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Active:
V14: Victim Testimony ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
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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
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D4
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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
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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
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D6
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
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D4
V9
unknown
DataSet-9
EFTA00174191
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
…
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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
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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
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unknown
DataSet-9
EFTA00158236
EFTA00158236.pdf
FD-302 (Rev. 10-6-95)
• •
FEDERAL BUREAU OF INVESTIGA…
D6
P23
V14
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unknown
DataSet-9
EFTA00297983
EFTA00297983.pdf
DECEMBER 2012
Winter Reminders:
Michael Wood, Harvard, Joffe Caracas, Marvin
Go see Jeffrey Horowitz & the Building Site for Theatre for a New…
P23
D4
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V14
D1
email
DataSet-9
EFTA00570460
EFTA00570460.pdf
From: Tsering Dolma
To: Karyna Shuliak
Cc: Richard Kahn "
Subject: Re: Sonam
Date: The, 25 Jul 2017 17:53:23 +0000
…
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unknown
DataSet-9
EFTA01245244
EFTA01245244.pdf
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
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V14
D4
P18
unknown
DataSet-9
EFTA01246882
EFTA01246882.pdf
-1 of 5- OFFICIAL RECORD1
FD-302(Ites.5-8-I0)
FEDERAL BUREAU OF INVESTIGATION
…
P23
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unknown
DataSet-9
EFTA00269607
EFTA00269607.pdf
01/22/2007
Janusz Banasiak, date of birth , Social Security
Account Number (SSAN) , residing at 358 El Brillo Way, Palm
Beach, Florida was contacted at his residence. Af…
P20
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V14
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email
DataSet-11
EFTA02526721
EFTA02526721.pdf
From: Dangene and Jennie Enterprise <
Sent: Thursday, February 15, 2018 12:48 PM
To: Jeffrey Epstein
S…
P22
D4
V14
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unknown
DataSet-9
EFTA00174270
EFTA00174270.pdf
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical Intellige …
D6
D4
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P23
V14
email
DataSet-9
EFTA00085273
EFTA00085273.pdf
From: ' (USANYS)"
P22
V14
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D4
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unknown
DataSet-9
EFTA00307148
EFTA00307148.pdf
MICHAEL AND KIMBERLY ROSS
DOMESTICESTATEMANAGERS
PRIVATE CHEF- PERSONAL ASSISTANT - EXECUTIVE HOUSEKEEPER
Professional Profile:
As a happy and well-balanced couple, we have been working in tandem …
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P23
D4
D1
V14
unknown
DataSet-9
EFTA01227780
EFTA01227780.pdf
egg
°I.3
67;06 ynl .teas -r-a,• 2" 5
"Pr …
P23
D6
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unknown
DataSet-9
EFTA00269602
EFTA00269602.pdf
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc…
P23
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V14
email
DataSet-9
EFTA00570467
EFTA00570467.pdf
From: Richard Kahn <
To: Karyna Shuliak
Subject: Re: Sonam
Date: Tue, 25 Jul 2017 18:48:02 +0000
at 301 or 9 east or both?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th F…
P22
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V14
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D4
legal filing
DataSet-9
EFTA00108890
EFTA00108890.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
…
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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…
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unknown
DataSet-9
EFTA01247129
EFTA01247129.pdf
FE)-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
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P18
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D4
V14