EFTA00163971Set 9
71p8,350w
Subject: Fw: Redactions
Good talking with each of you yesterday. IMD is happy to support.
I wanted to share the below, as we seek guidance from ... should apply to these files]
b5 -2
Once we nail that down, IMD is ready to process.
We are prepared to receive boxes tomorrow, as NY agents are travelling ... Subject RE: Redactions
Hi
IMD is working on getting a clean copy of the redaction list. forwarded. In the meantime, attached is also
an explanation of the FOIA exemptions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA01655397Set 10
2025-09-044p767w
IMD) (FBI)" <
(IMD) (FBI)"
(OGC) (FBI)" . (IMD) (FBI)"
R. (IMD) (FBI)"
Cc: 4. .1f) (FBI)" < (IMD)
(FBI)"
Subject: Re: RFK/MLK/JFK
Date: Thu, 04 Sep 2025 23:39:46 +0000
Importance ... Funny I was in accomplishments mode and didn't think of data call. ::
From: (IMD) (FBI)
Sent: Thursday, September 4, 2025 6:24:08 PM
To: =, (OGC) (FBI) < (IMD ... IMD) (FBI) <
Cc: (IMD) (FBI) < ▪ (IMD) (FBI) c >;=,
G. (IMD) (FBI) < >
Subject: Re: RFK/MLK/JFK
Lol def thought data call. Thank you for clarifying.
Special Assistant
Executive Staff Unit Chief
Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655397.pdf
EFTA00172473Set 9
2025-03-258p2,500w
material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset ... serials/documents throughout the
review process.
All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel
documents associated with the six Epstein ... cases identified was downloaded by IMD to SSD external drives, and
provided to CID for delivery to DO1. IMD redacted all pages, digitalized physical copies as well as Sentinel
documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172473.pdf
EFTA00164887Set 9
2025-07-049p1,872w
Subject: Fw: Epstein Materials: Questions
Please see questions below
From: (IMD) (FBI) c
Sent: Friday, July 4, 2025 2:38:29 PM
To: • (NY) (FBI) (NY) (FBI) < >;
=(CCRSB ... IMD) (FBI) (OGC) (FBI) (DO)
(FBI) (CCRSB) (FBI) c
Subject: Re: Epstein Materials: Questions
Are the photos of the evidence - tables, toys/devices)etc - sealed under protective order?
Or are these ... From: • (NY) (FBI) < >
Sent: Friday, July 4, 2025 1:40:54 PM
To: (IMD) (FBI) < M>: . (NY) (FBI) < >;
(CCRSB) (FBI)
Cc: (IMD) (FBI) < ='; (OGC) (FBI) (DO)
EFTA00164887
(FBI) ce (CCRSB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164887.pdf
EFTA01656287Set 10
2025-07-0410p2,046w
Sent: Frida Jul 4 2025 11:24:41 AM
To (NY) (FBI) < EM> (IMD) (FBIa>..
(NY ; (PX) (FBI) <->; (CID) (FBI)
ca (NY) (FBI) <->
Cc: (DO) (FBI) <->; (OGC) (FBI) < >
Subject ... Sent: Frida , Jul 4, 2025 9:21:35 AM
To: (CCRSB) (FBI) >; (IMD) (FBI) < >
NY) (FBI) < =>; (PX) (FBI) < > CID) (FBI)
(NY) (FBI)
Cc: (DO) (FBI) < > (OGC) (FBI) <->
Subject: Re: Epstein ... From: (CCRSB) (FBI) ‹ >
Sent: Frida , Jul 4, 202511:16:00 AM
To: (NY) (FBI) ;-(IMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656287.pdf
EFTA00174838Set 9
2019-07-175p945w
From: ' . (NY) (FBI)" ezi
To: "MOODY, HEIDI L. IMD CO
(NY BI " (IMD) (FBI)"
FBI)"
(IMD) (FBI)"
Cc:
(IMD "ROBERTSON, H. (IMD) (FBI)"
Subject: RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN ... Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To: . (NY) (FBI) 4 ›; (IMD ... IMD) (FBI)
Cc: -. (IMD) (FBI) (IMD) (FBI) <
ROBERTSON, H. (IMD) (FBI) 4 0
Subject: RE: Pending FOIA tt 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Good afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174838.pdf
EFTA01655393Set 10
2025-09-044p413w
From: (IMD) (FBI)" <1
To: MaIMIOGilla , "=a11,2
(FBI)" (IMD) (FBI)"
Cc: " 4M illaiDarilaar. (IMD)
(FBI)" . (IMD) (FBI)"
Subject:
Date: Thu, 04 Sep 2025 22:16:35 +0000
Importance: Normal ... Sent: Thursday, September 4, 2025 6:05:29 PM
To: MMD) (FBI) < ;M I. (IMD) (FBI)
a I. (IMD) (FBI) <
Cc: I , (IMD) (FBI) < • (IMD) (FBI) "
= I. (IMD ... sitreps — unless you have them handy....only the last ones probably....
