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Corpus: 1990-03-17 – 2025-12-01
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EFTA01105555
Dataset 9
2015-09-30
1p
444w
…inspection and does not include correction of discrepancies. rapid coordination and approval of repairs or installations. - The estimated Budgetary out- the- Door price includes the - Experienced technicians and quality assurance personnel inspection, estimated interior access and minor discrepancies. It utilize radio-graphic X-ray, non-destructive testing (NDT) does not include replacement, repair or overhaul of any
Serialized
and handheld test equipment. parts, LRU's, avionics/electrical "black boxes", indicators / gauges, - Extensive parts inventory for efficient operations and probes, transmitters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105555.pdf
EFTA00163011
Dataset 9
2008-07-23
3p
713w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 628
Serialized
: 07/23/2008 Initiated: 07/20/2012 Details Serial #: 628 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 7/23/2008 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach July 23. 2008 Attn: Re: Case Number: 31E-MM-108062 Dear Your name was referred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163011.pdf
EFTA00163017
Dataset 9
2006-12-08
3p
733w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 325
Serialized
: 12/08/2006 Initiated: 07/20/2012 Details Serial #: 325 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 12/8/2006 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163017.pdf
EFTA00163042
Dataset 9
2007-04-30
3p
735w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 395
Serialized
: 04/30/2007 Initiated: 07/20/2012 Details Serial #: 395 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 4/30/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach April 30. 2007 Re: Case Number: 31E-MM-108062 Dear Your name was referred to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163042.pdf
EFTA00163048
Dataset 9
2007-03-21
3p
604w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 387
Serialized
: 03/21/2007 Initiated: 07/20/2012 Details Serial #: 387 Type: OUTLET From: MIAMI To: Document Title: RE: UPDATE TO THE CASE Approval Date: 3/21/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach March 21. 2007 Re: Case Number: 31E-MM-108062 Dear This case is currently…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163048.pdf
EFTA00163073
Dataset 9
2007-04-30
3p
734w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 399
Serialized
: 04/30/2007 Initiated: 07/20/2012 Details Serial #: 399 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 4/30/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach April 30. 2007 Re: Case Number: 31E-MM-108062 Dear Your name was referred to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163073.pdf
EFTA00163071
Dataset 9
2012-07-20
2p
202w
From:
BOGOTA To: INTERNATIONAL
To:
Miami Ann:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 805
Serialized
: 10(19/2008 Initiated: 07/20/2012 Details Serial #: 805 Type: EC From: BOGOTA To: INTERNATIONAL OPERATIONS MIAMI Document Title: VICTIM PROVIDED WITH VICTIM Approval Date: 10(19/2008 Classification: SN Contents Precedence: ROUTINE Date: 10/19/2008 To: Miami Ann: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Contact: Approved By: Drafted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163071.pdf
EFTA00163068
Dataset 9
2006-09-01
3p
738w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 266
Serialized
: 09/01/2006 Initiated: 07/20/2012 Details se Serial #: 266 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 9/1/2006 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach September 1. 2006 Re: Case Number: 31E-MM-108062 Dear Your name was referred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163068.pdf
EFTA00163076
Dataset 9
2012-07-20
3p
314w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 760
Serialized
: 08/0712008 Initiated: 07/20/2012 Details Serial #: 760 Type: EC From: MIAMI To: Document Title: TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approval Date: 8/7/2008 Classification: SN Contents Precedence: ROUTINE Date: 08/07/2008 From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID 1$: 31E-MM-108062 (Pending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163076.pdf
EFTA00163065
Dataset 9
2008-07-23
3p
726w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 626
Serialized
: 07/23/2008 Initiated: 07/20/2012 Details V Serial #: 626 Type: OUTLET From: MIAMI To: Document Title: YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM Approval Date: 7/23/2008 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach July 23. 2008 Re: Case Number: 31E-MM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163065.pdf
EFTA00163023
Dataset 9
2008-01-10
19p
7,292w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 525
