DataSet-9
EFTA00174183
7 pg
…Recipients are
prohibited from subsequently posting the information marked LES on a website on an unclassified network without
first obtaining FBI approval.
(U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
(U) This document is only for FBI internal use…
DataSet-9
EFTA00174338
7 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE
(U//FOUO) Affluent Socialites Use Status and Luxuries
Likely As a Form of Recruitment to Facilitate Sex
…
DataSet-9
EFTA00174310
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
EFTA00174156
6 pg
…Pans Ifileftrato, NJ a
(U//FOUO) Analyst Note: Gold highlighted rows are travel 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
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
EFTA00174328
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
EFTA00164583
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
Federal Bureau of Investigation
…
DataSet-10
EFTA01731260
6 pg
…Paris Teterboro, N) 8
(U//FOUO) Analyst Note: Gold highlighted rows are travel 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
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
EFTA00150318
2 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: …
DataSet-10
EFTA01729963
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
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-10
EFTA01305099
3 pg
LAW ENFORCENIENT SENSITIVE
.S. Department of Justice
I:nited Stales Slarshals &nice Personal History of Defendant
Taken Federal custody by the following:
Street Arrest (not from a coweetionaidetention facility) EISA-lit Used Must provide cop) anPSI Aern.e-.7- Itettee4…
DataSet-9
EFTA00159835
14 pg
…fl
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3531-013
Page I of 14
SUBJECT TO PROTECT…
DataSet-9
EFTA00146962
2 pg
…press conference during which a tip line will be announced to encourage other victims to
report their encounters with Epstein.
• FBI NY will coordinate with VSD regarding victim interviews.
Approval — Initial Below
SSA: CMB
UNCLASSIFIED//LAW ENFORCEMENT SE…
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
…
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