Epstein Files Search

EFTA00160670Set 9

35p823w

International IV IV EFTA00160671 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Agent FSL Statistics FY23 NY Criminal Special Agent FSL CR PC 3% 13% TOC-West ... 2C3CCIP VCG 22% Threat FSL AOB Civil Rights 10 9.46 Complex Financial Crimes 84 90.23 Health Care Fraud 32 26.61 Public Corruption 48 37.44 TOC-East 77 76.23 TOC-West

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160670.pdf

EFTA00174628Set 9

2019-08-069p4,276w

scratch necessitated the building of a strong foundation in a swift manner. Given that FSL and space restrictions allowed for just one Agent to be assigned to HT investigations ... order to divert squad resources to more active higher priority cases. C-19 FSL is comprised of nearly 50% of agents with less than 3 years of experience

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA00174481Set 9

2019-08-069p4,314w

scratch necessitated the building of a strong foundation in a swift manner. Given that FSL and space restrictions allowed for just one Agent to be assigned to HT investigations ... order to divert squad resources to more active higher priority cases. C-19 FSL is comprised of nearly 50% of agents with less than 3 years of experience

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA01268689Set 10

62p18,815w

Details No Purchased Debt Four(' baps://production.penleyinc.com/penley/secure/chexSystansPersooReport.do?zeporttype... 4/25/2012 SONY_GM_00012872 CONFIDENTIAL CONFIDENTIAL Fsl aTmoR000035 Erl'A_001235 I 5 EFTA01268719 quail'.Ile (NAL) Page 2 of .5 Inquiry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA00390785Set 9

2013-05-097p2,239w

AIMC, AKRX, AMRI, APD, ARIA, AZN, BUD, CERN, DGX, DLA, ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH, OMN, OREX, PAR, PCAR, PCRX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA02107482Set 10

2014-04-248p2,185w

CRUS, CUDA, CYN, DCOM, DECK, DGII, DLA, DV, ECHO, EOPN, FBP, FICO, FII, FPO, FSL, GIFT, HBI, HITT, HMN, HWAY, INAP, INFA, INUV, ITRI, KTEC, LSCC, LVS, MCRL, MHO, MKTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf

EFTA00174602Set 9

2019-10-1625p1,664w

Program. (U/fFOUO) During the inspection period the NY VCAC Program had an agent FSL of 15 with a slight over burn of .029 (15.029). Resources were aligned with the Band

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174602.pdf

EFTA01105643Set 9

2004-09-0320p2,490w

L4PIP44144 sonser. NC *Miniboom IMF Carat Plannem/Tedymoe Rends 9 Jana 2011 4 EFTA01105646 fsL ne, 10//00074 Ins 2 StmerrUrellti Wer Marc.,? 114r 4 reérOCI W1 nM per al kIpc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105643.pdf

EFTA00163209Set 9

2020-11-278p2,088w

Comprehensive Workforce Training Program o Implement Field Alignment of Victim Specialists (FAVS) — only vacant FSL will be considered, no VSs will be personally impacted • Enhance Rigor and Accountability o Define

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163209.pdf

EFTA00293769Set 9

2017-08-085p2,246w

Terminal 7 Class T Economy Class Seats 14A Meal BACH/JOSCHA - Veg Vegen Meal iQR;fsl EKPRESS Page 1 of 5 Itinerary IKOBRE EFTA00293769 Page 2 of 5 Flight Information Airline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293769.pdf

EFTA00432263Set 9

2011-06-214p1,184w

Global Mining & Materials (Toronto), Jefferies Global Consumer (Nantucket, MA) Analyst/Investor Days: AER, CBT, TNDM, FSL Non-Deal Roadshows: AGN, CNQ, CNW, CNX, DAL, EHTH, EXPE, HME, ITW, JOSE, KALU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432263.pdf

EFTA00414851Set 9

2012-04-206p1,746w

profit EFII earnings better - MCO elects chairman - EXTR cuts forecast TPX weak outlook - FSL ceo to retire - GDI lowers eps outlook EXPD lowers guidance - SLB penny better - IDXX raises

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf

EFTA01116257Set 9

2012-01-0518p3,759w

aorees to issue and alla (numbed of preference shares (PPS") at US$fsl per PPS or such other class of share of the Company being issued 2. The Alternative Subscriber

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116257.pdf

EFTA00370756Set 9

2014-04-247p2,191w

CRUS, CUDA, CYN, DCOM, DECK, DGII, DLA, DV, ECHO, EOPN, FBP, FICO, FII, FPO, FSL, GIFI, HBI, HITT, HMN, HWAY, INAP, INFA, INUV, ITRI, KTEC, LSCC, LVS, MCRL, MHO, MKTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA00390701Set 9

2013-05-088p2,645w

SNDK Non•Deal Roadshows: ABT, AKRX, APD, AXP, CPRX, CRAY, DEST, DLA, FCH, FNP, FSL, GE, GMED, HOT, INVN, MEOH, MFLX, NLSN, NOAH, NVO, NXPI, OMN, PPC, RNST, RTIX, SEAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA01260074Set 9

2001-02-0212p3,228w

Service Type FedEx 20ay SUFANNOT BEU.AG M Padrap3 Type Customer Packaging JEFFREY E EPSTEIN fSl ref iNFOUR.SLS Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US vieght

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260074.pdf

EFTA00172237Set 9

1p64w

Total Branch FSL — 107 New York Office Total Agents — 110 VCT Branch C LE-TFO — 96 Total Su ort - 2 BQRA Joint Bank Robbe Violent Crimes Task Force VCAC Transnational

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172237.pdf

EFTA01269100Set 10

44p16,627w

letendewed er SACHOON BIACKWOOD 41045 03/11/2016 Rees Dale NiciS00402R SONY_GM_00013263 CONFIDENTIAL CONFIDENTIAL Fsl aTmoR000426 EFTA_00123906 EFTA01269110 ram W-970,, I Request for Taxpayer GSe FORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA02139472Set 10

2013-05-098p2,231w

AIMC, AKRX, AMRI, APD, ARIA, AZN, BUD, CERN, DGX, DLA, ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH, OMN, OREX, PAR, PCAR, PCRX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA01654306Set 10

2007-06-1514p1,699w

Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's account at Firstbank Pueto Rico to Maxwell:x(1P Morgan Chase Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654306.pdf