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21,580 results for “
"Identifying"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00207518
Dataset 9
2010-06-14
2p
321w
Subject:
Re: Any update on
identifying
any of the phone numbers?
…told her the end result was to find previously unknown underage victims. I thin said you would be in West Palm tomorrow. Do you have any time tomorrow we could meet? I could bring over what I have. Thanks, Sent: Monday, June 14, 2010 1:51 PM Subject: Any update on
identifying
any of the phone numbers? I was hoping to have some photos to show Alfredo on Friday. Thanks! EFTA00207518 Assistant U.S. Attorney Southern District of Florida EFTA00207519
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207518.pdf
EFTA00207533
Dataset 9
2010-06-14
2p
354w
Subject:
Re: Any update on
identifying
any of the phone numbers?
…were hoping to get from the returns. I told her the end result was to find previously unknown underage victims. I think I you would be in West Palm tomorrow. Do you have any time tomorrow we could meet? I could bring over what I have. Thanks, Sent: Monday, June 14, 2010 1:51 PM EFTA00207533 Subject: Any update on
identifying
any of the phone numbers? I was hoping to have some photos to show Alfredo on Friday. Thanks! • EFTA00207534
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207533.pdf
EFTA00164564
Dataset 9
2p
417w
…8 Name and/or
Identifying
Data Regarding a Third Party Victim Seffle-efiebief-kileRtifyieg-k2ifefFiRefiefi-ef-r-eFeigprL-ew-E-RfereefeeRfaejeftet 44 Perconnol -1-1- Nerpie-emeger-keleang-Nifeffisetieri-ef-6eeel-Ge Fter-seeeel fete+ 4. 49thef (b)(7)(A) 4- information Which, if Disclosed, Could Reasonably be Expected to Interfere with Pending Law Enforcement Proceedings 1 Confidential Source Symbol Numbers 2 Confidential Source File Numbers 3 Information Provided by Source Symbol Numbered Informants Names,
Identifying
Data and/or Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164564.pdf
EFTA00164563
Dataset 9
1p
319w
…8 Name and/or
Identifying
Data Regarding a Third Party Victim (b)(7)(D) 1 Confidential Source Symbol Numbers (b)(7)(D) 2 Confidential Source File Numbers (b)(7)(D) 3 Information Provided by Source Symbol Numbered Informants Names,
Identifying
Data and/or Information Provided by Individuals Under an ImpliedAssurance of Confidentiality to (b)(7)(D) 4 include 3rd parties who provided information to the FBlinformation to the FBI (b)(7)(D) 5 Names,
Identifying
Data and/or Information Provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164563.pdf
EFTA01088955
Dataset 9
2016-02-08
1p
142w
Bankers Capital
Identifying
Intelligent Financial Solutions wiiii.bankerscapital.net February 8, 2016 Noel & Bernice Boynes Boyson, Inc. 18-51 Enighad St. John, VI 00831 RE: Boyson Project — $8M USD Dear Mr. & Ms. Boynes, This letter is to confirm that Boyson, Inc. has presented formal application for financing through our firm. Pursuant to our conversation last week, this is to let you know that your funding request for the above project has been APPROVED by our fund partners in the amount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088955.pdf
EFTA00173953
Dataset 9
2015-05-18
69p
13,551w
Subject:
Target Profile: • Jeffre
…provided the disclosing agency satisfies the conditions set forth in the Re-dissemination Guidelines Jar Bank Secrecy Act Information (November 28. 2007). SENSITIVE BUT UNCLASSIFIED Page 13 of 63 EFTA00173971 SENSITIVE BUT UNCLASSIFIED 0FC-TP-15-12392 S0D0FC-15.12392 Date of Report: May 18, 2015 TARGET 4 — Jeffrey EPSTEIN Biographical/
Identifying
Data Information Source Jeffrey Edward Full Name: ICE ROI, PA07QK13PA0002-003 EPSTEIN Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
EFTA00172122
Dataset 9
2025-03-15
2p
411w
…8 Name and/or
Identifying
Data Regarding a Third Party Victim 9 Neffie-eRehier-leleetifyielftfefFiRefien-ef-FereisprL-ew-ERfereemeRfaejectet 449 Pefseepiel -1-1- Neffle-eeeWer-tisleaRg4Rfer-metiee-ef-6eeetl-GevrPefseeeel-[Nen4E-&4fe4e+ 12 Other -
Identifying
Information of Third Party Individuals (b)(7)(A) I- Information Which, if Disclo.scci, Could Reasonably bo Expoctod to Inferior° with 1 Confidential Source Symbol Numbers 2 Confidential Source File Numbers 3 Information Provided by Source Symbol Numbered Informants Names,
Identifying
Data and/or Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172122.pdf
EFTA00034757
Dataset 8
2019-07-30
2p
613w
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and
Identifying
Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034757.pdf
EFTA00123118
Dataset 9
2019-07-30
2p
617w
…Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and
Identifying
Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123118.pdf
EFTA00164583
Dataset 9
2025-03-16
1p
326w
…3) 11 Other applicable federal statutes (b)(6)/(b)(7)(C) 1 Names and/or
Identifying
Information of FBI Special Agents/Support Personnel (b)(6)/(b)(7)(C) 5 Names and/or
Identifying
Information of Non-FBI Federal Government Personnel (b)(6)/(b)(7)(C) 8 Name and/or
Identifying
Data Regarding Third Party Victims (b)(6)/(b)(7)(C) 12 Other -
Identifying
Information of Third Party Individuals (b)(7)(D) 1 Confidential Source Symbol Numbers (b)(7)(D) 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164583.pdf
EFTA00058504
Dataset 9
2019-07-30
2p
601w
…SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: Facilit NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: season for Referral and
Identifying
Information Inmate Epstein was referred by for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058504.pdf
EFTA00961409
Dataset 9
2013-05-22
2p
496w
Subject:
Undergrad Study Proposal
From:
Nathan Wolfe
To:
Jeffrey Epstein <
[email protected]
>
…Happy to elaborate and adjust a bit if this sounds good to you, and if not I'll understand tool I'll work with Lesley to set up time for us to chat. Best, Nathan Longitudinal Study of Sexual Behavior and Microbiota among College Students:
Identifying
microbial determinants of sexual behavior The purpose of this study is to assess the prevalence of vaginal and penile microbiota among college students and determine whether the presence of certain microorganisms increases sexual activity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961409.pdf
EFTA00140743
Dataset 9
2019-07-30
2p
605w
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and
Identifying
Information Inmate Epstein was referred by Unit ManagEn an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140743.pdf
EFTA01262782
Dataset 10
2020-07-08
2p
332w
… Address: Bradford, NH US 03221 Detention Information Location: Date: 07/02/2020 Biographic Information Gender: Female Race: White Ethnicity: DOB: Hair: Black Eye: Brown Height: 5' 7" WeIght: 142
Identifying
Characteristics (NCIC Code, Description) r NONE r Marital Status: Occupation: Health Status: Education: Medications - NONE Birth City: Birth State: Birth Country: FRANCE Citizenship: USA Arrested or Received Information Officer Name: (- Phone: Jurisdiction: n '..narg.s Itlialartelti '.1110 1150 rdausr 6405- Sexual Exploitation of Minor - Sex Performance 07/02/2020 6405…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262782.pdf
EFTA01583228
Dataset 10
1p
375w
…persons or passport number, country of Issuance and expiration date for non-U.S. documents such as a passport, have confirmed your identity, we will ask for a copy of your driver's license or other
Identifying
Military ID or other government issued document. applies to all commercial clients. The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and limited to the receipt )PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583228.pdf
EFTA01734162
Dataset 10
2014-11-03
2p
1,255w
…telecommunications lines or facabes. or third party technology systems. or any other cause beyond the control of Amex. Intermediary Disclosure Amex assists you in lindeig travel suppliers and making arrangements that meet your individual needs. We consider various factors in
Identifying
travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734162.pdf
EFTA02717305
Dataset 11
2014-11-11
2p
1,230w
…telecommunications lines or facabes. or third party technology systems. or any other cause beyond the control of Amex. Intermediary Disclosure Amex assists you in lindeig travel suppliers and making arrangements that meet your individual needs. We consider various factors in
Identifying
travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717305.pdf
EFTA00021912
Dataset 8
2020-07-08
2p
306w
…No: Trans ID: Aliases Status: JABS Updated Package ID: F5C9BC0CBA14407D96D14A1BF0900815 Phone: (R); (R); Address: Detention Information Location: Date: 07/02/2020 Biographic Information Gender: Female Race: I White Ethnicity: DOB: Hair: Black Eye: Brown Height sr Weight: 142
Identifying
Characteristics (NCIC Code. Description) NONE Marital Status: Occupation: Health Status: Education: Medications NONE Birth City: Birth State: Birth Country: FRANCE Citizenship: USA Arrested or Received Information Officer Name: Phone: Jurisdiction: %merges %%energy, %manse um°, 6405 - Sexual Exploitation of Minor - Sex Performance …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021912.pdf
EFTA00034232
Dataset 8
2019-07-30
42p
6,813w
…88 CONFIDENTIAL SDNY_000 10594 EFTA00034237 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: Facilit NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and
Identifying
Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23119…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf
EFTA00122634
Dataset 9
2019-07-31
44p
15,956w
…of 1 EFTA00122634 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and
Identifying
Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122634.pdf
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