EFTA00125313Set 9
2018-09-2115p7,225w
longer needed, all media must be processed (sanitized, degaussed, or destroyed) in accordance with DOS security
requirements.
Contractor must keep an accurate inventory of digital or electronic media used ... Contractor must ensure that the CSP allows Dal to access and retrieve any DOS Information processed. stored or transmit-
ted in a Cloud system under this Contract within a reasonable ... later than within I hour of discovery) report any Con-
firmed Breach to the DOS CO and the CO's Representative ("COR"). If the Confirmed Breach occurs outside of regular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf
EFTA00117628Set 9
2018-09-2115p7,249w
longer needed, all media must be processed (sanitized, degaussed, or destroyed) in accordance with DOS security
requirements.
Contractor must keep an accurate inventory of digital or electronic media used ... Contractor must ensure that the CSP allows Dal to access and retrieve any DOS Information processed. stored or transmit-
ted in a Cloud system under this Contract within a reasonable ... later than within I hour of discovery) report any Con-
firmed Breach to the DOS CO and the CO's Representative ("COR"). If the Confirmed Breach occurs outside of regular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf
EFTA00261437Set 9
2018-08-0147p10,893w
Epstein
• (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of
State (DOS) Consular Consolidated Database Non-Immigrant Visa (CCD-NIV)
applications, seven Electronic System for Travel Authorization ... ESTA) records, and one
Experian record:
o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV
applications:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL ... September 2019, DIVS search of yielded four Alien Flight
School Program (AFSP) applications, four DOS CCD-NIV applications, one ESTA
record, and one Experian record:
o (U) Number referenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf
EFTA01696499Set 10
2006-08-0274p14,402w
between 01/01/1976 and 12/31/1976
DOB Age: 42
ssued in nE@ & between 01/01/1980 and 12/31/1980
DOS Age: 42
in NEWYDRR- 58tween 01881/1976 and 12/31/1976
DOB A :42
e nN batten 01101/1974 ... LUCIE COUNTY (Nov 1999 -
JJI 2002)
Current Residents at Address:
DOS Age: 18
M il IMI .I S eS :
, PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY ... WEST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1985)
s) 720-4039
DOS Age: 60
sued IT. between 01/01/1953 and 12(31/1956
es with Rolativ
DO Age: 60
uedi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA00040696Set 9
2021-07-064p884w
USANYS) [Contractor)"
To: "Ini (NY
Cc: " (USANYS)"
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 20:19:30 +0000
That works for me.
From:
Sent ... USANYS) [Contractor] <
Cc: (USANYS) <
Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos
I can bring them over now if that still works.
Special Agent
FBI New York Field Office ... USANYS) [Contractor] (NY) (FBI)
Cc: (USANYS) <
Subject: RE: Maxwell To-dos
Checking in on this—M, were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040696.pdf
EFTA01140456Set 9
24p9,211w
required to put the $10
million into BRG when BRG purchased Dos 3, for which the $10 million in notes arose ($.5
million of the note was to repay ... loan I had made to Dos 3). If I insisted on my legal rights,
SCG would have been required to contribute the $10 million and you would have charged ... percent (12%) on such contribution vs the 10%1 have charged. Please note that Dos 3's
EFTA01140470
Barry Sternlicht
Page 2
October 9, 2012
2012 Ebitda pre management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140456.pdf
EFTA00155131Set 9
2021-07-064p956w
USANYS) [Contractor]" <1
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 20:24:11 +0000
Importance: Normal
Ok walking over now. Be there shortly
Special ... USANYS) [Contractor] < ; (USANYS)
Cc: =, (USANYS) (USANYS)
Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos
I can bring them over now if that still works.
Special Agent -
FBI New York Field Office ... USANYS) [Contractor] (NY) (FBI)
Cc: =, (USANYS) < :>; (USANYS)
Subject: RE: Maxwell To-dos
Checking in on this—Will, were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155131.pdf
EFTA00098785Set 9
2021-07-064p963w
From: '
To: " ((JSANYS) [Contractor]" <
(USANYS)"
Subject: RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 22:00:29 +0000
Thanks very much. This is not what the FBI was supposed ... Tuesday, July 6, 2021 5:33 PM
To: I< >; (USANYS) < >;
Subject: RE: Maxwell To-dos
Just got the files from • they're saved here
They're voluminous in terms ... USANYS) (Contractor) (NY) (FBI)
Cc: < *; (USANYS) <
Subject: RE: Maxwell To-dos
Checking in on this—= were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098785.pdf
EFTA01140446Set 9
2012-10-0910p2,598w
required to put the $10
million into BRG when BRG purchased Dos 3, for which the $10 million in notes arose ($.5
million of the note was to repay ... loan I had made to Dos 3). If I insisted on my legal rights,
SCG would have been required to contribute the $10 million and you would have charged ... percent (12%) on such contribution vs the 10%1 have charged. Please note that Dos 3's
EFTA01140446
Barry Sternlicht
Page 2
October 9, 2012
2012 Ebitda pre management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140446.pdf
EFTA01242506Set 9
2018-04-2713p985w
HOOK QUARTER
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA01242506
Sex Offender Details Page - NY DOS Page 2 of 13
B3
ST THOMAS, Virgin Islands 00802
Type RES (Secondary)
County
Address ... STANLEY, New Mexico 87056
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA01242507
Sex Offender Details Page - NY DOS Page 3 of 13
Type RES (Secondary)
County
Address GREAT ST JAMES
ST THOMAS, Virgin ... None Reported
Additional Names/Aliases
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA01242509
Sex Offender Details Page - NY DOS Page 5 of 13
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No. N722JE
State
Year
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242506.pdf
EFTA00087365Set 9
2021-07-064p828w
USANYS) [Contractor]"
To: l apar (NY) (FBI)"
Cc: :a (USANYS)"
Subject: RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 18:35:18 +0000
I have not. be around ... USANYS) [Contractor] (NY) (FBI)
Cc: < )'; (USANYS)< >
Subject: RE: Maxwell To-dos
Checking in on this—Will, were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday, July ... USANYS)
Subject: RE: Maxwell To-dos
Sure thing! — I'll be around until 230 today if you're available to drop them off.
From:
Sent: Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087365.pdf