""Originating/ Document Date"" — Epstein Files Search

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97 results for “"Originating/ Document Date"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01338369Dataset 10

…4•I I -O3) File Number -72 - 4031- / 73 2 7 - -L Field Office Acquiring Evidence M✓. Serial # of Originating Document Date Received iyo 3/acv 9 From (Name of Conitibutorilmemeviee) (Address) (City and Stale) By To Be Retuned ❑ Yes 0 No Receipt Given ❑ Yes fa No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes S No Federal Taxpayer Information (FTI) ❑ Yes 12 No Title: Reference: (Common %dim…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338369.pdf

EFTA00257802Dataset 9

1998-02-095p283w

- FD-340c(4-11.03) File Number Sbb - Nu( - 7-D2-6-7 Field Office Acquiring Evidence NHO Serial # of Originating Document Date Received From (Naar of ContributorantrrrIewee) (Add:est) (City end suns) By To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes Ei No Federal Taxpayer Information (FT!) ❑ Yes ❑ No Title. ?roFkv Reference: (Commutication Enclosing Material…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257802.pdf

EFTA01262730Dataset 9

FD-340(Rev.4-1143) File Number 77- -MAI- 33 M Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Name of Contributodlnianewco (Addicts) (City and suit) By SA (1,-,,,fiA 6uvv,6).,44-ed To Be Returned 0 Yes 0 No Receipt Given 0 Yes ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes Ci No Federal Taxpayer Information (FT7) O Yes 0 No Tide: Reference: (Cormunicatiam Enclosing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262730.pdf

EFTA00257807Dataset 9

C 0 FD.340 (Rev. 4-11-03) File Number 310 I.We 3027S71 Field Office Acquiring Evidence 10 7 Serial # of Originating Document Date Received Ei (21201, From (Name of Connibutortintaviewee) (Address) (City and State) By To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure se 0 Yes rC No Federal Taxpayer infomiation.(FTI) 0 Yes 1No Title: 9(9=0, leFfee/ Reference: (Communication…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257807.pdf

EFTA01694126Dataset 10

2007-04-05100p11,075w

…alt-03) File Number Field Ot(iet Acquiring Evidence sin" Serial ri of Originating Document Date Received D gil t)St an ) From (NanteofCentributorrtntraviewee) (Address) (City and State) By To Be Returned 0 Ycs B a No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes '` No Federal Taxpayer Information (r It) 0 Yes Er No Title: Reference: (Communication Eacbsing Maiaial) Description: 0 Original notes re interview…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA00089618Dataset 9

2007-03-0127p572w

• •• FD-340 (Rev. 44 1-03) File Number Field Office Acquiring Evidence et^ Serial # of Originating Document Date Received 4-03/ o 7.ci-4 From Ply Stitt eva- (Name oltorttributorlIntaviatee) (Address) By To Be Returned U Yes LW No Receipt Given 0 Yes WNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (Fri) ES ,/No O Yes 13, -No Title: Reference: (Communication Encbsing Material) Description: 0 Original…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089618.pdf

EFTA00257914Dataset 9

2016-02-0122p2,246w

' PD-340b (Rat 4-11.03) File Number 35../.1V-3o27S71 Field Office Acquiring Evidence NY Serial # of Originating Document Date Received filipipst? From (N.m. eltGattilme.t/laurriewoc) (lulams.) By To Be Returned 0 Yes i No Receipt Given 0 Yes ar No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (Fri) II No 0 yes El No Title: Efsret UFA?* Reference: (Comasibicaikto Eadosicz Mgene) Description: El…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257914.pdf

EFTA00257957Dataset 9

2016-02-0119p1,693w

…4-11-03) File Number M001,3027571 Field Office Acquiring Evidence Serial # of Originating Document Date Received From Name of CcarbutoSInterriasc) (Ackirco) By To Be Returned 0 Yes 0 Receipt Given 0 Yes V No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes #to Federal Taxpayer Information (FTi) O Yes e lblo Tide: eture14 IterCin Reference: (Coamanlasion Eadesing Mgcrid) Description: 0 Original notes rc interview of • g &etas swan oil gr…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257957.pdf

EFTA00257768Dataset 9

• • FD-340e (4-11-03) File Number 31e- N - 30,395g Field Office Acquiring Evidence NV/ b Serial # of Originating Document Date Received A4/2O lel From -(Pci t e I ki (Name ottontautorfinterviewee) (Address) (City and State) By To Be Retuned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257768.pdf

EFTA01246143Dataset 9

• PD440(Rev.3401) Universal Case File Number E..-14..ti\- labcfa Field Moe Acquiring Evidence ING? Serial # of Originating Document Date Received Oa/ / Pin -1 From \ GrAN, gRal ame = ut°7) (Address of Contributor) SictAty 1 .4u...) tf\q4az.o • end State) By SA To Be Retumed 0 Yes No 4eeeipt Overt 0 Yes No , Gad Jury Metals' - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure . ' 0 Yes ET No . Federal Taxpayer Information (FTI) Ii 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246143.pdf

