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Corpus: 1990-03-17 – 2025-12-01

January 2022

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results for “"U//LES"”

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EFTA01731272Set 10

2022-01-195p2,187w

January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed ... SENSITIVE EFTA01731272 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf

EFTA01731267Set 10

2022-01-195p2,180w

January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed ... SENSITIVE EFTA01731267 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731267.pdf

EFTA01731260Set 10

2022-01-196p2,211w

January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed ... SENSITIVE EFTA01731260 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf

EFTA00174156Set 9

2022-01-196p2,269w

January 2022 50D-NY-3027571-1NTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed ... EFTA00174156 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174156.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

October 2019 31E-NY-3027571, ID-13 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... U) Research and Key Findings Regarding a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several ... ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence

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

EFTA00261437Set 9

2018-08-0147p10,893w

UNITE, New Cingular Wireless - Disconnected, Brooklyn, NY 11201, 10 June 2014-16 January 2018 • (U//LES) As of September 2019, DNS search did not yield any results. (U ... January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... EFTA00261457 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records

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

EFTA01729963Set 10

2022-03-024p1,184w

March 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau ofInvestigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729963.pdf

EFTA00174257Set 9

2022-03-224p1,216w

March 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174257.pdf

EFTA00174253Set 9

2022-03-224p1,220w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf

EFTA00174219Set 9

2022-02-234p1,201w

February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174219.pdf

EFTA00174224Set 9

2022-02-234p1,175w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174224.pdf

EFTA02730477Set 12

2022-01-194p939w

January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation ... Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730477.pdf

EFTA00174163Set 9

2022-01-194p966w

January 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation ... Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174163.pdf

EFTA00174286Set 9

2022-02-234p1,203w

February 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... Children. (U) Key Findings • (U/fFOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174286.pdf

EFTA00174310Set 9

2022-02-144p1,329w

February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation ... Solicitor from the Solicitors Regulation Authority due to several rule breaches. (U) Substantiation (U//LES) Grumbridge's last traveled to the United States on a four day trip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174310.pdf

EFTA00174293Set 9

2022-02-235p1,400w

February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U//LES) Grumbridge's last traveled to the United States on a four day trip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf

EFTA02730267Set 12

2022-02-144p1,282w

February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau ofInvestigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... Solicitor from the Solicitors Regulation Authority due to several rule breaches. (U) Substantiation (U//LES) Grumbridge's last traveled to the United States on a four day trip

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730267.pdf

EFTA01729958Set 10

2022-02-234p1,151w

February 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau ofInvestigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell ... U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf

EFTA00174314Set 9

2021-11-294p1,163w

Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation ... Crimes Against Children. • (U//FOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton ... Angeles. (FBI I FD-1023 50D-NY-3027571, serial 686 I 11 February 2022). (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U/fFOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174314.pdf

EFTA00174150Set 9

2022-02-085p1,439w

February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation ... Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation ... breaches • (U) A twitter account was identified as being associated to Grumbridge (U) Substantiation (U//LES) Travel records reviewed for Malcolm Grumbridge between 1 January 2000 to 14 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174150.pdf