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Corpus: 1990-03-17 – 2025-12-01
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EFTA01690353
Dataset 10
2005-03-01
100p
48,279w
Subject:
Jeffrey Epstein
…NCE $0.00 Wireless Line Summary For: User Name: Monthly Total Monthly Service Charges , Period Charge Charge Rate Plan Came Rale Plate
RCMP
600 UMM %NW 01/1541U14 39 . 99 39.99 Includes -BASIC VOICEMMLN/C -CALL FORWARDING N/C -CALL WAITING N/C -CALLER ID N/C -DATA VOLUME DETAILED BILLINO -DETAILED BILLING N/C - MULTIMEDIA PAY PPR USE • TEXT MSG PAY PER USE -THREE PARTY CALL N/C • WRLSS INTENT XPRS PAY PER USE Optional Services /5000 NIGHT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01691325
Dataset 10
50p
19,847w
…20 28-Nov-2013 102981 166 MOM No No No NFi. (91.017). A1t 931 6569 CRfi R-7) 1934 6569 NR4542R22*4 /
RCMP
. NR1512R_DPAW 7. 29-7*-20315 1103MA 43 Oalmund No No No (ROR-7) 1034 6569 LFLCR-7) 1034 6669 NFL1M2R 12PALMI2CHR )611612R— DPADISCRFL 26-Nov-2036 11S4AM 116 Inbound 743 No No 81.041-7) 1924 Geed (FLOR-7) 1934 0939 NFL18421) 12PAL1402.14P. NFL1512Tt_12RALAMCW. 26Nov-2CO3 'I0 HI 2ft/ Wound No PR 192 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf
EFTA01690514
Dataset 10
2005-05-15
100p
50,946w
…Mecho Bach, OCedesle OReOdendo, PLePaledia, PCePantona City, PSePeasacolk PJ-Pon SIIx, SEsSonDestisk SA-einem; TWINblunt., TAeTenpo, VEleVeto Beath, Mete/plc% LICeLettland, TV-Tbaansville, S8-Sebring Ralo Code Male/
RCMP
600 UMM SKNW Rale Penni(n): P^Peak 0.0ff Peak, Me/40's Fintare: BeDiten Me Call Complete; C•CMI Waling; DeDats Call; PeCell Penowdiele IleOteolp Mobile to Mobile Odle lelneotaing Call; KeFax Call; MeMobile To Mobile Ditotoutie P•Prieeily Mass Service; Q•V.VPN; ReRown with Hone; SeStiated Minton; Tellinte…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf
EFTA01654837
Dataset 10
2019-12-18
4p
2,063w
…MAXWELL 2-08004 55.941.63 Total Payments and Credits -$5,941.63 Detail *Indicates posting date Credits Amount 12/17/19' GMAXWELL POINTS FOR ANNI JAI MFMRF
RCMP
FFF CRAW' -$5,200.0C 12/17/19• GMAXWEI POINTS FOR ANNIIAI MFMRFRSHIP FFF CRFDIT -$220.00 12/17/19° GMAXWELL POINTS FOR YOUR CHARGES CREDIT -$15.88 12/17/19• GMAXWELL POINTS FOR YOUR CHARGES CREDIT -$8A8 12/17/19• GMAXWELL POINTS FOR YOURCHARGES CREDIT -$10.00 12/17/19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654837.pdf
EFTA01311684
Dataset 10
43p
21,780w
…PonsenaCily. IS-Perestogok. P.4-Pat Si Jar. SD-SalDearn. SA-Strisax TH-Tallahante. TA-Tampa Vli-veto Beach. NA-Nrcolts. ',K.:Learnt TV:glionswile, Sit -Sebnws Bak Code: RiL11-
RCMP
Mk UMM 5KNW Rale Period (Pd ) P-Peak 0-00 . NW.14,-Nishit Rate: R-Dinett Row CAM Complete:. C.Call Wawors. !hest Call I -Coll Fonmirding; II-Grosp Mobele to M obde Colic lake:maid Call K4'io Call Mat:labile To Mohit l/mcodal. P-Wordy Acre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf
EFTA01320163
Dataset 10
2006-01-31
66p
11,966w
…2005 YOUR PORTFOLIOHOLDINGSESTIMATED ANNUM. INCOME S9.667 YOUR PRICED PORTFOLIOHOLOINGS $685.268 0 ii Transaction Detail C MONEY FUND ACTIVITY in DAN
RCMP
TWISACTIIII DESORPION Svoll01./CUSP moony Pea eEen Mellel MINT ACM 11101105 OPENING8A1ANCE 71.846.26 11/01/05 DIVIDEND DREYFUS CASH MANAHOHENT-CL A DICIU 221.78 INSTIRMONAL SHARES MONTHLY DP/MEND r 11/01/05 REINVEST DREYFUS CASH MANAGEMENT-CI A eaSTOUTIOHN. SHARES DICOC 221.76 221.76 CHDENO REINVEST 11130/05 CLOSINGBALANCE 72.068.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf
EFTA01311814
Dataset 10
37p
19,516w
…and Taxes FEDERAL EXCISE TAX STATE COMMUNICATIONS TAX LOCAL CORDAUNICADONS TAX TOTAL GOVERNM€NT FIFES and TAXES $16.90 TOTAL AMOUNT DUE $126 41 Usage Charge Details I wi Name: MICIIAEL DAVIS Minutes Summary of Included Minutes Billed Billed Total Usage Charges In Plan Used Minutes Rate Charge /
