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"Epstein Op"
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EFTA00010575
Dataset 8
2019-06-27
1p
25w
Subject:
Accepted:
Epstein Op
Meeting with FBI
From:
" aMIE>
To:
(USANYS)" <MIMIMIN>
From: " aMIE> To: (USANYS)" <MIMIMIN> Subject: Accepted:
Epstein Op
Meeting with FBI Date: Thu, 27 Jun 2019 17:56:10 +0000 Importance: Normal Attachments: unnamed EFTA00010575
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010575.pdf
EFTA00014464
Dataset 8
2019-06-27
1p
27w
Subject:
Accepted:
Epstein Op
Meeting with FBI
From:
" ilar ana
To:
"El in <MIMIMIW
From: " ilar ana To: "El in <MIMIMIW Subject: Accepted:
Epstein Op
Meeting with FBI Date: Thu, 27 Jun 2019 17:39:28 +0000 Importance: Normal Attachments: unnamed EFTA00014464
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014464.pdf
EFTA00014462
Dataset 8
2019-06-27
1p
25w
Subject:
Epstein Op
Meeting with FBI
From:
" (USANYS)" <MIMIMIE>
To:
' USANYS)"
From: " (USANYS)" <MIMIMIE> To: ' USANYS)" Subject:
Epstein Op
Meeting with FBI Date: Thu, 27 Jun 2019 17:39:04 +0000 Importance: Normal Attachments: unnamed EFTA00014462
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014462.pdf
EFTA00021245
Dataset 8
2019-06-27
1p
28w
Subject:
Accepted:
Epstein Op
Meeting with FBI
From:
" :1" < IMIN'
To:
"El in `MIMIMIW
From: " :1" < IMIN' To: "El in `MIMIMIW Subject: Accepted:
Epstein Op
Meeting with FBI Date: Thu, 27 Jun 2019 17:39:43 +0000 Importance: Normal Attachments: unnamed EFTA00021245
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021245.pdf
EFTA02730468
Dataset 12
1p
107w
Subject:
ted with Epstein but not included in 50D case file --- SECRET//NCFORN
…S-00085602-B-002.pdf, S-00085602-B-002.pdf.pdf,
Epstein Op
Order.pdf,
Epstein Op
PAL2016_186EEH01_Semal_Expiaitation_of_a_Minor.pdf Classification: Classified By: Derived From: Declassify On: Transitory Good evening We did a complete scrub and located a few documents associated with Epstein that were not included in the case file because they were NOT of evidentiary value. Descriptions of attached files: 1. FD-71 from 1996 which predates our record keeping system. (Unclass) 2…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730468.pdf
EFTA00037340
Dataset 8
2019-08-10
18p
2,381w
…KB Attach Additional Documents (ie. Medical Annex) 1 LTL FOliCy.pclf Adobe Acrobat Document my: 14.0 KB 2 C20_IslandZones_alf Adobe Acrobat Document LT 325 KB 3 e
Epstein Op
Plan.docx Microsoft Word Document 14.5 KB EFTA00037342 3 of 3 Operations Order Form Section 2 Subject Information : Name : Jeffrey Epstein - ARRESTED Alias : Jeffrey Edwards Nationality : White Date of Birth : 1/20/1953 Age : 66 Sex : Oi male O female Height/Weight : 6.0. / 180 lbs Eyes…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037340.pdf
EFTA01481037
Dataset 10
2009-04-05
1p
109w
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. Cas Id Account Id External Acct Id Account Name Acct Status Cd Jeffrey E
Epstein OP
Jeffrey E
Epstein OP
Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 CREDIT WIRE 17 2,102.675.95 Count / Sum: 73…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481037.pdf
EFTA01480937
Dataset 10
2009-04-05
1p
95w
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. 9710670708 0000000073947066: Jeffrey E
Epstein OP
Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 CREDIT WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 9710670708 CASH 6 125.250 00 CHECK PAID 392 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480937.pdf
EFTA00014463
Dataset 8
2019-07-01
1p
53w
Event:
Epstein Op
Meeting with FBI Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:30:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Date Created: 2019-06-27 17:49:06 +0000 Date Modified: 2019-06-27 17:49:06 +0000 Priority: 5 DTSTAMP: 2019-06-27 17:39:02 +0000 Attendee: (USANYS) < >; >; >; Alarm: Display the following message 15m before start Reminder EFTA00014463
