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Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
V14
V9
D4
D3
flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
D4
D3
flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
P23
V14
D4
P18
D3
legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
V14
P23
D4
D3
V12
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
D3
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
P23
V9
D4
D3
unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V14
P23
D4
V9
D3
unknown
DataSet-9
EFTA01250482
EFTA01250482.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
V9
D4
D3
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23
unknown
DataSet-9
EFTA00617157
EFTA00617157.pdf
(7/ze Yeadzorise
it 6 ' .%?/&46Per*0
-•-ndon/ JY/P>
EFTA00617157
The most spectacular Penthouse apartment in one of the most glamorous locations in the wo…
P23
D4
V14
D3
unknown
DataSet-9
EFTA01250564
EFTA01250564.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
to touch and digitally penetrated her vagina. Epstein also
placed a vibrating massage…
P23
D4
V14
D3
unknown
DataSet-9
EFTA00157626
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
• JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someo…
P23
V14
D4
P17
D3
unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
P22
V14
P23
D4
D3
unknown
DataSet-9
EFTA00269602
EFTA00269602.pdf
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc…
P23
D3
D4
P20
V14
unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
P22
D3
D4
unknown
DataSet-9
EFTA00153854
EFTA00153854.pdf
DOB was interviewed at New York, New York.
Present for the interview was attorneys and Brittany Henderson. Also
present for the interv…
P23
V14
D4
D3
P17
law enforcement
DataSet-9
EFTA01245565
EFTA01245565.pdf
111)- I OS, I Rey. 5.8. 101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D4
D3
V9
unknown
DataSet-9
EFTA01248537
EFTA01248537.pdf
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P23
V14
V9
D3
D4
unknown
DataSet-9
EFTA01250197
EFTA01250197.pdf
SOD-NY-3027571 Serial 628
-1 of 4 -
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
P23
V14
D4
D1
D3