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Corpus: 1990-03-17 – 2025-12-01
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EFTA00169866
Dataset 9
7p
1,945w
…0 16t Thdasr — / prisoner-Mk Cell Phoney Date:77477 O Prisoner Photograph (from Booking Packaget- printed and inserted into prisoner'sfile Reviewed By: Badge #: Date: Plefitifetz_ 69secMg,t) /es< erceid
U'LES
rage 3 of 3 Foim USIA -312 Rev 11/17 USAO 002264 EFTA_00020174 EFTA00169867 UNITED STATES DEPART MENT OF JUSTICE UNITED STATES MARSHALS SERVIC E SOUTHERN DISTRICT OF NEW YOR K Before any arrester ma ARRESTEE INFORMATION be processed by the USMS Thu form must be com …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf
EFTA00029688
Dataset 8
1992-11-05
4p
887w
…la frontière canadienne. d un agent officiel canadien: - Par la frontière mexicaine, d un agent officiel des E.
U.. Les
étudiants projetant de regagner leurs écoles aux Etats-Unis dans les 30 jours doisent sc référer d la section 'Arrival-Depaiture- en page 2 du Formulaire 1.20 avant de rendre ce permis. Record of Changes Port: Departure Record Date: Carder: Flight N/Ship Name: POINTU MO 30/1) MY Wall SCHCONt*MOUSTRalCORPCIA110 11 231WETINITIISTRUT. NEW YORK. NY 102014208.1all…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029688.pdf
EFTA00140897
Dataset 9
2019-11-19
12p
2,328w
… N Medication? N OY Medical clearance by a licensed physician: ON OY Is Defendant under the influence of drugs or akohol: Languages - English: ON O Limited Other Language: N - List:
U/LES
Form USM-312 Page 1 of3 Rev. 11/17 S0NY_MT_00000212 EFTA00140897 LAW ENFORCEMENT SENSITIVE Security Cautions: ❑ Current or former military Current or former LE/corrections ❑ Current or former intelligence ❑ Current or former public official Assault on LE/corrections ❑ SAM subject or candidate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf
EFTA00140909
Dataset 9
2019-11-19
13p
2,408w
…clearance by a licensed physician: O N O Y Is Defendant under the influence of drugs or alcohol: N O Y Languages - English: ON Y O Limited Other Language: N Y - List:
U/LES
Page I of 3 Form USIA Rev.-312 11/17 SDNY_TN_00020912 EFTA00140909 LAW ENFORCEMENT SENSITIVE Security Cautions: ❑ Current or former military Current or former LE/corrections ❑ Current or former intelligence ❑ Current or former public official ❑ Assault on LE/corrections ❑…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf
EFTA00067091
Dataset 9
2021-10-07
2p
474w
…be used in legal proceedings without first receiving authorizabon from the originating agency. Recipients we prohibited from subsequently posting the information marked LES on a website a an undassified network. Generated: 10/0712021 12:51 PM EDT Incident Summary 668064_NY (U) Victim of Jeffrey Epstein HO-CID-108-III-20 668064_NY (
U/LES
) Human Trafficking Status: Closed (on 10/07/2021) This relates to or enhances an existing Pl/FI Criminal Status: Closed Information Only Theta! to Lie: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067091.pdf
EFTA00067093
Dataset 9
2021-10-08
5p
1,756w
…Jaffe in New York, NY (NY) HQ-CID-108-III-20 658904_NY (
U/LES
) Human Trafficking Status: Closed (on 10/08/2021) This relates to or enhances an existing Pl/FI • Criminal Status: Closed Information Only Threat to Life: No Report Type: Itirnen TrallickinV Expel-shoo Activity Type Sexual Explotabon,Abuse Obsened 07t11.2020 0223:18 PM Tome ZO/13: GMT -05:00 Receipt Method: Telephone Reported By eGuardan 0 DCFBnYAC1.2020.19428 Fold Office: N_0, TCRK. Assigned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf
EFTA00173201
Dataset 9
2019-08-15
3p
478w
… Child Sex Trafficking) 15 August SITREP U Falun and Associates (
U//LES
) (Co-conspirator) Case Intelligence DOB Type Details Sources Initiated HUMINT N/1 FISUR Citizenship FOB Location Financials OGA Liaison New York. Access to NY Weapons (
U//LES
) (Co-conspirator) Case Intelligence DOB Type / Details Sources Initiated HUMINT I N/A FISUR Citizenship FOB Location Financials OGA Liaison I Miami, FL Access to Weapons (
U//LES
) (Co-conspirator) Case Type / Intelligence DOI3 Details Initiated Sources HUMINT N/A FISUR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173201.pdf
EFTA00175052
Dataset 9
2022-10-05
2p
419w
From:
NEW YORK
…Although the subjects in the FBI investigation were given a deferred prosecution agreement which has been fulfilled, GIG still has not concluded it's investigation into the systematic failures of the Bureau of Prisons (BOP) UNCLASSIFIED//LES EFTA00175052 UNCLASSIFIED//LES Title: (
U//LES
) Response to Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOIPA 1560541 Re: 190-HQ-A3499331-RESTRICTED, 10/05/2022 which possibly led to the opportunity for Epstein to commit suicide while in custody of the BOP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175052.pdf
EFTA00173841
Dataset 9
2021-09-22
2p
574w
Subject:
Request for concurrence --- UNCLASSIFIED//LES
From:
et 1=INE>
From: et 1=INE> To: Subject: Request for concurrence --- UNCLASSIFIED//LES Date: Wed, 22 Sep 2021 12:17:50 +0000 Importance: Normal Classification: UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173841.pdf
EFTA01729958
Dataset 10
2022-02-23
4p
1,151w
…FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !active 10-1-2021 Tactical In FBI New York, ID-13 23 February 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau ofInvestigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf
EFTA02730267
Dataset 12
2022-02-14
4p
1,282w
…SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template!attire 10.1.2021 FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau ofInvestigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730267.pdf
EFTA00174293
Dataset 9
2022-02-23
5p
1,400w
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical ntelligence Re FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf
EFTA00261337
Dataset 9
2019-08-29
100p
20,174w
From:
NEW YORK
…U//FOUO) Tactical Intelligence Report (TIR) of -NY-3027571-INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA00261339 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY TACTICAL INTELLIGENCE REPORT FBI New York 1 October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S. intelligence. law enforcement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf
EFTA00174310
Dataset 9
2022-02-14
4p
1,329w
…ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174310.pdf
EFTA00173872
Dataset 9
2024-08-15
2p
413w
From:
NEW YORK
…review, processing, and release of FBI records to the public. Details: Special Agent of the New York Field Office reviewed case file 50D-NY-3027571 responsive to a Freedom of Information/Privacy Acts request on JEFFREY EPSTEIN. Please see the responses below to the pending questions: UNCLASSIFIED//LES EFTA00173872 190-HQ-A3815013-Restricted Serial 2681 UNCLASSIFIED//LES Title: (
U//LES
) FOIPA - Jeffrey Epstein - FOIPA 1642816 Re: 190-HQ-A3815013-Restricted, 08/15/2024 1. What is the current status of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173872.pdf
EFTA00174301
Dataset 9
2022-02-09
4p
865w
…En land. (Linkedln IMIMI 1 13 December 2021 I I see attached IA). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 EFTA00174302 UNCLASSIFIEDIIFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (
U//LES
) Name: ( Accessed 9 February 2022 • (
U//LES
) Business Phone: 020-8144-.8300 ' f Accessed 9 February 2022 I • (
U//LES
) Business Address: =MIClivework Unit 3B Wes oint 39-40 War le Wa , London W3 0RG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174301.pdf
EFTA00174290
Dataset 9
2022-02-23
3p
854w
…FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174291 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (
U//LES
) Name: 9 February 2022 I • (
U//LES
) Business Phone: 020-8144-8300 Accessed 9 February 2022 I • (
U//LES
) Business Address: 'Clivework Unit 3B West oint 39-40 Wa le Wa …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174290.pdf
EFTA00174224
Dataset 9
2022-02-23
4p
1,175w
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174224.pdf
EFTA00174253
Dataset 9
2022-03-22
4p
1,220w
…USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! ence Report FBI New York, ID-I3 22 March 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (
U//LES
) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf
EFTA00174215
Dataset 9
2022-02-23
3p
926w
…ILII/FOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 EFTA00174216 UNCLASSIFIED/JFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Illographical Information • (UHLES Name: Iffiffi Accessed 9 February 2022 i • Business Phonc: 020-8144-8300 Accessed 9 February 2022 i • (
U//LES
) Business Address: ffi ffi Clivework Unit 3B West vint 39-40 Warple Way…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174215.pdf
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