Epstein Files Search

EFTA00130065Set 9

2019-08-1784p15,798w

Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA ) DO NOT DESTROY NCIC ELSUR OCIS ) Escape Risk ... York City Administrative Code §§17-201 - 17-206. All records contained in its Records Department concerning this matter are maintained in OCME's regular course of business. OCME medical examiner ... examiner case file. I have examined the original records maintained by OCME's Records Department and I have compared the copies provided here to the originals from which they were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf

EFTA01718740Set 10

2004-01-0250p7,945w

1/2/2004 5:55:00 PM 11598) Jeffrey Epstein Ghislaine Epstein's Flight Maxwell, departs from P81,4 (Gulfstream G- ax, ax N Pax, 9 1/3/2004 ... 1/3/2004 8:26:00 PM 11598) Pax, Pax. Pax, Pax Epstein's Flight departs from PBIA Jeffre Epstein. (Gulfstream G- Brent Tindall, 12 1/512004 ... 1/8/2004 12:37:00 AM 11598) Epstein's Flight Jeffrey E stein departs from PBIA 15 1/12/2004 6:15:00 PM (Boeing 727) rent Incla , 16 Epstein's Flight Jeffre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718740.pdf

EFTA00285878Set 9

31p10,931w

under the laws of any foreign country when the United States State Department in its Country Reports on Human Rights Practices has concluded that an independent judiciary generally or vigorously ... territory for less than 30 days in any given year, must contact the Department of Justice in order to notify the Department of his or her presence in the territory ... registry of sex offenders, and a notification program, maintained by the Virgin Islands Department of Justice. (r) The acronym "NSOR" means the national database maintained by the Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA01333513Set 10

107p23,063w

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250542 EFTA01333513 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COPY PBPO Tam li t O PROPERTY O FOUND U DECEASED (Notated ... PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250543 EFTA01333514 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO rem $92 CONTRIBUTORS COPY U PROPERTY U FOUND U DECEASED (Probated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01702814Set 10

2004-03-1255p2,381w

03/12/2004 1 call 15:38 m!m el JEFFREY EPSTEIN 03/11/2004 11:20 PM Depart PBIA 03/13/2004 0 11:50 AM EFTA01702814 el% •• 04/05/2004 2 calls ... JEFFREY EPSTEIN 04/02/2004 11:03 PM Depart PBIA 04/06/2004 10:51 AM EFTA01702815 1 call 12:04 I 04/10/2004 w 2 calls I 12:42 13:06 JEFFREY EPSTEIN 04/10/2004 ... Depart PBIA 04/11/2004 ll "1.4 7 rvia EFTA01702816 04/15/2004 1 call 17:05 •• T MIili I N 04/18/2004 • 1 call In I 16:45 JEFFREY EPSTEIN 04/16/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702814.pdf

EFTA00320925Set 9

2016-08-1648p14,258w

ITINERARY YOU SENT TO ME, UT WAS JUST A STOP, CONNECTION: Flight 3 (Booked) Depart Sat, Sep 3 12:20 PM Manila, Philippines Ninoy Aquino International Airport Terminal 1 Arrive ... Flight No. 622 Booking Class: U Airline Cm No: KE-5UZNI6 Flight 4 (Booked) Depart Sat, Sep 3 7:30 PM Incheon [Seoul], South Korea Incheon International Airport Arrive ... know what you can find and what the price is. They need to depart on aug 24th which I believe will have them arrive on 24th as well. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320925.pdf

EFTA00496472Set 9

2019-05-3125p5,065w

applies plus difference in fare • Sat, 1 Jun - British Airways 177 - Economy - 7h SOm Departing: London Heathrow Airport (LFIR) at 1:10 pm Arriving: New York John F Kennedy Airport ... British Airways 184 - Economy - 7h 10m Departing: Newark Liberty Airport (EWR) at 6:05 pm Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun) Please reply ... Friday 9AM-530PM EST Hi Natasha. We need a round-trip coach ticket for departing London on June 1 to New York and airport return to London on June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496472.pdf

