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Active:
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
D2: Accountability Shift ✕
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law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
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legal filing
DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
…
D6
V14
D2
P24
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unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
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P22
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unknown
DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
unknown
DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
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unknown
DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
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unknown
DataSet-9
EFTA00065061
EFTA00065061.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
D6
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D2
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P20
unknown
DataSet-9
EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
D6
P24
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P20
unknown
DataSet-9
EFTA00299482
EFTA00299482.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
D7
P24
D4
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unknown
DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & P…
D2
P20
P24
D4
V10
unknown
DataSet-10
EFTA01373105
EFTA01373105.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
media article
DataSet-10
EFTA01654393
EFTA01654393.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Tuesday, August 19, 2025
Date: The, 19 Aug 2025 11:00:00 +0000
I…
D6
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P17
unknown
DataSet-9
EFTA00164376
EFTA00164376.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
email
DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System
To: <
Cc:
Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or
Litigation
Date: Tue, 29 Jun …
V10
D2
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legal filing
DataSet-9
EFTA00730634
EFTA00730634.pdf
Westlaw.
Page I
589 F.3d 86
(Cite as: 589 F.3d 86)
H
United States Court of App…
P23
D2
D4
V12
P24
unknown
podesta-emails
podesta_email_13222.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
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P24
unknown
dnc-emails
dnc_email_03806.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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V12
P24
D2