Epstein Files Search

EFTA00172473Set 9

2025-03-258p2,500w

index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific ... SDNY and SDFL were contacted for any evidentiary items responsive to this request. Pre-UCFN (Universal Case File Number) refers to case numbers used before the FBI switched ... UCFN system in the 1990$. These cases were kept in hard copy in the originating office and not maintained in ACS or Sentinel; however. IMD maintains a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172473.pdf

EFTA00247290Set 9

24p927w

Justice ation U.S. Departmen of Investig Federal Bureau illance Electronic Surve UCFN. Age SOL 75-. f \c D'VD-R t El Evidence l Working Copy Date Desc. ent Sensba ... Departm Federal Bureen au t of Justice Eke Tonic Surve of Investigation illance UCFN: Yr 3*L7 ill onummtim''r Evidence BD-R Renting C opy 0 .5 4 Date ... Department of Justice gation Federal Bureau of Investi Electronic Surveillance UCFN: WV- 3 02.7 r 71 ttINTNAIRTILI ,pos AD c$ . . " BD-R O Evidence o e, fi Er Working Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247290.pdf

EFTA00157083Set 9

2019-10-218p1,299w

when, but the case classification did not allow for us to do it. The UCFN is 3IE-NY-3027571 (Epstein) Senior Forensic Examiner Office) Cell) (Fax) From Sent: Monda , October ... UNCLASSIFIED Classification: UNCLASSIFIED Hey there, DID we have an EC/Lead for this? Or a UCFN for tracking purposes? Trying to document this for our records (and yours potentially

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157083.pdf

EFTA00141684Set 9

2019-08-091p343w

General (OIG), transferred a compact disc-recordable (CDR) labeled Federal Bureau of Investigation (FBI) UCFN: 90A-NY-3151227 "Footage from MCC DVR" to FBI In August ... Attachments • Picture of the original CDR provided by the FBI to DOJ OIG, labeled UCFN: 90A-NY-3151227 "Footage from MCC DVR". • Screenshot of the 11 MP4 video files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141684.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

when a case file is opened, it is assigned a Universal Case File Number ("UCFN") consisting of three sequential components: (a) the CRS file classification number, (b) the abbreviation

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA00161371Set 9

2019-08-204p985w

have been processed and staged for CAIR, pending updated legal authority. • ETHAN KOLLIE investigation — UCFN 4-CI-3149898 o 181 (Samsung phone) is being extracted by EDAU since they have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161371.pdf

EFTA00175054Set 9

2021-12-145p1,428w

Holding Case Case Case Case Primary Evidence Evidence Evidence D Collected Responsible Operational Responsible UCFN Wu* Manager Office Division Division Entity Subtype Gamed* escnihm" On Date (Evidence) 1) TAPED CONVERSATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175054.pdf

EFTA00174951Set 9

2006-08-283p1,336w

follows: Holding Case Case Primary Cm. OPOIalional Casa Responsible Evidence Dimcripcon RespOnSible UCFN 161* Status Manager Evidence CIR Evidence Screed* Collected On Date Office Overtmo Entity Subtype Derision (Evidence) 11TAPED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174951.pdf

EFTA00161385Set 9

2019-09-053p217w

Subject: update Odessa 26A-EP-3161703: • EFTA00161385 • • • • • • • Gilroy: • • • El Paso: • • • Dayton: • • • investi ation — UCFN 4-0-3149898 • New York (Epstein): EFTA00161386 90A-NY-3151227 (death investigation) • No significant updates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161385.pdf