Epstein Files Search

EFTA01683595Dataset 10

2025-03-055p400w

3/5/25. 8:09 NA Serials 2 Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Confidential Human Source Reporting Document Document Title: (S df Document Synopsis: (S) More information o Uploaded File: (S df (252.1 KB) Open Attachment Preview Filing and Security Primary Case: Serial Number. 42 Case Title: Serialized: 11/04/2020 Category: Full Investigation Initiated: 09/08/2020 Set to Expire: 12/07/2020 Additional Case: Serial Number: 89…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683595.pdf

EFTA01683612Dataset 10

2018-12-066p1,188w

3/5/25, SWAN Socials O Freeze List Overall Classification Overall Classification: SECRET//NOFORN Import External Form or File External System ID: Delta Imported Form Type: FD-1023 - Confidential Human Source Reporting Document Document Title: (S df Document Synopsis: Uploaded File: (S df (189.5 KB) Open Attachment Preview I I r External System: Delta Primary Case: p Serial Number: 684 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683612.pdf

EFTA01683606Dataset 10

2018-12-066p417w

3/5/25, 8:08 AM Serials Overall Classification Overall Classification: Import External Form or File External System ID: Delta Imported Form Type: Confidential Human Source Reporting Document Document Title: df Document Synopsis: Uploaded File: df (189.5 KB) Open Attachment Preview External System: Delta Primary Case: p Serial Number: 684 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: p Serial Number. 121 Case Title: (U//FOUO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683606.pdf

EFTA00738123Dataset 9

2009-07-262p1,430w

Subject: Re: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate

From: Jeffrey EpsteinTo: Peggy Siegal MINIMIMIM

…to forge trades, which he would later send in the form of a printed list to data-entry clerks in a glass-enclosed area in the center of the room called the "fish bowl." They would then punch his lists into an 1988-vintage IBM AS 400 computer (which was not connected to any external system.) The computer then calculated "commissions" as well as "profits" or "losses," and generated daily and monthly customer statements for each account, which were then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738123.pdf

EFTA00773045Dataset 9

2009-07-262p1,355w

Subject: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without

From: "Peggy Siegal" <MINIMMIM>To: "[email protected]" <[email protected]>

…to forge trades, which he would later send in the form of a printed list to data-entry clerks in a glass-enclosed area in the center of the room called the "fish bowl." They would then punch his lists into an 1988-vintage IBM AS 400 computer (which was not connected to any external system.) The computer then calculated "commissions" as well as "profits" or "losses," and generated daily and monthly customer statements for each account, which were then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773045.pdf

EFTA02433232Dataset 11

2009-12-1210p1,883w

Subject: Re: Edge Question 2010

From: roger schankTo: jeffrey [email protected]

…which changes the way I act and think. "Visualization" (a basic historical transition, like "industrialization") means that I spend more & more of my time acting-within and thinking about the mirror-reflection of some external system or institution in the (smooth, pond-like) surface of the Internet. But the continuum of the Cybersphere will emerge from today's bumpy cob-Web when Visualization reaches the point at which the Internet develops its own EFTA_R1_0 1504426 EFTA02433236 emergent properties…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433232.pdf