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
EFTA00174286
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
EFTA00174314
4 pg
…Approval: ASIA
(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 …
DataSet-9
EFTA00174253
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00173201
3 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions 15 August 2019
(U) Jef…
DataSet-9
EFTA00173195
2 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: …
DataSet-9
EFTA00174138
10 pg
…New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to
the New York Intelligence Division at I
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
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
EFTA00174219
4 pg
…Approval: 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
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT S…
DataSet-10
EFTA01731267
5 pg
…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
DataSet-10
EFTA01729958
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174150
5 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-10
EFTA01731272
5 pg
…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
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
EFTA00174224
4 pg
…Consumers:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE<…
DataSet-10
EFTA01729949
5 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174322
5 pg
…New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to
the New York Intelligence Program at I-9)4-925-3700
FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
DataSet-9
EFTA00174293
5 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
DataSet-9
EFTA00174257
4 pg
…the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified Unclassified//Law Enforcement Sensitive.
(U) This document is only for FBI internal use. Do not…
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