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"Database Queries"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01249517
Dataset 9
2019-10-22
2p
147w
…09:38 PM Eastern Time, , date of birth called the FBI National Threat Operations Center (NTOC) to report that she believes she can get information about Ghislaine Maxwell. provided the following information: stated she is friends with stated that she speaks with on a regular basis and is willing to work with the FBI to try and get the location of Ghislaine.
Database Queries
: UNCLASSIFIED 3501.311-002 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249517.pdf
EFTA01249251
Dataset 9
2019-11-13
3p
352w
…8, 9, 10, 15, and 17 EFTA 00108316 EFTA01249251 500-NY-3027571 Serial 319 UNCLASSIFIED Re: 31E-NY-3027571, 11/13/2019 unfortunately at the time of this report Campos cellphone battery had died and he could not provide the name of UNSUB or give additional details.
Database Queries
: UNCLASSIFIED 2 3501.264-001 Pagc 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108317 EFTA01249252 500-NY-3027571 Serial 319 UNCLASSIFIED Re…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249251.pdf
EFTA01249511
Dataset 9
2019-07-08
3p
417w
…rich. Additionally, said it was a common belief that Boodan lived off of a royalty or something similar because he always had money, owned the expensive motorcycles, went on all the rides, and never worked. She believes Boodan was arrested for crimes against young girls sometime after she returned to II due to self- described as
Database Queries
: UNCLASSIFIED 2 3501.310-)01 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249511.pdf
EFTA01249647
Dataset 9
2020-07-11
6p
748w
…CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS.
Database Queries
: UNCLASSIFIED 3501.383-001 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249647.pdf
EFTA00129143
Dataset 9
2023-03-09
5p
1,672w
…police.. informed they were already rapi him. stated most of them didn't want him to see their face, but they were on him 2417 has a lot of traumas, and he mentioned the name of Melissa Gillborn.. has a dog paw imprinted on his dog.
Database Queries
: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query for M., date of birth reveale' . LexID:165841265374. date of birth address: 512 Shadyside Ave Lindenwold. NJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf
EFTA01249231
Dataset 9
2019-07-09
1p
157w
…provided) for Jeffery Epstein. Bortner provided the following information: Bortner lived in the apartment building (name and address not provided) with who Bortner believes was being pimped out by Epstein. had left the apartment during the months construction was going on with the apartments. Just recently, moved back because construction has finished. Bortner remembers seeing Epstein at apartment back in January.
Database queries
: •• UNCLASSIFIED 3501.252-001 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249231.pdf
EFTA00797963
Dataset 9
2p
586w
… Moscow, Russia Junior Financial Analyst July 2014 - May 2015 • Prepared financial reports by incorporating new and existing reports with analysis of company performance and trends • Carried out research on IT market using
database queries
• Conducted statistics on historical returns • Presented key findings to senior management Save For Goal (start-up) Moscow, Russia Project Financial Analyst June 2013 - June 2014 • Improved cash flow reports to enhance clarity of expenses and increase efficiency • Prepared valuation analysis to support project managers in developing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797963.pdf
EFTA01659258
Dataset 10
2022-09-01
3p
585w
Subject:
[EXTERNAL EMAIL] - Case MM-108062
From:
I ca
To:
(MM) (FBI)" alMIE>
…THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS.
Database Queries
: EFTA01659259 A Guardian query for "Jeffery Epstein" revealed 101 results, 30 resolving to TP Field Office.. A Sentinel query for "Jeffery Epstein" revealed 740 results, 17 resolving to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659258.pdf
EFTA00129130
Dataset 9
2023-03-09
3p
660w
…rape him if he goes to the police. stated most of them didn't want him to see their face, but they were on him 24/7. has a lot of traumas, and he mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog.
Database Queries
: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint query for , date of birth revealed , date of birth IM address: 512 Shadyside Ave Lindenwold, NJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129130.pdf
EFTA00154615
Dataset 9
2021-04-13
3p
390w
Subject:
[EXTERNAL EMAIL] - Possible Information on case XX-NY-3027571
… x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.114 Safari/537.36 Latitude: Longitud Country: US EFTA00154616 Region: District of Columbia City: Washington Postal Code: 20001 Timezone: -04:00
Database Queries
: A Guardian query for Mrevealed two results. A Guardian query for evealed zero results. A Sentinel query for revealed 476 results. A Sentinel query for revealed zero results. Please advise if you need further assistance concerning this matter. A criminal Guardian containing this information can be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154615.pdf
EFTA00174720
Dataset 9
2019-07-16
6p
1,971w
…0 (IPhone: CPU iPhone OS 12_3_1 like Mac OS X) AppleWebK,U605.1.15 (KHTML, like Gecko) Version/12.1.1 Mobile/15E148 Safari/604.1 =M• Country: US Region: Pennsylvania City: Philadelphia Postal Code: 19138 Timezone: -04:00
Database Queries
: EFTA00174721 UNCLASSIFIED Guardian and Sentinel queries for MIMI revealed zero results. A DIVs query for revealed 2 results. unable to make a positive match. A Guardian query for Jeffrey Epstein revealed 32 results. A Sentinel query for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174720.pdf
EFTA00089901
Dataset 9
2021-11-25
2p
436w
Subject:
RE:[EXTERNAL]Maxwell CBP Documents - SDNY
From:
(USANYS)
To:
)< >;
…documents for the purpose of excluding computer screen transaction codes, computer program transaction codes, computer function EFTA00089901 codes, information contained in the system that reflects the results of specific law enforcement
database queries
, and/or personally identifiable information of CBP officers. CBP releases these documents for use in the above-referenced case only. These records should not be used for any other purpose without the express, written consent of this office. The CBP Privacy Officer further advises that in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089901.pdf
EFTA00129133
Dataset 9
2023-03-09
5p
1,701w
…police.. informed they were already rapi him. MI stated most of them didn't want him to see their face, but they mace on him 2417 has a lot of traumas, and he mentioned the name of Melissa Gillborn.. has a dog paw imprinted on his dog.
Database Queries
: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query fob, date of birth revealed F LexID:165841265374. date of birth address Lindenwold. NJ. 08021-1529…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129133.pdf
EFTA00129121
Dataset 9
2009-09-01
5p
1,394w
…Host: apiti.gov Http Referrer: htt :thyme. le.com/ User A nt: Latitude: Longitude: Country: Region: City: Postal Code: Timezone: -05:00
Database Queries
: A Guardian query for "Jeffrey Epstein" revealed 330 results. A Sentinel query for "Jeffrey Epstein* revealed 4,133 results. A DIVS query for "Jeffrey Epstein" revealed 1.808 results. 2 UNCLASSIFIEDHFOUO EFTA00129122 UNCLASSIFIED//FOUO A Guardian query for revealed zero results. A Sentinel uer for revealed five results including two results for HO one Case no. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129121.pdf
EFTA00067087
Dataset 9
2021-07-25
4p
590w
… x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Safari/537.36 Latitude: • Longitude: - Country: II Region: City: Postal Code: Timezone: -I
Database Queries
: UNCLASSIFIED//FOUO 3 EFTA00067089 UNCLASSIFIED//FOUO Title: U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) Re: 50D-NY-3027571, 10/08/2021 A Guardian query for "Gislaine Maxwell" revealed zero results. A Sentinel query for "Gislaine Maxwell" revealed three results including Case no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067087.pdf
EFTA00067085
Dataset 9
2021-10-08
2p
336w
…was their accountant because Epstein was mentioned as a good friend and she met Maxwell once while she was in Canada with them. She also saw Maxwell at Bernstein's house. Bernstein used to work for Bernstein and Pinchuk but she is not sure where he works now.
Database Queries
: UNCLASSIFIED//FOUO EFTA00067085 UNCLASSIFIED//FOUO Title: U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) Re: 50D-NY-3027571, 10/08/2021 A Sentinel query of revealed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067085.pdf
EFTA00067069
Dataset 9
2021-07-12
3p
598w
…the evidence for her personal healing and vindication. claims she has been the victim of extraordinary abuse since she was a child and feels she has been gaslighted. mentioned she does not know if she needs a victim's advocate or a lawyer.
Database Queries
: A Open Source query for revealed A Guardian query for "Ghislaine Maxwell" revealed 42 results, 10 from the NY FO. A Sentinel query for "Ghislaine Maxwell" revealed 692 results, 318 from the NY FO. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067069.pdf
EFTA00163177
Dataset 9
2025-11-15
4p
685w
… however, is not a member of this online group a nd is unable to confirm with certainty. is concerned these individuals may "cause serious issu es" or impede possible FBI investigations into the Epstein case.
Database Queries
: A Guardian query for " • revealed no results. A Sentinel query for " • revealed no results. A Guardian query for " • revealed no results. A Sentinel query for " • revealed 4 results, appears unrelated. Please contact NTOC SSA line with any questions. TIPS Transaction Number: kkgvdd9r EntityActivity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163177.pdf
EFTA00129138
Dataset 9
2023-03-05
5p
809w
… stated most of them didn't want him to see their face, but they were on him 24/7. has a lot of traumas, and he mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog.
Database Queries
: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint uery forIIIIIIIIIIIII, date of birth allinill revealed , LexID: date of birth address: from the dates of 09/2009 to 02/2023. An N-DEX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129138.pdf
EFTA01245217
Dataset 9
2019-08-27
7p
2,283w
…Extension. Account: Type: Residential Address City: State: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: 2 3501.007-006 Page 2 of 7 CONFIDENTIAL EFTA_00055243 EFTA01245218 UNCLASSIFIED Timezone: -04:00
Database Queries
: Guardian and Sentinel queries for M= revealed zero results. A DIVs query for MI= revealed 2 results…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245217.pdf
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