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"Federal Bureau of Investi"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00172821
Dataset 9
2020-07-13
3p
249w
Subject:
Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
…advise via email when completed so that I may document compliance. Attached is the evidence unit's webpage for further guidance if needed hups://internal.fbinet.fbineamsites/NY/ADMiN/BranchB/ECU/default.aspx or call ext: 3462 and an Evidence Tech will assist. IF YOU DO NOT KNOW HOW TO RECHARGE PLEASE CONTACT US AND WE WILL SHOW YOUIffill Best Regards, Office Services Supervisor (OSS) New York Field Office
Federal Bureau of Investi
ation Evdence Main line: Classification: UNCLASSIFIED EFTA00172823
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172821.pdf
EFTA00095366
Dataset 9
1998-04-17
2p
142w
…or other filed statements and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Delaware File Number: 2884117, Possible Date of incorporation 04/17/1998 EFTA00095366 Records should be forwarded to:
Federal Bureau of Investi
ation Attn: SFI 26 Federal Plaza Squad C40 New York, NY 10278 Phone• Email: EFTA00095367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf
EFTA01681829
Dataset 10
2020-05-11
12p
2,734w
…addresses and personal identifying information, and all credit inquiries regarding the individual and any addresses provided at the time of said inquiry regardless of whether accounts were open: Name: Timothy Routch DOB: SSN: N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to S ecial A ent at:
Federal Bureau of Investi
ation ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf
EFTA01681808
Dataset 10
2020-09-01
21p
5,062w
TransUnion 555 West Adams Tel Fax September 1, 2020 Special Agent-
Federal Bureau of Investi
ation RE: Heil, James F et al Attached are all credit reports responsive to your request. I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf
EFTA00175061
Dataset 9
2023-09-21
2p
607w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
From:
'
To:
"-
…Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FICA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI. Claimants include:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175061.pdf
EFTA00173164
Dataset 9
2024-01-23
2p
663w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
From:
"Ma
…FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FICA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173164.pdf
EFTA00175105
Dataset 9
2023-09-21
2p
602w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
From:
'
…Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FICA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI. Claimants include:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175105.pdf
EFTA00173889
Dataset 9
2024-11-05
3p
675w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
…FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173889.pdf
EFTA00074091
Dataset 9
2019-12-11
5p
1,200w
…electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent
Federal Bureau of Investi
ation, 26 Federal Plaza, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074091.pdf
EFTA00247290
Dataset 9
24p
927w
…mortal n contain executable code, vin t Sensitive dia m and/or Copyright ues, contraband. should not be vie mo tec wed or introduced ted data. This media ye computer or sy into a classified stem, EFTA00247294 Ni- 3 0 2- 7371 {ps- U.S. Department of Justice gation
Federal Bureau of Investi
Electronic Surveillance UCFN: WV- 3 02.7 r 71 ttINTNAIRTILI ,pos AD c$ . . " BD-R O Evidence o e, fi Er Working Copy u!o .4) Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247290.pdf
EFTA00173918
Dataset 9
2024-11-05
3p
676w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
From:
"Ma
…FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173918.pdf
EFTA00030236
Dataset 8
1p
108w
…OF NEW YORK in regard to the incorporation of the following companies: NINE EAST 71ST STREET CORPORATION 575 Lexington Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S. Records should be forwarded to:
Federal Bureau of Investi
ation Attn: New York, NY 10278 Phone: Email: (Serve via email to: ALBANY DIVISION, Attn: Carmelo Burgos) EFTA00030236
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030236.pdf
EFTA00019966
Dataset 8
2019-08-16
5p
1,194w
…including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent ,
Federal Bureau of Investi
ation, 26 Federal Plaza, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the attached Declaration of Custodian…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019966.pdf
EFTA00174352
Dataset 9
2024-11-05
3p
676w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
To:
c: I=MM>
…FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174352.pdf
EFTA00173941
Dataset 9
2023-09-21
2p
601w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
…Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FICA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI. Claimants include:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173941.pdf
EFTA00163547
Dataset 9
2025-07-07
3p
377w
Subject:
RE: Request for Videos
From:
"a>
…send to DOJ to update the links. If the gap is explained as appearing in the original footage from MCC, was there any reason for this? Thank you in advance for immediate attention. Interim Director of Infrastructure
Federal Bureau of Investi
ation Ori inal Messa e From: Sent: Thursda , Jul 3, 2025 2:40 PM To: EFTA00163547 Subject: Request for Videos In the below forwarded email you can download the videos using this password. The link is good for 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163547.pdf
EFTA00074086
Dataset 9
2019-12-11
5p
1,154w
…electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (14), above, and/or any financial interests involving the individuals and/or entities identified above. N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent
Federal Bureau of Investi
ation, 26 Federal Plaza, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the attached Declaration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074086.pdf
EFTA00074423
Dataset 9
2019-09-03
4p
901w
…of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, and the amount and currency distributed) for the following identifiers: N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agen
Federal Bureau of Investi
ation, 26 Federal Plaza, New York, NY 10278, telephongilialliiii …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074423.pdf
EFTA00172844
Dataset 9
2020-07-01
5p
145w
Subject:
Evidence Inventory --- UNCLASSIFIED
…to this email stating "yes" you have the evidence. You can bring the items in and/or take a picture with a newspaper showing the current date with the evidence item so that we can inventory the items. If you have any questions please feel free to call X3462 Your assistance with this matter is greatly appreciated. Thank you so much. Office Services Supervisor (OSS) New York Field Office
Federal Bureau of Investi
ation Evdence Main line: Classification: UNCLASSIFIED EFTA00172848
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172844.pdf
EFTA00173638
Dataset 9
2024-11-05
3p
677w
Subject:
CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
To:
cz i=MM>
…FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the
Federal Bureau of Investi
ation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173638.pdf
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