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Active:
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
V14
P18
P24
D7
D6
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D7
D6
P24
unknown
DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
email
DataSet-9
EFTA00153816
EFTA00153816.pdf
From:
To:
Subject: RE: Continued Presence
Date: Thu, 16 Jul 2020 20:37:13 +0000
Importance: Normal
M, I have a quick follow up question. What number can I reach you…
D6
V14
D7
P24
unknown
DataSet-9
EFTA00080582
EFTA00080582.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-9
EFTA00174960
EFTA00174960.pdf
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importanc…
V14
P18
P24
D7
D6
email
DataSet-9
EFTA00080414
EFTA00080414.pdf
From:
To: 11
Subject: RE: Victim services request
Date: Mon, 03 May 2021 22:42:37 +0000
Yes someone will reach out.
From: [mailto:
Sent: Monday, May 03, 20…
D6
V14
D7
P17
P24
email
DataSet-9
EFTA00173800
EFTA00173800.pdf
From: '
To: '
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
…
V14
P18
P24
D6
D7
email
DataSet-9
EFTA00152607
EFTA00152607.pdf
From: '
To:'
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 20:35:06…
D6
V14
D7
P24
unknown
DataSet-9
EFTA00156952
EFTA00156952.pdf
US. Department of Justice
Office of Justice Programs
Bureau ofJustice Statistics
Oc…
D6
P23
V14
P24
D7
email
DataSet-9
EFTA00174868
EFTA00174868.pdf
From:
To:
Cc:
Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking…
V14
D6
P24
D7
D4
unknown
DataSet-9
EFTA01249532
EFTA01249532.pdf
500-NY-3027571 Serial 364
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
D6
V14
D7
D5
P24
email
DataSet-9
EFTA00174954
EFTA00174954.pdf
From:
To: '
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 14:42:12 +0000
Importance: Normal
Classif…
V14
P18
P24
D7
D6
unknown
DataSet-9
EFTA00156551
EFTA00156551.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
transcript
DataSet-9
EFTA00155344
EFTA00155344.pdf
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement
agency. I have completed the parts I need to complete, but please make sure that the FBI
completes the follow…
D6
V14
D7
D2
P24