Epstein Files Search

EFTA00173953Set 9

2015-05-1869p13,551w

Fusion Center Subject: Target Profile: • Jeffre EPSTEIN• WARNING This product contains sensitive proprietary law enforcement information which may be either classified or the subject of stringent caveats. This product ... identified in red. Analytical Findings Background: A request was submitted by the Drug Enforcement Administration (DEA) New York NY for all re ' .rtin available to the OCDETF Fusion Center ... Visas (DOS NIV); Diplomatic Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as well as the commercial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed incorrectly ... Certified copies may be obtaLned from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 S - Shared Address 0.411 - Deceased Report processed ... Report Summary: Names Associated With Sulact I1 Found https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696499 Law Enforcement Report Page 2 of 18 Others Associated WO Subjects SSN 1 Found g a Possibte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

happen, Congress expressly exempted records that could reasonably be expected to interfere with law enforcement proceedings from public disclosure under FOIA. See 5 U.S.C. § 552(b)(7)(A). Many ... protected by an additional FOIA exemption because their disclosure would reveal sensitive law enforcement techniques or procedures, including those relating to investigating and preventing inmate suicides. See 5 U.S.C ... U.S.C. § 552 (b)(7)(A), exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA01072916Set 9

2006-08-01284p96,449w

services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all , records pertaining to ecor ... THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records ... services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01/08/08 S Shared Address D - Deceased Report processed ... Properties Owned None Found bilPossibte Associates None Found https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693816 Law-Enforcement Report Page 2 of 5 Possble Relatives 1st Degree- None Found 2nd Degree - None Found ... Permit: [None Found] & People at Work: [None Found] htlps://secure.accurincora/app/bps/report 1/8/2008 EFTA01693817 Law-Enforcement Report Page 3 ofS C4 Professional License(s): ;None Found) *FAA Certifications: [None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354 Law Enforcement Report Page 2 of 20 FM Certifications lik + FM Airaafts None Found r 0. Watercraft 4 Found ... Average Age: 51 Median Household Income: $200,001 https://secure.accurint.corn/app/bps/report 5/2/2008 EFTA01728355 Law Enforcement Report Page 3 of 20 Median Owner Occupied Home Value: $1,000,00t Average Years ... Median Owner Occupied Home Value: $111,600 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728356 Law Enforcement Report Page 4 of 20 Average Years of Education: 12 34 E 69TH ST, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00165038Set 9

2019-07-2934p7,294w

ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO•Comprehensive•Reporl•201907292014 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers ... Possible Associates - Summary (30 Found) 33 Page 1 of 34 07/29/2019 EFTA00165038 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Important: ONLINE REPORT This ... hfipi/en.wikipedia.org/wiki/Richard_Marcinko Potential Subject Photos (None Found) Page 2 of 34 07/2912019 EFTA00165039 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Possible Criminal Records (1 Found) WARNING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

Patel Testifies at Confirmation Hearing • FBI Collaborates With DHS and DOJ in Federal Immigration Enforcement Efforts • Trump Administration Shakes Up Senior FBI Ranks • Internal Emails Offer Glimpse Into Early Days ... disagreed with Trump's decision to pardon Jan. 6 rioters who attacked law enforcement officials. It was a rare divergence from a president who selected him to run the nation ... most powerful law enforcement agency. According to the article, Patel, who has repeatedly accused the Bureau's leadership of weaponizing its vast powers to target Trump, told the committee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01726042Set 10

2019-08-2832p5,091w

contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency. EMERGENCY CONTACT ... access, reproduction, or dissemination is prohibited. EFTA01726046 Additional Inquiry Response ORI: NY03030C9 NYCPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South ... AGENCIES Agency Miami Dade County Sheriffs Office/PD; FL0130000; * * * END OF RECORD * * * EFTA01726048 FOR LAW ENFORCEMENT PURPOSES ONLY STORY AUSTIN COWLES•Comprohonslvo•Roport•201908282026 Table of Contents Subject Information 2 Potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf

