""Universal Case File"" — Epstein Files Search

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15 results for “"Universal Case File"”

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EFTA01246143Dataset 9

• PD440(Rev.3401) Universal Case File Number E..-14..ti\- labcfa Field Moe Acquiring Evidence ING? Serial # of Originating Document Date Received Oa/ / Pin -1 From \ GrAN, gRal ame = ut°7) (Address of Contributor) SictAty 1 .4u...) tf\q4az.o • end State) By SA To Be Retumed 0 Yes No 4eeeipt Overt 0 Yes No , Gad Jury Metals' - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure . ' 0 Yes ET No . Federal Taxpayer Information (FTI) Ii 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246143.pdf

EFTA01725252Dataset 10

2007-03-23100p27,650w

…7-29-92) 31 - nivig - 0 Cs on- - 144-7 Universal Case File Number Field Office Acquiring Evide nce %Ay vv-V -P ment Serial # of Originating Docu U C/7 —C7 -7_ cr7 Date Received From — •(Nr4=.\- % L a_ of Contributor) (Name (Address of Contnbutor) tcitv and State) A net By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No ly Pursuant to Rule 6 (e) Grand Jury Material - Disseminate On Federal Rules of Criminal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf

EFTA01689592Dataset 10

2004-04-19100p60,542w

…FD-340 (Row. 7.29.92) Universal Case File Num ber Oec5C-2_ -111io Field Office Acquiring Evidenc e ' MA facrul Serial # of Originating Document ber r—c50C me of Contributor) , (Address of Contributor) To Be Retumed 0 Yes 0 No Receipt Given 0 Yes D No Grand Jury Material - Disseminate Only Purs uant to Rule 6 (e) Federal Rules of Criminal Procedure Dyes 0 No Tile: Reference: (Communication Enclosing Material) ( EFTA01689595 EFTA01689596 EFTA01689597 FD-909 (Rev. 8-02-02…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01715342Dataset 10

2007-04-03100p20,517w

… . . • • •I tit EFTA01715365 FD-340 (Rot 7-2392) Universal Case File Number I Field Office Acquiring Evidence ry ti, Serial tot Originating Document Date Received ow os- .20-0 From I Contributor) (Address or Contributor) et • (City and Slate) By s4- (Name cl pecial Agent To Be Returned 0 Yes fr'No .s Receipt Given 0 Yes (3'No Grand Jury Miterial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Iktio Title: Reference: (Communication…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01694027Dataset 10

2007-04-0399p18,205w

Subject: Jeffrey Cocteau

… . C raaissaar=ftismaTrr--.. Z=zeacassz=zazaCi= Fri-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence ent Serial # of Originating Docum . ay/0 ,s-/ Date Received From WM of Contributor) . (Address of Coolribulor) (City and Stale) By SA- To Be Returned 0 Yes t3'No Receipt Given 0 Yes Q'No te Only Pursuant to Rule 6 (e) Grand Jury Material - Dissemina Federal Rules of Criminal Procedure 0 yes aft° Title: Reference: (Communfoatlon Enclosing Mat erial) re interview of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02727007Dataset 11

2019-08-29123p23,540w

…Signature) (BS) Printed Name/Title: Printed Name/Title: Th h(tlitl( r S-0,110 EFTA02727057 FD-340b1 8-7-97) ri Universal Case File Number 9'04 - 1\l'i - 5)22+ Field Office Acquiring Evidence N`(0 Serial # of Originating Document (42 I Date Received g f 23 // 9 From (Name of Contributor) (Address of Contributor) By SA at ngen To Be Returned ❑ Yes 4o Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00015219Dataset 8

2020-05-2658p17,292w

…personnel, and administrative matters. For identification and retrieval purposes across the FBI, when a case file is opened, it is assigned a Universal Case File Number ("UCFN") consisting of three sequential components: (a) the CRS file classification number, (b) the abbreviation of the FBI Office of Origin ("OO") initiating the file, and (c) the assigned individual case file number for that particular subject matter.? Within each case file, pertinent documents of interest are "serialized," or assigned a document number in…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA00172473Dataset 9

