EFTA
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6 results for “
"W/FOU0"
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EFTA01250515
Set 9
2018-12-04
1p
137w
Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (
W/FOU0
) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250515.pdf
EFTA01250751
Set 9
2006-08-28
4p
701w
Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (
W/FOU0
) Items migrated on 2006-08-28 Collected From: (U//FOU0 PALM BEACH, FL, 33480 httpeesentinelfolneUbiAsvenderHeEvidente/4788340
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250751.pdf
EFTA01250508
Set 9
2018-12-04
1p
400w
Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (
W/FOU0
) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/21/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250508.pdf
EFTA01250501
Set 9
2018-12-04
4p
953w
Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (
W/FOU0
) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 04/26/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250501.pdf
EFTA01730748
Set 10
2018-12-08
255p
30,804w
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA02730486
Set 12
2018-12-08
255p
30,760w
Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 12
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