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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
P24
D6
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
V14
D4
D7
P24
P22
unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-10
EFTA01301496
EFTA01301496.pdf
aNw New York City Police Department
b:,
omnilotin Sys…
P23
V14
D4
P24
V13
email
DataSet-10
EFTA01657129
EFTA01657129.pdf
From: (NY) (FBI)"
To: al ic) (Fr NY) (FBI)"
…
V14
D6
P24
D4
V12
email
DataSet-10
EFTA01651708
EFTA01651708.pdf
From: S, (NY) (FBI)" `1 IME >
To: "=, (VSD) (FBI)" ala>
Subject: cross fingers / submitting this now.
Date: Wed, 03 No…
V14
D6
P24
D4
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
D4
email
DataSet-10
EFTA01420681
EFTA01420681.pdf
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 201 1::2 2
To: Brigid Macias
Cc: Natalie Barak
Armen Bra…
V14
P24
D4
email
DataSet-10
EFTA01420754
EFTA01420754.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Patrick Campion
Date: Sun, 07 Jul 2019 19:04:14 -0400
To: Stewart Oldfield ‹ …
V14
P24
D4
unknown
DataSet-10
EFTA01364231
EFTA01364231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
email
DataSet-10
EFTA01657232
EFTA01657232.pdf
From: MI (NY) (FBI)"
To: ' (NY) (FBI)"
Cc: S, (NY) (FBI)" ..tj
Subject: Fwd: [EXTERNAL E…
D6
V14
V16
D4
P24
unknown
DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P23
P22
unknown
DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
email
DataSet-10
EFTA01376482
EFTA01376482.pdf
From: Stewart Oldfielc
Sent: 7/7/2019 6:23:41PM
To: Pa ri I
BCC:
Subject: RE le rey Epstein arreste or sex tra ic nng o minors in Florida and New York [Il
…
V14
P24
D4
email
DataSet-10
EFTA01654080
EFTA01654080.pdf
From:
To:
Cc:
Subject: RE: Epstein SAR
Date: Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
has been tasked with prepare a p…
V14
D4
D6
P24
unknown
DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24