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Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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D6
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P17
D4
P23
unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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D6
P23
D4
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V14
unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
P20
P23
D4
P22
D6
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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D6
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P23
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
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unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
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D6
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unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
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unknown
DataSet-9
EFTA00728275
EFTA00728275.pdf
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
827-3370
BILL RICHARD…
D6
D4
P20
P23
email
DataSet-9
EFTA00873637
EFTA00873637.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re: Epstein Proposal
Date: Thu, 13 Jun 2013 21:56:41 +0000
so what switch is he talking about
On Thu, Jun 13, 2013 at 11:51 PM, Ri…
D6
P20
D4
P23
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
email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
D6
P23
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D4
P17
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
email
DataSet-9
EFTA00333103
EFTA00333103.pdf
From:
To:
Subject: Re:
Date: Wed, 16 Dec 2015 21:00:31 +0000
Just found out ! Everything ok ;)
I mercoledi 16 dicembre 2015, > ha scritto:…
P17
D4
P20
D6
P23
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
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unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
P23
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D4
D6
email
DataSet-10
EFTA01793515
EFTA01793515.pdf
From: Wendy Martinez
Sent: Monday, February 7, 2011 9:14 PM
To: Jeffrey Epstein
Subject: …
P23
P20
D6
D4
P22
unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
P23
D5
D6
P20
D4
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
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V14
unknown
DataSet-9
EFTA00583312
EFTA00583312.pdf
PROPOSAL FOR ZORRO
RANCH CENTRAL
$5100.00 Seed and irrigation system install of SE corner field (across from office)
Material only. Staff to install.
$4700.00 Seed and irrigation…
P23
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D4
D1
D6
email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
P23
D4
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law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
00
EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
D6
P23
V9
D4
P20
legal filing
DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
D6
D2
P23
D4
P20