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EFTA00147135
Dataset 9
2020-03-18
3p
1,330w
Subject:
FW: NYO Update
From:
(NY) (FBI)" <I
To:
' . (NY) (FBI)"
…to do distance learning. There are a variety of things we can be doing remotely. Legal training; documenting 302's utilizing OneDrive on the
UNCLASS
side; distance learning via
UNCLASS
virtual academy, etc. As an example - Perhaps your telework lasts two hours - then the next 6 are Admin (Weather/Safety). • I expect you to track your hours. • WebTA guidance will be sent out next week. • We all have a responsibility to keep accurate track of these hours, and I do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147135.pdf
EFTA00174470
Dataset 9
2019-09-16
11p
1,275w
UNCLASSIFIED//FOU0 Monday. September 16. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS:
UNCLASS
I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//F0U0 EFTA00174471 UNCLASSIFIED//FOU0 UNCLASSIFIED//FOU0 EFTA00174472 UNCLASSIFIED//FOU0 Monda . Se•tember 16. 2019 TRIALS / PLEAS / SENTENCINGS: UNCLASSIFIED//FOU0 EFTA00174473 UNCLASSIFIED//FOU0 Monday. September 16. 2019 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED/ FOUO EFTA00174474 UNCLASSIFIED//FOUO Squad C-20: SSA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf
EFTA00150839
Dataset 9
2018-02-14
4p
121w
Subject:
RE: CID UC Weekly Meeting w/AD
From:
"
To:
"
…Investigative Division Desk:
Unclass
email: From: Sent: Wednesday, February 14, 2018 3:27 PM To: EFTA00150840 Subject: CID UC Weekly Meeting w/AD Good afternoon, Due to an error, the entire CID UC Weekly Meeting invite series were cancelled unintentionally. Please delete all cancelled meeting invites for the CID UC Weekly Meeting from your calendars. A new invite will follow shortly. Respectfully, EFTA00150841 Executive Assistant to the Assistant Director Federal Bureau of Investigation Criminal Investigative Division Desk:
Unclass
email: EFTA00150842
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150839.pdf
EFTA01653403
Dataset 10
2020-04-06
1p
229w
Subject:
RE: 4/6
From:
' . (NY) (FBI)" <1
To:
'• (NY) (FBI)" <1
…2020 9:57 AM, " (NY) (FBI)" < > wrote: TECS and NCIC test. Going through my emails, setting up
unclass
VA. I have a few DVD's I'm reviewing for today and and both have 305 stuff they are sending me (I'll also be able to tackle that via teleworking). I'll also be sending myself some facebook returns to review at home and prior Epstein travel info (another project I can work from home). I basically brought…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653403.pdf
EFTA02730468
Dataset 12
1p
107w
Subject:
ted with Epstein but not included in 50D case file --- SECRET//NCFORN
…Classified By: Derived From: Declassify On: Transitory Good evening We did a complete scrub and located a few documents associated with Epstein that were not included in the case file because they were NOT of evidentiary value. Descriptions of attached files: 1. FD-71 from 1996 which predates our record keeping system. (
Unclass
) 2. 3. 4. Ops Order from 2019. (
Unclass
) 5. Ops Order Form Section 2 from 2019. (
Unclass
) 6. FD-71 from 2016. (
Unclass
) "I hanksi Classification: EFTA02730468
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730468.pdf
EFTA00173345
Dataset 9
2025-04-21
3p
600w
Subject:
FW: Request for assistance in investigating an allegation of unauthorized destruction
From:
\(NY\ \(FBR)" <
To:
1(NYN) \(FBI\)" <
…Importance: Normal Priority: normal Attachments: 2024-02-27_UD20250040_RUD-2.pdf; 2025-04-01_UD_DOJ-FBLUD-2025- 0040_Open_Letter_1301-1b.pdf; FBI_Response_to_UD_2025-0040.docx Classification: UNCLASSIFIED Transitory FYSA. OGC/CDC will draft the response. A/SC Counterterrorism HUMINT Section (CTHS) Counterterrorism Division Branch III LX-1/Rm 3W401 (desk) (NSTS) (mobile) (
unclass
) From: (IMD) (FBI) Sent: Monday, April 21, 2025 10:56 AM To: (NY) (FBI) c ) (NY) (FBI) (CID) (FBI) c ; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173345.pdf
EFTA00276784
Dataset 9
2021-03-18
98p
22,548w
…Page Case Record Report CaseReport2021-00585 Record #2.pdf 1 Case Note Interface Report CN! Questioned Documents (AP) Case Note (I43683).pdf 2 Case Record Object Repository 2021-00585 Item 3 Matchmaker Images.pdf 4 Case Report CaseReport2021-00585.pdf 84 Chain of Custody (Case) ChainOlCustody2021-00585.pdf 85 Case Communication Log CommunicationLog2021-00585.pdf 87 Case Communication Log Files 2021-00585_
UNCLASS
.pdf 88 Case Object Repository 2021-00585 #1, Lead 17.pdf 89 Case Object Repository 2021-00585…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
EFTA00258067
Dataset 9
7p
100w
…Sea ir cki p i a { r a n t pin otos EFTA00258069 ITEM(S) CANNOT BE SCANNED DESCRIPTION EFTA00258070 UNCLASSIFIED 027571 31E-NY-3 1St Fucv,01Q 4- 7 de / 1 DOcLab MM10 poilt87Del:partMent aP•lm oCP c: o 3 Photos Search Warrant Disk 1 of 2
UNCLASS
F IF 31E NY 3027571 DocLab 'Copy' Box MM10 Palm Police Department 05.368 Search Warrant Photos Disk 1 of 2 EFTA00258071 ITEM(S) CANNOT BE SCANNED DESCRIPTION EFTA00258072 EFTA00258073
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258067.pdf
EFTA00172146
Dataset 9
2025-04-23
3p
597w
Subject:
FW: Request for assistance in investigating an allegation of unauthorized destruction ---
To:
(NY) (FM) <a
…April 21, 2025 11:03 AM To: (NY) (FM) <a Subject: FW: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory FYSA. OGC/CDC will draft the response. A/SC Counterterrorism HUMINT Section (CTHS) Counterterrorism Division Branch Ill LX-1/Rm 3W401 (desk) (NSTS) (mobile) (
unclass
) From: Sent: Monday, April 21, 202510:56 AM To: Subject: FW: Request for assistance in investigating an allegation of unauthorized destruction — UNCLASSIFIED Classification: UNCLASSIFIED Transitory EFTA00172146 BLUF: In need…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172146.pdf
EFTA01249500
Dataset 9
2019-09-11
1p
158w
… , when Epstein sexually assaulted her in the residence he was renting. client was an adult when the assault occurred, but could not provide when the assault happened. client is willing to reveal her identity, but she would prefer to speak to an FBI agent in person. client also had contact with Ghislaine Maxwell. client residesIIIIIIIIIII
UNCLASS
/F/ED 3501.304-001 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108781 EFTA01249500
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249500.pdf
EFTA01250657
Dataset 9
2013-07-08
2p
211w
…License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.)
UNCLASS
EFrA_00052103 EFTA01250657 UNCLASSIFIED Title: (U) EC for submission of victim/witness work files to case file. Re: 31E-NM-108062, 07/08/2013 • • • • • • • • • • • • • • Additional NY Females • • • f The victim/witness work files are maintained in the lA Section of the main case file. UNCLASSIFIED EFTA_00052104 EFTA01250658
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250657.pdf
EFTA01684466
Dataset 10
2019-07-07
136p
14,571w
…EFTA01684534 EFTA01684535 EFTA01684536 EFTA01684537 EFTA01684538 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01684539 EFTA01684540 SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. EFTA01684541 EFTA01684542 EFTA01684543 EFTA01684544 EFTA01684545 S: 2021-00585_
UNCLASS
.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01684546 EFTA01684547 EFTA01684548 EFTA01684549 EFTA01684550 EFTA01684551 EFTA01684552 : 2021-00585 Item nages.pdf EFTA01684553 EFTA01684554 EFTA01684555 EFTA01684556 EFTA01684557 EFTA01684558 EFTA01684559 EFTA01684560 Evidence Report for Case: SOD-NY-3027571 Filtering on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01684602
Dataset 10
2018-12-08
200p
22,180w
…CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01684661 EFTA01684662 EFTA01684663 EFTA01684664 EFTA01684665 EFTA01684666 EFTA01684667 EFTA01684668 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01684669 EFTA01684670 EFTA01684671 EFTA01684672 EFTA01684673 EFTA01684674 EFTA01684675 EFTA01684676 S: 2021-00585_
UNCLASS
.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01684677 EFTA01684678 EFTA01684679 EFTA01684680 EFTA01684681 EFTA01684682 EFTA01684683 EFTA01684684 2021-00585 Item 3 Matchmaker Images.pdf EFTA01684685 EFTA01684686 EFTA01684687 EFTA01684688 EFTA01684689 EFTA01684690 EFTA01684691 EFTA01684692 EFTA01684693 Evidence Report for Case: 50D-NY-3027571 Filtering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01730748
Dataset 10
2018-12-08
255p
30,804w
…CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA01730807 EFTA01730808 EFTA01730809 EFTA01730810 EFTA01730811 EFTA01730812 EFTA01730813 EFTA01730814 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA01730815 EFTA01730816 EFTA01730817 EFTA01730818 EFTA01730819 EFTA01730820 EFTA01730821 EFTA01730822 S: 2021-00585_
UNCLASS
.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA01730823 EFTA01730824 EFTA01730825 EFTA01730826 EFTA01730827 EFTA01730828 EFTA01730829 EFTA01730830 2021-00585 Item 3 Matchmaker Images.pdf EFTA01730831 EFTA01730832 EFTA01730833 EFTA01730834 EFTA01730835 EFTA01730836 EFTA01730837 EFTA01730838 EFTA01730839 Evidence Report for Case: 50D-NY-3027571 Filtering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA02730486
Dataset 12
2018-12-08
255p
30,760w
…CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 EFTA02730545 EFTA02730546 EFTA02730547 EFTA02730548 EFTA02730549 EFTA02730550 EFTA02730551 EFTA02730552 df CASE RECORD REPORT: CaseReport2021-00585 Record #2.pdf CASE COMMUNICATION LOG FIL EFTA02730553 EFTA02730554 EFTA02730555 EFTA02730556 EFTA02730557 EFTA02730558 EFTA02730559 EFTA02730560 S: 2021-00585_
UNCLASS
.pdf CASE REPORT: CaseReport2021-00S8S.pdf CASE RECORD FILES EFTA02730561 EFTA02730562 EFTA02730563 EFTA02730564 EFTA02730565 EFTA02730566 EFTA02730567 EFTA02730568 2021-00585 Item 3 Matchmaker Images.pdf EFTA02730569 EFTA02730570 EFTA02730571 EFTA02730572 EFTA02730573 EFTA02730574 EFTA02730575 EFTA02730576 EFTA02730577 Evidence Report for Case: 50D-NY-3027571 Filtering…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
EFTA00148374
Dataset 9
2020-03-17
3p
1,322w
Subject:
RE: NYO Update
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" al.>
…to do distance learning. There are a variety of things we can be doing remotely. Legal training; documenting 302's utilizing OneDrive on the
UNCLASS
side; distance learning via
UNCLASS
virtual academy, etc. As an example - Perhaps your telework lasts two hours - then the next 6 are Admin (Weather/Safety). • I expect you to track your hours. • WebTA guidance will be sent out next week. • We all have a responsibility to keep accurate track of these hours, and I do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148374.pdf
Corpus: 1990-03-17 – 2025-12-01
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16 total
Set 9
10
Set 10
4
Set 12
2