esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
249 results for “
"Transitory"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01684203
Dataset 10
2025-03-12
3p
423w
Subject:
FW: 50D, 90A, 90C, 9A Case Indexes for cases related to Epstein --- UNCLASSIFIED//FOUO
…and other organization names were also redacted. Sensitive law enforcement techniques were also redacted. Respectfully, From Subject: RE: 50D, 90A, 90C, 9A Case Indexes for cases related to Epstein --- UNCIASSIFI ED//FOUO EFTA01684203 Classification: UNCLASSIFIED//FOUO ===========
Transitory
Hello, Plea acted and unredacted case indexes for 72-MM-113327 and 31E-MM-108062. Per an email fro n 03/12/2025, we were tasked with redacting excel lists from case file SOD-NY-3027571, 90A-NY- 3151227, 90C-NY-3154599…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684203.pdf
EFTA00172849
Dataset 9
2025-08-28
3p
138w
Subject:
RE: Notes from ADIC's town hall --- UNCLASSIFIED
Fronk: "II M > To: Subject: RE: Notes from ADIC's town hall --- UNCLASSIFIED Date: Thu, 28 Aug 2025 18:46:02 +0000 Importance: Normal Classification: UNCLASSIFIED
Transitory
Thank you for doing this M! -M From: Sent: Thursday, August 28, 2025 2:29 PM To: Subject: Notes from ADIC's town hall --- UNCLASSIFIED Classification: UNCLASSIFIED
Transitory
Team, if you or your teams were not able to attend yesterday's ADIC all hands meeting, here are a few notes. • • EFTA00172849 r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172849.pdf
EFTA00308995
Dataset 9
5p
1,314w
…Investment Vehicle: SPV Investment Type: Common Stock Investment Objective Acquire -10% of tar- get's common stock Time Horizon: 12-36 months Fee Terms 1% + 2096* * If returns are greater than 100% in a fiscal year, the incentive allocation in- creases by 10% to 30%. EFTA00308995 PSE AcQU1SITIONS, LLC
Transitory
regulatory 0% problems have peaked; the stock and 50% industry are poised to 75% revert to more normal valuations. Price tar- 48% get is greater than 5 x current price…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308995.pdf
EFTA01683754
Dataset 10
2018-12-02
1p
91w
Front CLASSIFIED To: CC BCC IMIMPIOS 00) Classification: UNCLASSIfICD
TRANSITORY
RECORD Below listed are new Potential cases Irom Sentinel/NVI report dated 12/02/2018. 12/09/2018. I have indicated wherevictims wee indexed. codes are marked in Sentinel and cases which ale Secret. All cases highighted GREEN are on the NVI report. Please let me know rl there are any changes to the assignments and who gets the shared squad assignments (highlighted YELLOW. Thanks. II you need assistance indexing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683754.pdf
EFTA01684206
Dataset 10
1p
101w
Subject:
CLASSIFIED
From: Subject: CLASSIFIED To: Sent: ece Classification: UNCLASSIFIED
TRANSITORY
RECORD Hi, I'm working a CI case on She was also Epstein' the Epstein issue as a ruse to elicit some more information from her my subject, essentially lied the entire time about her connections to E stein. A the door when I knocked and introduced herself a nd intend to interview both of them agai otentially has ties to CI concerns►. Do you have anything you want me to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684206.pdf
EFTA01684038
Dataset 10
2019-10-01
2p
118w
Subject:
SSIFIEOIIFOUO
From: Subject: SSIFIEOIIFOUO To: Sent: Classification: UNCLASSIFIED//FOU0
TRANSITORY
RECORD He MBelow is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical I ntelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOLIO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (SOD- NY-3027571-I NTELPRODS) 3. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS) 4. (U//FOLIO) TIR: 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684038.pdf
EFTA01683906
Dataset 10
1p
122w
Subject:
CHS Records Search ---
From:
(FBI
…ecor s earch --- ugus , Classification: Classified By: Derived From: JIIIIIIIII Declassify On:
Transitory
Hi I am ollowing up on the Director's question whether Epstein was ever an FBI CHS. Per searches conducted by both NYC and the DNI (see below), all searches for 'Jeffrey E. Epstein, DOB 1120/1953' were negative. Thank you From: Sent: ues a , u ust : Subject: CHS Records Search --- Classification: Classified By: Derived From: Declassify On:JIIIIIIIIL
Transitory
Our team conducted search on Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683906.pdf
EFTA01683863
Dataset 10
2023-02-28
2p
64w
Subject:
-- UNCLASSIFIED
From: Subject: -- UNCLASSIFIED To: Sent: L :46 AM (LITC-05:00) Classification: UNCLASSIFIED
Transitory
From Sent: Tuesda Februar 28 20234-40 PM To Subject: FW: 02/28/2023 Update - UNCLASSIFIED Classification: UNCLASSIFIED
Transitory
From Sent: Tuesda Februa 28 2023 3:03 PM Subject: 02/28/2023 Update -- UNCLASSIFIED EFTA01683863 obtained from numerous cases, which included images obtained during the Jeffrey Epstein investigation. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA01683864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683863.pdf
EFTA01683860
Dataset 10
2023-03-01
3p
91w
Subject:
ate -- UNCLASSIFIED
…ate -- UNCLASSIFIED To: Sent: 1.11.1 AM (tJTC-05:00) Classification: UNCLASSIFIED
Transitory
From Sent: Wednesda March 01 2023 8:46 AM To Subject: FW: 02/28/2023 Update UNCLASSIFIED Classification: UNCLASSIFIED ===========
Transitory
From Se :T F r r 2 2 2 4:4 PM To Subject: FW: 02/28/2023 Update UNCLASSI FI ED Classification: UNCLASSIFIED
Transitory
From Sent: Tuesda Februar 28 2023 3:03 PM Subject: 02/28/2023 Update UNCLASSIFIED Classification: UNCLASSIFIED EFTA01683860 obtained from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683860.pdf
EFTA01683693
Dataset 10
2020-08-11
3p
478w
Sent: : C-04:00) Attached: equest.pdf Classification: Classified By Derived From: Declassify On Sent for Approval for RECORD//Sentinel Case NON-
TRANSITORY
/ OTHER SYSTEM Good mornin I apologize for the long email chain below, it appears there was some confusion with this case and the Jeffrey Epstein case and the requestor was referred to NY. However, the case (31E-MM-108062) referenced in the original email request below from I MD is a case assigned to PB-2. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683693.pdf
EFTA01683934
Dataset 10
2020-09-11
3p
296w
Subject:
FW: 20-cv-1527 - Pending FOIA
From: Subject: To: Cc: Sent: pte r . - . Classification: Classified B Derived From: Declassify Or
TRANSITORY
RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. you, SupervismySpeciablgent From Sent: Frida Se tember 04 2020 12:09 PM Subject: FW: 20-cv-1527 - Pending FOIA Classification: Classified By Derived From: Declassify On Good Afternoon SS Sentinel indicates that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683934.pdf
EFTA01683983
Dataset 10
2020-08-18
2p
386w
Subject:
Pending Questions - FOIA 1458180-0 --- SECRET
From: 8180-0 --- Sent: ugust , : - : Classification: Classified By Derived From: Declassify On NON-
TRANSITORY
/ OTHER SYSTEM Was this request handled? Admin Specialist-Records Sentinel SNIE CIOS-Facilitator Miami Records Management Website: yovla DIAMOND DEAR. MO CANT BREA.% you. From Sent: Tuesda Au ust 11 2020 10:02 AM To Subject: Pending Questions - FOIA 1458180-0 --- SECRET Classification: Classified By: Derived From: Declassify On: ===== = == NON-
TRANSITORY
/ OTHER SYSTEM Good afternoon, CD nd S lam processing a FOIPA request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683983.pdf
EFTA01683768
Dataset 10
3p
198w
Subject:
RE: Pending Control File Questions
…identified below? MM advised the case was transferred to NY. From Se • T • P To Subject: FW: Pending Control File Questions NON-
TRANSITORY
/ OTHER SYSTEM Good afternoon EFTA01683768 Please see the below email chain. Respectfully, PAE Government Information Specialist (GIS) Litigation Support Unit ent Division From Sent: Tuesda Au ust 11 202012:37 PM To Cc Subject: RE: Pending Control File Questions Classification: Sent for Approval for RECORD//Sentinel Case NON-
TRANSITORY
/ OTHER SYSTEM Good Afternoon, Per our conversation, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683768.pdf
EFTA02730485
Dataset 12
1p
106w
From: Subject: To: Cc: Sent: e r 2021 12:01 PM (UTC-05:00) Attached: 12-03-21 Overdue Charged Out>isx Classification: UNCLASSIFIED
