EFTA00015219Set 8
2020-05-2658p17,292w
interviews in an investigation of
this nature is the notion that an individual's identity and the information provided by them will
be afforded confidentiality. The FBI goes to great ... Administrative Materials
(70) Materials falling within this category include items such as case captions,
identities of FBI field offices, dates of investigations, and detailed instructions designed to
ensure that investigative ... stigma, whether or not these individuals ever committed criminal acts. Release of the identities
of these individuals to the public could subject them to harassment or embarrassment, as well
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ... long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ... long distance telephone toll billing records, telephone number or other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA00265567Set 9
16p6,464w
OPTUS - Rebecca Gray - Fraud Risk Officer
Recognised Illegal targeted activity as a case of Identity Theft of the targeted victim and
referred the targeted victim to the department ;
Under ... suspicion the targeted victim was a case of Identity Theft involving
Telecommunication Systems accounts
OPTUS Ref # 1339-3419932
Documents 4,5,6,7,8,9,10,11,12,13 :
Involved ... Fraudulent and Malicious activity in the targeted
victims Telecommunication Systems account and Suspected Identity Theft of the targeted
victim in 2015.
Telstra - Competitive Telecommunication Business
Fraudulent and Malicious activity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265567.pdf
EFTA01073361Set 9
2007-04-02100p15,398w
local and long distance telephone toll billing records, telephone number or other/subscriber number or
identity, and length of service of a subscriber to or customer of such service ... long distance telephone toll billing records, telephone number
or other subscriber number or
identity, and length ofservice of a subscriber to or customer of such service and the types ... local and long distance tdephone toll billing reeords, telephone number or other subscriber numberor Identity, and
length of service of a subscriber to or customer of such service
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf
EFTA00085087Set 9
2020-08-106p2,702w
Court enter an
order directing the government to disclose to defense counsel the identities of the three alleged
victims referenced in the indictment ("Victims 1-3"), subject to the restrictions ... meaningfully participate in the preparation of her defense.
1. Disclosure of Victim Identities
The Court should order the government to disclose the identities of Victims 1-3 to
defense counsel ... protective order. Moreover, the government still has not
confirmed to the defense the identities of Victims 1-3. Ms. Maxwell was arrested on July 2,
2020. On July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085087.pdf
EFTA00084567Set 9
2020-07-2819p5,808w
Publicly Name and Identify Victims
As detailed herein, the Government seeks to protect the identities of victims, consistent
with their significant privacy interests and the well-established law in this ... context of victim witnesses, there are compelling reasons to limit public disclosure of victim
identities and other sensitive information. Indeed, the Crime Victims' Rights Act, 18 U.S.C. §
3771, requires district ... emphasis added). Moreover, "the public generally has a strong interest in protecting
the identities of ... victims so that other victims will not be deterred from reporting such crimes."
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084567.pdf
EFTA01684466Set 10
2019-07-07136p14,571w
Interview of (REDATED)
(U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDATED} [PROTECT IDENTITY],
(U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDATED), date of birth (REDATED ... Interview of (REDATED)
(U) On 11/14/2021, at 4:24 p.m. Eastern Time, (REDATED) [PROTECT IDENTITY], cellular
(U) Interview of (REDATED)
(U) Phone conversation with (REDATED)
(U) Call with (REDATED ... anonymous tipster, Internet Protocol (IP
(U) (U)On 07/09/2020 at 8:29 p. PROTECT IDENTITY], date of bird
(U) On 07/08/2020 at 6:01P.M. Eastern Time email address
(U) Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA02730486Set 12
2018-12-08255p30,760w
Interview of {REDACTED}
(U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY),
(U) On 11/16/2021, at 11:35 a.m. Eastern Time, {REDACTED}, date of birth {REDACTED ... Interview of (REDACTED)
(U) On 11/14/2021, at 4:24 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), cellular
(U) Interview of (REDACTED)
(U) Phone conversation with {REDACTED}
(U) Call with {REDACTED ... tipster, Internet Protocol (IP
(U) (U)On 07/09/2020 at 8:29 p.m. {REDACTED)(PROTECT IDENTITY), date of birth {REDACTED},
(U) On 07/08/2020 at 6:01P.M. Eastern Time, (REDACTED), email address
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
EFTA00267062Set 9
31p14,271w
possession
Reporting of illegal activity
Contesting Intellectual Property Theft
Source of Business Development funding
• IDENTITY THEFT
Personal photograph stored on a business computer Toshiba Laptop, purchased in 2009, not shared ... Victim obtained documentation in 2020 of a Whatsapp app profile created in the victims identity and the
use of the stolen photograph as the created profile using Identity Theft profiles ... Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA00267683Set 9
31p14,629w
possession
Reporting of illegal activity
Contesting Intellectual Property Theft
Source of Business Development funding
• IDENTITY THEFT
Personal photograph stored on a business computer Toshiba Laptop, purchased in 2009, not shared ... Victim obtained documentation in 2020 of a Whatsapp app profile created in the victims identity and the
use of the stolen photograph as the created profile using Identity Theft profiles ... Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00234741Set 9
2008-08-134p1,060w
investigation, and up and through this point in time, the
Plaintiff, Jane Doe's identity has been sealed, as all parties recognize the highly sensitive subject
matter of the charges ... need to protect the privacy interest of the Plaintiff, Jane Doe's true
identity.
8. The Defendant, Jeffrey Epstein, has been provided in the past with the true
identity ... Defendant, Jeffrey Epstein, will be provided with the
Plaintiff, Jane Doe's true identity in a document under seal; therefore, he will know the identity
of the Plaintiff, Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234741.pdf
EFTA01715342Set 10
2007-04-03100p20,517w
long distance telephone toll billing records, telephone number or other,subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ... long distance telephone toll billing records, telephone number
or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ... lung distance telephone toll billing records, telephone number or other subscriber number or identity, and
length of seniee of a subscriber to or customer of such service and the types
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf