""Department of the"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Department of the"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

August 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

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

EFTA02256646Set 11

2018-09-0690p24,609w

changes are sul • Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport, (JFK) at 7.25pm Arriving: Geneva Cointrin Intl Airport ... Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving: New York John F Kennedy Airport, (JFK) at 2.25pm Please reply ... Economy Class Origin New York, John F Kennedy International Destination Geneva, Geneve-cointrin Departing 07:25 PM Arriving 09:15 AM / 08 Sep 2018 EFTA_R1_01049962 EFTA02256649 Departure Terminal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA00112740Set 9

2022-03-21102p20,361w

CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH ... name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these ... Prisons employee 11 is being conducted as part of an 12 official U.S. Department of Justice Office of 13 the Inspector General investigation. Today's 14 date is March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112740.pdf

EFTA01700625Set 10

2004-05-21100p18,476w

Call 1 0:01:00 Epstein's Flight departs from P814 (Gulfstream 341 5124(2004 9:31:00 AM G-1159B) 342 343 524/2004 9:20:00 PM Call ... Call 12:18.'00 PM Call 1 20 00 PM Call Epstein's Flight departs Jeffs E• fain I 1 0:03:00 0:01:00 002.00 from PBIA (Boeing ... 6/20/2004 95500 PM Call 0.0100 ei t Epstein's Flight depart: from PB/A (Gullstfeam 1 lama 445 6021/2004 11:2100AM G-11598) _.., 446 447 6212004 11:59:OOAM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

EFTA00018300Set 8

CURRICULUM VITAE GAIL S. GOODMAN, PH.D. I. Personal Information Office: Department of Psychology e-mail: University of California phone: Davis, CA 95616 Place of Birth: Citizenship: U.S.A. II. EDUCATION ... Psychology Minors: Sociology and Anthropology III. PROFESSIONAL EXPERIENCE 2006 - present Distinguished Professor of Psychology Department of Psychology University of California, Davis 2004 - present Director, Center for Public Policy Research University ... California, Davis 2014 - 2017 Visiting Professor, Department of Psychology, City University London, UK 2000 - 2019, 2021-present Consultant, Special Assault Forensic Evaluation Center (formerly Multidisciplinary Interview Center) Sacramento County Child

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf

EFTA01659188Set 10

2021-05-0641p23,988w

Robberies. • FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery. • FBI Assisting Missouri Police Department In Cold Case. • FBI Assisting Search For Suspect In Pennsylvania Bank Robbery. • Colorado Man Pleads ... Bans Of Police Facial Recognition Usage. • Army Will Reportedly Appoint Civilian To Criminal Investigations Department. • South Carolina Votes To Add Firing Squad To Execution Methods. • Administration Backs Proposed WTO Vaccine ... Potential For Accelerating Inflation. • Treasury Urges Congress To Increase Debt Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659188.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

reentry into our their cells for approximately 23 hours a day. communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has BOP policy requires SHU staff ... incident, the Psychology that SHU staff did not conduct any 30-minute rounds Department determined Epstein needed to be housed after about 10:40 p.m. on August 9 and that ... toiletries to inmates. As staff failed on August 9 to carry out the Psychology Department's directive that Epstein be assigned a a further security measure, during each shift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA02045359Set 10

2016-08-1635p7,146w

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 ... possible for you to change this return flight for all 3 passengers to depart Aug. 24? We did not do the original booking! probably have to call Mango Tourscan ... Contact Number: Other Number: Class of service: Economy FLIGHT DETAILS(1) Flight 1(Booked) Depart Thu, Aug 11 12:50 AM New York, New York USA John F Kennedy International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf

EFTA01655437Set 10

2025-09-2213p7,947w

witness, we are going to use every resource we have at the Department of Justice, Homeland Security and throughout this government to identify, disrupt, dismantle and destroy these networks ... article, the investigation, which began in 2024, was shut down by the Trump Justice Department after Homan became border czar, despite evidence of a potential bribery case. The article explained ... previous administration and was subjected to a full review by FBI agents and Justice Department prosecutors. They found no credible evidence of any criminal wrongdoing. The Department's resources must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf

