EFTA00014922Set 8
2020-11-1636p449w
From:
Sent: Monday, September 14, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
IMI
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
EFTA00014932
•
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA00014933 ... EFTA00014938
From:
Sent: Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
EFTA00014939
•
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA00014940 ... Classification: UNCLASSIFIED//FOUO
(U//FOUO) Assisting SA with the Maxwell investigation (SOD-NY-3027571)
o (U//FOUO) Last Thursday SOS assisted SA in the lab to convert DVDs
recovered
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014922.pdf
EFTA01653844Set 10
2020-11-1636p542w
Sent: Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
EFTA01653847
-Kimberly
EFTA01653848
■
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
EFTA01653849
From ... Sent: Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
-Kimberly
EFTA01653852
•
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA01653853
From ... Sent: Monday, September 14, 2020 11:32 AM
Classification: UNCLASSIFIED//FOLIO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
-Kimberly
EFTA01653854
•
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA01653855
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653844.pdf
EFTA00158615Set 9
2021-08-306p758w
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007177
EFTA00158615
FENNnflRev.5440 SOD-NY-3027571 Serial 635
5.0D-NY-3027571
(U) Interview of III - August 30,
commun ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007178
EFTA00158616
FC0.302“Rev.5440 SOD-NY-3027571 Serial 635
SOD—NY— 3027571
(U) Interview of I. — Aug,:st 30,
Confmueeoo ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007179
EFTA00158617
R}NnflRev.5440 SOD-NY-3027571 Serial 635
SOD-NY-3027571
(U) Interview of III - August 30,
commune, ofFD.30
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158615.pdf
EFTA00159790Set 9
2020-11-1636p1,112w
Sent: Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER ... Sent: Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
3531-010
Page 9 of 36
SUBJECT TO PROTECTIVE ORDER ... Sent: Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o Assisting with evidence review
3531-010
Page 18 of 36
SUBJECT TO PROTECTIVE ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159790.pdf
EFTA01249693Set 9
2020-07-086p758w
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/08/2020
Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 109562
EFTA01249693
SOD-NY-3027571 Serial 429
UNCLASSIFIED
Re: SOD-NY-3027571, 07/08/2020
these men would become - until ... EFTA 00109563
EFTA01249694
50D-NY-3027571 Serial 429
UNCLASSIFIED
Re: SOD-NY-3027571, 07/08/2020
Account:
Type: Residential
Address:
Country: United States
Subject Information
First Name: Jeffrey
Middle Name:
Last Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249693.pdf
EFTA01684602Set 10
2018-12-08200p22,180w
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019 ... EFTA01684703
EFTA01684704
EFTA01684705
Evidence Report for Case: SOD-NY-3027571
Filtering on: 1C
Type b Acquired O Serial #
2 2019-08-11 274
1 2019.08-11 274
EFTA01684706
Serial Title ... Time, {REDACTED}, cell telephone number +
(U) NTOC2020 200ko1Information Regarding Jeffery Epstein Human Trafficking case.: SOD-NY
(U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01955763Set 10
2013-09-182p247w
Jeffrey Epstein <jeevacation@gmail.com> wrote:
how much sod is this
Forwarded m
From: Brice Gordon
Date: Wed, Sep 18, 20
Subject: LV Landscaping
To: Jeffrey Epstein <'ecvacation mail.com>
Cc: Rich Kahn ... Zorro Ranch a
Jeffrey
below is the breakdown for laying sod at Larry's House
this will match existing fescue sod layed originally.
we will need a helper to assist ... with the laying of the large rolls of sod
4 days work, two days soil prep, two days for laying sod
the cost for Sod $3370.50
topsoil 58yds 1250.00
transportation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955763.pdf
EFTA00313240Set 9
2011-06-0824p5,725w
either
party, All the provisions of this lotta ocouained In paregrapbs 4, 5, 6 sod 7 will survive
for a period of two years following de date of any termination ... Each of the ponies bacto agree to keep this letter agrooment, and the tan sod
conditions bereo4 including billing mamma& mid tine shah. saittty confidatnal,
ancept only ... moessary to edam this leder. All conununications,
torneepoodersc, instruments sod vaitingt bases Shtick sod Attorney dull be decrood
to consthuto attorney week-product sod otherwise protected by ;be toomoyeliteal
privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313240.pdf
EFTA01249730Set 9
2020-07-224p506w
SOD-NY-3027571 Serial 472
Ening(Rn.5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/22/2020
Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: •
Date/Time Received ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00109625
EFTA01249730
SOD-NY-3027571 Serial 472
UNCLASSIFIED
Re: SOD-NY-3027571, 07/22/2020
When did the crime/incident occur? (Please ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00109626
EFTA01249731
SOD-NY-3027571 Serial 472
UNCLASSIFIED
Re: 50D-NY-3027571, 07/22/2020
Additional Info: I can supply
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249730.pdf
EFTA02730486Set 12
2018-12-08255p30,760w
Case Number:
Case Summary:
EFTA02730486
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019 ... EFTA02730587
EFTA02730588
EFTA02730589
Evidence Report for Case: SOD-NY-3027571
Filtering on: 1C
Type b Acquired O Serial #
2 2019-08-11 274
1 2019.08-11 274
EFTA02730590
Serial Title ... Time, {REDACTED}, cell telephone number +
(U) NTOC2020 200ko1Information Regarding Jeffery Epstein Human Trafficking case.: SOD-NY
(U//FOUO) On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
EFTA00723522Set 9
2006-08-0850p18,630w
week, Pocce CISNRetat hared the male to the
Ile Men. ant note redone% It: sod FBI sookeskonnonlJO( Og In Mang
he bs o tOlf,, We Now Yon
"le eNW himksnas ... police:
segue! catty. 5In was 16 neva obi at tho ante end sod Ewen asked he cannons Gni la Mph scheaL escadny
reports
It hone, bad things ... Nilarv tektite% otelde whether ha Wow ire deepen - ladero e
Mr Eggers ham to "sod' el Odambre 2004 Met bone asked Mtatter who noble to make shanty b Cietalmes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf
EFTA01684203Set 10
2025-03-123p423w
from S n 03/12/2025,
we were tasked with redacting excel lists from case file SOD-NY-3027571, 90A-NY-3151227, 90C-NY-3154599, and 9A-
NY-3144791 for "anything that ... email
fro n 03/12/2025, we were tasked with redacting excel lists from case file SOD-NY-3027571, 90A-NY-
3151227, 90C-NY-3154599, and 9A-NY-3144791 for "anything that ... names were also redacted. Sensitive law enforcement techniques were also redacted.
Respectfully,
Subject: FW: SOD, 90A, 90C, 9A Case I ndexes for cases related to Epstein --- UNCLASSI FIED//FOU0
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684203.pdf
EFTA00086868Set 9
2020-04-239p3,393w
girl named
Investigation on 02/28/2020 at Beverly Hills, California, United States (In Person)
File # SOD—NY-3027571 Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions ... distributed outside your agency.
EFTA00086868
FD-302a (Rev. 5-8-10)
SOD-NY -3027571
Continuation of FD-302 of ( U ) Interview of a 02/28/2020 ,page 2 of 9
They chatted ... traveled with him just massaged him while
EFTA00086869
FD-302a (Rev. 5-8-10)
SOD-NY-3027571
Comthuation of FD-302 of (U) Interview of ,04, 02/28/2020 ,page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086868.pdf