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014463.pdf
EFTA00021246
Dataset 8
2019-07-01
1p
40w
Event: Accepted:
Epstein Op
Meeting with FBI Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:30:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Comment: Date Created: 2019-06-27 17:52:24 +0000 Date Modified: 2019-06-27 17:52:24 +0000 Priority: 5 DTSTAMP: 2019-06-27 17:39:42 +0000 EFTA00021246
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021246.pdf
EFTA00014465
Dataset 8
2019-07-01
1p
39w
Event: Accepted:
Epstein Op
Meeting with FBI Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:30:00 +0000 Organizer: < Class: X-PERSONAL Comment: Date Created: 2019-06-27 17:49:14 +0000 Date Modified: 2019-06-27 17:49:14 +0000 Priority: 5 DTSTAMP: 2019-06-27 17:39:27 +0000 EFTA00014465
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014465.pdf
EFTA00021248
Dataset 8
2019-07-01
1p
38w
Event: Accepted:
Epstein Op
Meeting with FBI Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-06-27 18:07:11 +0000 Date Modified: 2019-06-27 18:07:11 +0000 Priority: 5 DTSTAMP: 2019-06-27 17:39:02 +0000 Attendee: EFTA00021248
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021248.pdf
EFTA00010576
Dataset 8
2019-07-01
1p
38w
Event: Accepted:
Epstein Op
Meeting with FBI Start Date: 2019-07-01 19:30:00 +0000 End Date: 2019-07-01 20:30:00 +0000 Organizer: Class: X-PERSONAL Comment: Date Created: 2019-06-27 18:06:46 +0000 Date Modified: 2019-06-27 18:06:46 +0000 Priority: 5 DTSTAMP: 2019-06-27 17:42:50 +0000 EFTA00010576
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010576.pdf
EFTA00038098
Dataset 8
2019-07-03
1p
23w
Subject:
FBINET to UNET Uploaded Files
From:
"
[email protected]
" <
[email protected]
>
From: "dropbox®ic.fbi.gov" <dropbox®ic.fbi.gov> To: Subject: FBINET to UNET Uploaded Files Date: Wed, 03 Jul 2019 22:33:13 +0000 Importance: Normal Attachments:
Epstein_Op
_Order 2.pdf EFTA00038098
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038098.pdf
EFTA00038099
Dataset 8
2019-07-03
1p
34w
Subject:
Ops Order
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB To Cc: Subject: Ops Order Date: Wed, 03 Jul 2019 22:25:02 +0000 Importance: Normal Attachments:
Epstein_Op
_Order.pdf;
Epstein_Op
_Order 2.pdf See attached. Special Agent FBI New York VCAC/Human Trafficking EFTA00038099
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038099.pdf
EFTA00037367
Dataset 8
2019-07-03
1p
35w
Subject:
Ops Order
From:
(NY) (FBI)" <Ma
To:
'
From: (NY) (FBI)" <Ma To: ' Cc: "MM Subject: Ops Order Date: Wed, 03 Jul 2019 22:40:14 +0000 Importance: Normal Attachments:
Epstein_Op
_Order.pdf;
Epstein_Op
_Order_2.pdf See attached. Special Agent FBI New York VCAC/Human Trafficking C: O: EFTA00037367
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037367.pdf
EFTA01355629
Dataset 10
2009-02-11
1p
165w
…ONLY*" Copyright © 2009 CourtLink Corporation -n UNITED STATES DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Palm Beach Marine Construction, Inc v.
Epstein op
PLAINTIFF: Palm Beach Marine Construction, Inc DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Lian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355629.pdf
EFTA01381993
Dataset 10
2009-02-11
1p
171w
…Copyright © 2009 CourtLink Corporation -n UNITED STATES DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Palm Beach Marine Construction, Inc v.
Epstein op
PLAINTIFF: Palm Beach Marine Construction, Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Lian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381993.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 8
13
Set 10
4
Set 12
1