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V14: Victim Testimony ✕
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email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
D6
V14
V9
P24
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unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
email
DataSet-11
EFTA02651183
EFTA02651183.pdf
From: paul krassner <
Sent: Friday, May 5, 2017 3:19 PM
To: Jeffrey E.
Subject: …
P23
D6
V14
V12
P24
legal filing
DataSet-9
EFTA00160751
EFTA00160751.pdf
From: '
To:" "<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0…
D6
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email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
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D2
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law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
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D4
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unknown
DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE: Friday, August 30, 2019
TIME: 0730 hrs
LOCATION: 1601 - CBP CES, Su…
P24
P18
D6
V14
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media article
DataSet-9
EFTA00161043
EFTA00161043.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast networ…
D6
V14
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email
DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: W…
V14
P23
D2
D6
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email
DataSet-10
EFTA02010787
EFTA02010787.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 12/14/2012 4:53:07 PM
Subject: December 12 update
12 December, 2012
Article 1.
…
P22
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email
DataSet-9
EFTA00151170
EFTA00151170.pdf
From:
To:
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Date: Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020…
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V14
D6
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law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D7
D6
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legal filing
DataSet-9
EFTA01111213
EFTA01111213.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
P23
V14
V12
D6
P24
email
DataSet-9
EFTA00986896
EFTA00986896.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Fri, 13 Oct 2017 19:26:18 +0000
If you have ever experienced sexual assault or harassment, you know that one of the cruellest …
P22
V14
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email
DataSet-9
EFTA00129085
EFTA00129085.pdf
Precedence: ROUTINE Date: 05/17/2011
To: Miami
From: Miami
C-9
Contact: SA
Approved By:
Drafted By: S:css
Case ID #: 281A-MM-114129 …
D6
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email
DataSet-9
EFTA00129058
EFTA00129058.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011
REGISTER/TRAP AND
Approved By:
Drafted By:
Case ID #: 281A-MM-114129 …
D6
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V14
V9
email
DataSet-9
EFTA00148771
EFTA00148771.pdf
From: Lori L Cohen, Executive Director of ECPAT-USA
To:
Subject: [EXTERNAL EMAIL] - [MARKETING] #GivingTuesday - your impact DOUBLED - today only
Date: Tue, 01 Dec 2020 14:00:10 +000…
V14
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D3
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email
DataSet-10
EFTA01650851
EFTA01650851.pdf
From: a, (NY) (FBI)"
To: ' f
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and t…
V14
P23
D6
D2
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email
DataSet-9
EFTA00150267
EFTA00150267.pdf
From: ECPAT-USA
To: nic.fbi.gov>
Subject: [MARKETING] How Congress Members Can Address Trafficking In Their Communities
Date: Wed, 18 Sep 2019 16:00:22 +0000
Importance: Normal
…
V14
P24
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D6
unknown
DataSet-9
EFTA01244952
EFTA01244952.pdf
50D-NY-3027571 Serial 1?-
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P24
D1
P23
unknown
DataSet-11
EFTA02323208
EFTA02323208.pdf
PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam I...
…
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D6
V14
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unknown
DataSet-9
EFTA00148211
EFTA00148211.pdf
UNCLASSIFIED
Generated: 04121/2020 3:44 PM EDT
Incident Summary
636220_NY (U) Complaint Call from
…
D6
D4
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V14
unknown
DataSet-9
EFTA01137140
EFTA01137140.pdf
U.S. Department of Justice
Office of Justice Programs
Office ofSex Offender Sentencing Monitoring, Apprehending, Registering, and Tracking (SMART) 0
Sex Offender Registratio…
D6
V14
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P23