Epstein Files Search

EFTA00173953Set 9

2015-05-1869p13,551w

SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 MEMORANDUM Date: May 18, 2015 To: Assistant Special Agent in Charge Special Operations Division From ... Case Number: NY-NYS-0829 OCDETF Operation Name: Chain Reaction Requestor / Agency / Telephone Number: OFC Unit Chief / Telephone Number: OFC Desk Officer / Telephone Number: OFC Intelligence Analyst / Telephone Number ... USPIS ❑ USSS ❑NZP lilF1NCEN FBI Guardian Incident SENSITIVE BUT UNCLASSIFIED EFTA00173953 SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 Table of Contents ANALYTICAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Prop Type : CONSUMABLE GOODS Quantity . . . : 1 Description . : SEAGliiii IQUOR Value - 1.00 Recovered by . : OFC. Recovered Date : 11/04/97 Property type :'FOOD/LIQUOR/CONSUMABLE Recovery value : 1.00-• P R OPERTY INFORMATION # 2 Category • . : SAFEKEEPING ... Serial number : W/BOOK£, PAPERS AND CLOTHING Description . BOOK BF., Value 1.00 Recovered by . : OFC. Recovered Date : 11/04/97 Property type : MISC n Recovery value : 1.00 P R OPERTY INFORMATION # 3 Category ... Serial number : BACKYARD OF 156 MARTIN CIRCLE Description . : POLAROID PICTURES Value 1.00 Recovered by . : OFC. Recovered Date 11 InA /01 Property type : MISC S Recovery value 1 PROPERTY INFORMATION

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

Pants BL JEAN SHORTS Recovery Code : Returned to Parent Recovery Date : 2/03/98 Recovery By . : OFC. GEROULD Street Number : 1136 ROYAL PALM BEACH BLV City RPB, FL ****************************NAREATIvE # 1 *************************** Original Report ... Prop Type : CONSUMABLE GOODS Quantity . . . : 1 Description . : SEAGRAMS VO LIQUOR Value • 1.00 Recovered by . : OFC. MANCINO Recovered Date : 11/04/97 Property type : -FOOD/LIQUOR/CONSUMABLE Recovery value : 1.00 . P R OPERTY INFORMATION ... Serial number : W/BOOK£, PAPERS AND CLOTHING Description . : BOOK BAGS Value 1.00 Recovered by . OFC. MANCINO Recovered Date : 11/04/97 Property type MISCELLANEOUS Recovery value : 1.00 eROPERTY INFORMATION it 3 Category . . . : PROP/EVIDENCE--NO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached ... girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached ... girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

girl) on Internet chat service. D had sexually explicit conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached ... girl) on Internet chat service. D had sexually explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached ... girl) on Internet chat service. D had sexually explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA01157801Set 9

2009-07-1927p6,479w

Closed office and living room door 2:30 . Closed office door MondI/2 1 Ofc. C. Schmidt 10:30 . All doors closed 3:30 . Closed office door Tues 6/22 Ofc ... Client in his office 6:30 Client in his office Wedn1 ay 6/23 Ofc. C. Schmidt 10:30 . Closed office door 12:30 . Client in his office 2:30 . Closed ... office door 6:00 . Client in his office Thurs1 6/24 Ofc. D. Ingram 10:00 . Closed driveway gate 10:30 . All doors closed 6:30 . Client in his office Fricia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157801.pdf

EFTA00021720Set 8

2021-01-124p1,374w

know what # to call. DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris Ofc. Mob. From: (USANYS) Sent: Tuesday, January 12, 2021 3:36 PM To: (CRM) 'c ); (USANYS) (USANYS ... Brunel Here are my comments. DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris Ofc. Mob. From: (-/SANYS)< MI Sent: Friday, January 8, 20217:32 PM To: (USANYS) (CRM) (USANYS ... know your thoughts. DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris Ofc. Mob (- From: (USANYS) Sent: Thursday, January 7, 2021 12:38 AM To: (CRM) < :2; (USANYS) (USANYS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021720.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

Continued 01/05/06 ORBITZ.COM CHICAGO IL 4.99 ORB'LT3W4FB 01/05/06 STAPLES CORPORATE MONTGOMERY NY 110.38 OFC SUPLY 915894.9331- 01/05106 MITCHEL LONDON FOODSNEW YORK NY 41.48 MISC FOOD STORE 01/05/06 SHOPPERS TRAVEL ... Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 OfC SUPLY 915959-2066- 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN 173.50 AMERICAN ... HALLAK AND SONS CLEAHACKENSACK NJ 16.40 CLEANING SERVICE/SUPPLY 02/10/06 STAPLES CORPORATE MONTGOMERY NY 69.25 OFC SUPLY 915997.1169. 02/11/06 GRUEN OPTIKA NEW YORK NY 500.00 EYE EXAMS/EYE WEAR/ACC OPTICIANS, OPTICAL GOODS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

havens, secrecy jurisdictions, or offshore financial other's capital income tax mobilization. Coordina- centres (OFCs). These terms are used often inter- tion of tax policy is both a technical ... rarely, if that the standard measures of welfare and inequality ever, referred to as OFCs or tax havens. Thus far, the as well as cross-country distribution of wealth ... private accounts in illicitly acquired funds. This has emerged as a major OFCs (Andersen et al., 2012; Hebous and Lipatov, issue for developing countries in the context

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA00727684Set 9

2008-12-1022p4,910w

girls Sandy Berger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant ... girls Sandy Berger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727684.pdf

EFTA00180159Set 9

2008-06-26133p14,333w

ODAG) Cc: (USAFLS) Subject: SDFL - Epstein S SDFL. «Epstein kr Ofc of DAG 06 03 08.pdf» Sent on behalf of Fi Original signed letter with attachments to follow ... USAFLS) Subject: SDFL - Epstein SDFL. « File: Epstein Itr Ofc of DAG 06 03 08.pdf » Sent on behalf o Original signed letter with attachments to follow via Fed Ex. Staff Assistant ... aally_n210DAG) Cc: MM.= (USAFLS) Subject: SDFL - Epstein «E stein ltr Ofc of DAG 06 03 08.pdf» Sent on behalf ofl SDFL. Original signed letter with attachments to follow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180159.pdf

EFTA02728809Set 11

2008-01-085p810w

SONY_GM_00330179 EFTA_00202905 EFTA02728809 Recelv0d: 1/ 8/08 3:00PM; 5016404420 STATE ATTY OFC; POOO 2 01/0/2008 22:27 5616404420 X PAGE 02 SincereN \-11)""6 :4friN Aileen Josephs ... CONFIDENTIAL SDNY_GM_00330181 EFTA_00202907 EFTA02728811 Rocelyed: 1/ 8/08 3ISOPM; 5816404420 STATE ATTY OFC; Page 4 01706/ 2088 22:27 5616404420 X • PAGE 04 Aileen Josephs, P.A. Attorney ... IDENTIAL SDNY_GM_00330182 EFTA_00202908 EFTA02728812 4:00PM; 8010404420 -r STATE ATTY OFC; Page 6 8044tIved: 1/ 8/08 01106/2008 22:27 5616404420 X PAGE 05 be made available

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728809.pdf

EFTA02728859Set 11

2010-03-263p1,018w

Atty. Rothstein and the Gambino family. I spoke with DOC Community Control Supervisor, Ofc. Gaines, and he advised me that late last week Epstein informed him of a similar incident ... Ofc. Gaines went on to say that he spoke with Epstein in late Sept. or possibly Oct. of last year and explained to him that he received "the best deal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728859.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

Tohono O'odham police officer. The Nogales Police Dept. has identified him as Ofc. Bryan Brown. Ofc. Brown was killed on Thursday near the Desert Diamond Why Casino on Tohono

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00437378Set 9

2016-10-081p104w

just wanted to ask if he is around tomorrow aswell? I can still come ofc but just wanted to see if its possible to postpone until tomorrow? Im just ... could come and stay longer Also. Im feeling exhausted at the moment but ofc if it complicates the schedule I'll come We just spoke he said it was fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437378.pdf

EFTA00577706Set 9

2004-06-2023p5,939w

AGENT: VIENNA AIRCRAFT HANDLING GMBH ---- PHONES ---- MANAGER: NORBERT ECKER (24H) ASST: DUTY OFFICER (MGR OFC) AIR TO GROUND: 131.550 MHZ UVAIR FUEL: YES BY EXXONMOBIL HANDLER OPERATING HOURS ... TIME: 35 MINS AGENT: F.E.R.A.S. REPRESENTATIVE ---- ---- MANAGER: VLASTIMIL SOVAK (24H MEL) ASST: DUTY OFFICER (OFC) AIR TO GROUND: 131.775 MHZ UVAIR FUEL: YES BY SHELL HANDLER OPERATING HOURS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577706.pdf

EFTA00209991Set 9

2008-06-135p184w

Date: 2008-06-13 14:30:00 +0000 Organizer Location: Jeff's ofc. Class: X-PERSONAL Date Created: 2015-06-22 23:57:29 +0000 Date Modified ... Eastern Time (US & Canada). Where: Jeff s ofc. EFTA00209991 Marie you can participate by phone. Let me know best number, Thanks, Cyndee ---- Original Message ---- From: To: Cc: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209991.pdf

EFTA02342864Set 11

2015-04-201p260w

class="yiv1930956946MsoNormal" id="yui_3_16_0_1_1429540758723_2505=">St Thomas VI 00802 Ofc tel: 340- 776-7474 Ofc fax=340-776-8044 adudley@dudleylaw.comaspan> <mailto:adudley@dudleylaw.com> www.=udleylaw.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342864.pdf

EFTA01584039Set 10

2012-04-191p178w

JPMCHASE NE OP 04/20 MORE ACCOUNT 12-17 MONTH HYPERION AIR IN ACCT OFC 1 YOUNG E JANET SSN-TIN REFRESHED 04/19/2012 ACCT OFC 2 SWETRA M GINA WH CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584039.pdf

EFTA00209939Set 9

2008-06-031p89w

Date: Tue, 03 Jun 2008 18:53:59 +0000 Importance: Normal Attachments: Epstein_ltr Ofc_of DAG_06_03_08.pdf I was also going to send you a hard copy, with fancy tabs ... Subject: SDFL - Epstein «Epstein It Ofc of DAG 06 03 08.pdf» Sent on behalf of First Assistant U.S. Attorney SDFL. Original signed letter with attachments to follow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209939.pdf