DataSet-9
EFTA00140897
12 pg
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service Personal History of Defendant
Taken into Federal custody by the following:
is Street Arrest (not from a correctional/detention facility) o Writ Used (Must provide copy of writ…
DataSet-9
EFTA00140909
13 pg
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United Slates Marshals Service Personal History of Defendant
Taken into Federal custody by the following:
IS) Street Arrest (not from a correctional/detention facility) O Writ Used (Must provide copy of writ…
DataSet-9
EFTA00173201
3 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions 15 August 2019
(U) Jef…
DataSet-9
EFTA00174163
4 pg
…A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00164459
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / Sec: UNSUB(S); JEFFREY EPSTEIN
- VICTIM; DEATH
…
DataSet-9
EFTA00164563
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION
Standard Vaughn Index Coding Explanation - Applied List re: Epstein IMD
Exemption Code …
DataSet-9
EFTA00164583
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
Federal Bureau of Investigation
…
DataSet-9
EFTA00164376
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / Sec: UNSUB(S); JEFFREY EPSTEIN
- VICTIM; DEATH
…
DataSet-9
EFTA00174305
4 pg
…FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1-914-925-3700
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00067091
2 pg
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors), US intelligence. law enforcement. public safety or protection officials and…
DataSet-9
EFTA00067093
5 pg
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The rfarnabon marked (WILES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors), US intelligence. law enforcement. public safety or protection officials and individuals…
DataSet-9
EFTA00169861
3 pg
…U l.ES Form US/4.312
hue 2013 Rev 11/17
…
DataSet-9
EFTA00159835
14 pg
…fl
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3531-013
Page I of 14
SUBJECT TO PROTECT…
DataSet-9
EFTA00174108
5 pg
Case Title / Number Recent Developments Predication / Background
M
la
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174115
5 pg
Case Title / Number Recent Developments Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
12 July 2019
1
…
DataSet-9
EFTA00174087
5 pg
…all of the digital media observed on the initial search
executed on 7/6/2019.
• Link
UNCLASSIFIED//LAW ENFORCEMENT
DataSet-9
EFTA00173740
22 pg
…Last)
Daytime telephone number (including area code) + ext.
Fax number
Request for Continued Presence
FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE
ICE Form 73-031 (4/11) …
DataSet-9
EFTA00142389
27 pg
…DEPARTMENT OF JUSTICE
law Enforcement Sensitive WEEKLY REVIEW FEDERAL BUREAU OF PRISONS
Report Date: 08-08-2019
AD: 75 DS: 8 TOTAL: 83 / PC-I: 0 PC-NI: 0
Patf…
DataSet-9
EFTA00174321
1 pg
…14.22_(002)_(003).docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
the property of FBI and may be distributed within the Federal Government (and its contractors),
US intelligence, law enforcement…
DataSet-9
EFTA00174252
1 pg
…22_(002).docx
Classification: UNCLASSIFIED//LES
3D 3D=
(U) LAW ENFORCEMENT SENSITIVE: The information m=rked (U//LES) in this document
is the property of FBI and may be distribut=d within the Federal Government (and its
contractors), US intelligence, law enforcement…
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