2025-03-258p2,500w

…1D3, 1D4, and 1D6. A disc containing these items was sent to WFO ELSUR. SDNY and SDFL were contacted for any evidentiary items responsive to this request. Pre-UCFN (Universal Case File Number) refers to case numbers used before the FBI switched to a UCFN system in the 1990$. These cases were kept in hard copy in the originating office and not maintained in ACS or Sentinel; however. IMD maintains a copy of the indexing for pre-UCFN cases. UNCLASSIFIED…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172473.pdf

EFTA01073204Dataset 9

…7-29-92) Universal Case File Number 3 c g- a) RA -Icto Zneol Field Office Acquiring Evidence • POc_g_ficl-) Th.inr‘ Serial # of Originating Docupient Date Riineived /I //17/2/90 Co From j i WhIlll • of Contributor) b7D (Address of Contributor) By g b6 b7C To Be Retu ned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073204.pdf

EFTA01073361Dataset 9

2007-04-02100p15,398w

…Title: E Issued this 28 day of March 2007 EFTA01073380 R3-340 (Rev. 7-29-92) Universal Case File Number 3/0 - tstot- /or 06 2.--n -, Field Office Acquiring Evidence ' Serial # of Originating Document y/0 s—/.2. --) Date Received From ette_ f-PL—rif (Name of Contributor) (Address of Contnbutor) (City and State) b6 b7C By _____szej (Name LH °paw*. J To Be Returned O Yes (3'No Receipt Given O Yes [no Pursuant to Rule 6 (e…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA01073282Dataset 9

… b6 AND OTHERS b7C 31E- Al t.,- / 0 o&;_. EFTA01073298 Foaco Mee. 7-29-92) Universal Case File Number 31E-mvh- Field Office Acquiring Evidence /-P ce, C 20 - Serial # of Originating Document Date Received Cryl-5? /- e cr7 From 7- \C\-\.._,1- 1 pante orConthowino (Addeo:sot Contra:vim) By SA-C--. To Be Returned 0 yes 0 No Receipt Given 0 Yes 0 No . E Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf

EFTA01182476Dataset 9

…7-29-92) Universal Case File Number 3 c g- a) RA -Icto Zneol Field Office Acquiring Evidence • POc_g_ficl-) Th.inr‘ Serial # of Originating Docupient Date Riineived /I //17/2/90 Co From j i WhIlll • of Contributor) b7D (Address of Contributor) By g b6 b7C To Be Retu ned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182476.pdf

EFTA01072795Dataset 9

…Date: Delete Date: EFTA01072818 PD440 (Rev. 3-8-0 I ) Universal Case File Number — 1`1\\A— 1 Dcgt)Ge 4,11 Field Office Acquiring Evidence i\Q • Serial # of Originating Document Date Received O3./O$ / ,POO b6 From b 7C (City and State By 'S To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes p . No Federal Taxpayer Information (FTI)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072795.pdf

EFTA01182397Dataset 9

… b6 AND OTHERS b7C 31E- Al t.,- / 0 o&;_. EFTA01182413 Foaco Mee. 7-29-92) Universal Case File Number 31E-mvh- Field Office Acquiring Evidence /-P ce, C 20 - Serial # of Originating Document Date Received Cryl-5? /- e cr7 From 7- \C\-\.._,1- 1 pante orConthowino (Addeo:sot Contra:vim) By SA-C--. To Be Returned 0 yes 0 No Receipt Given 0 Yes 0 No . E Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf

EFTA01072845Dataset 9

…7-2992) Universal Case File Num ber Field Office Acquiring Evidence 2/E46/41 cad62- '/A 0 • Jain itn Serial # of Originating Document Date Receivisd inc roc,‘ b7D From Name of Contributor) (Address of Contributor) b6 • By b7C %name ul opeciat Agent) 1i To Be Returned 0 Yes 0 No ry Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Prqcedure 0 Yes 0 No Title: Reference: (Communication Enclosing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072845.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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