Epstein Files Search

EFTA00261437Set 9

2018-08-0147p10,893w

UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/24/2019 Report Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target ... high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs ... UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 01/31/2022 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00174298Set 9

2022-02-103p603w

From: To: Subject: RE: TIR /Hamilton TIR Feedback --- UNCLASSIFIED//FOUO Date: Thu, 10 Feb 2022 14:24:40 +0000 Importance: Normal Priority: normal Attachments: docx; Roderic_Alexander_In_Hamilton_TIR ... have taken a look at this one anyway in comparison to the Roderic Hamilton TIR, so these two don't worry about it. But in future please have someone peer ... review them before sending them to me. Hamilton TIR Feedback • Needs work or needs to be combined with others. There is not enough in this TIR to justify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174298.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/01/2019 Report Title:(U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted ... result in criminal or civil penalties. Synopsis: (U//FOUO) This Tactical Intelligence Report (TIR) details tactical analysis regarding the identity of a subject in a child sex trafficking investigation. UNCLASSIFIED ... EFTA00261338 50D-NY-3027571-INTELPRODS Serial 2 uNcLAssIFIED/Azs Title: (U//FOUO) Tactical Intelligence Report (TIR) of -NY-3027571-INTELPRODS, 10/01/2019 ♦♦ UNCLASSIFIED//LES EFTA00261339 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01684036Set 10

2019-10-012p144w

RECORD He III Below is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical Intelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOUO) TIR ... 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (50D- NY-3027571-I NTELPRODS) 3. (U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571- I NTELPRODS ... /FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- EFTA01684036 (U//FOUO) In summation: TIR's written for SOD-NY-3027571 helped to identify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684036.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

htiore•ims.s.”mt.ti• Ink tultirdiai afth•••••••1119rIlavelliatalltA Mats Sures • faliOnlvesl.a.. tir snit...AYE Prat els?' lingiammi Mails •ct MK Wand • Noble% prat* • la kw IS J.E!Morgan ... flrort• ••••••••htiore•i•sonmondi• In • t•••imilai afth••••••1119rIlavelliatfalltA Mats Sures • faliOnlvesl.a.. tir ontyvV10. Tab el VP' lingiammi Mails •ct MK Wand • Noble% prat* • la kw IS J.E!Morgan ... Miam.IT,Ww• fee A(• nava h•htioremi iglitimidal 1••••OprIlla.SONONOLVA Mats Sues • fall." fivesfewn• tir ent..Vtet ma. els?' lingiaeml Maids •ct bleed • No btalt prat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00315759Set 9

1p617w

Spotlight & Quyen rieng tug Gqi 9 Spotlight hien thi cac gqi y tir Internet, iTunes, App Store, lich chieu phim, dia diem lån cån vå nhieu not dung khåc trong ... bån tai thiei diem 86 se dutt giri den Apple. Cåc lenh tim kiem tir vå cum tir ph6 bien se duqc chuyen tiep t9, Apple den tong ... dung tran may Mac oh bån vå Tra ciru se chi tim kiem trong tir (lien tran may Mac ciia bån. Bån ca the tåt Dich vy Dinh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315759.pdf

EFTA01684466Set 10

2019-07-07136p14,571w

Phone Interview with (REDATED) (U) Defense Notes for (REDATED) (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein aidf (U) Conviction of GHISLAINE MAXWELL (U//REL ... Eastern Tim = date of birti home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell (U) On 10/11/2019 ... Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records f (U//FOUO) Tactical Intelligence Report (TIR) o (U) Interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf

EFTA01730748Set 10

2018-12-08255p30,804w

Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL ... Eastern Time, (REDACTED), date of birth (REDACTED), home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell ... Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U) Interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf

EFTA01684038Set 10

2019-10-012p118w

TRANSITORY RECORD He MBelow is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical I ntelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOLIO ... TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (SOD- NY-3027571-I NTELPRODS) 3. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell ... NTELPRODS) 4. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- (U//FOLIO) I n summation: TI R's written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684038.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (5) (U) Conviction of GHISLAINE MAXWELL (U//REL ... Eastern Time, (REDACTED), date of birth (REDACTED), home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell ... Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U) Interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01731252Set 10

2022-01-062p187w

From: To: Subject: RE: ADDITION: Feedback on Epstein Travel TIR UNCLASSIFIED/FOLIO Date: Thursday, January 6, 2022 4.33:49 PM Attachments: final (Wein Travel TIR 1.6 22.docx Classification: UNCLASSIFIED//FOU0 ... updated the TIR and =ttached with the changes. Let me know when it's ready to go into Sen=inel. Thanks, From: Sent: Monday, December ... Subject: ADDITION: Feedback on Epstein Travel TIR UNCLASSIFIED//=0U0 Classification: UNCLASSIFIED//FOUO 3D -3D--- In addition to the comments below,=please add the following statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731252.pdf

EFTA02730486Set 12

2018-12-08255p30,760w

Phone Interview with {REDACTED} (U) Defense Notes for (REDACTED} (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Jeffrey Epstein (U) Conviction of GHISLAINE MAXWELL (U//REL ... Eastern Time, (REDACTED), date of birth (REDACTED), home (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for Ghislaine Maxwell (U//FOUO) Tactical Intelligence Report (TIR) of Ghislaine Maxwell ... Victim Funds and Budget Matters, Office of the Director (U//FOUO) Tactical Intelligence Report (TIR) of Travel Records for (REDACTED) (U//FOUO) Tactical Intelligence Report (TIR) of (REDACTED) (U) Interview

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf

EFTA00174232Set 9

2022-03-222p152w

From: a M" To: "M Cc: Subject: RE: Douglas Schoettle TIR UNCLASSIFIEDHFOUO Date: Tue, 22 Mar 2022 18:55:59 +0000 Importance: Normal Priority: normal Attachments: Douglas_Schoettle_TIR_3.2.22.docx Classification: UNCLASSIFIED//FOUO ... Attached is the edited=TIR. Thanks, From: L. (NY) (FBI) Sent: Tuesday, March 22, 2022 11:15 AM To: R. (NY) (FBI) < Cc: (NY) (FBI) < Subject: RE: Douglas Schoettle TIR ... Classification: UNCLASSIFIED//FOLIO 3D 3D= Please see the attached edits to y=ur TIR. Once the corrections have been made, please send back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174232.pdf

EFTA00174174Set 9

2022-01-062p180w

From: To:' Subject: RE: ADDITION: Feedback on Epstein Travel TIR UNCLASSIFIED//FOUO Date: Thu, 06 Jan 2022 21:33:49 +0000 Importance: Normal Priority: normal Attachments: Final_Epstein_Travel_TIR_1.6_22.docx Classification: UNCLASSIFIED//F0U0 ... updated the TIR and attached with the changes. Let me know when it's ready to go into Sentinel. Thanks, From: Sent: Mondet December ... Subject: ADDITION: Feedback on Epstein Travel TIR UNCLASSIFIEDHFOU0 Classification: UNCLASSIFIED//FOUO In addition to the comments below, please add the following statement to the end of your executive summary. • This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174174.pdf

EFTA00174248Set 9

2022-03-221p104w

From: To: a M" Cc: " " Subject: RE: Douglas Schoettle TIR UNCLASSIFIED//FOUO Date: The, 22 Mar 2022 15:14:32 +0000 Importance: Normal Priority: normal Attachments: Douglas_Schoettle_TIR_3.2.22.docx Classification: UNCLASSIFIED//FOUO ... Please see the attached edits to your TIR. Once the corrections have been made, please send back to me via email for a second review. A/SIA FBI New York ... Randle, L. (NY) (FBI) •ca Subject: Douglas Schoettle TIR UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD HiEM - Attached is a TIR for Douglas Schoettle. Peer Reviewed: IA Classification: UNCLASSIFIED//FOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174248.pdf

EFTA00174168Set 9

2019-06-146p2,234w

Epstein's travel history in order to establish a pattern for his arrest. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO) Epstein ... only one remains active. •—(U//FOUO) Epstein owned and travelsed on private aircrafts, • is-TIR-addreesee-FRI-New-Y-ork-Griminal-Division-Bend-H-Threat—Crirpes Against-Children. (U) Substantiation ... 1/20/1953 (FBI I Create Case should encompais the (We} oralI the informatim in the TIR. You have info fawn 2017 and I changed the dates of the Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174168.pdf

EFTA00255244Set 9

213p4,600w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00255244.pdf

EFTA00174237Set 9

2022-03-221p109w

From: "M To: a Subject: RE: Douglas Schoettle TIR UNCLASSIFIEDHFOU0 Date: The, 22 Mar 2022 15:14:32 +0000 Importance: Normal Priority: normal Attachments: Douglas_Schoettle_TIR_3.2.22.docx Classification: UNCLASSIFIED//FOUO ... Please see the attached edits to y=ur TIR. Once the corrections have been made, please send back to me via em=i1 for a second review. A/SIA ... Tuesday, March 15, 2022 12:23 PM To: L. (NY) (FBI) Subject: Douglas Schoettle TIR — UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO 3D 3D= TRANSITORY RECORD Hi =- Attached is a TIR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174237.pdf

EFTA01731283Set 10

2022-03-222p121w

Attachments: ni.2.22A025 Classification: UNCLASSIFIED//FOUO 3D 3D--- Hi- Attached is the edited=TIR. Thanks, From: Sent: Tuesday, March 22, 2022 11:15 AM To: Cc: Subject: RE: I IR --- UNCLASSIFIEENFOU0 ... Classification: UNCLASSIFIED//FOU0 3D 3D=== Please see the attached edits to y=ur TIR. Once the corrections have been made, please send back ... UNCLASSIFIED//FOU0 Classification: UNCLASSIFIED//FOUO 3D 3D=== TRANSITORY RECORD Hi Attached is a TIR for c=p> EFTA01731283 ?eer Reviewed: It IIIIIIIII 3D 3D Classification: UNCLASSIFIED//FOU0 3D 3D Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731283.pdf

EFTA00174228Set 9

2022-03-211p70w

March 2022 through 25 March 2022 (U) Disseminated Intel products: • (U//FOUO) 2 TIRs sent via email to SIA • (U//FOUO) 2 Prior TIRs serialized on 3/2/2022 (U) Intelligence Operations ... Items: • (U/fFOUO) SOS Meder is continuing to work on typing up TIRs related to the Maxwell investigation (last one should be this week) UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174228

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174228.pdf