Epstein Files Search

EFTA00090314Set 9

2020-10-193p1,500w

UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: S-00099701 Date: 10/19/2020 Case Agent Name: Field Office/Division: Los Angeles Squad: 101 SOURCE REPORTING Date ... Contact: 10/16/2020 List all resent including yourself (do not include the CHS): Si Type of Contact: Other Other Contact Type: Encrypted Messaging App Date of Report: 10/19/2020 Substantive Case File ... additional reporting is in Echo No Source Reporting: (U) Captioned Confidential Human Source (CHS) was asked by the handling agent about information he/she may be aware of related to improper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090314.pdf

EFTA01245118Set 9

2020-07-162p716w

UNCLASSIFIED OFFICIAL RECORD FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT M i HEADER Source ID: S-00099701 Date: 07/16/2020 Case Agent Name: Field Office/Division: Los Angeles Squad ... REPORTING Date of Contact: 07/01/2020 List all present Including yourself (do not include the CHS): SA Ketnn Adam Type of Contact: Other Other Contact Type: Encrypted Messaging App Date ... Check here if additional reporting is in Echo No Source Reporting: CHS stated he/she had information about Ghislaine Maxwell and her associates aswell as how Jeffrey Epstein laundered money through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245118.pdf

EFTA00200003Set 9

370p82,739w

EXECUTION BY OSCO SEC FEE .82 12/06/01 12/03/01 BOUGHT CHICOS FAS INC CHS 400 30.83770 12,374.08 EXECUTION BY BUCK COMMISSION 2400 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC GTRC ... EXECUTION BY BUCK COMMISSION 18,00 12/07/01 12/04/01 BOUGHT CHICOS FAS INC CHS 300 31.57920 9,506.76 EXECUTION BY BUCK COMMISSION 18,00 12/07/01 12/04/01 BOUGHT FOOT LOCKER ... EXECUTION BY SLKC SEC FEE .95 12/10/01 12/05/01 SOLD CHICOS FAS INC CHS -3,300 36.53150 120,336.93 EXECUTION BY BUCK COMMISSION 198,00 SEC FEE 432 12/10/01 12/05/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01323720Set 10

370p88,015w

EXECUTION BY GSCO SEC FEE _ 12/06.41 12/0301 BOUGHT CHICOS FAS INC CHS 400 30.83770 12.374.0E EXECUTION BY BUG( COMM6SION 24.00 12108101 12/03/01 BOUGHT GUITAR CENTER INC GTRC ... 31/01 12)28/01 SOLD CHK.d$IASWL DICunON BY BUCK CHS -600 41.11090 , . VS 200 1244.01. 400 124341 COMMISSION 36.00 SEC FEE .83 12/31/01 12/28/01 BOUGHT SKECHERS ... CACHE INC NEW CACH CASH 8,550 3.3500 28.643 CH/COS EASING CHS CASH 4,500 31.7100 142.695 pil 12.0601:12.52 001 9513 En IJ IJ 0, 8 EFTA01323753 CLORCO TOIRCU3M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Consensually Monitor in a Two-Party State Are you seeking CIA Authority for a CHS to consensually monitor in a two-party state? r OIA Authority for CHS to consensually ... monitor in a two-party state? (OIA authority for CHS is only valid for 90 day increments - additional 90 day increments will require submission of another ... duration of the Investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS tile with a copy placed in the appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00174673Set 9

2019-08-231p383w

UNCLASSIFIED FD-1023 OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: 5-00002345 Date: 08/23/2019 Case Agent Name: Field Office/Division: Birmingham Squad: Squad 6 SOURCE REPORTING ... Date of Contact: 08/13/2019 List all present including yourself (do not include the CHS): SA Cordell R. Spears Type of Contact: e-Mail Date of Report: 08/23/2019 Substantive Case File ... corroborated and validated over the past eighteen years provided the following information: A channel CHS describes as a "hate-crime related" telegram channel called the "Alt-Right Shitlords" (t.me/WhiteIsRight)

