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EFTA00310728
Dataset 9
5p
2,380w
Subject:
Update the list of Carriers Signatory to the Visa Waiver Program
1300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Air Ghislaine, Inc. 1209 N Orange St MAY - :2x10 Wilmington, DE 19801 NOTICE Subject: Update the list of Carriers Signatory to the Visa Waiver Program The Department of Homeland Security, U.S. Customs and Border Protection, Carrier Fines Branch, maintains the list of carriers signatory to the Visa Waiver Program (VWP). As a signatory to this program, CBP is requesting that each company review their eligibility status…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310728.pdf
EFTA00175086
Dataset 9
2023-10-05
4p
2,139w
Subject:
The Full Epstein Client List
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 5, 2023 JORDAN PHILIP ARGUELLES CRANDALL, TX 75114 FOIPA Request No.: 1607171.000 Subject: The Full Epstein Client List Dear Jordan Arguelles: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. The FBI has completed its search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf
EFTA00189210
Dataset 9
7p
1,878w
Subject:
Relevant Drafts of the Agreement
From:
(USAFLS)
To:
(USAFLS)
(USAFLS) From: (USAFLS) Sent: Monda December 03. 2007 3 45 PM To: (USAFLS) Cc: (USAFLS) Subject: Relevant Drafts of the Agreement Importance: High Ili — Here are the first set of agreements that we proposed. They were drafted on September 6th. The plea ag nt (where he pleads to a federal charge) contains nothing about section 2255. The Non-Prosecution Agreement contains the following: 4. Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189210.pdf
EFTA00163971
Dataset 9
71p
8,350w
Subject:
Records Related to the FBI Processing of the
U.S. Department of Justice Federal Bureau of Investigation Washington... 20535 November 24. 2025 MR. 90210 Subject: Records Related to the FBI Processing of the Epstein Transparency Project 2025 Dear Jason Leopold: The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA) that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title 5, United States Code, Section 552,552a. Below. you will find checked boxes next to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA00174061
Dataset 9
2021-12-20
4p
2,073w
Subject:
Recordings Pertaining to the Ghislaine
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 December 20, 2021 FOIPA Request No.: 1512842-000 Subject: Recordings Pertaining to the Ghislaine Maxwell Federal Child Trafficking Case Dear Ms. This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. The FBI has completed its search for records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174061.pdf
EFTA01100849
Dataset 9
2009-08-31
56p
13,903w
Subject:
Please can is mall the dots
To:
Bradley 1 Edwards
To: Bradley 1 Edwards Subject: Please can is mall the dots Hi Brad, discussed. weekend. Please can you email the &cc we Hope you're reeling better and enjoying the Including all unsealed dots Many thanks, i miaua lacl(Beny from I -Mobile ll Sent via BlackBerry from 1 -Mobile Sent via BlackBerry from T-Mobile 02596 EFTA01100849 I torn: 10: Subject: NMI GOO 9140 RICOVERY!!!! 04 Date: Monday, august 31, 2009 10:5033 you forward Hi Brad, well on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA00020347
Dataset 8
2020-07-08
3p
852w
Subject:
RE: for new victim witness services website, for the Maxwell case
From: To: Cc: Subject: RE: for new victim witness services website, for the Maxwell case Date: Wed, 08 Jul 2020 16:18:07 +0000 Hey I'm sorry, I neglected to include info about the next hearing date — let's please use the following instead, and thanks again: On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020347.pdf
EFTA01376367
Dataset 10
1p
483w
…of written notice to the contrary. "Bank": Wells Fargo Bank, National Association, a national banking association, in its individual capacity and not as Trustee, or any successor thereto. "Bankruptcy Code": The United States Bankruptcy Code, Title 11 of
the United States Code
, as amended. "Bankruptcy Law": The U.S. Bankruptcy Code, as amended from time to time, and Part V of the Companies Law (2004 Revision) of the Cayman Islands, as amended from time to time. "Benefit Plan Investor": A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376367.pdf
EFTA01727470
Dataset 10
2008-02-22
20p
5,184w
e l OY 03120eV I - na. • • ' .. • :.;4-. .q44 ^. • : • . :•• f,• ,..2,e • ..' eet:.:t ,P.,. •-i•..• .•....Y..1.••:. • .. • • • -.4•6:4 . .1, ..‘• ,: ♦1 -.- . • -. 3-••. ........-tt- ...,...i. . t . ..c ,,,_:.... .. . . • . ....0 •• • TJ.W.' '' • . . r int .-• .44 •.r .... .7.-X . ••••• —:•• .---- c ••••• - z •$ .4;..r."-••• ••• . a .1.> •fl4r..; '44 .. •• - • • . ii.it .. • ,• il.,..1. •• . • 'Zt ' " P . • :‘"..;.:. .4 ..t • • -a, • • -, . • cks P :•' • 74. .. ' • . • • .. . 4:".41.• . . • I. •.i.4 4'.'-11..t. - ,... ..z. • itli •43 t f;* • • Z. • ..ati•ticp7:4 • # •• • 1•• • e :::) irk ;.. s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf
EFTA01696604
Dataset 10
2006-08-01
100p
28,102w
