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EFTA00174224.pdf 85% conf · 8,285 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-IN
EFTA00174223.pdf 85% conf · 1,119 chars
From: To: Subject: Date: Tue, 01 Mar 2022 21:06:58 +0000 Importance: Normal Priority: normal Attachments: UNCLASSIFIED//LES TIR_2.23.22.docx Classification: UNCLASSIFIED//LES (U) LAW ENFORCE
EFTA00174219.pdf 85% conf · 8,506 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-IN
EFTA00174218.pdf 85% conf · 1,965 chars
From: '•" To: Subject: Roderic_Alexander In_Hamilton TIR 2.23.22 -- UNCLASSIFIED//LES Date: Tue, 01 Mar 2022 21:12:01 +0000 Importance: Normal Priority: normal Attachments: Roderic Alexander In_
EFTA00174215.pdf 85% conf · 6,141 chars
l'Nel.ASSIFIED/WOR OFFICIAL USE ONLY It! iN i I RN %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intent FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) This document i
EFTA00174211.pdf 85% conf · 5,751 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 9 March 2022 50D-NY-3027571-INTELPRODS (U) This documen
EFTA00174207.pdf 85% conf · 5,774 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 Tactical Intel! FBI New York, ID-13 15 March 2022 50D-NY-3027571-INTELPRODS
EFTA00174203.pdf 85% conf · 5,508 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 FBI New York, ID-13 16 March 2022 50D-NY-302757I-INTELPRODS (U) This docume
EFTA00174199.pdf 85% conf · 6,347 chars
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY FBI Not York. ID-I3 9 March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unclassified/No
EFTA00174195.pdf 85% conf · 5,510 chars
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTER\ %I. USE ONLY— DO NOT DISSEMINATE EXTERNALLY 1 nwplate 10.1.2N21 Tactical intelligence Report FBI New York, ID-13 16 March 2022 SOD-NY-3027571-INTE
EFTA00174191.pdf 85% conf · 5,142 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template gljectire 10-1-2021 FBI New York, ID-13 16 March 2022 50D-NY-302757I-INTELPRODS (U) This docume
EFTA00174183.pdf 85% conf · 18,040 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY &spittle Ilfecti... Uhl • :lin FBI New York, ID-13 27 October 2021 SOD-NY-3027571-INTELPRODS (U) LAW
EFTA00174182.pdf 85% conf · 616 chars
From: " <a To: Subject: Feedback on Epstein Travel TIR --- UNCLASSIFIEDBFOUO Date: Thu, 23 Dec 2021 17:11:14 +0000 Importance: Normal Priority: normal Attachments: Final_Epstein_Travel_TIR_10.2
EFTA00174176.pdf 85% conf · 13,854 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire 10-1-2021 Tactical ntelligen e Report FBI New York, ID-13 6 January 2022 50D-NY-30
EFTA00174174.pdf 85% conf · 1,355 chars
From: To:' Subject: RE: ADDITION: Feedback on Epstein Travel TIR UNCLASSIFIED//FOUO Date: Thu, 06 Jan 2022 21:33:49 +0000 Importance: Normal Priority: normal Attachments: Final_Epstein_Travel_TI
EFTA00174168.pdf 85% conf · 15,310 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 6 January 2022 SOD-NY-3027571-IN TELFRODS (U) This document is classified UNCLASSIFIE
EFTA00174163.pdf 85% conf · 6,709 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelligence R. FBI New York, ID-13 19 January 2022 50D-NY-30
EFTA00174156.pdf 85% conf · 14,775 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template gljectire 10-1-2021 .ctical Intelligence R - port FBI New York, ID-13 19 January 2022 50D-N
EFTA00174150.pdf 85% conf · 10,154 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 'ence Report FBI New York, ID-13 8 February 2022 50D-NY-3027571-INTELP
EFTA00174149.pdf 85% conf · 1,053 chars
From: To: Subject: TIR UNCLASSIFIED//LES Date: Tue, 08 Feb 2022 20:45:43 +0000 Importance: Normal Priority: normal Attachments: .docx Classification: UNCLASSIFIED//LES TRANSITORY RECORD (U
EFTA00174128.pdf 85% conf · 3,404 chars
FOIA COVER SHEET TO: Justice Management Division /Logistics Management Services Mail Referral Unit, Landover Operations Center, RM 115 Date Com onents/POCs 8/20119 F8 REQUEST INFORMATION: FOI
EFTA00174115.pdf 85% conf · 2,670 chars
Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 July 2019 1 EFTA00174115 Case Title / Number Recent Developments Predication / Back
EFTA00174108.pdf 85% conf · 2,989 chars
Case Title / Number M Recent Developments Predication / Background la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174108 Case Title / Number Recent Developments Predication
EFTA00174087.pdf 85% conf · 2,948 chars
Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174087 Case Title / Number Recent Developments Predication / Back
EFTA00174061.pdf 85% conf · 14,187 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 December 20, 2021 FOIPA Request No.: 1512842-000 Subject: Recordings Pertaining to the Ghislaine Maxwell Federal
EFTA00174039.pdf 85% conf · 5,795 chars
From: To: , Subject: FW: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels doubts in death of billionaire Jeffrey Epstein --- UNCLASSIFIED/NOUO Date: Tue, 22 Feb 2022
EFTA00174034.pdf 85% conf · 3,917 chars
From: ' To: " 1 '4 Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:32 +0000 Importance: Normal You have been identified as a person who may possess relev
EFTA00173953.pdf 85% conf · 94,565 chars
MEMORANDUM Date: May 18, 2015 To: From: SENSITIVE BUT UNCLASSIFIED Assistant Special Agent in Charge Special Operations Division Director OCDETF Fusion Center Subject: Target Profile: EPST
EFTA00173941.pdf 85% conf · 4,094 chars
From: To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:18:50 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You h
EFTA00173939.pdf 85% conf · 3,907 chars
From: <1 > To:' Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:31 +0000 Importance: Normal You have been identified as a person who may possess relevan
EFTA00173937.pdf 85% conf · 4,029 chars
From: ' To:" Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:19:21 +0000 Importance: Normal and You have been identified as a person who may possess relevant
EFTA00173934.pdf 85% conf · 4,638 chars
From: To:' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:54 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66
EFTA00173932.pdf 85% conf · 3,977 chars
From: To: Subject: CIVIL LITIGATION ALERT!!! Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:35 +0000 Importance: Normal v. United States of America USDC, District of Classification: UN
EFTA00173929.pdf 85% conf · 4,585 chars
From: To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Wed, 02 Jul 2025 15:23:22 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You h
EFTA00173918.pdf 85% conf · 4,642 chars
From: "Ma To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:54 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By: W90X6
EFTA00173889.pdf 85% conf · 4,638 chars
From: To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:54 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66
EFTA00173886.pdf 85% conf · 4,560 chars
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Wed, 02 Jul 2025 15:23:20 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have been ide
EFTA00173884.pdf 85% conf · 4,003 chars
From: " To:" Subject: CIVIL LITIGATION ALERT!!! Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:32 +0000 Importance: Normal v. United States of America USDC, District of Classification:
EFTA00173879.pdf 85% conf · 3,908 chars
From: ' ' To: Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:31 +0000 Importance: Normal You have been identified as a person who may possess relevant do
EFTA00173877.pdf 85% conf · 4,122 chars
From: ' To:' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:18:49 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Yo
EFTA00173875.pdf 85% conf · 4,051 chars
From: ' To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:19:20 +0000 Importance: Normal and You have been identified as a person who may possess relevant
EFTA00173872.pdf 85% conf · 3,000 chars
190-HQ-A3815013-Restricted Serial 2681 FD-1057 (12cv. 543-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//LES) FOIPA - Jeffrey Epstein - FOIPA Date: 08/
EFTA00173868.pdf 85% conf · 14,570 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN,
EFTA00173856.pdf 85% conf · 14,039 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 July 18, 2022 MR. FRANK BARRY BLOOMBERG OPINION 731 LEXINGTON AVENUE NEW YORK, NY 10022 FOIPA Request No.: 155
EFTA00173841.pdf 85% conf · 3,800 chars
From: To: et 1=INE> Subject: Request for concurrence --- UNCLASSIFIED//LES Date: Wed, 22 Sep 2021 12:17:50 +0000 Importance: Normal Classification: UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITI
EFTA00173837.pdf 85% conf · 8,521 chars
FD-302 (Rev. 5-8-10) RO UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON, Soci
EFTA00173836.pdf 85% conf · 842 chars
From: To: Cc: ' . LA1 1 FBI\ " WEA) (FBI\ " TWIN \(FBI\)" 1 LA1 1 FBI\ • \(Wn) \TINT 1 WF1 1 BI " 1(WF1) 1(WF1)1(FBI1)" 1(NY1)1(FBI1)" all) \(FBI\)" 1(FBI1)" \(CD9 . JR. ‘0VMVIBR)" H1
EFTA00173706.pdf 85% conf · 4,513 chars
From: ' To: ' Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOU0 Date: Tue, 29 Oct 2019 14:15:39 +0000 Importance: Normal Classi
EFTA00173703.pdf 85% conf · 3,808 chars
From: ' To: Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIEDUFOUO Date: Tue, 29 Oct 2019 10:57:49 +0000 Importance: Normal Classifica
EFTA00173699.pdf 85% conf · 5,043 chars
From: ' @fbi.sgov.gov> Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED/fFOU0 Date: Tue, 29 Oct 2019 14:17:09 +0000 Importance: Nor
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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