TRANSITORY
RECORD Good Morning ASAC's, As per FEP policy 4.10, Evidence Charge out Procedures. Please forward the attached report to your SSA's. The case agents have been notified and the Evidence Unit has not yet received a response. Exhibits listed must be recharged by the Agent and or brought back to ECU for storage…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730485.pdf
EFTA02730483
Dataset 12
2p
234w
Subject:
UNCLASSIFIED//FOLIO
… : :00) Classification: UNCLASSIFIED//FOU0
Transitory
Apologies on the delay. Nothing negative regardin He was a forme ho was interviewed in regards t Is there something in particular you are requesting? $ FBI-New York C-20 Cell Desk From Sent: Tuesda Jul 11 20238.25 AM To Cc Subject: RE: Name Check Reques UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//F000
Transitory
Good Morning, Please indicate the status of the below name check request. Thank you. From Sent: Frida Jul 07 202311:01…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730483.pdf
EFTA02730481
Dataset 12
2p
186w
Subject:
UNCLASSIFIED//FO0O
…To: Cc: Sent: u , : :00) Classification: UNCLASSIFIED//FOU0
Transitory
Good Morning, Please indicate the status of the below name check request. Thank you. From Sent: Frida Jul 07 2023 11:01 AM To Cc Subject: Name Check Reques UNCLASSIFIED//FOUO Classification: UNCLASSIFIED/ /FOU0
Transitory
Good Morning, (U//FOUO) My name i nd I work for the Enterprise Vetting Center (EVC). I am processing an Infragard name check request. (U//FOUO) Please be aware this is an expedite matter and should…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730481.pdf
EFTA01730014
Dataset 10
2020-08-13
5p
618w
Subject:
Pending Control hie Questions - FOIA 1458180-0 --- SECRET
…I Case NON-
TRANSITORY
/ OTHER SYSTEM This is a C-19 control file. WCC matters. A/SSA Any issues give me a call. Regards, SSA Miami Division/PH-2 Squad From: Sent: Thursda Au ust 13 2020 10:28 AM To: Cc: Subject: FW: Pen ing Contro Fie Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM Sent for Approval for RECORD/i Case NON-
TRANSITORY
/ OTHER SYSTEM Good Morning, New York apparently does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730014.pdf
EFTA01684024
Dataset 10
1p
64w
Subject:
iR nt IW ice IR
From: Subject: iR nt IW ice IR in I F in case - UNCLASSIFIED//FOUO To: Sent: Attached: Request for Continued Presence°0 - Classification: UNCLASSIFIED//FOUO
TRANSITORY
RECORD Hey Attached is the entire packet for Continued Presence for I left the hard copy on your desk in a yellow folder. If there are any questions, let me know. SA FBI-New York, C-20 Cell: Classification: UNCLASSIFIED//FOUO EFTA01684024
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684024.pdf
EFTA01731216
Dataset 10
2025-03-04
1p
116w
Subject:
onse to documents at a higher classification
…50D serial 684.pdf Classification Classified By Derived From: Declassify On
Transitory
3 higher class serials (with dates), no investigative value, to be referenced in powerpoint. From Sent: Tuesda March 4 2025 5:51 PM Subject: NY/Dal connect, response to documents at a higher classification Classification: Classified By Derived From: Declassify On
Transitory
Good evening, The following seri I in SOD-NY-3027571 are classified I. • Serial 538 ated 11/04/2020 • Serial 539 C dated 11/09/2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731216.pdf
EFTA01730037
Dataset 10
1p
56w
From:
FBI)
From: FBI) Subject: To: Cc: Sent: ugust , : - : Attached: DRAFT Epstein PPT - EM 8-01-2025 FINAL.pptx Classification: Classified By: Derived From: Declassify On:
Transitory
Attached is a draft with the case index slide added. Please note, the addition of the index slide increases the classification to Intelligence Analyst Crimes Against Children Classification: EFTA01730037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730037.pdf
1–20 of 249 results · page 1 of 13
«
←
1
2
…
13
→
»
Results by Dataset
249 total
Set 8
3
Set 9
186
Set 10
54
Set 11
1
Set 12
5
Corpus: 1990-03-17 – 2025-12-01
←
March 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy