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Corpus: 1990-03-17 – 2025-12-01
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EFTA01659261
Dataset 10
1p
231w
…answer": "victim")), "people": [("phone": ("phonelnternational": "no"), "address": ), "type": "complainant")), "reportedAgency": ("phone": ("phonelnternational": "no")), "verifySectio n1001": true, "referee.: "https://www.fbi.gov/", "timeStamp": "2022-08-31T14:00:17.732854", "userAge nt": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Versi on/15.6.1 Safari/605.1.15", "host": "api.fbi.gov", "ip": "2607:fb90:b301:7d7a:e807:2bc2:7066:4d1d, 1 0.240.0.249, 10.240.0.126") EFTA01659261
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659261.pdf
EFTA01763541
Dataset 10
2013-01-27
43p
4,453w
Subject:
Re:
From:
soon yi previn
To:
Jeffrey Epstein
…towels&qid=1560882512&s= gateway&sprefix=FLOUR%2Caps%2C175&sr=8- - Accept= image/png,image/svg+xml,imageThq=0.8,videoThq=0.8,*Thq=0.5 User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/12.1.1Safari/605.1.15 amazon.corn: Resource. https://sync.lrx.io/usersync2/rmpssp?sub=amazon&redir=https%3A%2F%2Fs.amazon- adsystem.com%2Fecm3%3Fex-rc%3DFeoSvkfxQKutasORsjdb8- g%26id%3D%5BRX_UUID%5D%26ex%3Drhythmone.com*****Z0 ci K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763541.pdf
EFTA01245015
Dataset 9
2020-07-08
3p
474w
…told me their accounts were being watched by Dayssi Kanavos too Type: Other Address: City: Zip: Remote /P: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/13.1.1 Mobile/15E148 Safari/604.1 Country: US UNCLASSIFIED 3501.000-065 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245015.pdf
EFTA01268297
Dataset 10
2019-02-21
2p
158w
From:
"KOFAX PROD PROCESS"
…ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0)
Gecko
/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com Please see form to remove Bruce Galloway as trading agent. Thank you [ Attachment I Type: application/pdf Name: Trin Trading_Authorization Removal_Bruce_Galloway_- _Feb_2019.pdf] SONY_GM_00012174 CONFIDENTIAL EFTA_00122825 EFTA01268297 Rage 2 of 2) Southern Financial LLC 6100 Red Hook Quarter, B-3 St Thomas, USVI 00802 February 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268297.pdf
EFTA01763240
Dataset 10
2013-02-09
12p
570w
Subject:
Re:
From:
>
To:
Jeffrey Epstein
…7;prcl= User-Agentw Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/12.1.1Safari/605.1.15 L amazon.com: ResourceO https://googleads4.g.doubleclick.net/pcs/view?xai=AOjstjtBhljFQfWuiKGhcNdoukUE40142 ZYLHYPRErUHm80F7VdkeK qL_GWSaMyjq1a3SOI- xdhmd1BSad_misbkIg8rnOiR21lcIoBJfxKtn9G28g&sig=OArlCISzBRnDhsCY4uSEAE&urlfix=adurI=yy(5iiL P M„ —dr°Pi46121"Rfift§3)5(MIBxA)50filBxAA https://www.amazon.com/Excellent-Deals-Kitchen-Optical- Napkins/dp/B07B4N41ML/ref= 1_6?crid=N6U7EANV7T&keywords=our+sack+dish+towels8vaid160881000&s=teway&sp refix=our%2Caps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763240.pdf
EFTA01249532
Dataset 9
2020-02-06
7p
813w
…UNCLASSIFIED Re: 50D-NY-3027571, 02/06/2020 City: Zip: Agency Name: Report Number: not given a report number Phone: Country: United States Remote IP: Remote Host: api.£bi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (X11; CrOS x86_64 12607.82.0) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/79.0.3945.123 Safari/537.36 UNCLASSIFIED 3501.321-001 Page 6 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249532.pdf
EFTA01249318
Dataset 9
2019-07-09
4p
409w
…00108544 EFTA01249320 50D-NY-3027571 Serial 82 UNCLASSIFIED Re: 31E-NY-3027571, 07/09/2019 Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: User Browser: Mozilla/5.0 (iPad; CPU OS 12_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/12.1.1 Mobile/15E148 Safari/604.1 Country: US •• UNCLASSIFIED 4 3501.292-001 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249318.pdf
EFTA01244947
Dataset 9
2019-07-12
3p
385w
…15, and 17 EFTA_00090936 EFTA01244948 SOD-NY-3027571 Serial 128 UNCLASSIFIED Re: 31E-NY-3027571, 07/12/2019 Remote IP: Remote Host: api.fbi.gov Http Referrer: User Browser: Mozilla/5.0 (Linux; Android 8.1.0; QS5509A) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/75.0.3770.101 Mobile Safari/537.36 Latitude: Country: US •• UNCLASSIFIED 3501.000-037 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090937 EFTA01244949
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244947.pdf
EFTA01244934
Dataset 9
2019-07-10
3p
365w
…105 UNCLASSIFIED Re: 31E-NY-3027571, 07/10/2019 DOB: Additional Info: Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_6) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/11.1.1 Safari/605.1.15 Latitude: Country: US Region: UNCLASSIFIED 3501.000-030 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244934.pdf
EFTA01244938
Dataset 9
2019-07-11
3p
394w
…9, 10, 15, and 17 EFTA_00090926 EFTA01244939 500-NY-3027571 Serial 115 UNCLASSIFIED Re: 31E-NY-3027571, 07/11/2019 Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 10.0; W0W64; Trident/7.0; rv:11.0) like
Gecko
Latitude: Country: US Region: UNCLASSIFIED 3501.000-032 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090927 EFTA01244940
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244938.pdf
EFTA01250188
Dataset 9
2021-09-09
4p
428w
…00096456 EFTA01250190 50D-NY-3027571 Serial 625 UNCLASSIFIED Re: SOD-NY-3027571, 09/09/2021 City: Additional Info: IP Address: Remote Host: api.fbi.gov Http Referrer: https://tips.tbi.gov/ User Agent: Mozilla/5.0 (Linux; Android 10; SM-A2056) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/92.0.4515.166 Mobile Safari/537.36 Latitude: Country: US Region: ♦♦ UNCLASSIFIED 4 3501.502-001 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250188.pdf
EFTA01245018
Dataset 9
2020-07-10
3p
346w
…just beginning to remember now. How is Contact Known: n/a Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: bttpq.//www fbi gnv/rip‘ User Browser: Mozilla/5.O (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/83.O.4103.116 Safari/537.36 Latitude: Longitude Country: US Region: City: Postal Timezon UNCLASSIFIED 3501.000-066 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245018.pdf
EFTA01249245
Dataset 9
2020-07-03
5p
515w
…Last Name: Age: DOB: Additional Info: N/a How is Contact Known: N/a Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/13.1.1 Mobile/15E148 UNCLASSIFIED//FOUO 4 3501.261-001 Pagc 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249245.pdf
EFTA01249602
Dataset 9
2019-07-10
3p
305w
…17 EFTA 00109259 EFTA01249603 500-NY-3027571 Serial 97 UNCLASSIFIED Re: 31E-NY-3027571, 07/10/2019 City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/verify User Browser: Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/75.0.3770.100 Safari/537.36 Latitude: Country: US Region: •• UNCLASSIFIED 3501.359-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249602.pdf
EFTA01249514
Dataset 9
2019-08-14
3p
290w
…EFTA 00108804 EFTA01249515 50D-NY-3027571 Serial 226 UNCLASSIFIED Re: 31E-NY-3027571, 08/14/2019 Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/verify User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/76.0.3809.100 Safari/537.36 Country: US UNCLASSIFIED 3501.311-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249514.pdf
EFTA01249273
Dataset 9
2019-08-23
6p
1,257w
…help and resources they need. Lease, let me share my experiences and help in the victims' recovery. How is Contact Known: Type: Other Address: City: Zip: Agency Name: Report Number: Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 10.0; W0W64; Trident/7.0; rv:11.0) like
Gecko
Country: US UNCLASSIFIED 35011774102 Pagc5of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249273.pdf
EFTA01244977
Dataset 9
2019-08-15
4p
562w
…08/15/2019 Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.O (Windows NT 6.3; WOW64; Trident/7.O; rv:11.0) like
Gecko
Latitude: Country: CA UNCLASSIFIED 3501.000-051 Page3of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244977.pdf
EFTA01244955
Dataset 9
2019-07-15
3p
634w
…Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote IF: Remote Host: api.fbi.gov Http Referrer: https://tips.£bi.gov/verify User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like
Gecko
) Chrome/75.0.3770.100 Safari/537.36 Country: US UNCLASSIFIED 3501.000-040 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244955.pdf
EFTA01245008
Dataset 9
2020-07-07
3p
362w
…15, and 17 EFTA 00091003 EFTA01245009 50D-NY-3027571 Serial 420 UNCLASSIFIED Re: 50D-NY-3027571, 07/07/2020 Remote Host: api.fbi.gov Http Referrer: httos://www.fbi.aov/tios User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/13.1.1 Safari/605.1.15 Latitude: Country: US Region: UNCLASSIFIED 3501.000-062 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245008.pdf
EFTA01244985
Dataset 9
2019-08-23
5p
443w
…2019 Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 12_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like
Gecko
) Version/12.1.2 Mobile/15E148 Safari/604.1 Country: US Domain Awareness Caveat: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further. No investigative action should be taken with regard to this information alone. (U//FOLIO)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244985.pdf
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