Epstein Files Search

EFTA01659285Dataset 10

2019-08-121p76w

Subject: State of Delaware - Division of Corporations - Grand Jury Subpoena

…Delaware - Division of Corporations - Grand Jury Subpoena Date: Mon, 12 Aug 2019 14:28:19 +0000 Importance: Normal Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations_LSJ_LLC.pdf Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy of the subpoena. Thanks. EFTA01659285

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659285.pdf

EFTA01659432Dataset 10

2019-08-122p244w

Subject: Re: State of Delaware - Division of Corporations - Grand Jury Subpoena

To: " (BA) (FBI)" (BA) (FBI)"

…the attachment. If not please advise. Thanks, On Aug 12, 2019 10:28 AM, (NY) (CON)" a> wrote: EFTA01659432 Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy of the subpoena. Thanks. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) EFTA01659433

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659432.pdf

EFTA01659066Dataset 10

2020-10-2239p22,864w

Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,

From: Bulletin IntelligenceTo: [email protected]

…number: 272D-BA-3065729. According to multiple officials, and the FBI's website, '272' is the bureau's classification for money laundering, while '272D' refers to `Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program.' One government source said '272D' mean 'transnational or blanket,' while 'BA' EFTA01659073 means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. 'The FBI cannot open a case without predication, so they believed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf

EFTA00136892Dataset 9

2020-10-2247p23,352w

…number: 272D-BA- 3065729. According to multiple officials, and the FBI's website, `272' is the bureau's classification for money laundering, while `272D' refers to `Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program.' One government source said `272D' mean 'transnational or blanket,' while `BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf

EFTA01172884Dataset 9

2015-03-1524p9,086w

Subject: Greg Brown's Weekend Reading and Other Things.... 3/15/2015

From: Gregory BrownTo: undisclosed-recipients:;

…in 1915 at the age of 21. For Hammett, the Pinkertons initially proved salutary. While working out of their Baltimore office, Hammett acclimated to being on call 24 hours a day and immersed himself in the highly organized indexing system that was the agency's calling card. With the agency's success came controversy. During the pitched battles between laborers and business owners that marked the late 19th and early loth centuries, the Pinkertons were on the side of owners…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172884.pdf

EFTA00148539Dataset 9

2020-10-2239p22,831w

Subject: - u is airs ews rie rig urs ay, c o er ,

…number: 272D-BA-3065729. According to multiple officials, and the FBI's website, '272' is the bureau's classification for money laundering, while '272D' refers to `Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program.' One government source said '272D' mean 'transnational or blanket,' while 'BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf