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Corpus: 1990-03-17 – 2025-12-01
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EFTA00155702
Dataset 9
2p
148w
1. (
UHFOUO
) Accurint: • aka DOB: • • Address: (March 2014-Nov 2021) • Phone • Email: (
UHFOUO
) Ejustice/NCIC • Name (both) and DOB search: Negative (
UHFOUO
) Open Source: • A Thread from PAgenthadesl: "This #EpsteinAssociate is a former model at the Ford model Agency. She's currently living in California f (threader.app) o Lists facebook and Linkedin: both inactive • posted a tweet with her F Tweet is another Ghislaine Maxwell, Eva Dubin ect- the older women in #Epstein circle that procured and participated. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155702.pdf
EFTA01697389
Dataset 10
3p
758w
…SERIAL PERMANENT CHARGE-OUT 30 (u//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 29 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 28 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 27 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 26 (
UHFOUO
) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 25 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 24 (U//FOLIO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION 23 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 22 (U//FOUO) REQUEST FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697389.pdf
EFTA01649054
Dataset 10
2025-03-18
3p
492w
Subject:
Re: Minor Victim List - 50D-NY-3027571
From:
•
To:
I
…purposes. Sincerely, From: > Sent: ues ay, arc 1 , To: Cc: Subject: Re: Minor Victim List Classification: UNCLASSIFIED//FOUO EFTA01649054 Please find a supplemental list of victims provide by SDNY below: (
UHFOUO
) (
UHFOUO
) (
UHFOUO
) (11//FOUO) (11//FOUO (11//FOUO (11//FOUO (11//FOUO) (11//FOUO) (
UHFOUO
) I am also attaching a list of other victims provided by CACHTU. The CACHTU list has been filtered t exclude any individuals previously identified by a review of indexed victims in Sentinel case …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649054.pdf
EFTA01719315
Dataset 10
2007-05-01
21p
4,912w
…U//FOLIO) ARREST: JEFFREY ESPTEIN 175 (U//FOLIO) VICTIM ' ROVIDED WITH VICTIM 174 (U/0U°) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION 172 (
UHFOUO
) RE: VICTIM ASSISTANCE PROGRAM 171 (U//FOUO) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM 170 (U//FOUO) TO DELIVER VICTIM NOTIFICATION LETTER AND BROCHURES. 169 (u//Folio) RE: VICTIM ASSISTANCE PROGRAM 168 (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM 167 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719315.pdf
EFTA01683846
Dataset 10
2022-03-11
14p
52w
RK INTELLIGENCE DIVISION WEEKLY REPORT 11 March 2022 Classified By: Derived From: FBI NSICG Declassify On: 50X1-HUM EFTA01683846 EFTA01683847 EFTA01683848 EFTA01683849 EFTA01683850 EFTA01683851 EFTA01683852 EFTA01683853 EFTA01683854 EFTA01683855 Production (
UHFOUO
) ID-13 SOS erialized a TIR o a person of interest in a child exploitation investigation to 50D-NY-3027571-INTELPRODS, serial 8. EFTA01683856 EFTA01683857 EFTA01683858 EFTA01683859
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683846.pdf
EFTA00006104
Dataset 4
3p
758w
Serial Report for Case: 31E-MM-108062-SBP Serial # Titl 87 (U//FOUO) PROVIDE PHONE AND TOLL RECORDS 86 (
UHFOUO
) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION 85 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION 84 (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 83 (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 82 (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 81 (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION 80 (U//FOUO) REQUEST FOR ALL ACCOUNT AND…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006104.pdf
EFTA00068960
Dataset 9
2021-10-06
4p
212w
…Elustice: Negative EFTA00068961 Maxwell Trial Witness List Checks as of 5 October-6 October 2021 11 I I I • (U//FOUO) EJustice: Positive (expired protection order) aM 1 I I I I • (U//FOUO) EJustice: Negative 13 I I I • (
UHFOUO
) Elustice: Positive 14. I • (U//FOUO) EJustice: Positive 15 I I I • (U//FOUO) EJustice: Positive EFTA00068962 Maxwell Trial Witness List Checks as of 5 October-6 October 2021 16. I • (U//FOLIO) EJustice: Positive 17. I I I •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068960.pdf
EFTA00029928
Dataset 8
2007-08-07
4p
720w
…0: None FBI Seizure 0: None Abandonment 0: None Storage Location Discovery Location Holding Office: NY - NEW YORK Finalized By: Unavailable in data migrated from Area: Last Inventory: 07/20/2021 12:00 AM ACS Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (
UHFOUO
) Items migrated on 2007-08-07 Collected From: (U//FOUO) 2210 48TH TERRACE NORTH WEST PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029928.pdf
EFTA00155172
Dataset 9
2006-08-28
4p
614w
…data migrated from Area: Finalized By: ACS Last Inventory: 07/20/2021 12:00 AM Seizing Individual: None Other Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (
UHFOUO
) DET. Receipt Given: No https://sentinelfbinetibillavendede/C.asest2383828 1/2 EFTA00155172 7/20/2021 FD-1087 Holding Office: MM - MIAMI Evidence Log: Missing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155172.pdf
EFTA00129121
Dataset 9
2009-09-01
5p
1,394w
UNCLASSIFIED//FOUO This Ann tment contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. Generated: 02/01/2023 10:32 AM EST Incident Summary 900305_AT
UHFOUO
NTOC2023 E-Tip: Allegations of Past Child Molestation by MM, in (AT). (U//FOUO) On 01/24/2023 at 2:06 PM Eastern Time. Home telephone number submitted an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129121.pdf
EFTA00089848
Dataset 9
2006-08-28
4p
855w
…None CATS Abandonment #: None FBI Seizure #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY -NEW YORK Area: N/A Finalized By: Seizing Individual: Last Inventory: 08/04/2020 12:00 AM Specific: N/A Collected By: Retention Retention: No Legal Caveats httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10 EFTA00089848 3/16!2021 FD-1087 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (
UHFOUO
) Items migrated on 2006-08-28 Collected From: (
UHFOUO
) PALM BEACH, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089848.pdf
EFTA00174270
Dataset 9
2022-03-17
3p
866w
…Division Band II Threat— Crimes Against Children. (U) Key Findings • (U/iFOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities • (
UHFOUO
) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174270.pdf
EFTA01657196
Dataset 10
4p
1,260w
…however, no subjects or minor victims of ongoing or imminent abuse have been identified fully (that is, sufficient information does not exist to EFTA01657198 identify the name or location of any minor or subject believed to be engaged in imminent or ongoing sexual abuse of minors). (
UHFOUO
) Response: Investigators must take appropriate action to attempt to identify and locate the persons actively engaged in ongoing or imminent physical and sexual abuse of children, or the child victims, as efficiently as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657196.pdf
EFTA01683629
Dataset 10
2019-08-10
12p
2,138w
…16/2019 — Device arrived at OTD. —9 of 18) NYCO23586 8/15/2019 - Collected, in evidence control pending shipment to OTD. UNCLASSIFIED//FOUO EFTA01683633 UNCLASSIFIEDHFOUO Operational Technology Division Countering Threats Through Technology (
UHFOUO
) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 18 Physical Status Challenges Lawful Time in Process Location Access HQQ019608 — Hard 11310 OTD - 8/22/2019 — Confirmed clone 1830 N/A N/A Started: Drive - Seagate ECU (HQQ019627). Forensic Image on NYO OpWan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683629.pdf
EFTA01661806
Dataset 10
2006-07-24
21p
3,682w
…FOUO) RE: (U//FOUO) RE: 41 10/24/2006 0:00 INSERT (U//FOUO) RE: (U//FOUO) RE: 42 10/24/2006 0:00 INSERT (U//FOUO) RE: (U//FOLIO) RE: 43 10/24/2006 0:00 FD302 (U//FOUO) INTERVIEW OF (U//FOUO) INTERVIEW OF 44 11/1/2006 0:00 FD302 (U//FOUO) INTERVIEW OF (
UHFOUO
) INTERVIEW OF 45 11/13/2006 0:00 EC (U//FOLIO) TO REQUEST TRAVEL (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf
EFTA00164569
Dataset 9
2018-12-06
12p
3,234w
…1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (
UHFOUO
) TECS silent hit entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes 21 5/22/2019 15:57 of on 5/2/2019 1Al2 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01649052
Dataset 10
2025-03-18
2p
277w
Subject:
Re: Minor Victim List - 50D-NY-3027571
…18 Mar 2025 20:47:18 +0000 Importance: Normal Attachments: (U_FOUO)_Victim_List_Provided_by_CACHTUJSentinel_Entities_Excluded).xlsx Inline-Images: Outlook-rvcoo0px.png Classification: UNCLASSIFIED//FOUO Hello M, Please find a supplemental list of victims provide by SDNY below: (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (
UHFOUO
(
UHFOUO
(
UHFOUO
I am also attaching a list of other victims provided by CACHTU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649052.pdf
EFTA01731006
Dataset 10
2008-06-30
5p
604w
…PROSTITUTION; F.S. 796.03 (U//FOLIO) Offense Date: 23 July 2006 (U//FOLIO) Conviction Date: 30 June 20O8 (U//FOLIO) Victim's Age: 14 (U//FOLIO) Victim's Sex: F (U//FOUO) Offender ID: FLSOR1188, FLORIDA (
UHFOUO
) Offender ID: 33216, NEW YORK (U//FOUO) Release Date: (Source: Accurint) FBI REPORTING 31E-MM-108062 SERIAL 19 (DATED: 18 September 2006) 31E-MM-108062 (DATED: 24 July 2006) EFTA01731007 9 (DATED: 28 September 2016) (U//FOUO) On June 30, 2008, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731006.pdf
EFTA02730271
Dataset 12
2022-03-21
3p
798w
…product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (
UHFOUO
) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislainc Maxwell in…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730271.pdf
EFTA00164961
Dataset 9
2025-09-05
2p
710w
Subject:
Re: Epstein Victims - Recent media coverage
From:
" (NY) (FBI)"
To:
' (NY) (FBI)" <z >
…and 1 interview October 2019, as an adult went to Epstein's once and engaged in sexual activity with in front of Epstein during which Epstein joined in. Neither were aid and she didn't go back. — NBC News, ABC News, CNN • (
UHFOUO
) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual assaulted. - World Without Exploitation Rally, NBC News, ABC News • (U//FOUO) Not spoken to by case team but was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164961.pdf
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