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174673.pdf

EFTA00129931Set 9

2009-10-2816p3,095w

Consensually Monitor in a Two-Party State -Are you seeking OIA Authority for a CHS to consensually monitor In a two-party state? 0 OIA Authority far CHS to consensually ... unless the.nionnoring circumstances substantially change) OIA approval (erect* snag be maintained In the appropriate CHS Me with a copy placed In the appropriate USIA file. Investigation Classification Level (Z. Unclassified ... days Will the m0rilt0rlop occur in the temtOry of another drviSiont (01A for CHS - renew ever/ 90 days) C Yes fi! No 6b. Check box if verbal authority was obtained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129931.pdf

EFTA00770327Set 9

2009-09-195p1,704w

Descent: 500 fpm 130 kts 8.0 gph KPBI PBI V3 OMN V437 STARY VI CHS V437 FLO V56 FAY VI36 RDU V155 MANGE V157 RUUTH V479 Route. ' ARD V214 ... BASSO 100 38 40 123 13 0+06 3+06 0206Z 1.1 77.3 110/006 CHS N32°32.93' W080°18.76' Ilithia ... COTAK 100 39 41 123 4 0+02 3+14 02132 0.3 76.1 110/006 CHS N32°45.35' W080°08.90' CHS VORTAC(CHARLESTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770327.pdf

EFTA00199200Set 9

632p144,902w

EXECUTION BY GSCO SEC FEE 2.04 12/06/01 12/03/01 BOUGHT CHICOS FAS INC CHS 1,100 30.83770 34,002.47 EXECUTION BY BUCK COMMISSION 66.00 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC GTRC ... EXECUTION BY BUCK COMMISSION 4800 12/07/01 12/04/01 BOUGHT CHICOS FAS INC CHS 800 31.57920 25,326.36 EXECUTION BY BUCK COMMISSION 4800 12/07/01 12/04/01 BOUGHT FOOT LOCKER ... EXECUTION BY SLKC SEC FEE 2.58 12/10/01 12/05/01 SOLD CHICOS FAS INC CHS -8.300 36.53150 302.688.34 EXECUTION BY BUCK COMMISSION 498,00 SEC FEE 10.11 1010/01 12/05/01 BOUGHT DEB SHOPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00108655Set 9

2009-10-283p956w

JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillance O OIA Authority for CHS Are you seeking OIA Authority for a CHS to consensually monitor in a two-party state ... authority for CHS is only valid for 90 day increments at additional 90 day increments will require submission of another FD-759) A 0 No (If not OIA, consensual monitoring ... duration of the investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108655.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

DESCRIPTION SY1A3OUCUSIP OVANTITY PRICE DEBIT AMOUNT OREM MOUNT 02/26/02 02/21/02 SOLD CHICOS MS INC CHS -2,100 32.93780 69,027.34 SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION ... COMMISSION 48.00 SEC FEE .51 02/28/02 02125/02 BOUGHT CHICOS FAS INC CHS 2.100 32.65590 68.718.39 COVER SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126,00 02/28/02 02/25/02 SOLD ... EXECUTION BY JPHO VS 700 02-28-02 03/05/02 02/28/02 BOUGHT CHICOS FM INC CHS 1,600 34.12680 54.71188 EXECUTION BY BUCK VS 1600 02-28-02 COMMISSION 96.00 bitsrb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01322916Set 10

632p150,286w

EXECUTION BY BUCK CCO.BASSION 48.00 1207/01 12/04/01 BOUGHT CHICOS MS INC CHS 800 31.57920 25.326.36 EXECUTCH BY BUCK COMMISSION 48.00 r 1207701 12/04/01 BOUGHT FOOT LOCKER MC EXECUTION BY BUCK ... E6TtS£00- 01D- ANGS 12/19/01 12/14/01 SOW CHICOS FAS INC CHS -800 35.97790 28.718.36 EXECUTION 8Y BUCK VS 900 11.21.01 COmmISSON 48.00 SEC FEE .96 021 0193A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01657282Set 10

2p309w

files are not scanned. 50D-NY-3027571 — Identified Discrepancies Serial —1A Details Serial 222 CHS Reporting Serial 246 -1A48 Photos taken of items - photos not scanned 1A59 Receipt ... file room) Serial 632 — 1A258 Physical version only — Nude Photo 50D-NY-3027571 - CHS Reports Serial Details Serial 222 S-00017284 Serial 459 S-00019639 Serial 473, 532, 538(SECRET ... Identified Discrepancies Serial —1A Details — Physical Only Serial 228 CHS Reporting — not in file Serial 229 CHS Reporting — not in file Serial 232 CHS Reporting — not in file 1Al2 Cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657282.pdf

EFTA01245107Set 9

2020-07-161p194w

UNCLASSIFIED FD-1023 Orncu, RZCORD FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: S-00019639 Date: 07/16/2020 Case Agent Name: Field Office/Division: Buffalo Squad: RRA-3-SSA Fiorito ... REPORTING Date of Contact: 07/16/2020 List all resent including yourself (do not Include the CHS): SA Type of Contact: Telephonic Date of Report: 07/16/2020 Substantive Case File Number ... Check here if additional reporting is in Echo No Source Reporting: CHS, who is not in a position to testify, provided the following information. A woman b the name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245107.pdf

EFTA01683874Set 10

2017-11-272p624w

SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: 12/13/2017 Case Agent Name: Field Office/Division: New York Squad: ID 25 Classified By: 1IIIIII Derived ... Date of Contact: 11/27/2017 List all pres including y self (do not include the CHS): Special Agen jecial Agent Type of Contact: In Person Country: UNITED STATES City: New York ... INVESTIGATION SECRET//NOFORN EFTA01683874 SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD CHS REPORTING DOCUMENT Check here if additional reporting is in Echo No Source Reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683874.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

Criminal History Points are calculated by the United States Probation Office. CRIMINAL HISTORY SCORE (CHS). The CHS is one of the factors used to calculate the inmate's security point ... total. The CHS is derived from the Criminal History Points whereby the Criminal History Points fall into one of six categories. EFTA00223642 P5100.08 9/12/2006 Chapter 2, Page. 2 \ CURRENT OFFENSE ... SENTRY will automatically convert the CHP to the Bureau's Criminal History Score (CHS). The CHS is derived from the US Sentencing Guidelines Criminal History Points, as reflected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA00108607Set 9

2009-10-283p1,021w

JUSTICE A Consensual Monitoring 0 A Other Electronic Surveillance O OIA Authority for CHS Are you seeking OIA Authority for a CHS to consensually monitor in a two-party state ... authority for CHS is only valid for 90 day increments at additional 90 day increments will require submission of another FD-759) A co 0 No (If not OIA, consensual ... duration of the investigation unless the monitoring circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108607.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00173312Set 9

2020-07-139p1,347w

07/16/2020 at Kalergios's residence in Queens, NY. Captioned case was initiated based on CHS reporting Kalergios, a retired NYPD officer, though his company, Zeus Waste Management, was paying bribes ... facilities directors to obtain carting contracts. During March 2019, the CHS, a facilities director at local college, consensually record a meeting with Kalergios in which the CHS was paid ... bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios. Investigation has additionally revealed Zeus Waste Management created false invoices to overbill customers on their carting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173312.pdf

EFTA01649074Set 10

1p158w

1A258 1A is physical only — Nude Photo not scanned in 50D-NY-3027571 - CHS Reports Unclassified CHS reporting included in files for production. Listed here for awareness. Serial Details Serial ... Many records have been found, but none associated with 1A47 specifically 31E-MM-108062 - CHS Reports CHS reporting included in files for production. Listed here for awareness. Serial Details Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649074.pdf