Epstein Files Search

EFTA00619377Dataset 9

3p590w

…plus: resources, plus: • Team of former Israeli intelligence • Extensive source inquiries • On-site investigations: (business & social) • Visiting target sites at remote officers • Team of industry experts locations in order to observe • Geographical and native language progress, conditions and other expert team • Advanced intelligence databases objectives firsthand • 2-3 source inquiries • Documents and reports from • Providing photographic • OSINT (open source intelligence) physical locations evidence of the sites, fields, research: web, databases & media • Extensive legal search: factories or other • Federal & state legal…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619377.pdf

EFTA00174919Dataset 9

2019-08-091p101w

Subject: FW: Doxing ofAlex Acosta --- UNCLASSIFIED//FOUO

From: II

…16:54:30 +0000 Importance: Normal Priority: normal Attachments: FW interesting_collection_on_Mr Acosta.msg Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hi and M, I supervise the cyber squad in Sacramento, and today we received information from an OGA regarding the doxing of an individual purportedly associated with Jeffery Epstein (reference attached email). The information was identified from an OSINT subscription service, and we have no further information. V/r, SSA FBI Sacramento, C ber/CART From: II Sent: Friday…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174919.pdf

EFTA00174920Dataset 9

2019-08-091p109w

Subject: FW: interesting collection on Mr. Acosta

From: MI

…m not sure who that is. From: MI Sent: Friday, August 09, 2019 7:59 AM To: Subject: interesting collection on Mr. Acosta We found this collection of information on a forum, I know all of it is OSINT, but the fact it was all collected in one spot (doxbin) used typically for malicious purposes.... CISSP Senior Cyber Analyst California Cybersecurity Integration Center (Cal-CSIC) California Governor's Office of Emergency Services (Cal OES) www.caloes.ca.gov/cyber EFTA00174920

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174920.pdf

EFTA01731006Dataset 10

2008-06-305p604w

…2014, EPSTEIN mentions sending a person by the name of and as well as an additional unnamed person) to St. Petersburg for a meeting with In response to this email, EFTA01731009 instructs EPSTEIN to get in touch with the following email contact On 28 May 2014, informs EPSTEIN that he will be in New York and would like to meet; in response, EPSTEIN agrees and offers to send his driver fou On 11December 2014, sends EPSTEIN an email OSINT EFTA01731010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731006.pdf

EFTA00619355Dataset 9

22p979w

…Us We believe that hinking differently can lead to innovative and unexpected solutions. Problem-solving is part of our DNA and we are trained to question everything, not allowing obstacles to impede us. INTELLIGO GROUP EFTA00619358 Our Process Information Collection ® Chief Chief Research Officer HUMINT Teams @ Research Officer CD Experts OSINT Teams Analysis Teams Technology Technology Experts Experts INTELLIGO RouR EFTA00619359 Differentiation People Methodology Technology We value expertise, Our core talent lies in our We integrate innovative thinking and …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619355.pdf

EFTA01307084Dataset 10

2019-01-02100p59,835w

…SYMBOL: UPFUOt Sao 31 Fonsestment UBS PRIME RESERVES FUND DIVIDEND 0.750 -0.75 REINVESTED AT I 0014AV ON 093919 SYMBOL rEFOX Jan 31 Ronvestrnert 185 PRIME RESERVES FUND DIVIDEND 1,457.000 45700 REINVESTED AT I.00 NAV ON Olair 19 SYMBOL: uPF00( Total $326358 -SIA57.75 0.70076005750:172 W7000197332 00a02 01190305 Page 6 of 6 End of statement for a«osint number SDNY_GM_00325048 EFFA_00197823 EFTA01307089 Important information about your statement U3S Froncial Seats Mc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf