Epstein Files Search

EFTA00261437Set 9

2018-08-0147p10,893w

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 Telephone Number ... Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted ... DISSEMINATE EXTERNALLY FBI New York, ID-13 08 October 2019 31E-NY-3027571-INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Including Toll Records and Research

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

EFTA00097227Set 9

2019-07-1614p2,354w

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 Date: 07/16/2019 East 71st Street, New York, New York 10021 Approved By: Drafted ... Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 United States Receipt Given?: Yes Holding ... York 10021 at approximately 2:35pm on 07/11/2019. Item Type Description 1B Digital (U) Silver Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097227.pdf

EFTA00503770Set 9

2016-04-0511p3,158w

RunAsync-_InitializeSyncAppAsync-1 persistence.pyo:39 Initialize factory with policy PlatformPolicy(google_drive_config_directory_path=u'/Users/lgroff/Library/Application Support/Google/Drive', main_sync_root=None, system_download_cache_folder=None, process_id=None ... INFO pid=416 123145319829504:_LaunchSyncApp drive_request.pyo:297 Drive response: Request ( ): ListFeatureSwitches(tags=Reason.SYNC_OTHER) Response: (u'cloud_graph_disk_generation': u'2', u'crash_throttle_percentage': u'0 1 , u'enable ... arbitrary_sync': u'false', u'enable_change_filters': u'false', u'enable_disk_check_on_preferences': u'true', u'enable_disk_check_on_setup': u'true', u'enable_feedback': u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503770.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Medical Notes Regarding Jeffrey Epstein Approved By: SSA Drafted By: Case ... U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, BOP SIS provided BOP medical notes regarding Jeffrey Epstein. ♦♦ UNCLASSIFIED EFTA00132684 COFRM BP-S35$.060 MEDICAL ... Tests - Short List-General-CBC w/diff Lab Tests-P-PSA, Total Lab Tests-u-uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA02691864Set 11

2007-01-2940p8,358w

soda - remove strainers and clean baskets and holder of machine. COOS B.R. Guest, Inc. U:MilaintenantetwgIBF• December.doc EFTA_R1_02034463 EFTA02691864 As of 1/29/07 Page 2 of 39 BLUE WATER ... basement. any problem inform the corresponding department, Maintenance or BOH. O2006 B.R. Guest. Inc. U:ANGELAIBWGIMANAGERIMONTHLY PLANNING SCHEDULEIDECEMBER EFTA_R1_02034465 EFTA02691866 As of 8/31/06 Page 4 of 39 BLUE ... ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. O2005 B.R. Guest, Inc. U:ANGELAIBWGIMANAGERIMONTHLY PLANNING SCHEDULEIDECEMBER EFTA_R1_02034466 EFTA02691867 As of 8/31/06 Page 5 of 39 BLUE WATER

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691864.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

your u?fi r 4 t.J IN eAker or nab you. are k isockkoI e_. • a . as Sti\ce..tieu_ eon AsA -6.1C-c._ -ihts c_Ainnk ... hrark- 3 to is \,/o u__ loot -4-3 0i IR MI It : I • , I* I — EFTA02731263 ay 15 ; la nue* t() (ex on \\‘‘ ree, otnù ... ktivs ad I dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

144L 79647-054 DAVIS GARY 10-16-2017 A-PRE EGEN 306-543U DAVIS HOWARD 09-27-2018 A-PRE 201A 201-106UAD 89380-053 86427-054 DAVIS ... 112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U DESILVA MICHAEL 01-14-2019 A-DES 206A ... GALAN 07-12-2019 A-PRE 76320-054 GALVEZ-CHIMBO ROBER 009S 009-767U 05-30-2019 A-HLD JOSE E03N E03-519L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00174322Set 9

2022-01-195p1,261w

DISSEMINATE EXTERNALLY FBI New York. ID-13 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property ... front subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified [insert overall classification level]. (U) This document is only ... internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174322.pdf

