Epstein Files Search

EFTA01656576Set 10

2010-04-1478p24,479w

enclosed mformation was collected and disseminated under provision: of the Bank Secrecy Act (Ine SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C ... enclosed nformatico was collected and disseminated under ccovisicos of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations implementing the BSA. See 31 U.S.C ... enclosed nformatico was caected and disseminated under provisions oldie Dank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Ine SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C ... enclosed nformation was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing ... enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C ... enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Ihe SSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing ... enclosed nformatico was colected and disseminated under oovisiss of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C ... enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing ... enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023578 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION ... Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23579 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION ... Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023581 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00174628Set 9

2019-08-069p4,276w

investigations and to remain informed about emerging trends or threats to those industries. SSA meets annually with community leaders attending the NYO's Citizens Academy, and presents a brief ... NGOs, and city and state agencies, who the NYCETTF engages on a regular basis. SSA attends monthly County Stat Meetings hosted by Westchester Intelligence Center, monthly iStat meetings hosted ... order to stimulate a proactive frontal opposition to HT on Long Island here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA and Victim Specialist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA00174481Set 9

2019-08-069p4,314w

investigations and to remain informed about emerging trends or threats to those industries. SSA meets annually with community leaders attending the NYO's Citizens Academy, and presents a brief ... NGOs, and city and state agencies, who the NYCETTF engages on a regular basis. SSA attends monthly County Stat Meetings hosted by Westchester Intelligence Center, monthly iStat meetings hosted ... order to stimulate a proactive frontal opposition to HT on Long Island here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA Victim Specialist attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA00164937Set 9

2019-08-162p769w

made to have Epstein case evidence reviewed. On 19 March 2025, a WFO SSA received evidence item 1653 from a NY SA. The WFO SSA photographed the evidence items which ... were tapes containing the derivative evidence from DVR-1. The WFO SSA began restoring the tape drive containing the data on evidence item 1B53 to the Digital Content Analysis Platform ... tape drive was restored. On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable video of the footage between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164937.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

Rcv.01.31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Mnc Drafted By: • k Case ... BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes Against Children SSA Donald Squad C-20 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Htfr Case ... ouvAbn-003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSA Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regdations implementing the BSA. See 31 U.S.C ... enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing ... mformaticn was ca ected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

enclosed nfarmaticn was collected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regulations implementing ... enclosed nformatice was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depxlment of the Treasury regulations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C ... enclosed riformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C ... enclosed mformatis was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA00149343Set 9

2020-07-023p461w

location she was at? Where was she arrested (city, state)? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIH• VCS (Cell) (Office) (Fax) From: Sent: Thursda ... Subject: Re: Request approval for travel for Op In custody SSA FBI New York On Jul 2, 2020 8:03 AM, ote: Got it, thanks ... search warrant to be signed, then we're executing. I'll keep you posted SSA- FBI New York On Jul 1, 2020 2:37 PM, rote: You're welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149343.pdf

EFTA01656452Set 10

2019-07-139p3,560w

enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing the BSA. See 31 U.S.C ... enclosed nformatico was connected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing ... enclosed nformatico was cSected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA00151545Set 9

2019-07-139p3,256w

enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C ... enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing ... enclosed riformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151545.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00149295Set 9

2020-07-024p512w

Date: Thu, 02 Jul 2020 13:24:09 +0000 Importance: Normal Cool, thank you. SSA - Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Thursda , July ... travel for Op Search warrant was to find her on the property. Address wa SSA FBI New York On Jul 2, 2020 9:04 AM, wrote ... Subject: Re: Request approval for travel for Op EFTA00149295 In custody SSA FBI New York On Jul 2, 2020 8:03 AM, ote: Got it, thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149295.pdf

EFTA00149481Set 9

2020-07-083p384w

Maxwell Date: Wed, 08 Jul 2020 02:16:32 +0000 Importance: Normal 10-4 SSA FBI New York On Jul 7, 2020 9:57 PM, " wrote: Hi Sean, Please ... know if/when any of those things occur regarding Maxwell. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: > Sent: Tuesday, July ... significant update, but that's what he highlighted. Hope this helps, thanks. Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: EFTA00149481 Cell: From: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149481.pdf

EFTA00149337Set 9

2020-07-024p483w

Importance: Normal Search warrant was to find her on the property. Address was SSA FBI New York On Jul 2, 2020 9:04 AM, wrote ... location she was at? Where was she arrested (city, state)? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: T iursc ... search warrant to be signed, then we're executing. I'll keep you posted SSA- FBI New York On Jul 1, 2020 2:37 PM, rote: EFTA00149337 You're welcome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149337.pdf