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Active:
V14: Victim Testimony ✕
D2: Accountability Shift ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)'
Subject: : as ang - uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officia…
V14
D6
P24
P18
D2
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18
legal filing
DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
P18
D2
D6
P22
law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
unknown
DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
law enforcement
DataSet-10
EFTA01713982
EFTA01713982.pdf
1
EFTA01713982
0lcv.01-31-200”
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/22/2007
To: Miami …
V14
D6
D2
P17
P18
email
DataSet-9
EFTA00180159
EFTA00180159.pdf
.(USAFLS)
From: . (USAFLS)
Sent:
To: (FBI); (FBI)
When you have a chance, can you give me the flight info fo…
D6
V9
D2
V14
P18
email
DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM >
To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
Subject: Re: OCA Tasking -…
V14
D6
P24
P18
D2
unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
P22
P18
D2
unknown
DataSet-9
EFTA01221217
EFTA01221217.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00225044
EFTA00225044.pdf
STATEMENT OF IN RESPONSE TO
APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE
To the extent possible, I have provided all information relevant to your inqui…
D6
P22
D2
P18
V14
legal filing
DataSet-9
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
09/18/2007 02:53
PM
…
P18
D6
P17
V14
D2
law enforcement
DataSet-9
EFTA00159177
EFTA00159177.pdf
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V9
P18
D2
legal filing
DataSet-9
EFTA00104533
EFTA00104533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
…
D6
V13
V14
P18
D2
unknown
DataSet-9
EFTA00161477
EFTA00161477.pdf
MARSHA BLACKBURN 367 DMUS*, Swan OIPCi RtAL rain
…
D6
P18
V14
P17
D2
legal filing
DataSet-9
EFTA00081262
EFTA00081262.pdf
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of
11
EXHIBIT
15
…
V14
V9
D6
D2
P18
legal filing
DataSet-9
EFTA00188608
EFTA00188608.pdf
(USAFLS)
From: Roy Black <
Sent: Wednesda , Februa 11, 2015 8:50 AM
To: (USAFLS)
Su…
V14
D2
P18
D6
P22
law enforcement
DataSet-9
EFTA00169860
EFTA00169860.pdf
-1 of 1 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
unknown
DataSet-9
EFTA00263640
EFTA00263640.pdf
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia
6 teart , G…
D6
V14
P17
D2
P18
legal filing
DataSet-9
EFTA00613644
EFTA00613644.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
P18
D2
D6
P22
law enforcement
DataSet-10
EFTA01301620
EFTA01301620.pdf
-1 of 1 -
ED-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
email
DataSet-9
EFTA00083658
EFTA00083658.pdf
From: ' (USANYS)"
To: )"
)'I
…
V14
P18
D6
D2
email
DataSet-10
EFTA01653113
EFTA01653113.pdf
From:
To:
Subject: Fw: USAO Reject Log 07.29.2024
Date: Tue, 30 Jul 2024 15:55:28 +0000
Importance: Normal
Attachments: 07.29.2024 USAO_Reject_Log.xlsx; USAO_…
P18
D2
D6
V14
D7
email
DataSet-9
EFTA00189005
EFTA00189005.pdf
From:
Sent: Thursday, May 29, 2008 9:29 AM
To:
Cc:
Subject: : pstem
No telling how long the DAG's office will take to decide. Tuesd…
V14
D6
D2
V11
P18