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law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
D6
V13
V14
D7
V11
law enforcement
DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of
Justice Office of the Inspector General, New York Field Office, Boston Area Office
This inte…
D6
V13
P20
V11
P23
law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6
P20
V13
P22
V11
law enforcement
DataSet-11
EFTA02729891
EFTA02729891.pdf
-1 of 2-
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P23
V11
law enforcement
DataSet-9
EFTA00078120
EFTA00078120.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D4
V11
V13
P17
law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
V11
D6
V10
P20
D4
law enforcement
DataSet-9
EFTA00067055
EFTA00067055.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V13
P17
V11
P22
law enforcement
DataSet-9
EFTA00064041
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Survei…
D6
V9
V11
D4
V13
law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
P17
D6
V9
P18
V11
law enforcement
DataSet-9
EFTA00223871
EFTA00223871.pdf
LAW OFFICES Or
GE:RALD B. LEEPoourrr, P.C.
A PROCESSIONAL CORPORATION
I its EAST 76" …
D6
D4
V11
P20
law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
D6
V9
D1
V11
V12
law enforcement
DataSet-9
EFTA00125602
EFTA00125602.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
V11
D6
D4
V13
V16
law enforcement
DataSet-9
EFTA00112066
EFTA00112066.pdf
-1 of 3- Ornalaono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V12
V11
P20
law enforcement
DataSet-9
EFTA00211042
EFTA00211042.pdf
From: ' (l'SAFLS)".cl
To: Paul "Brad Edwards (
Cc: lai .
USAFLS"
D6
D2
D5
P22
V11
law enforcement
DataSet-9
EFTA00135513
EFTA00135513.pdf
-1 of 3- OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P23
P20
V11
law enforcement
DataSet-9
EFTA00122996
EFTA00122996.pdf
-1 of 3 - OFFICIAL RECORD
FD-302(Rev.5-8-10)
…
D6
D4
P23
P20
V11
law enforcement
DataSet-9
EFTA00095995
EFTA00095995.pdf
UNITED STATES DISTRICT COURT 20 MAG 6216
SOUTHERN DISTRICT OF NEW YORK
§ 2705(b)
In Re G…
V9
D4
V15
D6
V11
law enforcement
DataSet-9
EFTA00621935
EFTA00621935.pdf
MARTIN G. WEINBERG,
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES…
D6
V10
V9
V11
D5
law enforcement
DataSet-9
EFTA00185519
EFTA00185519.pdf
Y
EFTA00185519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE …
D6
V15
P23
V11
P19
law enforcement
DataSet-9
EFTA00141116
EFTA00141116.pdf
-1 of 3- Oano
FD-302 (Rev. 5-8-10) …
D6
D4
P23
P20
V11