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"Enforcement Division"
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EFTA00037884
Dataset 8
2019-08-19
2p
116w
Subject:
Fw: LER 2205
From:
LERS <
[email protected]
>
To:
Vice Enforcement Division <
[email protected]
>
…Lt, Not sure if you saw this LER that came in. It mentioned Jeffrey Epstein. Can you please take a look at it? Thank you. Respectfully, Detective New York City Police Department Detective Bureau - Vice Enforcement 3280 Broadway, New York,. From: LERS <
[email protected]
> Sent: Saturday, August 17, 2019 12:22 AM To: Vice
Enforcement Division
<
[email protected]
> Cc: MIRO, Subject: LER 2205 EFTA00037884 SPECIAL VICTIMS DIVISION IRT/LER UNIT 130 Avenue C New York, NY 10009 EFTA00037885
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037884.pdf
EFTA00069181
Dataset 9
2021-01-23
66p
22,192w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…in the Commission's Division of Enforcement, has been named Acting Director of the Division of Enforcement. www.sec.gov Ms Hodgman has worn many hats at the SEC. From HR to LEADING the Cross Border Task Force SEC.gov i Melissa Hodgman Named Associate Director in SEC
Enforcement Division
SEC.gov I Melissa Hodgman Named Associate Director in SEC
Enforcement Division
Melissa Hodgman Named Associate Director in SEC
Enforcement Division
. FOR IMMEDIATE RELEASE 2016- 217 Washington D.C., Oct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA01080289
Dataset 9
2012-11-14
130p
66,380w
…States Government property. It is available to the public free of charge online at wwwjustice.gov/ criminal/fraud/fcpa and wwwsec.gov/spodight/fcpashtml. EFTA01080290 A RESOURCE GUIDE TO THE U.S. FOREIGN CORRUPT PRACTICES ACT By the Criminal Division of the US. Department ofJusticc and the
Enforcement Division
of the US. Securities and Exchange Commission EFTA01080291 FOREWORD We are pleased to announce the publication of A Resource Guide to the U.S. Foreign Comer Practices An. The Foreign Corrupt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA00147983
Dataset 9
2019-08-05
1p
191w
Subject:
Re: P3 - Tip 577-W20983 (Sexual Assault)
From:
"
To:
"
… wrote: This is information and intelligence pertaining to your Epstein case. VED CS It Sergeant New York City Police Department Detective Bureau Vice
Enforcement Division
From: New York City Crime Stoppers < > Sent: Saturday, August 3, 2019 16:01 To: Vice
Enforcement Division
< > Subject: P3 - Tip 577-W20983 (Sexual Assault) Tip 577-W20983 (Sexual Assault) is now available for you to view. Please see the attached PDF file. We have received a report that requires your attention…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147983.pdf
EFTA01726042
Dataset 10
2019-08-28
32p
5,091w
…in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency. EMERGENCY CONTACT INFORMATION: BILL ATTERBURY PARENT PALM BEACH FL 33480 HOMEl a WORK: N/A CELL: END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited. EFTA01726046 Additional Inquiry Response ORI: NY03030C9 NYCPD Vice
Enforcement Division
New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf
EFTA00038899
Dataset 8
2022-01-16
2p
221w
Subject:
[EXTERNAL EMAIL] - Fwd
From:
" INIMI>
To:
"
From: " INIMI> To: Subject: [EXTERNAL EMAIL] - Fwd Date: Sun, 16 Jan 2022 00:24:57 +0000 Importance: Normal Attachments: Outlook-5mw2e0rtjpg 1 See below Sent from my iPhone Begin forwarded message: From: " MIIMI > Date: Janus 15 2022 at 19:09:11 EST To: " Cc: Vice
Enforcement Division
Subject: Hey boss how are you? Not sure if you got a chance to look at this LER that came in, but i spoke to victims Grand mother who lives out of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038899.pdf
EFTA01655706
Dataset 10
2025-01-31
14p
10,461w
…The article added that Bellamy, when approached by reporters, stated that he had provided information to the FBI but had not disclosed what had been requested. A spokeswoman for the South Carolina Law
Enforcement Division
(SLED) confirmed their assistance in the investigation but referred all further inquiries to the FBI. Wheeler reassured the public that there was no threat to their safety. My Horry News (01/30, Cardinal) explained that Bellamy most recently served as the town manager of Atlantic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf
EFTA00162485
Dataset 9
2025-01-31
20p
13,099w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025
From:
FBI News Briefing cza
To:
"FBINewsBriefing" ce.
…The article added that Bellamy, when approached by reporters, stated that he had provided information to the FBI but had not disclosed what had been requested. A spokeswoman for the South Carolina Law
Enforcement Division
(SLED) confirmed their assistance in the investigation but referred all further inquiries to the FBI. Wheeler reassured the public that there was no threat to their safety. My Horry News (01/30, Cardinal) explained that Bellamy most recently served as the town manager of Atlantic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf
EFTA01137140
Dataset 9
17p
9,063w
…sexual contact registerable in Massachusetts); Skaggs v. Neb. State Patrol, 804 N.W.2d 611 (Neb. 2011) (California conviction registerable in Nebraska); Lozada v. South Carolina Law
Enforcement Division
, 719 S.E.2d 258 (S.C. 2011) (Pennsylvania conviction for unlawful restraint registerable as kidnapping in South Carolina); In re Shaquille O'Neal B., 684 S.E.2d 549 (S.C. 2009) (North Carolina juvenile adjudication for `indecent liberties between children' registerable in South Carolina); but see People v. Brooks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA00223638
Dataset 9
2007-09-19
51p
15,833w
…entered. Administrative facilities are excluded from this requirement. EFTA00223653 P5100.08 9/12/2006 Chapter 3, Page 8 c. Military Prisoners. The Bureau cooperates with the Security, Force Protection and Law
Enforcement Division
of the Armed Services for the transfer of military prisoners into the Bureau's custody. These cases are coordinated through the DSCC, in accordance with the provisions contained in Chapter 7, Section 17(d). d. Parole, Mandatory Release or Special Parole Term Violator Hearing. For designation purposes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00173312
Dataset 9
2020-07-13
9p
1,347w
…and misrepresented costs and expenses to investors. The SEC has a parallel investigation and we are working closely with them. In October 2018 we leamed that COHN, in his prior employment with the SEC's
Enforcement Division
, accessed proprietary information stored in the SEC's servers regarding the SEC's investigation into GPB. He then relayed this information to GENTILE and others immediately prior to taking a position with GPB (COHN left the SEC in October 2018 and was immediately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173312.pdf
EFTA01655482
Dataset 10
2025-10-28
13p
7,872w
Subject:
[EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 28, 2025
From:
FBI News Briefing
…connection with two shootings at South Carolina State University that occurred on October 4, which left 19-year- old Jaliyah Butler dead and a man seriously injured. According to the article, the South Carolina Law
Enforcement Division
(SLED) announced that investigators are seeking to identify and speak with an individual who was on campus the night of the shootings. The reward, funded through an anonymous donor, will be split evenly—$5,000 for information leading to an arrest and conviction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655482.pdf
EFTA00160201
Dataset 9
2022-12-16
16p
8,837w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
From:
FBI News Briefing
To:
"FBINewsBriefing"
…assault, and other criminal charges related to an incident in April 2002. The article mentioned that in March 2020, an investigator from the Maryland State Police Criminal
Enforcement Division
re- opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the date of the incident until March 2020, investigators were unable to obtain any DNA hits for the suspect. The article added that the Maryland State Police requested assistance from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160201.pdf
EFTA01039827
Dataset 9
2018-06-04
8p
2,522w
Subject:
The mystery trader who roiled Wall Street
From:
Vincenzo Iozzo
To:
[email protected]
…it's pretty damn close," says one retired trader who came up against GSO and Mr Shah. "It's quite frankly shocking that they were able to get away with doing that for so long and that no one was prepared to stand up to it." "I compare it to sports gambling," says Aitan Goelman, former head of the US Commodity Futures Trading Commission's
enforcement division
, about manufactured defaults. "If gamblers went out and paid players to throw games…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039827.pdf
EFTA01131528
Dataset 9
2015-11-01
29p
9,489w
Subject:
Greg Brown's Weekend Reading and Other Things.. 11/01/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…away her phone and leave the class. The videos quickly went viral, reigniting concerns that the proliferation of police in U.S. schools can criminalize behavior once handled more quietly by school officials. A civil rights probe by the Federal Bureau of Investigation and Justice Department into the arrest is under way and the state law
enforcement division
also is investigating. Some activists are calling for Fields, 34, to be criminally charged. A group called the Richland Two Black Parents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131528.pdf
EFTA01080480
Dataset 9
2014-07-10
8p
2,457w
…zoo( EFTA01080484 DESCRIPTION OF PRELIMINARY PROCEDURES FOR PROCESSING COMPLAINTS FILED WITH THE FEDERAL ELECTION COMMISSION 999 E Street, NW Washington, U.C. 20463 FAX (202) 219-3923 be referred to the Complaints filed with the Federal Election Commission shall where they arc assigned a MIJR
Enforcement Division
of the Office of the General Counsel, Examination & Legal (Matter Under Review) number and forwarded to Complaints receipt of the complaint, the Administration ("CELA") for processing. Within five days of complaint, in writing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080480.pdf
Corpus: 1990-03-17 – 2025-12-01
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16 total
Set 8
2
Set 9
11
Set 10
3