Epstein Files Search

EFTA00173709Set 9

2019-10-214p867w

alien (and not a naturalized US citizen) then he/she must still be vetted through IOD. 3. I reviewed her TECS records. I did not order an INS from our operations ... meeting (10/23/2019) it is imperative that all information and documents required by IOD be sent to their attention as they have an extensive vetting process, and IOD is the only ... other foreign visitors. EFTA00173710 12. Will the visitor require an interpreter? Thank you, From: (IOD) (CON) Sent: Friday, October 18, 2019 1:54 PM To: Cc: Subject: Foreign National Visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173709.pdf

EFTA00147540Set 9

2019-08-133p441w

Subject: RE: F stein in the news To: ' C (IOD) (FBI)" .(CID) (FBI (IOD) (FBI (NY) (FBI)" (PA) (FBI)" MO FBI " (NY) (FBI)" (WF) (FBI)" Thanks, yesterday afternoon we received ... IOD) (FBI) < >; (IOD) (FBI) Subject: Epstein in the news Thanks MI adding colleagues from FBI and DOJ. On Aug 13, 2019 10:17 AM,' > wrote: > This is from the French

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147540.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

DERGSZT 7439.56 10/25 930 450.00 CK TELLER CASHED CHECK 6989.56 16/25 0.24 CR IOD INTEREST PAID 6989.80 10/27 69.38 DB CLARKE AMERICAN CHI( ORD 6920.42 11/01 25001 1150.00 CK TELLER ... TFLLPR CASHED CHECK 8325.02 2500.Oa CK CHECK' • 5825.02 11/2 11/23 2513 feel 0.44 CR IOD INTEREST PAID 5825.46 LAST RAGE PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=ExIT ... TRANSACTION DESCRIPTION 12/22 2520 732.52 CK CHECK BALANCE 12/ 22 6263.74 0.53 CR IOD INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD EFTA00257360 JEJan I8. 2005,i.I I:20AMDR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01257329Set 9

62p10,223w

AMOUNT TP TRANSACTION DESCRIPTION 12/22 2520 732.52 CK CHECK BALANCE 12/22 0.53 CR IOD INTEREST PAID 6263.74 6264.27 LAST PAGE PF2 - PAGE BKWD SDNY_GM_00172593 CONFIDENTIAL EFTA 00194249 EFTA01257350 ... DEPOSIT 450.00 CK TELLER CASHED CHECK 6989.56 10/25 931 6989.80 16/25 0.24 CR IOD INTEREST PAID 6920.42 10/27 69.38 DB CLARKE AMERICAN CHK ORD 5770.42 11/01 25004, 1150.00 CK TELLER ... TELLER CASHED CHECK"' 5825.02 11/22 11/23 2513 in t) 2500.00 CK CHECK 0.44 CR IOD INTEREST PAID 5825.46 LAST PAGE PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA00007893Set 4

2004-12-1663p9,897w

DEPOSIT 6989.56 10/25 934 450.00 CK TELLER CASHED CHECK 6989.80 16/25 0.24 CR IOD INTEREST PAID 6920.42 10/27 69.38 EB CLARKE AMERICAN CHK ORD 5770.42 11/01 25004, 1150.00 CK TELLER ... TELLER CASHED CHECK 8325.02 11/22 2513 tool 2500.00 CK CHECK 5825.02 0.44 CR IOD INTEREST PAID 5825.46 11/23 LAST PAGE PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT ... AMOUNT TP TRANSACTION DESCRIPTION 12/22 2520 732.52 CX CRICK BALANCE 12/22 6263.74 0.53 CR IOD INTEREST PAID 6264.27 LAST'PAGE PF2 - PAGE BKWD EFTA00007931 Js.Jan. It 2005il

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf

EFTA01649683Set 10

2019-09-242p690w

Allen, Amanda L (DO) (FBI) •,: M> Cc: Mellott, Jeremy L (IOD) (FBI) c >; Beers, Staci A. (DO) (FBI) .t > Subject: RE: Epstein Briefing Hi Amanda, Staci/Wally will support the Miami ... Tiddle, Melody L (DO) (FBI) •,: >; Beers, Staci A. (DO) (FBI) < Cc: Mellott, Jeremy L (IOD) (FBI) Subject: RE: Epstein Briefing Confirmed for Oct 15 in Miami ... Tiddle, Melody L. (DO) (FBI) Cc: Mellott, Jeremy L. (IOD) (FBI) Subject: Epstein Briefing Hello Melody, Jeremy informed me that I should email you regarding the need for CRCs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649683.pdf

EFTA00037448Set 8

2020-03-073p509w

below. The travel request needs to go through you ADIC to the AD of IOD for permission to travel. CACHTU will support the request with funding. I got the request ... Subject: RE: FW: March London Travel To: Cc: VCS supports this travel. AD IOD has been providing approval for international travel by field personnel directly to field division heads. Please ... direct field personnel to send this request for AD IOD approval up through their chain. EFTA00037448 Thank you. Section Chief on Management Assistant From Sent: ursday, March

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037448.pdf

EFTA00148680Set 9

2020-09-115p1,011w

Sent: 30 June 2020 23:05 To: illir (CID) (FBI (CID) (FBI) Cc: - TOPAZ; (IOD) (FBI); Subject: RE: [OFFICIAL] Dissemination for FBI OFFICIAL Thank you , I appreciate the introduction. Keeping ... rmailtoljimenez@fbl.gp_y] Sent: 30 June 2020 22:51 To: - TOPAZ Cc: ...TOPAZ; WashingtonTl@soca.local; (IOD) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI Thank you I hope you are staying safe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148680.pdf

EFTA00147528Set 9

2019-08-133p400w

IOD) (FBI) (IOD) (FBI) <a Subject: Epstein in the news Thanks S adding colleagues from FBI and DOJ. On Aug 13, 2019 10:17 AM, " wrote: > This is from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147528.pdf

EFTA00152498Set 9

2020-09-302p371w

approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good to go. I will be leaving the unit soon ... next month or so? Separately, I understand we would also have to get IOD approval? Happy to chat via phone too if you have time. Thanks, FBI New York Field

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152498.pdf

EFTA00149055Set 9

2020-09-146p1,241w

Jimenez, MI (CID) (FBI)'; . (CID) (FBI) Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); Subject: RE: [OFFICIAL] Dissemination for FBI OFFICIAL Thank you I appreciate the introduction. Keeping very ... June 2020 22:51 To: - TOPAZ Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI Thank you I hope you are staying safe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149055.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Irgeresi Paid • 0.68 Days in Period 29 Ending Balance $ 3,930.82 Fees This Pe:iod S 0.00 Account Details Deposits and Other Credits MIT =arca • It/ACONT 11/23 INTEREST PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA00152501Set 9

2020-09-302p346w

approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good to go. I will be leaving the unit soon ... next month or so? Separately, I understand we would also have to get IOD approval? Happy to chat via phone too if you have time. Thanks, Special Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152501.pdf

EFTA00161535Set 9

2025-11-132p422w

From: " (NY) (FBI)" <U To: " (IOD) (FBI)" < Cc: " . (NY) (FBI)" < Subject: Fw: Epstein emails in Relativity Date: Thu, 13 Nov 2025 20:30:41 +0000 Importance: Normal FYSA From: (USANYS ... Sent: Wednesday, November 12, 2025 12:12 PM To: (NY) (FBI) < Cc: (NY) (FBI) < >; (IOD) (FBI) (NY) (FBI) < Subject: (EXTERNAL EMAIL] - RE: Epstein emails in Relativity Thanks for reaching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161535.pdf

EFTA00155983Set 9

2021-12-232p592w

From: IMIE > Sent: Thursda , December 23, 2021, 1:39 PM To: (LA) (FBI) Cc: (IOD) (FBI); (CN) (FBI); (FBI); . (CN) (FBI) Subject: RE: The Dancing Hare Hey I've learned ... Mobile: US Mobile: From: Sent: Thursday, December 23, 2021 11:48 AM To: Cc: (IOD) (FBI) ca (CN) (FBI) <->; (SD) (F8l) Subject: The Dancing Hare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155983.pdf

EFTA01299830Set 10

100p8,383w

EFTA01299840 WS! Primary Pr(Count 00,0:01"461%PO Foe Pe Per iod (I /14 lo I/31/14 J.P. Morgan Team LAMA Ant Your, ot3c I 3 .4 ii0Orn32u letpr ... EFTA_00186561 EFTA01299875 Pr.mary MoounI CO:OGIOI I SVAIll Pot Its P..Iod t.3012 to 173//i 2 J.P. Morgan Team -beat Youro 6.14•19 . 11 8000.1141I Mt %IASI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA00152665Set 9

2020-10-052p408w

approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good to go. I will be leaving the unit soon ... next month or so? Separately, I understand we would also have to get IOD approval? Happy to chat via phone too if you have time. Thanks, FBI New York Field

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152665.pdf

EFTA01657385Set 10

2005-03-0314p12,678w

P Questions or Changes? cingular eas.rg the bar • cingular.com • Toll Free 1 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657385.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

H.C.H.[QH4040t- Hee.P• 194>u4H.>4> Le.M.C.450 LAA4ov0^ Ii.u}H4*(0.. HQQ(QQQHOOt'IOD--OOOQOHO}OQuO' L.} Le.0000M.eu .0; H.E.Le) L0.0.+4M., ttt Fr.H4Houlle- ... tOOStIODS• HO. 1Of • DA 0401;4Pu HAAH9A 0 AAqMASSr✓AAuAAAAAf A IODS:H9Ot 11' EFTA_R1_01383197 EFTA02375439 upL94>044,4**A0PDS-4 148 EFTA_R1_01383198 EFTA02375440

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00151701Set 9

2019-08-122p592w

give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: From: (SI) (FBI) Sent: Friday, August ... contact me at the number below =. Thanks, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: From: (USMS) Sent: Thursday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151701.pdf