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law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
P18
D1
D6
law enforcement
DataSet-9
EFTA00090598
EFTA00090598.pdf
.1 of 1.
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V12
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
law enforcement
DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
,…
P22
V14
D6
D3
P23
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
law enforcement
DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation July 26, 2011
First Assistant U.S. Attorney
I. Introduction
This memorandum summarizes t…
D6
P22
V14
P23
V13
law enforcement
DataSet-10
EFTA01653227
EFTA01653227.pdf
From:
To:' [=.
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 03:46:05 +0000
Importance: Normal
I t…
D6
law enforcement
DataSet-9
EFTA00040895
EFTA00040895.pdf
From: "
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EFTA00040895
EFTA00040896
…
D6
P22
D2
V13
D3
law enforcement
DataSet-9
EFTA01245619
EFTA01245619.pdf
31E-NY-3027571 Serial 207
-1 of 1 -
FD-302(Rev.54.10)
FEDERAL BUREAU OF INVEST…
D6
law enforcement
DataSet-10
EFTA01683765
EFTA01683765.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 3:53 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
Our investigation into…
D6
V10
law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
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EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
P19
D6
D4
V15
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
law enforcement
DataSet-9
EFTA00135574
EFTA00135574.pdf
-1 of 2 - OFFICIAL RECORD
FD-302 (Rev. 5-840)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
P23
law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1
law enforcement
DataSet-9
EFTA01246421
EFTA01246421.pdf
-1 of 1- OFFICIAL RECORD
FD-302 (Rev. S-R-I0)
FEDERAL BUREAU OF INVESTIGATION
…
D6
law enforcement
DataSet-9
EFTA01249806
EFTA01249806.pdf
SOD-NY-3027571-GJ Serial 2
-1 of 1-
F1:6302 (Rev. 5440)
FEDERAL BUREAU OF INVE…
D6
P21
V15
D4
law enforcement
DataSet-9
EFTA00075330
EFTA00075330.pdf
From.
To:
Subject: FW: Subpoena Log and Subpoena Records
Date: Tue, 29 Oct 2019 21:23:10 +0000
Attachments: Updated_Subpoena_Log.xlsx
Is there a folder/…
P18
D6
D4
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
law enforcement
DataSet-10
EFTA01649075
EFTA01649075.pdf
All Victim List - Investigative Case: 31E-NY-3027571
Investigative Subject Charges Investigative Responsible for
In…
V14