DataSet-9
EFTA00172122
2 pg
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle HAHHHOIRY
(b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526
(4 )(2…
DataSet-9
EFTA00164564
2 pg
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING
EXPLANATION OF CODE NUMBERS
EXEMPTION X Code CATEGORY
(b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526
(b)(2) 4- Me€…
DataSet-9
EFTA00129246
1 pg
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: _.otter -otter - Incoming Date: 12/C4/202C
Title: : 12042020.pdf
Approved By: A/SSA
Drafted By:
Case ID #: i:2F-NY-A290116-…
DataSet-9
EFTA00269980
4 pg
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) EC for submission of victim/witness Date: 07/08/2013
…
DataSet-9
EFTA01171095
3 pg
SETTLEMENT TERMS TO BE READ INTO THE RECORD
This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein,
Jeepers and FTC), the Zwim Parties (Daniel Zwim and all of the other Third Party
Respondents) and Glenn Dubin (collectively…
DataSet-9
EFTA01121074
3 pg
DRAFT
SETTLEMENT TERMS TO BE READ INTO THE RECORD
This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein,
Jeepers and FTC), the Zwirn Parties (Daniel Zwirn and all of the other Third Party
Respondents) and Glenn Dubin…
DataSet-9
EFTA01245924
2 pg
Meet Ink City Weakliest lbetiarteeemit
9
Report Cart Jurisdiction: Record Status:
Omniform System - Complaints
Complain(…
DataSet-10
EFTA01301500
2 pg
New York City Ponce IDeparttneat
9 Omniform System - Complaints
Report Jurisdiction: CAC*: Record Status: Complaint It No Other Legacy Blue No Other Complaint…
DataSet-9
EFTA00102692
2 pg
Kew liar It C illy rabic e De Far tete lei
IP
R•POrl Cmd: Jurisdiction: Record Status:
Omniform System
Conribm /I:…
DataSet-9
EFTA00152757
2 pg
New Yee k C illy Police De wartme se
9 1 Omniform System - Complaints
R.pon JurtlidiCtion: KAM: Record Status: Complaint M: NO Ot…
DataSet-9
EFTA00221121
2 pg
…DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 06-8266-LRJ
IN RE:
RECORDS OF THE ELECTRONIC
COMMUNICATIONS SERVICE KNOWN
AS CINGULAR WIRELESS
MOTION TO SEAL
The United States of America, by and …
DataSet-9
EFTA00584228
4 pg
…AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, which was incorporated into the record at
the Arbitration hearing, you agreed that:
"The Epstein Parties will also provide full…
DataSet-9
EFTA00212844
2 pg
…JOSEFSBERG
From: ROBERT C. JOSEFSBIERG
Sent: T 92:16 PM '
To:
Subject: Re: Epstein
Roy - I need to go on record regarding Mr Epsteins message that without any settlements
there will be a "push back" on any future payments. First…
DataSet-9
EFTA00168411
2 pg
…Phone Number:
Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer:
SOMU Registration Date: 4/1512010 Risk Level: 3 Phone Number:
Previous Visit Date: Record Statu…
DataSet-9
EFTA00174999
1 pg
…UNCLASSIFIED
Date: Tue, 29 Oct 2019 14:00:02 +0000
Importance: Normal
Priority: normal
Attachments: cyb form.pdf
Classification: UNCLASSIFIED
TRANSITORY RECORD
HIM,
Attached is the form we spoke about. Can you please fill it out one each for victim…
DataSet-11
EFTA02555955
1 pg
…AM
To: Jeffrey Epstein
Subject: Steve Croman Settlement I 9300 Realty I Tenant Harassment NY
https://therealdeal.com/2017/12/20/steve-croman-agrees-to-pay-record-8m-to-t=nants-he-harassed/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue…
DataSet-10
EFTA01304316
2 pg
…Offender FBI ID: 787075K6 No Show at Last Visit: Probation Ollicer:
SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number:
Previous Visit Date: Record Status:
Person
…
DataSet-9
EFTA01250891
2 pg
…06 +0000
Importance: Normal
Attachments: 2756_final_NOD.pdf
Inline-Images: image001.png
Dear Agent A A ( for privacy)
I am disgusted in the below email from NSW police regarding my record request when my life was stalked and
threatened…
…joining us today for this this
[00:00:10] live stream we were supposed to actually
[00:00:12] record yesterday but I have not been
[00:00:14] feeling that great and I'm a little bit
[00:00…
DataSet-9
EFTA00394085
1 pg
…Subject: Fwd: Hasty Pudding Donation Acknowledgement
Date: Tue, 05 Mar 2013 19:00:01 +0000
Attachments: Jeffrey_Epstein-Acknowledgement.pdf
For your records (if you need it?)
Begin forwarded message:
From: Hasty 2013
Subject: Hasty Pudding Donation Acknowledgement
Date: March…
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