Epstein Files Search

EFTA01719315Set 10

2007-05-0121p4,912w

VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOUO) PALM BEACHER PLEADS IN SEX CASE ... /FOUO) TELEPHONICALLY CONTACTED 154 (U//FOUO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE ... TEEN SEX CASE 147 (U//FOUO) INTERVIEW OF 146 (U//FOLIO) INTERVIEW OF 145 (UNFOUO) IDENTIFYING INFORMATION 144 (U//FOUO) IDENTIFYING INFORMATION 143 (UHFOUO) INTERVIEW OF 142 (U//FOLIO) IDENTIFYING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719315.pdf

EFTA00276766Set 9

2006-08-284p524w

Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (UNFOUO) Items mi rated on 2006-08-28 Collected From: (UNFOUO) DET Receipt Given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276766.pdf

EFTA00129121Set 9

2009-09-015p1,394w

Citizen Victim, Complainants, and Other Persons (UHFOUO) Locations: (URFOUO) N ther e.. Contact (UnFOUO) Information: (UnFOUO) Locations (U) Untitled Other NaNNaN Attachments (UIIFOUO) SAR Import.txt (10.9 KB) comas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129121.pdf

EFTA00156480Set 9extraction failed

1p4w

UnFOUO)Accurint Name: I EFTA00156480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156480.pdf

EFTA00174270Set 9

2022-03-173p866w

Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI Commented RAL((11: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174270.pdf

EFTA00174338Set 9

2021-08-207p2,713w

band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174338.pdf

EFTA01246718Set 9

2018-12-041p79w

Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (UNFOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246718.pdf

EFTA00090718Set 9

2021-10-182p574w

Checked Technque Larked 10/1412021 Administraliyo note for informalkoal purposes. Baseline Compliant ❑ Basetne Compton( El (UnFOUO) An attorney serving as outside counsel for the Attorney General of Vi in Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090718.pdf

EFTA00174305Set 9

2022-01-194p1,026w

TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174305.pdf

EFTA00173883Set 9

2025-01-301p262w

ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A, and other applicable laws. (UNFOUO) In order to respond to this request, we need information regarding Howard William Lutnick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173883.pdf

EFTA00129143Set 9

2023-03-095p1,672w

Subject Subject Type: Reference Victim, Complainants, and Other Persons (UHFOU0) Person Type: Complainant Contact (UnFOUO Information: Locations (U) Untitled other NaNNaN Attachments Cc-Mentz of Subnusston Investigative Notes (U) Incident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

Ghislaine Maxwell or Jeffrey Epstein? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (UNFOUO) Reporting in this TIR was derived primarily from FBI databases and open source information

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