""ITTF"" — Epstein Files Search

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EFTA01399182Set 10

2017-03-0772p10,430w

other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) ittf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

Corporate Documentation Attached (Legal Entities Only) 3. Undisclosed Principal Form Complete (Intermediaries Only) ittf!Yes Yes No Not Applicable No All Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00258484Set 9

11111111111111111111111111NIl1ili1111 Ill 4Uu1J1111 1111111111111111lllll lllll , 1111111n i11T11i1f 11111111111 t. 'III' itTf = a ti II II (him a tin I L ill (nitwits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258484.pdf

EFTA00165357Set 9

2020-06-082p314w

Liaison Officer out in the United States, and actually work out of the NY .ITTF as Squad CT-S as a 'Foreign Integrated Person'. I am one of the only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165357.pdf

EFTA00470122Set 9

2018-03-131p266w

Mobile: (973 908-9233 email: eeMfYetlttlttlttYetYetYetYetfttettettettnt Iril•n•InteiltitteltitInktf Mt/ Stitt intl. ittf eltitInktIntiefMegeltittleintitintitt The information contained in this communication is confidential, may be attorney-client privileged, and is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00470122.pdf

EFTA00154189Set 9

2021-01-262p356w

inmate calls and emails directly from a BOP Intelligence Officer embedded at the ITTF. If this has happened in one of your cases, hopefully you know about EFTA00154189

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154189.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

compiled by the Company, copies of which have been provided to the Purchaser. 1.18 "Ittf"» means the Internal Revenue Code of 1986 or any successor law, and regulations issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

596 11/30 07:46PM MI N PALM FL 1 SRN1 P 0.00 597 11/30 08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01385655Set 10

2017-04-041p137w

Is001or I:0 210010338: OS ma. 29S 31.670 .i ittonertolat-.),set It. v.:wet ittf tr,nr; 471t175 ***Signature not on file*** Check Information Exception Type High dollar pull Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385655.pdf

EFTA01459079Set 10

2015-11-201p217w

Ittf, å kas* sa 0~t. Ork Santa«. Onacne [Figure 58: S&P EPS (earnings weight) to be reported IFigtire 59: Sector EPS (earnings weight) to be repolt:r. each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459079.pdf

EFTA00148778Set 9

2020-10-0944p26,847w

States Readying For Election-Related Conflict. • Portland, Oregon City Council Urged To End FBI ITTF Cooperation. COUNTER-INTELLIGENCE • FBI Norfolk Office Prioritizing Election Security. • FBI Warns Of Phony Election Websites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset12 total

Set 9

6

Set 10

6