EFTA00284799Set 9

2013-09-1613p1,714w

SEPTEMBER Sunday Sept 1, 2013 LSJ Reminder: to depart today. Jojo to pick her up at 6:45pm and take her to JFK 11:55aa to arrive STT via AA655 ... 00pm Karyna to depart STT via AA#1060 Monday Sept 2, 2013 LSJ Reminder: Simonghraichy.com LABOR DAY - Office and STC are Closed Tuesday Sept 3, 2013 LSJ 3:00pm Appt ... Sept 16) Reminder: Rosh Hashanah begins at sundown (Office to leave early) 8:30am Depart in the Morning from LSJfor NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284799.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

EFTA02253926Set 11

2018-09-0412p3,011w

happy to place the following flights on hold for you. Right Date Airline Depart From Arrive At No. Wed 12 Czech 5.05am Boryspil Intl Airport, Kiev Prague Vaclav Havel ... Ticket is refundable; changes are subject to difference in fare. Flight Date Airline Depart From Arrive At No. Wed 14 Air Paris Charles de Gaulle Boryspil Intl Airport ... subject to change. The fight before the 945am is the following: Flight Date Airline Depart From Arrive At No. Wed 12 Czech Boryspil Intl Airport, Kiev Prague Vaclav Havel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253926.pdf

EFTA00137802Set 9removed from DOJ

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

EFTA00284490Set 9

Electronic return originators (ER0): do not mail this form to the Tax Department. Keep it for your records. Partnership name: MC2 MODEL MANAGEMENT, LLC Return Type (Mark ... authorized member or general Do not mail Form TR.579.PT to the Tax Department. EROs must partner before the ERG transmits the electronically filedForms keep this form for three years ... present it to the Tax Department IT•204 or IT•204-LL. upon request. EROS must complete Part B prior to transmitting an electronically This form is not required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA00523269Set 9

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523269.pdf

EFTA02238689Set 11

2018-02-0622p6,064w

made and confirmation is received from us. QUOTE NUMBER: 1138122 Arriving 2/10/2018 and departing 2/15/2018 Primary contact: Natalia Molotkova Telephone: 800-860-6807 ext 63152 E-mail: This quote ... made and confirmation is received from us. QUOTE NUMBER: 1138122 Arriving 2/10/2018 and departing 2/15/2018 Primary contact: EFTA_R1_01005812 EFTA02238691 Natalia Molotkova Telephone ... time and confirmation is received from us. QUOTE NUMBER: 1138122 Arriving 2110/2018 and departing 2115/2018 Primary contact: Natalia Molotkova Telephone: 800-860-6807 ext 63152 E-mail: This quote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238689.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

EFTA02252412Set 11

2018-08-052p547w

Below are the flight options I found for both passengers - filgifali o7Aug - DL # 21- Departing CDG at 1:45pm, arriving EWR at 4:21pm mAug - DL # 20 - Departing ... smaller international airport in Paris ) apprx 30 mins from CDG o7Aug - AA # 6243 - Departs ORY at tiam, arrives EWR at 1:35pm ( operated by British airways ) toAug - AA # 6244 - Departs ... Class rate : $2,275.11 non refundable EFTA_R1_01040923 EFTA02252412 Option o7Aug - AA * 45 - Departs CDG at 10:40am, arrives JFK at 1:20pm ioAug - AA # 44 - Departs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252412.pdf

EFTA00163687Set 9

2025-07-1513p3,092w

role remains uncertain. As of Monday morning, no one in leadership at the Justice Department had spoken to Deputy Director Bongino since Wednesday, when he implied that he could ... directed at Deputy Director Bongino, causing aides to expect that the deputy director would depart his job in the coming days. But Vice President JD Vance spent the weekend attempting ... Patel were confronted about whether they were behind a story that said the Justice Department stopped the FBI from releasing more information. Deputy Director Bongino denied leaking that notion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163687.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

ected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C ... caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing ... ected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

Page 1

Results by Dataset956 total

Set 8

21

Set 9

536

Set 10

227

Set 11

172