Thanks
From: (IMD) (FBI)
Sent: Thursday, September 4, 2025 5:51 PM
To: =, (0GC) (FBI) < (IMD) (FBI) < >:
(IMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655393.pdf
EFTA01655477Set 10
2025-10-210p461w
From (IMD) (FBI)"
To IMD (FBI)"
IMD FB
IMD) (FBI)"
IMD FBI H
DIV17-FO-MAPA-Support-Grou
IMD FBI)"
(IMD FBI "
IMD FBI H i -DIV17-FO
IMD ... IMD FBI)
IMD) (FBI)"
Subject: Re: 10/21 News Clippings
Date: The, 21 Oct 2025 11:24:30 +0000
Importance: Normal
Inline-Images: image001.png
Good morning. thank you
VR
Acting Assistant ... Director
Information Management Division
Federal Bureau of Investigation
Phone
From: (IMD) (FBI) 'c l>
Sent: Tuesday, October 21, 2025 7:18:04 AM
To: (IMD) (FBI) F(IMD) (FBI) < >)
IMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655477.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
EFTA00070383
Detail by Entity Name ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA01656227Set 10
2025-07-046p1,108w
From: (IMD) (FBI)" -MIME>
'lb: IMD
FBI)" (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Epstein Files
Date: Fri, 04 Jul 2025 12:17:17 +0000
Importance: Normal
Thank you
From ... Sent: Frida , Jul 4, 2025 8:14:23 AM
To: (IMD) (FBI) < >; NY) (FBI) <a.
(IMD) (FBI) c "; (NY) (FBI) c (NY) (FBI)
Cc: Warden, Kristen M. (NY) (FBI) <
Subject ... access to the
folder. They now have access. Enjoy the 4th!
From: (IMD) (FBI) <
Sent: Frida Jul 4 2025 7:43 AM
To: (NY) (FBI) <fl (IMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656227.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
EFTA00070056
Detail by Entity Name ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this ... Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA01649041Set 10
2025-03-141p205w
Subject: FW: IMD SitRep 3/14/25
Date: Fri, 14 Mar 2025 21:29:44 +0000
Importance: Normal
Attachments: Epstein_Project_Daily_Updates_3.14.25.docx
Sir,
Please find attached IMD SitRep for today, March 14, 2025.
Please ... feel free to call me if you have any questions or concerns.
Best,
From: (IMD) (FBI) < >
Sent: Friday, March 14, 2025 5:10 PM
To: (NY) (FBI) <
Cc: (IMD ... IMD) (FBI) < >;
Jr. (IMD) (FBI) < >; . (IMD) (FBI) < >; (IMD) (FBI)
(IMD) (FBI) (IMD) (FBI)
< >; (IMD) (FBI) < >; (IMD) (FBI)
. (IMO) (FBI) (IMD) (FBI) < >;
(IMD) (FBI) >; (IMD) (FBI)
(IMD) (FBI) . (IMD) (FBI)
. (IMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649041.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities ... billions of shares. The SEC: Boston Director Levenson et al
brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making
false and misleading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
Brother
EDGAR Search Results (sec.gov)
As a direct result of PAUL (Robert was IMDS massive fraud) Levenson criminal and corrupt obstruction, this AQR
Russian/Chinese money laundering shell ... filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities ... billions of shares. The SEC: Boston Director Levenson et al
brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making
false and misleading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf