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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
V14
D6
P23
D4
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law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
D6
D2
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P17
V14
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
V12
D6
V14
D4
D2
unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
legal filing
DataSet-10
EFTA01660011
EFTA01660011.pdf
From: '
To:'
Subject: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:50:56 +0000
Importance: Normal
Inline-Images: ole0.bmp
FYI -
From the Palm Be…
V14
P23
D6
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unknown
DataSet-10
EFTA01733962
EFTA01733962.pdf
WEDNESDAY, JUNE 4,2014 gbe SUS
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
email
DataSet-10
EFTA01649061
EFTA01649061.pdf
From: "=, (NY) (FBI)"
To: ' (NY) (FBI)" ccl
Cc: ' (NY) (FBI)" < …
D6
D4
V14
V12
D2
unknown
DataSet-10
EFTA01368198
EFTA01368198.pdf
Page 25 of 32
Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive
another public airing.
The…
D6
V14
P17
D4
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email
DataSet-10
EFTA01657331
EFTA01657331.pdf
From: "Ma, E N."
To: C. (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:58:04 +0000
Importance: Norma…
D6
V14
P23
D2
D4
unknown
DataSet-10
EFTA01357616
EFTA01357616.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
media article
DataSet-10
EFTA01650535
EFTA01650535.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, November 19th. 2025
Date: Wed, 19 Nov 2025 12:00:00+…
D6
V14
D2
D4
P17
media article
DataSet-10
EFTA01660806
EFTA01660806.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Tuesday, November 25th, 2025
Date: The, 25 Nov 2025 12:00:00 +0000
…
D6
V14
D2
D4
D1
unknown
DataSet-10
EFTA01702869
EFTA01702869.pdf
312-414-103012
PHONE ACTIVITY
…
D4
D6
D2
V14
V13
unknown
DataSet-10
EFTA01294893
EFTA01294893.pdf
rdc Entity:
Entity Information
Entity ID:
Entit…
V14
P23
D4
D6
D2
law enforcement
DataSet-10
EFTA01301620
EFTA01301620.pdf
-1 of 1 -
ED-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
law enforcement
DataSet-10
EFTA01660693
EFTA01660693.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
V9
D6
D4
D2
unknown
DataSet-10
EFTA01449963
EFTA01449963.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
transcript
DataSet-10
EFTA01265910
EFTA01265910.pdf
5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New p…
V14
D6
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D4
V12
unknown
DataSet-10
EFTA01428362
EFTA01428362.pdf
Entity: Jeffrey Epstein
Entity Information
Entity ID: 34637981
Entity Name: Jeffrey Epstein
Address: New York, New York, UNITED STATES
Event: FRD - Fraud, Scams, Swindles
CVT - Convict, Conviction
•
…
V14
D4
P23
D2
D6
email
DataSet-10
EFTA01659237
EFTA01659237.pdf
From: First Alert I Flash
D4
D6
D2
V14
D3