Epstein Files Search

EFTA01661806Set 10

2006-07-2421p3,682w

LEAD FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 20 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 21 10/16/2006 0:00 INSERT ... /FOUO) INTERVIEW OF= (U//FOUO) INTERVIEW OF 54 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 55 6/21/2007 ... FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT PERMANENT CHARGE-OUT 56 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf

EFTA00006104Set 4

3p758w

SUBPOENA 70 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION 69 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 68 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 2 (U//FOUO) AUTOMATED SERIAL ... PERMANENT CHARGE-OUT 66 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 65 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 64 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 63 (UHFOUO) AUTOMATED SERIAL ... PERMANENT CHARGE-OUT 62 (LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 61 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 60 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 59 (U//FOUO) REQUEST

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006104.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

SUBPOENA SERVE7 (day, month, year) TIME Oq ( -La?) C. r 9S- TITLE Ct. EFTA01696611 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:50 Case ... Serial: 2 Employee: r-- 8099-- 569-_3 31S- Mt /0 EFTA01696612 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:53 Case ... erial: 3 Employee: 613?--111 1.7 "leg". 4-3 /E /1 EFTA01696613 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:55 Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA01250493Set 9

2018-12-041p85w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 12/04/2018 Drafted By: Case ID #: 31E-MM-108062-SBP (U) Details: Automated Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250493.pdf

EFTA01250557Set 9

2018-12-041p85w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 12/04/2018 Drafted By: Case ID #: 31E-MM-108062-SBP (U) Details: Automated Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250557.pdf

EFTA00270033Set 9

2019-01-141p88w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270033.pdf

EFTA00270031Set 9

2019-01-141p89w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270031.pdf

EFTA00270007Set 9

2019-01-141p91w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270007.pdf

EFTA00269457Set 9

2019-01-141p92w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269457.pdf

EFTA00269449Set 9

2019-01-141p86w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269449.pdf

EFTA00270023Set 9

2019-01-141p89w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270023.pdf

EFTA00270111Set 9

2019-01-141p90w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270111.pdf

EFTA00270028Set 9

2019-01-141p86w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270028.pdf

EFTA00269487Set 9

2019-01-141p93w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269487.pdf

EFTA00270011Set 9

2019-01-141p90w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270011.pdf

EFTA00269484Set 9

2019-01-141p91w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269484.pdf

EFTA00270019Set 9

2019-01-141p88w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-100062-SBP (U) SUBPOENA Details: Automated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270019.pdf

EFTA00269768Set 9

2019-01-141p84w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) AUTOMATED SERIAL PERMANENT Date: 01/14/2019 CHARGE-OUT Approved By: Drafted By: Case ... EPSTEIN, JEFFREY Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269768.pdf

EFTA00270176Set 9

2019-01-141p95w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT Date: 01/14/2019 CHARGE-OUT Approved By: Drafted By: Case ... EPSTEIN, JEFFREY Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270176.pdf

EFTA00269533Set 9

2007-06-211p52w

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER Date : 09/21/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269533.pdf