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13 results for “
"Program/Subprogram"
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EFTA01683595
Dataset 10
2025-03-05
5p
400w
…2020-11-03115:12:34-0800 Submitting 2020-11-04T15:56:45-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type US Person Confidential Human Sourciteference Person Citizenship Unknown Items per page: 40 • 1 - 1 of 1 Intelligence Intelligence Value: ® ri c-lia Potential IIR/SIR? No Sentinel Tags:
Program/Subprogram
(6) Threat Issue (2) amkir Priority Collection Gap (3) EFTA01683597 3/5/25. 8:09 NA Serials Can you identify the source of Yes this information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683595.pdf
EFTA01683606
Dataset 10
2018-12-06
6p
417w
…AM Serials CHS REPORTING DOCUMENT 2022-01-20710:23:31-0800 Submitting 2022-01-20T11:12:31-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type Confidential Human Sourciteference Person Citizenship Unknown Items per page: 40 • 1 - 1 of 1 Intelligence Intelligence Value: O Potential IIR/SIR? No Sentinel Tags:
Program/Subprogram
(4) IP HT VCAC IP Threat Issue (1) Priority Collection Gap (1) Country (2) 491? USA State (2) CA NY 4/8 EFTA01683609 3/5/25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683606.pdf
EFTA00155514
Dataset 9
2021-10-12
2p
329w
Subject:
Re: Travel Request 10.18.21
From:
"a'
To:
>;
…591018.1,
Program/Subprogram
: RI/RI. Good luck and safe travels. Best, From: Sent: Tuesday, October 12, 2021 5:23:42 PM To: >; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN:
Program/Subprogram
: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155514.pdf
EFTA01683612
Dataset 10
2018-12-06
6p
1,188w
…0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type Confidential Human Sourcaeference Person Citizenship Unknown Items per page: 40 1 - 1 of 1 Intelligence Intelligence Value: O (1) I iit(inikil Potential IlFt/SIR? No Sentinel Tags:
Program/Subprogram
(4) IP HT VCAC IP Threat Issue (1) Priority Collection Gap (1) Country (2) #SR USA State (2) CA NY 4/6 EFTA01683615 3/5/25. 8:06 NA Serials Can you Identify the source of Yes this information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683612.pdf
EFTA00174954
Dataset 9
2020-10-30
2p
412w
Subject:
FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
To:
'
…29, 2020 5:36 PM To: Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN:
Program/Subprogram
: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: EFTA00174954 Case 8: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174954.pdf
EFTA00038611
Dataset 8
2021-03-08
3p
487w
Subject:
RE: Request Travel Approval for Maxwell --- UNCLASSIFIED
…questions. Best 1101 From: Sent: Monda March 08 2021 1:52 PM To: Subject: Request Travel Approval for Maxwell --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00038611 Hi Below is a request for travel approval. EAN Request Form HQ Approval: EAN:
Program/Subprogram
: Date of Request: 3/8/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 3/17/2021-3/19/2021 Where traveling: Durango…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038611.pdf
EFTA00174683
Dataset 9
2020-10-29
2p
362w
Subject:
Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
From:
"- (NY) (FBI)" s-M I=IME>
To:
"- (CID) (FBI)" an=linn >
…UNCLASSIFIED Date: Thu, 29 Oct 2020 21:36:22 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN:
Program/Subprogram
: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Seamus Clarke Case it: 50D-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar, FL/Fort Lauderdale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174683.pdf
EFTA00174960
Dataset 9
2020-10-30
3p
419w
Subject:
FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
From:
"
…October 29, 2020 5:36 PM To: Cc: Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD HIM, Below is a request for travel approval. EFTA00174960 EAN Request Form HQ Approval: EAN:
Program/Subprogram
: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Superviso Case #: Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar, FL/Fort Lauderdale — FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174960.pdf
EFTA00174948
Dataset 9
2020-10-31
3p
456w
Subject:
RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
To:
>
…2020 5:36 PM To: Cc EFTA00174948 Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN:
Program/Subprogram
: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case St: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174948.pdf
EFTA00161791
Dataset 9
2021-10-12
3p
616w
Subject:
[EXTERNAL EMAIL] - Re: Delayed Travel Request
From:
" "< IIIIIai >
To:
<
…
Program/Subprogram
: RI/RI. From: Sent: Tuesday, October 12, 2021 1:14:21 PM To: . (CID) (FBI) < > Cc: (NY) (FBI) < > Subject: [EXTERNAL EMAIL) - Re: Delayed Travel Request Great thank you! See below: EAN Request Form HQ Approval: EAN:
Program/Subprogram
: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161791.pdf
EFTA00173800
Dataset 9
2020-10-30
3p
459w
Subject:
RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
From:
'
To:
'
…2020 5:36 PM To: Cc: Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00173800 Hi Stacie, Below is a request for travel approval. EAN Request Form HQ Approval: EAN:
Program/Subprogram
: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA- Case it: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173800.pdf
EFTA00038874
Dataset 8
2008-11-18
2p
476w
…Justicc/FBI-002, a description of which can be found at hups://go.fbinet.fbiiDOIOGOLTHIPCLU/PrivacyCivil*A20Lihcrties%20Library/Fomis/FBI002.aspx. This information may be disclosed in accordance with the routine uses referenced in this notice. Cost Code•: Forfeiture or Drug Related•? Overall Classification ofForm•: '3540 0 Ycs 0 No 'Unclassified
Program/Subprogram
• (ifnot listed, rype the 4-5 digital code): I (RIRI) Violent Crimes Against Children, Violent Crimes Against Children I Needhelp? Use the ENIGMA tool online to confirm…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038874.pdf
EFTA00038871
Dataset 8
2008-11-18
2p
475w
…can be found at hups://go.(binct.tbi'DO/OGULTEUPCLUIPrivacyCivil*A20Liberliee/020Libraty/FomuNBI002.aspx. This information may be disclosed in accordance with the routine uses referenced in this notice. Cost Code: Forfeiture or Drug Related'? Overall Classification ofForm*: I3540 0 Y" C) No !Unclassified
Program/Subprogram
* (ifnot listed, type the 4-5 digital code): I (RIRI) Violent Crimes Against Children, Violent Crimes Against Children I Needhelp? Use the ENIGMA tool online to confirm correct PISP by case classification. INFORMATION ABOUT…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038871.pdf
Results by Dataset
13 total
Set 8
3
Set 9
7
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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