Epstein Files Search

EFTA00086375Set 9

2017-05-30143p34,595w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary ch witness/victim names and contact Contains information and P-002386 list, attorney handwritten notes, 302s, documents subject ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thm summary ch witness/victim names and contact Contains information and P-002769 list, attorney handwritten notes, 302s, documents subject ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P4)02770 witness/victim list with identifying information, 6(e) Thru sexual activity sumselephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002386 list, attorney (Villafafia) handwritten notes, 302s, documents ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P402769 list, attorney (Villafafia) handwritten notes, 302s, documents subject ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thrti sexual activity summary, telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00591958Set 9

2013-07-1923p6,869w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002386 list, attorney (Villafafia) handwritten notes, 302s, documents ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002769 list, attorney (Villafafia) handwritten notes, 302s, documents ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summary, telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf

EFTA00223825Set 9

2013-06-1825p7,068w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart witness/victim names and contact Contains information and P-002386 list, attorney ( handwritten notes, 302s, documents subject ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary charta_witness/victim names and contact Contains information and P-002769 list, attorney ( handwritten notes, 302s, documents subject ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summ telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf

EFTA00104265Set 9

2013-07-1923p6,773w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart witness/victim names and contact Contains information and P-002386 list, attorney ( D handwritten notes, 302s, documents ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary charta_witness/victim names and contact Contains information and P-002769 list, attorney ( handwritten notes, 302s, documents subject ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summ telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

subpoena log, evidence/activity 6(e) Fiduciary Duty; Factual Materials; Not in Thru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia ... subpoena log, evidence/activity 6(e) Fiduciary Duty; Factual Materials; Not in Thru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002769 contact list, attorney (Villafafia ... Indictment preparation binder containing: Work product Inadequate Log; No Factual Underpinnings; P-002770 witness/victim list with identifying 6(e) Fiduciary Duty; Factual Materials; Not in Thru information, sexual activity summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

subpoena log, evidence/activity 6(e) Fiduciary Duty; Factual Materials; Not in Thru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia ... subpoena log, evidence/activity 6(e) Fiduciary Duty; Factual Materials; Not in Thru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002769 contact list, attorney (Villafafia ... Indictment preparation binder containing: Work product Inadequate Log; No Factual Underpinnings; P-002770 witness/victim list with identifying 6(e) Fiduciary Duty; Factual Materials; Not in Thru information, sexual activity summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA00065065Set 9

2013-07-1923p6,733w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002386 list, attorney a handwritten notes, 302s, documents ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002769 list, attorney (=. handwritten notes, 302s, documents subject ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summary, telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf

EFTA00211385Set 9

2013-06-1825p7,175w

Work product P-002266 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002386 list, attorney (Villafafia) handwritten notes, 302s, documents ... Work product P-002387 Grand jury subpoena log, evidence/activity 6(e) Thru summary chart, witness/victim names and contact Contains information and P-002769 list, attorney (Villafafia) handwritten notes, 302s, documents ... Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summary, telephone call summary Contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

binder containing: P-002770 Wor k prod uct Inad equate Log; No Factual Underpinnings; witness/victim list with identifying Thru information, sexual activity summary, 6(e) Fidu ciary Duty; Factual Materials ... interviews of 6(e) Fiduciary Duty; Factual Materials; Not in P-003546 additional witness/victim located in New info rmation and Anticipation of Litigatio n; Imp rope r Con tain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00206166Set 9

2011-07-221p202w

right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206166.pdf

EFTA00205223Set 9

2011-07-221p187w

right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205223.pdf

EFTA00611512Set 9

2011-07-221p212w

right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611512.pdf

EFTA01201657Set 9

2014-10-288p3,793w

both March and May 2008. See "FBI Reports of March 2008 Interviews of additional witness/victim located in New York, GPL Box #1, P-003546 Thru P- 003552; and "File folder ... research", GPL Box #2, P-008550 Thru P-008615; and "Indictment preparation binder containing: witness/victim list with identifying information, sexual activity summary, telephone call summary chart, attorney (Villafana) handwritten notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201657.pdf

EFTA01333100Set 10

23p13,658w

Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement advised she was at Jeffrey Epstein ... family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf

EFTA01308523Set 10

2005-03-1523p13,229w

withilialadoblign. at the Palm Beach Police Department. _was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement,IIIIII"advised ... family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf

EFTA00015532Set 8

2019-07-1228p13,945w

those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf

EFTA00068050Set 9

2019-07-1228p13,916w

those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf

EFTA00066350Set 9

2015-06-2314p3,063w

Index of Victim Notification Letters Box 9: White binder with Victim information Witness/Victim Names Contact List (green file folder) Flight Manifests (file folder) Recent Atty Notes (file folder) Ile folder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066350.pdf

EFTA00583886Set 9

2013-07-264p1,444w

Morgan Chase); 3 ("Epstein corporate records," "JEGE & Hyperion"); 4 ("indictment preparation binder," "witness/victim" interviews, flight manifests); 5 ("Summary of Sexual Activity," chart entitled "Brought to Epstein's house," "summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583886.pdf