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law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681
FD-1057 (12cv. 543-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
D6
V10
P17
D2
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
V14
P17
V9
D2
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-10
EFTA01713982
EFTA01713982.pdf
1
EFTA01713982
0lcv.01-31-200”
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/22/2007
To: Miami …
V14
D6
D2
P17
P18
law enforcement
DataSet-9
EFTA00153649
EFTA00153649.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
V14
V12
D2
P17
law enforcement
DataSet-9
EFTA00074719
EFTA00074719.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P17
law enforcement
DataSet-9
EFTA00092633
EFTA00092633.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
P17
D4
D2
law enforcement
DataSet-9
EFTA00074419
EFTA00074419.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00096232
EFTA00096232.pdf
Mict,el C. M
Steptoe
STEPTOE S .1(1…
D6
P17
V13
D2
V9
law enforcement
DataSet-9
EFTA00153347
EFTA00153347.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P17
V9
D6
D4
D2
law enforcement
DataSet-9
EFTA00221011
EFTA00221011.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
SUBPO…
P23
D2
D6
D5
P17
law enforcement
DataSet-10
EFTA01699742
EFTA01699742.pdf
a
EFTA01699742
U.S. Department of Justice
United States Attorney
…
D6
P17
V9
V10
D2
law enforcement
DataSet-11
EFTA02728436
EFTA02728436.pdf
UNITED STATES POSTAL INSPECTION SERVICE
CRIMINAL INVESTIGATIONS SERVICE CENTER
May 20, 2020
U.S. Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Attn: …
D6
P17
V9
P18
D2
law enforcement
DataSet-9
EFTA00165517
EFTA00165517.pdf
JEFFREY EPSTEIN INVESTIGATION
08/30/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• FBI NY conducted 10 victim interviews this past we…
D6
V13
P17
V14
D2
law enforcement
DataSet-10
EFTA01655772
EFTA01655772.pdf
From: FBI News Briefin
To:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 16, 2024
Date: Fri, 16 Feb 2024 11:10:03 +0000
Importance: Normal
…
D6
P17
V14
D2
V9
law enforcement
DataSet-9
EFTA00092436
EFTA00092436.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00173179
EFTA00173179.pdf
5/8/25.11:13AM EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-05T20:20:10.685709+00:00 Stat…
D6
V9
P17
D2
V15
law enforcement
DataSet-9
EFTA00096326
EFTA00096326.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00079981
EFTA00079981.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00074159
EFTA00074159.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P17