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a): and/or Litigation FOIA/PA O Litigation O Executive Order Applied Requester: Ma/tin Subject: Computer or Case Identification Number Title of Case: Section *File 11P. -Atm -102047 Serials Reviewed: A it Release Location…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01694932
Dataset 10
2004-06-01
29p
7,478w
FEB-25-200B 11:27 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE; GREETING: By the service of this subpoena upon you by SA . who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local end long distance telephone toll biting records, telephone number or other subscriber…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA01598101
Dataset 10
1997-04-01
1p
539w
U.S DEPARTMENT OF HOMELAND SECURITY NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION Event Not FINS A-File No CIGNA Ev Date Men's name: You have been found to be inadmissible to the United States under the provisions of section 212(a) of the Immigration and Nationality Act (Act) or deportable under the provisions of section 237 of the Act as a Visa Waiver Pilot Program violator. In accordance with the provisions of section 212(a)(9) of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598101.pdf
EFTA00033486
Dataset 8
2013-12-06
34p
8,573w
…the Department of Justice, and the U.S. Government. ■ Only arrest in their official capacity as permitted by 18 U.S.C. § 3050 and other relevant provisions of
the United States Code
, the Program Statements Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities and Staff Entrance and Search Procedures, or other authority officially granted to them. ■ Endeavor to avoid any actions creating the appearance that they are violating the law or the ethical standards promulgated in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf
EFTA00027134
Dataset 8
2012-08-22
2p
424w
Case 1:13-cr-00051-C-BL Document 1 Filed 08/28/13 Page 1 of 2 PagelD 1 ty: !STA:CT • VST. OFCOURT TX IN THE UNITED STATES DISTRICT COURT Ti IUS 2'd pp, 05 FOR THE NORTHERN DISTRICT OF TEXAS ABILENE DIVISION DEPUTY CLERK _14_ UNITED STATES OF AMERICA v. No. 1-13CR- 051-C JAMES MCKINNON INFORMATION The United States Attorney Charges: Count One Misprision of a Felony (18 U.S.C. § 4) Beginning on or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027134.pdf
EFTA00771917
Dataset 9
2p
178w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) UNITED STATES OF ERICA vs. JEFFREY EPSTEIN, Defendant. A INFORMATION The United States Attorney charges that: COUNT 1 In or around August 2006, in Palm Beach Co ty. in the Southern District of Florida. and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly and intentionally violate the privacy protection acco y 18 U.S.C. § 3509 to a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771917.pdf
EFTA00229827
Dataset 9
3p
1,103w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. / PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), Jeffrey Epstein (hereinafter referred to as the "defendant"), and counsel for the defendant, subject to approval by the Court, have agreed upon a negotiated plea pursuant to Rule 11 of the Federal Rules of Criminal Procedure and governed in part by Rule 11(c)(1)(C), the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229827.pdf
EFTA00301624
Dataset 9
2003-01-22
4p
2,258w
1300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Hyperion Air Inc. GO Universal Weather & Aviation inc. 8787 Tallyho Houston, TX 77061 Re: Visa Waiver Program application of lb/net-ion Air Inc. Mr. Farid; The application for renewal of the Visa Waiver Program (VWP) contract for Hyperion Air Inc. has been received and processed. An examination of CBP records reveals the carrier was initially accepted into the VWP on January 22, 2003. In addition, a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf
EFTA00269810
Dataset 9
2008-08-25
1p
255w
FD-1057 (12cv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DELIVERING A VICTIM NOTIFICATION Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent Reeve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269810.pdf
EFTA00214669
Dataset 9
2008-01-25
4p
1,342w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), Jeffrey Epstein (hereinafter referred to as the "defendant"), and counsel for the defendant, subject to approval by the Court, have agreed upon a negotiated plea pursuant to Rule 11 of the Federal Rules of Criminal Procedure and governed in part by Rule 11(c)(1)(C), the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214669.pdf
EFTA00310998
Dataset 9
2006-09-21
4p
2,271w
1300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection L.S.J. LLC C/O Universal Weather & Aviation Inc. 8787 Tallyho Houston, TX 77061 Re: Visa Waiver Program application of L.S.J. LLC Mr. Farid; The application for renewal of the Visa Waiver Program (VWP) contract for L.S.J. LLC has been received and processed. An examination of CBP records reveals the cattier was initially accepted into the VWP on September 21, 2006. In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310998.pdf
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