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Active:
P18: Flight Records ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
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email
DataSet-11
EFTA02346987
EFTA02346987.pdf
From: Gregory Brown
Sent: Sunday, April 23, 2017 9:04 AM
To: undisclosed-recipients:
Subject: …
P22
P18
D6
P20
V14
law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
D6
P22
P18
V14
P20
unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
P23
V14
P20
P18
D6
email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
P18
V12
V14
P20
D6
unknown
DataSet-9
EFTA00188312
EFTA00188312.pdf
THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers Mail on Sunday to be a dose d…
D6
V14
P22
P20
P18
unknown
DataSet-9
EFTA00147428
EFTA00147428.pdf
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the m…
D6
V14
P20
P18
P22
unknown
DataSet-9
EFTA00798601
EFTA00798601.pdf
CARBYNE - MILESTONE
2018-2011
••
…
D6
P22
P18
V14
P20
email
DataSet-9
EFTA00094639
EFTA00094639.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxw…
P18
V12
V14
P20
D6
law enforcement
DataSet-9
EFTA00154692
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
D6
V14
P18
P20
P17
unknown
DataSet-9
EFTA00100572
EFTA00100572.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMENT Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-000368 …
P23
V14
P20
D6
P18
unknown
DataSet-9
EFTA00139555
EFTA00139555.pdf
Form 583 Report of Incident
Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
0076
…
D6
V10
V14
P18
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
unknown
DataSet-9
EFTA00140376
EFTA00140376.pdf
Form 583 Report of Incident
Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
C076
…
D6
V10
V14
P18
P20
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-10
EFTA01650266
EFTA01650266.pdf
From: (DO) (FBI)" ca
To: (DN) (FBI)"
Cc:
Subject: Re: Assistance with TSA -
Date: Sat, 12 Oct 2019 15:47:38 +0000
Imp…
D6
P18
V14
P20
D7
email
DataSet-9
EFTA00082699
EFTA00082699.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: January 10, 2020
Re: United States v. Ghislaine Maxwe…
P18
V12
V14
P20
D6
email
DataSet-9
EFTA00089353
EFTA00089353.pdf
From:
To: ,
P18
V14
V13
P20
D6
unknown
DataSet-9
EFTA00158482
EFTA00158482.pdf
-1 of 8 - OFFICIAL OECORC1
F1).302 (Rev 5.8.10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
P23
D6
V14
P20
unknown
DataSet-9
EFTA00174463
EFTA00174463.pdf
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in th…
D6
V14
P18
P22
P20
email
DataSet-10
EFTA01650965
EFTA01650965.pdf
From: (NY) (FBI)" ** )*
To: (DO) (FBI)"
Subject: RE: Epstein Briefing NYC 10/18 Update
Date: Fri, 18 Oc…
D6
V14
D7
P18
P20
email
DataSet-9
EFTA00165154
EFTA00165154.pdf
From:
To:
Cc:
Subject: Fwd: (no subject)
Date: Wed, 11 Mar 2020 18:10:45 +0000
Importance: Normal
Pm good with the travel, but keep in mind they might get an or…
P18
D6
V14
P20
P24
email
DataSet-9
EFTA00094664
EFTA00094664.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 2021
Re: United States v. Ghislaine Maxw…
P18
V12
V14
P20
D6
legal filing
DataSet-9
EFTA01130803
EFTA01130803.pdf
Case 4:16-cv-00654-PJH Document 41 Filed 04/13/16 Page 1 of 10
2
3
4
5
6
7 UNITED STATES DISTRICT COURT
8 NORTHERN DISTRICT OF CALIF…
V14
D6
P18
V9
P20
law enforcement
DataSet-9
EFTA00174356
EFTA00174356.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
D6
V14
P18
P20
P17