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Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-9
EFTA01248259
EFTA01248259.pdf
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d...
Filing and Security I V
…
P23
D4
D6
P22
V14
unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P23
D4
P20
V14
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
V14
P22
D6
P23
D4
flight record
DataSet-9
EFTA00174199
EFTA00174199.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY
FBI N…
P17
D6
D4
V14
P23
legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
V14
P22
D4
P23
D6
unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
D6
P23
D4
V15
legal filing
DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMP…
V14
P22
D6
P23
D4
legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D4
D6
P20
flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
D4
D3
legal filing
DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
P23
V14
D4
P20
D6
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
email
DataSet-9
EFTA00080143
EFTA00080143.pdf
From: ' r< >
To: Sigrid McCawley
Cc: .1MIEllr)"
Subject: RE: Investigation
Date: Thu, 22 Aug 2019 18:30:58 +0000
when…
P17
V14
P23
D6
D4
unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
V14
D2
P23
D4
D6
unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
V14
D6
P23
D4
D2
legal filing
DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
D6
P23
V14
D4
D2
email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
P23
D4
P18
V14
D6
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
unknown
DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
law enforcement
DataSet-9
EFTA00164299
EFTA00164299.pdf
From•
To:
Subject: FW: 2 NYC SW and 1 island Affidavits
Date: Fri, 21 Mar 2025 16:51:37 +0000
Importance: Normal
Attachments: Epstein+Search+Warra…
V14
P23
D6
D4
unknown
DataSet-9
EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P23
V14
V9
D4