Epstein Files Search

EFTA01657188Set 10

8p4,171w

investment scams, tech support scams, business email compromise, confidence or romance scams, government impersonation scams, and other scams) are not reportable abuse under this policy. (U) FBI employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657188.pdf

EFTA01655315Set 10

2025-07-2313p7,255w

With Allegedly Operating Long-Running $9.5 Million Ponzi Scheme • FBI Columbia Warns of Government Impersonation Scams • FBI Investigates Vandalism Incident at Pennsylvania Catholic Church • Continued Reporting: Former FBI Agent Convicted ... investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise ... government impersonation scams in South Carolina, where scammers pose as government officials to threaten arrest or prosecution. According to the article, scammers typically spoof the FBI's Columbia Field Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf

EFTA01655826Set 10

2024-03-1317p11,703w

Ransomware Last Year, FBI IC3 Report Shows • Scammers Raked in $1.3B From Impersonation Scams in 2023, FBI Says • What Happens When Cyberattacks Do Physical Harm? INTERNATIONAL RELATIONS • FBI Seeks ... with our partners, and protect your fellow citizens,". Scammers Raked in $1.3B From Impersonation Scams in 2023, FBI Says EFTA01655835 Axios (03/12, Sabin) reported that Americans lost roughly ... with them. The article noted that U.S. adults' losses from tech support and government impersonation scams have grown more than sevenfold since 2019, according to the FBI's annual internet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf

EFTA01655806Set 10

2024-03-1320p12,938w

Ransomware Last Year, FBI IC3 Report Shows • Scammers Raked in $1.3B From Impersonation Scams in 2023, FBI Says • What Happens When Cyberattacks Do Physical Harm? INTERNATIONAL RELATIONS • FBI Seeks ... with our partners, and protect your fellow citizens,". Scammers Raked in $1.3B From Impersonation Scams in 2023, FBI Says Axios (03/12, Sabin) reported that Americans lost roughly $1.3 billion ... with them. The article noted that U.S. adults' losses from tech support and government impersonation scams have grown more than sevenfold since 2019, according to the FBI's annual Internet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf

EFTA01655462Set 10

2025-10-0815p8,870w

sort of complex multi-layered approach to these scams is very similar to the impersonation scams, in that it helps legitimize the scam itself," said Eric Burns, FBI Special Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655462.pdf

EFTA01655381Set 10

2025-08-2612p7,522w

Targeting U.S. Nationals • Health Provider Confirms Data Breach Impacting 2.4 Million Patients • FBI Says Impersonation Scam Is Particularly Vicious • New York Police Detective Indicted for Attempted Purchases on Genesis Market ... triggering of a state of emergency in Saint Paul, Minnesota. FBI Says Impersonation Scam Is Particularly Vicious AL.com (08/25, Gore) reported that the FBI's Internet Crime Complaint Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

highlighted that cybercrimes covered in the study include examples like credit card fraud, government impersonation scams, phishing and cryptocurrency scams. The escalating national threat saw the FBI report over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA01655564Set 10

2025-11-2613p7,356w

caution and verify identities, and that cargo-theft losses have surged amid escalating phishing, impersonation scams, and cyber-enabled logistics manipulation. FBI Alerts Public to Fraudsters Posing as Bank Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655564.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many forms and cost Americans billions in losses each year," said Assistant Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf