EFTA
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6 results for “
"NY ECU"
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EFTA00140922
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Set 9
2020-08-14
1p
99w
Packaeino B1 Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI
NY
ECU
26 Federal Plaza
NY
,
NY
10278", containing unsealed FD-340c envelope with writing "90A-
NY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140922.pdf
EFTA01730748
Set 10
2018-12-08
255p
30,804w
citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request
NY
ECU
to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA01660643
Set 10
2025-09-23
2p
261w
Good morning, (master copy OM) was just submitted to
NY
ECU
this morning. Thank you, MEM From Sent: Subject: Re: Photos o Awesome, thanks!! From: Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660643.pdf
EFTA01684466
Set 10
2019-07-07
136p
14,571w
citizen (U) Telephonic Interview of (REDATED) (U) Telephonic interview of {REDATED} (U) Request
NY
ECU
to transfer evidence to Denver FO (U) Interview of (REDATED) (U) On 11/16/2021
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01684602
Set 10
2018-12-08
200p
22,180w
citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request
NY
ECU
to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA02730486
Set 12
2018-12-08
255p
30,760w
citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request
NY
ECU
to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
1
Set 10
4
Set 12
1