EFTA00261337Set 9
2019-08-29100p20,174w
telephone
num t er and email a were listed for her.
FOUO) As of 3 September 2019, searches in DIVS for telephone number
•S returned the following information ... following Experian
record:
• (U) Name:
• (U) AddressWIMI
• (U) Transaction Date: 12 2019
FOUO) As of 3 September 2019, searches in DIVS for telephone number
• fireturned the following Experian:
• (U) Name ... Address:
• (U) Transaction Date: 3 1 2017
FOUO) As of 3 September 2019, searches in DIVS for telephone number
• fireturned the following information:
o (U//FOUO) Telephone number is listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf
EFTA00068566Set 9
2019-08-102p833w
regarding this
pending release.
Report ID: 2021-06-67383
For Official Use Only (FOUO): The term used within DHS to identify unclassified information of a sensitive
nature, not otherwise categorized ... Information," as
amended, or its predecessor or successor orders, is not to be considered FOUO. FOUO is not to be considered
classified information. https://fas.org/sgp/othergov/dhs-sbu.html
EFTA00068567
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068566.pdf
EFTA00174545Set 9
2019-11-2713p2,257w
Wednesda November 27 2019 9:35 AM
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED FOUO
Classification: UNCLASSIFIED//FOUO
EFTA00174545
I got looped into the discussion below ... Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports -- UNCLASSIFIED FOUO
Classification: UNCLASSIFIED/NOUO
Great! I'm waiting for a call back from the lead OIG Agent ... tember 30 2019 2:54 PM
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED FOUO
Classification: UNCLASSIFIEDHFOUO
We are getting a flurry of questions from the 7," floor regarding matters directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174545.pdf
EFTA00013389Set 8
2019-11-142p753w
following week, by May 28.
Report ID: 2021-05-66021
For Official Use Only (FOUO): The term used within DHS to identify unclassified information of a sensitive
nature, not otherwise ... Information," as
amended, or its predecessor or successor orders, is not to be considered FOUO. FOUO is not to be considered
classified information. http://www.fas.orgisgp/othergovidhs-sbu.html
EFTA00013390
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013389.pdf
EFTA00013391Set 8
2019-08-102p830w
regarding this
pending release.
Report ID: 2021-06-67383
For Official Use Only (FOUO): The term used within DHS to identify unclassified information of a sensitive
nature, not otherwise categorized ... Information," as
amended, or its predecessor or successor orders, is not to be considered FOUO. FOUO is not to be considered
classified information. https://fas.org/sgp/othergov/tihs-sbu.html
EFTA00013392
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013391.pdf
EFTA00068564Set 9
2019-11-142p757w
following week, by May 28.
Report ID: 2021-05-66021
For Official Use Only (FOUO): The term used within DHS to identify unclassified information of a sensitive
nature, not otherwise ... Information," as
amended, or its predecessor or successor orders, is not to be considered FOUO. FOUO is not to be considered
classified information. http://www.fas.orgisgp/othergovidhs-sbu.html
EFTA00068565
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068564.pdf
EFTA00174039Set 9
2022-02-224p832w
From:
To: ,
Subject: FW: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels
doubts in death of billionaire Jeffrey Epstein --- UNCLASSIFIED/NOUO
Date ... Sent: Tuesday, February 22, 2022 11:55 AM
To: (DI) (CON) >
Subject: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels doubts in death of billionaire
Jeffrey Epstein
UNCLASSIFIEDHFOUO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174039.pdf