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email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
V14
D7
D6
P23
V13
law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
D6
D7
P23
V13
law enforcement
DataSet-9
EFTA00276493
EFTA00276493.pdf
CD01: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D3
CD02: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D2
CD03: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D1…
D6
P23
D4
D7
V13
unknown
DataSet-9
EFTA00262147
EFTA00262147.pdf
gi
-Ko (30u)nZ - cot%)se'ke-4> SE74O19 t- TAR -Cen /NC; c:LCIT5-
,\)tnict. a0(9
303122, 11:11 AM …
V14
P23
V13
D6
D7
email
DataSet-9
EFTA00154938
EFTA00154938.pdf
From:
To:
Subject: FW: Epstein/Maxwell Discovery Request
Date: Mon, 13 Sep 2021 21:44:19 40000
Importance: Normal
Hello - please see response from VS (…
V14
D6
D7
V13
P23
law enforcement
DataSet-9
EFTA00149884
EFTA00149884.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
law enforcement
DataSet-9
EFTA00152203
EFTA00152203.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
unknown
DataSet-9
EFTA00129116
EFTA00129116.pdf
OFFICIAL RECORD
I
UNCLASSIFIED//FOUO j
FEDERAL BUREAU OF INVESTIGATION
Import Fo…
D6
V14
P23
V13
D7
unknown
DataSet-9
EFTA00594618
EFTA00594618.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Pisa: Guityi
_CiaftS Charge …
V13
D6
V14
P23
D7
email
DataSet-9
EFTA00189056
EFTA00189056.pdf
(USAFLS)
From: (USAFLS)
Sent Monday, August 25, 2008 9:48 AM
To: Acosta, AleiliS.AFLS; …
D6
V14
P23
D7
V13
legal filing
DataSet-9
EFTA01200031
EFTA01200031.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
D7
P19
D6
unknown
DataSet-9
EFTA01257886
EFTA01257886.pdf
REPORTING OFFICER NARRATIVE
Palm Beach Police Department
Victim Offeme Dee/Tire Reported
…
D6
V14
P23
V13
D7
legal filing
DataSet-9
EFTA00597511
EFTA00597511.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA…
D6
D7
V13
P23
D5
unknown
DataSet-9
EFTA00609364
EFTA00609364.pdf
,
PLEA IN THE CIRCUIT COURT
THE FOLLOWING iS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty
Casg …
V13
D6
V14
P23
D7
law enforcement
DataSet-9
EFTA00174120
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA…
V14
D6
P23
V13
D7
email
DataSet-9
EFTA00224852
EFTA00224852.pdf
(USAFLS)
From: (FBI) 4t >
Sent: Fnda , Jul 18, 2008 4:51PM
To: …
D6
V14
P23
D7
V13
unknown
DataSet-9
EFTA00129121
EFTA00129121.pdf
UNCLASSIFIED//FOUO
This Ann tment contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents
are not to be distrib…
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D6
P23
V13
D7