EFTA01658113Set 10

2020-07-2445p26,494w

Agenda. • A TikTok Ban In The US May Depend On Who Owns It. LAW ENFORCEMENT SERVICES • FBI Data Show Increase In Blocked Gun Sales. LAWFUL ACCESS • DO) Official Explains ... Enforcement's Worries About 5G. • Ninth Circuit Rules Against Bid For Access To Judge's Encryption Opinion. OTHER FBI NEWS • FBI Kept Documents Related To Former Kentucky Governor's Pardons ... Civil Liberties Union of Oregon." Axios (7/23, Knutson, 521K) says the order "restricts law enforcement officers from the departments of Homeland Security and of Justice operating in Portland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

services the subscriber or custother utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account recordS to include subscriber, user and billing ... THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records ... services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following.: Please provide all account records to include sobscriber, user and billing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM ... witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other ... databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on fingerprints have been received and any identification issues resolved. [For the FBI: Coordination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA00074744Set 9

2019-08-15118p27,690w

authority to intervene in the Estate to protect its claims against the Estate; enforce its criminal activity lien against the Estate; and ensure that the administration of the Estate conforms ... well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of the Government and victims of Epstein's crimes ... Attorney General's authority, and responsibility, to advocate for the public interest and enforce the laws of the Virgin Islands. See 3 V.I.C. § 114; 14 V.I.C. § 600. First, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf

EFTA00173740Set 9

22p6,264w

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM ... witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other ... databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on fingerprints have been received and any identification issues resolved. [For the FBI: Coordination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),E LORCA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual ... Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver ... PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: a Make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA00150422Set 9

2020-07-2947p27,675w

Information Warfare. • Lindy Cameron Named New Head Of GCHQ Cyber Security Agency. LAW ENFORCEMENT SERVICES • Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales. • WPost: Federal Consent ... explosive devices. Inside the courthouse are a relatively small number of federal law enforcement personnel charged with a defensive mission: to protect the courthouse. ... Since when ... Times adds that "local officials in Portland say that the presence of federal law enforcement agencies in the city has been inflaming the situation, making the violence worse, not better

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf

EFTA00144572Set 9

1996-08-2916p5,133w

terrified but knew what she had to do — report them to law enforcement — so that the government could protect her and others, and such misconduct could be stopped. On August ... Instead, for nearly a quarter of a century, the FBI and other federal law enforcement did nothing, resulting in many more young girls becoming victims of the Epstein sex trafficking ... Report, has suffered substantial pain and suffering, including serious physical illnesses. Federal Law Enforcement's Additional Failures in 2005-2008 After 1996 FBI Report, the FBI and other federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144572.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. CYBER DIVISION • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others ... Remains Found In Kentucky. • NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology. LAW ENFORCEMENT SERVICES • US Launches Minnesota Office On Missing Indigenous Cases. INTERNATIONAL RELATIONS • Former Malaysian PM Convicted ... Cocaine Seizure. • Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. OTHER FBI NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA00168415Set 9

10p5,608w

comma a cnmaal act against any parson maybe subpc1 to criminal proseoJhon, A law enforcement agency having mem:hobo° and which is authorized wider SORA to perform community notification ... County)Country Stine Zip P RES UNKNOWN UNKNOWN Arrest Agency: Plaids Dept Of Law Enforcement - Sex Mender leaglellY Conviction: Crime Dal. Anse Dale COnVietkin Coale Viellm Ses./Age ... Offender Unit Noeficaban Jun 17, 2019 SOR Change Sent to FIOCKla Dept of Law Enforcement - Sex Offender Notalcatsbn Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty l0£OZ40510001£:bS9 BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 ... released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crimes Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated ... wider the BSA may result in criminal or civil sanctions. EFTA01656566 FinCEN Financial Crimes Enforcement Network United Scan ()optimal' citric Ttasuty LOCOZVOSLOONC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf