Epstein Files Search

EFTA01719315Set 10

2007-05-0121p4,912w

EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO EFTA01719315 Serial # Author Title 22Q (U//FOUO) DRIVER LICENSE'S INFO ... ORIGINALLY SUBMITTED ON 5/1/07 BUT NOT 134 (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. 133 (U//FOUO) DRAFT REQUEST $ 306.50 IR (U//FOUO) TO REQUEST FUNDS FOR EXPENSES ASSOCIATED ... SERVE TARGET LETTER ON TWO FEMALES BY 99 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. EFTA01719318 Author Title 98 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719315.pdf

EFTA01661806Set 10

2006-07-2421p3,682w

/FOUO) TO REQUEST THE OPENING OF OPENING OF SUB-FILES IN SUB-FILES IN CAPTIONED CASE. CAPTIONED CASE. 9 8/4/2006 0:00 NEWSPAPE (U//FOUO) HE WAS 50. AND THEY ... /FOUO) TO SET LEAD FOR (U//FOLIO) TO SET LEAD FOR CAPTIONED CAPTIONED INVESTIGATION. INVESTIGATION. 20 6/21/2007 0:00 FDSA (U//FOUO) AUTOMATED SERIAL (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE ... 10/17/2006 0:00 EC (U//FOUO) LEAD COVERED FOR (U//FOLIO) LEAD COVERED FOR CAPTIONED CAPTIONED INVESTIGATION; GRAND INVESTIGATION; GRAND JURY JURY 26 8/18/2006 0:00 FD302 (U//FOUO) INTERVIEW

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

EFTA00162520Set 9

2006-07-2446p11,766w

money ranging from S200.00 - $1,000.00. It is requested by SA that the above captioned case be opened and assigne . •• EFTA00162521 (Rev. l-314M • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE ... JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist ... document management in captioned case. SUB - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. •• ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA01696574Set 10

2006-08-0130p6,537w

Pending) Title: OMMOIN; PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document ... management in captioned case. SUB - Sp to capture subpoena request. SUB - FF to capture forfeiture related materials. 3/C 4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-31-2003) FEDERAL BUREAU ... exhibited on this Certificate and hereby certifies the last conveyance of record identifying the captioned prop..ty is described as follows: WARRANTY DEED from lard , his wife

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf

EFTA01072864Set 9

2006-08-0128p6,515w

WSTA - CHILD PROSTITUTION b7C Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document ... management in captioned case. SUB - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. 31C -kit- fosok2- FF-4 EFTA01072864 (RevAI-31-2003) FEDERAL BUREAU OF INVESTIGATION ... exhibited on this Certificate and hereby certifies the last conveyance of record identifying the captioned property is described as follows: WARRANTY DEED from Howard Goodman and Rona Goodman, his wife

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency ... interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads it is requested that the lead a ent s contact ... WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

above; that he/she/it has read and understands Paragraphs A 8 B under the section captioned 'Customer Billing Informations; and that the information supplied by the undersigned on this form ... referenced above; that ho/sheAt has read and understands Paragraphs A & B under the section captioned 'Customer Bang Information'; and that the Information supplied by the undersigned on this form ... HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00038235Set 8

2019-07-2515p2,032w

AGGRAVATED/OVERT THREATS Synopsis: (U) To request in support b6 -2 b7C -2 of the captioned investigation as a targeted, limited undercover b7E -1,5 capacity, specifically to Details: Special Agent ... requests the support of in the captioned investigation. It is requested that[ engage in a limited undercover capacity, specifically The captioned investigation concerns threats posted to the DEEPPASTE chat forum ... either assassination or torture. Synopsis: (U) To provide information to Legat Canberra regarding the captioned investigation b7S -12 Administrative Notes: UNCLASSIFIED//REL TO USA, AUS 2 EFTA00038240

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038235.pdf

EFTA00058418Set 9

2019-07-0211p4,471w

HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York ... proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice ... proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

proceeding held on 7/31/19 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice ... proceeding held on 07/18/2019 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court https://ecEnysd.uscourts.gov ... proceeding held on 07/15/2019 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01713982Set 10

2007-06-225p343w

JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist ... document management in captioned case. SUB - GJ Federal Grand Jury •• ck. I. CC, EFTA01713983 (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami ... Details: It is requested that SA be assigned as co-case agent to above captioned case. •• EFTA01713984 . + (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/20/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713982.pdf

EFTA00729727Set 9

2008-08-1925p11,850w

lead counsel is granted. All other motions related to the consolidation of the above-captioned actions or the appointment of lead plaintiff and/or lead counsel are denied. Relates to 08md1963 ... filed in the Securities Action, Derivative Action and ERISA Action shall bear the following caption: IN RE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA LITIGATION; A copy of this ... Defendants The Bear Stearns Companies Inc. and Custodial Trust Company in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA01245444Set 9

2018-12-043p1,060w

Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO SET LEADS FOR CAPTIONED Date: 12/04/2018 INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY ... Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New York ... EFTA 00056864 EFTA01245444 (Overall Document Classification Required) Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 The girls were told to undress - some undressed only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245444.pdf

EFTA00269741Set 9

2019-01-143p1,032w

Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED Date: 01/14/2019 INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY ... Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New York ... Document Classification Required) EFTA00269741 (Overall Document Classification Required) Title: (TE/FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 01/14/2019 The girls were told to undress - some undressed only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269741.pdf

EFTA00270284Set 9

2019-01-103p942w

Applications Office (STAID) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270284.pdf

EFTA00108771Set 9

2010-06-232p873w

Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108771.pdf

EFTA00108732Set 9

2010-06-227p972w

Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108732.pdf

EFTA00108816Set 9

2010-06-227p975w

Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108816.pdf

EFTA00108739Set 9

2010-06-232p873w

Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108739.pdf

EFTA00108833Set 9

2010-06-227p974w

Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details ... requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check ... requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108833.pdf