Epstein Files Search

EFTA00173720Dataset 9

2019-12-304p549w

Subject: RE: Pending Questions: Interpol Washington --- UNCLASSIFIED

…Questions: Interpol Washington --- UNCLASSIFIED Date: Mon, 30 Dec 2019 17:34:47 +0000 Importance: Normal Priority: normal Attachments: Referral_b7A_Any_and_All_Records_onjeffrey_Epstein_and_All_Communications_Conc emingieffrey_Epstein_and_Intemational_Police.docx Classification: UNCLASSIFIED Good afternoon, I have attached the b7A Referral letter for your review. I will wait for your review before sending it to the requester. ThanksI I! From: Sent: Monday, December 30, 2019 12:23 PM To: Subject: RE: Pending Questions: Interpol Washington…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173720.pdf

EFTA00173731Dataset 9

2019-12-231p194w

Subject: Pending Questions: Interpol Washington --- UNCLASSIFIED

…Subject: Pending Questions: Interpol Washington --- UNCLASSIFIED Date: Mon, 23 Dec 2019 18:58:08 +0000 Importance: Normal Priority: normal Attachments: Pages_from_FBI_Referrals _INTERPOL_Washington_FOIA_2020- 017 Documents_for_email.pdf Classification: UNCLASSIFIED Good afternoon, This office collects and processes Freedom of Information/Privacy Acts (FOIPA) requests received by the FBI. My Unit specifically handles inter-agency coordination of FOIPA matters involving FBI documents and/or FBI equities. We received a referral from INTERPOL Washington that pertains FBI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173731.pdf

EFTA00173724Dataset 9

2019-12-303p1,192w

Subject: Any and All Records on Jeffrey

…YORK, NY 100234298 FOIPA Request No. 1454866-000 INTERPOL Tracking No.: USNCB 2020-017 Subject: Any and All Records on Jeffrey Epstein and All Communications Concerning Jeffery Epstein and International Police Dear Ms. Freger: In response to your Freedom of Information/Privacy Acts (FOIPA) request to INTERPOL Washington (INTERPOL), records were located which originated with the FBI. This material was referred to the FBI for direct response to you. The material you requested is located in an investigative file, which…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173724.pdf

EFTA00084267Dataset 9

2020-04-232p259w

…works, or attends school. Accordingly, the SMART Office does not have any information that is responsive to your request. We would advise that you contact the United States Marshals Service National Sex Offender Targeting Center; INTERPOL-Washington; the Federal Bureau of Investigation; and/or the Department of Homeland Security Angel Watch Center directly if you have questions about what information, if any, those agencies may have in their possession. Si erely, irector cc: enera ounse Office of Justice Programs EFTA00084267…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084267.pdf

EFTA00084265Dataset 9

2020-04-022p463w

…of the international travel, as well as any other information provided to or provided by SMART in accordance with SORNA. This request includes any and all information provided to or obtained from the following agencies in conjunction with the operation of SMART and SORNA: the U.S. Marshals Service National Sex Offender Targeting Center; INTERPOL- Washington for foreign country notification; the Federal Bureau of Investigation; and the Department of Homeland Security's Angel Watch Center. Additionally, the GVI requests any…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084265.pdf

EFTA00020462Dataset 8

2020-08-038p1,593w

…Epstein was director and where the tuition was free, all Matthew did was tell me I needed to get a job waitresses at a restaurant, specifically Union Square restaurant in Manhattan. Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.justice.gov/interpol-washington/pr/fbi-new- york-art-crime-team-has-record-number-art-and-cultural-items-returned User Browser: Mozilla/5.0 (Linux; Android 10; SM-A215U) AppleWebRit/537.36 (KHTML…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020462.pdf