EFTA01246827Dataset 9

C C FD-340 (Rev. 4-11-03) File Number 3) Er- no -1 cxoc,2.rlftT Field Office Acquiring Evidence nit IT\ Serial ft of Originating Document Date Received 0 E.' r c=, From (Name orContributcrAntervi ee (Address) By _ To Be Returned 0 Yes CJ No Receipt Given O Yes D Na Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure D Ycs ti Federal Taxpayer Information (ETD . Yu No Title: Reference: (Cori:runic…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246827.pdf

EFTA01692295Dataset 10

2006-07-2719p2,126w

…2 -84 //3 Field Office Acquiring Evidence VA44 Rr e I Serial # of Originating Document Date Received .11 OS From (Name otCoranbutorilmernewee) (City and State) To Be Returned 0 Yes Erclo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (ComMunialion Enekeinn Material) Description: 0 Original notes re interview of 0 n EFTA01692295 PALM BEACH PO LICE DEPARTM WWs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA01694226Dataset 10

2007-05-1713p1,614w

…4-11-01) File Number Field Office Acquiring Evidence Mtn Serial q of Originating Document Date Received osias an "7 From (Name of Comnbutedmerviewee) (Address) (City and Stare) By To Be Returned 0 Yes IN° Receipt Given 0 Yea grblo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (0) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (PTO 0 Yes Q" No Title: Reference: (Conerraoiemion &aiming Material) Description: 0 Original notes re interview of Sit Lre…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694226.pdf

EFTA01716284Dataset 10

…4-11.03) File Number Field Office Acquiring Evidence (Y\ (Pr\ fc? RC QA- Serial # of Originating Document Date Received A hlyjz From (Name oltontribuythratervievree) (Address) By To Be Returned El Yes Receipt Given ❑ Yes (3_1[0— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ChNo Federal Taxpayer Information (FTT) ❑ Yes O--Na. Title: ••• • Reference: (Oornmueleatioa Enchains Material) • Description: gma no ftrvie fr-- Lary 4-7), ca4 ______46444r…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf

EFTA01338384Dataset 10

…4 -I 1-03) File Number 72-n4M- I133aR- e Field Office Acquiring Evidence pAle.si- PaG/1 4 Serial ft of Originating Document Date Received N3/09 From goctri°A CAL.PS' (Name o Contributor:intense% cc) (Addmis) (City and Siam) By To Be Returned 'Yes • • jNo Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes l:XNo Federal Taxpayer Information (FIT) 0 Yes 'No Title…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338384.pdf

EFTA01694840Dataset 10

… frA, So 7 EFTA01694869 93-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence MAI Serial ti of Originating Document Date Received 1-(2. 0 From (Name of ConnibutorfIntervicwoc) (Address) (City and State) By To Be Returned 0 Yes ffr- No Receipt Given 0 Yes 81 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure ❑ Yes 8 No Federal Taxpayer Information (FIT) 0 Yes arNo Title: Reference: (Communication Enclosing Material…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf

EFTA01338372Dataset 10

…4-11-03) File Number -7--titiv\- II 3317 — Field Office Acquiring Evidence Serial I/ of Originating Document Date Received / /14 /- O From (Nam of Coninbutotinten pewee) (AnklIcss) (Coy and Slaw) By &c.V.)1 ...6wittkAye,r O No To Ile Returned 0 Yes Receipt Given 0 Yes 0 No Jury Materia l - Dissem inate Only Pursua nt to Rule 6 (e) Grand Federal Rules of Criminal Proced ure O Yes O No Federal Taxpayer Information (FTI) O Yes 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338372.pdf

EFTA01694027Dataset 10

2007-04-0399p18,205w

Subject: Jeffrey Cocteau

…RECORD RE: JEGE INC AND HYPERION AIR INS MM 48 1 SUBPOENA RESULTS FROM RE: MM 49 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acquiring Evidence Mem Serial # of Originating Document Date Received 6 41 / °7-/ Zwp'7 From (Nameofanuollutodintaviewce) (Address) (City and State) By To Be Returned 0 Yes GYNo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01723763Dataset 10

2005-08-08100p36,813w

… A COPY OF NON-PROSECUTION AGREEMENT . 1 1 EFTA01723764 Fa.340 (Rev. alI in) File Number 31E rem\ - Zs-0 Cg 2. —1 Field Office Acquiring Evidence iletok ( Pcs-tit- Serial 14 of Originating Document Date Received 0 ylj . (5 r From -e. t in C- (NameofCceeitemilletavimme) (Address) oimat_ By To Be Returned O Yes No Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure O Yes Federal Taxpayer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA00129645Dataset 9

2009-11-06286p64,371w

…441-03) File Number -7g- mil- t/L72. -2 / Field Office Acquiring Evidence WM, Serial # of Originating Document ' Date Received Ii/o Van, From (Name ofContributor/Interviewee) (Address) .(City and State) By To Be Retumed 0 Yes g No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 21. No Federal Taxpayer Information (Ft) O Yes gi-No Title: Reference: (Communkation Enclosing Material) • Description: 0 Original…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

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