Epstein Files Search

EFTA01274387Set 10

2014-02-02330p153,621w

gain or lost (1) period BAYER A G WON AOR Symbol: BAYRY Exchange: OTC [Al: 4442 Current yield I 28% 245 000 ---This information was unavaiable ... BILLITON LTD SPON AOR Symbol: BHP Exchange: NYSE EAI: $1,027 Current yield: 3.43% 435.000 ---This information was unavailable-- 68.903 29,971 50 BHP PARIBAS SA ADR Symbol. BNPQY Exchange ... This information was unavailable-- 40.870 48,839.65 80C HONG KONG HOLDINGS LTD SPON AOR Symbol. BHKLY Exchange: OTC EAI: $1,749 °Arent yield. 5. 19% 555.000 ---This information was unavailable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA00163255Set 9

2023-02-2814p6,431w

increase in requests to solely supplement the VS cadre in an AOR. The nature of the VS surges do not necessitate a VSRT EFTA00163255 deployment due to the needs ... requires additional VS support, VPMU VII will work first with the VSs in the AOR to determine the need. VPMU I/II will then canvass VSs in adjoining AORs to access ... their availability to respond. If we do not have enough VS resources from adjoining AORs to address the request, on-call VSRT VSs will receive an email from the VPMU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf

EFTA00794893Set 9

2016-10-189p1,630w

10/29 10/30 10731 1111 1112 1113 1114 11/5 11/6 a MEETING WITH AOR FOR MECHANICAL DESIGN MID LAYOUT DUCT SIZE APPROVAL X 25 LAYOUT ONSITE MID CRAFTING X 26 SUBMIT ... DEPENDENCIES FRAMING LAYOUT 1 CLEAN AND CLEAR ALL SUBFLOORING 2 RECEIVE REVISED ARCHITECTURAL DRAWINGS AOR 3 INSTALL TRACK RECEIVE REVISED ARCHITECTURAL DRAWINGS 4 INSTALL STUDS AT WET WALLS AND INTERIOR ... PLACE CONCRETE AT METAL DECK IN REAR EXTENSION HVAC DUCT LAYOUT 24 MEETING WITH AOR FOR MECHANICAL DESIGN AND LAYOUT DUCT SIZE APPROVAL 25 LAYOUT ONSITE AND DRAFTING AOR APPROVAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794893.pdf

EFTA00143287Set 9

118p92,602w

BACK TO TO PRE/ARELUNCH FOR MY CA-SSTS QC THE 7S lAIDIARYantsp. Odio. OIDStr-*aor, cbr, Odio. 4InStr-*Amo-A SHANE YOU GUYS UPSET. FUCK OFF VOIR WORSE THEN HAMMAS ... POWER IN THE WORLDAND IS TO REPLACE VOCasimm Odic> •Wvdtr-*aorA 4., Odic> •Wvdtr-*aor, csInc- <cloStr, aor, ATTAIN ARE EMAILSAnh. AdnI• AdAdtr•aor, 4. oda> cdiolipANnes STARVATION IF JEWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02730050Set 11

2019-07-092p232w

From: Subject: FW: NY aaents/TFOs in Tampa AOR To: Sent: July 9, 2019 4:00 PM (UTC-04:00) FYI Cc: Subject: RE: NY agents/TFOs in Tampa AOR ... inal Message :28 PM <s•watson • fbi. ov› Subject: RE: NY agents/TFOs in Tampa AOR Got it. I concur. The Winter Garden ' red by SSRA (Lakeland RA). and the Palm ... Sent: Tuesda Jul 09 2019 3:24 PM To: Subject: NY agents/TFOs in Tampa AOR Rodney. Just an FYI, as a result of the Epstein arrest and indictment. we will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730050.pdf

EFTA02730052Set 11

2019-07-092p237w

From: Subject: AOR To: Sent: July 9, 2019 4:07 PM (UTC-04:00) From: Sen:T d- 09 2019 : 7 PM T Cc: Subject: RE: NY agents/TFOs in Tampa ... AOR Em - Winter Garden is actually covered by the squad over in Orlando RA. I've cc'd A/SSA County. who is on the desk, you can contact ... inal Messa e From: Sen To: C • Subject: RE: NY agents/TFOs in Tampa AOR Got it. I concur. The Winter Garden ' red by SSRA (Lakeland RA). and the Palm Harbor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730052.pdf

EFTA00037333Set 8

2019-07-092p257w

From: " ME > To: Cc: 'IM M> Subject: RE: NY agents/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:59:22 +0000 Importance: Normal That's great, thanks E. Orta.r ... Tuesday. July 09.2019 3:57 PM To: Cc: Subject: RE: NY agentslTFOs in Tampa AOR Let me know if you need anything in Palm Harbor. I have the Crimes Against ... Tuesday. July 09.2019 3:28 PM To: Cc: Subject: RE: NY agentslTFOs in Tampa AOR Got it. I concur. The Winter Garden area is covered by SSRA (Lakeland

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037333.pdf

EFTA00174628Set 9

2019-08-069p4,276w

SSRA is leveraging NY Infragard to meet critical private sector partners in the HVRA AOR. C41 formed an Ad Hoc Task Force with multiple law enforcement agencies on the East ... gather all of the relevant government agencies and NGOs in the Eastern Long Island AOR in an effort to further facilitate a task force approach to the current Human Trafficking ... capabilities briefs to the majority of law enforcement partner agencies in the Long Island AOR, as well as at local public schools, and the US Military Academy at West Point

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA00147389Set 9

2019-07-092p268w

Subject: RE: NY agents/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:56:51 +0000 Importance: Normal - Winter Garden is actually covered by the squad over in Orlando ... 1FETAIMMIE>; (TP) (FBI) Subject: RE: NY agents/TFOs in Tampa AOR Got it. I concur. The Winter Garden area is covered by SSRA CT McGuiness (Lakeland RA), and the Palm Harbor ... Subject: NY agents/TFOs in Tampa AOR Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147389.pdf

EFTA00174481Set 9

2019-08-069p4,314w

SSRA is leveraging NY Infragard to meet critical private sector partners in the HVRA AOR. C41 formed an Ad Hoc Task Force with multiple law enforcement agencies on the East ... gather all of the relevant government agencies and NGOs in the Eastern Long Island AOR in an effort to further facilitate a task force approach to the current Human Trafficking ... capabilities briefs to the majority of law enforcement partner agencies in the Long Island AOR, as well as at local public schools, and the US Military Academy at West Point

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA00147387Set 9

2019-07-092p236w

From: 'a To: ' ," Cc: "MI IMIN> Subject: RE: NY agents/TFOs in Tampa AOR Date: Tue, 09 Jul 2019 19:56:55 +0000 Importance: Normal Let me know if you need ... Subject: RE: NY agents/TFOs in Tampa AOR Got it. I concur. The Winter Garden area is covered by SSRA (Lakeland RA), and the Palm Harbor area is covered by SSRA ... From: Sent: Jul 09 2019 3:24 PM To: Subject: NY agents/TFOs in Tampa AOR Just an FYI, as a result of the Epstein arrest and indictment, we will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147387.pdf

EFTA00129133Set 9

2023-03-095p1,701w

complainant was connected to the CITY 8(C-Ops Center ) KC AOR. it was determined that no connection to KC AOR stands Assigned To: ( NEWARK ) other than complainant stating they ... Incident transferred Assgned By: NEWARK Due to Guardian being in PH AOR. guardian wil be transferred to mk-ASACI (CT/CRISIS) ) PH for review and deemed action. Assigned To: PHILADELPHIA 03/06/2023

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129133.pdf

EFTA01649979Set 10

2019-10-033p639w

straighten this out. If all three VSs are physically out of the AOR during that period, or in the AOR but unavailable for a personal matter that makes them unable ... first time all 3 VSs have been out of the AOR, happens everytime for the mandatory conferences. Wasn't there a "regional VS" hired during the year and assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649979.pdf

EFTA00154965Set 9

2021-10-065p1,231w

SharePoint page: We did not track what VS worked with what VS (AOR) since they were not really leveraged. You answered almost all the questions, and we only reached ... AOR VS if we needed ALA assistance - if memory serves me right. Hope this helps, From: (NY) (FBI) < > Sent: Thursday, September ... have an accurate list of victims and the VS who assisted them in their AOR? Also we need to pull all emails / contacts to victims and their attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154965.pdf

EFTA00175071Set 9

2020-01-085p1,375w

tried to narrow down the scope of NYGARD's ties to the Las Vegas AOR with a Sentinel search and the information below is what I have found. I think ... have any further questions! « File: U..LES - NYGARD.docx » Mention of ties to LAS VEGAS AOR: *58-MM-00, Serial 3 : Interview conducted by CBP in NY on 17 March ... have any questions, or need any additional checks completed. « File: NYGARD LV AOR ties.docx » (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175071.pdf

EFTA00236210Set 9

2014-07-1111p5,133w

ALSTOM AOR 4,875.00 3.65 3.56 17.770.91 17,355.00 -415.91 -2.34% 355.58 2.05% 0.36% 0.26% ASTRAZENECA PLC SPON ... SYSTEMS PLC SPON AOR 1,000.00 22.16 28.86 22,160.00 28,860.00 6,700.00 30.23% 1,292.71 4.48% 0.60% 0.43% BAYER A G SPON ... SPON AOR BRITISH AMER TOBACCO PLC GB 590.00 105.16 121.55 62,046.30 71,714.50 9,668.20 15.58% 2,800.14 3.90% 1.50% 1.07% SPON APR DEUTSCHE POST AG SPON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236210.pdf

EFTA01649448Set 10

2019-09-033p637w

confused because in the below email chain= stated that she is in your AOR and you would reach out. EFTA01649448 She didn't respond because she was frustrated ... wrote: Hi MIE, She is not in my AOR but I did speak with her. She asked that I text her information so I referred her to www.counselingcalifornia.com ... even close to her. Are you not familiar with trauma therapists in your AOR? I can just assist her if that is easier because she is in crisis and needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649448.pdf

EFTA01698528Set 10

2011-03-144p651w

responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much detail as possible ... sufficient for multiple individuals traveling to the same AOR for the same purpose. In addition to the Legat office, leads should also be set to the region-specific operational unit ... Office of International Operations (0I0) for informational purposes (see Intranet FBI webpages for Legat AORs and OIO operational units), the Security Division to request passage of the travelers' clearances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698528.pdf

EFTA01649451Set 10

2019-09-032p483w

confused because in the below email chain stated that she is in your AOR and you would reach out. She didn't respond because she was frustrated and in crisis ... Thanks On Sep 2, 2019 8:17 PM, '' > wrote: She is not in my AOR but I did speak with her. She asked that I text her information ... even close to her. Are you not familiar with trauma therapists in your AOR? I can just assist her if that is easier because she is in crisis and needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649451.pdf

EFTA00154960Set 9

2021-10-065p1,291w

SharePoint page: We did not track what VS worked with what VS (AOR) since they were not really leveraged. You answered almost all the questions, and we only reached ... AOR VS if we needed ALA assistance - if memory serves me right. Hope this helps, From: (NY) (FBI) < E> Sent: Thursday, September ... have an accurate list of victims and the VS who assisted them in their AOR? EFTA00154963 Also we need to pull all emails / contacts to victims and their attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154960.pdf