Epstein Files Search

EFTA00164421Dataset 9

2019-08-121p87w

Subject: pstem itrep

From: "Ponder, Kevin J. (NY) (FBI)"To: "Driscoll Michael J. ) (FBI)" "Cohen, Jodi (SE) (FBI)"

…SE) (FBI)" "Dimenna "Skiles, Brett D. (CID) (FBI)" "Carollo, Leonard (CID) (FBI)" "Lam (FBI)" SWIM Cc: "Osborn Michael A. Y) (FBI)" "Coughlin, Kevin P. (NY) (FBI)" Subject: pstem itrep Date: Mon, 12 Aug 2019 22:24:25 +0000 Importance: Normal Attachments: Epstein_Sitrep_08122019_aftemoon.doc ALCON, Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. V/r, Kevin Supervisory Special Agent FBI New York Violent Crimes Task Force 26 Federal Plaza New York NY 10278 EFTA00164421

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164421.pdf

EFTA01356980Dataset 10

1p213w

Page 3 Name Address Phone GONZALEZ, OSCAR B SORIANO, STEVEN ROSE, KEVIN P SPICA, MICHELLE D MARLING. KRISTI KAY MATTOX, MARK RYAN AUSTIN. GREGORY SCOTT, REGINALD C SAENZ, JOSE K IRIZARRY, VICTORIA A RICE, KIMIKO L MAURUK, SIBEL SINGH, ABHINENDRA UYGUN. OMER MCGUINNESS, DEIRDRE M CHOI, JAE EUN OLLUNGA, NATHAN ARIAS, VANESSA A MONTAGNA, ANTHONY P Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 2 records found All Sources 2 Source…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356980.pdf

EFTA00164448Dataset 9

2025-04-301p41w

Subject: USB password

From: "Warden, Kristen M. (NY) (FBI)" <[email protected]>To: "Parry, Shannon Vh (IMD) (FBI)" <[email protected]>

From: "Warden, Kristen M. (NY) (FBI)" <kmwarden®fbi.gov> To: "Parry, Shannon Vh (IMD) (FBI)" <SParty®fbi.gov> Cc: "Backschies, Leslie R. (NY) (FBI)" <[email protected]>, "Coughlin, Kevin P. (NY) (FBI)" <[email protected]> Subject: USB password Date: Wed, 30 Apr 2025 22:40:33 +0000 Importance: Normal EpsteinC20! EFTA00164448

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164448.pdf

EFTA00150834Dataset 9

2017-12-181p125w

Subject: FW: Baltimore

From: "Brosnan, John J. (CID) (FBI)"To: "Detterline, Amanda L. (CID) (FBI)"

…(CID) (FBI)" To: "Detterline, Amanda L. (CID) (FBI)" Cc: "Watson, Sean P. (NY) (FBI)" Subject: FW: Baltimore Date: Mon, 18 Dec 2017 22:18:34 +0000 Importance: Normal Amanda, See below, any bullets you can give me on VCAC in Baltimore besides that they can't select good SSA's? JB From: Lyons, Kevin P. (CID) (FBI) Sent: Monday, December 18, 2017 4:56 PM To: Hughes, Rob Marker, Maxwell D. (CID) (FBI) < ; Brosnan, John J. (CID) (FB Cohen…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150834.pdf

EFTA01261492Dataset 9

1p194w

…legal custodian of the afc:tsaid records, and that full faith and credit should be given this certificate as such. IN WIT NESS WIIEREOF, I have hereunto subscrit ed my name and caused the seal of the Department of "Transportation to be affixed this 23rd day of August 2021 at Oklahoma City, Oklahoma ?r-Kevin P. st -4) 0 Acting 'vlanager, Aircraft Registration Branch REGAR-COPY-2 (ONO SDNY_GM_02754681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261492.pdf