Epstein Files Search

EFTA00261437Set 9

2018-08-0147p10,893w

INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/24/2019 Report Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number ... Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted ... DISSEMINATE EXTERNALLY FBI New York, ID-13 08 October 2019 31E-NY-3027571-INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Including Toll Records and Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00167137Set 9

54p13,363w

DECEASED(Probated) ID PERSONAL O CONFISCATED O DESTROY EVIDENCE O TRIAL O LABORATORY U STOLEWRECOVERED BOTHER INCIDENT/CITATION NUMBER DATERWERECOVERED PROPERTYNUMBER(sieve Bin BINNUMBER(Leave ... EFTA00167137 — )LM BEACH POLICE DEPARTME7F PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form ita O PROPERTY U FOUND U DECEASED (Probated) j PERSONAL j CONFISCATED U DESTROY A EVIDENCE la TRIAL U ... LABORATORY U STOLE N'RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TINE RECOVERED PROPERTY NUMBER (Leave Biers) BIN NUMBER Reeve Blare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

Miami2 9/11/2005 16:06 39 Miami2 ii 9/11/2005 17:08 68 Miami2 U 9/11/200518:18 62 Miami2 li 9/11/2005 19:31 90 Miami2 I 9/11/2005 19:49 ;I:MEM Miami2 ... 9/11/200520:01 MMErl Ju•iter U I 9/11/200520:01 =MEM= Miami2 U /9/112005 20:09 EIMENIIM Miami2 U 9/11/2005 21:03 EIMCEM Miami2 . I 9/11/200521:04 MINEMIMIM .- . II 9/12/2005 ... MEMPIIIMI . i 9/12/2005 9:31 113 MI - mi2 . 9/12/2005 9:31 86 U Ill 9/12/2005 9:55 180 Ill 0 9/12200511:34 Ea:Mill IN • 9/12/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

UT.9 -1 63— %)095( k U bit hL& ( < Y1 •—luI bO# )y- 0... $ I ;Li v )— WI 6 hx26 ... fl.I Lq= ei a }4 Vx v 00 -PR d OF"U$ q$Rm ,zn VIB-er q FIJI ... Wmv4 <BO b01\2;2!o7 — Oh b bB s q8 -a34 C uenLx ]- U 3 IQ - knit CC 7Q2Ee 7 EFTA_R1_01416663 EFTA02390874

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA00503448Set 9

2016-03-2113p3,698w

RunAsync-_InitializeSyncAppAsync-1 persistence.pyo:39 Initialize factory with policy PlatformPolicy(google_drive_config_directory_path=u'/Users/lgroff/Library/Application Support/Google/Drive', main_sync_root=None, system_download_cache_folder=None, process_id=None ... INFO pid=487 123145319829504:_LaunchSyncApp drive_request.pyo:297 Drive response: Request ( ) ListFeatureSwitches(tags=Reason.SYNC_OTHER) Response: (u'cloud_graph_disk_generation': u'2', u'crash_throttle_percentage': u'0', u'enable_arbitrary ... sync': u'false', u'enable_change_filters': u'false', u'enable_disk_check_on_preferences': u'true', u'enable_disk_check_on_setup': u'true', u'enable_feedback': u'true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503448.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

144L 79647-054 DAVIS GARY 10-16-2017 A-PRE EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS ... 112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U DESILVA MICHAEL 01-14-2019 A-DES 206A ... GALAN 07-12-2019 A-PRE 76320-054 GALVEZ-CHIMBO ROBER 009S 009-767U 05-30-2019 A-HLD JOSE E03N E03-519L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

your u?fi r 4 t.J IN eAker or nab you. are k isockkoI e_. • a . as Sti\ce..tieu_ eon AsA -6.1C-c._ -ihts c_Ainnk ... hrark- 3 to is \,/o u__ loot -4-3 0i IR MI It : I • , I* I — EFTA02731263 ay 15 ; la nue* t() (ex on \\‘‘ ree, otnù ... ktivs ad I dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01729958Set 10

2022-02-234p1,151w

Tactical In FBI New York, ID-13 23 February 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property ... from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE. (U) This document is only ... internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) Research and Key Findings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf

EFTA01554469Set 10

2004-11-3045p7,573w

OPTION USD CALL OPTION STRIKE 44 EXPIRING 12/15/2004 Underlying Asset Price = $46.22 OTCBDP-BB-U ... Exposure Summary Euro Currency Pound Sterling Mexican New Peso Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR Oct. 27 04 Dec. 9 04 AUD Oct. 8 04 Apr. 12 05 AUD Total Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554469.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

WILLIAMS JIHAD G06-746L 85759-054 SANCHEZ RAY 105-937U 90914-054 GARCIA BRIAN I05-935U ... Date: 0;z.-07Vey Unit: - Date tTh —1 —Lt—A C1 `- Count: Count: U Time: Oil Print Name: Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: EFTA00049976 ... EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: 3 : U 0 it9n" FROM: em paring Out Count) [U vor Pr LOCATION APPROVED: (Operations Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00514525Set 9

2016-09-0819p2,681w

Participants ( ). Self( Great iMessage 2016-09-09 03:28:24 UTC) 2 Sender: ( Participants: ( ), U ( ), Self ( ) 3 postmates cancelled on me iMessage ... iMessage 2016-09-09 03:28:29 (UTC) (21 Sender: Participants: 1. U EFTA00514532 Literally crying iMessage 2016-09-09 03:28:29 UTC)(21 Sender: ) Participants: I ). ), Self ( ) Literally ... best girls iMessage 2016-09-09 05:55:12 UTC) [21 Sender: Participants: ). U ), Self ( You're the best girls iMessage 2016-09-09 05:55:12 UTC) [41 Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514525.pdf

EFTA00785108Set 9

2019-05-1717p2,963w

Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Good morning, Geffrey - I don't know where u are - (so it might be not morning already ) "Doctor appointment " gonna be a next joke after ... Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Good morning, Geffrey - I don't know where u are - (so it might be not morning already ) "Doctor appointment " gonna be a next joke after ... Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) EFTA00785113 Thank u for your time ! iMessage 2019-05-17 15:45:52 UTC 1 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) Thank u for your time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785108.pdf

EFTA01269637Set 10

36p11,868w

NNNS-1333 (off. 611112010) Appropriate W-8 Form c‘ W-9 Form (if non-U.S. entity) (eft 611112010) Disclosures that must be given to client: Rates and Fees Schedule ... Countries . Initial Deposit and Origin of Funds Initial Deposit _ _ _ Origin of Funds:nAtil ill U n enn If the initial deposit is greate than $500,000; indicate the source ... then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO Yes Nc A. Is the NAICS selected high risk? O C B. Does the business have a private ATM machine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01381326Set 10

2015-07-201p767w

constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below zero ... described below under "Gain on Disposition of Common Stock." Dividends paid to a non-U.S. Holder of our common stock generally will be subject to withholding of United States ... effectively connected with the conduct of a trade or business by the non-U.S. Holder within the United States (and, if required by an applicable income tax treaty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381326.pdf

EFTA00300084Set 9

2018-02-188p3,618w

Roses Design in Acrylic Box * 1 Gift DESCZ DESC3: 8 OESC4: >- O Ci LLI U./ 2 12 0 0 7/ ck 0U 0 .g O COUNTRY MFG: NL SIGN MUHAMMAD ... modlae. lochnologv or 306900 .V0190 from tho 'Li Ni itS S U Vtdoll Mabikto stis clone ri arentaret - r : .pA Adminetreeon U a" co Regulations Duman clines* lona cot-trey ... 0s.2. 9 ..g -e CC .0 — ta 6 ? p cl Ori_ it la < U. •- ni EFTA00300086 CO ORIGIN ID:DXBA 048877718 Ship Date: 18FEB18 MUHAMMAD KASHIF TotWgt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA01335170Set 10

112p13,328w

local city: s -r 7 -Aora”4.5. state: u. Il..27- 1 Passenger: CLAW( are./ 7 Passenger: 2 Passenger: 8 Passenger' 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger ... 0Alt re/ 1 Stator: Arrive: Time: c:a3 AM/ ocal city: CF.IkerpriArs State: U_S- vt 1 Passenger: Jef—gtedc A/7 Passenger: —assenger: 8 Passenger: 3 Passenger: 9 Passenger ... 020/6 Trip: Depart: 38 F Time: : 31 PM local City: State: NM Arrive: Al U Time: / 0 : c7iriD PM local city: AlloimtAh/ state: e4 1 Passenger: f ray EPS rCifif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Fssekek C‘sea* boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer ... proton 4rWaNd. 1Tel us younate aid eccoury aorta VA,* to C I T:u Oa* Yam Fet a tale on Tea Sato% Pierre yap Fest ... Fmli,ne Sears Omer r credit raid Want Mt-72625f II 30 //5 MSS u 2MASOMS9a akddia-21n i 45644525u Nit934162litt Electronic Funds Trarders include secitenc samara/cos aiilialed stue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02515651Set 11

2014-12-174p834w

again! I will keep you informed. You have=a great holiday as well! Respectfully;<=u> James Heil<=u> Supervisory CBPO St. Thomas, VI=u> From: jeffre= E. (mailto:jee=acation@gmail.com ... Heil, James■ wrote: Good afternoon sir. =AO I hope all is well! <=u> I spoke with the Passeng=r Service Manager (PSM) in West Palm and he was very helpful ... share with his airport officers to avoid these types of issues i= the future. <=u> As far as Bedford, I pas=ed on the information through the Passenger Service Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515651.pdf

EFTA01625438Set 10

2009-09-210p125,387w

MENT S Y STEM O CD FORM verride P a y me n t U OPOS 4 (S ndisbureadrinte enior Cle mal CV OFFENDE ... 17C4-A Comments: State: c (--• Zip: 3)1 t' E-Mail Address: 3 U. (A9C-rtz' it"A—• (if applicable) \ EFTA01625445 Mficer's Name: For Month Ending: STATE OF. FLORIDA ... vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? O 21 (U yes, circle which one) Have you been arrested or had any contact with law enforcement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01067602Set 9

2014-12-2919p2,837w

Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) Where r u going ???coming to st Bart? iMessage [2] 2014-12-30 10:15:43 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ... 11TC) (21 Sender: Benny ( Participants: Benny ( ), Self (jeeitunes®gmail.com ) U DON"T Want a wife!!! iMessage 2014-12-30 19:46:08 UTC 5 Sender: Benny Participants: Benny ( ), Self ... jeeitunes@gmail.com ) U DON"T Want a wife!!! iMessage [2] 2014-12-30 19:58:56 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) i forgot. how ahout just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067602.pdf