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Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
V14: Victim Testimony ✕
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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
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
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-9
EFTA00174191
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
…
D6
D4
P20
P23
V14
email
DataSet-10
EFTA01650061
EFTA01650061.pdf
From: "MARY E. VALLEDOR"
To:-(NY) (FBI)' VictimServices
Cc: "ROBERT C. JOSEFSBERG"
Subject: RE: FBI Victim Services Division Briefing fo…
D6
V14
D7
P20
D4
unknown
DataSet-9
EFTA00108661
EFTA00108661.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SU…
P23
V14
D6
D4
P20
law enforcement
DataSet-9
EFTA00083816
EFTA00083816.pdf
-1 of 2 - Omstagnio
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
D4
P20
legal filing
DataSet-9
EFTA00108882
EFTA00108882.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327 (U) …
P23
D4
V14
D6
P20
unknown
DataSet-9
EFTA00158236
EFTA00158236.pdf
FD-302 (Rev. 10-6-95)
• •
FEDERAL BUREAU OF INVESTIGA…
D6
P23
V14
D4
P20
email
DataSet-10
EFTA01868099
EFTA01868099.pdf
To:
From: Jeffrey Epstein
Sent Fri 6/3/2011 6:33:35 PM
Subject Re: Re: Re: Re:
come over when you are finished take taxi„ i will give you monye
On Fri, Jun 3, 2011 at 7:50 PM, …
D4
D6
P22
V14
P20
unknown
DataSet-9
EFTA01246882
EFTA01246882.pdf
-1 of 5- OFFICIAL RECORD1
FD-302(Ites.5-8-I0)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
D4
V14
P20
unknown
DataSet-9
EFTA00174270
EFTA00174270.pdf
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical Intellige …
D6
D4
P20
P23
V14
email
DataSet-9
EFTA00173718
EFTA00173718.pdf
From: ' (NY) (FBI)"
To: ' . (NY) (FBI)"
Subject: RE: Please Review --- UNCLASSIFIED
Date: Wed, 07 Aug 2019 15:13:21 +0000
Importan…
V14
D6
P22
P20
D4
unknown
DataSet-11
EFTA02438030
EFTA02438030.pdf
profile
Hed: The Science Chancellor
Dek: Despite significant social, economic, and political issues at home, Angela
Merkel is intent on bringing science to Europe's center stage.
Wc: 1500
German Ch…
D6
P21
V14
P20
D4
unknown
DataSet-10
EFTA01650870
EFTA01650870.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation
New York Victim Meeting - October 23, 2019
…
D6
V14
D7
D4
P20
unknown
DataSet-9
EFTA01227780
EFTA01227780.pdf
egg
°I.3
67;06 ynl .teas -r-a,• 2" 5
"Pr …
P23
D6
V14
D4
P20
flight record
DataSet-9
EFTA00098755
EFTA00098755.pdf
Memo
Re: Jeffrey Epstein
Background Premise
Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin
Islands, New York, New Mexico, Florida, and France. Hi…
P18
D6
D4
P20
V14
legal filing
DataSet-9
EFTA00108890
EFTA00108890.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
…
P23
D4
V14
D6
P20
law enforcement
DataSet-9
EFTA00126118
EFTA00126118.pdf
-: of 2 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P22
D4
P20
V14
law enforcement
DataSet-9
EFTA00163412
EFTA00163412.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 15, 2025
Date: Thu, 15 May 2025 10:20:10 +0000
Importance: Normal
…
D6
V14
D4
P17
P20
unknown
DataSet-9
EFTA00134669
EFTA00134669.pdf
'Page 1 of 1
PP37
NYMHM S11.01 * INMATE HISTORY * 08-110-2019
PAGE 001 OF 001 * ADM-REL 10:40:24
REG NO..: V631…
D6
P23
D4
V14
P20
email
DataSet-9
EFTA00641944
EFTA00641944.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: IPI Middle East Update - July 12, 2012
Date: Fri, 13 Jul 2012 14:54:50 +0000
From: Office of Te *e Rod-Larsen
…
D4
P20
P21
D6
V14
law enforcement
DataSet-9
EFTA00174893
EFTA00174893.pdf
From: '
To: r.
Subject: RE: Write up --- UNCLASSIFIED
Date: Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I …
V14
D4
D6
P18
P20
email
DataSet-9
EFTA00097669
EFTA00097669.pdf
From:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Date: Thu, 29 Apr 2021 17:09:26 +0000
I just spoke with . He works security for the family and advised me that …
D6
P17
V14
D4
P20