DataSet-10
EFTA01660679
6 pg
…etc?
Thanks.
ASA
FBI NY Violent Crime Threat
From:
Sent:
a Wediwul , ust ‘VM43 PM
Subject: RE: NTOC Names
Hi
See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no…
DataSet-10
EFTA01660651
6 pg
…RE: NTOC Names
EFTA01660653
See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no sp…
DataSet-10
EFTA01813249
3 pg
…no 1 , girl no 2. and will keep a list of their real names. I want you to
realize that I have tried to make our relationship work I have helped with your flying school,
taught you physics, orgainzed for…
DataSet-10
EFTA01814129
3 pg
…I , girl no 2. and will keep a list of thei r real names. I want you to
realize that I have tried to make our relationship work I have helped with your flying school,
taught you physics, orgainzed for…
DataSet-10
EFTA01656198
21 pg
…seized 7/7/2022 - Maxwell Appeal
approves Epstein to be removed from
12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied
investigation into Epstein
7/…
DataSet-10
EFTA01656173
20 pg
…MCC Chief Psychologist
black book seized 7/7/2022 - Maxwell Appeal
approves Epstein to be removed from
12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied
investigation into Epstein
…
DataSet-10
EFTA01729307
87 pg
…Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: DETECTIVE BUREAU Map Reference : 10
Dept Class . . : SEXUAL BATTERY Report Officer
Case Status . : OPEN / ACTIVE Case Status Dt : 11.05
Supervisory Dt.: 3/14/05
Entry Date . . : 4/06/05
Names' …
DataSet-10
EFTA01660622
21 pg
…seized 7/7/2022 - Maxwell Appeal
approves Epstein to be removed from
12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied
investigation into Epstein
7/…
DataSet-10
EFTA01656152
20 pg
…seized 7/7/2022 - Maxwell Appeal
approves Epstein to be removed from
12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied
investigation into Epstein
7/…
DataSet-10
EFTA01325319
2 pg
…mak 0 per session for
giving a massage to JEFFREY EPSTEIN. as introduced to
massages for EPSTEIN throw h a irl na (Last Name
Unknown) who lives in
•
EPSTEIN bring…
DataSet-10
EFTA01730019
14 pg
…Epstein, or draft copy, or proffer agreement
with Epstein and the FBI.
Include in this request all correspondence, memoranda, documents, reports, records,
statements, audits, lists of names, applications, diskettes, flash drives, letters, expense logs, and
receipts, calen…
DataSet-10
EFTA01653121
5 pg
…PART 1. Victim Information Date
I. Full Legal Namc Date
Family Name (Last Name) Given Name (First Name) Middle Name (if any)
…
DataSet-10
EFTA01724363
87 pg
…2694
ELAWARE, NY) Age at Death: 60 (Born
61 years ago)-Verified
108-36-5311 issued in NEW YORK between OV01/1962 and 12/31/1963
Names Associated with Relative:
…
DataSet-10
EFTA01689179
100 pg
…BUT NOT SERIALIZED.
SCANNED BY DocLAB (RIND)
DATE: —/3 ATTENTION
DO NOT REMOVE THIS FILE
EFTA01689180
…
DataSet-10
EFTA01689279
100 pg
…fee from EPSTEIN. explained stating that the females
would either go on eir own or they would bring a new female.
could only remember the names of two girls,
I i
T
LNU an
as
name of
…
DataSet-10
EFTA01413503
19 pg
…include enhancements to the log,
notification emails being sent to group mailbox, and weekly checks to ensure
timely filing of CTRs.
Removed statement regarding sampling of Actimize alerts. All alerts are
reviewed unless one was generated even after an account…
DataSet-10
EFTA01658113
45 pg
…filed Thursday that the surge ordered by President Donald Trump will inhibit
residents' ability to hold demonstrations." The suit names Attorney General Barr "along with the
heads of other federal agencies whose agents are part of the surge plan announced…
DataSet-10
EFTA01655880
19 pg
…Charges in Arizona's Fake Electors Case to Federal Court
• Columbia University President Resigns in Wake of Campus Protests Over Gaza War
• Harvard Settles Lawsuit Alleging It Ignored Sexual Harassment
• New Jersey Governor to Name Temporary Successor to U.S…
DataSet-10
EFTA01625916
102 pg
…171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly d…
DataSet-10
EFTA01655548
16 pg
…Prosecutors noted that Maltinsky
received a letter from Director Patel informing him he was being removed for the "inappropriate display of political
signage," and that he had worked at the FBI for 16 years and led diversity efforts within the…
Comments