RCMP
600 UMM SKNW Ptak 600 661 61 0.45 27.45 /UNLIMITED EXPANDED M2M-N 749 0.00 /5000 NIGHT/WKND MINS CTH 5000 721 0.00 Directory Assistance to call CS) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf
EFTA01655356
Dataset 10
2025-08-12
12p
7,495w
…Man Facing Child Sexual Exploitation Charges After Tip From FBI Global News (08/11, MacGillivray) reported that Cordell Campbell, 32, of Edmonton, has been charged with 15 offenses related to online child sexual exploitation after an international investigation involving Alberta's Internet Child Exploitation team, the
RCMP
's National Child Exploitation Crime Centre, the FBI, and Europol. Authorities allege that Campbell sent sexually explicit images and videos to an 11-year-old girl in Kansas City, Missouri, in June 2024…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf
EFTA01690453
Dataset 10
61p
29,778w
…OC Ocala, OR-Ortando, PLatPalatlea, PC-Pasanui Orb PScPcosixola. P/aPort SI Soc, SD=SanDestin, SAcSanuota. THsTallahassee. Mamma. 193-Vero 841.0.NA44501 TWThamasville, SII=Scbrinp Rate Code: RSDI.-/
RCMP
603 UMM 5KNW . Rate Pellod (Pd.): PaPtak. 0•017 Peek, N-Stights Feature: Dena Asst Call Conwlete; C-Caa Waiting; DaDala Call; F-Call Forwarding: H-Group Mobile to Made Calls; twine:wing Cal% X-FaxCall; Ai-Mobile To Mobile Discount; PaPriorhy Access Service; R-Roam with Home; SwStarcd Minot= WM= Way…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf
EFTA01658664
Dataset 10
2020-09-21
23p
12,532w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday,
From:
Bulletin Intelligence
To:
[email protected]
…19, Shepardson, Ljunggren) reports a spokesperson for the Royal Canadian Mounted Police "confirmed 'it has received a request for assistance from the FBI in connection with a suspicious letter sent to the White House: The
RCMP
added 'the FBI conducted an EFTA01658669 analysis on the substance found in the envelope. This report indicated the presence of ricin, a toxic substance.'
RCMP
said it working with the FBI but declined to discuss further details." The Washington Post (9/19, Barrett, 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf
EFTA01654395
Dataset 10
2025-08-08
4p
3,399w
Subject:
SITREP and Orange is the Color of the Day for Friday, August 8, 2025
To:
Undisclosed recipients:;
…hotel in the Santa Fe district where a recent photo ofhim was taken. Known by aliases such as "Public Enemy" and "El fele," Wedding is described as wealthy, dangerous, and highly connected. The international manhunt is part of broader cooperative efforts between the FBI and
RCMP
, with top officials from both agencies meeting recently in Ottawa. Wedding's associate, The Dictator" (Clark), has already been arrested and extradited, and another alleged courier has agreed to face charges in the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf
EFTA01297931
Dataset 10
2018-08-23
3p
1,550w
… ~nor+. NVYIb, Rdhard Kan . 7017. Crsdete,n SDNY_GM_00081854 Imps://www.google.com/searchNeirfikWDes f lAnI2S%3AIE-Address... 8/23/2018 CONFIDENTIAL - PURSUANT TO FED.
RCMP
/CP. Bib) ' DB-SDNY-0024479 EF1'A_00172166 EFTA01297931 "Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O. . Page 2 of 3 the Liberal Ms Sant: Fon-Mode!. Anthony POcce.M, Rmhidel Knhn • taro* liunidebee (torrbus chanduenems) to 1),Yr Ong only to We north ci Sccittrer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf
EFTA01656915
Dataset 10
2025-09-12
4p
3,409w
Subject:
SITREP and Orange is the Color of the Day for Friday. September 12th, 2025
From:
NY la
To:
Undisclosed recipients:;
…and should only use official, publicly available contact information to verify accounts or report suspicious activity.
RCMP
Assists FBI in Twitter Fraud Case EFTA01656917 The Winnipeg Sun (09/11, Staff Writer) reported that Cameron Albert Redman, a 22•year•old Canadian man from Mississauga, Ontario, was sentenced in the US for his role in a Twitter fraud case. According to the article, the
RCMP
's Cybercrime Investigative Team and the FBI collaborated on the investigation, which involved Redman unlawfully accessing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656915.pdf
EFTA00018632
Dataset 8
14p
3,752w
…United States. 2019-Present United States v. Matthew Woods, United States District of New Mexico 2019 United States v. Adonis Baker, United States District of New Mexico 2019 United States v. Cornelius Galloway, United States District of New Mexico 2018
RCMP
Federal Serious and Organized Crime ft vs. Downey & Beals C/O Human Trafficking 2016-465660, Halifax, Canada 2018 United States of America vs. Savanah April Via, U.S. District Court for the District of Arizona 2018 Commonwealth of Virginia…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf
EFTA00124206
Dataset 9
2019-12-18
130p
38,714w
…Cr, ' to OAT. OPt NE0 osrlanow (SUED BY JPEACIORI Chafe ern* N A I 11 Mt.:, NAL ADLY* 29 ROBEND FELIPE IV PE OF °VISE
RCMP
kw- :S 159906 AutAYIR CATC AMINOf Pit MARY O PRIMARY* 'MICR *SCARCE ED SECOROAAY 0 SET= El mute resuatiCe EXP ID Ott RUMOR DATE CATE TYPE CtAT1 otre •••-•4 e ••• •••• 7) 0.•••••.• 0•••••.. 4,1,•.• wirer •••• EI CUSTOM** TORE ACCEDIA7CR 040.00U00010.1 Sr yr, ne Sono Cog In sorry o now Crw On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00166031
Dataset 9
12p
3,489w
…AFFO141110042C1 elt RAI( 0»D 10060014 COSA Ctsetesymom DISBURSEMENT OF FUNDS anon), 3.)J ,Xi 1121.1014 FUND TRANS TO SOOEFF CENERRE SSD 0 4/8 40i ROO SCMS14t T20700731 I& CO0X00333115001SC60e72133SWifT ey1614i121003.7 Fit PATE 00370 11/2112014 Cat. Ometetemem DiSBURSEMCNT OF FUNDS ar.441 141 0 401 %, 111210011 FUND TRANS TO CAIDr LYONNAIS SSA
RCMP
0999 341 51913514112071203l SAN tA231.9102094.90309063269070 SW ti RESlllll 209BISF t1( RATE 00020 9 111111 IIIII11111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf
EFTA00136665
Dataset 9
2020-09-21
28p
12,822w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020
…the Royal Canadian Mounted Police "confirmed 'it has received a request for assistance from the FBI in connection with a suspicious letter sent to the White House.' The
RCMP
added `the FBI conducted an analysis on the substance found in the envelope. This report indicated the presence of ricin, a toxic substance.'
RCMP
said it working with the FBI but declined to discuss further details." The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-tested- positive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf
EFTA00161259
Dataset 9
2020-12-08
8p
6,309w
…Royal Canadian Mounted Police (
RCMP
) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an
RCMP
member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned about the appearance of collusion between the CBSA and the
RCMP
in the lead up to Meng's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161259.pdf
EFTA01258496
Dataset 9
2005-05-07
28p
13,844w
…MOOD/ CL R301 0.00 33 0)/16 0 19P11 HI !
RCMP
CL *SDI 0.00 4 03/15 06:14P/1 HI V PALM Pb 26131 0.00 14 02/15 06:1531 m: V PALM FL P901 0.00 36 03/15 09:611:11 : V PAL/1 IL P901 0.00 17 01/15 10:13114 Mr W PALM in. *501 0.00 26 0)/1S 10.31311 xr IMCOMI CL 2 *SDI IV 0.00 39…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf
EFTA00162789
Dataset 9
2019-02-04
9p
4,590w
Subject:
Counterterrorism Overnight News Articles for February 02 - 04, 2019
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org"
…Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter Syria and was deported back to Canada. He was subsequently charged with the offence following an
RCMP
investigation. • Mr. Hakimzadah is the fifth person convicted of leaving Canada to participate in the activities of a terrorist group contrary to s. 83.181 since it came into force on July 15, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf
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