EFTA00153048Set 9
2019-07-069p3,092w
including and GHISLAINE MAXWELL.
4. Any documents or communications with or regarding victims or potential victims
of the Subject Offenses.
5. Documents or records reflecting payments to victims and/or ... cash withdrawals.
6. Documents or records reflecting travel plans or arrangements for victims or
potential victims of the Subject Offenses, or co-conspirators in those Subject Offenses, including ... manifests, passport or identification
information, and related records.
7. Any photographs of victims or potential victims of the Subject Offenses.
8. Any nude, partially nude, or sexually suggestive photographs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153048.pdf
EFTA01655368Set 10
2025-08-2011p6,483w
where he worked for 10 years until 2014, and was seeking to identify additional potential victims. According to an
FBI affidavit, investigators uncovered 50 video files and 400 photos, including ... that the FBI has provided red flag indicators and due diligence measures to
help potential victims, including being cautious of unexpected contacts, verifying credentials, and using a "Zero
Trust" model
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf