U//F0UO) Highly confidential responsive material from |
| EFTA00025010 | memo | 4 | high | OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Case ID #: 50D-NY-3027571 Drafted By: Date: 38/03/2020 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA00067061 | memo | 2 | high | • OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00067068 | memo | 1 | high | I IL UNCLASSIFIED//LES OFFICIAL RECORD' ..I FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Date: 10/07/2021 Title:;) Victim of Jeffrey Epstein A |
| EFTA00067069 | memo | 3 | high | I IL: : UNCLASSIFIED//FOUO OFFICIAL RECORD' , FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Title:j//FOUO NTOC2021Concerning Comments by A |
| EFTA00067072 | memo | 2 | high | I IL:c:00(,... UNCLASSIFIED//LES OFFICIAL RECORD' , FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding |
| EFTA00067074 | memo | 3 | high | I UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD •-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 |
| EFTA00067077 | memo | 2 | high | I OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U USPS Mail Tipster - Informatio |
| EFTA00067087 | memo | 4 | high | I IL:c:ocm., UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U//FOUO NTOC2021 E-Ti |
| EFTA00068330 | memo | 1 | high | 50D-NY-3027571 Serial 84 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/09/2019 (U) EPSTEIN, |
| EFTA00068333 | memo | 1 | high | 50D-NY-3027571 Serial 415 WAORm..5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00078520 | memo | 3 | high | Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00078523 | memo | 2 | high | Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00090309 | memo | 1 | high | I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title: f: Documentation of services Approved By: A/SSR, Drafted By: Case ID #: 50D-NY-3027571 |
| EFTA00090310 | memo | 1 | high | I IL:E OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 10/19/2020 Reporting Document Title:(j) S |
| EFTA00090311 | memo | 1 | high | UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other OFFICIAL RECORD Date: 11/24/2020 Title: (j) Victim Services Division - Case Support Unit Assistanc |
| EFTA00090319 | memo | 5 | high | • OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/15/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00090324 | memo | 2 | high | Intake (Rev. 5-23-17) e N... OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK |
| EFTA00090326 | memo | 6 | high | • OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00090333 | memo | 3 | high | Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Case ID *: 50D-NY-3027571 Drafted Sy: OFFICIAL RECORD Date: 11/02/2020 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA00090336 | memo | 1 | high | Intake (Rev. 5-23-17) OFFICIAL RECORD, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dr |
| EFTA00090353 | memo | 2 | high | • OFFICIAL RECORD FD-1087a IbEcvM44$10)) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Ten yearbooks received from FBI West Palm Beach Resident A |
| EFTA00090675 | memo | 2 | high | • OFFICIAL RECORD FD-1087:i IbEcv5S.X$1()) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Collect evidence Date: 10/15/2021 Approved By: Drafted B |
| EFTA00090717 | memo | 1 | high | I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:j |
| EFTA00099812 | memo | 2 | high | Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake ( PN ,ani .F. • :,. OFFICIAL RECORD Date: 03/08/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA00099814 | memo | 2 | high | OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED • • . FEDERAL BUREAU OF INVESTIGATION Intake Date: 03/22/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI |
| EFTA00099816 | memo | 1 | high | • OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 03/29/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D |
| EFTA00099817 | memo | 2 | high | • OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Case ID #: 50D-NY-3027571 Drafted By: Date: 03/22/2021 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA00155030 | memo | 2 | high | • U.S. Department of .lustiee Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza New York, NY 10278 File No.: 50D-NY-3027571 USCIS 38 River Road Essex Junct |
| EFTA00155500 | memo | 3 | high | Intake (Rev. 5-23-17) "kt OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00155503 | memo | 2 | high | Intake (Rev. 5-23-17) e N... OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK |
| EFTA00155510 | memo | 3 | high | Intake (Rev. 5-23-17) "kt OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA00155626 | memo | 2 | high | FD-I087a gitcv5SkittD)) i ftt,;; OFFICIAL RECORD OlI UNCLASSIFIED r N FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Collect evidence Date: 10/15/2021 Approved |
| EFTA00155630 | memo | 1 | high | I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:W |
| EFTA00156464 | memo | 2 | high | Intake (Rev. 5-23-17) 4.i."42t OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA00276771 | memo | 1 | high | OFFICIAL RCCORD‘ I IL:c:O UNCLASSIFIED mot ••••••••• •nt••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: -ABRPT - Laboratory Report Date: 05/17/2021 Title:( .!) 2021-0058 |
| EFTA00276775 | memo | 1 | high | • OFFICIAL RECORD FD-I087a (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Entry Event Title: (U) Collection of Evidence, Date: 07/02/2021 • Approved By: Drafte |
| EFTA00276777 | memo | 1 | high | Intake (Rev. 5-23-17) UNCLASSIFIED iii FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/13/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Dat |
| EFTA00276883 | memo | 3 | high | OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 35/19/2021 Title:U Implied Threats Via Communication Appr |
| EFTA00277050 | memo | 2 | high | Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
| EFTA01244904 | memo | 3 | high | 0 FFICIAM RECORD InUkt WO. 5 3. 7, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/04/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafte |
| EFTA01244907 | memo | 1 | high | Wake(Rev.54347) Of FIORD. RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01244908 | memo | 2 | high | OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Rec |
| EFTA01244910 | memo | 6 | high | OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Rec |
| EFTA01244916 | memo | 2 | high | ',OD-NY-3027571 Serial 4 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244918 | memo | 2 | high | 50D-NY-3027571 Serial 51 CrisSMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244920 | memo | 2 | high | 50D-NY-3027571 Serial 6t CrisIMSImOtev.5-234h UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244922 | memo | 3 | high | SOD-NY-3027571 Serial 7t Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244927 | memo | 2 | high | r,OD-NY-3027571 Serial 9r CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244929 | memo | 1 | high | 50D-NY-3027571 Serial 92 Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244930 | memo | 2 | high | 50D-NY-3027571 Serial 9e. CSIMellwetev.5-23.rn UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244932 | memo | 2 | high | 50D-NY-3027571 Serial 102 CrisSMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01244934 | memo | 3 | high | 50D-NY-3027571 Serial 10' Cedshitale(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244937 | memo | 1 | high | 50D-NY-3027571 Serial 1C CrisuMeike(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID (1: 31E-NY-302757. (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01244938 | memo | 3 | high | 50D-NY-3027571 Serial IF CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01244941 | memo | 2 | high | 500-NY-3027571 Serial 118 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01244943 | memo | 3 | high | 50D-NY-3027571 Serial 12- CeiuMele(tev.5-2347) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01244947 | memo | 3 | high | 50D-NY-3027571 Serial 12', CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID f: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244950 | memo | 2 | high | 50D-NY-3027571 Serial 131 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01244952 | memo | 3 | high | 50D-NY-3027571 Serial 1?- CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244955 | memo | 3 | high | 50D-NY-3027571 Serial 14 1 Crieslisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Data: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244959 | memo | 4 | high | SOD-NY-3027571 Serial 1St CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244965 | memo | 2 | high | 50D-NY-3027571 Serial 1V Crisishimice(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244967 | memo | 1 | high | 50D-NY-3027571 Serial 196 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/01/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244968 | memo | 4 | high | 50D-NY-3027571 Serial CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244972 | memo | 4 | high | 50D-NY-3027571 Serial 21 Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/10/2019 Case ID 11: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244976 | memo | 1 | high | 50D-NY-3027571 Serial 21 Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01244977 | memo | 4 | high | 50D-NY-3027571 Serial 231 Cedsliitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244981 | memo | 3 | high | 50D-NY-3027571 Serial 233 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01244984 | memo | 1 | high | 50D-NY-3027571 Serial 241 CSVMSke(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION oriel• Intake Date: 08/17/2019 Case ID 41: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01244985 | memo | 5 | high | 50D-NY-3027571 Serial 253 CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/23/2019 (U) EPSTEIN, JEF |
| EFTA01244990 | memo | 1 | high | 50D-NY-3027571 Serial 25 CSIMelmatnr.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/25/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01244991 | memo | 4 | high | 50D-NY-3027571 Serial 2hr CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244995 | memo | 1 | high | 50D-NY-3027571 Serial 262 CrisSlisalk(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/30/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01244996 | memo | 5 | high | 50D-NY-3027571 Serial 27"' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01245001 | memo | 4 | high | 50D-NY-3027571 Serial 2Pr CSIMelke(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01245005 | memo | 3 | high | 500-NY-3027571 Serial 414 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID If: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01245008 | memo | 3 | high | SOD-NY-3027571 Serial 420 Intake (Rem 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/07/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01245011 | memo | 3 | high | 50D-NY-3027571 Serial 42: Ening (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Case ID #: 50D-NY-3027571 Drafted By: Date: 07/07/2020 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01245015 | memo | 3 | high | 50D-NY-3027571 Serial 42- Intake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/08/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245018 | memo | 3 | high | 50D-NY-3027571 Serial 439 [mat (Rem 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/10/2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI |
| EFTA01245022 | memo | 4 | high | 50D-NY-3027571 Serial 44r Intake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245026 | memo | 3 | high | 50D-NY-3027571 Serial 44 1 Intake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/11/2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01245029 | memo | 5 | high | 50D-NY-3027571 Serial 44: Intake (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/12/2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245034 | memo | 6 | high | 50D-NY-3027571 Serial 457 Intake( 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/16/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01245040 | memo | 5 | high | 50D-NY-3027571 Serial 4E Intake (Rn. 5.23.17) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/17/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01245045 | memo | 5 | high | 50D-NY-3027571 Serial 470 Intake (Rem 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/22/2020 Casa ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFIC |
| EFTA01245050 | memo | 2 | high | 50D-NY-3027571 Serial 474 Intake Met 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/26/2020 Case ID It: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245052 | memo | 2 | high | 50D-NY-3027571 Serial 475 Intake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/27/2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245057 | memo | 4 | high | 50D-NY-3027571 Serial 47' Intake (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/29/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245061 | memo | 4 | high | 500-NY-3027571 Serial 482 Intake (Rev. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/30/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245076 | memo | 3 | high | 50D-NY-3027571 Serial 116 Crniz hilake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01245090 | memo | 4 | high | 50D-NY-3027571 Serial 290 Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/19/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01245094 | memo | 3 | high | SOD-NY-3027571 Serial 433 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/09/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01245100 | memo | 3 | high | 50D-NY-3027571 Serial 42 Inlake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/09/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245103 | memo | 2 | high | 50D-NY-3027571 Serial 445 'Make (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/13/2020 Case ID 8: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245106 | memo | 1 | high | SOD-NY-3027571 Serial 459 FI)1036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 07/17/2020 Reporti |
| EFTA01245108 | memo | 6 | high | SOD-NY-3027571 Serial 469 'Make (Rev. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/22/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01245117 | memo | 1 | high | SOD-NY-3027571 Serial 473 F1)1036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 07/22/2020 Reporti |
| EFTA01245120 | memo | 1 | high | SOD-NY-3027571 Serial 492 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/06/2020 Case ID a: 50D-NY-3027571 (0) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Dat |
| EFTA01245121 | memo | 2 | high | 50D-NY-3027571 Serial 497 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/11/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01245123 | memo | 6 | high | 50D-NY-3027571 Serial 501 Intake (Rev. 5-23.171 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/11/2020 Case ID a: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01245129 | memo | 4 | high | SOD-NY-3027571 Serial 510 Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/25/2020 Case ID I: 50O-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01245213 | memo | 4 | high | 50D-NY-3027571 Serial 257 FD-I036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Date: 08/27/2019 Title:U NTOC2019 197kf03 E-Tip: Info |
| EFTA01245230 | memo | 3 | high | 50D-NY-3027571 Serial 240 OSisinsice0W45.2.3.1” UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/17/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01245576 | memo | 2 | high | 50D-NY-3027571 Serial 95 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01245632 | memo | 1 | high | 50D-NY-3027571 Serial 195 Outs Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHI |
| EFTA01245654 | memo | 1 | high | 50D-NY-3027571 Serial lor CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/10/2019 CU) EPSTEIN, JEFFRE |
| EFTA01246045 | memo | 1 | high | 50D-NY-3027571 Serial 2`..: CrisIMSIm(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/23/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01246263 | memo | 2 | high | 50D-NY-3O27571 Serial 65 Oisislmake(Np45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01246403 | memo | 3 | high | 5OD-NY-3027571 Serial 237 Oisisimalie(kire.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/16/2019 (U) EPSTEIN, JEF |
| EFTA01246892 | memo | 1 | high | 500-NY-3027571 Serial 219 OisSimake(Nr45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01247512 | memo | 3 | high | 50D-NY-3027571 Serial 431 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01248294 | memo | 2 | high | 50D-NY-3027571 Serial 142 OWsimakOtev.5-23-th UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01248422 | memo | 1 | high | Wake (Rev. 533.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: SCOTT MORG |
| EFTA01248563 | memo | 1 | high | 50D-NY-3027571 Serial 245 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: E•M:IL - Email Title:(U) Approved By: SSA Drafted By: Case I |
| EFTA01249176 | memo | 2 | high | -,0D-NY-3027571 Serial 54 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249178 | memo | 1 | high | 50D-NY-3027571 Serial 4Ej Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/17/2020 Case ID I: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01249179 | memo | 2 | high | SOD-NY-3027571 Serial 4E: kitaleatnc5-234-0 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/17/2020 Case ID S: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI |
| EFTA01249181 | memo | 2 | high | SOD-NY-3027571 Serial 12: Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249184 | memo | 2 | high | SOD-NY-3027571 Serial 42: bilge (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/07/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01249186 | memo | 2 | high | SOD-NY-3027571 Serial 214 Cl-isis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/09/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249188 | memo | 3 | high | SOD-NY-3027571 Serial 111 Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CH |
| EFTA01249191 | memo | 1 | high | 50D-NY-3027571 Serial 141 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/16/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249192 | memo | 6 | high | 50D-NY-3027571 Serial LIC.c. Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/22/2020 Case ID I: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA01249203 | memo | 2 | high | 50D-NY-3027571 Serial 4' Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249205 | memo | 2 | high | OFFICIAL RECORn Intake (Rev. 5-23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, .__..BEY; CHILD SEX TRAFFICKING Dr |
| EFTA01249210 | memo | 3 | high | 50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Tit |
| EFTA01249215 | memo | 2 | high | SOD-NY-3027571 Serial 236 (to,, 'nuke I R.., UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF |
| EFTA01249217 | memo | 5 | high | 500-NY-3027571 Serial 441 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/10/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI |
| EFTA01249222 | memo | 1 | high | 50D-NY-3027571 Serial 281 Crit.m :iliac (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/14/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249225 | memo | 1 | high | 50D-NY-3027571 Serial 1!-:-7 CriSslithlte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/18/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249227 | memo | 2 | high | 50D-NY-3027571 Serial 23: Ceisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249229 | memo | 2 | high | SOD-NY-3027571 Serial 12: CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249232 | memo | 2 | high | 50D-NY-3027571 Serial 56 Crisis :Make (Rev. 5.2317) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID S: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN, J |
| EFTA01249235 | memo | 2 | high | 50D-NY-3027571 Serial 124 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249237 | memo | 3 | high | SOD-NY-3027571 Serial 116 Crisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249245 | memo | 5 | high | SOD-NY-3027571 Serial 417 Inlake (Rev. 5-2347) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID it: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249251 | memo | 3 | high | 50D-NY-3027571 Serial 319 CrisisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 11/13/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249254 | memo | 6 | high | SOD-NY-3027571 Serial 224 Ow% Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249260 | memo | 2 | high | 50D-NY-3027571 Serial 197 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID It: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249262 | memo | 1 | high | 50D-NY-3027571 Serial 94 CrIs.% Inukt I R., • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249265 | memo | 2 | high | 50D-NY-3027571 Serial 173 CrivisliMIte(Rev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID I: 31E-NY-3027571 Drafted By: Date: 07/23/2019 (U) EPSTEIN, JE |
| EFTA01249267 | memo | 1 | high | 50D-NY-3027571 Serial 131 Ceisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/14/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249268 | memo | 3 | high | 500-NY-3027571 Serial 328 11).1057 (Rev. 5.8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) To document call with Caroline Compton. Date: 12/0 |
| EFTA01249271 | memo | 2 | high | SOD-NY-3027571 Serial l? Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249273 | memo | 6 | high | 50D-NY-3027571 Serial 255 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/23/2019 Case ID S: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249279 | memo | 2 | high | 50D-NY-3027571 Serial Cn%n liSike (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 11/10/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249281 | memo | 2 | high | 50D-NY-3027571 Serial 125 CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249284 | memo | 2 | high | SOD-NY-3027571 Serial 101 C'ritax Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; |
| EFTA01249286 | memo | 5 | high | SOD-NY-3027571 Serial 408 Ito ta, 17, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 06/15/2020 Case ID it: 50D-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dr |
| EFTA01249291 | memo | 3 | high | 500-NY-3027571 Serial 416 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01249294 | memo | 2 | high | 500-NY-3027571 Serial Lri' Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/03/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01249296 | memo | 2 | high | 50D-NY-3027571 Serial 456 Mtge (Rev .5-234-0 UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/15/2020 Case ID it: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T |
| EFTA01249298 | memo | 2 | high | 500-NY-3027571 Serial 164 C'ritax Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/23/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249300 | memo | 2 | high | SOD-NY-3027571 Serial 1? Ineke (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249302 | memo | 2 | high | 50D-NY-3027571 Serial 1? Ceisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249307 | memo | 1 | high | 50D-NY-3027571 Serial 136 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249308 | memo | 5 | high | 500-NY-3027571 Serial 4C 1 huge (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/19/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01249313 | memo | 5 | high | 50D-NY-3027571 Serial 465 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/19/2020 Case ID a: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01249318 | memo | 4 | high | OD-NY-3027571 Serial 8: CriSIOMakr(Row.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249322 | memo | 3 | high | 50D-NY-3027571 Serial 53 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted |
| EFTA01249445 | memo | 2 | high | 50D-NY-3027571 Serial 42 1 blale(Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/07/2020 Case ID 8: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI |
| EFTA01249447 | memo | 1 | high | SOD-NY-3027571 Serial 426 Inlake (2m5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/07/2020 Case ID I: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI |
| EFTA01249448 | memo | 2 | high | 50D-NY-3027571 Serial Lfli Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/08/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01249450 | memo | 2 | high | SOD-NY-3027571 Serial 131 Cn%n laike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID I: 3IE-NY-3027571 Drafted By: Date: 07/13/2019 (U) EPSTEIN, J |
| EFTA01249485 | memo | 3 | high | SOD-NY-3027571 Serial 37r Slake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 03/19/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN |
| EFTA01249488 | memo | 8 | high | 50D-NY-3027571 Serial 44:. Intake (Rn. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/13/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF |
| EFTA01249496 | memo | 2 | high | ',OD-NY-3027571 Serial 6 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249498 | memo | 2 | high | ',OD-NY-3027571 Serial 57 CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249500 | memo | 1 | high | 50D-NY-3027571 Serial CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA |
| EFTA01249502 | memo | 5 | high | 50D-NY-3027571 Serial 47- [sag (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK |
| EFTA01249509 | memo | 2 | high | 50D-NY-3027571 Serial 22r Crisishitalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249511 | memo | 3 | high | ',OD-NY-3027571 Serial 5(' CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX |
| EFTA01249514 | memo | 3 | high | 50D-NY-3027571 Serial 22 Crisishitale(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01249517 | memo | 2 | high | 50D-NY-3027571 Serial 311 Crieskiele(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/22/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD S |
| EFTA01249520 | memo | 2 | high | 500-NY-3027571 Serial 211 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHIL |
| EFTA01249523 | memo | 1 | high | 50D-NY-3027571 Serial 161 CrisSimalm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/20/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX |
Showing first 200 of 309 — click an EFTA above to open it. (Pagination/search coming.)
Emails141 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00014922 | email.header | 36 | high | From: Sent: Monday, November 16, 2020 11:22 AM To: Classification: UNCLASSIFIED//FOUO Will continue to work with and =to review evidence (Epstein EFTA00014922 |
| EFTA00019894 | email.header | 1 | high | From: r To: lMil.ISJ IYS)" =IMAC T SYI" , ". 1>(USANYS)" cc: Subject: 050D-NY-3027571_0000239.pdf Date: Wed, 11 Nov 2020 21:47:28 +0000 Attachments: 050D-NY-3027571_0000239.pdf (US |
| EFTA00022645 | email.header | 1 | high | From: (USANYS)" To: :=IIISYS)" (USANYS)" C c: II II Subject: GM - Date: Sat, 09 Oct 2021 04:10:34 +0000 Attachments: .pdf; Pages_from_PB_76-2.pdf; 2020.07.02_050D-NY-3027571 000041 |
| EFTA00025098 | email.header | 1 | high | From: To:' Cc:I Subject: FW: 302s (1 of 3) Date: Thu, 23 Apr 2020 17:29:17 +0000 Attachments: 050D-NY-3027571_0000349.pdf; 050D-NY-3027571_0000350.pdf; 050D-NY- 3027571_0000340.pdf |
| EFTA00029989 | email.header | 1 | high | From: To: Cc: SANYS)" USANYS)" (USANYS)" Subject: Re: 050D-NY-3027571_0000239.pdf Date: Wed, 11 Nov 2020 21:53:51 +0000 Thanks, we are familiar with this. On Nov 11, 2020, at 4:47 |
| EFTA00036975 | email.header | 2 | high | From: To: Subject: ) (FBI) shared "DCAP Review 50D-NY-3027571" with you Date: on, az 000 Importance: Normal t mine-Images: Attachedlmage; Attachedlmage(1); Attachedlmage(2) Le> inv |
| EFTA00038197 | email.header | 2 | high | From: " IMIE> To:' Subject: Re: Tomorrow - MDC Date: Tue, 10 Nov 2020 15:14:07 +0000 Importance: Normal I'm actually working tomorrow. Thank you On Nov 10, 2020 10:10 AM, Ma wrote: |
| EFTA00038199 | email.header | 2 | high | from: ' Ib: Subject: Re: Tomorrow - MDC Date: Tue, 10 Nov 2020 15:57:35 +0000 I mportance: Normal Sorry a I won't be available tomorrow. Thanks for reaching out to us though CV. On |
| EFTA00067065 | email.header | 1 | high | From: To: Cc: Subject: New serials to file Date: Fri, 08 Oct 2021 21:44:14 +0000 Attachments: 050D-NY-3027571_0000655.pdf; 050D-NY-3027571_0000658.pdf; 050D-NY- 3027571_0000658_1A0 |
| EFTA00086951 | email.header | 1 | high | From: To: Cc: Subject: 302s (2 of 3) Date: Thu, 23 Apr 2020 01:30:53 +0000 Attachments: 050D-NY-3027571_0000359.pdf; 050D-NY-3027571_0000365.pdf; 050D-NY- 3027571_0000366.pdf; 050D |
| EFTA00090592 | email.header | 1 | high | From: ' To: Cc: '1 C )" (USANYS) [Contractor]" Subject: FW: 302s (2 of 3) Date: Thu, 23 Apr 2020 17:30:05 +0000 Attachments: 050D-NY-3027571_0000359.pdf; 050D-NY-3027571_0000365.pd |
| EFTA00091903 | email.header | 1 | high | From: To: Cc: Subject: FW: 302s (3 of 3) Date Thu, 23 Apr 2020 17:30:21 +0000 Attachments: 050D-NY-3027571_0000374.pdf; 050D-NY-3027571_0000375.pdf; 050D-NY- 3027571_0000376.pdf; 0 |
| EFTA00095501 | email.header | 1 | high | From: Cc: Subject: Hotine caller Date: Fri, 02 Oct 2020 05:31:55 +0000 Attachments: 050D-NY-3027571 0000067.pdf Hi In going through all of the hotline callers from the FBI file you |
| EFTA00146693 | email.header | 2 | high | From Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory Date: Wed, 12 Aug 2020 16:21:28 +0000 Importance: Normal 305D-NY-2944995 1B2 This laptop has been turned over to SA for revi |
| EFTA00146695 | email.header | 1 | high | From Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory Date: Wed, 12 Aug 2020 15:41:24 +0000 Importance: Normal No problem I will take a look at this today. NYPD / FBI Child Explo |
| EFTA00149892 | email.header | 2 | high | Subject: RE: WSAR Date: Thu, 06 Aug 2020 18:08:04 +0000 Importance: Normal 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searche |
| EFTA00149942 | email.header | 2 | high | Subject: FBINET to UNET Uploaded Files Date: Thu, 06 Aug 2020 18:05:27 +0000 I mportance: Normal 08/01/2020 - 08/07/2020 EFTA00149942 |
| EFTA00152798 | email.header | 2 | high | From: " 1. > To:' Subject: RE: Extractions from bookmarked items Date: Fri, 30 Oct 2020 16:10:15 +0000 Importance: Normal That works. No rush. On Oct 30, 2020 12:07 PM,' MINIMIE> w |
| EFTA00153913 | email.header | 1 | high | Subject: 302s Date: Thu, 23 Apr 2020 01:22:38 +0000 Importance: Normal Attachments: 050D-NY-3027571_0000340.pdf; 050D-NY-3027571_0000344.pdf; 050D-NY- 3027571_0000345.pdf; 050D-NY- |
| EFTA00154876 | email.header | 2 | high | From: ' To: "rIMI E>, Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:15:00 +0000 Importance: Normal Attachments: Epstein_email.061720.docx Good morning an |
| EFTA00154899 | email.header | 2 | high | From: ' To: ' Cc: ' Subject: RE: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:04:16 +0000 Importance: Normal Good afternoon - I hope all is well with you. Thank you |
| EFTA00154901 | email.header | 2 | high | From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:16:00 +0000 Importance: Normal Hi — I don't think I sent this one to you yet. Thanks! Program Man |
| EFTA00154903 | email.header | 2 | high | From: To: irsimm-, Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:21:29 +0000 Importance: Normal - you are already aware of this one, but I want to make s |
| EFTA00154905 | email.header | 2 | high | From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 14:19:06 +0000 Importance: Normal Nothing from VS Thanks! to report. Program Manager Victim Program |
| EFTA00154909 | email.header | 2 | high | From: Subject: RE: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 13:16:38 +0000 Importance: Normal Good morning — thank you very much! Program Manager Victim Program Man |
| EFTA00154911 | email.header | 2 | high | From: "M==la To: ' Cc: AMISI > Subject: Re: Epstein/Maxwell Discovery Request Date: Sun, 12 Sep 2021 23:44:41 +0000 Importance: Normal Thank you so much Program Manager Victim Prog |
| EFTA00154913 | email.header | 2 | high | From: 'P MIE:' To:' Cc: irMEIME>, Pa li Subject: Re: Epstein/Maxwell Discovery Request Date: Sat, 11 Sep 2021 02:34:20 +0000 Importance: Normal Hello Thank you so much for the prom |
| EFTA00154915 | email.header | 2 | high | From: ' To: ' Cc: " Subject: FW: Epstein/Maxwell Discovery Request Date: Fri, 10 Sep 2021 22:25:19 +0000 Importance: Normal — response from VS (DN). Thanks! Program Manager Victim |
| EFTA00154917 | email.header | 1 | high | From To Cc Subject: Epstein/Maxwell Discovery Request Date: Fri, 10 Sep 2021 22:20:25 +0000 Importance: Normal .MMI Good afternoa. I hope this message finds you well formed me that |
| EFTA00154921 | email.header | 2 | high | From: "I To: "I Cc: "I (VSD) (FBI)" <I . (VSD) (FBI)" c (NY) (FBI)" anYPD)" (NY) (FBI)" < Subject: Re: PLEASE REVIEW: DRAFT email to VSs re: Epstein/Maxwell Discovery Date: Fri, 10 |
| EFTA00154923 | email.header | 2 | high | From: ' To: ' Cc: Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request Date: Wed, 15 Sep 2021 21:05:54 +0000 Importance: Normal Good afternoon, I apologize for the delay, as I |
| EFTA00154929 | email.header | 3 | high | From: Subject: Re: Epstein/Maxwell Discovery Request Date: Wed, 15 Sep 2021 14:45:12 +0000 Importance: Normal Hi - many thanks I'm copying SA and Program Manager Victim Program Man |
| EFTA00155255 | email.header | 2 | high | From: To: Subject: Re: Reminders Date: Tue, 13 Jul 2021 18:05:07 +0000 Importance: Normal Oh for the wsar... 50D-NY-3027571: Detective and Special Agent trial prepping several witn |
| EFTA00155357 | email.header | 1 | high | From: To: Subject: Re: WSAR Date: Tue, 31 Aug 2021 15:59:42 +0000 Importance: Normal M end I are in California through Friday night for trial peep in case 50D-NY-3027571 Special Ag |
| EFTA00155514 | email.header | 2 | high | From: "a' To: Cc: Subject: Re: Travel Request 10.18.21 Date: Tue, 12 Oct 2021 21:33:28 +0000 Importance: Normal Hi Your EAN Request has been approved. Please use EAN 591018.1, Prog |
| EFTA00155558 | email.header | 3 | high | From: ' To: ' Subject: RE: Epstein/Maxwell Discovery Request Date: Tue, 28 Sep 2021 21:16:22 +0000 Importance: Normal Embedded: unnamed; unnamed(I ); unnamed(2); unnamed(3); unname |
| EFTA00156217 | email.header | 3 | high | From: ' To: ' Subject: [EXTERNAL EMAIL] - RE: Epstein/Maxwell Discovery Request Date: Tue, 28 Sep 2021 21:27:21 +0000 Importance: Normal Thank you! From: Sent: Tuesday, September 2 |
| EFTA00157414 | email.header | 4 | high | Date: Thu, 8 Oct 2020 1:20:31 PM (UTC) Subject: RE: Evidence review--- UNCLASSIFIED From: To: Classification: UNCLASSIFIED T, Here is the list: 18106 Dell Inspiron tower with power |
| EFTA00157517 | email.header | 3 | high | Drescher, Sunny (USANYS) (Contractor] From: I. (NY) (FBI) Sent 8:32 AM To: Cc: Subject: : vi ence review --- Classification: UNCLASSIFIED That is very helpful! Thank you very much! |
| EFTA00159790 | email.header | 36 | high | From: (NY) (FBI) Sent: Monday, November 16, 2020 11:22 AM To: Classification: UNCLASSIFIED//FOUO Will continue to work with and= to review evidence (Epstein 3531-010 Page 1 of 36 S |
| EFTA00161772 | email.header | 1 | high | From: (NY) (FBI)" cli=la> To: (NY) (FBI)" ala> Subject: Re: ADIC Brief Date: Tue, 03 Aug 2021 15:34:13 +0000 Importance: Normal Ok, thanks From: (NY) (FBI) '4 's Sent: Tuesday, Aug |
| EFTA00161825 | email.header | 2 | high | From: To: Cc: Subject: Re: CAC HT Weekly Significant Activities Date: Thu, 30 Dec 2021 15:28:03 +0000 Importance: Normal Thank you! From: Sent: Thursday, December 30, 2021 10:10 AM |
| EFTA00162472 | email.header | 6 | high | From: ' (NY) (FBI)" To: ' (NY) (FBI)" Cc: ' . (NY) (FBI)" an Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback Date: Thu, 08 Sep 2022 20:13:08 +0000 Impor |
| EFTA00162926 | email.header | 1 | high | From: To: Subject: RE: Weekly Date: Mon, 03 Jan 2022 19:13:57 +0000 Importance: Normal Yes, stand by From: Sent: Monday, January 3, 2022 2:13 PM To: Subject: Fw: Weekly Can you cop |
| EFTA00163566 | email.header | 2 | high | From: To: Subject: Fw: Epstein having different passports seized in apt Date: Tue, 15 Jul 2025 01:12:16 +0000 Importance: Normal Attachments: 50D-NY-3027571 (I B76).JPG Hi FYSA Fro |
| EFTA00164556 | email.header | 3 | high | From: ' To:' Subject: Re: evidence Date: Mon, 10 Mar 2025 23:05:40 +0000 Importance: Normal Thanks!!! Assistant Director Criminal Investigative Division DISCLAIMER: This informatio |
| EFTA00164559 | email.header | 2 | high | From: To: Cc: " Subject: RE: evidence Date: Mon, 10 Mar 2025 23:02:53 +0000 Importance: Normal Please let me know if any additional information is needed. Thx! From: Sent: Monday, |
| EFTA00164561 | email.header | 2 | high | From: " To: IIESE IM I Cc: " Subject: RE: evidence Date: Mon, 10 Mar 2025 22:47:55 +0000 Importance: Normal — Yes, at this writing today, no appeal has been filed. The expiration t |
| EFTA00164568 | email.header | 1 | high | From: To: Subject: ummary ex Date: Sun, 16 Mar 2025 21:25:58 +0000 Importance: Normal Attachments: Serials_1-240_Index_vidocx; Case_Summary_50D-NY-3027571_Serials_1-240_v.l.docx Fr |
| EFTA00164736 | email.header | 1 | high | Subject: Case Team & transport team Date: Wed, 19 Mar 2025 23:41:31 +0000 Importance: Normal Good evening 1. As requested, below are the names of the NY case team on the Epstein in |
| EFTA00172824 | email.header | 2 | high | From: " To: Cc: Subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET Date: Tue, 11 Aug 2020 17:59:28 +0000 Importance: Normal Priority: normal Attachments: Clemente_Request.p |
| EFTA00172852 | email.header | 2 | high | From: ' Subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIED Date: Thu, 16 Jul 2020 17:16:54 +0000 Importance: Normal Classification: UN |
| EFTA00173216 | email.header | 2 | high | From: ' To:' Cc: (NY (CID) (FBI)" <1 (NY) (FBI)" FBI (NY) (OGA)" Subject: RE: Approval for Travel to California for Epstein investigation --- UNCLASSIFIED Date: Fri, 14 Feb 2020 18 |
| EFTA00173762 | email.header | 2 | high | From: " I. (NY) (FBI)" To: ' (NY) (FBI)" <1 Subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIED Date: Thu, 16 Jul 2020 16:57:02 +0000 I |
| EFTA00173764 | email.header | 5 | high | From: ' (NY) (FBI)" N. (NY) (FBI)" Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Fri, 26 Jun 2020 11:56:32 +0000 Importance: Normal Classificat |
| EFTA00173773 | email.header | 2 | high | From: ' (NY) (FBI)" <1 To: ' l• (NY) (FBI)" czl Subject: RE: Congressional Report Data Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED Date: Mon, 13 Jul 2020 21:03:36 +0 |
| EFTA00173775 | email.header | 4 | high | From: "- To: Cc: Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 20:21:08 +0000 Importance: Normal . (NY) (FBI)" N. (NY) (FBI)" |
| EFTA00173779 | email.header | 4 | high | From: ' To:' . (NY) (FBI)" ..tj bi.sgov.gov> Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 21:06:35 +0000 Importance: Normal C |
| EFTA00173783 | email.header | 3 | high | From: ' (NY) (FBI)" To: IMIES(OTD) (FBI)" <I Cc: <[email protected]> Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 18:39: |
| EFTA00173786 | email.header | 4 | high | From: ' Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED Date: Thu, 25 Jun 2020 20:41:59 +0000 Importance: Normal Classification: UNCLASSIFIED Thanks MI |
| EFTA00173790 | email.header | 3 | high | From: ' (OTD) (FBI)" <I To•ar 1IIIIII I. (NY) (FBI)" Cc: @fbinet.fbi> Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 17:52:12 + |
| EFTA00173793 | email.header | 2 | high | From: To:' . (NY) (FBI)" Cc: @fbinet.fbi> Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED Date: Thu, 25 Jun 2020 17:27:19 +0000 Importance: Normal Class |
| EFTA00173795 | email.header | 2 | high | From: ' . (NY) (FBI)" <1 To: ASK-DITU czi [=. Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 16:59:09 +0000 Importance: Normal |
| EFTA00173841 | email.header | 2 | high | From: To: et 1=INE> Subject: Request for concurrence --- UNCLASSIFIED//LES Date: Wed, 22 Sep 2021 12:17:50 +0000 Importance: Normal Classification: UNCLASSIFIED//LES (U) LAW ENFORC |
| EFTA00173860 | email.header | 2 | high | From: ' To: ' Cc: Subject: PENDING FOIA - B7A REVIEW - FOIA # 1596846 --- UNCLASSIFIED Date: Mon, 03 Jul 2023 16:17:46 +0000 Importance: Normal Priority: normal Attachments: B7A_AD |
| EFTA00173881 | email.header | 2 | high | From: To: Cc: Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:48:18 +0000 Importance: Normal Classification: UNCLASSIFIED Trans |
| EFTA00173883 | email.header | 1 | high | From: ' To: ' Cc: ' Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:15:29 +0000 Importance: High Classification: UNCLASSIFIED Trans |
| EFTA00174060 | email.header | 1 | high | From: To: Cc: Subject: FOIA 1.1 1512842 --- UNCLASSIFIED Date: Mon, 20 Dec 2021 20:28:53 +0000 Importance: Normal Priority: normal Attachments: 1512842.docx Inline-Images: image001 |
| EFTA00174683 | email.header | 2 | high | From: "- To: "- Cc: " (NY) (OGA)" (NY) (FBI)" s-M I=IME> (CID) (FBI)" an=linn > (NY) (OGA)" Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED D |
| EFTA00174963 | email.header | 1 | high | From: (NY) (FBI)" ca To: NY_ELSUR <MI I=IME> Cc: 11 (NY) (OGA)" Subject: Request working copies of IDs for 50D-NY-3027571 --- UNCLASSIFIED Date: Tue, 11 Aug 2020 13:16:32 +0000 Imp |
| EFTA00175084 | email.header | 2 | high | From To Cc Subject: FW: Pending FOIA # 1607171 - b7A Response --- UNCLASSIFIED Date: Thu, 05 Oct 2023 20:05:20 +0000 Importance: Normal Priority: normal Attachments: B7A ARGUELLES, |
| EFTA00257784 | email.header | 3 | high | NN CZ0 0265 FD-340c(4-11-03) Fife NIIInber 5 NI • 50z-45-4 I Yield Office Acquiring Evidence Serial It of Originating Document I, 5(49 Date Received 'DI Ili la( From (Name of Ciant |
| EFTA01245479 | email.header | 2 | high | 50D-NY-3027571 Serial 483 F13-1057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Grand jury subpoena service to ; coverage for Lead |
| EFTA01626047 | email.chain | 2 | high | A 1 8 C 1 D 1 E 1 F 1 G 1 2 isap_evlfl0m! traniultalsap Itom_userud_Isap t0_htlnamejsep to_usetukisap bodyten conwnumcariontroe Message+ Messages Messages Messages Messages Message |
| EFTA01648791 | email.header | 1 | high | From: (NY) (FBI)" To: ') (FBI)" 1 =MINIM Subject: photos 2 Date: Fri, 04 Jul 2025 16:56:08 +0000 Importance: Normal Attachments: SOD-NY-3027571_(0 B11).,TPG; 50D-NY-3027571_(1B12). |
| EFTA01648811 | email.header | 1 | high | To: ' Cc: " (WF) (FBI)" (WF) FBI (NY) (FBI)" Subject: Epstein - Urgent Request Date: Tue, 15 Jul 2025 13:40:21 +0000 Importance: High Attachments: Sentinel 1B76.pdf > . (NY) (FBI)" |
| EFTA01648819 | email.header | 2 | high | From: " (NY) (FBI)" C] ft> To: M" (NY) (FBI)" Subject: RE: Epstein having different passports seized in apt Date: Tue, 15 Jul 2025 00:11:23 +0000 Importance: Normal Attachments: 50 |
| EFTA01648913 | email.header | 3 | high | From: " (FBI)" •cl (NY) (FBI) < To: " (NY) (FBI)" cj Cc: ' FBI)" Subject: Re: Epstein - Urgent Request Date: Tue, 15 Jul 2025 17:25:25 +0000 Importance: Normal Inline-Images: image |
| EFTA01648985 | email.header | 3 | high | From: "Thayer, Alissa Brittany (WF) (FBI)" <[email protected]> To: "Chacon, Alexandra Margarita (NY) (FBI)" <AMCHACON(kfbi.gov> Subject: RE: Epstein - Urgent Request Date: Tue, 15 J |
| EFTA01649016 | email.header | 2 | high | From: ' (NY) (FBI)" < To: ' M. (NY) (FBI)" < Subject: FW: Date: Mon, 07 Apr 2025 18:44:34 +0000 Importance: Normal Inline-Images: image001.jpg For reference about processing digita |
| EFTA01649021 | email.header | 1 | high | From: 111111111.111111. To: Cc: Subject: ) esponsive materia eview o eos an images Date: Sat, 05 Apr 2025 16:54:35 +0000 Importance: Normal Attachments: 1B136 Review 50D-NY-3027571 |
| EFTA01649022 | email.header | 2 | high | From: To: Subject: RE: 50D: IB136 (Responsive material) Review of Videos and Images Date: Sat, 05 Apr 2025 16:38:34 +0000 Importance: Normal Attachments: 20250405 - 1B136 Review 50 |
| EFTA01649024 | email.header | 1 | high | From: ' (NY) (FBI)" < To: ' (NY) (FBI)" Subject: 50D: 1B136 (Responsive material) Review of Videos and Images Date: Fri, 04 Apr 2025 23:51:57 +0000 Importance: Normal Attachments: |
| EFTA01649025 | email.header | 2 | high | From: (IMD) (FBI)" ci > To: (IMD) (FBI)" cj >, ' (NY) (FBI)" -: > Cc: IMD (FBI)" •MIMIE>, (IMD) (FBI)" , IMD FBral.g, (IMD) (FBI)" (IMD) (FBI)" 'c > Subject: Re: RIDS SitRep 3/13 D |
| EFTA01649045 | email.header | 7 | high | From: "M, I. (NY) (FBI)" al.> To: USANYS)" (NY) FBI " (CID) (FBI)" (FBI)" a Cc: "a, <a, (USANYS (USANYS)" Subject: Re: Minor Victim List - 50D-NY-3027571 Date: Wed, 19 Mar 2025 02: |
| EFTA01649054 | email.header | 3 | high | From: • To: I Cc:r Subject: Re: Minor Victim List - 50D-NY-3027571 Date: Tue, 18 Mar 2025 21:45:52 +0000 Importance: Normal Attachments: Epstein_Combined_Victim_List_03182025_®_172 |
| EFTA01649057 | email.header | 4 | high | From: To: Cc: (NY) (FBI)" Subject: Fw: Please add to 6(e) Letter Date: Mon, 17 Mar 2025 21:12:03 +0000 Importance: Normal Inline-Images: image001.png; Outlook-qqvgalcz.png (NY) (FB |
| EFTA01649061 | email.header | 4 | high | From: "=, (NY) (FBI)" <MIME> To: ' (NY) (FBI)" ccl Cc: ' (NY) (FBI)" < Subject: Re: Please add to 6(e) Letter Date: Mon, 17 Mar 2025 11:52:08 +0000 Importance: Normal Inline-Images |
| EFTA01649065 | email.header | 3 | high | From: 'Mjla To: Cc: Subject: [EXTERNAL EMAIL] - RE: Please add to 6(e) Letter Date: Fri, 14 Mar 2025 01:25:24 +0000 Importance: Normal Inline-Images: image001.png Received, thank y |
| EFTA01649068 | email.header | 2 | high | From: ' (NY) (FBI)" < To: "allaYi (FBI)" <I (NY) (FBI)" Cc: " (FBI)" ( INILIY) (FBI)" cj >, ' Subject: RE: ELSUR - Evidence review Date: Tue, 18 Mar 2025 14:47:10 +0000 Importance: |
| EFTA01649099 | email.header | 1 | high | From: To: ' Cc: Subject: Grand Jury Material Guidance Date: Tue, 18 Mar 2025 00:29:49 +0000 Importance: Normal Good evening, Heather, My apologies for this late email. First, thank |
| EFTA01649100 | email.header | 3 | high | From: To: Cc: Subject: Re: Guidance NEEDED - 50D-NY-3027571 - I B Items Date: Mon, 17 Mar 2025 20:00:17 +0000 Importance: Normal Copy. All CSAM and Child erotica to be redacted. A/ |
| EFTA01649104 | email.header | 3 | high | To: I. (NY) (FBI)" Subject: RE: Guidance NEEDED - 50D-NY-3027571 - 1B Items Date: Mon, 17 Mar 2025 18:43:30 +0000 Importance: Normal For clarification — additional guidance. IMD-RI |
| EFTA01649107 | email.header | 1 | high | From: " (NY) (FBI)" <1 To: ' sal.) 31 > (NY) (FBI)" Subject: Re: ELSUR - Evidence review Date: Mon, 17 Mar 2025 18:24:47 +0000 Importance: Normal (NY) (FBI)" We are in the media ro |
| EFTA01649108 | email.header | 1 | high | To: Cc: Subject: Guidance NEEDED - 50D-NY-3027571 - I B hems Date: Mon, 17 Mar 2025 14:46:46 +0000 Importance: High Good morning, Sir, BLUF: IMD RIDS requests guidance redacting ph |
| EFTA01649110 | email.header | 1 | high | From: To: Cc: Subject: RIDS SitRep 1'13 Date: Thu, 13 Mar 2025 22:41:12 +0000 Importance: Normal Good evening SA Below is RIDS SitRep information: • On March 13, 2025, the Records |
| EFTA01649113 | email.header | 1 | high | From: To: Cc: (IMD) (FBI)" ala> (NY) (FBI)" < IMIE> Subject: RIDS Daily Summary for SitRep 3/12 Date: Wed, 12 Mar 2025 23:05:25 +0000 Importance: Normal Good evening SA Today we we |
| EFTA01649116 | email.header | 4 | high | From: (WF) (FBI)" ala> To: FBI " r FBI (WF) (FBI, )" ai (WF) Subject: Re: 50D-NY-3027571 1B Items Date: Tue, 11 Mar 2025 13:25:07 +0000 Importance: Normal Good morning! The first r |
| EFTA01649152 | email.header | 2 | high | From To Subject: RE: ELSUR - Evidence review Date: Tue, 18 Mar 2025 14:10:53 +0000 Importance: Normal Attachments: I D_Review_-_Epstein_Files.xlsx Please see attached excel regardi |
| EFTA01649154 | email.header | 2 | high | From: " (NY) (FBI)" To: " (IMD) (FBI)" •< > Cc:" . (CID) (FBI)" <I >, " . (CID) (FBI)" Subject: FW: Guidance NEEDED - 50D-NY-3027571 - 1B Items Date: Mon, 17 Mar 2025 15:50:12 +000 |
| EFTA01649209 | email.header | 3 | high | From: "M, (NY) (FBI)" alas To: SM.>, S, (FBI)" Subject: Re: 50D-NY-3027571 - 1B136 (Responsive material) Review of Videos and Images Date: Tue, 08 Apr 2025 15:46:37 +0000 Importanc |
| EFTA01649215 | email.header | 1 | high | From: ' (NY) (FBI)" To: " (NY) (FBI)" s" :> Subject: Re: 50D-NY-3027571 - 1B136 (Responsive material) Review of Videos and Images Date: Sat, 05 Apr 2025 17:09:23 +0000 Importance: |
| EFTA01651255 | email.header | 2 | high | From: To: • Subject: RE: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 15:28:41 +0000 Importance: Normal Attachments: 50D-NY-3027571 VNS Victim list as |
| EFTA01651718 | email.header | 2 | high | From: (NY) (FBI)" la To: :=1.1 >(VSD) (FBI)" Cc: (NY) (FBI)" `AMINIME> Subject: Re: Epstein/Maxwell Discovery Request Date: Sat, 11 Sep 2021 17:31:10 +0000 Importance: Normal (LA) |
| EFTA01651720 | email.header | 2 | high | From: (NY) (FBI)" la To: :=1.1 >(VSD) (FBI)" Cc: (NY) (FBI)" `AMINIME> Subject: Re: Epstein/Maxwell Discovery Request Date: Sat, 11 Sep 2021 17:32:19 +0000 Importance: Normal (LA) |
| EFTA01651722 | email.header | 2 | high | From: To: Subject: Fwd: Epstein/Maxwell Discovery Request Date: Sat, 11 Sep 2021 17:31:24 +0000 Importance: Normal FYI meant to send yesterday Subject: Re: Epstein/Maxwell Discover |
| EFTA01653719 | email.header | 2 | high | From: ' . (NY) (FBI)" < To: (NY) (FBI)" Subject: RE: Availability for ride-in for GM Defense review Date: Wed, 14 Apr 2021 16:16:22 +0000 Importance: Normal I think its 50D-NY-3027 |
| EFTA01654911 | email.header | 2 | high | From: " (NY) (FBI)" < To: " . (NY) (FBI)" < > Subject: WSAR Update Date: Mon, 20 Jul 2020 10:01:31 +0000 Importance: Normal Items to report: Nothing material to report Planned days |
| EFTA01654913 | email.header | 1 | high | To: Subject: WSAR Updat Date: Mon, 20 Jul 2020 09:49:56 +0000 Importance: Normal Items to report: Nothing material to report Planned days in the office: I anticipate working in the |
| EFTA01655007 | email.header | 1 | high | From: To: Cc: Subject: WSAR Update - Mark Lubin Date: Mon, 28 Dec 2020 12:49:03 +0000 Importance: Normal Nothing material to report. On Wednesday, I will work from home. Week Endin |
| EFTA01655008 | email.header | 1 | high | To: (NY) (FBI)" Cc (NY) (FBI)" a Subject: WSAR Update - Date: Mon, 28 Dec 2020 12:30:30 +0000 Importance: Normal Nothing material to report. On Wednesday, I will work from home. We |
| EFTA01655010 | email.header | 1 | high | From: (NY) (FBI)" To: M(NY) (FBI)" Subject: WSAR - Date: Tue, 22 Dec 2020 13:50:08 +0000 Importance: Normal Nothing material to report Week Ending 12/18/20 Activities: Epstein (50D |
| EFTA01655011 | email.header | 2 | high | To Subject: WSAR Date: Tue, 22 Dec 2020 13:42:13 +0000 Importance: Normal Nothing material to report Week Ending 11/27/20 Activities: Training I. NIBRS incident form training This |
| EFTA01655025 | email.header | 1 | high | From: To: Subject: WSAR Update - Mark Lubin Date: Tue, 01 Jun 2021 11:18:13 +0000 Importance: Normal Nothing material to report. Week Ending 5/28/21 Activities: Jeffery Epstein (50 |
| EFTA01655033 | email.header | 1 | high | From To: Subject: Date: Thu, 06 May 2021 11:05:36 +0000 Importance: Normal Nothing material to report. Week Ending 4/30/21 Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Rev |
| EFTA01655720 | email.header | 2 | high | From: ' To: " (IMD (IMD) (FBI)" IMD FBI . (IMD) (FBI)" Subject: Fw: Epstein cases Date: Wed, 12 Mar 2025 16:37:41 +0000 Importance: Normal IMD) (FBI)" I'll be by to see you about t |
| EFTA01655725 | email.header | 1 | high | From: " (!MB) (FBI)" `= > To: ' (IMD) (FBI)" Subject: FW: Epstein Daily Dashboard_03.15.25_SITREP Addendum Date: Sun, 16 Mar 2025 19:52:33 +0000 Importance: Normal Attachments: Eps |
| EFTA01656266 | email.header | 1 | high | From: ' (NY) (FBI)" To: ' (NY) (FBI)" Subject: Fw: 50D-NY-3027571 - IB136 (Responsive material) Review of Videos and Images Date: Thu, 10 Jul 2025 14:31:19 +0000 Importance: Normal |
| EFTA01656297 | email.header | 1 | high | From: ' To: ' Cc: " (NY) (WF) (FBI)' . (WF) (FBI)" . (NY) (FBI)" Subject: Epstein - Urgent Request Date: Tue, 15 Jul 2025 13:41:44 +0000 Importance: High Attachments: Sentinel 1B76 |
| EFTA01656301 | email.header | 3 | high | Cc: To: (NY) (FBI)" WF) (FBI)" (NY) (FBI)" From: Subject: Re: Epstein - Urgent Request Date: Tue, 15 Jul 2025 17:25:25 +0000 Importance: Normal Inline-Images: image001.png No probl |
| EFTA01656315 | email.header | 2 | high | From: ' To: ' Cc: ' Subject: RE: Epstein - Urgent Request Date: Tue, 15 Jul 2025 16:47:25 +0000 Importance: Normal Inline-Images: image001.png WFO 0032.zip Link as requested. Let m |
| EFTA01656327 | email.header | 3 | high | From To: Cc: Subject: Date: Importance: Inline-Images: Re: Epstein - Urgent Request Tue, 15 Jul 2025 18:07:21 +0000 Normal image001.png Hi - I finally got the HQ case number for th |
| EFTA01660497 | email.header | 1 | high | From: ' (NY) (FBI)" To:' Y) (FBI)" ' Cc: (NY) (FBI)" Subject: Case Request Change Date: Thu, 24 Jul 2025 12:20:06 +0000 Importance: Normal (NY) (FBI)" Good morning, The EC for the |
| EFTA01660499 | email.header | 4 | high | From: To: Subject: Re: Evidence Transport to WFO Date: Fri, 28 Feb 2025 12:15:34 +0000 Importance: Normal Thank you. FBI NY Violent Crime Threat Cell: + From: Sent: Friday, Februar |
| EFTA01660646 | email.header | 1 | high | From: To: Cc: Subject: RE: Photos of 50D-NY-3027571, 1B147 & 1B148 Date: Thu, 18 Sep 2025 22:38:20 +0000 Importance: Normal I just suggested for her to shoot an email to the folks |
| EFTA01660765 | email.header | 5 | high | From: ' (NY) (FBI)" <mapetronellagfbi.gov> To: " (NY) (FBI)" <NVSferrazzagfbi.gov> Subject: Re: 1B136 Breakdown Date: Mon, 17 Mar 2025 17:02:34 +0000 Importance: Normal Inline-Imag |
| EFTA01660772 | email.header | 2 | high | From: ' To: ' (NY) (FBI)" czi TFO " ) (FBI)" > ' (NY) (FBI)" Subject: (NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you Date: Mon, 17 Mar 2025 15:04:03 +0000 Importance: Norm |
| EFTA01660777 | email.header | 2 | high | From: " (NY) (FBI)" To: ' (NY) (FBI)" Subject: (NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you Date: Tue, 18 Mar 2025 19:41:52 +0000 Importance: Normal Inline-Images: Attac |
| EFTA01660779 | email.header | 11 | high | From: To: Cc: (NY) (FBI)" Subject: RE: 1B136 / IMPORTANT Date: Wed, 19 Mar 2025 17:29:22 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image005.png; itnage006 |
| EFTA01683765 | email.header | 3 | high | From: Subject: To: Cc: Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and hi |
| EFTA01683940 | email.header | 4 | high | From: Subject: To: Cc: Sent: pte , : - : Classification: SECRET Classified By: K66W99W93 Derived From: FBI NSICG Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending inves |
| EFTA01683944 | email.header | 4 | high | From: Subject: To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxw |
| EFTA01684036 | email.header | 2 | high | From: Subject: - UNCLASSIFIED//FOLIO To: Sent: vem er , : -05:00) Classification: UNCLASSIFIED//FOU0 From Sent: Tuesda November 17 2020 1:29 PM To Subject: Fiscal Year 2020 Product |
| EFTA01684203 | email.header | 3 | high | ached: Case Index - - sx, Case Index - - UNREDACTED.xlsx Classification: UNCLASSIFIED//FOUO Transitory Here is an updated version of the case index, which includes 72 and 31E cases |
| EFTA01684244 | email.chain | 5 | high | Isap_event_debe 2019-08-2012:37:25 2019-12-1019:5236 bodytext "Good Morning I am an IA with the Violent Crime Unit at FBI Headquarters I have been asked to modify an' chart on the |
| EFTA01729977 | email.header | 1 | high | From: Subject: To: Sent: March Attached: 5, 50D-NY-3027571 538 pdf, 50D-NY-3027571 539 3027571 684-pdf Classification: Classified By: Derived From: Declassify On: Transitory Good M |
| EFTA01731015 | email.header | 4 | high | From: Subject: To: Cc: Sent: : cv- - Classification Classified By: Derived From: Declassify On: 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and h |
| EFTA02730043 | email.header | 1 | high | From: Subject: To: U in M xw II Di r Sent: September 10, 2021 5:47 PM (UTC-04:00) Greetings everyone. I hope this message finds you well. The New York investigation of Jeffrey Epst |
| EFTA02730045 | email.header | 3 | high | From: (NY) (FBI) Subject: R.,: Minor Victim List - 500-NY-3027571 To: NY-C20 Sent: March 18. 2025 11:52 PM (UTC-04:00) Attached: Epstein Combined Victim List 03182025 @ 1727.Asx Ep |
| EFTA02730481 | email.header | 2 | high | From: Subject: To: Cc: Sent: u , : :00) Classification: UNCLASSIFIED//FOU0 UNCLASSIFIED//FO0O Transitory Good Morning, Please indicate the status of the below name check request. T |
| EFTA02730483 | email.header | 2 | high | From: Subject: To: Cc: Sent: u , : :00) Classification: UNCLASSIFIED//FOU0 UNCLASSIFIED//FOLIO Transitory Apologies on the delay. Nothing negative regardin He was a forme ho was in |
Financial records1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01649039 | financial.invoice | 2 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY INFORMATION MANAGEMENT DIVISION Epstein Project Daily Updates IMD CRC/ISS Daily Status Updates Digital Conversion Unit (DCU)- ONGOING • IMD has |
Phone records & extractions3 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01249948 | phone.cdr | 1 | high | FD•302(Rev.5•&I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION °moist Rteorro Dateofemn, 02/23/2021 was given an introductory meet with the case team over video conference. Present vi |
| EFTA01307726 | phone.extraction | 1 | high | F1/302(Rev.54.40 50D-NY-3027571 Serial 210 -1 of 1- FEDERAL BUREAU OF INVESTIGATION Dateofemq 08/08/2019 On July 18, 2019, ITS/Forensic Examiner (FE) Victoria Tenpenny, in response |
| EFTA01307801 | phone.extraction | 1 | high | 50D-NY-3027571 Serial 285 F1/302 02m54.40 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Daterdemq 09/16/20_19 On Sepetember 05, 2019, ITS/Forensic Examiner (SFE) John Chan, in response |
Travel records21 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00163964 | travel.passport | 4 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50 |
| 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 |
| 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 |
| EFTA00276882 | travel.receipt | 1 | high | UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2021-00585 (U) Submission: 1 Date Submitted: 03/18/2021 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) |
| EFTA01246429 | travel.passport | 5 | high | 50D-NY-3027571 Serial 455 FD-1057(Iter.54,10) UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) Contacts of Martin Anthony Jackson, secu |
| EFTA01247203 | travel.itinerary | 1 | high | FDM2(Rev.54-IM -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dace of entry 02/23/2021 On or about January 13, 2021, contacted writer to ask about the return of her phot |
| EFTA01247753 | travel.itinerary | 1 | high | M1M2ateir.544M 50D-NY-3027571 Serial 405 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 05/20/2020 On or about July 17, 2019, Agents met with Attorney BRAD EDWARDS. EDWARD |
| EFTA01249243 | travel.passport | 1 | high | 50D-NY-3027571 Serial 295 C'rkis Iniake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/25/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; C |
| EFTA01249595 | travel.passport | 2 | high | 50D-NY-3027571 Serial 176 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/25/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SE |
| EFTA01249607 | travel.passport | 1 | high | 50D-NY-3027571 Serial 22', CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD |
| EFTA01250159 | travel.itinerary | 1 | high | FEW02(Rev.5440) 50D-NY-3027571 Serial 576 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofmm, 02/23/2021 On or about 1/28/21, Attorney contacted writer and expressed that one of hi |
| EFTA01250184 | travel.itinerary | 1 | high | FD•302 (Rev. 5440) 50D-NY-3027571 Serial 603 -1 of 1- FEDERAL BUREAU OF INVESTIGATION mu:amine 05/19/2021 , date of birth was given an introductory meet with the case team over vid |
| EFTA01648816 | travel.passport | 3 | high | 50D-NY-3027571 - 1676 O Freeze List Evidence Item: Evidence Type: General Description: (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph Location: E5518307 - |
| EFTA01653806 | travel.passport | 2 | high | 12/12/21, 6:21 PM Criminal Repository for NYSID Number 11051832O on 12/1212021 06:19 pm Repository Inquiry To: mederk For: SA Mandy Young Case No:50D-NY-3027571 NYSID Number - 1105 |
| EFTA01656298 | travel.passport | 3 | high | 50D-NY-3027571 -1 B76 0 Freeze List Evidence Item: 50D-NY-3027571 — 1876 Evidence Type: General Description: (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograp |
| 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 |
| 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 |
Corporate, property & legal contracts1 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA01227326 | property.deed | 100 | high | 50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in |
Photos & scanned images18 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00067085 | image.photo | 2 | high | I IL:c:O OFFICIAL RECORD' UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 352mtr01 Info |
| EFTA00164939 | image.scan | 20 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA00172795 | image.scan | 2 | high | 01/25/2020 - 01/31/2020 EFTA00172795 |
| EFTA00172807 | image.scan | 3 | high | 02/01/2020 - 02/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): EFTA00172807 |
| EFTA00173123 | image.scan | 1 | high | 500-NY-3027571 — 18133 General (U) One (1) green massage table (PBPD05-1024). E03707388 - ECR8, BRONX WAREHOUSE E7111370 - ECR8, Epstein Evidence E6516022 EFTA00173123 |
| EFTA00174085 | image.scan | 2 | high | TYPE SQUAD File *Operation Name Title III Total: (34) C-23 C-23 C-26 C-32 C-41 Group I Total: (1) C-20 Group II Total: (2) C-30 C-45 CCTV Total: (12) C-13 C-13 C-13 C-41 GPS Total: |
| EFTA00276997 | image.scan | 1 | high | UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: Package: Stored Location: Summary: Acquired By: Acquired On: Attachment: 50D-NY-3027571 Serial 632 1A258 Non |
| EFTA01227225 | image.photo_lineup | 1 | high | 1A314-CD1: ORIGINAL PHOTOS OF EPSTEIN EVIDENCE MOVING OUT OF NYO ON TO TRUCK 50D-NY-3027571 2/28/25 SA 1A314-CD2: REVIEW COPY PHOTOS OF EPSTEIN EVIDENCE MOVING OUT OF NYO ON TO TRU |
| EFTA01656173 | image.scan | 20 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA01660622 | image.scan | 21 | high | UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death |
| EFTA01684048 | image.scan | 32 | high | Evidence Report for Case: SOD-NY-3027571 Filtering on: Type(s):1B, 1D, 1E Item # Type Collected On Seizing Individual 1B146 Digital 7/22/202210:00 1B145 Digital 5/25/2022 14:00 1B1 |
| EFTA01684182 | image.scan | 11 | high | i 8 28 2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch 1 EFTA01684182 |
| EFTA01729930 | image.scan | 9 | high | 6 1 2021 FD-1087 31E-MM-108062 - 1B2 Split To 500-NY-3027571 Item 161134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05.1024). E |
| EFTA01730634 | image.scan | 114 | high | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
| EFTA01730748 | image.scan | 255 | high | Case Number: Case Summary: EFTA01730748 |
| EFTA02730274 | image.scan | 194 | high | Directory Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFA3.12.2025 - 7am\1B005_BLUEPRINTS 001 Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFA3.12.2025 - 7am\1B005_BLUEPRINTS 002 Wds-fs-prod |
| EFTA02730486 | image.scan | 255 | high | Case Number: Case Summary: EFTA02730486 |
| EFTA02730741 | image.scan | 255 | high | Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/ |
Forms & miscellaneous28 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00015032 | misc | 1 | high | Native Placeholder No Images Produced EFTA00015032 |
| EFTA00129048 | form | 10 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) |
| EFTA00172240 | misc | 11 | high | 1 7/3/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Dat |
| EFTA00172329 | misc | 25 | high | Epstein Transparency Project IMD Processing Guidance 3/21/2025, 11 am 1 EFTA00172329 |
| EFTA00172536 | form | 8 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Intriligence Note FBI New York, ID-13 06 April 2022 804I-NY-304798-INTELPRODS (U) This doc |
| EFTA00173312 | calendar | 9 | high | UNCLASSIFIED//FOUO Monday, July 13. 2020 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED// |
| EFTA00174191 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template gljectire 10-1-2021 FBI New York, ID-13 16 March 2022 50D-NY-302757I-INTELPRODS ( |
| EFTA00174195 | form | 3 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTER\ %I. USE ONLY— DO NOT DISSEMINATE EXTERNALLY 1 nwplate 10.1.2N21 Tactical intelligence Report FBI New York, ID-13 16 March 2022 SOD-NY- |
| EFTA00174199 | form | 3 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY FBI Not York. ID-I3 9 March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified |
| EFTA00174203 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 16 March 2022 50D-NY-302757I-INTELPRODS ( |
| EFTA00174207 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 Tactical Intel! FBI New York, ID-13 15 March 2022 50D-NY-3027 |
| 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 |
| EFTA00174238 | form | 3 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 IS March 2022 50D-NY-3027571-INTELFRODS (U) This document is classifie |
| EFTA00174262 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Eljectire 10-1-2021 Report FBI New York, ID-13 17 March 2022 50D-NY-302757I-INTEL |
| EFTA00174266 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effectire 10-1-2021 Tactical ntelligence Re • FBI New York, ID-13 21 March 2022 5 |
| EFTA00174270 | form | 3 | high | UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intellige Report FBI Nor York, ID-Il 17 March 2022 SOD-NY1027571-INTELPRODS (U) Th |
| EFTA00174273 | form | 3 | high | UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-3027571-INTELFRODS (U) |
| 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- |
| EFTA01227426 | calendar | 21 | high | ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t i I I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STATE OF |
| EFTA01649019 | calendar | 2 | high | EFTA01649019 |
| EFTA01653121 | form | 5 | high | U.S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Atten |
| EFTA01656198 | misc | 21 | high | Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation |
| EFTA01683865 | form | 1 | high | FD-1036 (Rev. 10-16-2009) g• •,l OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Data: 11/04/2020 Reporting Document Titl |
| EFTA01729967 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !active /0.1.1021 FBI New York, ID-13 9 March 2022 50D-NY-3027571-INTEL PRODS (U) |
| EFTA01729970 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 104-2021 FBI New York. ID-13 21 March 2022 50D-NY-3027571-INTELPRODS (U |
| EFTA01729973 | form | 3 | high | UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Efferille 10-1-2(121 FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELPRODS ( |
| EFTA02730271 | form | 3 | high | UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID-13 21 March 2022 SOD-NY-3027571-INTELPROUS |
Blank or near-blank pages9 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00109108 | blank.redacted | 8 | high | EFTA00109108 |
| EFTA00109136 | blank.photo | 12 | high | SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch EFTA00109136 |
| EFTA00172210 | blank.redacted | 7 | high | 1. 5/29/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 31 |
| EFTA00172657 | blank.redacted | 28 | high | CRIMINAL INVESTIGATIVE DIVISION NEW YORK SAC CRIMINAL BRIEFING EFTA00172657 |
| EFTA01683834 | blank.redacted | 12 | high | NEW YORK INTELLIGENCE DIVISION WEEKLY REPORT 17 December 2021 Classified By: Derived From: FBI NSICG, Multiple Sources Declassify On: 50X1-HUM EFTA01683834 |
| EFTA01683846 | blank.redacted | 14 | high | RK INTELLIGENCE DIVISION WEEKLY REPORT 11 March 2022 Classified By: Derived From: FBI NSICG Declassify On: 50X1-HUM EFTA01683846 |
| EFTA01684466 | blank.white | 136 | high | Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 |
| EFTA01684602 | blank.white | 200 | high | Case Number: Case Summary: EFTA01684602 |
| EFTA01689126 | blank.photo | 53 | high | 31E-MM-108062 Serial 256 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/29/2015 .• UNCLASSIFIED EFTA01689126 |
Other documents2 docs
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00159835 | police.report | 14 | high | UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE ) Squad 1D-13: Week of 27 September 2021 through 1 October 2021 (u)sosa (U) Intelligence Operations Items: • all/FOUC SOS met with case agen |
| EFTA00174120 | police.report | 5 | high | Violent Criminal Threat (VCT) Branch Significant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking |
Briefing AI-generated on a stratified sample of 15 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.