Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

October 2021

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Results by Dataset38 total

Set 8

Set 9

Set 10

results for “"Database Queries"”

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EFTA00067093Set 9

2021-10-085p1,756w

request the FBI look into Horvath and Jaffe as potential associates of sex trafficking. Database Queries: Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case files ... obtain information from FEll/DOJ personnel. Method: Databases DIVS. Guardian. Other, Sentinel checked: Description: (U) Database queries as per investigative notes below: (U) Sentinel and Guardian queries for Greg Horvath revealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf

EFTA01245217Set 9

2019-08-277p2,283w

Page 2 of 7 CONFIDENTIAL EFTA_00055243 EFTA01245218 UNCLASSIFIED Timezone: -04:00 Database Queries: Guardian and Sentinel queries for M= revealed zero results. A DIVs query for MI= revealed ... advised to contact 911 if she had an emergency and the call was ended. Database Queries: A LexisNexis AccuruSery forIMMI with date of birth revealed one result for-_ =. A comprehensive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245217.pdf

EFTA00129133Set 9

2023-03-095p1,701w

name of Melissa Gillborn.. has a dog paw imprinted on his dog. Database Queries: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query

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

EFTA00129143Set 9

2023-03-095p1,672w

name of Melissa Gillborn.. has a dog paw imprinted on his dog. Database Queries: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf

EFTA00174720Set 9

2019-07-166p1,971w

Safari/604.1 =M• Country: US Region: Pennsylvania City: Philadelphia Postal Code: 19138 Timezone: -04:00 Database Queries: EFTA00174721 UNCLASSIFIED Guardian and Sentinel queries for MIMI revealed zero results. A DIVs query ... advised to contact 911 if she had an emergency and the call was ended. Database Queries: A LexisNexis Accuriauery for with date of birth 12/20/1968 revealed one result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174720.pdf

EFTA00067069Set 9

2021-07-123p598w

does not know if she needs a victim's advocate or a lawyer. Database Queries: A Open Source query for revealed A Guardian query for "Ghislaine Maxwell" revealed 42 results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067069.pdf

EFTA00163177Set 9

2025-11-154p685w

cause serious issu es" or impede possible FBI investigations into the Epstein case. Database Queries: A Guardian query for " • revealed no results. A Sentinel query for " • revealed no results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163177.pdf

EFTA00154615Set 9

2021-04-133p390w

EFTA00154616 Region: District of Columbia City: Washington Postal Code: 20001 Timezone: -04:00 Database Queries: A Guardian query for Mrevealed two results. A Guardian query for evealed zero results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154615.pdf

EFTA01245213Set 9

2019-08-274p694w

Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Database Queries: Guardian and Sentinel queries for revealed zero results. A DIVs query for revealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245213.pdf

EFTA00129121Set 9

2009-09-015p1,394w

le.com/ User A nt: Latitude: Longitude: Country: Region: City: Postal Code: Timezone: -05:00 Database Queries: A Guardian query for "Jeffrey Epstein" revealed 330 results. A Sentinel query for "Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129121.pdf

EFTA01659258Set 10

2022-09-013p585w

FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. Database Queries: EFTA01659259 A Guardian query for "Jeffery Epstein" revealed 101 results, 30 resolving to TP Field Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659258.pdf

EFTA01249613Set 9

2019-12-092p408w

EFTA 00109269 EFTA01249613 50D-NY-3027571 Serial 445 UNCLASSIFIED Re: 50D-NY-3027571, 07/13/2020 Database Queries: An open source query of "Epstein and magnifying glass video" resolved to a Tweet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249613.pdf

EFTA01245103Set 9

2019-12-092p415w

EFTA 00091121 EFTA01245103 50D-NY-3027571 Serial 445 UNCLASSIFIED Re: SOD-NY-3027571, 07/13/2020 Database Queries: An open source query of "Epstein and magnifying glass video" resolved to a Tweet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245103.pdf

EFTA01249210Set 9

2021-04-233p729w

College in New York, although he cannot prove any illegal activity concerning this aspect. Database Queries Sentinel and Guardian queries for Howard Lutnick revealed 26 results in the NY division

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf

EFTA00129130Set 9

2023-03-093p660w

mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog. Database Queries: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129130.pdf

EFTA00129138Set 9

2023-03-055p809w

mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog. Database Queries: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129138.pdf

EFTA00020481Set 8

2020-08-116p738w

investigate further. No investigative action should be taken with regard to this information alone. Databases Queries: UNCLASSIFIED EFTA00020485 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Sentinel, Guardian, and DIVS queries revealed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020481.pdf

EFTA00090326Set 9

2020-08-116p744w

investigate further. No investigative action should be taken with regard to this information alone. Databases Queries: UNCLASSIFIED 5 EFTA00090330 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Sentinel, Guardian, and DIVS queries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090326.pdf

EFTA00067085Set 9

2021-10-082p336w

work for Bernstein and Pinchuk but she is not sure where he works now. Database Queries: UNCLASSIFIED//FOUO EFTA00067085 UNCLASSIFIED//FOUO Title: U NTOC2020 352mtr01 Information on a Possible Accountant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067085.pdf

EFTA00067087Set 9

2021-07-254p590w

like Gecko) Chrome/91.0.4472.164 Safari/537.36 Latitude: • Longitude: - Country: II Region: City: Postal Code: Timezone: -I Database Queries: UNCLASSIFIED//FOUO 3 EFTA00067089 UNCLASSIFIED//FOUO Title: U//FOUO NTOC2021 E-Tip Additional Victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067087.pdf