EFTA00588578Set 9

2011-01-2124p4,371w

Scheduled O2011 B.R. Guest, Inc. U:IAdmin RestaurantsIRestaurants1BWG NY1MANAGERWIonlhly Planning Schedule\FEBRUARY.doc EFTA00588578 As of 1/21/11 Page 2 of 24 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE FEBRUARY ... Scheduled O2011 B.R. Guest, Inc. U:tAdmin RestaurantsIRestaurants1BWG NYIMANAGER1Monthly Planning SchoduloWEBRUARY.doc EFTA00588579 As of 1/21/11 Page 3 of 24 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE FEBRUARY Super Bowl - Sunday ... Feb.3 • All day PM • Women + tourists • Dead • Normal O2011 B.R. Guest, Inc. U:lAdmin RestaurantsIRestaurants1BWG NY1MANAGERWonthly Planning Schedule\FEBRUARY.doc EFTA00588580 As of 1/21/11 Page 4 of 24 BLUE WATER GRILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588578.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

WILLIAMS JIHAD G06-746L 85759-054 SANCHEZ RAY 105-937U 90914-054 GARCIA BRIAN I05-935U ... Date: 0;z.-07Vey Unit: - Date tTh —1 —Lt—A C1 `- Count: Count: U Time: Oil Print Name: Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: EFTA00049976 ... EFTA00049978 METROPOLITAN CORRECTIONAL. CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: 3 : U 0 it9n" FROM: em paring Out Count) [U vor Pr LOCATION APPROVED: (Operations Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01217804Set 9

2014-08-2317p2,471w

Sender: Participants: ), Self ( jeevacation ) How are u? Skype 2014-08-25 17:22:49 UTC 2 Sender: Participants: ), Self (jeevacation ) How are u? Skype ... Sender: Participants: ), Self (jeevacation ) U plan to visit paris ? Skype 2014-08-25 17:22:55 UTC 1 Sender: Participants: ), Self (jeevacation ) U plan to visit paris ? Skype ... Sender: Participants: ), Self( jeevacation ) Good morning css type="wink">;) thank u for contacting me thank u :* I arrive to AL yesterday I see my girlfriend I was thinking that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217804.pdf

EFTA02414694Set 11

2010-11-153p346w

W72D- "@EB>2!E;&%S;71P+6-U<G1A:6PN871L+G-A+F5A<G1H;&EN:RYN M970@VET:"!E<VUT<&$8*S5X:6T8-"XV-RD-118DH96YV96Q0<&4M9G)0;2 \ M8V1G87 ... BUI9V5N1H836EC<F)S;V9T M+45Ne&]U<F%G92\Q,2XP+C N,#OP-# U#DIS871E.B1-;VXL(SSU(SYOB ... X830P968V-V4Y-S)D M93!D,#%D83DT,&4S.34W,VSR.&8S- 34V.3$T,V%B9F0Y835E8V(U,SDX,S4P M8F%D9fIEB86(W,F8Y8S,U,&)A9i0Y8F1B-S)F.6,8- 31B861D.6)A8C<R9CEC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West P u 3401 Phon Fax: Counsel for petitioner EFTA00183951 2b. APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN ... South Australian Avenue Suite 400 West Palm Beach, FL 33401 6237It n a 1i U 1,.11,,,Ii.,i,ilil 11,11nish6161.1,11.,ill EFTA00183961 IN THE DISTRICT COURT ... court file. ey agreement in U.S. Attorn r o s e c u ti o n -p ti o n to f il ing the non e q u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00129133Set 9

2023-03-095p1,701w

UNCLASSIFIED//FO0O Generated: 03/09/2023 9:04 AM EST Incident Summary 914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) Unknown 91455B_PH (U) Unknown Status ... obtain intormalica Iran FBUDOJ persona 03106,2023 Administrative note for informational purposes. Dasetne Compliant ❑ (U//FOUO) On 03/04/2023. at 9:11 .m. Eastern Time-ate of birth TextNow telephone number ... telling him she would come back. A few days later the girl showed back u at his apartment with a dog.. let the girl in his apartment with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129133.pdf

EFTA00109311Set 9

15p2,133w

SUCCESSFULLY COMPLETED EFTA00109317 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: A, u\ 2,01q COUNT TIME: FROM: LOCATION. (Staff Member Preparing Out APPROVED: (Operations Lieute REG # NAME ... licc,em& eDk 14. 3S&413/ (ty. L u r 15. 955q5(0-5(1 &rkz1&JA 16. 5' 'VII gcte ... SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-L MARCO K10 -047U 76326-054 GONZALEZ JOSE K09-029U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109311.pdf

EFTA01269637Set 10

36p11,868w

NNNS-1333 (off. 611112010) Appropriate W-8 Form c‘ W-9 Form (if non-U.S. entity) (eft 611112010) Disclosures that must be given to client: Rates and Fees Schedule ... Countries . Initial Deposit and Origin of Funds Initial Deposit _ _ _ Origin of Funds:nAtil ill U n enn If the initial deposit is greate than $500,000; indicate the source ... then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO Yes Nc A. Is the NAICS selected high risk? O C B. Does the business have a private ATM machine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA00517746Set 9

2019-05-1318p2,198w

guides iMessage 2019-05-13 23:48:14 UTC 2 Sender: Participants: ), Self( ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some ... iMessage 2019-05-13 23:48:14 UTC 18 Sender: Participants: ), Self ( ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some to NY iMessage ... Sender: Participants: ), Self ( ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some to NY iMessage 2019-05-13 23:48:14 UTC 1 Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517746.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

MEMO AUTHORIED SIGNATURE LL1 Invoice # 63958 C LLD— cd U- O 4( rn n. n. O EFTA01254837 ..... • •.- • •• : ;.• • issodza plor:ss Jo) :D5113 } 311SININO V80 *ONI 'S1d8ONOO 1V01001 A1NO 11S0d90 ... MEMO INV. 4718: Annual Tower Rental 2019 EFTA01254847 Leis 4.6.:••••••••• t•••• • • es. •u • 1.' tk ...Witt ... U..',:' •• " -:t I 1:..t.14) • . .1 . 7 . A li.) 4'1" I I • r Col .4 L'.: •. g • .1 r ti: I . . 1401..r..I.I.SNI 1Vi :INVN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA00266850Set 9

54p7,296w

Ordeif rcir pin c °tit lee-nce r.)o, cAen cyore- c-- u(1 .--11e0C- ere-Cil 30 - extqc.‘ cak (71 S ti 0 \C/ \er4 Qe..)/ c(cokkon ... ncse - e ser Pn.d& c.5Rt.R.s p- r\4 - F (4 NJ\ c,- U p ov\i O leR 9C_ fcs , KuS o 1\) L 1/41 ... tcyx s S - rooa ()make cc c• u) e ,$)t. C.V." c„ NO fr.) 4- 4 die - rne CAA c m :.•• C C.A d r :CO" ecr4- e_ CAAONo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00658771Set 9

2015-08-072p543w

3J017 2.1.17 0_1roll Lr/JJ L rI LL rrlIiLrHic Hie4949•>•T•n#•• O U P! •drr• 40-13 41C74E0AAA-773B-46FE-922D- 54652253 I AFD-I bpi ist00. n u ... classANSDisplaystylejiNSEncodeduserinfo[NSPresentet-MINSActualdeliverydateAN SDeliverydate +ONS_ShowsbuttonsZNSSubtitle_fiNSEncodedVersionWNSTitle +4NSInforrnativetext. +4>c41,11.—U AFIC9E5C4-1259-413C-B42 I -2BB5138280613-' bplist00* n u -89X$vers 01I- U ... F3CECC15-D589-4634-873C- F53CFROF9877fibplist0040n u 1-!"X$version.XSobjectsYSarchiverTStopI r••••CIII -ri-USnull• 411:1-LIANSInformativetext_fiNSEncodedVersionWclass_41INSActualdeliverydateAl + 4 IA Lo+FThe first thing on your calendar today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658771.pdf