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EFTA00110672
Dataset 9
2017-09-13
2p
453w
…10/2019 2. Visitor Log for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (MI will include in
email search
as well - based on our conversation identifying appropriate custodians for each item involving an
email search
) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch (a will include in
email search
as well) 13-Post-watch report compiled to take Epstein off suicide watch - PSYCH FILE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110672.pdf
EFTA00059904
Dataset 9
2017-09-13
2p
451w
…10/2019 2. Visitor Log for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (MI will include in
email search
as well - based on our conversation identifying appropriate custodians for each item involving an
email search
) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch (M will include in
email search
as well) 13-Post-watch report compiled to take Epstein off suicide watch - PSYCH FILE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059904.pdf
EFTA01262367
Dataset 9
2005-09-21
6p
893w
…EFTA01262367 Search Results - 411.com Page I of 3 Your Complcrm Info;:notion SOLIICV • Relevant Scorch Results • Local Yellow Pages • Helpful Irdorntahon Bookmark this I 411.COM I 0 411com Toolth People Finder Detail Listing details for: US S Quick Search
Email Search
Find a Business Reverse Lookup HOVE Finct local singles in your area PHO A Saha L001 update/remove Phone N Long Island City, NY 111012102 718-728 Current/tone Ntuntsor,Addren end Address History Available for A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262367.pdf
EFTA00110267
Dataset 9
2017-09-13
2p
455w
Subject:
Re: Documents needed.
To:
.(BQP.)
…10/2019 2. Visitor Log for Epstein 3. All documents showing when MCC had meetings regarding Epstein and attendees (M will include in
email search
as well - based on our conversation identifying appropriate custodians for each item involving an
email search
) 12-All meeting records generated from the meeting when it was decided to take Epstein off suicide watch IM will include in
email search
as well) 13-Post-watch report compiled to take Epstein off suicide watch - PSYCH FILE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110267.pdf
EFTA01729973
Dataset 10
2022-03-22
3p
773w
…Advanced Search I Accessed 12 December 2021 1"Comprehensive Search"). ' (U//FOUO) (Analyst Note: The black book referenced in is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA01729974 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Email: Accurint j Advanced Search I Accessed 12 December 2021 1"SSN
Email Search
"). (U) Investigative/Intelligence Gaps • (U) How often did interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729973.pdf
EFTA01729967
Dataset 10
2022-03-09
3p
756w
…Accurint I Advanced Search I Accessed 12 Decem er 2021 1"Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 I "SSN
Email Search
"). • (U/NOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA01729968 UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps UNCLASSIFIED// FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729967.pdf
EFTA00015361
Dataset 8
2020-08-05
67p
17,773w
…DOCUMENTS - Based on the experience and training of myself and other staff involved in searching for records, it was determined that a search of staff emails would be the most likely way to locate records responsive to the request for "[d]ocuments showing when MCC staff held meetings regarding Jeffrey Epstein, and who attended." The
email search
is described in Paragraphs 44-46, infra. Additional searches for meetings documents are described in the Declaraton of Nicole McFarland (the "McFarland Declaration…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA00283658
Dataset 9
2011-01-20
7p
1,604w
…2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Hmstettinatellsouth.net Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined
email search
which sought documents reflecting communications between RRA lawyers and state and /or governmental officials, largely, if not all, law enforcement officers. I now have a disc of documents for each of you responsive to the subpoena, bate stamped w pages 1 through 10214…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283658.pdf
EFTA00174238
Dataset 9
2021-11-29
3p
862w
…in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 2 EFTA00174239 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 "SSN
Email Search
"). (U) Investigative/Intelligence Caps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174238.pdf
EFTA00174211
Dataset 9
2022-03-09
3p
814w
…Phones: (Accurint I Advanced Search I Accessed 12 December 2021 "Com rehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN
Email Search
"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174212 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174211.pdf
EFTA00174207
Dataset 9
2022-03-15
3p
799w
…Advanced Search 1Accessed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint I Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). • (U//FOUO) Email: (Accurint1 Advanced Search Accessed 12 December 2021 1"SSN
Email Search
"). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174208 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174207.pdf
EFTA00174229
Dataset 9
2022-03-22
3p
818w
…December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174230 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (W/FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 20211"SSN
Email Search
"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174229.pdf
EFTA00599571
Dataset 9
2011-01-20
7p
1,563w
…16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined
email search
which sought documents reflecting communications between RRA lawyers and state and /or governmental officials, largely, if not all, law enforcement officers. I now have a disc of documents for each of you responsive to the subpoena, bate stamped w pages 1 through 10214. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599571.pdf
EFTA00174234
Dataset 9
2022-03-22
3p
818w
…December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174235 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 20211"SSN
Email Search
"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoettle interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174234.pdf
EFTA01101038
Dataset 9
2011-01-20
7p
1,601w
…16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined
email search
which sought documents reflecting communications between RRA lawyers and state and /or governmental officials, largely, if not all, law enforcement officers. I now have a disc of documents for each of you responsive to the subpoena, bate stamped w pages 1 through 10214. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101038.pdf
EFTA01433755
Dataset 10
2016-07-07
9p
3,472w
…Terrorism' Media Disinformation Militarization and WMD Oil and Energy Police State & Civil Rights Religion Poverty & Social Inequality Science and Medicine United Nations US NATO War Agenda Women's Rights Geographic Regions Privacy Policy Copyright 0 2005-2018 GlobalResearch.ca https://www.globalresearch.ca/katie-johnson-v-donald-j-trump-and-jeffrey-e- epstein-trump-child-rape-claim-for-100-million-denied-by-trump-attorney/- 5534676[6/1/2018 6:35:17 PM] Search... GR Newsletter, Enter
Email Search
Authors... EFTA01433763
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433755.pdf
EFTA00174199
Dataset 9
2022-03-09
3p
904w
…Phones: (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (UI/FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 I "SSN
Email Search
"). • (IN/FOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 2 EFTA00174200 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) How often did…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174199.pdf
EFTA00260998
Dataset 9
2005-09-21
25p
1,774w
…Jeffrey E. Epstei EFTA00261015 . 1 . . EFTA00261016 Jeffrey E. Epstein EFTA00261017 • Search Results - 411.com Page I of 3 Your Complete Information Source • Relevant Search Results • Local Yellow Popes • Helpful Information Bookmark this I 411.COM Search for: 0 411.com Toolbt People Finder Detail Listing details for: US Sporn Quick Search
Email Search
Find a Business Reverse Lookup REVE Find local singles in your area PHO L001 update/remove Phone N ong s an , 111012102 Current Phone Number, Address and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260998.pdf
EFTA00174249
Dataset 9
2021-11-29
3p
880w
…72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDIIFOR OFFICIAL USE ONLY 2 EFTA00174250 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Phones: and (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 "SSN
Email Search
"). (U) Investigative/Intelligence Gaps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174249.pdf
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15
Set 10
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Corpus: 1990-03-17 – 2025-12-01
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