Serialized
: 01/10/2008 Initiated: 07/20/2012 Details Serial #: 525 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM RIGHTS Approval Date: 1/10/2008 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach January 10, 2008 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163023.pdf
EFTA00163014
Dataset 9
2008-08-25
3p
332w
From:
SK To: AFP
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 864
Serialized
: 08/25/2008 Initiated: 07/20/2012 Details Serial #: 864 Type: OUTLET From: SK To: AFP Document Title: REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION Approval Date: 8/25/2008 Classification: U Contents U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163014.pdf
EFTA00163008
Dataset 9
2008-05-30
3p
735w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 582
Serialized
: 05/30/2008 Initiated: 07/20/2012 Details Serial #: 582 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 5/30/2008 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach May 30, 2008 Re: Case Number: 31E-MM-108062 Dear Your name was referred to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163008.pdf
EFTA00163059
Dataset 9
2006-08-28
6p
2,041w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 265
Serialized
: 08/28/2006 Initiated: 07/20/2012 Details Serial #: 265 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 8/28/2006 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach August 28. 2006 Re: Case Number: 31E-MM-108062 Dear You have requested to receive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163059.pdf
EFTA00163051
Dataset 9
2007-04-06
8p
2,709w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 392
Serialized
: 04/06/2007 Initiated: 07/20/2012 Details Serial #: 392 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 4/6/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach April 6. 2007 Re: Case Number: 31E-MM-108062 Dear Your name was referred to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163051.pdf
EFTA00163020
Dataset 9
2007-10-12
3p
735w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 461
Serialized
: 10(12/2007 Initiated: 07/20/2012 Details Serial #: 461 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 10/12/2007 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach October 12, 2007 Re: Case Number: 31E-MM-108062 Dear Your name was referred to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163020.pdf
EFTA00163045
Dataset 9
2008-08-08
3p
721w
From:
MIAMI To:
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTIFICATION LETTERS Serial Number: 761
Serialized
: 08/08/2008 Initiated: 07/20/2012 Details se Serial #: 761 Type: OUTLET From: MIAMI To: Document Title: RE: VICTIM ASSISTANCE PROGRAM Approval Date: 8/8/2008 Classification: SN Contents U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach August 8, 2008 Re: Case Number: 31E-MM-108062 Dear You have requested to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163045.pdf
EFTA01250224
Dataset 9
2010-10-12
2p
254w
From:
NEWARK To: MIAMI
Serials https://sentinelibinetIbirappsicas mgmt/index-scrialspreview.htmlTd... Filing and Security Primary Case: 72.MM-113327 Case Title. Serial Number: 50
Serialized
: 10/13/2010 Category: Full Investgabon Initiated: 10/28/2009 Details V Serial ft: 50 Type: F D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW; 10/12/2010 Approval Date: 10/13/2010 Classification: U Contents 10/13/2010 STEVEN HOFFENBERG. inmate number was contacted on October 12 2010 After having been advised of the identites of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250224.pdf
EFTA01653736
Dataset 10
2021-09-28
3p
1,119w
Subject:
RE: IMaxwelL,F.pstein phone tip,holline reports
…phone tip,holline reports Date: Tue. 28 Sep 2021 19:23:12 -0000 Importance: Normal Attachments: Embedded: Attached. You have everything
serialized
by 9/22/21. The attached lead came in on 9/23. From: Sent: Tuesday, September 28, 202110:28 AM Cc: Subject: (EXTERNAL EMAIL) - RE: Maxwell/Epstein phone tip/hotline reports Hey Following up on my request below, can you please send us the emails memorializing tips to SONY (i.e., the non-
serialized
hotline notes attached)? Additionally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653736.pdf
EFTA01683600
Dataset 10
2020-11-09
3p
451w
…Derived From: Multiple Sources Declassify On: 20451231 Additional Case: 50D NY-3027571 O Serial Number: 539 Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Serialized
: 11/09/2020 I; I Document Title: (S//NF effery Epstein Special. Document Synopsis: (S//NF effery Epstein Special. Details: ( ) New were selected to dence from four devices that a ectly involved with Jeffery Epstein and Ghislaine Maxwell child sex trafficking case. The f the case fell outside of the normal parameters of the workload…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683600.pdf
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