EFTA01700425Set 10

100p14,861w

resulting front such use. /7/2007 EFTA01700437 • • • P EFTA01700438 Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGESARE RESTRICTED ... very surprised when he EPSTEIN paid $200.00. EPSTEIN did not touch uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell ... Station located near Okeechobee Boulevard aill the Florida Turnpike. Prior to departing the residence, Maier telephone number to one of EPSTEIN's assistants, (PHONETIC). IIII described her as a very

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA00150469Set 9

2020-07-2744p26,110w

Connection With Violence In Portland. Reuters (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti ... Wall Street Journal (7/24, Paul, Lazo, Subscription Publication, 7.57M) reports the Justice Department earlier on Friday announced charges against 18 people in Portland over alleged crimes at a federal ... challenges of an "urban environment." EFTA00150473 The AP (7/25, Fox) reports the Department of Homeland Security has also "dispatched air marshals as well as the Customs and Border Protection Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate ... number of the case agent, Nesbitt Kuyrkendall, and the telephone number for the Justice Department's Office for Victims of Crime. (Id.). Both Jane Doe 1 and Jane ... independent will." (Id. at12.) Despite his expressed misgivings about the Palm Beach Police Department's handling of its investigation, Mr. Eisenberg stated that "[n]one of the above is directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein ... visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call ... local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00046003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park ... 39r431 535.4431 •. . ••_ so"? . FD•597 (Rev. 4-13-2015) Tv __L.or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela ... Page 358 EFTA00137859 AP-A0#71 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01463025Set 10

11p3,194w

NULL] Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman Business 101 Park Avenue, 48th ... Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS Lead David Cooper Primary Residence [not provided ... David Cooper OlOOM Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Desmond 000600000000EBkEAP Lead John J. Desmond Business 445 Broad Hollow Road Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA02266933Set 11

2018-12-1455p7,009w

RUSSIAN FEDERATION- SCHENGEN VISA London to Milan EFTA_R1_01071056 EFTA02266935 FLIGHT BA 568 DEPARTING Mon, Dec 17 2018, 02:55 PM London London Heathrow (LHR) ARRIVING ... FLIGHT CONFIRMATION British Airways Milan to London EFTA_R1_01071057 EFTA02266936 FLIGHT BA 569 DEPARTING Fri. Dec 21 2018, 06:45 PM Milan Linate (LIN) ARRIVING ... Other Information • CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA London to Milan FLIGHT BA 568 DEPARTING Mon, Dec 17 2018, 02:55 PM London London Heathrow (LHR) ARRIVING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266933.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER ... name is , and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these ... being conducted as 13 part of an official U.S. Department of Justice, 14 Office of the Inspector General investigation. 15 Today's date is October 27th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00296118Set 9

6p4,166w

form of a personal check or money order. MAKE CHECKS PAYABLE TO "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED ... provide the name of the foreign country in which you are residing. The U.S. Department of State must provide your SSN and foreign residence information to the U.S. Department ... directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296118.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

positions and balances in your account may be directed to the Pershing Customer Service Department at All other inquiries regarding your account or activity should be directed to your financial ... page of this statement. Pershing's contact information is as blows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted. Important Arbitration Disclosures ... York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07199; Page 6 oft Account= Rated Cmollent pRA8 ROIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA00087761Set 9

2020-10-078p3,830w

Department of Justice United States Attorney Southern District ofNew York Tht Sill Ill .1 Molt, Budding October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court ... Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing ... knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087761.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein ... victim notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including "[tjhe reasonable ... victim notification letter. See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department would makes its "best efforts" to protect Jane Doe #2's rights, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00127490Set 9

2018-09-2115p7,259w

Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March 2015) 8 DJAR-PGD-15.03 Security of Department Information and Systems 8 BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS ... working on a one-year contract. b. Contractors requiring intermittent access should follow the Department's escort policy. Please reference the August 11, 2004, and January 29, 2001, Department Security ... will need to be re-approved each year. 4. An individual transferring from another department or agency shall not be re-adjudicated provided the individual has a current (within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf