DataSet-9
EFTA00267979
3 pg
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear Commonwealth Ombudsman,
I would like to introduce myself, my name is Jacqueline Pearce and I have been an Australian
citizen for…
DataSet-9
EFTA00075966
4 pg
…Yes that's correct I searched all name and documents. The inconsistent
data is all pre-2000 when our agency did not track/record outbound departures.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's…
DataSet-9
EFTA00075853
4 pg
From:
To:
Cc:
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 16:08:59 +0000
Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf;
GM_1.21…
DataSet-9
EFTA00780548
18 pg
…Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case Data: Calendar Items (1901-2000 of 4870)
Date Duration Summary Location Time Zone Calendar URL
2017-10-
25
[1] 09:00:00 1…
DataSet-9
EFTA01097606
4 pg
Fried, Fraa Hams. Sttrlwr & Ambles LLP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 FRIEDFR.-A\K
iTan
December 20, 2007
FOIA CONF…
DataSet-9
EFTA01110073
8 pg
…dumptruck)
Materials 30 Promix 1350-
50 Potting soil 450-
50 Organic Compost 450-
150 Mulch …
DataSet-9
EFTA00105353
3 pg
…Name DOB Doc Document Datit.Tene Carrier Carrier I/O Site Men Type Status Ref Arr Dep
Type Number (Eastern) Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 110708878 …
DataSet-9
EFTA00085770
3 pg
…I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for
Maxwell and…
DataSet-9
EFTA00606101
2 pg
…memoranda, orders, agreements, and/or instructions relating to or referring to
Mr. Epstein that were created from January 1, 2000 to January 2, 2014, and were prepared,
received, transmitted, collected and/or maintained by the National Security Agency. I have…
DataSet-11
EFTA02312045
2 pg
…chttp://service.nascar.com:80/track?type=click&eas=l&mailingid=14101&messageid=7747&databaseid=1317146991&s
targetid=&flr&extra=Multivariateld=&&&
2000&&&http://www.nascar.com>
Welcome To TrackPass RaceView
Dear
Thank you for subscribing to TrackPass RaceView …
DataSet-10
EFTA01263210
3 pg
…Carrier I/O Site Insp Type Status Ref Arr Dep
Type Number (Eastern) Code Nunt we we
EPSTEIN JEFFREY 09/19/2000 PR CC3 I 4701 APIS …
DataSet-9
EFTA00075867
3 pg
… Status Loc Loc
Code
MAXWELL GHISLAINE 01/21/2000 00 505LS I A523 AIRLINE
23:35 …
DataSet-9
EFTA00075955
2 pg
…1.1.1990_to 4.5.2021.pdf;
travel from 1.1.1990 to 4.5.2021.pdf;
Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf; JE_Travel.pdf
Thanks again for helping; we really appreciate it…
DataSet-9
EFTA00174108
5 pg
…cell with red marks contacted FBI NY regarding several victims that had been sexually abused by Jeffrey
Jeffrey Epstein on his neck. When staff was able to revive Epstein in the mid 2000's. Epstein invited minors into his residences…
DataSet-9
EFTA00093490
4 pg
…Yes that's correct I searched all name and documents. The inconsistent
data is all pre-2000 when our agency did not track/record outbound departures.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's…
DataSet-10
EFTA01306543
3 pg
…Time Carrier Carrier I/O She Map Type Statue Ref Am Cep
I Number Eastern Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 BA I …
DataSet-9
EFTA00075962
3 pg
… Loc Loc
EPSTEIN JEFFREY C9/19/2000 5A .1 RP I s ,I -4 LIR
I 21:29
EPSTEIN JEFFREY 06/23/2…
DataSet-9
EFTA00174115
5 pg
…had been sexually
Jeffrey Epstein computers, electronic devices, and digital media were abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his
31E-NY-3027571 seized. Agents were able to recover all of the digital residences…
DataSet-10
EFTA01332849
3 pg
… Status Lac Leo
Code
MAXWELL GHISLAINE 01/21/2000 00 505LS I AS23 AIRLINE
23:35 …
DataSet-9
EFTA00040470
3 pg
… Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 3A 113 1 4701 APIS JFK LHR
21:29
EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/<…