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EFTA01746823
Dataset 10
2015-01-27
1p
32w
To:
"' ffr "<' v cation(dgmail.com>, Karyna Shuliak >, U
From: Sent: Tuesday, January 27, 2015 12:35:25 PM To: "' ffr "<' v cation(dgmail.com>, Karyna Shuliak >,
U Interview
done!!! :)) see you next week xoxo Sent from my iPhone EFTA_R1_00040787 EFTA01746823
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746823.pdf
EFTA00129180
Dataset 9
2023-10-13
5p
1,500w
…Datedrafted 10/13/2023 by This document contains neither recommendations nor conclusions of me FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00129180 FD-302a (Rev. 5-8-I0) 318E-NK-3825937 (
U) Interview
of on October ComthwitionofFD-302of 12, 2023 o, 10/12/2023 " cc 2 of 5 met approximately one year ago, amidst relentless promotion of the investment opportunity with …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129180.pdf
EFTA00090674
Dataset 9
2021-10-26
1p
49w
Subject:
New serials
From:
IM=Mina
From: IM=Mina To: Cc: Subject: New serials Date: The, 26 Oct 2021 21:54:16 +0000 Attachments: (U)_Call_with ; (U)_Collect_evidence.pdf; (
U)_Interview
_o df; (U)_Materials_from_Palm_Beach_Police_Department.pdf; (U)_Reimbursement_ofexpenses_incurred_for trial. dl 2021.10.07+Subpoena+to+PBPD.pdf; FD-794 meal.pdf; PBPD-FProperty+Receipt+10.8.21.pdf; PBPDTrash-HFPull+100-PAR+11.6.06.pdf; Receipt_01Jul2021_230610.pdf; Reports+from-HFPBPD-F-+Received+10.8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090674.pdf
EFTA00164569
Dataset 9
2018-12-06
12p
3,234w
…Eastern Time, an anonymous female caller (Anonymous), 105 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tip r t birth 01/17/2002 106 7/10/2019 17:05 (
U) Interview
of n 5/29/2019 1A19 (SInterview not• 107 7/10/2019 17:06 (U) and 108 7/10/2019 23:43 (U) illimillYinolittl • -t 8:59 p.m. Eastern Time, PROTECT IDENTITY], 109 7/11/2019 10:34 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01684466
Dataset 10
2019-07-07
136p
14,571w
…(2) original signed receipt for property forms FD-597, (1) business card (U) ori final handwritten notes o nterview on 07/11/2019 EFTA01684501 (U) copy of Handwritten contact information fo his attome and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (
U) Interview
notes (
U) Interview
Notes (
U) Interview
Notes (
U) Interview
Notes (
U) Interview
Notes (U) Epstein arrest warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Note /17/2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01719315
Dataset 10
2007-05-01
21p
4,912w
…OLD GIRL HIS SEX OFFENDER FRIEN 245 (U//FOLIO) INTERVIEW RE 244 (U//FOUO I MET WITH SA'S AND AUSA 243 (U//FOLIO) CONTACTED SA'S AND PROVIDED INFO 242 U//FOUO) MET WITH SA'S AND AUSA 241 (U//FOUO) MET WITH SA'S AND AUSA 240 (U//FOLIO) FUNDS REQUEST $90.09 239 (U//FOLIO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR 238 (U) TO DOCUMENT LIAISON AND INVESTIGATION IN AUSTRALIA 237 (
U) INTERVIEW
OF U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719315.pdf
EFTA00074185
Dataset 9
2020-01-23
2p
347w
…meet certain elements of the crime(s) being investigated. Given the critical importance of the witness, and the need to fully debrief the witness over a one-day interview, and potential) a subse uent follow-
u interview
the following day, it is necessary for each of AUSAs to travel to Stockholm to participate in the interview. (originally approved this trip for January 27 through 31st, but approval timelines necessitated rescheduling to the following week. EFTA00074185 High Threat Security Overseas Seminar …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074185.pdf
EFTA00089959
Dataset 9
2021-11-27
1p
182w
Subject:
RE: Preclude cross
From:
)"
To:
' "
From: )" To: ' " Subject: RE: Preclude cross Date: Sat, 27 Nov 2021 03:20:41 +0000 Attachments: 2021-03-23 (
U) Interview
of Thanks so muc I'm attaching the 302 from the Giglio interview with which has the info about drug use. I wasn't sure how much detail you're looking for —dates and number of times? On the letter, I think it's good, but since all of the info comes from -we might want to be careful…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089959.pdf
EFTA00068137
Dataset 9
2019-05-06
7p
3,066w
…recommendations nor conclusions of the FBI. h is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. EFTA00068137 FD-302a (Rev. 05-08-10) 31E-NY-3027571 (
U) Interview
of Continuation of FD-302 of ,On 04/24/2019 . page 2 of 7 "it was the 90's" and she went "out a lot." does not recall exactly how she met , but recalled hanging out with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068137.pdf
EFTA01247310
Dataset 9
2019-07-01
10p
1,489w
…complain about going. did not think was uncomfortable based on was under 18 years old when she massaged EPSTEIN and did not go to school during that time. met through and other friends. 3501.162-026 CONFIDENTIAL Page 2 of 10 EFTA_00069769 EFTA01247311 FD-302a (Rev. 5-810) 31E-NY-3027571 Serial 25 31E-NY-3027571 (
U) Interview
of ContimistionofFD.30201 on 5/8/2019 ,o, 05/08/2019 page 3 of 10 thought last name may have been …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247310.pdf
EFTA00158204
Dataset 9
2021-06-23
7p
1,233w
…1 10, 15, and 17 EFTA_000063 I I EFTA00158204 FD•302a (Rev. 5.8.10) 50D-NY-3027571 confinuakmorm.302 or (
U) Interview
of ,con 06/23/2021 page 2 of 7 first learned of earning money after she was hanging out with and "some other girl". This girl had dark hair at the time and claimed that they were cleaning houses in Palm Beach. asked them to hook her up with a job cleaning. later learns that this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158204.pdf
EFTA00077296
Dataset 9
2021-10-01
1p
71w
Subject:
New Serials to Case file
From: To: Cc: I <Ma> Subject: New Serials to Case file Date: Fri, 01 Oct 2021 15:35:20 +0000 Attachments: 0-r ;(U (U (U
U Interview
of, Se pdf; (U Embedded: EXTERNAL EMAIL -_ .msg; EXTERNAL_EMAIL EXTERNAL_EMAITMAIL hotors.msg; EXTERNAL_ c_Fwd--OMore E IIM PInsg; irlsfiwd).msg; EXTERNAL_EMAIL -_Fwd This_isfun.msg; EXtERNAL_EMAIL_-_Fwd_.msg; EXTERNAL EMAIL_- — _Fwd:Fley!.msg Attached are 302s serialized since the last batch, along with emails from Let me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077296.pdf
EFTA00158686
Dataset 9
2021-09-01
11p
2,858w
…9, 10, 15, and 17 EFTA_00007386 EFTA00158688 FD-3020 (Rev 5440) SOD-NY-3027571 Serial 643 50D-NY-3027571 (
U) Interview
of ConimunenofFD•302of September 1, 2021 .On 09/01/2021 j ut 4 of 11 advised JEFFREY EPSTEIN (EPSTEIN) had a black book. also had one that he had laminated and carried around. A short time after met MAXWELL and was back in , MAXWELL called her house. did not remember having a direct conversation with MAXWELL about her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158686.pdf
EFTA01246443
Dataset 9
2019-09-26
5p
1,573w
…of the FBI and is loaned to your agency: it and its contents ate not to be distributed outside your agency. 3501.123-001 CONFIDENTIAL Page I of 5 EFTA_00064861 EFTA01246443 FD-302a (Rev. 5-840) 31E-NY-3027571 Serial 297 31E-NY-3027571 Continuation of FD-302 of (
U) Interview
of ,On 07/11/2019 J ar 2 of 5 her whole life. recalled being at this party near . The road may have been called At this party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246443.pdf
EFTA01661806
Dataset 10
2006-07-24
21p
3,682w
…OF 110 5/10/2007 0:00 INSERT (U//FOUO) RE: INTELLIGENCE (U//FOUO) RE: INTELLIGENCE REQUEST RE: REQUEST RE: • 111 5/18/2007 0:00 FD302 (U//FOU0) INTERVIEW OF - (U//FOUO) INTERVIEW OF 112 6/4/2007 0:00 FD302 (
U// INTERVIEW
OF (U//FOUO) INTERVIEW OF 113 6/4/2007 0:00 F0302 (U//FOUO) INTERVIEW OF (U//FOU0) INTERVIEW OF EFTA01661814 114 6/12/2007 0:00 FD302 (U//FOUO) INTERVIEW OF= (U//FOLIO) INTERVIEW OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf
EFTA00148211
Dataset 9
2020-04-14
2p
585w
…Authorized Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel. Method: Databases Sentinel checked: Description: No previous reports in the FBI system with affiliated phone number Status: Completed History: O4/1572O2O 04:18:50 PM Created Note: No previous reports ALBUQUERQUE /AO. LC1 ) Interviews and Attached 302s EFTA00148211 UNCLASSIFIED (
U) Interview
of Authorized Interview or request information from members of the public and private entities. Method: Description: hone number address was interviewed via telephone. After bei advised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148211.pdf
EFTA01699047
Dataset 10
2019-05-22
89p
14,625w
…2019 by This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents an not to be distributed outside your agency. EFTA01699049 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (
U) Interview
of Continuation ofFD-302 of on 5/2/2019 ,o, 05/02/2019 m s„, 2 of 8 sure if she brought but thought that she might have taken her to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf
EFTA00156204
Dataset 9
2021-10-08
5p
1,651w
… it and its contents arc no; to be distributed outside your agency. EFTA00156204 FD-302a (Rev. 5-8-10) SOD-NY-3027571 continuation of FD-302 of (
U) Interview
of a 10/08/2021 ,page 2 of 5 was a room that was MAXWELL's office that had doors with glass. There was a kitchen and bedrooms upstairs. worked there for approximately six to nine months. explained that she was doing drugs at the time so it was hard to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156204.pdf
EFTA00158676
Dataset 9
2021-07-27
7p
1,029w
…8, 9, 10, 15, and 17 EFTA_00007362 EFTA00158676 FD.302e (Rev. 5440) SOD-NY-3027571 Serial 631 5.0D—NY —3027571 (
U) Interview
of conlimino, of FD. 30,20( July 27, 2021 ,o, 07/27/2021 Jay 2 of 7 The day of the hearing where EPSTEIN's charges were dismissed spoke to in a limited way. outlined her experience in a limited way. also spoke with 35B-031 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158676.pdf
EFTA00158827
Dataset 9
2021-01-13
6p
1,981w
…10, 15, and 17 EFTA_00007920 EFTA00158827 FD•302a(Rev. 5.8.10) SOD-NY-3027571 coedinuelion or FD.392 or (
U) Interview
of .0, 01/13/2021 " as, 2 of 6 and were having a conversation about EPSTEIN. said EPSTEIN knew famous people then showed a picture and asked if he knew who was in the photo. told that PRINCE ANDREW was in the photo. When and were in the car with and EPSTEIN came up in conversation. had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158827.pdf
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